body,date,text,page,path
LifeEnrichmentCommittee,2014-06-10,"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
*Life Enrichment Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, June 10, 2014
4:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Life Enrichment Committee convened at 4:07 P.M.,
with Councilmember Brooks presiding as Chairperson.
Roll Call / Call To Order
Councilmember Present: 4 - Member Gallo, Member Gibson McElhaney,
President Pro Tempore Kaplan and Member Brooks
1
Approval Of The Draft Minutes From The Committee Meeting Held On May 27, 2014
A motion was made by Member Gibson McElhaney, seconded by President
Pro Tempore Kaplan, to *Approve as Submitted. The motion carried by
the following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
2
Determination Of Schedule Of Outstanding Committee Items
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gibson McElhaney, to *Approve as Submitted. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
LEC061014
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 1
Printed on 6/24/14",1,LifeEnrichmentCommittee/2014-06-10.pdf
LifeEnrichmentCommittee,2014-06-10,"*Life Enrichment Committee
Meeting Minutes
June 10, 2014
3
Subject:
Head Start/Early Head Start Teaching Strategies 2014-2015
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Waiving The Competitive Request For
Proposals/Qualifications Process, And 2) Authorizing The City Administrator, On Behalf Of
The City Of Oakland, To Execute A Professional Services Agreement With Teaching
Strategies For Specialized Training & Technical Assistance On Creative Curriculum And A
Specialized Form Of Practice-Based Coaching For Early Childhood Education Instructors
Called Coaching To Fidelity, In Estimated Amounts Of $17,617.47 For Fiscal Year 2013-2014
And $15,816.14 For Fiscal Year 2014-2015, For A Total Amount Not To Exceed $33,433.61
Contingent Upon Receipt Of Grant Funding
13-0590
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gibson McElhaney, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on June 17, 2014. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
View Report.pdf
85059 C.M.S.pdf
4
Subject:
OFCY Grant Renewals For Fiscal Year 2014-2015
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Exercise
The Option To Renew Oakland Fund For Children And Youth Grant Agreements Between The
City Of Oakland And Various Public And Non-Profit Agencies To Provide Direct Services For
Children And Youth For Fiscal Year 2014-2015 In An Amount Not To Exceed $10,993,406,
With Grant Agreements Renewable For An Additional One Year Period With City Council
Approval; And 2) Amend The City Of Oakland FY 2013-2015 Adopted Budget To Appropriate
The Additional Amount Of $361,982 To Kids First! Oakland Children's Fund Expenditures To
Reflect The Revenue Increase Of $361,982 For Fiscal Year 2014-2015 Approved To Kids First
Oakland Children's Fund
13-0620
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gibson McElhaney, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on June 17, 2014. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
There were 4 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
85060 C.M.S.pdf
City of Oakland
Page 2
Printed on 6/24/14",2,LifeEnrichmentCommittee/2014-06-10.pdf
LifeEnrichmentCommittee,2014-06-10,"*Life Enrichment Committee
Meeting Minutes
June 10, 2014
5
Subject:
OFCY Evaluation Services For Fiscal Year 2014-2016
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate
And Execute A Professional Services Agreement With Social Policy Research Associates For
The Evaluation Of The Oakland Fund For Children And Youth (OFCY) In An Amount Not To
Exceed $150,000 For A 16 Month Term From July 1, 2014 To October 31, 2015, Plus An
Option To Renew The Agreement For One Additional Term From July 1, 2015 To October 31,
2016 On The Same Terms, For A Total Combined Contract Amount Not To Exceed $300,000;
And 2) Waive The Competitive Request For Proposal (RFP) Process And Negotiate And
Execute A Professional Services Agreement With Public Profit LLC In An Amount Not To
Exceed $54,250 To Provide Evaluation Services For The OFCY School-Based Afterschool
Strategy Programs For A 16 Month Term July 1, 2014 To October 31, 2015, Plus An Option To
Renew The Agreement For One Additional Term From July 1, 2015 To October 31, 2016 On
