body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2018-11-13,"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
*Community & Economic Development
Committee
Tuesday, November 13, 2018
1:30 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Community & Economic Development Committee convened at 1:47
p.m. with Councilmember Vice Mayor Campbell Washington presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Lynette McElhaney, Laurence E. Reid, Annie Campbell Washington, and Noel Gallo
1
Approval Of The Draft Minutes From The Committee Meeting Of October 23, 2018
18-1065
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 3 - Reid Campbell Washington, Gallo
Absent 1 - - McElhaney
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
18-1066
Attachments: View Report
The Committee approved as amended to remove number 12 under Pending No
Date Specific, due to it being listed as item number 4 on on the November 13, 2018
Community & Economic Development Committee agenda.
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 3 - Reid Campbell Washington, Gallo
Absent 1 - - McElhaney
NO VOTE 0
City of Oakland
Page 1
Printed on 12/13/2018",1,CommunityAndEconomicDevelopmentCommittee/2018-11-13.pdf
CommunityAndEconomicDevelopmentCommittee,2018-11-13,"*Community & Economic
Meeting Minutes - FINAL
November 13, 2018
Development Committee
3
Subject:
Residential Hotel Regulations
From:
Planning And Building Department
Recommendation: Adopt An Ordinance (1) Amending The Oakland Municipal Code To
Establish A Citywide Residential Hotel Demolition And Conversion Impact Fee And
Make Related And Conforming Amendments, (2) Amending The Master Fee Schedule
(Ordinance No. 13497, C.M.S., As Amended) To Include The Residential Hotel
Demolition And Conversion Impact Fee, And (3) Determining That The Adoption Of The
Residential Hotel Demolition And Conversion Impact Fee Is Exempt From CEQA And
That Any Projects Funded By The Fee Revenue Will Be The Subject Of Future CEQA
Analysis
18-0965
Attachments: View Report
View Supplemental Report 11-9-2018
The Roll Call was modified to show Councilmember McElhaney present at 1:52
p.m.
There were 4 speakers on this item
The Committee continued this item with no date specific
A motion was made by Lynette McElhaney, seconded by Annie Campbell
Washington, that this matter be Continued to go before the *Community &
Economic Development Committee. The motion carried by the following vote:
Aye 4 - McElhaney Reid Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 2
Printed on 12/13/2018",2,CommunityAndEconomicDevelopmentCommittee/2018-11-13.pdf
CommunityAndEconomicDevelopmentCommittee,2018-11-13,"*Community & Economic
Meeting Minutes - FINAL
November 13, 2018
Development Committee
4
Subject:
Planning Code Amendments
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing & Upon Conclusion Adopt An Ordinance,
As Recommended By The City Planning Commission, Amending Oakland Planning
Code Regulations Related To Parking, Loading, Emergency Shelters, Extensive Impact
Civic Activities, Permitted Activities In The D-GI Zone, Conditional Use Permits, Hotel
Conversions In The CIX-2 Zone, And Joint Living And Working Quarters; And Make
Appropriate California Environmental Quality Act Determinations
18-1051
Attachments: View Report
View Supplemental Report 11-30-2018
There were 6 speakers on this item
The Committee Approved staff's recommendations as amended: Striking the
addition of Code Section 17.134.130 and moving the amended Oakland Planning
Code regulations related to parking, loading, emergency shelters, extensive impact
civic activities, permitted activities in the D-GI Zone, conditional use Permits and
hotel conversions in the CIX-2 Zone to the November 27, 2018 Special City Council
Agenda as a Public Hearing. Bifurcate the Joint Living And Working Quarters Code
Section 17.102.190, and continuing it to the Special December 4, 2018 CED
Committee.
