body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2015-11-10,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes
LaTonda Simmons, City
Clerk
CITY OF 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, November 10, 2015
1:30 PM
Sgt. Mark Dunakin Room - 1st Floor
DEFINITION OF TERMS:
Consent Item: any action item that a subject matter Committee has forwarded to
the full Council with unanimous recommendation for approval and is not
controversial, and does not have a high level of public interest as determined by
the Rules Committee.
Non-Consent Item: any action that a subject-matter Committee has forwarded to
the full Council without unanimous recommendation for approval, or having a
high level of public interest, or is controversial as determined by the Rules
Committee.
Action Item: any resolution, ordinance, public hearing, motion, or
recommendation requiring official vote and approval of the City Council to be
effective.
Informational Item: an item of the agenda consisting only of an informational
report that does not require or permit Council action.
Roll Call / Call To Order
Present 4 - Annie Campbell Washington, Lynette Gibson McElhaney, Rebecca Kaplan, and
Laurence E. Reid
COMMITTEE MEMBERSHIP:
1
Approval Of The Draft Minutes From The Committee Meetings Of October 13, 2015
And October 27, 2015
15-0221
Attachments: View Report.pdf
This Informational Report was Received and Filed.
Aye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan
Absent: 1 - - Reid
City of Oakland
Page 1
Printed on 12/15/2015",1,CommunityAndEconomicDevelopmentCommittee/2015-11-10.pdf
CommunityAndEconomicDevelopmentCommittee,2015-11-10,"*Community & Economic
Meeting Minutes
November 10, 2015
Development Committee
2
Determination Of Schedule Of Outstanding Committee Items
15-0224
Attachments: View Report
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan
Absent: 1 - Reid
3
Subject:
Mills Act Contracts
From:
Planning & Building Department
Recommendation: Adopt A Resolution, As Recommended By The Landmarks
Preservation Advisory Board, Approving Seven (7) Mills Act Contracts Between The
City Of Oakland And The Properties At 856 Trestle Glen Road (Estimated
$8,662/Year Property Tax Reduction), 51 8th Street (Estimated $6,442/Year Property
Tax Reduction), 339 Palm Avenue (Estimated $9,742/Year Property Tax Reduction),
319 Henry Street (Estimated $2,156/Year Property Tax Reduction), 1433 12th Avenue
(Estimated $7,300/Year Property Tax Reduction), 334 Newton Avenue (Estimated
$2,990/Year Property Tax Reduction), And 1902 Myrtle Street (Estimated $2,078/Year
Property Tax Reduction) Pursuant To Ordinance 12987 C.M.S., To Provide Property
Tax Reductions In Exchange For Owners' Agreement To Repair And Maintain Historic
Properties In Accordance With Submitted Work Programs
15-0229
Attachments: View Report
85894 CMS
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the Meeting of the Oakland City Council to be heard 11/17/2015
Aye: 3 - - Campbell Washington, Gibson McElhaney, and Kaplan
Absent: 1 - Reid
City of Oakland
Page 2
Printed on 12/15/2015",2,CommunityAndEconomicDevelopmentCommittee/2015-11-10.pdf
CommunityAndEconomicDevelopmentCommittee,2015-11-10,"*Community & Economic
Meeting Minutes
November 10, 2015
Development Committee
4
Subject:
Sale Of Parcel At 1148 71st Avenue
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing City Administrator Or Designee
To Negotiate And Execute A Purchase And Sales Agreement Between The City Of
Oakland And Belter Palma And Juana Trujillo (Collectively, ""Purchasers"") For The
Sale Of City-Owned Property Located At 1148 71st Avenue (APN 041-4135-028) For
Tweny-Five Thousand Dollars ($25,000)
15-0255
Attachments: View Report
13345
This Ordinance was Approve the Recommendation of Staff, and Forward.to the
Meeting of the Oakland City Council to be heard 11/17/2015
Aye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan
Absent: 1 - Reid
5
Subject:
Loan Restructuring For Hismen Hin-Nu And Marcus Garvey Commons
From:
Housing & Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending Resolution Nos. 89-108, 90-92,2011-0017, 83921, And
84586 C.M.S. To Modify The Terms Of Existing Loans To The Marcus Garvey
Commons Affordable Housing Project At 721 A Wood Street To (1) Allow The New
Owner To Assume And Assign The Loans In Order To Consolidate The Loans With
Loans For The Hismen Hin-Nu Terrace Project, (2) Extend The Maturity Date To 55
Years, And (3) Change The Interest Rate From 3% To The Applicable Federal Rate;
And
15-0256
Attachments: View Report
85895 CMS
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the Meeting of the Oakland City Council to be heard 11/17/2015
Aye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan
Absent: 1 - - Reid
City of Oakland
Page 3