The Same Terms, For A Total Combined Contract Amount Not To Exceed $109,000; And 3)
Amend The City Of Oakland Fiscal Year (FY) 2013-2014 Adopted Budget To Appropriate The
Additional Amount Of $137,118 To Kids First! Oakland Children's Fund Expenditures To
Reflect 10% Of The Revenue Adjustment Appropriated To Kids First! Oakland Children's
Fund For Fiscal Year 2013-2014 In The Amount Of $1,371,180, As Approved In The FY
2013-2015 Adopted Budget And FY 2013-2014 Budget Balancing, For OFCY Evaluation
13-0621
A motion was made by Member Gallo, seconded by Member Gibson
McElhaney, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
June 17, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
View Report.pdt
85061 C.M.S.pdf
City of Oakland
Page 3
Printed on 6/24/14",3,LifeEnrichmentCommittee/2014-06-10.pdf
LifeEnrichmentCommittee,2014-06-10,"*Life Enrichment Committee
Meeting Minutes
June 10, 2014
6
Subject:
OFCY LGBTQ Grant Expenditures For Fiscal Year 2014-2015
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate
And Execute Grant Agreements With 1) Health Initiatives For Youth For An Amount Not To
Exceed $138,258, 2) La Clinica De La Raza For An Amount Not To Exceed $45,129, And 3)
Destiny Arts Center For An Amount Not To Exceed $53,988 For Fiscal Year 2014-2015; Each
Renewable For One Additional Term Of July 1, 2015 To June 30, 2016 Up To The Same
Respective Amounts With Subsequent Council Approval; And 2) Amend The City Of Oakland
Fiscal Year (FY) 2013-2014 Adopted Budget To Appropriate The Additional Amount Of
$1,000,870 To Kids First! Oakland Children's Fund Expenditure To Reflect The Additional
Allocation Adjustment Appropriated To Kids First! Oakland Children's Fund For Fiscal Year
2013-2014 As Approved In The FY 2013-2015 Adopted Budget And FY 2013-2014 Budget
Balancing, For Oakland Fund For Children And Youth (OFCY) Grant Expenditures
13-0622
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gibson McElhaney, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on June 17, 2014. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
There were 10 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
85062 C.M.S.pdf
City of Oakland
Page 4
Printed on 6/24/14",4,LifeEnrichmentCommittee/2014-06-10.pdf
LifeEnrichmentCommittee,2014-06-10,"*Life Enrichment Committee
Meeting Minutes
June 10, 2014
7
Subject:
Agreement With Camps In Common To Operate Feather River Camp
From:
Oakland Parks & Recreation Department
Recommendation: Adopt A Resolution 1) Waiving The Request For Proposal/Qualification
(RFP/Q) Process, 2) Authorizing The City Administrator Or His Designee To Enter Into An
Agreement With Camps In Common To Operate Feather River Camp And Make Improvements
At The Camp For A One Year Term With Two Additional Three-Year Options To Renew
Without Returning To Council, And 3) Waive Advertising And Bidding And The RFP/Q
Process For Improvement Projects
13-0624
A motion was made by Member Gibson McElhaney, seconded by President
Pro Tempore Kaplan, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on June 17, 2014. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
The Committee approved recommendations as amended to include in the
agreement with Camps In Common a requirement that it utilize a formalized
process when securing vendors for maintenance and improvement projects to
ensure that the process is competitive, diverse and inclusive.
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdf
85063 C.M.S.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 5:28 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 5
Printed on 6/24/14",5,LifeEnrichmentCommittee/2014-06-10.pdf
LifeEnrichmentCommittee,2014-06-10,"*Life Enrichment Committee
Meeting Minutes
June 10, 2014
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 6
Printed on 6/24/14",6,LifeEnrichmentCommittee/2014-06-10.pdf
PublicSafetyCommittee,2014-06-10,"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 Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, June 10, 2014
6:00 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call To Order
Councilmember Present: 4 - Member Gibson McElhaney, Member Kalb,
Member Schaaf and Chair Gallo
The Oakland City Council Public Safety Committee convened at 6:04 p.m, with
Councilmember Gallo presiding as Chairperson.
