body,date,text,page,path RulesAndLegislationCommittee,2011-10-13,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, October 13, 2011 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order The Oakland City Council Rules and Legislation Committee convened at 10:56 a.m. with Council President Reid presiding as Chairperson. COMMITTEE MEMBERSHIP: Present: Member Brooks, Member Schaaf, Member Reid and President Pro Tempore De La Fuente 1 Determinations of Closed Session A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of September 29, 2011 A motion was made by Member Brooks, seconded by President Pro Tempore De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by President Pro Tempore De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente rules101311 View Report.pdf 4 Scheduling of Agenda Items and revisions to the agendas for the Council Committee meetings of October 18, 2011 (SUPPLEMENTAL). City of Oakland Page 1 Printed on 8/15/14",1,RulesAndLegislationCommittee/2011-10-13.pdf RulesAndLegislationCommittee,2017-01-12,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - DRAFT LaTonda Simmons, City Clerk CITY OF OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, January 12, 2017 10:45 AM City Council Chamber, 3rd Floor Roll Call / Call To Order Present 4 - Abel J. Guillén, Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney 1 Determinations Of Closed Session 16-0540 The City Attorney announced the scheduling of a Special Closed Session at 2:00 p.m. January 17, 2017 to hear various items of pending and anticipated litigation. This Report and Recommendation be Accepted. Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 2 Approval Of The Draft Minutes From The Committee Meeting Of December 1, December 8, And December 15, 2016 16-0541 A motion was made by Dan Kalb, seconded by Abel J. Guillén, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 3 Determination Of Schedule Of Outstanding Committee Items 16-0542 A motion was made by Dan Kalb, seconded by Abel J. Guillén, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) 16-0543 A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be Accepted as Amended. The motion carried by the following vote: Aye: 3 - Guillén, Kalb, and Reid Absent: 1 - - Gibson McElhaney City of Oakland Page 1 Printed on 1/24/2017",1,RulesAndLegislationCommittee/2017-01-12.pdf RulesAndLegislationCommittee,2006-04-13,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, April 13, 2006 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Member Chang, Member Reid, Member Brunner and Chair De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:35 a.m. with Council President De La Fuente presiding as Chairperson. 1 Closed Session A motion was made by Member Reid, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente",1,RulesAndLegislationCommittee/2006-04-13.pdf PublicWorksCommittee,2018-04-10,"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 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, April 10, 2018 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:37 A.M., with Councilmember Kalb presiding as Chairperson. Roll Call / Call To Order Present 4- - Desley Brooks, Abel J. Guillén, Rebecca Kaplan, and Dan Kalb Present 4 - Desley Brooks, Abel J. Guillén, Rebecca Kaplan, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On March 13, 2018 18-0312 Attachments: View Report This Report and Recommendation be Approved. Aye 4 - Brooks Guillén Kaplan, Kalb NO VOTE 0 Aye 4- - Brooks Guillén Kaplan, Kalb NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0313 Attachments: View Report View Supplemental Report The Committee scheduled the item below; A motion was made by Abel J. Guillén, seconded by Rebecca Kaplan, that this matter be Approved as Amended. The motion carried by the following vote: Aye 4 - Brooks Guillén Kaplan, Kalb NO VOTE 0 Aye 4 - Brooks Guillén Kaplan, Kalb NO VOTE 0 City of Oakland Page 1 Printed on 5/15/2018",1,PublicWorksCommittee/2018-04-10.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-06-19,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - DRAFT LaTonda Simmons, City Clerk CITY OF OAKLAND Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Monday, June 19, 2017 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:42 p.m. 2 ROLL CALL / CITY COUNCIL The Roll Call was modified to note Councilmember Kalb present 6:08 p.m. Present 8 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 33 open forum speakers, 15 were taken at the start of the meeting and the remaining were given the option to speak at the end of the meeting. 4 ORAL REPORT OF FINAL DETERMINATIONS MADE DURING CLOSED SESSION AND DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSION Council President Reid and Councilmember Guillen took a point of personal privilege and requested that the meeting be adjourned in memory of Ray Albas City of Oakland Page 1 Printed on 7/14/2017",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-19.pdf PublicSafetyCommittee,2022-03-08,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Public Safety Committee Tuesday, March 8, 2022 1:30 PM Virtual Tele- Conference Via Zoom Please See The Agenda To Participate In The Meeting The Oakland City Council Public Safety Committee convened at 1:30 p.m. with Councilmember Fife presiding as Chairperson. COMMITTEE MEMBERSHIP: Roll Call / Call To Order Present 4- - Rebecca Kaplan, Treva Reid, Carroll Fife, and Noel Gallo 1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM There were 8 Public Comment Speakers 2 Approval Of The Draft Minutes From The Committee Meeting Of February 8, 2022 22-0022 Attachments: View Report A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter be Approved. The motion carried by the following vote: Aye 4- - Kaplan Reid Fife, Gallo NO VOTE 0 3 Determination Of Schedule Of Outstanding Committee Items 22-0023 Attachments: View Report View Supplemental Report - 3/3/2022 A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Aye 4 - Kaplan Reid Fife, Gallo NO VOTE 0 City of Oakland Page 1 Printed on 4/13/2022",1,PublicSafetyCommittee/2022-03-08.pdf SpecialFinanceAndManagementCommittee,2009-09-15,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 15, 2009 11:30 AM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The Oakland City Council Finance and Management Committee convened at 11:40 a.m., with Councilmember Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on July 14, 2009 Play Video A motion was made by Member De La Fuente, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member De La Fuente, seconded by Member Kernighan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The following individual spoke on this item: - Sanjiv Handa FROM THE SEPTEMBER 29, 2009 AGENDA #2 Subject: Smoking Fee Implementation From: Councilmember Larry Reid Recommendation: Discussion And Possible Action On A Report From The City's Attorney's Office And The City Administrator's Office On The Feasibility Of Implementing A Smoking Fee, With Analysis And Comparisons Of Models Used By Other Jurisdictions, Including A Cost Benefit Analysis, Impact On Personnel And Projected Revenues 09-0631 *Rescheduled to *Finance & Management Committee on 10/27/2009 City of Oakland Page 1 Printed on 9/24/09",1,SpecialFinanceAndManagementCommittee/2009-09-15.pdf SpecialLifeEnrichmentCommittee,2008-12-02,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 02, 2008 5:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Chair Chang, Chair Brooks and Member Quan The Oakland City Council Life Enrichment Committee convened at 5:30 pm, with Councilmember Chang presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on November 12, 2008 Play Video No Action Taken 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Quan, seconded by Member Kernighan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Chair Brooks, Chair Chang and Member Quan 12-02 LEC Pending View Report.pdf City of Oakland Page 1 Printed on 2/5/09",1,SpecialLifeEnrichmentCommittee/2008-12-02.pdf EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2019-06-17,"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 Concurrent Meeting of the Education Partnership Committee and the Oakland Unified School District Board of Education Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Monday, June 17, 2019 5:30 PM City Council Chamber, 3rd Floor The Oakland Special Concurrent Meeting of the Education Partnership Committee and the Oakland Unified School District Board of Education convened at 5:38 p.m. with Councilmember Bas presiding as Chairperson. COMMITTEE MEMBERSHIP: Excused 1 - - Aimee Eng Present 7 - Roseann Torres, Jumoke Hodge, Dan Kalb, Loren Taylor, Sheng Thao, Nikki Bas, and Jody London 1 Approval Of The Draft Minutes From The Committee Meeting Of May 20, 2019 18-1932 Attachments: View Report A motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be Approved. The motion carried by the following vote: Excused 1 - Eng Abstained 1 - - London Aye 5- - Torres Hodge Kalb Taylor, Bas Absent 1 - - Thao NO VOTE 0 City of Oakland Page 1 Printed on 10/22/2019",1,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2019-06-17.pdf OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2018-05-08,"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, May 8, 2018 1:30 PM Sgt. Mark Dunakin Room - Hearing Room 1 The Oakland City Council Concurrent Oakland Redevelopment Successor Agency and the Community and Economic Development Committee convened at 2:21 P.M. with Councilmember Vice Mayor Campbell Washington presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Laurence E. Reid Present 3 - - Noel Gallo, Annie Campbell Washington, and Lynette McElhaney 1 Approval Of The Draft Minutes From The Committee Meeting Of April 24, 2018 18-0431 Attachments: View Report A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this matter be Approved. The motion carried by the following vote: Excused 1 Reid Aye 3 - - Gallo Campbell Washington, McElhaney NO VOTE 0 City of Oakland Page 1 Printed on 5/25/2018",1,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-05-08.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-07,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 7, 2015 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:16 p.m. 2 ROLL CALL / CITY COUNCIL Excused 1 - - Laurence E. Reid Present 7 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, and Lynette Gibson McElhaney 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 28 Open Forum speakers. The Roll Call was modified to note Councilmember Gallo absent at 7:34 p.m. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements) President Pro Tempore Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Rachel P. Wilson. 5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF JUNE 8, JUNE 17, AND JUNE 22, 2015 14-1110 Attachments: View Report.pdf View Report.pdf View Report.pdf A motion was made by Campbell Washington, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Reid Aye: 7. - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney City of Oakland Page 1 Printed on 7/23/2015",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-07.pdf RulesAndLegislationCommittee,2011-04-28,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, April 28, 2011 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Excused: President Pro Tempore De La Fuente Present: Vice Mayor Brooks, Member Schaaf and Member Reid The Oakland City Council Rules and Legislation Committee convened at 11:02 a.m., with Council President Reid presiding as Chairperson. 1 Closed Session A motion was made by Vice Mayor Brooks, seconded by Member Schaaf, to *Approve as Submitted a Special Closed Session Beginning at 2:00pm on May 3, 2011 The motion carried by the following vote: Votes: Excused; 1 - President Pro Tempore De La Fuente Aye; 3 - Member Schaaf, Vice Mayor Brooks and Member Reid 2 Approval of the Draft Minutes from the Committee meeting of April 14, 2011 A motion was made by Vice Mayor Brooks, seconded by Member Schaaf, to *Approve with the following amendments To correct the minutes to note that Item 4-8 scheduled to the May 10, 2011 Finance and Management Committee Meeting. The motion carried by the following vote: Votes: Excused; 1 - President Pro Tempore De La Fuente Aye; 3 - Member Schaaf, Vice Mayor Brooks and Member Reid 3 Determination of Schedule of Outstanding Committee Items A motion was made by Vice Mayor Brooks, seconded by Member Schaaf, to *Approve with the following amendments. The motion carried by the following vote: Votes: Excused; 1 - President Pro Tempore De La Fuente Aye; 3 - Member Schaaf, Vice Mayor Brooks and Member Reid From the Rules and Legislation Pending List: The following items were removed from the Pending List: #1 A report discussing a process for Boards and Commissions Nominations to be forwarded to a Respective Council Committee prior to consideration by the Full Council. City of Oakland Page 1 Printed on 8/1/11",1,RulesAndLegislationCommittee/2011-04-28.pdf RulesAndLegislationCommittee,2005-05-19,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 19, 2005 10:30 AM City Council Chambers - 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10:35 A.M., with Council President De La Fuente presiding as Chairperson. Roll Call / Call to Order Present: Member Chang, Member Reid, Member Brunner and Chair De La Fuente THE ROLL HAS BEEN MODIFIED TO NOTE COUNCILMEMBER CHANG PRESENT AT 10:41 A.M. COMMITTEE MEMBERSHIP: 1 Closed Session No Action Taken There was no Closed Session meeting. 2 Approval of the Draft Minutes from the Committee meeting of May 5, 2005 A motion was made by Member Reid, seconded by Member Brunner, to *Approve the Minutes. The motion carried by the following vote: Votes:",1,RulesAndLegislationCommittee/2005-05-19.pdf SpecialPublicSafetyCommittee,2012-05-22,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 22, 2012 6:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Kaplan, Vice Mayor Nadel, Member Reid and Chair Kernighan The Oakland City Council Public Safety Committee convened at 6:04 p.m., with Councilmember Kernighan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 8, 2012 A motion was made by Kaplan, seconded by Vice Mayor Nadel, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Kaplan, Vice Mayor Nadel, Member Reid and Chair Kernighan There was one speaker on this item. 2 Determination of Schedule of Outstanding Committee Items A motion was made by Kaplan, seconded by Vice Mayor Nadel, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Kaplan, Vice Mayor Nadel, Member Reid and Chair Kernighan At this time it was determined that item 7 would be taken before item 6. There was one speaker on this item. psc052212 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 7/6/12",1,SpecialPublicSafetyCommittee/2012-05-22.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-20,"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 City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 20, 2018 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:38 P.M. 2 ROLL CALL / CITY COUNCIL The Roll Call was modified to note Councilmember Kalb present 5:40 P.M. The Roll Call was modified to note President Pro Tem Guillén present 5:50 P.M. Present 8 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) 16 speakers spoke during Open Forum. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Councilmember McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of Tiana Johnson and Joshua Polluck Council President Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Sergeant Mark Dunakin, Officer John Hege, Sergeant Ervin Romans and Sergeant Daniel Sakai City of Oakland Page 1 Printed on 6/21/2018",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-20.pdf PublicSafetyCommittee,2005-03-08,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, Interim City Clerk *Public Safety Committee DRAFT Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 08, 2005 7:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Safety Committee convened at 7:35 P.M., with Council President De La Fuente presiding as Pro Tem Chairperson. Roll Call / Call to Order Councilmember Excused: 1 - Chair Reid Councilmember Present: 3 - Member Nadel, Member De La Fuente and Member Quan COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on February 22, 2005",1,PublicSafetyCommittee/2005-03-08.pdf SpecialLifeEnrichmentCommittee,2010-11-16,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, November 16, 2010 4:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Brunner, Member Kaplan, Chair Brooks and Member Quan The Oakland City Council Life Enrichment Committee convened at 4:02 p.m., with Councilmember Brooks presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on October 12, 2010 A motion was made by Member Kaplan, seconded by Member Quan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kaplan, seconded by Member Quan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan #3 Subject: Oakland Youth Commission - Report From: Department Of Human Services Recommendation: Receive An Annual Informational Report Regarding The Oakland Youth Commission For The Period 2009-2010 10-0195 Scheduled to *Life Enrichment Committee on 1/25/2011 3 Subject: Dunsmuir Hellman Historic Estate From: Office Of Parks And Recreation Recommendation: Receive An Informational Report On The Status Of The Operations And Management Of The 50 Acre Dunsmuir Hellman Historic Estate By The City Of Oakland Office Of Parks And Recreation As Of May 3, 2010 10-0039 DO NOT USE - Presented View Report.pdf View Report.pdf City of Oakland Page 1 Printed on 1/7/11",1,SpecialLifeEnrichmentCommittee/2010-11-16.pdf PublicSafetyCommittee,2008-04-22,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 22, 2008 7:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Excused: 1 - Chair Reid Councilmember Present: 3 - Member Nadel, Member Kernighan and Member Quan The Oakland City Council Public Safety Committee convened at 7:37 PM with Councilmember Kernighan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on April 8, 2008 A motion was made by Member Nadel, seconded by Member Kernighan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Quan, seconded by Member Nadel, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid PS PENDING 4-22-08 Staff made an announcement that there would be a Special Public Safety Committee meeting on Tuesday, April 29, 2008 from 3 PM- 5 PM. View Report.pdf FROM THE MAY 13, 2008 AGENDA City of Oakland Page 1 Printed on 5/13/08",1,PublicSafetyCommittee/2008-04-22.pdf RulesAndLegislationCommittee,2008-02-07,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, February 07, 2008 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Vice Mayor Chang, Member Reid, Member Brunner and Chair De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:59 AM, with Council President De La Fuente presiding as Chairperson. 1 Closed Session A motion was made by Vice Mayor Chang, seconded by Member Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La Fuente The office of the City Attorney scheduled a Closed Session for Tuesday, February 19, 2008 from 12:30 to 3 PM 2 Approval of the Draft Minutes from the Committee meeting of January 24, 2008 A motion was made by Member Reid, seconded by Vice Mayor Chang, to * Approve the Minutes. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Vice Mayor Chang, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La Fuente 02-07 Rules Item 3 View Item.pdf City of Oakland Page 1 Printed on 2/15/08",1,RulesAndLegislationCommittee/2008-02-07.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-05-16,"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 Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Tuesday, May 16, 2017 5:00 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE 2 ROLL CALL / CITY COUNCIL Present 8 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Council President Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Jordan Pannell Councilmember Kalb took a point of personal privilege and requested that the meeting be adjourned in memory of Jackalyne Pfannensteil 4.2 Subject: Honoring The East Bay Dragons From: Council President Reid Recommendation: Adopt A Resolution Honoring And Recognizing The East Bay Dragons Motorcycle Club On Their 58th Anniversary 16-1035 Sponsors: Mr. Reid Attachments: View Report 86729 CMS.pdf A motion was made by Desley Brooks, seconded by Larry Reid, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid City of Oakland Page 1 Printed on 7/25/2017",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-05-16.pdf SpecialPublicWorksCommittee,2015-09-15,"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 *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 15, 2015 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:58 a.