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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Agenda status: FINAL
Meeting date/time: 1/18/2022 1:00 PM Minutes status: DRAFT  
Meeting location: Virtual Tele- Conference Via Zoom
Please See The Agenda To Participate In The Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
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21-0966 17 City ResolutionSubject: Grant Award To Lao Family Community Development Inc’s Care Campus From: Council President Fortunato Bas Recommendation: Adopt A Resolution: 1. Awarding A Grant In The Amount Of One Million Dollars ($1,000,000,000) To Lao Family Community Development Inc. For The Provision Of Temporary Housing And Support Services To Assist Homeless Residents In Finding Permanent Affordable Housing And Achieve Long-Term Financial Security; 2. Waiving Competitive Bidding And Authorizing The City Administrator To Amend The Construction Contract With Sustainable Urban Neighborhoods To Increase The Amount By Three Hundred Thirty Thousand Dollars ($330,000) For Installation Of Utilities At The East 12th Street/2nd Avenue And 3rd Street/Peralta Street Pallet-Shelter Sites; 3. Allocating One Hundred Thousand Dollars ($100,000) To Be Used As Contingency Funds For Payment Of Utility Cost At The East 12th Street/2nd Avenue And 3rd Street/Peralta Street Pallet-Shelter Sites; And 4. Directing The City Administrator To Prioritize Individuals Who Were Oakland Residents Prior To Becoming Homeless Fo   Not available Not available
21-0878 18 Informational ReportSubject: Blue Ribbon Equitable Business Tax Task Force Recommendations From: Council President Fortunato Bas Recommendation: Receive An Informational Report From The Finance Department On Analyses And Policy Recommendations Prepared And Adopted By The Blue Ribbon Equitable Business Tax Task Force Regarding The Proposed New Rates And The Economic Impacts Of The Recommended Business Tax Rates As Requested By The City Council Pursuant To Resolution 88478 C.M.C   Not available Not available
22-0025 2S14 City ResolutionSubject: Apply For Homekey Grant Funds From: Vice Mayor Kaplan Recommendation: Adopt Resolution Authorizing The City Administrator To Submit An Application To The Department Of Housing And Community Development In Response To The NOFA, Dated September 9, 2021, And To Apply For The Homekey Grant Funds In A Total Amount Not To Exceed $120,000,000 For Capital And Operating Expenditures For The Foothill & Edes/Clara Senior Housing Homekey Project, In Addition To The Homekey Projects Which Received Authorization In Resolution No. 88950   Not available Not available
21-0972 12.1 City ResolutionSubject: Declaration Of A Local Emergency Due To AIDS Epidemic From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency Syndrome ("AIDS") Epidemic   Not available Not available
21-0973 12.2 City ResolutionSubject: Declaration Of Medical Cannabis Health Emergency From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The City Of Oakland   Not available Not available
21-0974 12.3 City ResolutionSubject: Declaration Of A Local Emergency On Homelessness From: Vice Mayor Kaplan Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The Existence Of The City’s Homelessness Crisis   Not available Not available
21-0975 12.4 City ResolutionSubject: Teleconference Meetings Of The City Council From: Office Of The City Administrator Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Determination That Conducting In-Person Meetings Of The City Council And Its Committees Would Present Imminent Risks To Attendees’ Health, And Electing To Continue Conducting Meetings Using Teleconferencing In Accordance With California Government Code Section 54953(E), A Provision Of AB-361   Not available Not available
21-0951 12.6 City ResolutionSubject: California Legislature Support For “Cash For Clunkers” For Heavy Duty Trucks From: Vice Mayor Kaplan, Councilmember Kalb And Pro Tem Pore Thao Recommendation: Adopt A Resolution Asking The California Legislature To Create, Expand, And Fund A “Cash For Clunkers” Program For Heavy Duty Freight Trucks, To Provide An Incentive For The Removal Of Heavily Polluting Trucks From Streets And Highways In Order To Reduce Air Pollution Impacts On Low-Income And Other Hard-Hit Communities   Not available Not available
