body,date,text,page,path
FinanceAndManagementCommittee,2018-01-09,"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
CITY OF OAKLAND
Clerk
*Finance & Management Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 9, 2018
9:30 AM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Finance and Management Committee convened at 9:36 A.M. with
Councilmember President Pro Tempore Guillén presiding as Chairperson
Roll Call / Call To Order
Present 4 - Abel J. Guillén, Annie Campbell Washington, Noel Gallo, and Dan Kalb
1
Approval Of The Draft Minutes From The Committee Meeting Of November 14, 2017
17-0469
Attachments: View Report
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Approved. The motion carried by the following vote:
Excused 1 - - Campbell, Washington
Aye 3 - Guillén Gallo, Kalb
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
17-0470
Attachments: View Report
The Committee directed that No. 2 "" Biannual Report On Aging And Outstanding
Revenue"" Under January 23, 2018 Committee move to February 27, 2018
Committee. Under Quarterly Reports No. 3 ""Revenue & Expenditure Report "" move
to
February 27, 2018 Committee, No. 4 Receive An Informational Report
Regarding The Status Of The State And Federal Budget Development. "" move to
February 13, 2018 Committee, Under Semi-Annual Reports, No. 3 ""Biannual Report
On Aging And Outstanding Revenue"" move to February 27, 2018 Committee, Under
Annual Reports, No. 5 "" An Informational Report Regarding Risk Management""
delete from the pending list and No 6 An Informational Report Regarding
Worker's Compensation"" move to February 27, 2018 Committee.
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Approved as Amended. The motion carried by the following vote:
Excused 1 - - Campbell, Washington
Aye 3 - - Guillén Gallo, Kalb
City of Oakland
Page 1
Printed on 2/14/2018",1,FinanceAndManagementCommittee/2018-01-09.pdf
FinanceAndManagementCommittee,2018-01-09,"*Finance & Management Committee
Meeting Minutes - FINAL
January 9, 2018
NO VOTE 0
Subject:
Bi-Annual Report On Aging And Outstanding Revenue
From:
Office Of The City Administrator
Recommendation: Recieve A Bi-Annual Report On Aging And Outstanding Revenue
16-0214
This City Resolution be Continued.to go before the *Finance & Management
Committee to be heard 2/27/2018
Subject:
FY 2017-18 First Quarter Revenue & Expenditure Report
From:
Finance Department
Recommendation: Receive An Informational Report On The Projected Fiscal Year (FY)
2017-18 First Quarter Revenue And Expenditure Results And Year End Summaries For
Six Selected Funds- General Purpose Fund (GPF, 1010), Multipurpose Reserve Fund
(1750), State Gas Tax Fund (2230), State Gas Tax Proposition 42 Replacement Fund
(2231), Landscape & Lighting Assessment District Fund (LLAD, 2310), And Facilities
Fund (4400); And Overtime Analysis For The General Purpose Fund (1010) And All
Funds
18-0018
This Informational Report be Continued.to go before the *Finance & Management
Committee to be heard 2/27/2018
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
18-0020
Attachments: View Report
View Suplemental 2-9-2018
This Informational Report be Continued.to go before the *Finance & Management
Committee to be heard 2/13/2018
Subject:
Worker's Compensation Report
From:
Finance And Management Agency
Recommendations: Receive An Informational Report On The Workers' Compensation
18-0029
This Informational Report be Continued.to go before the *Finance & Management
Committee to be heard 2/27/2018
City of Oakland
Page 2
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FinanceAndManagementCommittee,2018-01-09,"*Finance & Management Committee
Meeting Minutes - FINAL
January 9, 2018
3
Subject:
Status Of Required Audits
From:
Office Of The City Auditors
Recommendation: Receive A Presentation From The City Auditor Regarding The 2017
Annual Activity Report For Office Of The City Auditor [NEW TITLE]