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 Meeting Of July 28, 2015 15-0020 Attachments: View Report.pdf 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, Kalb, Reid, and Kaplan 2 Determination Of Schedule Of Outstanding Committee Items 15-0039 Attachments: View Report.pdf A motion was made by Reid, seconded by Gallo, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan 3 Subject: Presentation On Illegal Graffiti From: President Pro Tempore Reid Recommendation: Receive A 10 Minute Presentation On Illegal Graffiti By The East Oakland Beautification Council 14-1228 Attachments: View Report.pdf View Supplemental Report.pdf A motion was made by Reid, seconded by Kaplan, that this matter be Continued to the *Public Works Committee, to be heard 9/29/2015. The motion carried by the following vote: City of Oakland Page 1 Printed on 9/29/2015",1,SpecialPublicWorksCommittee/2015-09-15.pdf CommunityAndEconomicDevelopmentCommittee,2020-09-22,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Tuesday, September 22, 2020 1:30 PM Please See The Agenda To Participate In The Meeting Tele-Conference *Community & Economic Development Committee City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandca.gov",1,CommunityAndEconomicDevelopmentCommittee/2020-09-22.pdf PublicSafetyCommittee,2020-01-14,"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 Tuesday, January 14, 2020 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 6:04 P.M. with Councilmember Gallo presiding as Chairperson. Roll Call / Call To Order Present 3 - - Loren Taylor, Nikki Bas, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Of December 3, 2019 18-2559 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this matter be Approved. The motion carried by the following vote: Aye 4 - Gallo Taylor Bas, Kaplan NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-2560 Attachments: View Report View Supplemental Report 1/10/2020 There were 3 speakers on this item A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Aye 4- - Gallo Taylor Bas, Kaplan NO VOTE 0 City of Oakland Page 1 Printed on 2/28/2020",1,PublicSafetyCommittee/2020-01-14.pdf PublicWorksCommittee,2012-02-28,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 28, 2012 10:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Member Reid Councilmember Present: 3 - Member Kaplan, Member Schaaf and Chair Nadel The Oakland City Council Public Works Committee convened at 10:35 a.m., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on February 14, 2012 A motion was made by Member Kaplan, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kaplan, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel pwc022812 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,PublicWorksCommittee/2012-02-28.pdf SpecialFinanceAndManagementCommittee,2018-05-22,"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, May 22, 2018 9:00 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Special Finance & Management Committee convened at 9:12 A.M. with Councilmember Guillén presiding as Chairperson. Roll Call / Call To Order Present 4 - Annie Campbell Washington, Abel J. Guillén, Noel Gallo, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Of May 8, 2018 18-0500 Attachments: View Report A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Aye 3 - - Guillén Gallo, Kalb Absent 1- - Campbell, Washington NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0501 Attachments: View Report View Supplemental Report 5-18-2018 There was 1 speaker on this item The Roll Call was modified to show Vice Mayor Campbell Washington present at 9:15 A.M. The Committee made the following changes to the pending list: 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: Aye 4 - Campbell Washington Guillén Gallo, Kalb NO VOTE 0 City of Oakland Page 1 Printed on 7/2/2018",1,SpecialFinanceAndManagementCommittee/2018-05-22.pdf FinanceAndManagementCommittee,2007-03-13,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 13, 2007 2:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Chair Quan Councilmember Present: 3 - Member De La Fuente, Member Brunner and Member Nadel The Oakland City Council Finance and Management convened at 2:05pm, with Councilmember President De La Fuente presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on February 27, 2007 A motion was made by Member Nadel, seconded by Member Brunner, to *Approve the Minutes. The motion carried by the following vote:",1,FinanceAndManagementCommittee/2007-03-13.pdf RulesAndLegislationCommittee,2013-07-11,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, July 11, 2013 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call To Order Present: Vice Mayor Reid, Council President Kernighan, Councilmember Schaaf and Councilmember Kalb The Oakland City Council Rules and Legislation Committee convened at 11:05 a.m., with Council President Kernighan presiding as Chairperson. 1 Determinations Of Closed Session A motion was made by Vice Mayor Reid, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan A Special Closed session was scheduled for July 16, 2013 2:30 - 5:30 p.m. and for July 18, 2013 from Noon - 3:00 p.m. 2 Approval Of The Draft Minutes From The Committee Meeting Of June 20, 2013 And June 27, 2013 A motion was made by Vice Mayor Reid, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan 3 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Kalb, seconded by Vice Mayor Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan rlc071113 View Report. pdf City of Oakland Page 1 Printed on 7/29/13",1,RulesAndLegislationCommittee/2013-07-11.pdf LifeEnrichmentCommittee,2016-09-27,"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 *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 27, 2016 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:05pm, with Vice Mayor Annie Campbell Washington presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Desley Brooks Present 3 - Noel Gallo, Abel J. Guillén, and Annie Campbell Washington 1 Approval Of The Draft Minutes From The Committee Meeting Held On September 13, 2016 16-0120 Attachments: View Report.pdf A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - Brooks Aye: 3 - Gallo, Guillén, and Campbell Washington 2 Determination Of Schedule Of Outstanding Committee Items 16-0121 Attachments: View Report.pdf A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - Brooks Aye: 3 - Gallo, Guillén, and Campbell Washington City of Oakland Page 1 Printed on 11/29/2016",1,LifeEnrichmentCommittee/2016-09-27.pdf SpecialPublicWorksCommittee,2022-05-24,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Tuesday, May 24, 2022 10:30 AM Please See The Agenda To Participate In The Meeting Virtual Tele- Conference Via Zoom *Special Public Works Committee",1,SpecialPublicWorksCommittee/2022-05-24.pdf LifeEnrichmentCommittee,2010-04-27,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 27, 2010 4:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Brunner, Member Quan, Member Kaplan and Chair Brooks The Oakland City Council Life Enrichment Committee convened at 4:01pm, with Councilmember Brooks presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on April 13, 2010 Play Video A motion was made by Member Brunner, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and Chair Brooks 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Brunner, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and Chair Brooks City of Oakland Page 1 Printed on 5/20/10",1,LifeEnrichmentCommittee/2010-04-27.pdf OaklandCityCouncil,2004-07-06,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 06, 2004 6:00 PM Oakland City Hall, 3rd Floor A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:10 p.m. 1 Pledge of Allegiance 2 Roll Call / ORA & Council COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3;",1,OaklandCityCouncil/2004-07-06.pdf RulesAndLegislationCommittee,2004-05-20,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 20, 2004 10:30 AM City Council Chambers - 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10:55 a.m. with Councilmember Reid presiding as Chairperson Pro Tempore. Roll Call / Call to Order Excused: Chair De La Fuente Present: Member Chang, Member Reid and Member Wan 1 Closed Session No Action was necessary for this item as the Closed Session agenda has not been finalized 2 Approval of the Draft Minutes from the Committee meeting of May 6, 2004 * Approve as Submitted 3 Determination of Schedule of Outstanding Committee Items *Approve as Submitted (Item 3 Rules 5-20-04) Item 3 SUPP RLC 5-20-04.pdf 4 Scheduling of Agenda Items and revisions to the agendas for the Council Committee",1,RulesAndLegislationCommittee/2004-05-20.pdf SpecialPublicSafetyCommittee,2009-01-27,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 27, 2009 5:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Member Nadel, Member Quan and Chair Reid The Oakland City Council Special Public Safety Committee convened at 5:35 p.m., with Councilmember Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on January 13, 2009 A motion was made by Member Nadel, seconded by Member Quan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member Kernighan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa FROM THE FEBRUARY 10, 2009 AGENDA City of Oakland Page 1 Printed on 2/20/09",1,SpecialPublicSafetyCommittee/2009-01-27.pdf PublicSafetyCommittee,2007-05-08,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 08, 2007 7:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid The Oakland City Council Public Safety Committee convened at 8:10 PM with Councilmember Larry Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on April 24, 2007 A motion was made by Member Nadel, seconded by Member Kernighan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member Kernighan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid FROM THE MAY 22, 2007 PUBLIC SAFETY COMMITTEE AGENDA #3 Subject: Firefighter's Grant Funds From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Up To Five Hundred Thousand Dollars ($500,000.00) Of Federal U.S. Department Of Homeland Security 2007 Assistance To Firefighter's Grant Funds For The Purchase Of Driving Simulator(s) And Relevant Training Materials 07-0177 *Withdrawn with No New Date City of Oakland Page 1 Printed on 10/7/07",1,PublicSafetyCommittee/2007-05-08.pdf OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2014-09-16,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND * Special Concurrent Meeting of the Oakland Redevelopment Successor Agency and Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 16, 2014 2:00 PM City Council Chambers, 3rd Floor Roll Call / Call To Order Councilmember Present: 4 - Vice Mayor Reid, Council President Kernighan, Member Schaaf and Member Gibson McElhaney The Oakland City Council Community And Committee convened at 2:12 P.M, with Vice Mayor Reid presiding as Chairperson. The Roll Call was modified to note Councilmember Schaafpresent at 2:23 P.M. COMMITTEE MEMBERSHIP: Lynette Gibson McElhaney, District 3, Council President Patricia Kernighan, District 2, Libby Schaaf, District 4; Chairperson: Vice Mayor Larry Reid, District 7 1 Approval Of The Draft Minutes From The Committee Meeting Held On July 22, 2014 A motion was made by Member Gibson McElhaney, seconded by Council President Kernighan. The motion carried by the following vote: Votes: Councilmember Absent: Member Schaaf Councilmember Aye: Vice Mayor Reid, Council President Kernighan and Member Gibson McElhaney A motion was made by Councilmember Gibson McElhaney seconded by Council President Kernighan to approve the draft minutes. The motion carried with a vote of 3 Ayes. 1 Absent-Schaaf 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Councilmember Gibson McElhaney seconded by Council President Kernighan to approve the draft minutes. The motion carried with a vote of 3 Ayes, 1 Absent- Schaaf City of Oakland Page 1 Printed on 10/1/14",1,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2014-09-16.pdf PublicSafetyCommittee,2014-10-14,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes - FINAL LaTonda Simmons, City 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, October 14, 2014 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 6:08 p.m., with Councilmember Gallo presiding as Chairperson. Roll Call / Call To Order Present 4 - Lynette Gibson McElhaney, Dan Kalb, Libby Schaaf, and Noel Gallo 1 Approval Of The Draft Minutes From The Committee Meeting Held On September 30, 2014 Councilmember Schaaf made a motion, seconded by Councilmember Kalb, to approve as submitted. The motion carried by the following vote: 4 Ayes. 2 Determination Of Schedule Of Outstanding Committee Items Councilmember Schaaf made a motion, seconded by Councilmember Gibson McElhaney, to approve as submitted. The motion carried by the following vote: 4 Ayes. PSC101414 Attachments: View Report.pdf City of Oakland Page 1 Printed on 10/29/2014",1,PublicSafetyCommittee/2014-10-14.pdf PublicSafetyCommittee,2015-01-13,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City 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 13, 2015 6:00 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 Excused 1 - Noel Gallo Present 3 - - Abel J. Guillèn, Dan Kalb, and Desley Brooks COMMITTEE MEMBERSHIP: Noel Gallo, District 5; Abel J. Guillèn, District 2; Dan Kalb, District 1; Chairperson: Desley Brooks, District 6 1 Approval Of The Draft Minutes From The Committee Meeting Held On December 16, 2014 This matter was Approve as Submitted Excused: 1 - Gallo Aye: 3- - Guillèn, Kalb, and Brooks City of Oakland Page 1 Printed on 2/5/2015",1,PublicSafetyCommittee/2015-01-13.pdf RulesAndLegislationCommittee,2009-03-19,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, March 19, 2009 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Excused: Member De La Fuente Present: Member Quan, Member Reid and Chair Brunner The Oakland City Council Rules and Legislation Committee convened at 10:48 AM, with Council President Brunner presiding as Chairperson. 1 Closed Session Play Video A motion was made by Member Reid, seconded by Member Quan, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member De La Fuente Aye; 3 - Member Quan, Member Reid and Chair Brunner The office of the City Attorney scheduled a Closed Session for Tuesday, March 31,2009 from 4 PM to 6 PM 2 Approval of the Draft Minutes from the Committee meetings of February 26, 2009 and March 5, 2009 Play Video A motion was made by Member Reid, seconded by Member Quan, to * Approve the Minutes. The motion carried by the following vote: Votes: Excused; 1 - Member De La Fuente Aye; 3 - Member Quan, Member Reid and Chair Brunner 3 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Reid, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member De La Fuente Aye; 3 - Member Quan, Member Reid and Chair Brunner City of Oakland Page 1 Printed on 7/2/09",1,RulesAndLegislationCommittee/2009-03-19.pdf SpecialPublicSafetyCommittee,2008-05-27,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 27, 2008 7:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kernighan, Member Nadel, Member Quan and Chair Reid The Oakland City Council Public Safety Committee convened at 7:01 PM, with Vice Mayor Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 13, 2008 A motion was made by Member Nadel, seconded by Member Quan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kernighan, seconded by Member Nadel, to * Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid PSC 5-27-08 Pnd Lst View Report.pdf FROM THE JUNE 10, 2008 COMMITTEE AGENDA City of Oakland Page 1 Printed on 6/18/08",1,SpecialPublicSafetyCommittee/2008-05-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 2/2018 Concurrent Meeting of the Oakland Redevelopment Agency / City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 20, 2011 5:30 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance The Concurrent Meeting of the Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:52 p.m. 2 Roll Call / ORA & Council COUNCIL MEMBERS: Desley Brooks, Dist. 6; Jane Brunner, Dist. 1, Ignacio De La Fuente; Dist. 5; Rebecca Kaplan, At-Large; Pat Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Libby Schaaf, Dist. 4; Council President Larry Reid, Dist. 7 ORAICouncilmember Present: 8 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the Council Reid 3 Open Forum / Citizens Comments (Time Available: 15 minutes) There were 14 speakers during Open Forum. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations from the Mayor, Council Acknowledgements/Announcements): Agency/Councilmember Nadel took a point of personal privilege and requested that the meeting be adjourned in memory of Alexander Smith Agency/Councilmember Schaaf took a point of personal privilege and requested that the meeting be adjourned in memory of Harold Lawrence. Councilmember Schaaf was joined by Vice Mayor Brooks, Councilmember Nadel, and Council President Reid Agency/Councilmember Council President Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Elinor Mondale and Kyra Kennedy. City of Oakland Page 1 Printed on 11/17/11",1,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-09-17,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 17, 2013 5:30 PM City Council Chambers, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:44 p.m. 2 ROLL CALL / CITY COUNCIL ORAICouncilmember Excused: 1 - Vice Mayor Reid ORACouncilmember Present: 7 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf and Council President Kernighan 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 12 Open Forum speakers. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Lonnie Bates. Councilmember Gallo took a point of personal privilege and requested on behalf of Councilmember Reid that the meeting be adjourned in memory of Lisa Bishop and Pablo Armento. Councilmember Kalb took a point of personal privilege and requested that the meeting be adjourned in memory of Roy Nakadegawa. President Pro Tempore Kaplan took a point of personal privilege and requested that the meeting be adjourned in memory of victims of gun violence. Council President Kernighan took a point of personal privilege and requested that the meeting be adjourned in memory of Mary Moore. City of Oakland Page 1 Printed on 10/2/13",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-01-11,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, Interim City Clerk *Special Concurrent Meeting of the Redevelopment Agency and Council Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 11, 2005 4:30 PM City Council Chambers - 3rd Floor Roll Call / Call to Order 1 Approval of the Draft Minutes from the Committee Meeting held on December 14, 2004 2 Determination of Schedule of Outstanding Committee Items (CEDA Item 2 1-11-05) Cmt Rpt Item 2 1-11-05.pdf 3",1,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-01-11.pdf PublicWorksCommittee,2020-07-20,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Public Works Committee Monday, July 20, 2020 1:30 PM Tele-Conference Please See The Agenda To Participate In The Meeting Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well as the City Administrator, City Attorney and City Clerk will join the meeting via phone/video conference and no teleconference locations are required. City of Oakland Page 1 Printed on 3/23/2021",1,PublicWorksCommittee/2020-07-20.pdf SpecialPublicWorksCommittee,2011-11-08,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, November 08, 2011 9:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on September 27, 2011 2 Determination of Schedule of Outstanding Committee Items pwc110811 View Report.pdf View Supplemental Report.pdt 3 Subject: General Fund Budget Implementation From: Office Of Budget Recommendation: Receive An Informational Report On The Status Of The Fiscal Year 2011-2012 General Purpose Fund Budget Implementation 11-0106 View Report.pdf View Supplemental Report.pdf 4 Subject: Alameda County Transportation Expenditure Plan Report From: Councilmember Kaplan Recommendation: Receive An Update On The Progress Of The Development Of Alameda County's Transportation Expenditure Plan (Formerly Known As ""Measure B"") And Recommendation For Action To Add/Expand Items On Oakland's Submitted List Of Projects Seeking Funding In The Expenditure Plan 11-0052 View Report.pdf 5 Subject: Low Impact Development Street Design From: Councilmember Nancy Nadel Recommendation: Receive An Informational Report On Options For Low Impact Development Street Design, Including Permeable Paving And Other Stormwater Runoff Mitigation Strategies In The City's Long-Term Paving And Streetscape Plans, To Include Analysis Of Regulatory Guidelines, Costs And Benefits, And Potential Funding Opportunities; And Receive A Presentation From The California Environmental Protection Agency, Regional Water Quality Control Board 10-0848 View Report.pdf View Report.pdf City of Oakland Page 1 Printed on 11/17/11",1,SpecialPublicWorksCommittee/2011-11-08.pdf SpecialPublicWorksCommittee,2013-02-26,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 26, 2013 12:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Present: 4 - Vice Mayor Reid, President Pro Tempore Kaplan, Member Gallo and Member Kalb The Oakland City Council Special Public Works Committee convened at 12:10 p.m., with President Pro Tempore Kaplan presiding as Chairperson. 1 Approval Of The Draft Minutes From The Special Committee Meeting Held On February 13,2013 A motion was made by Vice Mayor Reid, seconded by Member Gallo, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Reid, Member Gallo, Member Kalb and President Pro Tempore Kaplan 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Vice Mayor Reid, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Reid, Member Gallo, Member Kalb and President Pro Tempore Kaplan pwc022613 View Report.pdf City of Oakland Page 1 Printed on 3/19/13",1,SpecialPublicWorksCommittee/2013-02-26.pdf RulesAndLegislationCommittee,2006-11-09,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, November 09, 2006 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order The Oakland City Council Rules and Legislation Committee convened at 10:34 AM with Council President De La Fuente presiding as Chairperson. 