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CommunityAndEconomicDevelopmentCommittee,2015-11-10,"*Community & Economic
Meeting Minutes
November 10, 2015
Development Committee
2) A Resolution Amending Resolution Nos. 84038 And 85471 C.M.S. To Modify The
Terms Of A $1,517,000 Loan To East 14th Street Housing Associates For The
Hismen Hin-Nu Terrace Affordable Housing Project To (1) Allow The New Owner To
Assume And Assign The Loan In Order To Consolidate The Loan With Loans For The
Marcus Garvey Commons Project, (2) Extend The Maturity Date To 55 Years, And (3)
Change The Interest Rate From 3% To The Applicable Federal Rate
15-0257
Attachments: 85896 CMS
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the Meeting of the Oakland City Council to be heard 11/17/2015
6
Subject:
Fruitvale Transit Village Phase Il
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13313 C.M.S. To
Add The East Bay Asian Local Development Corporation (""EBALDC"") As An
Additional Party To The Lease Disposition And Development Agreement (Phase IIA),
A Sixty-Six (66) Year Ground Lease And Related Documents (Collectively ""LDDA"") As
Amended By And Among The City Of Oakland, A Municipal Corporation, The Spanish
Speaking Unity Council Of Alameda County, Inc., L&M Development Partners, Inc.
And EBALDC For The Development Of Mixed Income Housing Located On APN
033-2177-021 At 37th Avenue And East 12th Street
15-0258
Attachments: View Report
13346
This Ordinance was Approve the Recommendation of Staff, and Forward.to the
Meeting of the Oakland City Council to be heard 11/17/2015
City of Oakland
Page 4
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CommunityAndEconomicDevelopmentCommittee,2015-11-10,"*Community & Economic
Meeting Minutes
November 10, 2015
Development Committee
2) A Resolution Authorizing The City Administrator Or Designee To Negotiate And
Execute A Development Loan Agreement By And Between The City Of Oakland And
The Spanish Speaking Unity Council Of Alameda County, Inc. (""Unity Council"") To
Provide A Loan To Unity Council In The Aggregate Amount Of $7,050,000 For The
Fruitvale Transit Village Phase IIA Project By: (A) Amending The Central City East
Redevelopment Project Area Excess Bond Spending Plan By Re-Appropriating And
ReAllocating Previously Committed Excess Bond Proceeds In The Amount Of
$2,550,000 From Central City East - Major Projects; (B) Amending The Coliseum
Redevelopment Project Area Excess Bond Spending Plan By Re-Appropriating And
Re-Allocating Previously Committed Excess Bond Proceeds In The Amount Of
$500,000 From Coliseum City EIR And Specific Plan For A Total Of $3,050,000
Excess Bond Funds; And (C) Allocating $4 Million Of Proposition 1C Funds From The
State Of California's Housing And Community Development Department As A Loan
To The Fruitvale Transit Village Phase IIA Project
15-0259
Attachments: 85902 CMS
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the Meeting of the Oakland City Council to be heard 11/17/2015
7
Subject:
Increasing The Rent Program Service Fee
From:
Housing & Community Development Department
Recommendation: Receive A Report and Possible Action On A Proposed Ordinance
Amending The Master Fee Ordinance (O.M.C. 13320) To Increase The Rent Program
Service Fee From $30 Dollars Per Unit To $110 Per Unit [TITLE CHANGE]
15-0261
Attachments: View Report
This Ordinance was Withdrawn with No New Date.
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community And Economic Devlopment Committee adjourned the
meeting at 1:59 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 12/15/2015",5,CommunityAndEconomicDevelopmentCommittee/2015-11-10.pdf
CommunityAndEconomicDevelopmentCommittee,2015-11-10,"*Community & Economic
Meeting Minutes
November 10, 2015
Development Committee
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
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 of Oakland
Page 6
Printed on 12/15/2015",6,CommunityAndEconomicDevelopmentCommittee/2015-11-10.pdf
FinanceAndManagementCommittee,2015-11-10,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - FINAL
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
*Finance & Management Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, November 10, 2015
9:30 AM
Sgt. Mark Dunakin Room - 1st Floor
DEFINITION OF TERMS:
Consent Item: any action item that a subject matter Committee has forwarded to
the full Council with unanimous recommendation for approval and is not
controversial, and does not have a high level of public interest as determined by
the Rules Committee.
Non-Consent Item: any action that a subject-matter Committee has forwarded to
the full Council without unanimous recommendation for approval, or having a
high level of public interest, or is controversial as determined by the Rules
Committee.