16-1205
Attachments: View Report
The Roll Call was modified to show Vice Mayor Campbell Washington Present at
9.46 P.M.
1 Speaker spoke on this item
A
motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Received and Filed. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
4
Subject:
CalPERS Pension Rates For FY 2018-19 And Forecast Through FY 2024-25
From:
Finance Department
Recommendation: Receive An Informational Report On The June 30, 2016 CalPERS
Actuarial Valuation Reports For Miscellaneous And Safety Plans That Establishes
Employer Pension Contributions For Fiscal Year (FY) 2018-19 And Provides Forecast
Employer Contribution Rates Through Fiscal Year 2024-25
17-0283
Attachments: View Report
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Received and Filed. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
5
Subject:
Report On The Research Foundation Of The City University Of New York Grant
From:
Office Of The City Administrator
Recommendation: Receive A Follow Up Report On The Research Foundation Of The
City University OfNew York Grant Regarding Draft ""Equity Indicators
17-0356
Attachments: View Report
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4- - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
City of Oakland
Page 3
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FinanceAndManagementCommittee,2018-01-09,"*Finance & Management Committee
Meeting Minutes - FINAL
January 9, 2018
6
Subject:
Budget Advisory Commission (BAC) Budget Process Recommendations
From:
Finance Department
Recommendation: Receive An Informational Report From The Budget Advisory
Commission's (BAC) Recommendations For Continual Improvement Of The Budget
Process, And Staff Response To Those Recommendations
17-0391
Sponsors: Finance Department
Attachments: View Report
A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be
Continued to go before the *Finance & Management Committee, to be heard
1/23/2018. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
7
Subject:
City Administrator Contract Authority Report, FY 2016-17
From:
Finance Department
Recommendation: Receive An Informational Report On All Purchases And Contracts
Authorized By The City Administrator Or Designee, Within The City Administrator's
Contract Authority During Fiscal Year 2016-17, In Accordance With The Oakland
Municipal Code Section 2.04.020.D.
17-0392
Sponsors: Finance Department
Attachments: View Report
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
8
Subject:
Overtime Expenditures In The Police And Fire Departments For FY 2017-18
From:
Finance Department
Recommendation: Receive An Informational Report On Overtime Expenditures In The
Fire And Police Departments
17-0412
Attachments: View Report
The Committee directed staff to return with a supplemental report on how calls for
service from the public are being prioritized and to Define categories in the report
such as; ""Special Operations"" and ""Back Flow""
A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter
be Continued to go before the *Finance & Management Committee, to be heard
1/23/2018. The motion carried by the following vote:
City of Oakland
Page 4
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FinanceAndManagementCommittee,2018-01-09,"*Finance & Management Committee
Meeting Minutes - FINAL
January 9, 2018
Aye 4- - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
9
Subject:
Potential Library Parcel Tax Measure
From:
Oakland Public Library Department
Recommendation: Receive Two Informational Presentations Regarding A Potential June
2018 Library Parcel Tax Measure
17-0477
Attachments: View Report
View Color Attchmnt A
View Color Attchmnt B
DUE TO THE PRESENCE OF COUNCILMEMBER Kaplan A QUORUM OF THE CITY
COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO
ADJOURN THE MEETING OF THE Finance & Management Committee, AND TO
CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 11:39 A.M.
The Committee directed staff to include in the measure, language similar to
Measure Q: requiring the collection of a base amount to support the library and
prevent funds from being taken that would result in the Library not receiving its
increase
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
10
Subject:
PFRS Portfolio As Of September 30, 2017
From:
Finance Department
Recommendation: Receive An Informational Report On The Oakland Police And Fire
Retirement System's Investment Portfolio As Of September 30, 2017
17-0476
Attachments: View Report
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
that this matter be Received and Filed. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was no speakers for Open Forum
City of Oakland
Page 5
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FinanceAndManagementCommittee,2018-01-09,"*Finance & Management Committee
Meeting Minutes - FINAL
January 9, 2018
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Finance and Management Committee adjourned the meeting at 11:42 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.
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 5 days 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
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LifeEnrichmentCommittee,2018-01-09,"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
CITY OF OAKLAND
Clerk
*Life Enrichment Committee
Tuesday, January 9, 2018
4:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Life Enrichment Committee convened at 4:06 p.m, with
Councilmember McElhaney presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Annie Campbell Washington, Dan Kalb, Rebecca Kaplan, and Lynette McElhaney
1
Approval Of The Draft Minutes From The Committee Meeting Held On October 24, 2017
And November 14, 2017
17-0483
Attachments: View Report 11-14-2017
View Report 10-24-2017
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Approved. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
17-0484
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Annie Campbell Washington, seconded by Lynette
McElhaney, that this matter be Approved. The motion carried by the following
vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 1
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LifeEnrichmentCommittee,2018-01-09,"*Life Enrichment Committee
Meeting Minutes - FINAL
January 9, 2018
3
Subject:
Agreement With Sequoia Nursery School Inc.