This Ordinance be Approved as Amended the Recommendation of Staff, and
Forward.to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council to be heard 11/27/2018
Subject:
Planning Code Amendments
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, In regards to Joint Living And Working Quarters Code Section 17.102.190
18-1122
A motion was made that this matter be Approved as Amended the
Recommendation of Staff, and Forward to go before the *Community & Economic
Development Committee, to be heard 12/4/2018. The motion carried by the
following vote:
Aye 4 - - McElhaney Reid Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 3
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CommunityAndEconomicDevelopmentCommittee,2018-11-13,"*Community & Economic
Meeting Minutes - FINAL
November 13, 2018
Development Committee
5
Subject:
Mandatory Seismic Retrofit For Soft Story Residential Buildings
From:
Councilmember Kalb And Mayor Schaaf
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,
As Recommended, In Part, By The Planning Commission, Amending The Oakland
Municipal Code To: (1) Add Building And Construction Code Chapter 15.27 Entitled
Mandatory Seismic Evaluation And Retrofit Of Certain Multi-Unit Residential Buildings,
(2) Add Planning Code Section 17.102.250 To Create Special Exceptions To Buildings
Undergoing Permitted Retrofit Work In Compliance With Chapter 15.27, (3) Make
Conforming Changes To Sections 1.08.020 And 15.26.230. And (4) Make Clarifying
Amendments Relating To Capital Improvements In Chapter 8.22, Article I (Residential
Rent Adjustment); And Directing The Rent Board To Modify Its Capital Improvement
Amortization Schedule For Work In Compliance With Chapter 15.27; And Adopting
CEQA Exemptions
18-1062
Attachments: View Report
View Supplemental Report 11-9-2018
View Supplemental Report 11-30-2018
View Supplemental Report 12/6/2018
View Supplemental Letter 12/6/2018
There were 11 speakers on this item
The Committee continued this item with direction that staff and members of the
public email any questions and concerns they may have in regards to the
ordinance to Councilmember Kalb's office at oluby@oaklandnet.com
A motion was made by Lynette McElhaney, seconded by Annie Campbell
Washington, that this matter be Continued to go before the *Community &
Economic Development Committee, to be heard 12/4/2018. The motion carried by
the following vote:
Aye 4 - McElhaney Reid Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 4
Printed on 12/13/2018",4,CommunityAndEconomicDevelopmentCommittee/2018-11-13.pdf
CommunityAndEconomicDevelopmentCommittee,2018-11-13,"*Community & Economic
Meeting Minutes - FINAL
November 13, 2018
Development Committee
6
Subject:
Designation Of Authorized Agents For FEMA Grants
From:
Housing And Community Development
Recommendation: Adopt A Resolution Designating The City Administrator, The Assistant
City Administrator, And The Director Of Housing And Community Development As
Authorized Agents On Behalf Of The City Of Oakland To Execute And Submit All
Documents Necessary For Federal Award Funds From The Federal Emergency
Management Agency And The State Of California Governor's Office Of Emergency
Services.
18-1043
Attachments:
View Report
87422 CMS
There were 2 speakers on this item
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 11/27/2018. The motion carried by the following
vote:
Aye 4 - McElhaney Reid Campbell Washington, Gallo
NO VOTE 0
7
Subject:
Workforce Development Board Revised FY 2018-19 Budget And Contracts
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution (1) Adopting The Revised Fiscal Year 2018-19
Workforce Development Budget In The Amount Of $6,609,499; And (2) Amending Fiscal
Year 2018-19 Contracts With Service Providers For An Additional Amount Not To
Exceed $535,107.
[NEW TITLE]
18-1049
Attachments: View Report
87423 CMS
There were 4 speakers on this item
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
Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 11/27/2018. The motion carried by the following
vote:
Aye 4 - McElhaney Reid Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 5
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CommunityAndEconomicDevelopmentCommittee,2018-11-13,"*Community & Economic
Meeting Minutes - FINAL
November 13, 2018
Development Committee
8
Subject:
Montclair Business Improvement District
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2019-2020 For The Montclair Business Improvement District, Approving The
Annual Report Of The Montclair Business Improvement District Advisory Board, And
Scheduling A Public Hearing For December 11, 2018
18-1040
Attachments: View Report
87424 CMS
Items 8 and 9 were heard together
A motion was made by Annie Campbell Washington, seconded by Larry Reid,
that this matter be Approved the Recommendation of Staff, and Forward to go
before the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 11/27/2018. The motion carried by the following
vote:
Aye 4 - McElhaney Reid Campbell Washington, Gallo
NO VOTE 0
9
Subject:
Rockridge Business Improvement District
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2019-2020 For The Rockridge Business Improvement District, Approving
The Annual Report Of The Rockridge Business Improvement District Advisory Board,
And Scheduling A Public Hearing For December 11, 2018
18-1053
Attachments: View Report
87425 CMS
A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
Approved the Recommendation of Staff, and Forward to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council, to be heard 11/27/2018. The motion carried by the following vote:
Aye 4 - McElhaney Reid Campbell Washington, Gallo
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
3 speakers spoke during Open Forum.
City of Oakland
Page 6
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CommunityAndEconomicDevelopmentCommittee,2018-11-13,"*Community & Economic
Meeting Minutes - FINAL
November 13, 2018
Development Committee
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Community & Economic Development Committee adjourned the meeting
at 3:41p.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 7
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LifeEnrichmentCommittee,2018-11-13,"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, November 13, 2018
4:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Life Enrichment Committee convened at 4:03 pm, 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 23, 2018
18-1069
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Approved. The motion carried by the following vote:
Excused 1 - - Campbell, Washington
Aye 3 - Kalb Kaplan, McElhaney
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
18-1070
Attachments: View Report
Vice Mayor Campbell Washington arrived at 4:10 pm.
