Agenda Items

Meeting: TEST 6-12-24

Meeting Time: June 12, 2024 at 12:15pm PDT
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Agenda Items

5.1 Approval Of The Draft Minutes From The Special Meeting On May 29,2024, Special Meeting of June 4, 2024, And Regular Meeting On June 4, 2024 24-0517

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5.2 REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION AND DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSION 24-0544 Sponsors: Office Of The City Attorney Attachments: June 6, 2024 Closed Session Report of Final Action Miracle Temple June 4, 2024 Closed Session Report of Final Action BCAL Lup Harrison

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5.3 Subject: 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 24-0514 Sponsors: Office Of The City Attorney Attachments: View Legislation

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5.4 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 24-0515 Sponsors: Office Of The City Attorney Attachments: View Legislation

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5.5 Subject: Declaration Of A Local Emergency On Homelessness From: Councilmember 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 24-0516 Sponsors: Kaplan Attachments: View Legislation

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5.6 Subject: Claim Of BCAL LUP Harrison Property LLC From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of BCAL LUP Harrison Property LLC, City Attorney File No. C36610, In The Amount Of One Hundred Ninety-Eight Thousand Four Hundred Eighteen Dollars And Eight Cents ($198,418.08) (Department Of Public Works - Failed Sewer Main) 24-0545 Sponsors: Office Of The City Attorney Attachments: View Report View Legislation Pursuant to Rule 28(b) of Resolution 90066 C.M.S., this item was added to this agenda.

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5.7 Subject: Claim Of Greater Miracle Temple From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Greater Miracle Temple, City Attorney File No. C35492, In The Amount Of One Hundred And Two Thousand Nine Hundred Eighty Dollars And Seven Cents ($102,980.07) (Department Of Public Works - Failed Sewer Main) 24-0546 Sponsors: Office Of The City Attorney Attachments: View Report View Legislation Pursuant to Rule 28(b) of Resolution 90066 C.M.S., this item was added to this agenda.

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5.8 Voter Approved Measures, FY 2024-25 Cost-Of-Living Tax Adjustment, Fixing Rate Of Tax, And Levying Tax From: Finance Department Recommendation: Adopt An Ordinance (1) Authorizing A Fiscal Year 2024-25 Increase In The Rate Of Property Tax Imposed By Voter-Approved Measures; And (2) Fixing The Rate Of The Property Tax And Levying A Tax On Real And Personal Property In The City Of Oakland For Fiscal Year 2024-25 For The Emergency Medical Services Retention Act Of 1997 (Measure M), The Paramedic Services Act Of 1997 (Measure N), The Library Services Retention And Enhancement Act Of 1994 (Measure C), The 2014 Oakland Public Safety And Services Violence Prevention Act (Measure Z), The 2018 Oakland Public Library Preservation Act (Measure D), The 2020 Oakland Parks And Recreation Preservation, Litter Reduction, Homelessness Support Act (Measure Q), The Children’s Initiative Of 2018 (Measure AA), And The 2022 Oakland Zoo Animal Care, Education And Improvement Ordinance (Measure Y) 24-0400 Sponsors: Finance Department Attachments: View Report View Legislation ACTION ON THIS ITEM WILL RESULT IN FINAL PASSAGE (Second Reading) OF THIS ORDINANCE. INTRODUCTION (First Reading) WAS PASSED ON JUNE 4, 2024; 7 AYES, 1 EXCUSED FIFE Legislative History

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5.9 Consumption Ordinance From: Councilmember Kaplan Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section

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5. 80.025 (Onsite Consumption Permit) By: (A) Authorizing The City Administrator To Issue An Onsite Consumption Permit To A Permitted Dispensary Regardless Of How Long The Dispensary Has Been Operating; And (B) Removing The Public Hearing Requirement For An Onsite Consumption Permit; And (2) Making California Environmental Quality Act (CEQA) Findings 24-0410 Sponsors: Rebecca Kaplan Attachments: View Report View Legislation View Supplemental Memo - 5/30/2024 ACTION ON THIS ITEM WILL RESULT IN FINAL PASSAGE (Second Reading) OF THIS ORDINANCE. INTRODUCTION (First Reading) WAS PASSED ON JUNE 4, 2024; 7 AYES, 1 EXCUSED FIFE Legislative History