From:
Oakland Parks And Recreation Department
Recommendations: Adopt An Ordinance Authorizing The City Administrator To Execute
A License Agreement With Sequoia Nursery School, Inc. To Operate A Cooperative
Nursery School At The Sequoia Lodge For A Five-Year Term For A License Fee Of
$1,457.83 Per Month; And Amend The License Agreement For Two Consecutive
Five-Year Terms Without Returning To Council
17-0315
Attachments: View Report
13473 CMS
There were 2 speakers on this item.
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 1/16/2018. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
4
Subject:
Agreement With Peter Pan Cooperative Nursery School Inc.
Froom:
Oakland Parks And Recreation Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Execute A
License Agreement With Peter Pan Nursery School, Inc. To Operate A Cooperative
Nursery School At The Maxwell House And The Adjacent Play Area At Maxwell Park For
A Five-Year Term With A License Fee Of $1, 123.20 Per Month; And Amend The License
Agreement For Two Consecutive Five-Year Terms Without Returning To Council
17-0318
Attachments: View Report
13474 CMS
There were 2 speakers on this item.
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Approved the Recommendation of Staff, and
Forward to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council. The motion carried by the following
vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 2
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LifeEnrichmentCommittee,2018-01-09,"*Life Enrichment Committee
Meeting Minutes - FINAL
January 9, 2018
5
Subject:
Amendment To HSD MOU With OUSD To Increase Student Attendance
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Amendment To The Memorandum Of Understanding Between The City And The Oakland
Unified School District To Reduce Chronic Absenteeism And Increase Student
Attendance In Order To Extend The Agreement For Fiscal Years 2017-2018 And
2018-2019 For The Provision Of Two Case Manager Positions
17-0405
Attachments: View Report
87032 CMS
The was 1 speaker on this item.
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 1/16/2018. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
6
Subject:
City of Oakland Joint Powers Authority (JPA) Contribution
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
An Agreement With The Youth Ventures Joint Powers Authority (JPA) Through Its Fiscal
Agent Marcus A Foster Educational Institute Dba Marcus Foster Education Fund
(MFEF), In The Amount Of $150,000 Per Year For Fiscal Years 2017-2018 And
2018-2019, For The City Of Oakland's Annual Contribution To The JPA
17-0478
Attachments: View Report
87033 CMS
There was 1 speaker on this item.
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 1/16/2018. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 3
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LifeEnrichmentCommittee,2018-01-09,"*Life Enrichment Committee
Meeting Minutes - FINAL
January 9, 2018
7
Subject:
Potential Library Parcel Tax Measure
From:
Oakland Public Library Department
Recommendation: Receive Two Informational Presentations Regarding A Potential June
2018 Library Parcel Tax Measure
17-0477
Attachments: View Report
View Color Attchmnt A
View Color Attchmnt B
The Committee Directed staff to incorporate the issues on maintence of efforts,
non-diversion of funds, hours of operation for students, and equity.
There were 2 speakers on this item.
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Received and Filed. The motion carried by the
following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Life Enrichment Committee adjourned the meeting at 5:48 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 4
Printed on 5/14/2018",4,LifeEnrichmentCommittee/2018-01-09.pdf
LifeEnrichmentCommittee,2018-01-09,"*Life Enrichment Committee
Meeting Minutes - FINAL
January 9, 2018
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 5 days 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 5
Printed on 5/14/2018",5,LifeEnrichmentCommittee/2018-01-09.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2018-01-09,"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
CITY OF OAKLAND
Clerk
Concurrent Meeting of the Oakland
Redevelopment Successor Agency
and the Community and Economic
Development Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 9, 2018
1:30 PM
Sgt. Mark Dunakin Room - Hearing Room 1
The Oakland City Council Concurrent Meeting of The Oakland Redevelopment Successor
Agency And the Community and Economic Development Committee convened at 1:35 p.m. with
Councilmember Vice Mayor Campbell Washington presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Noel Gallo, Annie Campbell Washington, Laurence E. Reid, and Lynette McElhaney
1
Approval Of The Draft Minutes From The Committee Meeting Of November 14, 2017
17-0471
Attachments: View Report
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Approved. The motion carried by the following vote:
Aye 4 - Gallo Campbell Washington Reid, McElhaney
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
17-0472
Attachments:
View Report
The Committee directed that the No.1 ""Report And Recommendation Providing
Analysis On Option For Adding And Administrative Remedy Or Remedies For
Violations Of Chapter 8.22 "" under May 2017 be removed
A
motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Approved as Amended. The motion carried by the following vote:
Aye 4 - Gallo Campbell Washington Reid, McElhaney
NO VOTE 0
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2018-01-09,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
January 9, 2018
Redevelopment Successor Agency
and the Community and Economic
Development Committee
3 The Item Regarding ""Interim Development Controls For Area Surrounding Proposed
Location Of A New Ballpark"" Has Been Removed From This Agenda Via Rule 28
4 The Item Regarding ""Establishing The Five-Percent (5%) For Mandela And Job Center
Program"" Has Been Removed From This Agenda Via Rule 28
5
Subject:
Resolution To Issue RFP For Affordable Housing On Barcelona Parcel
From:
Councilmember Kaplan And Council President Reid
Recommendation: Adopt A Resolution Directing The City Administrator To Issue A
Request For Proposals For The Development Of Affordable Housing On The 5.4 Acre
Parcel Of Land Owned By The City At Oak Knoll Known As The ""Barcelona"" Parcel
17-0371
Sponsors: Kaplan
Attachments: View Report
87031 CMS
DUE TO THE PRESENCE OF COUNCILMEMBER Kaplan A QUORUM OF THE CITY
COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO
ADJOURN THE MEETING OF THE Community and Economic AND TO CONVENE
AS A SPECIAL MEETING OF THE FULL COUNCIL AT 1:37 P.M.