Action Item: any resolution, ordinance, public hearing, motion, or
recommendation requiring official vote and approval of the City Council to be
effective.
Informational Item: an item of the agenda consisting only of an informational
report that does not require or permit Council action.
Roll Call / Call To Order
The Oakland City Council Finance And Management Committee convened at 9:34
a.m, with Councilmember Kalb presiding as Chairperson.
Present 4- - Annie Campbell Washington, Lynette Gibson McElhaney, Abel J. Guillén, and Dan
Kalb
COMMITTEE MEMBERSHIP:
1
Approval Of The Draft Minutes From The Committee Meetings Of September 29,
2015 And October 27, 2015
15-0273
A motion was made by Guillén, seconded by Gibson McElhaney, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
City of Oakland
Page 1
Printed on 12/1/2015",1,FinanceAndManagementCommittee/2015-11-10.pdf
FinanceAndManagementCommittee,2015-11-10,"*Finance & Management Committee
Meeting Minutes - FINAL
November 10, 2015
2
Determinations Of Schedule Of Outstanding Committee Items
15-0274
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
Subject: Report On EIFDs, IRFDs, CRIAs & Other Adopted Financing Opportunities
From:
Councilmember Dan Kalb
Recommendation: Receive A Report From The City Administrator On Enhanced
Infrastructure Financing Districts (EIFD), Infrastructure And Revitalization Financing
Districts (IRFD), Community Revitalization And Investment Authorities (CRIA), And
Other Recently Adopted Mechanisms That Offer Financing Opportunities To Oakland,
Including But Not Limited To Facilitating Affordable Housing, With The Report
Including Staff Analyses Of SB 628 (2014), AB 229 (2014), AB 313 (2015) And AB 2
(2015)
15-0196
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]
15-0275
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
4
Subject:
Salary Ordinance Amendment To Add Crime Analyst
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Add The Classification Of Crime
Analyst
15-0249
A motion was made by Campbell Washington, seconded by Gibson McElhaney,
that this matter be Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 11/17/2015. The motion carried
by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
City of Oakland
Page 2
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FinanceAndManagementCommittee,2015-11-10,"*Finance & Management Committee
Meeting Minutes - FINAL
November 10, 2015
5
Subject:
Salary Ordinance Amendment To Add Director Of Race & Equity
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Add The Classification Of
Director Of Race And Equity
15-0246
Non-consent
There were 6 speakers on this item
A motion was made by Campbell Washington, seconded by Gibson McElhaney,
that this matter be Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 11/17/2015. The motion carried
by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
6
Subject:
Loaned Equity Director For Department Of Race And Equity
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Memorandum Of Understanding With The City Of Portland, Oregon, For The
Loan Of An Equity Director To The City Of Oakland For Up To Three Months During
The Fiscal Year 2015-16 In An Amount Not-To-Exceed Sixty-Seven Thousand Dollars
($67,000)
15-0248
The Committee approved recommendations as amended to add an option to
extend the contract for a total of 4 months, at same rate of pay, without returning
to Council for approval of the extension.
There were 7 speakers on this item.
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Approve as Amended the Recommendation of Staff, and
Forward. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
7
Subject:
Cash Management Report
From:
Finance Department
Recommendation: Receive The Cash Management Report For The Quarter Ended
September 30, 2015
15-0247
This Informational Report was Continued.to the *Finance & Management
Committee to be heard 12/1/2015
City of Oakland
Page 3
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FinanceAndManagementCommittee,2015-11-10,"*Finance & Management Committee
Meeting Minutes - FINAL
November 10, 2015
8
Subject:
Legal Support Grant to Assist Unaccompanied Minors
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution To Amend Resolution No. 85218 To Increase
The Grant Award To Centro Legal De La Raza By Up To $300,000 For A Total Grant
Amount Not To Exceed $877,231, Through June 30, 2017, To Provide Legal Services
To Central American Unaccompanied Children In Oakland That Have Fled To The
United States To Escape Violent And Other Oppressive Conditions In Their Countries
15-0299
The Committee approved recommendations as amended to amend the second
page of the Resolution.