1 Closed Session There was no action necessary for this item 2 Approval of the Draft Minutes from the Committee meetings of October 19 and 26, 2006 A motion was made to *Approve the Minutes. The motion carried. Votes: 3 Determination of Schedule of Outstanding Committee Items A motion was made to *Approve with the following amendments. The motion carried. Votes: FROM THE NOVEMBER 16, 2006 RULES AND LEGISLATION COMMITTEE AGENDA #2 Subject: Lobbyist Report",1,RulesAndLegislationCommittee/2006-11-09.pdf PublicSafetyCommittee,2013-11-12,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, November 12, 2013 6:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Present: 4 - Member Gibson McElhaney, Member Kalb, Member Schaaf and Chair Gallo The Oakland City Council Public Safety Committee convened at 6:06 p.m., with Councilmember Gallo presiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On October 22, 2013 A motion was made by Member Gibson McElhaney, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member Schaaf and Chair Gallo 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Kalb, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member Schaaf and Chair Gallo psc111213 View Report.pdf City of Oakland Page 1 Printed on 1/3/14",1,PublicSafetyCommittee/2013-11-12.pdf RulesAndLegislationCommittee,2008-05-01,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 01, 2008 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Play Video Excused: Vice Mayor Reid Present: Member Chang, Member Brunner and Chair De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:49 AM. with Council President De La Fuente presiding as Chairperson. 1 Closed Session Play Video A motion was made by Member Brunner, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Vice Mayor Reid Aye; 3 - Member Chang, Member Brunner and Chair De La Fuente The office of the City Attorney scheduled a Closed Session for Tuesday, May 6, 2008 from 3 PM to 6 PM 2 Approval of the Draft Minutes from the Committee meeting of April 17, 2008 Play Video A motion was made by Member Brunner, seconded by Member Chang, to * Approve the Minutes. The motion carried by the following vote: Votes: Excused; 1 - Vice Mayor Reid Aye; 3 - Member Chang, Member Brunner and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items Play Video There was no action necessary for this item RULES 05-01-08 View Report.pdf City of Oakland Page 1 Printed on 6/4/08",1,RulesAndLegislationCommittee/2008-05-01.pdf CommunityAndEconomicDevelopmentCommittee,2013-10-22,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 22, 2013 2:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Excused: 1 - Vice Mayor Reid Councilmember Present: 3 - Member Gibson McElhaney, Council President Kernighan and Member Schaaf The Oakland City Council Community & Economic Development Committee convened at 2:07 p.m., with Councilmember Gibson McElhaney presiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On October 8, 2013 A motion was made by Member Schaaf, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Vice Mayor Reid Councilmember Aye: Member Gibson McElhaney, Council President Kernighan and Member Schaaf 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Vice Mayor Reid Councilmember Aye: Member Gibson McElhaney, Council President Kernighan and Member Schaaf ced102213 View Report.pdf City of Oakland Page 1 Printed on 11/13/13",1,CommunityAndEconomicDevelopmentCommittee/2013-10-22.pdf PublicWorksCommittee,2016-01-26,"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 Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 26, 2016 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:45 a.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 Meeting Of January 12, 2016 15-0494 Attachments: View Report 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 2 Determination Of Schedule Of Outstanding Committee Items 15-0500 Attachments: View Report View Supplemental Report A motion was made by Reid, seconded by Kalb, 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 Printed on 2/9/2016",1,PublicWorksCommittee/2016-01-26.pdf SpecialPublicWorksCommittee,2014-12-16,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk 'Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 16, 2014 12:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 12:29 p.m., with Presidetn Pro Tempore Kaplan presiding as Chairperson. Roll Call / Call To Order The Roll Call was modified to note Councilmember Gallo present at 12:34 p.m. Present 4- - Laurence E. Reid, Rebecca Kaplan, Noel Gallo, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On December 2, 2014 A motion was made by Kalb, seconded by Reid, that this matter be Approve as Submitted. The motion carried by the following vote: Aye: 3 - Reid, Kaplan, and Kalb Absent: 1 - Gallo 2 Determination Of Schedule Of Outstanding Committee Items 14-0283 Attachments: View Report A motion was made by Reid, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3 - - Reid, Kaplan, and Kalb Absent: 1 - - Gallo City of Oakland Page 1 Printed on 1/13/2015",1,SpecialPublicWorksCommittee/2014-12-16.pdf RulesAndLegislationCommittee,2018-01-11,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, January 11, 2018 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules And Legislation Committee convened at 10:50 a.m., with Council President Reid presiding as Chairperson. Roll Call / Call To Order Present 3- - Abel J. Guillén, Laurence E. Reid, and Annie Campbell Washington Absent 1 - - Lynette McElhaney 1 Determinations Of Closed Session 17-0485 Attachments: View Report There will be a Special Closed Session at 2:30 p.m On January 16, 2018 A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, that this matter be Accepted. The motion carried by the following vote: Aye: 3 - - Guillén, Reid, and Campbell Washington Absent: 1 - - McElhaney NO VOTE: 0 2 Approval Of The Draft Minutes From The Committee Meeting Of December 14, 2017 17-0486 Attachments: View Report A motion was made by Annie Campbell Washington, seconded by Abel J. Guillén, that this matter be Accepted. The motion carried by the following vote: Aye: 3 - - Guillén, Reid, and Campbell Washington Absent: 1 - - McElhaney NO VOTE: 0 City of Oakland Page 1 Printed on 5/14/2018",1,RulesAndLegislationCommittee/2018-01-11.pdf SpecialPublicWorksCommittee,2012-07-10,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 10, 2012 9:00 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Reid, Member Kaplan, Member Schaaf and Chair Nadel The Oakland City Council Special Public Works Committee convened at 9:03 a.m., with Vice Mayor Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 26, 2012 A motion was made by Member Schaaf, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Reid Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kaplan, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Reid Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel pwc071012 View Report.pdf At this time roll call was modified to show Council President Reid as present. City of Oakland Page 1 Printed on 9/17/12",1,SpecialPublicWorksCommittee/2012-07-10.pdf RulesAndLegislationCommittee,2010-11-18,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, November 18, 2010 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Excused: Member Quan Present: Member Reid, Chair Brunner and Member De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:45a.m., with Councilmember Brunner presiding as Chairperson. COMMITTEE MEMBERSHIP: 1 Closed Session A motion was made by Member Reid, seconded by Member De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Quan Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of November 4, 2010 A motion was made by Member Reid, seconded by Member De La Fuente, to *Approve the Minutes. The motion carried by the following vote: Votes: Excused; 1 - Member Quan Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member De La Fuente, seconded by Member Reid, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Quan Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente rules111810 View Report.pdf City of Oakland Page 1 Printed on 1/7/11",1,RulesAndLegislationCommittee/2010-11-18.pdf CommunityAndEconomicDevelopmentCommittee,2021-10-26,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Community & Economic Development Committee Tuesday, October 26, 2021 1:30 PM Virtual Tele- Conference Via Zoom Please See The Agenda To Participate In The Meeting Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well as the City Administrator, City Attorney and City Clerk will join the meeting via phone/video conference and no teleconference locations are required City of Oakland Page 1 Printed on 2/2/2022",1,CommunityAndEconomicDevelopmentCommittee/2021-10-26.pdf LifeEnrichmentCommittee,2008-04-08,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 08, 2008 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kernighan, Member Quan, Member Brooks and Chair Chang The Oakland City Council Life Enrichment Committee convened at 6:03 p.m., with Councilmember Henry Chang presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on March 11, 2008 A motion was made by Member Quan, seconded by Member Kernighan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member Brooks, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang City of Oakland Page 1 Printed on 6/2/08",1,LifeEnrichmentCommittee/2008-04-08.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-09-08,"Meeting Minutes Votes: Votes: City Clerk and Clerk of the Council Page 1 Printed on 11/17/11",1,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-08.pdf LifeEnrichmentCommittee,2006-04-11,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 11, 2006 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Member Quan, Member Brooks and Chair Chang The Oakland City Council Life Enrichment Committee convened at 6:10 p.m., with Councilmember Chang presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on March 14, 2006 A motion was made by Member Brooks, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang",1,LifeEnrichmentCommittee/2006-04-11.pdf FinanceAndManagementCommittee,2009-06-23,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 23, 2009 12:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member De La Fuente, Member Kernighan, Chair Quan and Member Nadel Patricia Kernighan, District 2; Nancy Nadel, District 3; Vice Mayor Ignacio De La Fuente, District 5; Chairperson, Jean Quan, District 4 1 Approval of the Draft Minutes from the Committee Meeting held on June 9, 2009 Play Video A motion was made by Member Nadel, seconded by Member De La Fuente, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan and Member Nadel 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member De La Fuente, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan and Member Nadel 3 Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") Play Video The following individual spoke on this item: - Sanjiv Handa 09-0188 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 7/28/09",1,FinanceAndManagementCommittee/2009-06-23.pdf RulesAndLegislationCommittee,2008-01-10,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, January 10, 2008 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Vice Mayor Chang, Member Reid, Member Brunner and Chair De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:55 AM, with Council President De La Fuente presiding as Chairperson. 1 Closed Session A motion was made by Member Reid, seconded by Vice Mayor Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La Fuente The office of the City Attorney scheduled a Closed Session for Tuesday, January 15, 2008 for 4 PM - 6 PM 2 Approval of the Draft Minutes from the Committee meetings of December 6, 2007 and December 13, 2007 A motion was made by Member Reid, seconded by Vice Mayor Chang, to * Approve the Minutes. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items There was no action necessary for this item 01-10-08 Rules Pend View Item.pdf 4 Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting of January 15, 2008 (SUPPLEMENTAL) City of Oakland Page 1 Printed on 2/5/08",1,RulesAndLegislationCommittee/2008-01-10.pdf RulesAndLegislationCommittee,2014-01-09,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, January 09, 2014 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call To Order Present: Vice Mayor Reid, Council President Kernighan, Member Schaaf and Member Kalb The Oakland City Council Rules And Legislation Committee convened at 10:57 a.m. with Councilmember Kernighan presiding as Chairperson. COMMITTEE MEMBERSHIP: Dan Kalb, District 1; Vice Mayor Larry Reid, District 7; Libby Schaaf, District 4; Chairperson: Council President Patricia Kernighan, District 2 1 Determinations Of Closed Session A motion was made by Vice Mayor Reid, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan 2 Approval Of The Draft Minutes From The Committee Meeting Of December 12, 2013 And December 19, 2013 A motion was made by Member Kalb, seconded by Vice Mayor Reid, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan 3 Determination Of Schedule Of Outstanding Committee Items A motion was made by Vice Mayor Reid, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan rules010914item3 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 1/29/14",1,RulesAndLegislationCommittee/2014-01-09.pdf PublicWorksCommittee,2016-04-12,"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 Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 12, 2016 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:32 a.m., with Councilmember 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 Meeting Of March 22, 2016 15-0829 Attachments: View Report A motion was made by Reid, seconded by Gallo, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan 2 Determination Of Schedule Of Outstanding Committee Items 15-0835 Attachments: View Report View Supplemental Report A motion was made by Kalb, seconded by Gallo, 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 Printed on 4/26/2016",1,PublicWorksCommittee/2016-04-12.pdf RulesAndLegislationCommittee,2011-07-07,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, July 07, 2011 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Vice Mayor Brooks, Member Schaaf, Member Reid and President Pro Tempore De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:47 am, with Council President Reid presiding as Chairperson. 1 Closed Session A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve as Submitted setting a regular closed session for 3:30 p.m. for Tuesday, July 19, 2011 The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of June 23, 2011 A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Vice Mayor Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente 4 Scheduling of Agenda Items and revisions to the agendas for the Council Committee meetings July 12, 2011 (SUPPLEMENTAL) A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente City of Oakland Page 1 Printed on 8/4/11",1,RulesAndLegislationCommittee/2011-07-07.pdf CommunityAndEconomicDevelopmentCommittee,2013-09-24,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 24, 2013 2:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Excused: 1 - Vice Mayor Reid Councilmember Present: 3 - Member Gibson McElhaney, Council President Kernighan and Member Schaaf The Oakland City Council Community & Economic Development Committee convened at 2:08 p.m., with Councilmember Gibson McElhaney presiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On September 10, 2013 A motion was made by Member Schaaf, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Vice Mayor Reid Councilmember Aye: Member Gibson McElhaney, Council President Kernighan and Member Schaaf 2 Determination Of Schedule Of Outstanding Committee Items No Action Taken 092413 View Report.pdf City of Oakland Page 1 Printed on 11/6/13",1,CommunityAndEconomicDevelopmentCommittee/2013-09-24.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-06-02,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND * Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612 Monday, June 02, 2014 5:30 PM City Council Chambers, 3rd Floor 1 PLEDGE OF ALLEGIANCE ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:41PM. 2 ROLL CALL / CITY COUNCIL Roll Call was modified to show Councilmember Gibson McElhaney present at 5:49 PM. Roll Call was modified to show Councilmember Gallo excused at 6:15 PM. Councilmember Schaaf took a point of personal privilege and requested that the meeting be adjourned in memory of Dr. Edward Wright. President Pro Tempore Kaplan took a point of personal privilege and requested that the meeting be adjourned in memory of Yuri Kochiyama. Mayor Quan requested association with this adjournment. 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There was one Open Forum speaker. City of Oakland Page 1 Printed on 6/18/14",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-06-02.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND Concurrent Meeting of the Oakland Redevelopment Agency / City Council Tuesday, May 18, 2010 5:30 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance The Concurrent Meeting of the Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:44 p.m. 2 Roll Call / ORA & Council COUNCIL MEMBERS: Patricia Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan, Dist. 4; Ignacio De La Fuente, Dist. 5; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Rebecca Kaplan, At-Large, and President Jane Brunner, Dist. 1 ORAICouncilmember Present: 8 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, President of the Council Reid and Councilmember Brunner 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individuals spoke on the item: - Gene Hazzard - Oscar Wright City of Oakland Page 1 Printed on 8/15/14",1,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-21,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Tuesday, July 21, 2020 1:30 PM Tele-Conference Please See The Agenda To Participate In The Meeting Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well as the City Administrator, City Attorney and City Clerk will join the meeting via phone/video conference and no teleconference locations are required. City of Oakland Page 1 Printed on 7/6/2021",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-07-21.pdf RulesAndLegislationCommittee,2021-04-29,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Thursday, April 29, 2021 10:30 AM Please See The Agenda To Participate In The Meeting Tele - Conference *Rules & Legislation Committee",1,RulesAndLegislationCommittee/2021-04-29.pdf LifeEnrichmentCommittee,2006-09-12,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 12, 2006 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Member Quan, Member Brooks and Chair Chang The Oakland City Council Life Enrichment Committee convened at 6:20 P.M., with Councilmember Chang presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on July 11, 2006 A motion was made by Member Brooks, seconded by Member Quan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Kernighan,",1,LifeEnrichmentCommittee/2006-09-12.pdf RulesAndLegislationCommittee,2012-04-05,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, April 05, 2012 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Member Brooks, Member Schaaf, Member Reid and President Pro Tempore De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:50 am., with Council President Reid presiding as Chairperson. 1 Determinations of Closed Session There was no action taken because Closed Session had been cancelled. 2 Approval of the Draft Minutes from the Committee meeting of March 22, 2012 A motion was made by Member Schaaf, seconded by Member Brooks, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente rules040512 View Report.pdf 4 A review of the Agendas for the City Council meeting(s) of April 17, 2012 CANCELLATION NOTICE and Rules and Legislation Committee for April 19, 2012 A motion was made by Member Brooks, seconded by President Pro Tempore De La Fuente, to *Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente City of Oakland Page 1 Printed on 8/15/14",1,RulesAndLegislationCommittee/2012-04-05.pdf RulesAndLegislationCommittee,2007-05-10,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 10, 2007 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Excused: Chair De La Fuente Present: Vice Mayor Chang, Member Reid and Member Brunner The Oakland City Council Rules and Legislation Committee convened at 10:45 AM, with Councilmember Brunner presiding as Chairperson. 