3 Speakers spoke on this item
A motion was made by Larry Reid, seconded by Lynette McElhaney, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 1/16/2018. The motion carried by the following vote:
Aye 4 - Gallo Campbell Washington Reid, McElhaney
NO VOTE 0
6
Subject:
Impact Fees Annual Report
From:
Planning And Building Department
Recommendation: Receive The Annual Report On The Affordable Housing,
Transportation, Capital Improvements, And Jobs/Housing Impact Fees
17-0366
Sponsors: Planning & Building Department
Attachments: View Report
There were 2 speaker on this item
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - Gallo Campbell Washington Reid, McElhaney
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2018-01-09,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
January 9, 2018
Redevelopment Successor Agency
and the Community and Economic
Development Committee
NO VOTE 0
7
Subject:
Recognized Obligation Payment Schedule 2018-19
From:
Finance Department
Recommendation: Adopt A Resolution Approving The Submission Of A Recognized
Obligation Payment Schedule And Successor Agency Administrative Budget For July 1,
2018, Through June 30, 2019, To The Oakland Oversight Board, The County And The
State
17-0479
Attachments: View Report
2018-001 CMS
A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 1/16/2018. The motion carried by the following vote:
Aye 4 - - Gallo Campbell Washington Reid, McElhaney
NO VOTE 0
8
Subject:
Ordinance To Enact The Tenant Move Out Agreement Ordinance
From:
Office Of The City Attorney, President Pro Tem Guillén And Councilmember
Kalb
Recommendation: Adopt An Ordinance Adding A New Article VI To O.M.C. Chapter 8.22
To (1) Regulate Tenant Move Out Agreements And Negotiations, (2) Create Disclosure
And Reporting Requirements For Such Agreements And Negotiations, And (3) Provide
Remedies For Violations
17-0415
Sponsors: Office Of The City Attorney
Attachments: View Report
View Supplemental 1-19-2018
The Committee directed staff to change the Article number in the report from 6 to 7
There was 3 speakers on this item
A
motion was made by Larry Reid, seconded by Lynette McElhaney, that this
matter be Continued to go before the *Community & Economic Development
Committee. The motion carried by the following vote:
Aye 4- - Gallo Campbell Washington Reid, McElhaney
NO VOTE 0
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2018-01-09,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
January 9, 2018
Redevelopment Successor Agency
and the Community and Economic
Development Committee
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 Concurrent Meeting of The Oakland Redevelopment Successor Agency
And the Community and Economic Development Committee adjourned the
meeting at 2:13 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 5 days 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 2/14/2018",4,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-01-09.pdf
PublicSafetyCommittee,2018-01-09,"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
CITY OF OAKLAND
Clerk
*Public Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 9, 2018
6:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Public Safety Committee convened at 6:05 p.m. with Councilmember
Brooks presiding as Chairperson.