COMMITTEE MEMBERSHIP:
1
Approval Of The Draft Minutes From The Committee Meeting Held On May 27, 2014
2
Determination Of Schedule Of Outstanding Committee Items
PSC061014
View Report.pdf
View Supplemental Report.pdf
3
Subject:
Informational Report On Public Safety Ballot Measures
From:
Councilmember Noel Gallo
Recommendation: Receive Input From And Engage The Community On The Development Of
The 2014 Public Safety Ballot Measures
13-0374
A motion was made by Member Schaaf, seconded by Member Kalb, that
this matter be Continued to the *Public Safety Committee, due back on
June 24, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member
Schaaf and Chair Gallo
View Report.pdf
View Supplemental Report 1.pdf
View Supplemental Report 2.pdf
View supplemental Report 3.pdf
View Supplemental Report 4.pdf
View Supplemental Report 5.pdf
View Supplemental Report 6.pdf
View Supplemental Report 7.pdf
View Supplemental Report 8 .pdf
View Supplemental Report 9.pdf
85110 C.M.S.pdf
City of Oakland
Page 1
Printed on 8/15/14",1,PublicSafetyCommittee/2014-06-10.pdf
PublicSafetyCommittee,2014-06-10,"*Public Safety Committee
Meeting Minutes
June 10, 2014
4
Subject:
OPD Compliance Progress Report
From:
Councilmember Noel Gallo
Recommendation: Receive A Progress Report On The Police Department's Compliance With
The Negotiated Settlement Agreement (NSA) In The Case Of Delphine Allen V. City Of
Oakland, Et Al., USDC Case No. C-00-4599 TEH, Including Staff's Response And
Recommendations For Achieving Full Compliance
13-0542
*Received and Filed
Votes:
View Report.pdf
5
Subject:
Oakland Animal Shelter Report And Recommendations
From:
Councilmembers Gallo, Kaplan And Schaaf
Recommendation: Adopt The Implementation Plan And Timeline For Reorganizing The
Oakland Animal Shelter As An Independent City Department Which Shall Include Suggestions
For Improved Operations, Collaborating With Community Groups And External Agencies, A
Timeline To Fill Funded Positions Including Shelter Director, Shelter Manager, And Rescue
Coordinator, And Establishing An Animal Services Advisory Committee To Review Shelter
Practices [TITLE CHANGE]
13-0543
A motion was made by Member Schaaf, seconded by Member Gibson
McElhaney, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on June 17, 2014. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member
Schaaf and Chair Gallo
The Committee approved recommendations as amended to included the
following recommendations:
1. Provide an informational memo setting forth appointed interim task force
members with names, background information and first meeting date by July
2014. The Committee also directed that the meetings to be subject to the Brown
Act;
2. The Advisory Committee will create a draft Ordinance creating a
permanent advisory committee before December 15, 2014;
3. Fill the vacant Service Director Position ASAP; and
Provide a status report on the implementation plan (mentioned in volunteer
PowerPoint) by October 1, 2014.
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,PublicSafetyCommittee/2014-06-10.pdf
PublicSafetyCommittee,2014-06-10,"*Public Safety Committee
Meeting Minutes
June 10, 2014
6
Subject:
Reducing Mandatory Overtime In OPD
From:
President Pro Tempore Kaplan
Recommendation: Receive An Informational Report On Actions Currently Being Taken To
Reduce Or Eliminate The Dependence On Mandatory Overtime In The Police Department,
And Identification Of Additional Funds And Resources Needed, If Any, In Order To Eliminate
Mandatory Overtime This Year
13-0461
*Received and Filed
Votes:
View Report.pdf
View Supplemental report.pdf
7
Subject:
Appropriation Of Asset Forfeiture Fund Balance
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To
Appropriate Federal Asset Forfeiture Fund Balance (Fund Nos. 2117, 2910 And 2912) In The
Amount Of $649,800, As Well As State Asset Forfeiture Fund Balance (Fund Nos. 2914 And
2916) In The Amount Of $248,100, In Accordance With The Federal And State Asset
Forfeiture Program Guidance
13-0619
A motion was made by Member Schaaf, seconded by Member Kalb, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on June 17, 2014. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member
Schaaf and Chair Gallo
View Report.pdf
85064 C.M.S.pdt
8
Subject:
Measure Y Community Policing Neighborhood Services Annual Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Presentation By Resource
Development Associates (RDA) Of The Measure Y Fiscal Year (FY) 2012-2013 Community
Policing Neighborhood Services Evaluation Annual Report
13-0628
A motion was made by Member Kalb, seconded by Member Gibson
McElhaney, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member
Schaaf and Chair Gallo
View Report.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,PublicSafetyCommittee/2014-06-10.pdf
PublicSafetyCommittee,2014-06-10,"*Public Safety Committee
Meeting Minutes
June 10, 2014
9
Subject:
Best Practices Context For Measure Y Efforts
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Presentation By Resource
Development Associates (RDA) Of The ""What Works In Community Policing: Best Practices
Context For Measure Y Efforts""
13-0629
*Received and Filed
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1speaker spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 9:41 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 8/15/14",4,PublicSafetyCommittee/2014-06-10.pdf
PublicWorksCommittee,2014-06-10,"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, June 10, 2014
11:30 AM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Public Works Committee convened at 12:10 p.m.,
with President Pro Tempore Kaplan presiding as Chairperson.