21-0956 12.7 City ResolutionSubject: Alameda-Contra Costa Transit District Invitation To Participate In An Inter-Agency Liaison Committee From: Council President Fortunato Bas Recommendation: Adopt A Resolution Directing The City Administrator To Accept The Invitation From The Alameda-Contra Costa Transit District (AC Transit) To Participate In Inter-Agency Liaison Committee, Which Will Provide A Cooperative Framework An For Input And Exchange Of Information To Improve Service Planning Coordination Between Ac Transit And The City Of Oakland, And Appointing City Of Oakland Councilmember Noel Gallo, Councilmember _____ And Vice Mayor Rebecca Kaplan As The City Representatives To The Committee, And Appointing Councilmember Dan Kalb As An Alternate [TITLE CHANGE]   Not available Not available
21-0829 22.8 OrdinanceSubject: Amendments To Oakland Planning Code Related To Accessory Dwelling Units From: Planning & Building Department Recommendation: Adopt An Ordinance, As Recommended By The City Planning Commission, Amending The Oakland Planning Code To: 1) Revise Regulations For Accessory Dwelling Units (ADUs) And Junior Accessory Dwelling Units (JADUs) To Comply With State Law; 2) Amend The S-9 Zoning Overlay Zone That Identifies Areas In The City Where ADUs Are Restricted To One Internal Conversion ADU Or JADU Per Residential Lot; 3) Provide An Exception Mechanism For Allowing Attached And Detached ADUs In The S-9 Zoning Overlay Zone; 4) Provide Additional Wildfire Building Protections In S-9 Zoning Overlay Zone; 5) Make Conforming Changes In Various Sections Of The Oakland Planning Code Related To ADUs; And 6) Make Appropriate California Environmental Quality Act (CEQA) Findings   Not available Not available
21-0900 12.9 OrdinanceSubject: Amending Fiscal Year 2021-22 Master Fee Schedule (MFS) From: Office Of The City Administrator Recommendation: Adopt An Ordinance Amending Ordinance No. 13654 C.M.S. (Which Adopted The Fiscal Year 2021-22 Master Fee Schedule), As Amended, To Establish, Modify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus, And Agencies Of The City Of Oakland Referenced Herein   Not available Not available
21-0980 12.10 City ResolutionSubject: Support Of California State Assembly Bill 328 From: Councilmember Kalb Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 328 That Would Redirect A Portion Of Cost Savings At The California Department Of Corrections And Rehabilitation To Evidenced-Based Reentry Housing   Not available Not available
21-0963 12.11 City ResolutionSubject: Negrete V. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Francisco Negrete, William Berger, Craig Tanaka, Brandon Hraiz, Josef Phillips, V. City Of Oakland; Police Commission Of The City Of Oakland; Does 1 - 10, Inclusive, Alameda County Superior Court Case No. RG20062117, City Attorney’s File No. X04860-1, In The Amount Of Forty Thousand Dollars And Zero Cent ($40,000.00) (Community Police Review Agency - Administrative Writ Of Mandamus)   Not available Not available
21-0961 12.12 City ResolutionSubject: Claudine Jones V. City Of Oakland, Joseph D. Evinger, Sara A. Evinger, From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Claudine Jones V. City Of Oakland, Joseph D. Evinger, Sara A. Evinger, And Does One Through Twenty, Alameda County Superior Court Case No. RG21087883, City Attorney’s File No. 33578, In The Amount Of Three Hundred Thousand Dollars And Zero Cents ($300,000.00) (Department Of Transportation - Dangerous Condition)   Not available Not available
22-0006 12.13 City ResolutionSubject: Honoring Gordon And Sue Piper From: President Pro Tempore Thao And Councilmember Kalb Recommendation: Adopt A Resolution Honoring Gordon And Sue Piper For Their Decades-Long Efforts To Improve Wildfire Prevention In The City Of Oakland   Not available Not available
21-0941 22.14 City ResolutionSubject: Celebrating Frank Foster For 30 Years Of Service To The City Of Oakland From: Councilmember Reid Recommendation: Adopt A Resolution Celebrating Frank Foster For 30 Years Of Dedicated And Distinguished Service To The City Of Oakland [TITLE CHANGE]   Not available Not available
22-0007 12.15 ORSA ResolutionSubject: Recognized Obligation Payment Schedule Fiscal Year 2022-23 From: Finance Department Recommendation: Adopt Resolution Approving The Submission Of A Recognized Obligation Payment Schedule And Oakland Redevelopment Successor Agency Administrative Budget For July 1, 2022 Through June 30, 2023, And Transmission Of Both To The Countywide Oversight Board, The Alameda County Auditor-Controller And The State Department Of Finance For Approval   Not available Not available