Roll Call / Call To Order
Excused 1 - - Laurence E. Reid
Present 3 - - Abel J. Guillén, Noel Gallo, and Desley Brooks
1
Approval Of The Draft Minutes From The Committee Meeting Of November 14, 2017
17-0474
Attachments: View Report
A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter
be Approved. The motion carried by the following vote:
Excused 1 Reid
Aye 3 - Guillén Gallo, Brooks
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
17-0475
Attachments: View Report
A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter
be Approved. The motion carried by the following vote:
Excused 1 Reid
Aye 3 - - Guillén Gallo, Brooks
NO VOTE 0
City of Oakland
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PublicSafetyCommittee,2018-01-09,"*Public Safety Committee
Meeting Minutes - FINAL
January 9, 2018
11
Subject:
Resolution Clarifying And Reaffirming Policy On Non-Cooperation With ICE
From:
Councilmembers Kaplan, Brooks And Gallo
Recommendation: Adopt A Resolution Supplementing And Amending Resolutions
63950, 80584 And 86498 In Order To Strengthen The Policy Of The City Of Oakland Not
To Cooperate With Or Provide Support For Immigration And Customs Enforcement
Actions
17-0370
Sponsors: Kaplan, Gallo and Ms. Brooks
Attachments: View Report
Kaplan/Brooks/Gallo Supplemental 12-1-2017
Kaplan Supplemental 12-1-2017
Brooks Supplemental Coalition Support Letter 12-28-2017
Brooks Supplemental Oakland Privacy 12-28-2017
87036 CMS.pdf
The Agenda was modified to show item 11 and 12 were heard together after item 2
12 Speakers spoke on this item
The Committee amended the resolution to include the following:
FURTHER RESOLVED: That in the event OPD assists in a A) criminal ICE
investigation, or B) detention, or C) arrest, or D) targeted enforcement action, or
any other operation, OPD shall explain the facts giving rise to its action in a written
report to the Public Safety Committee at the earliest opportunity;
The committee also directed staff to include an additional FURTHER RESOLVED
that directs the City Administration to come back in 60 days with a draft ordinance
This City Resolution be Approved as Amended the Recommendation of Staff, and
Forward.to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council to be heard 1/16/2018
Excused 1 - Reid
Aye 3 - Guillén Gallo, Brooks
NO VOTE 0
City of Oakland
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Meeting Minutes - FINAL
January 9, 2018
12
Subject:
HSI/ICE Raid In West Oakland On August 16, 2017
From:
Councilmembers Brooks And Kaplan
Recommendation: Receive A Report And Recommendation Regarding The HSI/ICE
Raid In West Oakland On August 16, 2017. Said Report Shall Include 1.) A Chronological
Timeline And Review Of The August 16, 2017 HIS/ICE Raid; 2.) The Date The OPD/ICE
Memorandum Of Understanding Was Officially Terminated; 3.) Specifically Set Forth Any
And All Oakland Police Department Involvement In, And Tasks, At The HIS/ICE West
Oakland Raid On August 16, 2017; 4.) Number Of Officers And Associated Cost Of OPD
Involvement; 5.) Respond To Each Question Raised In The Privacy Commission's Memo
Dated October 5, 2017; And 6.) Recommendations For Improvement In Transparency,
And Compliance With Council Approved Policy Regarding Involvement With ICE
17-0252
Sponsors: Ms. Brooks and Kaplan
Attachments: View Report
ATTCHMNT C 11-15-2017
ATTCHMNT D 11-15-2017
Suppemental 12-1-2017
12 Speakers spoke on this item
A motion was made by Noel Gallo, seconded by Desley Brooks, that this matter
be Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 1/16/2018. The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - Guillén Gallo, Brooks
NO VOTE 0
City of Oakland
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PublicSafetyCommittee,2018-01-09,"*Public Safety Committee
Meeting Minutes - FINAL
January 9, 2018
3
Subject:
Overtime Expenditures In The Police And Fire Departments For FY 2017-18
From:
Finance Department
Recommendation: Receive An Informational Report On Overtime Expenditures In The
Fire And Police Departments
17-0412
Attachments: View Report
The Committee continued this item and asked that the following be included in the
next report:
1. What are your mandatory minimums?
2. What is used to factor your budget? The council needs to make sure the
department is adequately funded
3. Include all the things requested in the 1-9-2018 Finance and Management
Committee. The Finance and Management Committee requested the following:
Staff to return with a supplemental report on how calls for service from the public
are being prioritized and to Define categories in the report such as; ""Special
Operations"" and ""Back Flow""
A motion was made by Desley Brooks, seconded by Noel Gallo, that this matter
be Continued to go before the *Public Safety Committee, to be heard 2/27/2018.