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be Approve as Amended the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 11/17/2015. The motion carried
by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
9
Subject:
City Employee Demographic Study Status Report
From:
Human Resources Management Department
Recommendation: Receive A Status Report From The Human Resources
Management Department (HRM) On The Demographics Of City Staff, Including But
Not Limited To Race, Ethnicity, Gender, Age, Residency By City, And Anticipated
Retirement By Department
15-0292
This Informational Report was Continued.to the *Finance & Management
Committee to be heard 12/1/2015
Aye: 4- - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
10
Subject:
Local Minimum Wage Law Six-Month Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report (Six-Month Update) Following
The Implementation Of The Voter Approved Local Minimum Wage Ordinance
(""Measure FF"")
15-0291
A motion was made that this matter be Continued to the *Finance & Management
Committee, to be heard 12/1/2015. The motion carried by the following vote:
Aye:
4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
Page 4
Printed on 12/1/2015
City of Oakland",4,FinanceAndManagementCommittee/2015-11-10.pdf
FinanceAndManagementCommittee,2015-11-10,"*Finance & Management Committee
Meeting Minutes - FINAL
November 10, 2015
11
Subject:
Unaudited FY 2014-15 Fourth Quarter Revenue and Expenditure Report
From:
Finance Department
Recommendation: Receive An Informational Report On The Unaudited FY 2014-15
Fourth Quarter Revenue And Expenditure Results And Year-End Summaries For Four
Selected Funds: General Purpose Fund (GPF, 1010), Landscape And Lighting
Assessment District Fund (2310), Equipment Fund (4100) And Facilities Fund (4400);
And Overtime Analysis For The General Purpose Fund (1010) And All Funds
15-0305
This City Resolution was Continued.to the *Finance & Management Committee to
be heard 12/1/2015
12
Subject:
Increasing The Rent Program Service Fee
From:
Housing & Community Development Department
Recommendation: Receive A Report and Possible Action On A Proposed Ordinance
Amending The Master Fee Ordinance (O.M.C. 13320) To Increase The Rent Program
Service Fee From $30 Dollars Per Unit To $110 Per Unit [TITLE CHANGE]
15-0261
There were 11 speakers on this item
This Ordinance was Continued.to the *Finance & Management Committee
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was 1 open forum speaker
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance And Management Committee adjourned the meeting at
11:38 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.
City of Oakland
Page 5
Printed on 12/1/2015",5,FinanceAndManagementCommittee/2015-11-10.pdf
FinanceAndManagementCommittee,2015-11-10,"*Finance & Management Committee
Meeting Minutes - FINAL
November 10, 2015
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
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 of Oakland
Page 6
Printed on 12/1/2015",6,FinanceAndManagementCommittee/2015-11-10.pdf
LifeEnrichmentCommittee,2015-11-10,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
*Life Enrichment Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, November 10, 2015
4:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Life Enrichment Committee convened at 4:04 p.m., with
Councilmember Campbell Washington presiding as Chairperson.
Roll Call / Call To Order
The Roll Call was modified to note Councilmember Gallo present at 4:06 p.m.
Present 4- - Desley Brooks, Noel Gallo, Abel J. Guillén, and Annie Campbell Washington
1
Approval Of The Draft Minutes From The Committee Meetings Of October 13, 2015
And October 27, 2015
15-0278
Attachments: View Report
A motion was made by Brooks, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 3 - Brooks, Guillén, and Campbell Washington
Absent: 1 - Gallo
2
Determination Of Schedule Of Outstanding Committee Items
15-0280
Attachments: View Report
View Supplemental Report
A motion was made by Guillén, seconded by Brooks, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 3 - Brooks, Guillén, and Campbell Washington
Absent: 1 - - Gallo
City of Oakland
Page 1
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LifeEnrichmentCommittee,2015-11-10,"*Life Enrichment Committee
Meeting Minutes
November 10, 2015
3
Subject:
Report From McClymonds Students On South Africa Immersion Trip
From:
Council President Gibson McElhaney
Recommendation: Receive An Informational Report From McClymonds High School
Students Who Traveled To South Africa On A Cultural Immersion Trip And
Participated In Community Building Activities With Students From Naledi High School
In
Soweto, South Africa
15-0237
Attachments: View Report
85906
A motion was made by Guillén, seconded by Gallo, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
4
Subject:
Presentation From Alternatives In Action
From:
Councilmember Annie Campbell Washington
Recommendation: Receive A Presentation From Alternatives In Action - ""Innovating
Financial Access With Youth: Increasing Financial Literacy And Access To Break The
Cycle Of Poverty""
15-0300