Roll Call / Call To Order
Councilmember Present: 4 - Member Gallo, Member Kalb, Vice Mayor Reid
and President Pro Tempore Kaplan
1
Approval Of The Draft Minutes From The Committee Meeting Held On May 27, 2014
A motion was made by Member Gallo, seconded by Vice Mayor Reid, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and
President Pro Tempore Kaplan
2
Determination Of Schedule Of Outstanding Committee Items
A motion was made by Vice Mayor Reid, seconded by Member Gallo, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and
President Pro Tempore Kaplan
PWC061014
View Report.pdf
View Supplemental Report.pdt
City of Oakland
Page 1
Printed on 6/24/14",1,PublicWorksCommittee/2014-06-10.pdf
PublicWorksCommittee,2014-06-10,"*Public Works Committee
Meeting Minutes
June 10, 2014
4
Subject:
Opposing Transportation Of Hazardous Fuels
From:
Councilmembers Kalb, Gibson-McElhaney And Kaplan
Recommendation: Adopt A Resolution To Oppose Transportation Of Hazardous Fossil Fuel
Materials, Including Crude Oil, Coal, And Petroleum Coke, Along California Waterways,
Through Densely Populated Areas, Through The City Of Oakland
13-0576
A motion was made by Member Kalb, seconded by Vice Mayor Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on June 17, 2014. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and
President Pro Tempore Kaplan
This item was taken before Item 3.
There were 20 speakers on this item.
View Report.pdf
85054 C.M.S.pdf
3
Subject:
Supplemental Illegal Dumping Report
From:
Oakland Public Works Department
Recommendation: Receive An Informational Report From The Oakland Public Works
Department Providing An Update On Efforts In Oakland To Reduce Illegal Dumping
13-0401
A motion was made by Member Gallo, seconded by Vice Mayor Reid, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and
President Pro Tempore Kaplan
The Committee directed staff to return in the fall with an updated report which
includes the following information:
1. Media Plan, including strengthening public outreach and publicizing
prosecutions; and
2. Carry out previous direction to establish a mattress rebate program and
hauler registry.
The Committee also requested that the Public Works Department send the
following items directly to the Council for distribution: 1) Video on how to
report problems to Public Works; and 2) Specific pickup locations of Sunday
services.
There were 2 speakers on this item.
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 6/24/14",2,PublicWorksCommittee/2014-06-10.pdf
PublicWorksCommittee,2014-06-10,"*Public Works Committee
Meeting Minutes
June 10, 2014
5
Subject:
Measure WW Grant Project Reallocations
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution 1) Authorizing The Reallocations Of Fund Balance
From Various Projects Funded By The East Bay Regional Park District Open Space, Wildlife,
Shoreline, And Parks Bond (2008 Measure WW) Local Grant Program To Various Park
Projects As Set Forth In The Resolution: 1) Amount Of One Hundred One Thousand Five
Hundred Dollars ($101,500.00) From Morcom Rose Garden Project (No. C377710), 2) Up To
The Amount Of One Hundred Two Thousand Dollars ($102,000.00) From Poplar Park Field
Improvement Project (No. C376810), 3) Up To The Amount Of Thirty Thousand Dollars
($30,000.00) From Owen Jones Field Improvement Project (No. C376710), 4) Three Hundred
Thousand Dollars ($300,000.00) From Madison Square Park Project (No. C376910) And 5) Up
To Four Hundred Twenty-Five Thousand Dollars ($425,000.00) From Lazear Field Project
(No. C377410); And 2) Authorizing The City Administrator Or Designee To Apply For,
Accept, And Reallocate Project Balances From The East Bay Regional Park District Open
Space, Wildlife, Shoreline, And Parks Bond (2008 Measure WW) To Various Park Projects As
Set Forth In The Resolution, Establish A New Project Number For Each Project And
Reallocate Fund Balances Among The Approved Projects As Needed
13-0589
A motion was made by Member Gallo, seconded by Vice Mayor Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on June 17, 2014. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and
President Pro Tempore Kaplan
There was one speaker on this item.