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5.10 Subject: Subdivision Code (Title 16) And Planning Code (Title 17) Amendments From: Planning And Building Department Recommendation: Adopt An Ordinance (1) Amending The Oakland Planning Code (“Title 17”) Of The Oakland Municipal Code (“OMC”), As Recommended By The City Planning Commission, To: (A) Update Regulations For Accessory Dwelling Units (ADUS) And Junior Accessory Dwelling Units (JADUS) To Comply With State Law And Implement Miscellaneous And Clean-Up Changes In Support Of The Title 17 Amendments Adopted In October 2023 To Streamline The Development Review Process For Small Projects And Improve The City’s Ability To Improve More Complex Projects, Such As Housing, And (B) Provide Written Findings In Support Of ADU Planning Code Regulations Restricting The Development Of ADUS In The S-9 Overlay Zone And For Non-Habitable Space In Multi-Family Buildings; And (2) Amending The Oakland Subdivision Code (“Title 16”) Of The OMC To Remove The Prevalent Lot Size Requirement, In Line With Previous Title 17 Changes Adopted In October 2023; And (3) Making Appropriate California Environmental Quality Act (CEQA) Findings 24-0325 Sponsors: Planning & Building Department Attachments: View Report And Attachment A View Legislation And Exhibits A 1-2, B, C, And D View Supplemental Powerpoint Presentation - 5/24/2024 ACTION ON THIS ITEM WILL RESULT IN FINAL PASSAGE (Second Reading) OF THIS ORDINANCE. INTRODUCTION (First Reading) WAS PASSED ON JUNE 4, 2024; 7 AYES, 1 EXCUSED FIFE Legislative History

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5.11 Subject: Amending The FY 2023-24 Master Fee Schedule (MFS) From: Finance Department Recommendation: Adopt An Ordinance Amending Ordinance No. 13747 C.M.S. (Which Adopted The Fiscal Year 2023-24 Master Fee Schedule), As Amended, To Establish, Modify And Delete Fees And Penalties Assessed By The City Of Oakland For Fiscal Year 2024-2025 24-0369 Sponsors: Finance Department Attachments: View Report View Attachments View Legislation View Supplemental Legislation And Exhibits A1-A14 - 5/23/2024 View Supplemental Powerpoint Presentation- 6/5/2024 ACTION ON THIS ITEM WILL RESULT IN FINAL PASSAGE (Second Reading) OF THIS ORDINANCE. INTRODUCTION (First Reading) WAS PASSED ON JUNE 4, 2024; 6 AYES, 2 EXCUSED FIFE, REID Legislative History 5/2/24 *Rules & Legislation Scheduled to the *Finance & Management Committee Committee And On The June 4, 2024 City Council Agenda As A Public Hearing 5/28/24 *Finance & Management Approved the Recommendation of Staff, and Committee Forward to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council The Committee Approved The Recommendations Of Staff To Forward This Item To The June 4, 2024 City Council Agenda As A Public Hearing With Request To Staff To Provide A Fuller Presentation And To Address The False Alarm Fees, Wildfire Prevention Inspection, And RAP Fee Collections 1 Speaker Spoke On This Item 5/30/24 *Special Rules and Scheduled to the Concurrent Meeting of the Legislation Committee Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board As A Public Hearing 6/4/24 Concurrent Meeting of the Approved On Introduction and Scheduled for Oakland Redevelopment Final Passage to the * Concurrent Meeting Successor Agency / City of the Oakland Redevelopment Successor Council / Geologic Hazard Agency and the City Council Abatement District Board A Motion Made By Councilmember Kaplan, Seconded By Councilmember Gallo To Open The Public Hearing, The Motion Passed With 7 Ayes: Gallo,Jenkins, Kalb, Kaplan, Ramachandran, Reid And Fortunato Bas; 1 Excused: Fife Upon The Reading Of Item 6.5 By The City Clerk, The Public Hearing Was Opened At 7:23 P.M. 1 Individual Spoke On This Item. Councilmember Kaplan Made A Motion, Seconded By Councilmember GalloTo Close The Public Hearing At 7:58 P.M., And By The Same Motion Approve This Ordinance On The June 18, 2024 City Council Agenda, Hearing No Objections, The Motion Passed By 6 Ayes: Gallo, Jenkins, Kalb, Kaplan, Ramachandran And Fortunato Bas; 2 Excused: Fife And Reid With Request To Staff To Include The PowerPoint Presentation In The Supplemental Report

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5.12 Subject: Amend Professional Services Agreement, Courtland Creek Restoration Project From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Amend The Professional Services Agreement With FlowWest, LLC And Increase The Agreement By An Additional One Hundred Ninety Thousand Dollars ($190,000.00) To A Total Contract Amount Not-To-Exceed One Million Seven Hundred Fourteen Thousand Seventy-one Dollars ($1,714,071.00) For Phase II Project Design, Construction Support And Post-Construction Services For The Courtland Creek Restoration Project (Project. No. 1005340); (2) Waive The Competitive Request For Proposals/Qualifications Requirement; And (3) Adopt Appropriate California Environmental Quality Act Findings For Project No. 1005340. 24-0450 Sponsors: Oakland Public Works Department