1 Closed Session The office of the City Attorney scheduled a Closed Session on Tuesday, May 15, 2007 from 1:30 - 3:30 PM 2 Approval of the Draft Minutes from the Committee meeting of April 26, 2007 A motion was made by Member Reid, seconded by Vice Mayor Chang, to * Approve the Minutes. The motion carried by the following vote: Votes: Excused; 1 - Chair De La Fuente Aye; 3 - Vice Mayor Chang, Member Reid and Member Brunner 3 Determination of Schedule of Outstanding Committee Items There was no action necessary for this item 05-10 Rules Item 3 4 Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting of May 15, 2007 (SUPPLEMENTAL) A motion was made by Member Reid, seconded by Vice Mayor Chang, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Chair De La Fuente Aye; 3 - Vice Mayor Chang, Member Reid and Member Brunner City of Oakland Page 1 Printed on 10/7/07",1,RulesAndLegislationCommittee/2007-05-10.pdf OaklandCityCouncilandtheYouthAdvisoryCommission,2017-01-23,"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 * Special Meeting of the Oakland City Council City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Monday, January 23, 2017 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Special Meeting of the Oakland City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:38 pm. 2 ROLL CALL / CITY COUNCIL Excused 2 - Desley Brooks, and Lynette Gibson McElhaney Present 6 - Annie Campbell Washington, Abel J. Guillén, Noel Gallo, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid 3 OPEN FORUM (Total Time Avaliable: 15 Minutes) There were 17 speakers on Open Forum 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): President Pro Tem Guillén made a motion seconded by Councilmember Kalb to reschedule two resolutions regarding extension of respective contracts with Police Performance Solutions, LLC and Warshaw and Associates, Inc. from the February 14, 2017 Public Safety Committee to the January 31, 2017 Special City Council meeting, upon call of the roll the item passed by 5 Ayes, No - Gallo, 2 Excused - Gibson McElhaney, Kaplan Councilmember Kaplan made a motion, seconded by Councilmember Gallo, to act on subpart 2.B under item 5 separately, hearing no objections the motion passed by with the following vote: 6 Ayes: Campbell Washington, Gallo, Guillèn, Kalb, Kaplan, and President Reid. 2 Excused - Brooks, Gibson McElhaney City of Oakland Page 1 Printed on 2/8/2017",1,OaklandCityCouncilandtheYouthAdvisoryCommission/2017-01-23.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"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 Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612 Tuesday, March 15, 2016 5:00 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:09 p.m. 2 ROLL CALL / CITY COUNCIL Council President Gibson McElhaney was noted as participating by phone from the following location: City of Orlando City Hall, Sustainability Conference Room, 400 S. Orange Avenue, Orlando, FL 32801. The Roll Call was modified to note Councilmember Brooks present at 5:30 p.m. Present 8 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 22 Open Forum speakers. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements) Disruption of the meeting was noted at 6:00 p.m. President Pro Tempore Reid called for a 10 minute recess. At 6:10 p.m., President Pro Tempore Reid called for order in the Chamber. Once the disruption continued, President Pro Tempore Reid directed that the Chamber be emptied by police. President Pro Tempore Reid declared that the protesters were too disruptive for police to safely clear from the Chamber. President Pro Tempore Reid adjourned the meeting to a closed room and declared that no public speakers would be permitted. The City Council reconvened in the Mayor's Conference Room on the 3rd Floor in City Hall at 6:14 p.m. City of Oakland Page 1 Printed on 4/8/2016",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-03-15.pdf FinanceAndManagementCommittee,2010-04-27,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 27, 2010 12:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member De La Fuente, Member Kernighan, Chair Quan and Member Nadel The Oakland City Council Finance and Management Committee convened at 12:01pm, with Councilmember Brunner presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on April 13, 2010 A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan and Member Nadel 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Kernighan, seconded by Member De La Fuente, to * Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan and Member Nadel FROM FOR TRACKING PURPOSES/ANNUALLY #18 Subject: Raiders Ticket Surcharge From: Finance And Management Agency Recommendation: Receive The 2010 Annual Report On The Raiders Ticket Surcharge 09-1429 Scheduled to *Finance & Management Committee on 6/8/2010 City of Oakland Page 1 Printed on 5/20/10",1,FinanceAndManagementCommittee/2010-04-27.pdf RulesAndLegislationCommittee,2005-11-17,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee DRAFT Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, November 17, 2005 10:30 AM City Council Chambers - 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10:50 A.M., with Council President De La Fuente presiding as Chairperson. Roll Call / Call to Order Present: Member Chang, Member Reid, Member Brunner and Chair De La Fuente COMMITTEE MEMBERSHIP: 1 Closed Session A motion was made by Member Chang, seconded by Member Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of November 3, 2005 A motion was made by Member Brunner, seconded by Member Chang, to",1,RulesAndLegislationCommittee/2005-11-17.pdf PublicSafetyCommittee,2005-06-28,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 28, 2005 7:30 PM City Council Chambers - 3rd Floor The Oakland City Council Public Safety Committee convened at 7:36 P.M., with Councilmember Reid presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on June 14, 2005 A motion was made by Member Quan, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Nadel, seconded by Member Kernighan, to",1,PublicSafetyCommittee/2005-06-28.pdf OaklandCityCouncil,2007-01-16,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council DRAFT 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, January 16, 2007 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:10 PM. 2 Roll Call / ORA & Council",1,OaklandCityCouncil/2007-01-16.pdf SpecialPublicSafetyCommittee,2008-12-02,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 02, 2008 6:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kernighan, Member Nadel, Member Quan and Chair Reid The Oakland City Council Special Public Safety Committee convened at 6:32p.m., with Councilmember Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on November 12, 2008. Play Video A motion was made by Member Nadel, seconded by Member Quan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Quan, seconded by Member Nadel, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid FROM THE DECEMBER 16, 2008 PUBLIC SAFETY AGENDA #1 Subject: Measure Y Violence Prevention Strategies From: Department of Human Services Recommendation: Action On A Report And Recommendations On Measure Y Funded Violence Prevention Strategies And The Request For Proposal Process For Fiscal Year 2009-2010 07-1734 Scheduled to *Public Safety Committee on 1/13/2009 City of Oakland Page 1 Printed on 12/22/08",1,SpecialPublicSafetyCommittee/2008-12-02.pdf RulesAndLegislationCommittee,2007-10-04,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, October 04, 2007 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Vice Mayor Chang, Member Reid, Member Brunner and Chair De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:45 AM, with Council President De La Fuente presiding as Chairperson. 1 Closed Session The Office of the City Attorney scheduled a Closed Session for Tuesday, October 16, 2007 from 4 PM - 6 PM. 2 Approval of the Draft Minutes from the Committee meeting of September 20, 2007 A motion was made by Vice Mayor Chang, seconded by Member Reid, to * Approve the Minutes. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items There was no action necessary for this item RULES 10407 4 Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee meetings of October 9, 2007(SUPPLEMENTAL) A motion was made by Member Reid, seconded by Vice Mayor Chang, to * Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La Fuente City of Oakland Page 1 Printed on 10/24/07",1,RulesAndLegislationCommittee/2007-10-04.pdf SpecialFinanceAndManagementCommittee,2010-04-13,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City 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, April 13, 2010 11:00 AM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan 1 Approval of the Draft Minutes from the Committee Meeting held on March 23, 2010 Play Video A motion was made by Member De La Fuente, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan Pending No Specific Date Subject: Consolidating City-Owned And City-Leased Facilities From: Finance and Management Agency Recommendation: Receive An Informational Report On The Status Of Consolidating City-Owned And City-Leased Facilities 09-1367 Scheduled to *Finance & Management Committee on 4/27/2010 View Report.pdf City of Oakland Page 1 Printed on 4/29/10",1,SpecialFinanceAndManagementCommittee/2010-04-13.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-05-02,"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 * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 2, 2017 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:46. 2 ROLL CALL / CITY COUNCIL Present 8- - Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) 8 speakers spoke during Open Forum. 4.5 Subject: Presentation From Mayor Schaaf From: Office Of The Mayor Recommendation: Receive An Oral Presentation From The Mayor On The Proposed 2017-19 Administration Policy Budget 16-1017 There were 36 speakers on this item This Presentation be Accepted. 4.3 Subject: Oakland Small Business Week, May 1-6, 2017 From: Councilmember Noel Gallo And Vice Mayor Annie Campbell Washington Recommendation: Adopt A Resolution Recognizing Oakland Entrepreneurs In Celebration Of Oakland Small Business Week, May 1-6, 2017 16-0986 Sponsors: Gallo and McElhaney Attachments: View Report 86707 CMS A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this matter be Adopted. The motion carried by the following vote: City of Oakland Page 1 Printed on 7/25/2017",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-05-02.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 Printed on 12/15/2015",1,PublicSafetyCommittee/2015-11-10.pdf SpecialFinanceAndManagementCommittee,2017-05-23,"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 *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 23, 2017 9:00 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Special Finance And Management Committee convened at 9:02 a.m., with President Pro Tempore Abel J. Guillén presiding as Chairperson. Roll Call / Call To Order Present 4 - Annie Campbell Washington, Abel J. Guillén, Noel Gallo, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On May 9, 2017 16-1097 Attachments: View Report A motion was made by Noel Gallo, seconded by Annie Campbell Washington, that this matter be Approved. The motion carried by the following vote: Aye 3 - Campbell Washington Guillén, Gallo Absent 1 - Kalb NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 16-1100 Attachments: View Report View Supplemental A motion was made by Annie Campbell Washington, seconded by Noel Gallo, that this matter be Accepted as Amended. The motion carried by the following vote: Aye 3 - - Campbell Washington Guillén, Gallo Absent 1 - - Kalb NO VOTE 0 City of Oakland Page 1 Printed on 8/25/2017",1,SpecialFinanceAndManagementCommittee/2017-05-23.pdf PublicSafetyCommittee,2004-04-27,"Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 7:30 PM Hearing Room One 1st Floor Tuesday, April 27, 2004 The Oakland City Council Public Safety Committee convened at 7:38 p.m. with Councilmember Quan presiding as Chairperson. Roll Call Call to Order Chair Reid Councilmember Excused: Member Nadel, Member Brooks and Member Quan Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on March 23, 2004 A motion was made by Member Brooks, seconded by Member Nadel, to *Approve as Submitted. The motion carried by the following vote: Chair Reid Councilmember Excused: Member Nadel, Member Brooks and Member Quan Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Nadel, to *Approve with the following amendments. The motion carried by the following vote: Chair Reid Councilmember Excused: Member Nadel, Member Brooks and Member Quan Councilmember Aye: FROM PENDING/NO SPECIFIC DATE Subject: Family Violence Intervention Unit From: Oakland Police Department Recommendation: Receive and Informational Report regarding the Police Department Family Violence Intervention Unit Scheduled to the *Public Safety Committee Attachments: Item 2 SUPP PSC 5-11-04.pdf 3 Number not used",1,PublicSafetyCommittee/2004-04-27.pdf RulesAndLegislationCommittee,2011-09-22,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, September 22, 2011 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Member Brooks, Member Schaaf, Member Reid and President Pro Tempore De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:53a.m., with Council President Reid presiding as Chairperson. 1 Determinations of Closed Session A motion was made by Member Schaaf, seconded by President Pro Tempore De La Fuente, to *Approve as Submitted a regular Closed Session September 20, 2011 at 3:30 p.m. The motion carried by the following vote: Present: Member Brooks, Member Schaaf, Member Reid and President Pro Tempore De La Fuente Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente 2 Approval of the Draft Minutes 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Brooks, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente rules092211 View Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,RulesAndLegislationCommittee/2011-09-22.pdf RulesAndLegislationCommittee,2008-12-18,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, December 18, 2008 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Member Chang, Member Reid, Chair Brunner and Member De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:45 AM, with Council President De La Fuente presiding as Chairperson. 1 Closed Session The office of the City Attorney scheduled a Closed Session for Tuesday, January 6, 2009 from 4 PM to 6 PM 2 Approval of the Draft Minutes from the Committee meeting of December 4, 2008 A motion was made by Member Reid, seconded by Member Chang, to * Approve the Minutes. The motion carried by the following vote: Votes: Absent; 1 - Chair Brunner Aye; 3 - Member Chang, Member Reid and Member De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Member Chang, to Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Chair Brunner Aye; 3 - Member Chang, Member Reid and Member De La Fuente 12-18 Rules Pending View Report.pdf 4 Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council meeting of December 23, 2008 - CANCELLATION NOTICE (SUPPLEMENTAL) A motion was made by Member Chang, seconded by Member Reid, to * Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Chair Brunner and Member De La Fuente 12-18 Rules Item 4 View Report.pdf City of Oakland Page 1 Printed on 1/8/09",1,RulesAndLegislationCommittee/2008-12-18.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-12-18,"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 Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Monday, December 18, 2017 5:00 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on December 18, 2017. Opening with the Pledge of Allegiance, the meeting was convened at 5:20 pm. 2 ROLL CALL / CITY COUNCIL The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:20. Councilmember Gallo was arrived at 5:23 p.m Councilmember Gibson McElHaney arrived at 5:25 p.m Excused 1 - - Desley Brooks Present 7 - - Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 4 Open Forum speakers 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Councilmembers Kaplan, Gibson McElhaney and Resident Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Ellen Wyrick-Parkinson Councilmember Gibson McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of Mary Cobb Hill and Art Arnette Councilmembers McElhaney and Kalb took a point of personal privilege and requested that the meeting be adjourned in memory of Mayor Ed Lee Council President Reid and vice Mayor Campbell Washington took a point of personal privilege and requested that the meeting be adjourned in memory of Kemy Landreth-Reed and Sisi Han City of Oakland Page 1 Printed on 1/18/2018",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-12-18.pdf OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2022-06-13,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - DRAFT Oakland, California 94612 CITY OF OAKLAND Concurrent Meeting of the Oakland Redevelopment Successor Agency and Finance and Management Committee Monday, June 13, 2022 1:30 PM Virtual Tele- Conference Via Zoom Please See The Agenda To Participate In The Meeting Pursuant to California Government Code Section 54953(e), the City Council has found that an imminent risk to the health of attendees due to the COVID-19 pandemic continues to exist. Therefore, all City Councilmembers will particulate in the meeting via phone/video conference without notice of their teleconference locations City of Oakland Page 1 Printed on 6/24/2022",1,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2022-06-13.pdf OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2012-11-27,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND Concurrent Meeting of the Oakland Redevelopment Successor Agency and 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, November 27, 2012 2:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Play Video Councilmember Excused: 1 - Chair Brunner Councilmember Present: 3 - President Pro Tempore De La Fuente, Vice Mayor Nadel and Member Kernighan The Oakland City Council Concurrent Meeting of the Oakland Redevelopment Successor Agency and Council Community and Economic Development Committee convened at 2:06 p.m., with President Pro Tempore De La Fuente presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on October 23, 2012 Play Video A motion was made by Vice Mayor Nadel, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Chair Brunner Councilmember Aye: Vice Mayor Nadel, Member Kernighan and President Pro Tempore De La Fuente 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Vice Mayor Nadel, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Chair Brunner Councilmember Aye: Vice Mayor Nadel, Member Kernighan and President Pro Tempore De La Fuente ced112712 View Report.pdf City of Oakland Page 1 Printed on 12/17/12",1,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2012-11-27.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND * Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612 Tuesday, April 22, 2014 5:30 PM City Council Chambers, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:37 P.M. 2 ROLL CALL / CITY COUNCIL ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan The Roll Call was modified to note Councilmember Brooks present at 5:40 P.M. 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 3 Open Forum speakers. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): 4.1 Subject: West Nile Virus Awareness Week From: Council President Patricia Kernighan Recommendation: Receive A Brief Presentation By The Alameda County Mosquito Abatement District Regarding West Nile Virus Awareness Week In Alameda County 13-0337 A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Gibson McElhaney, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan City of Oakland Page 1 Printed on 5/1/14",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-04-22.pdf PublicSafetyCommittee,2019-04-23,"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, April 23, 2019 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 6:34 pm, with Councilmember Gallo presiding as Chairperson. Roll Call / Call To Order Present 4 - Noel Gallo, Loren Taylor, Nikki Bas, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Held On April 9, 2019 18-1646 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this matter be Approved. The motion carried by the following vote: Aye 4 - Gallo Taylor Bas, Kaplan NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1647 Attachments: View Report View Supplemental Report There was 1 speaker on this item. This Report and Recommendation be Approved. City of Oakland Page 1 Printed on 5/17/2019",1,PublicSafetyCommittee/2019-04-23.pdf RulesAndLegislationCommittee,2007-01-25,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, January 25, 2007 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Excused: Member Brunner Present: Vice Mayor Chang, Member Reid and Chair De La Fuente 1 Closed Session The office of the City Attorney scheduled a Closed Session for 1:00 PM on Tuesday, February 6, 2007 2 Approval of the Draft Minutes from the Committee meeting of January 11, 2007 A motion was made by Member Reid, seconded by Vice Mayor Chang, to *Approve the Minutes. The motion carried by the following vote: Votes: Excused; 1 - Member Brunner Aye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items There was no action necessary for this item",1,RulesAndLegislationCommittee/2007-01-25.pdf RulesAndLegislationCommittee,2010-09-23,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, September 23, 2010 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Excused: Chair Brunner Present: Member Quan, Member Reid and Member De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:59 am, with Councilmember Reid presiding as Chairperson. 1 Closed Session A motion was made by Member De La Fuente, seconded by Member Quan, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Chair Brunner Aye; 3 - Member Quan, Member Reid and Member De La Fuente 2 Approval of the Draft Minutes from the Committee Septemer 9, 2010 No Action Taken 3 Determination of Schedule of Outstanding Committee Items Approved 4 Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee meetings) of September 28, 2010 (SUPPLEMENTAL) A motion was made by Member Quan, seconded by Member De La Fuente, to *Approve with the following amendments. The motion carried by the following vote: Votes: Excused; 1 - Chair Brunner Aye; 3 - Member Quan, Member Reid and Member De La Fuente 923item4 View Report.pdf City of Oakland Page 1 Printed on 10/22/10",1,RulesAndLegislationCommittee/2010-09-23.pdf RulesAndLegislationCommittee,2004-06-17,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, June 17, 2004 10:30 AM City Council Chambers - 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10:42 a.m. with Council President De La Fuente presiding as Chairperson. A LACK OF A QUORUM WAS NOTED. THE DECISION WAS MADE TO",1,RulesAndLegislationCommittee/2004-06-17.