The motion carried by the following vote:
Excused 1 Reid
Aye 3- - Guillén Gallo, Brooks
NO VOTE 0
4
Subject:
3rd Quarter Report On Crime Trends And Crime Reduction Activities
From:
Oakland Police Department
Recommendation: Receive Quarterly Informational Report From The Oakland Police
Department (OPD) On Crime, Crime Trends, And Crime Reduction Activities In The City
Of Oakland
17-0362
Attachments: View Report
A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter
be Received and Filed. The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - - Guillén Gallo, Brooks
NO VOTE 0
City of Oakland
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Meeting Minutes - FINAL
January 9, 2018
5
Subject:
Quarterly Reports Regarding Police Training, Policy & Accountability
From:
Office Of The City Attorney & Oakland Police Department
Recommendation: Receive An Informational Report With Information Regarding Internal
Affairs Investigations, Police Personnel Trainings, Updates To Police Policy, And Recent
Developments In Police Discipline.
17-0473
Sponsors: Office Of The City Attorney and Oakland Police Department
Attachments: View Report
1 Speaker spoke on this item
The Committee directed staff to include as a standard going forward a ""break out""
by race of whose being disciplined and whose getting training opportunities
A motion was made by Noel Gallo, seconded by Desley Brooks, that this matter
be Received and Filed. The motion carried by the following vote:
Excused 1 Reid
Aye 3- - Guillén Gallo, Brooks
NO VOTE 0
6 The Item Regarding ""Monthly Recruiting And Staffing Level Report"" Has Been
Removed From This Agenda Via Rule 28 On January 2, 2018
1 speaker signed up for this item
7
Subject:
Report And Possible Action On Inspection Personnel And Vegetation
Clearance
From:
Vice Mayor Campbell Washington
Recommendation: Approve A Report And Possible Action On The Following: 1) Status
Of Filling Vegetation Management Inspector Positions, 2) The Status And Timeline For
Clearing City-Owned, Private, And Non-City Owned Public Parcels In The Wildfire
District, And 3) A Proposal To Review And Analyze The Creation Of A New Classification
For Inspectors Interchangeable Between Fire Code And Vegetation Management
Inspection Units
17-0247
Sponsors: Campbell Washington
Attachments: View Report
11 Speakers on spoke on this item
The Committee Approved staffs recommendation to leave the ""Inspector
Classification"" as is and just add additional responsibility
This Report and Recommendation be Approved.
Excused 1 - Reid
City of Oakland
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Meeting Minutes - FINAL
January 9, 2018
Aye 3- - Guillén Gallo, Brooks
NO VOTE 0
8
Subject:
City Alignment With ACLUs Model Law Enforcement Policies And Rules
From:
Council President Pro Tempore Guillén
Recommendation: Receive An Informational Report From The Oakland Police
Department (OPD) On To What Extent The City Of Oakland's Existing Law Enforcement
Policies And Rules Align With The American Civil Liberties Union (ACLU) Freedom
Cities Nine Model State And Local Law Enforcement Policies And Rules
16-1012
Sponsors: Guillén
Attachments:
View Report
Supplemental 9-29-2017
Supplemental 11-10-2017
Supplemental 12-29-2017
2 Speaker spoke on this item
The Committee directed staff to have the City Administrator office reach out to the
state lobbyist to add to the legislative agenda ""not to share ""citizenship status"" /
information to the California Department of Justice and the Alameda County
Sheriff's Office""
A motion was made by Abel J. Guillén, seconded by Desley Brooks, that this
matter be Received and Forwarded to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council, to be heard
1/16/2018. The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - - Guillén Gallo, Brooks
NO VOTE 0
City of Oakland
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Meeting Minutes - FINAL
January 9, 2018
9
Subject:
ACDAO HEAT Taskforce MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Negotiate And Enter Into A Memorandum (MOU) Between The Oakland Police
Department (OPD) And Alameda County District Attorney's Office (ACDAO) Human
Exploitation And Trafficking (Heat) Taskforce For The Purpose Of Bringing Together
Local, State, Federal Government And Non-Governmental Agencies To Improve The
Safety And Recovery Outcomes For Victims Of Sex-Trafficking And Labor-Trafficking,
And To Hold Traffickers Accountable, For The Period Of October 1,2017 Through
October 1, 2020
17-0398
Sponsors: Oakland Police Department
Attachments: View Report
87034 CMS
Items 9 and 10 were heard together
1 Speakers spoke on this item
A motion was made by Noel Gallo, seconded by Desley Brooks, that this matter
be Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 1/16/2018. The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - - Guillén Gallo, Brooks
NO VOTE 0
City of Oakland
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PublicSafetyCommittee,2018-01-09,"*Public Safety Committee
Meeting Minutes - FINAL
January 9, 2018
10
Subject:
Sexual Assault Victim Services MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Memorandum Of Understanding (MOU) Between The Alameda County
Health Care Services (Ahs) Sexual Assault Response And Recovery Team (SARRT) And
The Oakland Police Department (OPD) To Provide Comprehensive Services To Victims
Of Sexual Assault, Between September 1, 2017 And August 31, 2020
17-0397
Sponsors: Oakland Public Works Department
Attachments:
View Report
87035 CMS
1 Speakers spoke on this item
A motion was made by Noel Gallo, seconded by Desley Brooks, that this matter
be Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 1/16/2018. The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - Guillén Gallo, Brooks
NO VOTE 0
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 Public Safety Committee adjourned the meeting at 8:59 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
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PublicSafetyCommittee,2018-01-09,"*Public Safety Committee
Meeting Minutes - FINAL
January 9, 2018
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 5 days 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 9
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PublicWorksCommittee,2018-01-09,"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
CITY OF OAKLAND
Clerk
*Public Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 9, 2018
11:30 AM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Public Works Committee convened at 11:48 a.m., with
Councilmember Kalb presiding as Chairperson.