Attachments: View Report
A motion was made by Guillén, seconded by Gallo, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
5
Subject:
Community Presentation By Neighbors For Racial Justice
From:
Councilmember Annie Campbell Washington
Recommendation: Receive A Community Presentation By Neighbors For Racial
Justice On Racial Profiling In Neighborhoods And On List Servs
15-0302
Attachments: View Report
View Supplemental Report
This Informational Report was Continued.to the *Life Enrichment Committee to
be heard 12/1/2015
City of Oakland
Page 2
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LifeEnrichmentCommittee,2015-11-10,"*Life Enrichment Committee
Meeting Minutes
November 10, 2015
6
Subject:
Measure B/Measure BB Paratransit Services FY 2015-2016
From:
Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 85630 C.M.S.,
Which Authorized The City Administrator To Accept And Appropriate Fiscal Year (FY)
2015-2016 Measure B And Measure BB Funds From The Alameda County
Transportation Commission To Provide Paratransit Services And Enter Into
Reimbursement Agreements With Transportation Providers, To Authorize An
Agreement For $220,000 With St. Mini Cab Corporation Instead Of Veterans
Transportation, Inc., For The Period Of July 1, 2015 Through June 30, 2016
15-0260
Attachments: View Report
85897 CMS
A motion was made by Guillén, seconded by Gallo, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 11/17/2015. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
7
Subject:
Golden State Warriors Gym Improvement At Rainbow Recreation Center
From:
Oakland Parks And Recreation Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To
Accept A Gift Of In-Kind Services From The Golden State Warriors And The Good
Tidings Foundation For The Rainbow Recreation Center Basketball Gym Renovation
Project Valued At Fifty-Two Thousand Dollars ($52,000); And 2) Authorizing The City
Administrator To Execute Construction Contracts With MCWIL Sport Surfaces, Inc.,
Doherty Restoration, Inc., And Straightline Enterprise, Inc. Dba First Service For One
Dollar ($1.00) Each To Perform The Services And Authorize The Work On City
Property; And 3) Waive Advertising And Bidding Requirements For The Project; And
4) Naming The Basketball Court Inside The Rainbow Recreation Center Gym After
Former Golden State Warrior Jason Richardson
15-0290
Attachments: View Report
85898 CMS
A motion was made by Brooks, seconded by Gallo, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 11/17/2015. The motion carried by the following vote:
Aye: 4 - - Brooks, Gallo, Guillén, and Campbell Washington
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one Open Forum speaker.
City of Oakland
Page 3
Printed on 12/15/2015",3,LifeEnrichmentCommittee/2015-11-10.pdf
LifeEnrichmentCommittee,2015-11-10,"*Life Enrichment Committee
Meeting Minutes
November 10, 2015
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 4:50 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.
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
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 of Oakland
Page 4
Printed on 12/15/2015",4,LifeEnrichmentCommittee/2015-11-10.pdf
PublicSafetyCommittee,2015-11-10,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
*Public Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, November 10, 2015
6:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Public Safety Committee convened at 6:02 p.m., with
Councilmember Brooks presiding as Chairperson.
Roll Call / Call To Order
The Roll Call was modified to note Councilmember Gallo present at 6:06 p.m.
Present 4 - Noel Gallo, Abel J. Guillén, Dan Kalb, and Desley Brooks
1
Approval Of The Draft Minutes From The Committee Meetings Of October 13, 2015
And October 27, 2015
15-0279
Attachments: View Report
A motion was made by Kalb, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 3 - Guillén, Kalb, and Brooks
Absent: 1 - Gallo
2
Determination Of Schedule Of Outstanding Committee Items
15-0281
Attachments: View Report
view Supplemental Report
A motion was made by Kalb, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 3 - Guillén, Kalb, and Brooks
Absent: 1 - - Gallo
City of Oakland
Page 1
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PublicSafetyCommittee,2015-11-10,"*Public Safety Committee
Meeting Minutes
November 10, 2015
3
Subject:
$1M Gun Tracing Allocation In FY 2015-2016 Budget
From:
Oakland Police Department
Recommendation: Receive An Informational Report Regarding The Oakland Police
Department (OPD) Spending Plan For Gun Tracing Efforts Funded In The FY
2015-2016 Adopted Policy Budget
15-0228
Attachments: View Report
View Supplemental Report
The Council commented that the plan should:
1. Specify that this is a pilot program;
2. Specify that the Crime Analyst positions are of limited duration for two years
and will be extended after assessment of the pilot program by Council; and
3. Specify that, if funding is not renewed beyond the Fiscal Year 2015-17 budget
cycle for the Police Records Specialist, a vacant Police Records Specialist
position will be absorbed into OPD through attrition.
There were 7 speakers on this item.