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-03-08,"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 Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Thursday, March 8, 2018 2:00 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 2:09 p.m. 2 ROLL CALL / CITY COUNCIL Excused 2 - Desley Brooks, and Lynette McElhaney Present 6 - Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) 2 speakers spoke during Open Forum. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): President Pro Tem Guillen took a point of personal privilege and requested that the meeting be adjourned in memory of David Kramer Council President Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Michelle Hill City of Oakland Page 1 Printed on 3/21/2018",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-03-08.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2022-07-05,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - DRAFT Tuesday, July 5, 2022 1:30 PM Please See The Agenda To Participate In The Meeting Virtual Tele- Conference Via Zoom Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-07-05.pdf RulesAndLegislationCommittee,2011-12-15,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, December 15, 2011 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order The Oakland City Council Rules and Legislation Committee convened at 10:52 a.m., with Council President Reid presiding as Chairperson. COMMITTEE MEMBERSHIP: Present: Member Brooks, Member Schaaf, Member Reid and President Pro Tempore De La Fuente 1 Determinations of Closed Session A motion was made by Member Schaaf, seconded by Member Brooks, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of December 1, 2011 A motion was made by Member Schaaf, seconded by Member Brooks, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Brooks, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente ules121511 View Report.pdf 4 Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting of December 20, 2011 (SUPPLEMENTAL) City of Oakland Page 1 Printed on 8/15/14",1,RulesAndLegislationCommittee/2011-12-15.pdf PublicSafetyCommittee,2014-06-10,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 10, 2014 6:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Present: 4 - Member Gibson McElhaney, Member Kalb, Member Schaaf and Chair Gallo The Oakland City Council Public Safety Committee convened at 6:04 p.m, with Councilmember Gallo presiding as Chairperson. COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Held On May 27, 2014 2 Determination Of Schedule Of Outstanding Committee Items PSC061014 View Report.pdf View Supplemental Report.pdf 3 Subject: Informational Report On Public Safety Ballot Measures From: Councilmember Noel Gallo Recommendation: Receive Input From And Engage The Community On The Development Of The 2014 Public Safety Ballot Measures 13-0374 A motion was made by Member Schaaf, seconded by Member Kalb, that this matter be Continued to the *Public Safety Committee, due back on June 24, 2014. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member Schaaf and Chair Gallo View Report.pdf View Supplemental Report 1.pdf View Supplemental Report 2.pdf View supplemental Report 3.pdf View Supplemental Report 4.pdf View Supplemental Report 5.pdf View Supplemental Report 6.pdf View Supplemental Report 7.pdf View Supplemental Report 8 .pdf View Supplemental Report 9.pdf 85110 C.M.S.pdf City of Oakland Page 1 Printed on 8/15/14",1,PublicSafetyCommittee/2014-06-10.pdf SpecialCommunityAndEconomicDevelopmentCommittee,2021-07-07,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Wednesday, July 7, 2021 10:00 AM Please See The Agenda To Participate In The Meeting Virtual Tele - Conference Via Zoom *Special Community & Economic Development Committee",1,SpecialCommunityAndEconomicDevelopmentCommittee/2021-07-07.pdf OaklandCityCouncil,2012-06-05,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk * Grawing fit are 150 Meeting of the Oakland City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 05, 2012 5:30 PM City Council Chambers, 3rd Floor 1 Pledge of Allegiance The Meeting of the Oakland City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:46 pm 2 Roll Call / ORA & Council COUNCIL MEMBERS: Desley Brooks, Dist. 6; Jane Brunner, Dist. 1, Ignacio De La Fuente; Dist. 5; Rebecca Kaplan, At-Large; Pat Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Libby Schaaf, Dist. 4; Council President Larry Reid, Dist. 7 ORAICouncilmember Excused: 2 - Councilmember Brunner and President of the Council Reid ORAICouncilmember Present: 6 - Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor Nadel and Councilmember Schaaf 3 Open Forum / Citizens Comments (Time Available: 15 minutes) There were 14 speakers during Open Forum. City of Oakland Page 1 Printed on 7/20/12",1,OaklandCityCouncil/2012-06-05.pdf RulesAndLegislationCommittee,2004-01-08,"Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 10:30 AM City Council Chambers 3rd Floor Thursday, January 8, 2004 The Oakland City Council Rules and Legislation Committee convened at 10:48 a.m., with President De La Fuente presiding as Chairperson. Roll Call / Call to Order The Roll Call was modified to note Councilmember Reid present at 11:09 a.m. Member Chang, Member Reid, Member Wan and Chair De La Fuente Present: COMMITTEE MEMBERSHIP: Closed Session The Committee approved the Closed Session agenda to be held on January 20, 2004 from 4:00 to 6:00 p.m. A motion was made by Member Chang, seconded by Member Wan, to *Approve as Submitted. The motion carried by the following vote: Member Reid Absent; Member Chang, Member Wan and Chair De La Fuente Aye; 3- 2 Approval of the Draft Minutes from the Committee meeting of December 11, 2003 A motion was made by Member Chang, seconded by Member Wan, to *Approve the Minutes. The motion carried by the following vote: Member Reid Absent; 1 - Member Chang, Member Wan and Chair De La Fuente Aye; 3 Determination of Schedule of Outstanding Committee Items There were no changes made to the Schedule of Outstanding Committee Items. 4 Scheduling of Agenda Items and revisions to the agendas for the Council Committees of January 13, 2004 The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa James Vahn",1,RulesAndLegislationCommittee/2004-01-08.pdf LifeEnrichmentCommittee,2005-01-25,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, Interim City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 25, 2005 6:00 PM Hearing Room One - 1st Floor The Oakland City Council Life Enrichment Committee convened at 6:08pm, with Councilmember Chang presiding as Chairperson. Roll Call / Call to Order Councilmember Vacant: 1 - Member Wan Councilmember Present: 3 - Member Quan, Member Brooks and Chair Chang 1 Approval of the Draft Minutes from the Committee Meeting held on January 11, 2005 A motion was made by Member Quan, seconded by Chair Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Vacant: Member Wan",1,LifeEnrichmentCommittee/2005-01-25.pdf SpecialPublicWorksCommittee,2010-06-22,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 22, 2010 10:00 AM Hearing Room One - 1st Floor Roll Call / Call to Order The Oakland City Council Public Works Committee convened at 10:03 am, with Councilmember Nadel presiding as Chairperson. COMMITTEE MEMBERSHIP: Councilmember Present: 4 - Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks 1 Approval of the Draft Minutes from the Committee Meeting held on June 8, 2010. A motion was made by Member Brooks, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks PWC62210 View Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,SpecialPublicWorksCommittee/2010-06-22.pdf LifeEnrichmentCommittee,2014-06-10,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 10, 2014 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:07 P.M., with Councilmember Brooks presiding as Chairperson. Roll Call / Call To Order Councilmember Present: 4 - Member Gallo, Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks 1 Approval Of The Draft Minutes From The Committee Meeting Held On May 27, 2014 A motion was made by Member Gibson McElhaney, seconded by President Pro Tempore Kaplan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by President Pro Tempore Kaplan, seconded by Member Gibson McElhaney, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks LEC061014 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 6/24/14",1,LifeEnrichmentCommittee/2014-06-10.pdf RulesAndLegislationCommittee,2010-04-15,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, April 15, 2010 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Play Video Present: Member Quan, Member Reid, Chair Brunner and Member De La Fuente The Oakland City Council Rules & Legislation Committee convened at 10:55 a.m., with President Brunner presiding as Chairperson. 1 Closed Session The office of the City Attorney scheduled a Special Closed Session from 3:30 PM to 5:30 PM on Tuesday, April 20, 2010 2 Approval of the Draft Minutes from the Committee meeting of March 25, 2010. A motion was made by Member Quan, seconded by Member Reid, to * Approve the Minutes. The motion carried by the following vote: Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La Fuente 3 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Quan, seconded by Member Reid, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La Fuente RULESPND041510 View Report.pdf 4 Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council meeting of April 20, 2010 (SUPPLEMENTAL) Play Video rlsitem4 View Report.pdf City of Oakland Page 1 Printed on 6/20/10",1,RulesAndLegislationCommittee/2010-04-15.pdf PublicWorksCommittee,2021-06-22,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Tuesday, June 22, 2021 1:30 PM Please See The Agenda To Participate In The Meeting Tele - Conference *Public Works Committee",1,PublicWorksCommittee/2021-06-22.pdf RulesAndLegislationCommittee,2012-03-22,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, March 22, 2012 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Member Brooks, Member Schaaf, Member Reid and President Pro Tempore De La Fuente 1 Determinations of Closed Session A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve as Submitted noting a report of the City Attorney for the scheduling of a Regular Closed Session April 3, 2012. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente 2 Approval of the Draft Minutes from the Committee meetings of February 23, March 1, and March 8, 2012. A motion was made by President Pro Tempore De La Fuente, seconded by Member Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by President Pro Tempore De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente Rules Pdlst 3.22.12 Pending List.pdf 4 Scheduling of Agenda Items and revisions to the agendas for the Council Committee meetings of March 27, 2012 (SUPPLEMENTAL) City of Oakland Page 1 Printed on 8/15/14",1,RulesAndLegislationCommittee/2012-03-22.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-11-05,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes - FINAL LaTonda Simmons, City OAKLAND Clerk Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612 Wednesday, November 5, 2014 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:40 p.m. 2 ROLL CALL / CITY COUNCIL COUNCILMEMBERS: Desley Brooks, District 6; Noel Gallo, District 5; Lynette Gibson McElhaney, District 3; Dan Kalb, District 1; President Pro Tempore Rebecca Kaplan, At-Large; Vice Mayor Larry Reid, District 7; Libby Schaaf, District 4; Council President Patricia Kernighan, District 2 The Roll Call was modified to note Councilmember Gibson McElhaney present at 5:45 p.m. The Roll Call was modified to note Councilmember Brooks absent at 7:08 p.m. The Roll Call was modified to note Councilmember Gallo absent at 8:55 p.m. The Roll Call was modified to note Vice Mayor Reid absent at 9:07 p.m. Present 8 - - Desley Brooks, Noel Gallo, Lynette Gibson McElhaney, Dan Kalb, Rebecca Kaplan, Laurence E. Reid, Libby Schaaf, and Patricia Kernighan 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 8 Open Forum speakers. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Vice Mayor Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Danny Oliver, Michael Davis, Jr., Azel Gratsy, Sr., and Perla Avina. Mayor Quan requested association with the tribute for Perla Avina. Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Ethel Faye McCleod Day. City of Oakland Page 1 Printed on 11/19/2014",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-11-05.pdf OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2015-02-24,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City 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, February 24, 2015 1:30 PM Sgt. Mark Dunakin Room - Hearing Room 1 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 Excused 1 - - Lynette Gibson McElhaney Present 3- - Annie Campbell Washington, Rebecca Kaplan, and Laurence E. Reid COMMITTEE MEMBERSHIP: City of Oakland Page 1 Printed on 3/10/2015",1,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2015-02-24.pdf SpecialPublicSafetyCommittee,2020-10-13,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Special Public Safety Committee Tuesday, October 13, 2020 2:30 PM Tele-Conference Please See The Agenda To Participate In The Meeting Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well as the City Administrator, City Attorney and City Clerk will join the meeting via phone/video conference and no teleconference locations are required. City of Oakland Page 1 Printed on 2/10/2021",1,SpecialPublicSafetyCommittee/2020-10-13.pdf RulesAndLegislationCommittee,2005-06-02,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, June 02, 2005 10:30 AM City Council Chambers - 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 11:02 A.M., with Council President De La Fuente presiding as Chairperson. Roll Call / Call to Order Present: Member Chang, Member Reid, Member Brunner and Chair De La Fuente COMMITTEE MEMBERSHIP: 1 Closed Session A motion was made by Member Chang, seconded by Member Reid, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente The Committee scheduled the June 7, 2005 Closed Session at Noon. 2 Approval of the Draft Minutes from the Committee meeting of May 19, 2005 A motion was made by Member Reid, seconded by Member Brunner, to",1,RulesAndLegislationCommittee/2005-06-02.pdf RulesAndLegislationCommittee,2008-04-17,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, April 17, 2008 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente 1 Closed Session Play Video A motion was made by Member Chang, seconded by Member Brunner, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente The Office of the City Attorney scheduled a Closed Session for Tuesday, April 22, 2008 from 11:30 AM to 12:30 PM and also scheduled a Closed Session for Tuesday, May 6, 2008 from 4 PM to 6 PM 2 Approval of the Draft Minutes from the Committee meeting of April 3, 2008 Play Video A motion was made by Member Chang, seconded by Vice Mayor Reid, to * Approve the Minutes. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items Play Video There was no action necessary for this item 04-17-08 Rules Pend View Report.pdf City of Oakland Page 1 Printed on 6/2/08",1,RulesAndLegislationCommittee/2008-04-17.pdf PublicWorksCommittee,2013-09-10,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 10, 2013 11:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Excused: 1 - Vice Mayor Reid Councilmember Present: 3 - Member Gallo, Member Kalb and President Pro Tempore Kaplan The Oakland City Council Public Works Committee convened at 11:35 am, with President Pro Tempore Kaplan presiding as Chairperson. COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Held On July 9, 2013. A motion was made by Member Gallo, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Vice Mayor Reid Councilmember Aye: Member Gallo, Member Kalb and President Pro Tempore Kaplan 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by President Pro Tempore Kaplan, seconded by Member Gallo, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Vice Mayor Reid Councilmember Aye: Member Gallo, Member Kalb and President Pro Tempore Kaplan PWC091013 View Report.pdf City of Oakland Page 1 Printed on 1/3/14",1,PublicWorksCommittee/2013-09-10.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 your *Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 18, 2007 5:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:02 PM. 2 Roll Call / ORA & Council Play Video ORAICouncilmember Absent: 1 - Councilmember Kernighan ORAICouncilmember Present: 7 - Councilmember Brunner, Councilmember Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 3 Open Forum / Citizens Comments (Time Available: 15 minutes) Play Video The following individual(s) spoke under Open Forum: - Deloris Allen - Sanjiv Handa 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There was no action necessary for this item. 5 Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side) There was no action necessary. for this item. 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There was no action necessary for this item. City of Oakland Page 1 Printed on 2/5/08",1,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf PublicSafetyCommittee,2007-03-27,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 27, 2007 7:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid The Oakland City Council Public Safety Committee convened at 8:09 p.m., with Councilmember Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on February 27, 2007 A motion was made by Member Nadel, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid",1,PublicSafetyCommittee/2007-03-27.pdf RulesAndLegislationCommittee,2008-02-28,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, February 28, 2008 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Play Video Present: Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente The Oakland City Council Rules and Legislation Committee convened at 11:02 AM, with Council President De La Fuente presiding as Chairperson 1 Closed Session Play Video A motion was made by Member Chang, seconded by Vice Mayor Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente The office of the City Attorney scheduled a Closed Session for Tuesday, March 4, 2008 from 3:30 to 6:00 PM 2 Approval of the Draft Minutes from the Committee meeting of February 14, 2008 Play Video There was no action taken on this item 3 Determination of Schedule of Outstanding Committee Items Play Video There was no action taken for this item 02-28-08 Rules Pend View Report.pdf City of Oakland Page 1 Printed on 6/4/08",1,RulesAndLegislationCommittee/2008-02-28.pdf RulesAndLegislationCommittee,2019-05-23,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 23, 2019 10:45 AM City Council Chamber, 3rd Floor The Rules & Legislation Committee convened at 10:58 p.m. with Councilmember Thao presiding as Chairperson. Roll Call / Call To Order Present 4 - Dan Kalb, Rebecca Kaplan, Sheng Thao, and Lynette McElhaney 1 Determinations Of Closed Session 18-1780 Attachments: View Report There will be a special closed session Tuesday, June 4, 2019 at 2:00 pm A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - - McElhaney Aye: 3- - Kalb, Kaplan, and Thao NO VOTE: 0 2 Approval Of The Draft Minutes From The Committee Meeting Of May 9, 2019 18-1781 Attachments: View Report Councilmember McElhaney arrived at 11 AM There was 1 speaker on this item A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - Kalb, Kaplan, Thao, and McElhaney NO VOTE: 0 City of Oakland Page 1 Printed on 6/7/2019",1,RulesAndLegislationCommittee/2019-05-23.pdf RulesAndLegislationCommittee,2019-05-09,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 9, 2019 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 11:00 a.m. with Councilmember Thao presiding as Chairperson. Roll Call / Call To Order Excused 1 - Lynette McElhaney Present 3- - Dan Kalb, Rebecca Kaplan, and Sheng Thao 1 Determinations Of Closed Session 18-1699 Attachments: View Report There will be a Closed Session heald on May 21, 2019 at 3:00 p.m. A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - - McElhaney Aye: 3 - - Kalb, Kaplan, and Thao NO VOTE: 0 2 There Are No Draft Minutes For Approval 18-1700 3 Determination Of Schedule Of Outstanding Committee Items 18-1701 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 Accepted. The motion carried by the following vote: Excused: 1 - - McElhaney Aye: 3 - Kalb, Kaplan, and Thao NO VOTE: 0 City of Oakland Page 1 Printed on 5/24/2019",1,RulesAndLegislationCommittee/2019-05-09.pdf OaklandCityCouncilandtheYouthAdvisoryCommission,2017-06-06,"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 * Special Meeting of the Oakland City Council City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 6, 2017 5:00 PM City Council Chamber, 3rd Floor 1 ROLL CALL / CITY COUNCIL The Special Meeting of the Oakland City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:04 p.m. Present 8 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid 2 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 7 speakers on this item City of Oakland Page 1 Printed on 7/25/2017",1,OaklandCityCouncilandtheYouthAdvisoryCommission/2017-06-06.pdf PublicSafetyCommittee,2013-02-26,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 26, 2013 6:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Gibson McElhaney, Member Kalb, Member Schaaf and Chair Gallo The Oakland City Council Public Safety Committee convened at 6:06 p.m., with Councilmember Gallo presiding as Chairperson. 