View Report.pdf
85055 C.M.S.pdf
6
Subject:
Park Project Prioritization
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution To Adopt The Updated FY 2013-15 Park Project
Prioritization List For City Of Oakland Park Capital Improvement Projects
13-0591
A motion was made by Member Gallo, seconded by President Pro Tempore
Kaplan, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on June 17,
2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and
President Pro Tempore Kaplan
View Report.pdf
85056 C.M.S.pdf
City of Oakland
Page 3
Printed on 6/24/14",3,PublicWorksCommittee/2014-06-10.pdf
PublicWorksCommittee,2014-06-10,"*Public Works Committee
Meeting Minutes
June 10, 2014
7
Subject:
CalTrans Letter Of Understanding Annual Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Annual Progress Of CalTrans
Maintenance Activities In The City Of Oakland
13-0611
A motion was made by Vice Mayor Reid, seconded by Member Kalb, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and
President Pro Tempore Kaplan
The Committee directed staff to:
1. Return to the Committee for review, prior to its execution, of the Letter of
Understanding with CalTrans;
2. Increase efforts to increase collaboration within the community to solve
illegal dumping/trash problems; and
3. Bring recommendations for state legislation to the Committee.
There were 7 speakers on this item.
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 1:38 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 4
Printed on 6/24/14",4,PublicWorksCommittee/2014-06-10.pdf
PublicWorksCommittee,2014-06-10,"*Public Works Committee
Meeting Minutes
June 10, 2014
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 5
Printed on 6/24/14",5,PublicWorksCommittee/2014-06-10.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-06-10,"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 Community & Economic Development Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, June 10, 2014
1:00 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call To Order
Councilmember Present: 4 - Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
The Oakland City Council Community And Committee convened at 1:45 p.m,
with Councilmember Reid presiding as Chairperson.
Roll Call was modified to show Councilmember Gibson McElhaney present at
1:50 p.m.
COMMITTEE MEMBERSHIP:
1
Approval Of The Draft Minutes From The Committee Meeting Held On May 27, 2014
A motion was made by Member Schaaf, seconded by Vice Mayor Reid, to
*Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Abstained: Council President Kernighan
Councilmember Absent: Member Gibson McElhaney
Councilmember Aye: Member Schaaf and Vice Mayor Reid
2
Determination Of Schedule Of Outstanding Committee Items
A motion was made by Member Schaaf, seconded by Council President
Kernighan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Absent: Member Gibson McElhaney
Councilmember Aye: Council President Kernighan, Member Schaaf and Vice
Mayor Reid
CED061014
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 1
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SpecialCommunityAndEconomicDevelopmentCommittee,2014-06-10,"*Special Community & Economic
Meeting Minutes
June 10, 2014
Development Committee
3
Subject:
CalHome Grant Application
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds From The California Department Of Housing And
Community Development In An Amount Not To Exceed $1 Million Under The CalHome
Program For First-Time Homebuyer Mortgage Assistance Programs
13-0600
A motion was made by Member Schaaf, seconded by Member Gibson
McElhaney, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
June 17, 2014. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Gibson McElhaney
Councilmember Aye: Council President Kernighan, Member Schaaf and Vice
Mayor Reid
View Report.pdf
85057 C.M.S.pdf
4
Subject:
Modify MAP Loans With Resale Restrictions
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing Modifications To The Repayment Terms
For First-Time Homebuyer Mortgage Assistance Program Loans Funded After April 2001 On
Resale Restricted Properties To Allow Loan Assumption And Limit Recapture To A Share Of
Appreciation, And Amending The Consolidated Plan For Housing And Community
Development To Provide For These Modifications
13-0607
A motion was made by Member Schaaf, seconded by Member Gibson
McElhaney, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
June 17, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
View Report.pdf
85058 C.M.S.pdf
5
Subject:
Draft 2015-2023 Housing Element
From:
Planning And Building Department
Recommendation: Receive An Informational Report On The Draft 2015-2023 Housing