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Approved. The motion carried by the following vote:
Excused 1 - - Campbell, Washington
Aye 3 - - Kalb Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 1
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LifeEnrichmentCommittee,2018-11-13,"*Life Enrichment Committee
Meeting Minutes - FINAL
November 13, 2018
3
Subject:
Updates On The Department Of Violence
From:
Office Of The City Administrator
Recommendation: Receive An Information Report On Updates From The Office Of The
City Administrator On The Implementation Of Ordinance Number 13451 C.M.S., Which
Established The Department Of Violence Prevention On Ending The Epidemic Of Violent
Crime In Oakland And Healing Trauma In Impacted Communities
18-1071
Attachments: View Report
View Supplemental Report 11-8-2018
There were 4 speakers on this item.
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Received and Filed. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
4
Subject:
Equity Indicators Report
From:
Race And Equity Department
Recommendation: Receive An Informational Report Regarding The 2018 Oakland Equity
Indicators
18-1008
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Received and Filed. 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,2018-11-13,"*Life Enrichment Committee
Meeting Minutes - FINAL
November 13, 2018
5
Subject:
African American Museum And Library Procedure And Discarding Protocol
From:
Councilmember Kaplan And Councilmember McElhaney
Recommendation: Receive An Informational Report From City Administration General
Library Procedures For Removing Books From The Oakland Public Library (OPL)
Collection, Including Responding To Recent Issue Regarding Numerous Rare African
American-Oriented Books Being Discarded
18-0478
Attachments: View Report
View Supplemental Report
There was 1 speaker 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
6
Subject:
Mayor's Commission On Persons With Disabilities Annual Report
From:
ADA Programs Division
Recommendation: Receive The Mayor's Commission On Persons With Disabilities
(MCPD) Annual Report
18-1042
Attachments: View Report
There was 1 speaker 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
City of Oakland
Page 3
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LifeEnrichmentCommittee,2018-11-13,"*Life Enrichment Committee
Meeting Minutes - FINAL
November 13, 2018
7
Subject:
AC-OCAP State ETIC Grant Report and Resolution
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept,
Appropriate, And Allocate A Grant In The Amount Of $176,000 From The California
Department Of Community Services And Development (CSD), And Any Additional
Funding That May Become Available, Without Returning To Council, To Implement The
California Earned Income Tax Credit (CALEITC) Free Tax Preparation Assistance
Program; 2) Enter Into Grant Agreements And Amendments With Service Providers To
Implement The California Earned Income Tax Credit Free Tax Preparation Assistance
Program Throughout Alameda County; And 3) Amend The Agreements To Increase The
Amount If Additional Funding Becomes Available During The Grant Period Of November
1, 2018 To June 30, 2019, Without Returning To Council
18-1052
Attachments: View Report
87426 CMS
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Approved the Recommendation of Staff, and Forward to go before the
*Special Concurrent Meeting of the Oakland Redevelopment Agency/City
Council. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 4
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LifeEnrichmentCommittee,2018-11-13,"*Life Enrichment Committee
Meeting Minutes - FINAL
November 13, 2018
8
Subject:
Park And Recreation Area Use Regulation Amendments
From:
Parks, Recreation & Youth Development
Recommendation: Adopt An Ordinance Amending Chapter 12.64 Of The Oakland
Municipal Code, Park And Recreation Area Use Regulations, Section 12.60.020 Of The
Oakland Municipal Code, Bicycle Operation Rules-Violations-Penalty, And Section
1.28.020 Of The Oakland Municipal Code, Violations As Infractions, To Make Various
Changes To Park Rules And Signage; And Determining That The Actions Authorized By
This Ordinance Are Exempt From CEQA
18-1058
Attachments: View Report
View Supplemental Report 1-11-2019
The Committee continued this item to the first committee meeting in January 2019
with direction to:
Edit a typo under section 12.64.300 Subsection G, removing ""of the director""
Make sure the new signage in in the packet for the
next committee
How to measure the ""100 foot"" distance of non-amplified sound from instruments
and
.