1 Approval of the Draft Minutes from the Special Committee Meeting held on February 13, 2013 A motion was made by Member Gibson McElhaney, seconded by Member Kalb, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member Schaaf and Chair Gallo 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member Schaaf and Chair Gallo psc022613 View Report.pdf City of Oakland Page 1 Printed on 3/21/13",1,PublicSafetyCommittee/2013-02-26.pdf FinanceAndManagementCommittee,2012-06-26,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 26, 2012 12:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Chair De La Fuente, Member Kernighan, Member Brooks and Member Brunner The Oakland City Council Finance and Management Committee convened at 12:05 p.m., with Councilmember Pro Tempore, Ignacio De La Fuente presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 12, 2012 A motion was made by Member Brooks, seconded by Member Brunner, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Chair De La Fuente and Member Brunner 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brunner, seconded by Member Brooks, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Chair De La Fuente and Member Brunner 3 Subject: State and Federal Budget Status From: Office Of Budget Recommendation: Receive An Informational Report Regarding The Status Of The State and Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE CHANGE] 09-0439-25 A motion was made by Member Kernighan, seconded by Member Brunner, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Chair De La Fuente and Member Brunner View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 7/20/12",1,FinanceAndManagementCommittee/2012-06-26.pdf PublicWorksCommittee,2004-11-09,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, November 09, 2004 12:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Works Committee convened at 12:33 P.M., with Councilmember Nadel presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Quan, Member Brooks, Chair Nadel and Member Chang COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on October 26, 2004 A motion was made by Member Brooks, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Chang, to *",1,PublicWorksCommittee/2004-11-09.pdf FinanceAndManagementCommittee,2011-05-10,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 10, 2011 12:00 PM Sgt. Mark Dunakin Rm- 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Chair De La Fuente, Member Kernighan, Vice Mayor Brooks and Member Brunner The Oakland City Council Finance and Management Committee convened at 12:00 p.m., with President Pro Tempore De La Fuente presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on April 26, 2011 A motion was made by Vice Mayor Brooks, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Brunner Councilmember Aye: Vice Mayor Brooks, Member Kernighan and Chair De La Fuente 2 Determination of Schedule of Outstanding Committee Items A motion was made by Vice Mayor Brooks, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Brunner Councilmember Aye: Vice Mayor Brooks, Member Kernighan and Chair De La Fuente fmc051011 View Report.pdf View Supplemental Report.pdf Roll Call was modified to show Councilmember Brunner present at 12:05 p.m. City of Oakland Page 1 Printed on 5/27/11",1,FinanceAndManagementCommittee/2011-05-10.pdf PublicWorksCommittee,2012-03-27,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 27, 2012 10:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Reid, Member Kaplan, Member Schaaf and Chair Nadel The Oakland City Council Public Works Committee convened at 10:33 am, with Vice Mayor Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on February 28, 2012 A motion was made by Member Reid, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Reid, Member Kaplan, Member Schaaf and Chair Nadel 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Reid, Member Kaplan, Member Schaaf and Chair Nadel pwapl32712 View Report.pdf At this time item 4 was taken out of order. Roll call was modified to show Council President Reid out at 10:35am. City of Oakland Page 1 Printed on 8/15/14",1,PublicWorksCommittee/2012-03-27.pdf LifeEnrichmentCommittee,2009-06-23,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 23, 2009 4:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Brunner, Member Quan, Member Kaplan and Chair Brooks The Oakland City Council Life Enrichment Committee convened at 4:10 p.m. with Councilmember Brooks presiding as Charirperson 1 Approval of the Draft Minutes from the Committee Meeting held on June 9, 2009. A motion was made by Member Quan, seconded by Member Kaplan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and Chair Brooks 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Kaplan, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and Chair Brooks FROM THE JULY 14, 2009 AGENDA #4 Subject: Joaquin Miller Park & Shepard Canyon Park Master Plan From: Finance and Management Committee Recommedation: Receive A Report On The Cost To Prepare A Joaquin Miller Park Master Plan And The Shepard Canyon Park Master Plan 09-0628 Referred to *Life Enrichment Committee Pending List No Specific Date 3 Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") 09-0188 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 7/28/09",1,LifeEnrichmentCommittee/2009-06-23.pdf PublicSafetyCommittee,2012-09-11,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 11, 2012 5:30 PM City Council Chambers - 3rd Floor Roll Call / Call to Order Councilmember Excused: 1 - Member Reid Councilmember Present: 3 - Vice Mayor Nadel, Member Kaplan and Chair Kernighan The Oakland City Council Public Safety Committee convened at 5:35 p.m., with Councilmember Kernighan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on July 10, 2012 A motion was made by Member Kaplan, seconded by Vice Mayor Nadel, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Kaplan, Vice Mayor Nadel and Chair Kernighan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Vice Mayor Nadel, seconded by Member Kaplan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Kaplan, Vice Mayor Nadel and Chair Kernighan psc091112 View Report.pdf 3 Subject: Red Light Camera Enforcement From: Oakland Police Department Recommendation: Receive An Informational Report From The Office Of Chief Of Police Detailing The Status Of Installing Red Light Camera Enforcement Systems In The City, Including Any Obstacles, Issues, Or Problems, And The Timeline For Implementation 09 0876 2 City of Oakland Page 1 Printed on 8/15/14",1,PublicSafetyCommittee/2012-09-11.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-03-17,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 17, 2015 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:36 p.m. 2 ROLL CALL / CITY COUNCIL The Roll Call was modified to note Councilmember Gallo present at 5:38 p.m. and excused at 6:02 p.m. The Roll Call was modified to note Councilmember Gibson McElhaney present at 5:53 p.m. Excused 1 - Noel Gallo Present 7 - Desley Brooks, Annie Campbell Washington, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 11 Open Forum speakers. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Councilmember Kalb took a point of personal privilege and requested that the meeting be adjourned in memory of Celeste Howe. Council President Gibson McElhaney requested association with this adjournment. Councilmember Campbell Washington took a point of personal privilege and requested that the meeting be adjourned in memory of Michael Bailey and Devon Ellis. President Pro Tempore Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Louis Ballager and Officers Daniel Sakai, Ervin Romans, Mark Dunakin and John Hege. Vice Mayor requested association with the adjournment of the Officers. Council President Gibson McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of Chyemil Pierce. Vice City of Oakland Page 1 Printed on 3/31/2015",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-03-17.pdf OaklandCityCouncilandtheYouthAdvisoryCommission,2019-02-14,"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 Meeting of the Oakland City Council City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, February 14, 2019 11:30 AM City Council Chamber, 3rd Floor The Special Meeting of the Oakland City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 11:37 a.m. 2 ROLL CALL / CITY COUNCIL Excused 2 - Larry Reid, and Loren Taylor Present 6 - Nikki Bas, Noel Gallo, Dan Kalb, Rebecca Kaplan, Lynette McElhaney, and Sheng Thao 3 OPEN FORUM (Total Time Avaliable: 15 Minutes) There were 4 speakers on this item 4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS There was no closed session 5 Subject: Interim Emergency Ordinance For Owner-Occupied Duplexes And Triplexes From: Councilmember Bas Recommendation: Adopt An Interim Emergency Ordinance To: 1) Temporarily Eliminate The Exemptions From Rent Control For Owner-Occupied Duplexes And Triplexes: 2) Place A Moratorium On Rent Increases Above The Annual CPI Adjustment For Owner-Occupied Duplexes And Triplexes; 3) Affirm The City's Prohibition On Illegal Evictions; And 4) Affirm The City's Duty To Publicize City Policies Establishing Tenant Rights 18-1398 Attachments: View Report 13519 CMS There were 57 speakers on this item A motion was made by Lynette McElhaney, seconded by Nikki Bas, that this matter be Approved for Final Passage. The motion carried by the following vote: Excused: 2- - Reid, and Taylor Aye: 6 - Bas, Gallo, Kalb, Kaplan, McElhaney, and Thao City of Oakland Page 1 Printed on 2/28/2019",1,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-02-14.pdf RulesAndLegislationCommittee,2019-02-07,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, February 7, 2019 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 11:00 a.m., with Councilmember Thao presiding as Chairperson. Roll Call / Call To Order Present 4 - Dan Kalb, Rebecca Kaplan, Sheng Thao, and Lynette McElhaney 1 Determinations Of Closed Session 18-1309 Attachments: View Report A Special Closed Session is Scheduled for February 26, 2019 beginning at 2:00 p.m. A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - Kalb, Kaplan, Thao, and McElhaney NO VOTE: 0 2 Approval Of The Draft Minutes From The Committee Meeting Of January 24, 2019 18-1310 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - Kalb, Kaplan, Thao, and McElhaney NO VOTE: 0 3 Determination Of Schedule Of Outstanding Committee Items 18-1311 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - Kalb, Kaplan, Thao, and McElhaney City of Oakland Page 1 Printed on 4/4/2019",1,RulesAndLegislationCommittee/2019-02-07.pdf RulesAndLegislationCommittee,2011-04-07,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, April 07, 2011 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order 1 Closed Session There was no action necessary on this item. 2 Approval of the Draft Minutes from the Committee meeting of March 24, 2011 A motion was made by Vice Mayor Brooks, seconded by President Pro Tempore De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Present: Vice Mayor Brooks, Member Schaaf, Member Reid and President Pro Tempore De La Fuente Absent; 1 - Member Schaaf Aye; 3 - Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by President Pro Tempore De La Fuente, seconded by Vice Mayor Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Member Schaaf Aye; 3 - Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente Roll Call was modified to show Councilmember Schaafpresent at 10:55 a.m. Roll Call was modified to show Councilmember Brooks absent at 11:03 a.m. City of Oakland Page 1 Printed on 6/23/11",1,RulesAndLegislationCommittee/2011-04-07.pdf OaklandCityCouncil,2012-03-06,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND Meeting of the Oakland City Council Tuesday, March 06, 2012 5:30 PM City Council Chambers, 3rd Floor 1 Pledge of Allegiance The Meeting of the Oakland City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:37pm 2 Roll Call / ORA & Council COUNCIL MEMBERS: ORAICouncilmember Absent: 1 - Councilmember Kaplan ORAICouncilmember Present: 7 - Councilmember Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid 3 Open Forum / Citizens Comments (Time Available: 15 minutes) There were 7 speakers during Open Forum. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations from the Mayor, Council Acknowledgements/Announcements): Councilmember Schaaf took a point of personal privilege and requested that the meeting be adjourned in memory of Jim Hill. Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Sister Pauline King 4.1 Subject: Honoring Joseph T. Yew From: Council President Reid, Councilmember Kernighan And Pro Tem De La Fuente Recommendation: Adopt A Resolution Honoring Joseph T. Yew, Jr. On Eight Years Of Dedicated And Distinguished Service To The City Of Oakland 11-0297 A motion was made by Councilmember Kernighan, seconded by President Pro Tempore De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Kaplan ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid View Report.pdf 83730 CMS.pdf City of Oakland Page 1 Printed on 8/15/14",1,OaklandCityCouncil/2012-03-06.pdf RulesAndLegislationCommittee,2008-01-31,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, January 31, 2008 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Excused: Member Brunner Present: Vice Mayor Chang, Member Reid and Chair De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:44 AM, with Council President De La Fuente presiding as Chairperson. 1 Closed Session The office of the City Attorney scheduled a Closed Session for Tuesday, February 5, 2008 from 3 PM to 5 PM 2 Approval of the Draft Minutes from the Committee meeting of January 17, 2008 A motion was made by Member Reid, seconded by Vice Mayor Chang, to * Approve the Minutes. The motion carried by the following vote: Votes: Excused; 1 - Member Brunner Aye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items There was no action necessary for this item RULES 01-31-08 View Report.pdf 4 Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting of February 5, 2008 (SUPPLEMENTAL) A motion was made by Vice Mayor Chang, seconded by Member Reid, to * Approve with the following amendments. The motion carried by the following vote: Votes: Excused; 1 - Member Brunner Aye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente City of Oakland Page 1 Printed on 2/15/08",1,RulesAndLegislationCommittee/2008-01-31.pdf PublicWorksCommittee,2016-02-23,"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 Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 23, 2016 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:34 a.m. with Councilmember 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 Meeting Of February 9, 2016 15-0625 Attachments: View Report A motion was made by Reid, seconded by Gallo, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan 2 Determination Of Schedule Of Outstanding Committee Items 15-0627 Attachments: View Report 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 Printed on 3/8/2016",1,PublicWorksCommittee/2016-02-23.pdf PublicSafetyCommittee,2012-12-11,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 11, 2012 5:30 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Vice Mayor Nadel, Member Kaplan, Chair Kernighan and Member Reid 1 Approval of the Draft Minutes from the Committee Meeting held on November 27, 2012 A motion was made by Member Reid, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and Member Reid There was one speaker on this item. 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Reid, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and Member Reid There was one speaker on this item. ps121112 View Report.pdf City of Oakland Page 1 Printed on 1/18/13",1,PublicSafetyCommittee/2012-12-11.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-01-21,"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 City Council Tuesday, January 21, 2020 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:38 p.m. 2 ROLL CALL / CITY COUNCIL The Roll Call was modified to note Councilmember Kalb present at 5:40 p.m. The Roll Call was modified to note Councilmember Taylor present at 5:50p.m. Present 8 Nikki Bas, Noel Gallo, Dan Kalb, Lynette McElhaney, Laurence E. Reid, Loren Taylor, Sheng Thao, and Rebecca Kaplan 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 9 speakers on this item 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Councilmember McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of Miesha Singleton. Vice Mayor Reid and Councilmember Taylor also asked to be associated with this adjournment Vice Mayor Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Phoebe Richardson. Councilmember Taylor took a point of personal privilege and requested that the meeting be adjourned in memory of Art Shanks. Vice Mayor Reid and Councilemembers McElhaney and Thao asked to be associated with this adjornment. Councilmember Thao took a point of personal privilege and requested that the meeting be adjourned in memory of Shuo Zeng. Council President Kaplan asked to be associated with this adjournment Council President Kaplan took a point of personal privilege and requested that the meeting be adjourned in memory of Art Shanks and Dorothy Regina Peron Hunt Woods City of Oakland Page 1 Printed on 2/28/2020",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-01-21.pdf OaklandCityCouncilandtheYouthAdvisoryCommission,2017-02-09,"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 Clerk CITY OF OAKLAND * Special Meeting of the Oakland City Council City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, February 9, 2017 12:00 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE 2 ROLL CALL / CITY COUNCIL 3 OPEN FORUM (Total Time Avaliable: 15 Minutes) 4 Subject: Contracts With Independent Monitor And Compliance Director From: Oakland Police Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator Or Designee To Increase The 2016-2017 Professional Services Agreement Between The City Of Oakland And Police Performance Solutions, LLC For Monitoring And Technical Assistance Services In Delphine Allen V. City Of Oakland In An Amount Not To Exceed Seventy Five Thousand Dollars ($75,000), Waive The City's Advertising And Bidding And Request For Proposals I Qualifications Requirements, And Authorize A One-Year Extension Retroactive From January 21, 2017 Through January 20, 2018 Of The Professional Services Agreement Between The City Of Oakland And Police Performance Solutions, LLC For Monitoring And Technical Assistance Services In Delphine Allen V. City Of Oakland, In The Amount Of Seven Hundred Twenty Two Thousand Seventy Six Dollars ($722,076) For A Total Contract Amount Not To Exceed Six Million Six Hundred Ninety One Thousand Three Hundred Ninety Six Dollars ($6,691 ,396); And 16-0658 Attachments: View Report View Report 86592 C.M.S. City of Oakland Page 1 Printed on 4/28/2017",1,OaklandCityCouncilandtheYouthAdvisoryCommission/2017-02-09.pdf SpecialEducationPartnershipCommittee,2003-04-29,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk *Special Education Partnership Committee City Hall, 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com The Oakland City Council Special Education Partnership Committee convened at 12:08 p.m., with Councilmember Chang and School Board Member Hodge presiding as co-Chairpersons. Roll Call/Call to Order Councilmember Absent: 1 - Member Siegel Councilmember Present: 7 - Co-Chair Chang, Member Brunner, Member Wan, Co-Chair Hodge, Member Gonzales, Member Yee and Member Quan The Roll Call was modified to note Councilmember Brunner present at 12:13 p .m. A Determination of Schedule of Outstanding Committee Items A motion was made to Accepted as Amended. The motion carried by the",1,SpecialEducationPartnershipCommittee/2003-04-29.pdf FinanceAndManagementCommittee,2010-02-23,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 23, 2010 12:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member De La Fuente, Member Kernighan, Chair Quan and Member Nadel 1 Approval of the Draft Minutes from the Committee Meeting held on February 9, 2010 Play Video A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Councilmember Present: 4 - Member De La Fuente, Member Kernighan, Chair Quan and Member Nadel Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan and Member Nadel 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan and Member Nadel From Pending List/ March 9, 2010 #6 Subject: City Auditor's Hiring Practices Performance Audit Report From: Councilmember Quan Recommendation: Receive A Follow-Up And Possible Action On The City Auditor's Hiring Practices Performance Audit Report, Including Information On 1) The Use Of Temporary Contract Service Employees, 2) Police And Fire Recruitment Processes, 3) Desk Audits, And 4) The Recruitment Process For Exempt Positions 09-1144 *Rescheduled to *Finance & Management Committee on 3/23/2010 View Report.pdf View Report.pdf City of Oakland Page 1 Printed on 4/6/10",1,FinanceAndManagementCommittee/2010-02-23.