A motion was made by Kalb, seconded by Guillén, that this matter be Received
and Forwarded to the Meeting of the Oakland City Council, to be heard
11/17/2015. The motion carried by the following vote:
Aye: 4 - Gallo, Guillén, Kalb, and Brooks
4
Subject:
OPD 2015 DNA Backlog Reduction Program And Resolution
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed
Four Hundred Seventy Four Thousand Two Hundred Eighty Two Dollars
($474,282.00) From The U.S. Department Of Justice, National Institute Of Justice
(USDOJ/NIJ) For Implementation Of The Fiscal Year 2015-2016 Forensic Casework
Deoxyribonucleic Acid (DNA) Backlog Reduction Grant Program In The Oakland
Police Department (OPD); And 2) Waive The Advertising And Competitive Bidding
Requirements For The Purchases Of DNA Data Interpretation Software Training For
Thirty Thousand Dollars ($30,000), DNA Typing Supplies For Seventy One Thousand
One Hundred Twenty Eight Dollars ($71,128), And For A DNA Extraction Robot For
Fifty Five Thousand Five Hundred Thirty One Dollars ($55,531.00) In Order To Satisfy
Accreditation Standards
15-0297
Attachments:
View Report
85899 CMS
A motion was made by Gallo, seconded by Kalb, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 11/17/2015. The motion carried by the following vote:
Aye: 4- - Gallo, Guillén, Kalb, and Brooks
City of Oakland
Page 2
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PublicSafetyCommittee,2015-11-10,"*Public Safety Committee
Meeting Minutes
November 10, 2015
6
Subject:
Youth Violence Prevention Enhancement Project (YVPEP) Grant
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)
Accept And Appropriate A Youth Violence Prevention Enhancement Project (YVPEP)
Grant For $281,880 From October 2015 To September 2016 And A Community
Based Violence Prevention (CBVP) Grant For $70,000 From October 2015 To
December 2016, Both From The U.S. Department Of Justice, Office Of Juvenile
Justice And Delinquency Prevention (OJJDP); 2) Allocate Funds In The Amount Of
$226,880 To Augment Existing Violence Prevention Services And Staff Positions In
The Human Services Department; And 3) Enter Into Professional Service Agreements
With Prevention Institute For $75,000 To Provide Violence Prevention Planning
Support, And With Safe Passages For $50,000 To Provide Tools And Training For
The Oakland Police Department Response To Incidents Involving Young Children
Exposed To Violence; And Waiving The Request For Proposal/Qualifications Process
For The Professional Service Agreements
15-0293
Attachments: View Report
85900 CMS
The Committee requested supplemental information to understand what the
$200,000 was for and what the $75,000 is for with respect to the Prevention
Institute, if $200,000 was already put aside for the Mayor's crime prevention plan
in the budget.
There were 2 speakers on this item.
A motion was made by Gallo, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 11/17/2015. The motion carried by the following vote:
Aye: 4 - Gallo, Guillén, Kalb, and Brooks
7
Subject:
Quarterly Report On Crime Trends And Crime Reduction Activities
From:
Oakland Police Department
Recommendation: Receive The Quarterly Informational Report From The Oakland
Police Department (OPD) On Crime Trends And Crime Reduction Activities, Including
The Ceasefire Violence Reduction Strategy, In The City Of Oakland
15-0226
Attachments: View Report
There was one speaker on this item.
A motion was made by Kalb, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 4 - Gallo, Guillén, Kalb, and Brooks
City of Oakland
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PublicSafetyCommittee,2015-11-10,"*Public Safety Committee
Meeting Minutes
November 10, 2015
8
Subject:
Crossroads Traffic Collision Software
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To 1) Waive The Advertising/Bidding And The Request For
Proposal/Qualifications Requirements, And 2) Award A Professional Services
Contract To Crossroads Software, Inc. For The Online Sales Of Traffic Collision
Reports And Technical And Records Management Support For The City's Traffic
Collision Database For Three Years, Plus Two Discretionary One Year Extensions,
For A Fee Of Twenty Thousand Dollars ($20,000) Per Year And A Total Contract
Amount Not To Exceed One Hundred Thousand Dollars ($100,000)
15-0307
Attachments: View Report
View Supplemental Report
85901 CMS
The Committee approved recommendations as amended to correct the fund
which will be used to support this contract.
A motion was made by Gallo, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 11/17/2015. The motion carried by the following vote:
Aye: 4 - Gallo, Guillén, Kalb, and Brooks
9
Subject:
OFD Mandatory Overtime
From:
Councilmember Abel Guillén
Recommendation: Receive An Informational Report On Mandatory Overtime For The
Oakland Fire Department And Plans For Reducing Mandatory Overtime
14-1243
Attachments: View Report.pdf
The Committee requested the following:
1. Long-term plan for how to go beyond the current stop-gap measures to
reduce department vacancies;
2.
Timeframe for implementation of the long-term plan;
3.
Information regarding the impact of promotions on vacancies on lower ranks;
4.
Information on the relationship between the increase in overtime and
increases in disabilities and/or sick time;
5. Information to better understand attrition; and
6.