Bringing back park rangers for code enforcement
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Continued to go before the *Special Life
Enrichment Committee, to be heard 1/15/2019. 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 speaker 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 6:28 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 5
Printed on 1/18/2019",5,LifeEnrichmentCommittee/2018-11-13.pdf
LifeEnrichmentCommittee,2018-11-13,"*Life Enrichment Committee
Meeting Minutes - FINAL
November 13, 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 6
Printed on 1/18/2019",6,LifeEnrichmentCommittee/2018-11-13.pdf
SpecialFinanceAndManagementCommittee,2018-11-13,"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
*Special Finance & Management
Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, November 13, 2018
9:00 AM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Special Finance & Management Committee convened at 9:10 a.m.
with Councilmember Vice Mayor Campbell Washington presiding as Chairperson.
Roll Call / Call To Order
Excused 1 - - Abel J. Guillén
Present 3 - - Annie Campbell Washington, Noel Gallo, and Dan Kalb
1
Approval Of The Draft Minutes From The Committee Meeting Of October 23, 2018
18-1030
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 - Guillén
Aye 3 - - Campbell Washington Gallo, Kalb
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
18-1031
Attachments: View Report
There was 1 speaker on this item
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 - Guillén
Aye 3 - - Campbell Washington Gallo, Kalb
NO VOTE 0
City of Oakland
Page 1
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SpecialFinanceAndManagementCommittee,2018-11-13,"*Special Finance & Management
Meeting Minutes - FINAL
November 13, 2018
Committee
3
Subject:
PEG Funding Apportionment 2018-2023
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution (1) Appropriating Approximately $3.9 Million (A
5-Year Estimated Total) In Public Education Government (PEG) Fee Funds For
FY2018-2019 Through The End Of FY2022-2023 For The Capital Expenses Of Public,
Education And Government (PEG) Cable Television Channels Operating In The City Of
Oakland; (2) Authorizing Apportionment Of Equal Shares Of The PEG Funds To (KTOP),
To The Oakland Unified School District (KDOL), And To The Peralta Community College
District (PeraltaTV) For Their PEG Channel Cable And Video Television Facilities,
Subject To Equal Reapportionment In Fiscal Years When There Are More Or Fewer PEG
Channels Operating In Oakland; (3) Authorizing The City Administrator To Execute Or
Amend Memoranda Of Understanding To Effectuate The Distribution Of Said Funds; And
(4) Amending Resolutions 84050 C.M.S. And 84701 C.M.S. To Appropriate $1,298,523
Of Additional PEG Fees Received For Fiscal Years 2010-2011 Through 2017-2018 In
The Same Equal 1/3 Manner Previously Authorized
18-1045
Attachments: View Report
87414 CMS
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Approved the Recommendation of Staff, and Forward to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council, to be heard 11/27/2018. The motion carried by the following vote:
Excused 1 - Guillén
Aye 3- - Campbell Washington Gallo, Kalb
NO VOTE 0
4
Subject:
Cash Management Report
From:
Finance Department
Recommendation: Receive The Cash Management Report For The Quarter Ended
September 30, 2018
18-1029
Sponsors: Finance Department
Attachments: View Report
There was 1 speaker on this item
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:
Excused 1 - Guillén
Aye 3 - - Campbell Washington Gallo, Kalb
NO VOTE 0
City of Oakland
Page 2
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SpecialFinanceAndManagementCommittee,2018-11-13,"*Special Finance & Management
Meeting Minutes - FINAL
November 13, 2018
Committee
5
Subject:
Biannual Report On Aging And Outstanding Revenue
From:
Finance Department
Recommendation: Receive The Biannual Report On Aging And Outstanding Revenue
18-1009
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:
Excused 1 - Guillén
Aye 3 - - Campbell Washington Gallo, Kalb
NO VOTE 0
6
Subject:
Annual Report On Grants And Donations
From:
Office Of The City Administrator
Recommendation: Receive An Annual Informational Report From The City Administrator
On The Acceptance And Appropriation Of Restricted Grant Funds, Gifts, And Donations
Of $50,000 Or Less For The Period Of July 1, 2017 Through June 30, 2018.
18-0855
Attachments: View Report
There was 1 speaker on this item
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Received and Forwarded to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council, to be heard 11/27/2018.
The motion carried by the following vote:
Excused 1 - Guillén
Aye 3 - Campbell Washington Gallo, Kalb
NO VOTE 0
7
Subject:
Semi-Annual Vacancy Report
From:
Human Resources Management Department
Recommendation: Receive The Semi-Annual Informational Report On Budgeted Vacant
Positions Through September 24, 2018
18-0852
Attachments: View Report
There was 1 speaker on this item
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:
Excused 1 - - Guillén
City of Oakland
Page 3
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SpecialFinanceAndManagementCommittee,2018-11-13,"City of Oakland
Page 4
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