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 2/2018 Concurrent Meeting of the Oakland Redevelopment Agency / City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 03, 2009 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance Play Video A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:05 PM 2 Roll Call / ORA & Council Play Video ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Present: 7 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and President of the Council Brunner 3 Open Forum / Citizens Comments (Time Available: 15 minutes) Play Video The following individuals spoke under Open Forum: - Josie Camacho - Paulette V. Hogan - Jason Ross - Anastasia Mares - Ricardo Lopez - Joelle Wright - Cecilia Carey - Erroll Najee - -Simuel Ramey - Elizabeth Torres 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. Play Video There was no action necessary for this item City of Oakland Page 1 Printed on 3/27/09",1,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf FinanceAndManagementCommittee,2016-01-26,"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 *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 26, 2016 9:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Present 4 - Annie Campbell Washington, Lynette Gibson McElhaney, Abel J. Guillén, and Dan Kalb COMMITTEE MEMBERSHIP: The Oakland City Council finance And Management Committee convened at 9:33 a.m, with Councilmember Campbell Washington presiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Of January 12, 2016 15-0493 Attachments: View Report A motion was made by Gibson McElhaney, 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 2 Determination Of Schedule Of Outstanding Committee Items 15-0499 Attachments: View Report View Supplemental Report There were 2 speakers on this item This Informational Report was Received and Filed. Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb Report On City's Procurement Processes Follow Up On IT Projects City of Oakland Page 1 Printed on 2/9/2016",1,FinanceAndManagementCommittee/2016-01-26.pdf RulesAndLegislationCommittee,2019-01-31,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, January 31, 2019 10:45 AM City Council Chamber, 3rd Floor The Rules & Legislation Committee convened at 10:56 a.m. with Councilmember Thao presiding as Chairperson. Roll Call / Call To Order Present 4 - Dan Kalb, Rebecca Kaplan, Sheng Thao, and Lynette McElhaney 1 Determinations Of Closed Session 18-1287 Attachments: View Report A Special Closed Session is Scheduled for February 5, 2019 beginning at 1:00 p.m. A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - Kalb, Kaplan, Thao, and McElhaney NO VOTE: 0 2 Approval Of The Draft Minutes From The Committee Meeting Of January 17, 2019 18-1288 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - Kalb, Kaplan, Thao, and McElhaney NO VOTE: 0 3 Determination Of Schedule Of Outstanding Committee Items 18-1289 Attachments: View Report The February 5, 2019 Closed Session will begin at 1:00 p.m. A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: City of Oakland Page 1 Printed on 2/28/2019",1,RulesAndLegislationCommittee/2019-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency / City Council 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, February 21, 2006 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:02 p.m. 2 Roll Call/ORA & Council ORA\Councilmember Present: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember",1,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf RulesAndLegislationCommittee,2006-06-29,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee DRAFT Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, June 29, 2006 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Member Chang, Member Reid, Member Brunner and Chair De La Fuente The Oakland City Council Rule and Legislation Committee convened at 10:46 AM with Council President De La Fuente presiding as Chairperson. 1 Closed Session There was no action necessary for this item 2 Approval of the Draft Minutes from the Committee meeting of June 15, 2006 A motion was made by Member Brunner, seconded by Member Chang, to *Approve the Minutes. The motion carried by the following vote: Votes:",1,RulesAndLegislationCommittee/2006-06-29.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-23,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Wednesday, December 23, 2020 11:00 AM Please See The Agenda To Participate In The Meeting Tele-Conference Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-12-23.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-04-25,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 25, 2006 12:00 PM City Council Chambers - 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 12:23 pm. 2 Roll Call / ORA & Council COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel,",1,OaklandRedevelopmentAgencyAndCityCouncil/2006-04-25.pdf SpecialCommunityAndEconomicDevelopmentCommittee,2014-10-14,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes - FINAL LaTonda Simmons, City OAKLAND Clerk *Special Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 14, 2014 1:30 PM Council Chambers - 3rd Floor *** PLEASE NOTE CHANGE IN TIME & LOCATION *** The Oakland City Council Community & Economic Development Committee convened at 1:40 p.m., with council member Gibson McElhaneypresiding as Chairperson. Present 4- - Lynette Gibson McElhaney, Patricia Kernighan, Libby Schaaf, and Laurence E. Reid Roll Call / Call To Order Present 4 - Lynette Gibson McElhaney, Patricia Kernighan, Libby Schaaf, and Laurence E. Reid 1 Approval Of The Draft Minutes From The Committee Meeting Held On September 30, 2014 Councilmember Schaaf made a motion, seconded by Councilmember Kernighan, to approve as submitted. The motion carried by the following vote: 3 Ayes, 1 Absent Reid 2 Determination Of Schedule Of Outstanding Committee Items Councilmember Schaaf made a motion, seconded by CouncilmemberKernighan, to approve as submitted. The motion carried by the following vote: 3 Ayes. 1 Absent Reid CED101414 Attachments: View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 10/29/2014",1,SpecialCommunityAndEconomicDevelopmentCommittee/2014-10-14.pdf RulesAndLegislationCommittee,2004-04-08,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, April 08, 2004 10:30 AM City Council Chambers - 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10:45 a.m., with President De La Fuente presiding as Chairperson. Roll Call / Call to Order Present: Member Chang, Member Reid, Member Wan and Chair De La Fuente 1 Closed Session A motion was made by Member Wan, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of April 1, 2004 A motion was made by Member Wan, seconded by Member Chang, to * Approve the Minutes. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Member Chang, to *",1,RulesAndLegislationCommittee/2004-04-08.pdf LifeEnrichmentCommittee,2016-10-11,"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 *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 11, 2016 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:05 p.m., with Vice Mayor Campbell Washington presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Desley Brooks Present 3 - Noel Gallo, Abel J. Guillén, and Annie Campbell Washington 1 Approval Of The Draft Minutes From The Committee Meeting Held On September 27, 2016 16-0227 Attachments: View Report A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - Brooks Aye: 3 - Gallo, Guillén, and Campbell Washington 2 Determination Of Schedule Of Outstanding Committee Items 16-0228 Attachments: View Report View Report A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - Brooks Aye: 3 - - Gallo, Guillén, and Campbell Washington City of Oakland Page 1 Printed on 11/29/2016",1,LifeEnrichmentCommittee/2016-10-11.pdf OaklandCityCouncil,2012-02-21,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND Meeting of the Oakland City Council Tuesday, February 21, 2012 5:30 PM City Council Chambers, 3rd Floor 1 Pledge of Allegiance The Meeting of the Oakland City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:42 pm 2 Roll Call / ORA & Council COUNCIL MEMBERS: ORA)Councilmember Present: 8 - Councilmember Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid 3 Open Forum / Citizens Comments (Time Available: 15 minutes) There were a total of 22 speakers heard during Open Forum. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations from the Mayor, Council Acknowledgements/Announcements): Councilmember Reid took a point of personal privilege to recognize the courageous and heroic efforts of James Jackson. Councilmember Schaaf took a point of personal privilege and requested that the meeting be adjourned in memory of Alexandra Kulka Wells Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Ruth Anne Thieme and Rodney Pontiflet. Vice Mayor Brooks requested association with the memory adjournments of Council President Reid. City of Oakland Page 1 Printed on 8/15/14",1,OaklandCityCouncil/2012-02-21.pdf FinanceAndManagementCommittee,2014-07-22,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 22, 2014 9:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Present: 4 - Member Brooks, President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf The Oakland City Council Finance And Management Committee convened at 9:34 a.m, with Councilmember Schaaf presiding as Chairperson. COMMITTEE MEMBERSHIP: Desley Brooks, District 6; President Pro Tempore Rebecca Kaplan, At-Large; Council President Patricia Kernighan, District 2; Chairperson: Libby Schaaf, District 4 1 Approval Of The Draft Minutes From The Committee Meeting Held On July 8, 2014 A motion was made by President Pro Tempore Kaplan, seconded by Council President Kernighan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Council President Kernighan, seconded by President Pro Tempore Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf fmc072214 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 9/11/14",1,FinanceAndManagementCommittee/2014-07-22.pdf PublicSafetyCommittee,2021-02-09,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Tuesday, February 9, 2021 1:30 PM Please See The Agenda To Participate In The Meeting Tele-Conference *Public Safety Committee",1,PublicSafetyCommittee/2021-02-09.pdf CommunityAndEconomicDevelopmentCommittee,2012-06-26,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 26, 2012 2:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - President Pro Tempore De La Fuente, Vice Mayor Nadel, Member Kernighan and Member Brunner The Oakland City Council Community and Economic Development Committee convened at 2:06 p.m., with Councilmember Brunner presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 12, 2012 A motion was made by Vice Mayor Nadel, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Brunner Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel and Member Kernighan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Vice Mayor Nadel, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Brunner Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel and Member Kernighan At this time Roll Call was modified to show Councilmember Brunner as present. ced062612 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 7/20/12",1,CommunityAndEconomicDevelopmentCommittee/2012-06-26.pdf SpecialPublicWorksCommittee,2019-05-14,"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 Public Works Committee Tuesday, May 14, 2019 10:30 AM Sgt. Mark Dunakin Room - 1st Floor The Special Public Works Committee convened at 11:09 a.m. with Councilmember President Pro Tempore Kalb presiding as Chairperson. Roll Call / Call To Order Present 3- - Dan Kalb, Larry Reid, and Sheng Thao Absent 1 - - Noel Gallo 1 Approval Of The Draft Minutes From The Committee Meeting Of April 23, 2019 18-1722 Attachments: View Report A motion was made by Larry Reid, seconded by Sheng Thao, that this matter be Approved. The motion carried by the following vote: Aye 3- - Kalb Reid, Thao Absent 1 - - Gallo NO VOTE 0 3 Subject: Official Bird Of The City Resolution From: Councilmember Kalb And Mayor Schaaf Recommendation: Adopt A Resolution Naming The Black-Crowned Night Heron The Official Bird Of The City Of Oakland 18-0060 Attachments: View Report View Supplemental Report 5/10/2019 87702 CMS There were 10 speaker on this item The Roll Call was modified to show Councilmember Gallo Present 10:10 a.m. The Agenda was modified to show item 3 heard after item 1 A motion was made by Larry Reid, seconded by Sheng Thao, 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 5/21/2019. The motion carried by the following vote: Aye 4 - Kalb Reid Gallo, Thao City of Oakland Page 1 Printed on 6/7/2019",1,SpecialPublicWorksCommittee/2019-05-14.pdf LifeEnrichmentCommittee,2016-10-25,"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 *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 25, 2016 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:13p.m., with Councilmember Campbell Washington presiding as Chairperson. Roll Call / Call To Order Present 3 - - Noel Gallo, Abel J. Guillén, and Annie Campbell Washington Absent 1 - Desley Brooks Item 5 was heard first at 4:14 p.m. 5 Subject: Compassionate Communities Informational Presentation From: Council President Gibson McElhaney Recommendation: Receive An Informational Presentation On Council President McElhaney's Compassionate Communites Initiative To House Unsheltered Residents And Address Encampments In Oakland. 16-0245 Attachments: View Report There were 3 speakers on this item. Roll Call was modified to show Councilmember Brooks present at 4:15 p.m. A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, that this matter be Continued to go before the *Life Enrichment Committee, to be heard 11/15/2016. The motion carried by the following vote: Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington 1 Approval Of The Draft Minutes From The Committee Meeting Held On October 11, 2016 16-0308 Attachments: View Report A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter be Accepted. The motion carried by the following vote: City of Oakland Page 1 Printed on 11/29/2016",1,LifeEnrichmentCommittee/2016-10-25.pdf OaklandCityCouncil,2005-04-05,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/ City Council Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, April 05, 2005 6:00 PM Oakland City Hall, 3rd Floor A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:04 p.m. 1 Pledge of Allegiance 2 Roll Call / ORA & Council COUNCIL MEMBERS; Vice Mayor Brunner, Dist. 1; Vacant, Dist. 2; Nancy Nadel, Dist. 3",1,OaklandCityCouncil/2005-04-05.pdf RulesAndLegislationCommittee,2018-04-19,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, April 19, 2018 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules And Legislation Committee convened at 11:06 a.am., with Council President Pro Tem Guillen presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Laurence E. Reid Present 3- - Lynette McElhaney, Abel J. Guillén, and Annie Campbell Washington 1 Determinations Of Closed Session 18-0328 Attachments: View Report There will be a Closed Session on May 1, 2018 at 3:30 p.m. A motion was made by Lynette McElhaney, seconded by Annie Campbell Washington, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - Reid Aye: 3- - McElhaney, Guillén, and Campbell Washington NO VOTE: 0 2 Approval Of The Draft Minutes From The Committee Meeting Of March 22, 2018 18-0329 Attachments: View Report A motion was made by Lynette McElhaney, seconded by Annie Campbell Washington, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - - Reid Aye: 3 - - McElhaney, Guillén, and Campbell Washington NO VOTE: 0 City of Oakland Page 1 Printed on 5/15/2018",1,RulesAndLegislationCommittee/2018-04-19.pdf PublicWorksCommittee,2005-01-11,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City 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 11, 2005 12:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Works Committee convened at 12:35 P.M., with Councilmember Nadel presiding as Chairperson. THE ROLL CALL WAS MODIFIED TO NOTE COUNCILMEMBER QUAN",1,PublicWorksCommittee/2005-01-11.pdf RulesAndLegislationCommittee,2006-12-07,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, December 07, 2006 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Excused: Member Reid Present: Member Chang, Member Brunner and Chair De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:53 AM with Council President De La Fuente presiding as Chairperson. 1 Closed Session A motion was made by Member Chang, seconded by Member Brunner, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente",1,RulesAndLegislationCommittee/2006-12-07.pdf SpecialPublicWorksCommittee,2018-05-08,"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 Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 8, 2018 11:00 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:11 a.m., with Councilmember Kalb presiding as Chairperson. Roll Call / Call To Order Present 4 - Dan Kalb, Abel J. Guillén, Desley Brooks, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Held On April 24, 2018 18-0437 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this matter be Approved. The motion carried by the following vote: Aye 4 - Kalb Guillén Brooks, Kaplan NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0438 Attachments: View Report View Supplemental Report 5-4-18 Item 6 under the Pending No Date Specific regarding ""Update on Illegal Dumping report in April 2018"" was scheduled to the September 11, 2018 A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this matter be Approved as Amended. The motion carried by the following vote: Aye 4 - Kalb Guillén Brooks, Kaplan NO VOTE 0 City of Oakland Page 1 Printed on 5/25/2018",1,SpecialPublicWorksCommittee/2018-05-08.pdf PublicWorksCommittee,2004-06-08,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 08, 2004 12:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Works Committee convened at 12:39 p.m., with Councilmember Nadel presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Quan, Member Brooks, Chair Nadel and Member Chang 1 Approval of the Draft Minutes from the Committee Meeting held on May 25, 2004 A motion was made by Member Brooks, seconded by Member Chang, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote:",1,PublicWorksCommittee/2004-06-08.pdf RulesAndLegislationCommittee,2005-06-23,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, June 23, 2005 10:30 AM City Council Chambers - 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10:48 A.M., with Council President De La Fuente presiding as Chairperson. Roll Call / Call to Order Absent: Member Chang Present: Member Reid, Member Brunner and Chair De La Fuente COMMITTEE MEMBERSHIP: 1 Closed Session A motion was made by Member Reid, seconded by Member Brunner, to *Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Member Chang Aye; 3 - Member Reid, Member Brunner and Chair De La Fuente The City Attorney scheduled Closed Session For July 19, 2005 At 3:00 P.M. 2 Approval of the Draft Minutes from the Committee meeting of June 9, 2005 A motion was made by Member Reid, seconded by Member Brunner, to",1,RulesAndLegislationCommittee/2005-06-23.pdf RulesAndLegislationCommittee,2011-12-08,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, December 08, 2011 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order The Oakland City Council Rules and Legislation Committee convened at 10:50 a.m., with Council President Pro Tempore De La Fuente presiding as Chairperson. COMMITTEE MEMBERSHIP: Absent: Member Reid Present: Member Brooks, Member Schaaf and President Pro Tempore De La Fuente 1 Scheduling Determinations of Closed Session 2 Approval of the Draft Minutes from the Committee Meeting of November 24, 2011 A motion was made by Member Brooks, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente rules120811 View Report.pdf 4 Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee meetings of December 13, 2011 rules120811item4 View Report.pdf View Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,RulesAndLegislationCommittee/2011-12-08.pdf SpecialLifeEnrichmentCommittee,2019-12-04,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Special Life Enrichment Committee Wednesday, December 4, 2019 5:00 PM City Council Chambers - 3rd Floor The Oakland City Council Special Life Enrichment Committee convened at 5:08 P.M. with Councilmember Taylor presiding as Chairperson. Roll Call / Call To Order Present 4 - Loren Taylor, Nikki Bas, Lynette McElhaney, and Rebecca Kaplan City of Oakland Page 1 Printed on 8/14/2020",1,SpecialLifeEnrichmentCommittee/2019-12-04.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-03-21,"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 Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Thursday, March 21, 2019 10:30 AM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 10:37 a.m. This be Accepted. 