Element Of The Oakland General Plan
13-0596
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
View Report.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,SpecialCommunityAndEconomicDevelopmentCommittee/2014-06-10.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-06-10,"*Special Community & Economic
Meeting Minutes
June 10, 2014
Development Committee
6
Subject:
Reasonable Accommodations Ordinance
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To Create Chapter 17.131, Reasonable
Accommodations Policy And Procedures
13-0599
A motion was made by Member Gibson McElhaney, seconded by Council
President Kernighan, that this matter be *Approve the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on July 1, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
View Report.pdf
13247 C.M.S..pdf
7
Subject:
Amend Planning Code Regarding Emergency Shelters
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To (1) Permit Emergency Shelters
By-Right In Limited Segments Of The Following Residential, Commercial, Civic And
Industrial Zones: Residential Mixed Use, Urban Residential, Neighborhood Center,
Community Commercial, Broadway Retail Frontage District Interim Combining Zone, Medical
Center, Housing And Business Mix, And The CIX-1, CIX-2, IG, And IO Industrial Zones, And
(2) Modify The Definitions For Transitional And Supportive Housing, To Comply With
California State Law
13-0602
* Approve the Recommendation of Staff, and Forward to Meeting of the
Oakland City Council on 7/1/2014
View Report.pdf
View Supplemental Report.pdf
13248 C.M.S.. pdf
8
Subject:
Downtown Development Feasibility Study
From:
Planning And Building Department
Recommendation: Receive An Informational Report Regarding The November 25, 2013
""Downtown Oakland Development Feasibility Study""
13-0556
A motion was made by Member Gibson McElhaney, seconded by Council
President Kernighan, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
View Report.pdf
City of Oakland
Page 3
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SpecialCommunityAndEconomicDevelopmentCommittee,2014-06-10,"*Special Community & Economic
Meeting Minutes
June 10, 2014
Development Committee
9
Subject:
Broadway Valdez District Specific Plan
From:
Planning & Building Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution, As Recommended By The City Planning Commission, (A) Certifying The
Environmental Impact Report And Making Related CEQA Findings; And (B) Adopting The
Broadway Valdez District Specific Plan And Related General Plan Amendments And Design
Guidelines; And
13-0593
A motion was made by Member Gibson McElhaney, seconded by Council
President Kernighan, that this matter be Approve the Recommendation
of
Staff, and Forward to the Concurrent Meeting of the Oakland
Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board, due back on June 17, 2014. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
View Report.pdf
85065 C.M.S.pdf
Subject:
Broadway Valdez District Specific Plan
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The (A) Oakland Planning Code To Create The D-BV Broadway
Valdez District Commercial Zone Regulations And Make Conforming Changes To Other
Planning Code Sections, As Well As Adopting Zoning And Height Area Maps; And (B)
Oakland Master Fee Schedule (Ordinance No. 13184 C.M.S., As Amended) To Establish A
Parking In-Lieu Fee And Open Space In-Lieu Fee
13-0593-1
View Report.pdf
View Supplemental Report.pdf
13241C.M.S.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There being no further business, and upon the motion duly made, the Oakland
City Council Community And Economic Devlopment Committee adjourned the
meeting at 3:50 p.m.
Adjournment
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 4
Printed on 8/15/14",4,SpecialCommunityAndEconomicDevelopmentCommittee/2014-06-10.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-06-10,"*Special Community & Economic
Meeting Minutes
June 10, 2014
Development Committee
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 5
Printed on 8/15/14",5,SpecialCommunityAndEconomicDevelopmentCommittee/2014-06-10.pdf
SpecialFinanceAndManagementCommittee,2014-06-10,"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 Finance & Management Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, June 10, 2014
9:15 AM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call To Order
Councilmember Present: 4 - Member Kernighan, Member Brooks, Pro Tempore
Kaplan and Chair Schaaf
The Oakland City Council Finance And Management Committee convened at
9:22 a.m, with Councilmember Schaaf presiding as Chairperson.