Roll Call / Call To Order
Excused 1 - - Desley Brooks
Present 3 - Abel J. Guillén, Rebecca Kaplan, and Dan Kalb
Excused 1 - - Desley Brooks
Present 3 - - Abel J. Guillén, Rebecca Kaplan, and Dan Kalb
1
Approval Of The Draft Minutes From The Committee Meeting Held On November 14,
2017
17-0481
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this
matter be Accepted. The motion carried by the following vote:
Excused 1 - Brooks
Aye 3 - Guillén Kaplan, Kalb
NO VOTE 0
Excused 1 - - Brooks
Aye 3 - Guillén Kaplan, Kalb
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
17-0482
Attachments: View Report
There was 1 speaker on this item.
This Report and Recommendation be Accepted as Amended.
Excused 1 - Brooks
City of Oakland
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January 9, 2018
Aye 3 - - Guillén Kaplan, Kalb
NO VOTE 0
Excused 1 - - Brooks
Aye 3 - - Guillén Kaplan, Kalb
NO VOTE 0
Subject:
Status Update On Progress Of Implementation Of Continuous Bay Trail In
Oakland
From:
Councilmember Dan Kalb
Recommendation: Receive An Informational Report On The City's Efforts And Progress
In Implementing Continuous Bay Trail In Oakland
16-0907
Attachments: View Report
View Supplemental Report
View Supplement 3-1-18
This Informational Report be Scheduled.to go before the *Public Works
Committee to be heard 3/13/2018
3
Subject:
Major Encroachment Permit At 392 11th Street
From:
Department Of Transportation
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To NDO Group, LLC, To Allow Portions Of Existing Basement And
Sidewalk Vault At 392 11th Street To Encroach Into The Public Right-Of-Way Along
Franklin Street And 11th Street, Major Encroachment Permit ENMJ17061
17-0388
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Abel J. Guillén, seconded by Rebecca Kaplan, that this
matter be Continued to go before the *Public Works Committee. The motion
carried by the following vote:
Excused 1 - Brooks
Aye 3 - - Guillén Kaplan, Kalb
NO VOTE 0
Excused 1 - - Brooks
Aye 3 - - Guillén Kaplan, Kalb
NO VOTE 0
City of Oakland
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Meeting Minutes - FINAL
January 9, 2018
4
Subject:
Major Encroachment Permit at 1611 Clay Street
From:
Department Of Transportation
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Yui Hay Lee And Suzie Lee, Trustees Of The Yui Hay And Suzie
Lee 2005 Family Trust To Allow Existing Structural Sidewalk And Sub-Surface Basement
At 1611 Clay Street To Encroach. Into The Public Right-Of-Way On Clay Street, Major
Encroachment Permit ENMJ17060
17-0389
Attachments: View Report
87027 CMS
A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 1/16/2018. The motion carried by the following vote:
Excused 1 - Brooks
Aye 3 - Guillén Kaplan, Kalb
NO VOTE 0
Excused 1 - - Brooks
Aye 3 - - Guillén Kaplan, Kalb
NO VOTE 0
5
Subject:
Major Encroachment Permit At 1937-1943 5th Avenue
From:
Department Of Transportation
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Cleavon Smith, Tamara R. Dukes, Daniel Levy, And Sarah H.