Historical, and pre-recession, analysis of staffing levels, vacancies and use of
overtime for 3 years in addition to what has been provided.
There were 2 speakers on this item.
A motion was made by Guillén, seconded by Kalb, that this matter be Continued
to the *Public Safety Committee, to be heard 1/12/2016. The motion carried by the
following vote:
Aye: 4 - Gallo, Guillén, Kalb, and Brooks
City of Oakland
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PublicSafetyCommittee,2015-11-10,"*Public Safety Committee
Meeting Minutes
November 10, 2015
10
Subject:
OPD Response To Youth Advisory Commission Recommendations
From:
Oakland Police Department
Recommendation: Receive An Informational Report Of The Oakland Police
Department's (OPD) List Of: 1) Accomplished Or Implemented Youth Advisory
Commission (YAC) Recommendations; And 2) Five Recommendations Which OPD
And The Youth Advisory Commission Will Collaborate To Implement
15-0096
Attachments: View Report.pdf
There were 3 speakers on this item.
A motion was made by Gallo, seconded by Kalb, that this matter be Received and
Filed. The motion carried by the following vote:
Aye: 4 - Gallo, Guillén, Kalb, and Brooks
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 5 Open Forum speakers.
Adjournment
Councilmember Brooks took a point of personal privilege and requested that the
meeting be adjourned in memory of Leroy Griffin.
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting in memory of Leroy
Griffin at 9:15 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.
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
City of Oakland
Page 5
Printed on 12/15/2015",5,PublicSafetyCommittee/2015-11-10.pdf
PublicSafetyCommittee,2015-11-10,"*Public Safety Committee
Meeting Minutes
November 10, 2015
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 of Oakland
Page 6
Printed on 12/15/2015",6,PublicSafetyCommittee/2015-11-10.pdf
PublicWorksCommittee,2015-11-10,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - FINAL
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
*Public Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, November 10, 2015
11:30 AM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Public Works Committee convened at 12:00 p.m., with
Vice Mayor Kaplan presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Noel Gallo, Dan Kalb, Laurence E. Reid, and Rebecca Kaplan
1
Approval Of The Draft Minutes From The Committee Meetings Of October 13, 2015
And October 27, 2015
15-0276
A motion was made by Gallo, seconded by Reid, that this matter be Received and
Filed. The motion carried by the following vote:
Aye: 4- - Gallo, Kalb, Reid, and Kaplan
City of Oakland
Page 1
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PublicWorksCommittee,2015-11-10,"*Public Works Committee
Meeting Minutes - FINAL
November 10, 2015
2
Determination Of Schedule Of Outstanding Committee Items
15-0277
A. The following items were removed from the Pending List:
1. From Oakland Public Works: Follow-Up Report On The Mechanism To Assess
An Administrative Penalty For Violators Of The Polystyrene Foam Food Service
Ware Ordinance And A Review Of The Waste Water Stream Analysis (From
07-1469, PWC 10- -14-08, Item 3)
2. This item was redirected to Planning and Building in spring 2013: Report On
Other Cities Of Comparable Size That Are Charging For Impact Fees; And A Legal
Analysis On The Use Of Impact Fees For Capital Projects; And The Addition Of
Impact Fees To The State And Federal Legislative Agenda; And Information On
Other Revenue Generating Fees That Do Not Fall Under New Developments
(From 09-0230, PWC 05-26-09)
3. From Oakland Public Works: Quarterly Follow-Up Report On The Progress Of
The On-Call, Licensed Construction Contracts And To Assess Whether Work Is
Spread Equitably Amongst The Pool of Contractors; (From 09-1168 to 09-1168-8,
PWC 02-23-10, Item 6)
4. From CM Kaplan: Quarterly Informational Report on Activities of the Alameda
County Transportation Commission. (From 10-0199, PWC 01-25-11)
B. The following items will be combined into a single report:
1. Committee requested Oakland Public Works Department to bring a future
Report to address Enforcement of Illegal Dumping (from PWC 12-02-14)
2. Committee requested Oakland Public Works Department provide a report on
illegal dumping with updates In September 2015. (from PWC 06-23-15)
C. The Committee requested reports on the following:
1. Reward Program
2. Clay Street Garage safety re elevator & stairs
3. Illegal dumping report to include a pilot program on motion sensor cameras
4. Upgrading Public Works trucks
D. The following report will be coming from the Office of the City Administrator:
Annual Progress Report On Caltrans Maintenance Activities In The City Of
Oakland (From 15-0107, PWC 09-29-15)
A motion was made by Kalb, seconded by Reid, that this matter be Received and
Filed as Amended. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Reid, and Kaplan
City of Oakland
Page 2
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PublicWorksCommittee,2015-11-10,"*Public Works Committee
Meeting Minutes - FINAL
November 10, 2015
3
Subject:
LAMMPS Streetscape Project