Councilmember Brooks arrived at 9:35 a.m.
COMMITTEE MEMBERSHIP:
1
Approval Of The Draft Minutes From The Committee Meeting Held On May 27, 2014
A motion was made by Pro Tempore Kaplan, seconded by Chair Schaaf, to
*Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Kernighan
Councilmember Absent: Member Brooks
Councilmember Aye: Pro Tempore Kaplan and Chair Schaaf
2
Determination Of Schedule Of Outstanding Committee Items
A motion was made by Member Kernighan, seconded by Pro Tempore
Kaplan, to *Approve as Submitted. The motion carried by the following
vote:
Votes: Councilmember Absent: Member Brooks
Councilmember Aye: Member Kernighan, Pro Tempore Kaplan and Chair
Schaaf
FMC061014
A motion was made by Pro Tempore Kaplan, seconded by Member
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Absent: Member Brooks
Councilmember Aye: Member Kernighan, Pro Tempore Kaplan and Chair
Schaaf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 1
Printed on 6/24/14",1,SpecialFinanceAndManagementCommittee/2014-06-10.pdf
SpecialFinanceAndManagementCommittee,2014-06-10,"*Special Finance & Management
Meeting Minutes
June 10, 2014
Committee
3
Subject:
State and Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-61
A motion was made by Pro Tempore Kaplan, seconded by Member
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Absent: Member Brooks
Councilmember Aye: Member Kernighan, Pro Tempore Kaplan and Chair
Schaaf
View Report.pdf
4
Subject:
Budget Implementation Tracking Report
From:
Office Of The City Administrator
Recommendation: Receive The Monthly Oral Budget Implementation Tracking Report
13-0067-4
A motion was made by Pro Tempore Kaplan, seconded by Member
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Absent: Member Brooks
Councilmember Aye: Member Kernighan, Pro Tempore Kaplan and Chair
Schaaf
View Supplemental Report.pdf
View Report.pdf
Vlew Supplemental Report.pdf
5
Subject:
Semi-Annual Vacancy Report
From:
Human Resources Management Department
Recommendation: Receive An Informational Report On Budgeted Vacant Positions And
Hiring For The Period November 27, 2013 Through April 28, 2014
13-0623
A motion was made by Pro Tempore Kaplan, seconded by Member
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Brooks, Member Kernighan, Pro Tempore
Kaplan and Chair Schaaf
View Report.pdf
City of Oakland
Page 2
Printed on 6/24/14",2,SpecialFinanceAndManagementCommittee/2014-06-10.pdf
SpecialFinanceAndManagementCommittee,2014-06-10,"*Special Finance & Management
Meeting Minutes
June 10, 2014
Committee
6
Subject:
First Amendment To The Agreement With Progressive Solutions, Inc.
From:
Finance Department/Revenue Management Bureau
Recommendation: Adopt A Resolution Waiving Request For Proposals (""RFP""), Competitive
Selection Advertising And Competitive Bidding Requirements, And Authorizing The City
Administrator To: (I) Amend The Agreement With Progressive Solutions, Inc., By Increasing
The Agreement Compensation By One Million, Six Hundred Eleven Thousand, Ten Dollars
($1,611,010) For A Total Amount Not To Exceed Two Million, Two Hundred Twenty-Eight
Thousand, Ten Dollars ($2,228,010); For System Maintenance And Support Services,
Hardware (New And Replacement), Training/Payment Card Security Compliance Services
(""PCI Compliance"",) Certificates, Forms, Letters And Mailing, And Webhosting Services; And
(II) Executing One Optional Annual Extension For Fiscal Year 2014-15 With One Remaining
Optional Annual Extension In An Amount Not To Exceed Three Hundred Thirty-Eight
Thousand, Nine Hundred Sixty-Three Dollars ($338,963) For Fiscal Year 2015-16
13-0592
A motion was made that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on June 17, 2014 Non-Consent The motion carried
by the following vote:
Votes: Councilmember Abstained: Member Brooks
Councilmember Aye: Member Kernighan, Pro Tempore Kaplan and Chair
Schaaf
The Committee approved expenditures for Fiscal Years 2014-2015 but not the
expenditures for Fiscal Years 2015-2016. The Committee directed staff to
provide the following:
1) Additional information regarding contract coverage and previous
expenditures;
2) Information on who extended the contract authorization and what controls
are in place to prevent unauthorized extensions from happening again; and
3) Provide a legal memo from the City Attorney regarding actions and
remedies for contract addendums/extensions that happen without council
approval.
