body,date,text,page,path CommunityAndEconomicDevelopmentCommittee,2012-09-25,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 25, 2012 2:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - President Pro Tempore De La Fuente, Vice Mayor Nadel, Council President Kernighan and Member Brunner The Oakland City Council Community and Economic Development Committee convened at 2:11 p.m., with Councilmember Brunner presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 11, 2012 A motion was made by President Pro Tempore De La Fuente, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel, Council President Kernighan and Member Brunner 2 Determination of Schedule of Outstanding Committee Items At this time it was noted that the agenda would be taken in this order. #9 #5 #10 #3 #4 #6 #7 #8 #11 City of Oakland Page 1 Printed on 8/15/14",1,CommunityAndEconomicDevelopmentCommittee/2012-09-25.pdf FinanceAndManagementCommittee,2012-09-25,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 25, 2012 12:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Chair De La Fuente, Council President Kernighan, Member Brooks and Member Brunner The Oakland City Council Finance and Management Committee convened at 12:03 p.m., with Councilmember Pro Tempore, Ignacio De La Fuente presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 11, 2012 A motion was made by Member Brunner, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De La Fuente and Member Brunner 2 Determination of Schedule of Outstanding Committee Items A motion was made by Council President Kernighan, seconded by Member Brooks, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De La Fuente and Member Brunner There were small changes to the pending list: Item #3 - To be removed per Sabrina Landreth. Item #4 - Sabrina Landreth will check on this item. Item #5 - Will be removed. Item #6 - Should be re-scheduled in Rules Committee as a Vacancy Report. Item #9 - Should be brought to Rules Committee for scheduling. Item #10 - Should be re-scheduled in Rules Committee on Thursday. fmc092512 View Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,FinanceAndManagementCommittee/2012-09-25.pdf PublicWorksCommittee,2012-09-25,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 25, 2012 10:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Reid, Member Kaplan, Member Schaaf and Chair Nadel The Oakland City Council Public Works Committee convened at 10:35 a.m., with Vice Mayor Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 11, 2012 A motion was made by Member Kaplan, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and Chair Nadel 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and Chair Nadel pwc92512 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,PublicWorksCommittee/2012-09-25.pdf SpecialPublicSafetyCommittee,2012-09-25,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 25, 2012 4:30 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Kaplan, Vice Mayor Nadel, Member Reid and Chair Kernighan The Oakland City Council Special Public Safety Committee convened at 4:34 p.m., with Councilmember Kernighan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 11, 2012 A motion was made by Member Reid, seconded by Kaplan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Kaplan, Vice Mayor Nadel, Member Reid and Chair Kernighan 2 Determination of Schedule of Outstanding Committee Items There was no action taken on this item. 3 Subject: 30 Day Recruitment Report From: Councilmembers Brooks and Kernighan Recommendation Receive A Monthly Informational Report From the Oakland Police Department on Recruiting and Police Department Staffing Levels Over The Last 30 Days 07-1080-20 A motion was made by Kaplan, seconded by Kaplan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Kaplan, Vice Mayor Nadel, Member Reid and Chair Kernighan View Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,SpecialPublicSafetyCommittee/2012-09-25.pdf