Gailey To Allow Portions Of The Existing Building, Concrete Steps, And Retaining Wall At
1937-1943 5th Avenue To Encroach Into The Public Right-Of-Way Along E 20th Street,
Major Encroachment Permit ENMJ17059.
17-0390
Attachments: View Report
87028 CMS
A motion was made by Abel J. Guillén, seconded by Rebecca Kaplan, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 1/16/2018. The motion carried by the following vote:
Excused 1 - Brooks
Aye 3 - Guillén Kaplan, Kalb
NO VOTE 0
City of Oakland
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Meeting Minutes - FINAL
January 9, 2018
Excused 1 - - Brooks
Aye 3 - Guillén Kaplan, Kalb
NO VOTE 0
6
Subject:
Rehabilitation Of Sanitary Sewers
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Pacific
Trenchless, Inc., The Lowest Responsive, Responsible Bidder, For The On-Call Sanitary
Sewers Emergency Projects FY 2017-18 (Project No. 1000720) In Accordance With
Specifications For The Project And With Contractor's Bid In The Amount Of Two Million
Three Hundred Eighty-Seven Thousand Two Hundred Fifty Dollars ($2,387,250.00)
17-0401
Attachments: View Report
87029 CMS
A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 1/16/2018. The motion carried by the following vote:
Excused 1 - Brooks
Aye 3 - Guillén Kaplan, Kalb
NO VOTE 0
Excused 1 - - Brooks
Aye 3 - - Guillén Kaplan, Kalb
NO VOTE 0
City of Oakland
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Meeting Minutes - FINAL
January 9, 2018
7
Subject:
Begin Plaza Claim Settlement And Construction Contract Amendment
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To 1) Accept, Appropriate And Allocate Professional Errors & Omission Claim Of Funds
In The Amount Of Two Hundred Forty-One Thousand Dollars ($241,000.00) For The
Begin Plaza Renovation Project (No. 1001028) And 2) Waive Further Competitive Bid
Processes And Amend The On-Call Construction Contract With Mcguire & Hester By An
Amount Not-To-Exceed Two Hundred Sixty-Five Thousand Dollars ($265,000.00)
Increasing The Contract From Seven Hundred Seventy-Five Thousand Dollars
($775,000.00) To One Million Forty Thousand Dollars ($1,040,000.00)
17-0386
Attachments: View Report
87030 CMS
A motion was made by Abel J. Guillén, seconded by Rebecca Kaplan, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 1/16/2018. The motion carried by the following vote:
Excused 1 - Brooks
Aye 3 - Guillén Kaplan, Kalb
NO VOTE 0
Excused 1 - - Brooks
Aye 3- - Guillén Kaplan, Kalb
NO VOTE 0
8
Subject:
Report On Residential Parking Permit Program
From:
Councilmember Dan Kalb
Recommendation: Receive An Informational Report On Residential Parking Permit
(RPP) Program Implementation And Administration, Including But Not Limited To (1)
Status Of Pending RPP Zone Applications And (2) Evaluation Of Parking Enforcement
Resources For Existing RPP Zones And Anticipated Increase In The Number Of Zones
16-0333
Attachments: View Report
View Supplemental Report
A motion was made by Abel J. Guillén, seconded by Rebecca Kaplan, that this
matter be Received and Filed. The motion carried by the following vote:
Excused 1 - Brooks
Aye 3 - - Guillén Kaplan, Kalb
NO VOTE 0
City of Oakland
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Meeting Minutes - FINAL
January 9, 2018
Excused 1 - - Brooks
Aye 3 - Guillén Kaplan, Kalb
NO VOTE 0
9
Subject:
Bicyclist And Pedestrian Advisory Commission 2016 Chair's Annual Report
From:
Councilmember Kalb
Recommendation: Receive An Informational Report on the Bicyclist and Pedestrian
Advisory Commission's 2016 Activities
16-1254
Attachments: View Report
View Supplemental Report
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this
matter be Received and Filed. The motion carried by the following vote:
Excused 1 - Brooks
Aye 3- - Guillén Kaplan, Kalb
NO VOTE 0
Excused 1 - - Brooks
Aye 3 - Guillén Kaplan, Kalb
NO VOTE 0
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
Public Works Committee adjourned the meeting at 12:58 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
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PublicWorksCommittee,2018-01-09,"*Public Works Committee
Meeting Minutes - FINAL
January 9, 2018
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 5 days 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 7
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