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5.13 Subject: From: Radio Interoperability Agreement Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Radio Interoperability Agreement With The California Highway Patrol, For The Oakland Police Department To Permit The California Highway Patrol To Operate On The City’s Radio Frequencies, Using The East Bay Regional Communications System Authority (“EBRCSA”) Radio System 24-0473 Sponsors: Oakland Police Department Attachments: View Report And Attachment A View Attachment View Legislation Legislative History 5/23/24 *Rules & Legislation Scheduled to the * Concurrent Meeting of Committee the Oakland Redevelopment Successor Agency and the City Council Pursuant To Rule 24, A Statement Was Made On Record As To The Item Bypassing Committee. On Consent

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5.14 Subject: Oakland Democracy Dollars Program Implementation From: Public Ethics Commission Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An Agreement With Maplight, To Design, Build And Implement The City Of Oakland’s Democracy Dollars Software Platform, For A Five-Year Term For A Not-To-Exceed Contract Amount Of $700,000, And Waiving The Competitive Multi-Step Solicitation Process And Local/Small Local Business Enterprise Program Requirements For Information Technology Agreements 24-0382 Sponsors: Public Ethics Commission

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5.15 Subject: From: Santu Maya Way Councilmember Gallo Recommendation: Adopt A Resolution Commemoratively Renaming The Intersection At Vicksburg Avenue And Foothill Boulevard "Santu Maya Way" Pursuant To The Policy And Criteria Established By Resolution No. 77967 C.M.S. 24-0484 Sponsors: Noel Gallo Attachments: View Legislation Legislative History 5/30/24 *Special Rules and Legislation Committee Continued to the *Rules & Legislation Committee 6/6/24 *Rules & Legislation Committee Scheduled to the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Pursuant To Rule 24, A Statement Was Made On Record As To The Item Bypassing Committee. On Consent

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5.16 Subject: Appointment To The Budget Advisory Commission From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor’s Appointment Of Stephisha Ycoy-Walton To The Budget Advisory Commission 24-0526 Sponsors: Office Of The Mayor Attachments: View Report And Legislation

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5.17 Subject: Appointment To The Affordable Housing And Infrastructure Public Oversight Committee From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor’s Appointment Of Jason Gumataotao As A Member Of The Affordable Housing And Infrastructure Public Oversight Committee 24-0527 Sponsors: Office Of The Mayor Attachments: View Report And Legislation

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5.18 Amendments To Oakland Municipal Code Sections 3.08.040 And 3.08.080 From: Office Of City Clerk Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections: (1)

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3.08.040 (Nomination Petitions) To Authorize The City Clerk To Extend Normal Office Hours On The Final Day Of The Nomination Period For An Election, To Explicitly Adopt The State Law Extension Of Time To File Nomination Petitions, And To Update The Language To Require Candidates To Return Nomination Materials In Person Consistent With Existing Practice; And (2) 3.08.080 (Qualifications Statement) To Add Requirement That Sponsors Are Registered Voters Consistent With Requirement For Nomination Petition Signatures 24-0483 Sponsors: Office Of The City Clerk Attachments: View Memo View Legislation ACTION ON THIS ITEM WILL RESULT IN INTRODUCTION (First Reading) OF THIS ORDINANCE. FINAL PASSAGE (Second Reading) WILL OCCUR ON JULY 2, 2024; TBD AYES Legislative History 5/23/24 *Rules & Legislation Scheduled to the *Rules & Legislation Committee Committee 6/6/24 *Rules & Legislation Scheduled to the Special Concurrent Committee Meeting of the Oakland Redevelopment Successor Agency/City Council 1 Speakers Spoke On This Item On Consent ACTION ON THE NON-CONSENT CALENDAR PORTION OF THE AGENDA WILL COMMENCE AT 5:00 P.M., OR AS SOON THEREAFTER AS REASONABLY PRACTICABLE: 6 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS:

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6.1 Wildfire Prevention Zone Special Tax From: Office Of The City Administrator, Councilmember Ramachandran And President Pro Tempore Kalb Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution On The City Council’s Own Motion Submitting To The Voters At The November 5, 2024 General Municipal Election, An Ordinance To Adopt A Special Tax To Support Wildfire Prevention Efforts In The City’s Wildfire Prevention Zone Identified Herein; And Directing The City Clerk To Take Any And All Actions Necessary Under Law To Submit This Special Tax To The Voters At The General Municipal Election; And Making Appropriate California Environmental Quality Act Findings 24-0453 Sponsors: Office Of The City Administrator, Ramachandran and Kalb Attachments: View Report View Legislation Legislative History

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49.4% Renewable Energy Plan (Bright Choice) To Ava Community Energy’s Renewable 100% Plan (Renewable 100) To Provide 100% Renewable Energy From Wind And Solar For Municipal Accounts In March 2025 24-0295 Sponsors: Dan Kalb Attachments: View Report View Legislation View Supplemental Legislation - 6/6/2024 Legislative History

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1) Produce A Community Outreach Plan

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2) Provide A Report Of The Geographical Area Of The Customers Served 5 Speakers Spoke On This Item

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OPEN FORUM / PUBLIC COMMENTS

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ADJOURNMENT OF COUNCIL SESSION

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