View Report.pdf
View Supplemental.pdt
7
Subject:
Cash Management Report March 2014
From:
Finance Department
Recommendation: Receive The Cash Management Report For the Quarter Ended March 31,
2014
13-0610
A motion was made by Pro Tempore Kaplan, seconded by Member
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Brooks, Member Kernighan, Pro Tempore
Kaplan and Chair Schaaf
View Report.pdt
City of Oakland
Page 3
Printed on 6/24/14",3,SpecialFinanceAndManagementCommittee/2014-06-10.pdf
SpecialFinanceAndManagementCommittee,2014-06-10,"*Special Finance & Management
Meeting Minutes
June 10, 2014
Committee
8
Subject:
Equipment Master Lease 2014
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator And/Or Designee
To (1) Execute A Master Lease Purchase Agreement And All Related Documents With A
Financial Institution To Be Identified And Selected Through A Competitive Bidding Process In
The Amount Of $15,731,000 To Replace Approximately 269 Vehicles And Equipment Items
And, For Items Available From Local Vendors, (2) Authorizing The Waiver Of The Oakland
Purchasing Ordinance's Formal Advertising And Competitive Bidding Requirements And
Allowing The City Administrator To Solicit Bids From Three Vendors And Award Contracts
For Both The Purchase Of The Vehicles And Equipment And Related Financing Without
Returning To Council And For Items Not Available From Local Vendors, And (3) Authorize
The City Administrator To Enter Into Cooperative Purchase Agreements With Other
Governmental Agencies To Purchase The Needed Vehicles And Equipment
13-0612
*Approve the Recommendation of Staff, and Forward to Meeting of the
Oakland City Council on 6/17/2014
View Report.pdf
9
Subject:
Prohibit And Discourage Investments In Fossil Fuel Companies
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Of The Oakland City Council (1) Declaring A City
Policy Prohibiting The Investment Of City Funds Or Holding Any Investment Or Ownership
Stake In Any Companies That Extract, Produce, Refine, Burn Or Distribute Fossil Fuels, And
(2) Directing The City Administrator Or His/Her Designee To Examine The City's Holdings
And Future Investments To Assure That The City Complies With This Policy, And (3) Urging
The Governing Boards Of The Oakland Municipal Employees' Retirement System (OMERS),
The Oakland Police And Fire Retirement System (PFRS) And The California Public
Employees' Retirement System (CalPERS) To Divest From All Publicly-Traded Fossil Fuel
Companies, And (4) Urging Other Local Jurisdictions That Intersect With Oakland To Divest
From All Publicly-Traded Fossil Fuel Companies, All In An Effort To Support The Goals Of
The Oakland : Energy And Climate Action Plan And Diminish The Use Of Fossil Fuels That
Significantly Contribute To Climate Change
13-0266
*Approve as Amended the Recommendation of Staff, and Forward to
Meeting of the Oakland City Council on 6/17/2014
The Committee approved recommendations as amended and forwarded Item
One to the Full Council in order to direct staff to prepare a draft of Ordinance
No. 13170 and a Resolution addressing the Statement of [Necessity.
Recommendations regarding Item 2 and Item 3 will be held in Committee for
further vetting of the issue.
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 4
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SpecialFinanceAndManagementCommittee,2014-06-10,"*Special Finance & Management
Meeting Minutes
June 10, 2014
Committee
10
Subject:
Use Of Excess Real Transfer Tax Revenues & Establishing Rainy Day Fund
From:
Councilmember Libby Schaaf
Recommendation: Receive A Report And Adopt Recommendations To Amend Ordinance No.
13170 The Council's General Purpose Fund (GPF) Financial Policies Regarding Use Of Excess
Real Transfer Tax Revenues And Establishing A Rainy Day Fund And Policy For Funding
Debt And Unfunded Liabilities
13-0614
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 speaker spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance And Management Committee adjourned the meeting at
11:57 a.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 5
Printed on 6/24/14",5,SpecialFinanceAndManagementCommittee/2014-06-10.pdf