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Enter Into A Professional Services Contract With BKF Engineers For
Providing Engineering Services For Laurel Access To Mills, Maxwell Park & Seminary
(LAMMPS) Streetscape (Project No. C478810) For An Amount Not To Exceed Seven
Hundred Fifty Thousand Dollars ($750,000.00)
15-0250
A motion was made by Kalb, seconded by Gallo, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 11/17/2015. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Reid, and Kaplan
4
Subject:
Contract For Car Sharing Program Development
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Professional Services Agreement
With The Transportation Sustainability Research Center (TSRC) In An Amount
Not-To-Exceed $80,000.00, And Waiving The Competitive Bid Requirement For The
Proposal/Qualification (RFP/Q) Process, The Advertising And Bidding Requirements,
And Local And Small Business Enterprise Program (S/LBE) Provisions Associated
With Typical Vendor Recruitment In Order To Contract With TSRC To Implement The
City Of Oakland Car Share Program
15-0251
A motion was made by Gallo, seconded by Kalb, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 11/17/2015. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Reid, and Kaplan
5
Subject:
Amend Resolutions Authorizing Parking Garage Contracts
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Amending Resolutions 84993 C.M.S. And
85105 C.M.S. Authorizing The City's Contracts With City Of Oakland Parking Partners
And Montclair Village Association, Respectively, By Removing Any Monthly Cap And
Not-To-Exceed Limits On Contractor Compensation.
15-0252
A motion was made by Gallo, seconded by Reid, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 11/17/2015. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Reid, and Kaplan
City of Oakland
Page 3
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PublicWorksCommittee,2015-11-10,"From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Accept And Appropriate Five
Hundred Thirty-Six Thousand, Six-Hundred And Twenty-Five Dollars ($536,625.00) In
Transportation Funds From The State Of California Section 130 Grade Crossing
Improvement Program For The Railroad Crossing At 29th Avenue; And
15-0313
A motion was made by Kalb, seconded by Gallo, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 11/17/2015. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Reid, and Kaplan
2) A Resolution Authorizing The City Administrator To Accept And Appropriate Two
Hundred Sixty-Four Thousand, Nine-Hundred And Thirty-Eight Dollars ($264,938.00)
In Transportation Funds From The State Of California Section 130 Grade Crossing
Improvement Program For The Railroad Crossing At 85th Avenue; And
15-0312
A motion was made by Kalb, seconded by Gallo, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 11/17/2015. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Reid, and Kaplan
3) A Resolution Authorizing The City Administrator To Accept And Appropriate Three
Hundred Eighty-Three Thousand, Nine-Hundred And Six Dollars ($383,906.00) In
Transportation Funds From The State Of California Section 130 Grade Crossing
Improvement Program For The Railroad Crossing At 105th Avenue
15-0253
A
motion was made by Kalb, seconded by Gallo, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 11/17/2015. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Reid, and Kaplan
City of Oakland
Page 4
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PublicWorksCommittee,2015-11-10,"*Public Works Committee
Meeting Minutes - FINAL
November 10, 2015
7
Subject:
CalRecycle Funding
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Submit Grant Applications To The California Department Of Resources
Recycling And Recovery City/County Payment Program And To Appropriate
City/County Payment Program Funds For Recycling Programs In Fiscal Years
2015/2016 And 2016/2017
15-0254
A motion was made by Reid, seconded by Kalb, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 11/17/2015. The motion carried by the following vote:
Aye: 4 Gallo, Kalb, Reid, and Kaplan
8
Subject:
Encroachment Permit For A Certified Farmers Market
From:
Councilmember Annie Campbell Washington
Recommendation: Adopt A Resolution Granting A Conditional And Revocable
Encroachment Permit To Fairfax Community Business Association For A Certified
Farmers Market On Fairfax Avenue Between Bancroft Avenue And Foothill Boulevard
Each Saturday Between The Hours Of 8:00 A.M. And 4:00 P.M.
15-0301
A motion was made by Reid, seconded by Kalb, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 11/17/2015. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Reid, and Kaplan
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were X 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 12:25 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 12/1/2015",5,PublicWorksCommittee/2015-11-10.pdf
PublicWorksCommittee,2015-11-10,"*Public Works Committee
Meeting Minutes - FINAL
November 10, 2015
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
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 of Oakland
Page 6
Printed on 12/1/2015",6,PublicWorksCommittee/2015-11-10.pdf