22-0005 12.16 City ResolutionSubject: High Quality Health Services At Children’s Hospital From: Councilmembers Kalb And Fife Recommendation: Adopt A Resolution In Support Of High Quality, Equitable Health Care Services At UCSF Children’s Hospital Oakland   Not available Not available
22-0000 12.17 City ResolutionSubject: RFQ On-Call Engineering Services For Paving From: Transportation Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Award And Execute Five Professional Services Agreements For On-Call Engineering Services With Acumen Building Enterprise, Inc.; BKF Engineers; Kimley-Horn And Associates, Inc.; NCE; And Wood-Rodgers, Inc. Each In The Amount Of One Million, Five Hundred Thousand Dollars ($1,500,000)   Not available Not available
22-0004 12.20 City ResolutionSubject: Alameda County Mosquito Abatement District Board Reappointment From: Councilmember Gallo Recommendation: Adopt A Resolution Re-Appointing Jan Washburn As The City Of Oakland’s Trustee To The Alameda County Mosquito Abatement District Board   Not available Not available
22-0024 2S2.21 City ResolutionSubject: EMC Research, Inc. Professional Services Agreement From: Finance Department Recommendation: Adopt A Resolution Waiving The City’s Small-Very Small Local Business Enterprise Participation Requirement And Authorizing The City Administrator To Negotiate And Award A Professional Services Agreement To EMC Research, Inc. In An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000.00) For Polling Services   Not available Not available
21-0922 1S2.22 OrdinanceSubject: Ghost Gun Ordinance From: Councilmembers Kalb, Gallo And Vice Mayor Kaplan Recommendation: Adopt An Ordinance Amending Chapter 9.36 “Weapons” To Require Privately Made Firearms, Commonly Referred To As “Ghost Guns,” To Comply With State Law, Prohibit Nonexempt Persons From Possessing, Selling, Offering For Sale, Transferring, Purchasing, Transporting, Receiving Or Manufacturing An Unfinished Firearm Frame Or Receiver That Has Not Been Imprinted With A Serial Number And Prohibiting Nonexempt Persons From Possessing, Manufacturing Or Assembling A Privately Made Firearm That Has Not Been Imprinted With A Serial Number   Not available Not available
22-0003 13.1 City ResolutionSubject: OPW Illegal Dumping Surveillance Camera Program From: Oakland Public Works Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Approving The Oakland Public Works (OPW) Illegal Dumping Surveillance Camera Program Use Policy And Surveillance Impact Report, And The Deployment Of Portable Observation Device (POD) Surveillance Cameras At Known Dumping Hot Spots   Not available Not available
21-0971 15 Report and RecommendationAPPROVAL OF THE DRAFT MINUTES FROM THE REGULAR AND SPECIAL MEETINGS OF DECEMBER 21, 2021   Not available Not available
21-0952 110 City ResolutionSubject: Budget Amendments - Reallocate OPD PIO And Add Police Patrols From: Vice Mayor Kaplan And Councilmember Fife Recommendation: Adopt A Resolution Amending Resolution 88717 C.M.S. To Amend The Fiscal Year 2021-2023 Adopted Biennial Budget To Reallocate Funds From Public Relations/PIO Purposes To Go To East Oakland Police Patrol, As Shown In Exhibit 1 [TITLE CHANGE]   Not available Not available
21-0695 212 Informational ReportSubject: Informational Report On The Status On Authorized Grants From: Vice Mayor Kaplan Recommendation: Receive An Informational Report From The City Administrator On The Status Of Council-Authorized Grants And The Process For Issuance Of ‘Grants, Including: For Each Grant Approved By Council In 2021, Whether All Or Part Or None Of Funds Have Been Issued, Status Of Any Remaining Steps To Be Taken And Funds To Be Issued   Not available Not available
21-0944 12.5 City ResolutionSubject: Economic Development Administration (EDA) Grant Revolving Loan Fund From: Economic And Workforce Development Department Recommendation: Adopt A Resolution: (1) Accepting And Appropriating Five-Hundred And Fifty Thousand Dollars ($550,000) Awarded To The City Of Oakland By The U.S. Department Of Commerce’s Economic Development Administration (EDA) For The Purpose Of Funding The City’s Small Business Revolving Loan Fund For Zero Percent (0%) Interest Loans Made By June 30, 2022 In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) Each; And (2) Authorizing The City Administrator To Negotiate And Award A Professional Services Agreement With Pacific Community Ventures In An Amount Not To Exceed Eighty Thousand Dollars ($80,000) For A One Year Term To Administer The City’s Small Business Revolving Loan Fund Pursuant To A Competitive Process   Not available Not available
21-0994 12.18 City ResolutionSubject: 2022 As-Needed Pavement Rehabilitation Services From: Transportation Department Recommendation: Adopt The Following Pieces Of Legislation; 1) A Resolution Waiving Further Advertising, Competitive Bidding, And The City’s Small-Very Small Local Business Enterprise Participation Requirement And Authorizing The City Administrator To Negotiate And Award Construction Contracts To 1) Gallagher & Burk 2) McGuire & Hester And 3) O.C. Jones & Sons Provided That All Meet The Contractor’s Bid Schedule Of The Lowest Responsible Bid Of Gallagher & Burk, For As-Needed Pavement Rehabilitation Services (Project Number 1006103) In Accordance With The Project Plans And Specifications And The Lowest Responsible Bidder In Accordance With Contractor’s Bid In An Amount Not To Exceed Thirteen Million, Six Hundred Fifty-Seven Thousand, Five Hundred Dollars ($13,657,500.00) Each, Without Return To Council, And 4) Adopting Appropriate California Environmental Quality Act (CEQA) Findings;   Not available Not available
21-0995 1  City Resolution2) A Resolution Waiving Further Advertising, Competitive Bidding And The City’s Small-Very Small Local Business Enterprise Participation Requirement And Authorizing The City Administrator To Negotiate And Award A Construction Contract For As Needed Pavement Rehabilitation Services (Project 1006104) To Gallagher & Burk, The Lowest Responsible Bidder, In Accordance With The Project Plans And Specifications And Contractor’s Bid In An Amount Not To Exceed Thirteen Million, Six Hundred Fifty-Seven Thousand, Five Hundred Dollars ($13,657,500.00), Without Return To Council, And Adopting Appropriate California Environmental Quality Act (CEQA) Findings; And   Not available Not available
21-0996 1  City Resolution3) A Resolution Waiving Further Advertising, Bidding And The City’s Small-Very Small Local Business Enterprise Participation Requirement And Authorizing The City Administrator To Negotiate And Award A Construction Contract For As-Needed Pavement Rehabilitation Services (Project 1006105) To Gallagher & Burk, The Lowest Responsible Bidder, In Accordance With The Project Plans And Specifications And Contractor’s Bid In An Amount Not To Exceed Five Million, Seventy-Two Thousand, Five Hundred And Thirty Dollars ($5,072,530.00), Without Return To Council, And Adopting Appropriate California Environmental Quality Act (CEQA) Findings   Not available Not available
21-0993 12.19 City ResolutionSubject: Citywide Sidewalks & Curb Ramps For Paving 2022 From: Transportation Department Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To A) Award A Construction Contract To Rosas Brothers, The Lowest Responsive And Responsible Bidder, And Waiving Further Advertising And Competitive Bidding And B) Negotiate And Award A Construction Contract To Ray’s Electric, The Second Lowest Responsive And Responsible Bidder, Provided That Ray’s Electric Meets The Contractor’s Bid Schedule Of The Lowest Bid Of Rosas Brothers Construction, Each For Citywide Curb Ramps And Sidewalk Repair In Accord With The Project Plans And Specifications And The Lowest Bid In The Amount Of Five Million, Four Hundred And Seventy-Three Thousand, Five Hundred Dollars ($5,473,500.00) Each, And 2) Adopting Appropriate California Environmental Quality Act (CEQA) Findings   Not available Not available
21-0953 29 City ResolutionSubject: No-Layoffs And Appreciation For City Of Oakland Workers From: Vice Mayor Kaplan, Pro Tem Pore Thao, President Fortunato Bas And Councilmember Fife Recommendation: Adopt A Resolution Appreciating City Of Oakland Workers For Their Hard Work And Dedication To The City And Its Residents; And As An Extension Of This Appreciation, The Council Does Not Support Layoffs Of Any City Employees   Not available Not available
21-0916 211 Informational ReportSubject: FY2020-21 Q4 And FY2021-22 Q1 Revenue And Expenditure Report (R&E) From: Finance Department Recommendation: Receive An Informational Report On Fiscal Year (FY) 2020-21 Fourth Quarter And FY 2021-22 First Quarter Revenue And Expenditure (R&E) Results And Year-End Summaries For The General Purpose Fund (GPF, 1010) And Select Funds   Not available Not available
22-0008 213 Report and RecommendationSubject: Status Of The City Council Direction Given At The December 21, 2021 From: Vice Mayor Kaplan Recommendation: Receive An Oral Report On The Status Of The City Council Direction, Given At The December 21, 2021 Special Council Meeting, To The City Administrator To Pursue Opening Additional Free, Public Vaccination Sites, Including Drop-In Availability   Not available Not available