2 ROLL CALL / CITY COUNCIL Excused 1 - - Lynette McElhaney Present 7 - Dan Kalb, Larry Reid, Noel Gallo, Sheng Thao, Loren Taylor, Nikki Bas, and Rebecca Kaplan 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 3 speakers 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Council President Kaplan took a point of personal privilege and requested that the meeting be adjourned in memory of Victor McElhaney, Officers Roman, Dunakin, Saka and Hege, Michael Stewart and all those who lost their lives in the New Zealand Mosque shooting 5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 25 AND FEBRUARY 26, 2019 18-1464 Attachments: View Report 2/25/2019 View Report 2/26/2019 A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Excused: 1- - McElhaney Aye: 7 - - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan NO VOTE: 0 City of Oakland Page 1 Printed on 4/15/2019",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 2/2018 Concurrent Meeting of the Oakland Redevelopment Agency / City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 21, 2008 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance Play Video A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:12 PM. 2 Roll Call / ORA & Council Play Video ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente 3 Open Forum / Citizens Comments (Time Available: 15 minutes) Play Video The following individual(s) spoke under Open Forum: - Gene Hazzard - Scott Candell - Bakari Olatunji - Wendy Snyder - Jerome Pierce - Willlow Liroff - Susan Montauk - Cheryl Dunaway - Shirnell Smith - Simuel Ramey - Mubarak Ahmad - Isaac Simons 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. Councilmember Nadel requested to speak on Item 10.15 CC City of Oakland Page 1 Printed on 11/3/08",1,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf PublicWorksCommittee,2006-06-13,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 13, 2006 12:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Member Brooks Councilmember Present: 3 - Member Quan, Chair Nadel and Member Chang The Oakland City Council Public Works Committee convened at 12:33 p.m., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 23, 2006 A motion was made by Member Chang, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Quan, Chair Nadel and Member Chang",1,PublicWorksCommittee/2006-06-13.pdf SpecialFinanceAndManagementCommittee,2009-10-27,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City 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, October 27, 2009 11:30 AM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The Oakland City Council Finance and Management Committee convened at 11:35 a.m. with Councilmember Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on October 13, 2009. Play Video A motion was made by Member Nadel, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Nadel, seconded by Member Kernighan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The following individual spoke on this item: - Sanjiv Handa From The November 10, 2009 Agenda #3 Subject: Long-Term Pension And Medical Costs From: Finance And Management Agency Recommendation: Receive An Informational Report On Long-Term Pension And Medical Costs Currently Paid For Eligible City Of Oakland Employees And Annuitants And Potential Savings Alternatives 09-0847 To The Pending List No Specific Date From For Tracking Purposes Annually City of Oakland Page 1 Printed on 11/13/09",1,SpecialFinanceAndManagementCommittee/2009-10-27.pdf FinanceAndManagementCommittee,2015-03-10,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City 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, March 10, 2015 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance & Management Committee convened at 9:34 a.m, with Councilmember Kalb presiding as Chairperson. Roll Call / Call To Order Roll call was modified to note Council President Gibson McElhaney present at 9:37 a.m. Present 4 - - Annie Campbell Washington, Lynette Gibson McElhaney, Abel J. Guillén, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On February 24, 2015 14-0583 Attachments: View Report.pdf 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: 3 - - Campbell Washington, Guillén, and Kalb Absent: 1 - - Gibson McElhaney 2 Determination Of Schedule Of Outstanding Committee Items 14-0586 Attachments: View Report.pdf View Supplemental Report.pdf 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: 3 - Campbell Washington, Guillén, and Kalb Absent: 1 - - Gibson McElhaney City of Oakland Page 1 Printed on 3/24/2015",1,FinanceAndManagementCommittee/2015-03-10.pdf RulesAndLegislationCommittee,2015-11-19,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, November 19, 2015 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 10:59 a.m., with Council President Gibson McElhaney presiding as Chairperson. Roll Call / Call To Order The Oakland City Council Rules And Legislation Committee convened at 10:59 a.m, with Council President Gibson McElhaney presiding as Chairperson. Excused 1 - Dan Kalb Present 3 - - Abel J. Guillén, Laurence E. Reid, and Lynette Gibson McElhaney 1 Determinations Of Closed Session 15-0283 Attachments: View Report A Special Closed Session has been scheduled for December 8, 2015 at 2:00 p.m. A motion was made by Reid, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 Kalb Aye: 3 - - Guillén, Reid, and Gibson McElhaney 2 Approval Of The Draft Minutes From The Committee Meetings Of October 22, October 29 And November 5, 2015 15-0284 Attachments: View Report View Report There are no minutes to approve for the November 5, 2015 Rules & Legislation Committee as the meeting was cancelled. A motion was made by Reid, seconded by Guillén, that this matter be . The motion carried by the following vote: Excused: 1 Kalb Aye: 3 - - Guillén, Reid, and Gibson McElhaney City of Oakland Page 1 Printed on 12/15/2015",1,RulesAndLegislationCommittee/2015-11-19.pdf RulesAndLegislationCommittee,2009-01-29,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, January 29, 2009 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Play Video Present: Member Quan, Member Reid, Chair Brunner and Member De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:53 AM, with Council President Brunner presiding as Chairperson. 1 Closed Session Play Video A motion was made by Member De La Fuente, seconded by Member Reid, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La Fuente The office of the City Attorney scheduled a Closed Session for Tuesday, February 3, 2009 from 3 PM to 6 PM. A Special Closed Session was also scheduled for Thursday, February 5, 2009 from 9:30 AM to 10:30 AM 2 Approval of the Draft Minutes from the Committee meeting of January 15, 2009 Play Video A motion was made by Member Reid, seconded by Member De La Fuente, to *Approve the Minutes. The motion carried by the following vote: Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La Fuente 3 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Reid, seconded by Member De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La Fuente 01-29 Rules Pending View Report.pdf City of Oakland Page 1 Printed on 2/20/09",1,RulesAndLegislationCommittee/2009-01-29.pdf FinanceAndManagementCommittee,2014-01-14,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 14, 2014 9:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Present: 4 - Member Brooks, President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf The Oakland City Council Finance & Management Committee convened at 9:38 A.M., with Councilmember Schaafpresiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On December 17, 2013 A motion was made by President Pro Tempore Kaplan, seconded by Chair Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Council President Kernighan Councilmember Aye: Member Brooks, President Pro Tempore Kaplan and Chair Schaaf 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by President Pro Tempore Kaplan, seconded by Chair Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Council President Kernighan Councilmember Aye: Member Brooks, President Pro Tempore Kaplan and Chair Schaaf fmc011414 View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 1/29/14",1,FinanceAndManagementCommittee/2014-01-14.pdf PublicSafetyCommittee,2022-01-11,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Public Safety Committee Tuesday, January 11, 2022 1:30 PM Virtual Tele- Conference Via Zoom Please See The Agenda To Participate In The Meeting The Oakland City Council Public Safety Committee convened at 1:30 p.m. with Councilmember Fife presiding as Chairperson. COMMITTEE MEMBERSHIP: Roll Call / Call To Order Present 4- - Noel Gallo, Rebecca Kaplan, Treva Reid, and Carroll Fife DUE TO THE PRESENCE OF COUNCILMEMBER KALB, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE PUBLIC SAFETY, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 1:34 P.M. 1 PUBLIC COMMENT: COMMENTS ON ALL AGENDA ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM There were 8 Public Committee speakers 2 Approval Of The Draft Minutes From The Committee Meeting Of December 14, 2021 21-0967 Attachments: View Report A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter be Approved. The motion carried by the following vote: Aye 4 - Gallo Kaplan Reid, Fife NO VOTE 0 3 Determination Of Schedule Of Outstanding Committee Items 21-0968 Attachments: View Report View Supplemental Report 1/6/2022 The Committee approved recommendations as amended to do the following: A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter be Approved as Amended. The motion carried by the following vote: City of Oakland Page 1 Printed on 2/8/2022",1,PublicSafetyCommittee/2022-01-11.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-01,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612 Monday, June 1, 2015 10:00 AM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 10:100 a.m. 2 ROLL CALL / CITY COUNCIL The Roll Call was modified to note Councilmember Guillen present at 10:20 a.m. The Roll Call was modified to note Councilmember Gallo absent from 1:22 to 1:29 p.m. Present 7 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, and Lynette Gibson McElhaney Absent 1 - Laurence E. Reid 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 2 Open Forum speakers. 4 Subject: FY 2015-2017 Proposed Policy Budget Presentation From: Office Of The City Administrator Recommendation: 1) Receive A Report Presenting The Fiscal Year 2015-2017 Proposed Policy Budget In Accordance With The Consolidated Fiscal Policy; And 14-0844 Attachments: View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf A motion was made by Gallo, seconded by Kaplan, that this matter be Received and Filed. The motion carried by the following vote: Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney Absent: 1 - - Reid City of Oakland Page 1 Printed on 6/22/2015",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-06-01.pdf RulesAndLegislationCommittee,2016-12-08,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, December 8, 2016 10:45 AM City Council Chamber, 3rd Floor Roll Call / Call To Order The Oakland City Council Rules and Legislation Committee convened at 10:56 a.m., with President Pro Tempore Reid presiding as Chairperson. Present 3 - - Abel J. Guillén, Dan Kalb, and Laurence E. Reid Absent 1 - - Lynette Gibson McElhaney 1 Determinations Of Closed Session 16-0464 Attachments: View Report There is a Special Closed session scheduled for December 13, 2016 at 2 p.m. A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Aye: 3 - - Guillén, Kalb, and Reid Absent: 1 - - Gibson McElhaney 2 Approval Of The Draft Minutes From The Committee Meeting Of November 17, 2016 And December 1, 2016 16-0465 Attachments: View Report December 1, 2017 minutes were not included with this item. A motion was made by Dan Kalb, seconded by Abel J. Guillén, that this matter be Accepted. The motion carried by the following vote: Aye: 3 - - Guillén, Kalb, and Reid Absent: 1 - - Gibson McElhaney City of Oakland Page 1 Printed on 2/6/2017",1,RulesAndLegislationCommittee/2016-12-08.pdf LifeEnrichmentCommittee,2019-10-22,"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, October 22, 2019 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:05 p.m. with Councilmember Taylor presiding as Chairperson. Roll Call / Call To Order Present 4 - Nikki Bas, Rebecca Kaplan, Lynette McElhaney, and Loren Taylor 1 Approval Of The Draft Minutes From The Committee Meeting Of October 8, 2019 18-2314 Attachments: View Report A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that this matter be Approved. The motion carried by the following vote: Aye 4 - Bas Kaplan McElhaney, Taylor NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-2315 Attachments: View Report View Supplemental Report 10/18/2019 There was Motion made by Councilmember Taylor Seconded by Councilmember McEIhnaey to Schedule a Special Life Enrichment Committee Meeting on December 4, 2019 at 5 p.m. in Council Chambers 3rd floor And to Make the Following Changes to the Pending List There was 1 speaker on this item A motion was made by Loren Taylor, seconded by Lynette McElhaney, that this matter be Approved as Amended. The motion carried by the following vote: Aye 4 - Bas Kaplan McElhaney, Taylor NO VOTE 0 City of Oakland Page 1 Printed on 11/13/2019",1,LifeEnrichmentCommittee/2019-10-22.pdf SpecialPublicWorksCommittee,2013-01-29,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 29, 2013 10:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Vice Mayor Reid, Councilmember Gallo, President Pro Tempore Kaplan and Member Kalb The Oakland City Council Special Public Works Committee convened at 10:37 a.m., with President Pro Tempore Kaplan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on December 11, 2012 A motion was made by Vice Mayor Reid, seconded by Member Gallo, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Reid, Member Gallo, Member Kalb and Pro Tempore Kaplan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Vice Mayor Reid, seconded by Member Gallo, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Reid, Member Gallo, Member Kalb and Pro Tempore Kaplan pwc012913 View Report.pdf View Supplemental Report.pdf At 10:55 a.m. roll call was modified to show Councilmember Gallo as absent. City of Oakland Page 1 Printed on 2/21/13",1,SpecialPublicWorksCommittee/2013-01-29.pdf CommunityAndEconomicDevelopmentCommittee,2021-02-23,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Tuesday, February 23, 2021 1:30 PM Please See The Agenda To Participate In The Meeting Tele-Conference *Community & Economic Development Committee",1,CommunityAndEconomicDevelopmentCommittee/2021-02-23.pdf PublicSafetyCommittee,2017-10-24,"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, October 24, 2017 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. COMMITTEE MEMBERSHIP: Present 4 - Abel J. Guillén, Noel Gallo, Desley Brooks, and Laurence E. Reid Present 4 - Abel J. Guillén, Noel Gallo, Desley Brooks, and Laurence E. Reid 1 Approval Of The Draft Minutes From The Committee Meeting Held On October 10, 2017 And Corrections To The June 13, 2017 Special Public Safety Committee 17-0221 Attachments: View Report View Report 6-13-17 Corrections A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be Accepted. The motion carried by the following vote: Aye 4 - - Guillén Gallo Brooks, Reid NO VOTE 0 Aye 4- - Guillén Gallo Brooks, Reid NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 17-0226 Attachments: View Report 10-24-17 Supplemental 1 speaker spoke on this item A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Accepted. The motion carried by the following vote: Aye 4 - Guillén Gallo Brooks, Reid NO VOTE 0 City of Oakland Page 1 Printed on 11/30/2017",1,PublicSafetyCommittee/2017-10-24.pdf PublicWorksCommittee,2012-10-09,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 09, 2012 10:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Reid, Member Kaplan, Member Schaaf and Chair Nadel The Oakland City Council Public Works Committee convened at 10:35 am, with Vice Mayor Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 25, 2012 A motion was made by Member Reid, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and Chair Nadel 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and Chair Nadel pwc10912 View Report.pdf 3 Subject: Conditions Of Oakland Streets From: Public Works Agency Recommendation: Receive An Informational Report On The Condition Of Oakland Streets, A Discussion Of Current Paving Priorities And Various Funding Scenarios And Their Impact On Future Street Conditions 12-0055 No Action Taken View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 11:12 am City of Oakland Page 1 Printed on 12/7/12",1,PublicWorksCommittee/2012-10-09.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-26,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Thursday, May 26, 2022 10:00 AM Virtual Tele- Conference Via Zoom Please See The Agenda To Participate In The Meeting Pursuant to California Government Code Section 54953(e), the City Council has found that an imminent risk to the health of attendees due to the COVID-19 pandemic continues to exist. Therefore, all City Councilmembers will particulate in the meeting via phone/video conference without notice of their teleconference locations City of Oakland Page 1 Printed on 6/8/2022",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-05-26.pdf SpecialPublicSafetyCommittee,2009-01-13,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 13, 2009 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kernighan, Member Nadel, Member Quan and Chair Reid The Oakland City Council Public Safety Committee convened at 6:09 p.m., with Councilmember Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on December 16, 2008 A motion was made by Member Nadel, seconded by Member Quan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member Kernighan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa FROM THE JANUARY 27, 2009 AGENDA #1 Subject: Illegal Street Vendors From: Vice Mayor Larry Reid Recommendation: Receive An Informational Report Detailing The Enforcement Of Oakland Municipal Code Sections Prohibiting Illegal Street Vendors, Including Statistical Data, And Identifying Gaps In Services 07-1474 Scheduled to *Public Safety Committee on 2/10/2009 View Report.pdf City of Oakland Page 1 Printed on 1/29/09",1,SpecialPublicSafetyCommittee/2009-01-13.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-06-21,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - DRAFT LaTonda Simmons, City Clerk CITY OF OAKLAND Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 21, 2016 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council/GHAD was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:34 p.m. 2 ROLL CALL / CITY COUNCIL Present 8 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 38 open forum speakers. 15 spoke at the beginning of the meeting 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): President Gibson McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of Regina Jefferies and Council Memeber Guillen requested association with this adjournment. President Pro Tempore Reid took a point of personal privilege and requested that the meeting be adjourned in memory of John Ivey. Council President Gibson McElhaney and Council Memeber Brooks requested association with this adjournment. Councilmember Gallo took a point of personal privilege and requested that the meeting be adjourned in memory of Esther Kui Lan Caspino Councilmember Reid was noted absent at 6:28 pm City of Oakland Page 1 Printed on 7/14/2016",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-06-21.pdf LifeEnrichmentCommittee,2019-11-12,"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 12, 2019 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:48 p.m. with Councilmember Taylor presiding as Chairperson. Roll Call / Call To Order Present 4 - Nikki Bas, Rebecca Kaplan, Lynette McElhaney, and Loren Taylor 1 Approval Of The Draft Minutes From The Committee Meeting Of October 22, 2019 18-2410 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that this matter be Approved. The motion carried by the following vote: Aye 4 - Bas Kaplan McElhaney, Taylor NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-2411 Attachments: View Report View Supplemental Report 11/8/2019 A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that this matter be Approved. The motion carried by the following vote: Aye 4 - Bas Kaplan McElhaney, Taylor NO VOTE 0 City of Oakland Page 1 Printed on 12/4/2019",1,LifeEnrichmentCommittee/2019-11-12.pdf SpecialPublicSafetyCommittee,2008-06-24,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 24, 2008 6:00 PM Council Chambers - 3rd Floor Roll Call / Call to Order Play Video Councilmember Excused: 1 - Member Nadel Councilmember Present: 3 - Member Kernighan, Member Quan and Chair Reid The Oakland City Council Public Safety Committee convened at 6:15 PM, with Vice Mayor Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 10, 2008 A motion was made by Member Kernighan, seconded by Member Quan, to Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Member Nadel Councilmember Aye: Member Kernighan, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kernighan, seconded by Member Quan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Excused: Member Nadel Councilmember Aye: Member Kernighan, Member Quan and Chair Reid 6-24-08 PSC Pend Lst View Report.pdf FROM FOR TRACKING PURPOSES #11 Subject: Status Report On Settlement Agreement Tasks From: Oakland Police Department Recommendation: Receive An Informational Report From The Oakland Police Department On The City's Efforts To Implement The Provisions Of The Negotiated Settlement Agreement Which Resulted From The Case Of Delphine Allen, Et Al V. City Of Oakland, Et Al, United States District Court Case No. C00-4599 (TEH) 07-1529 Scheduled to *Public Safety Committee on 9/23/2008 City of Oakland Page 1 Printed on 7/7/08",1,SpecialPublicSafetyCommittee/2008-06-24.pdf RulesAndLegislationCommittee,2011-03-10,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, March 10, 2011 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Vice Mayor Brooks, Member Schaaf, Member Reid and President Pro Tempore De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:55 a.m., with Council President Reid presiding as Chairperson. 1 Closed Session A motion was made by Member Schaaf, seconded by President Pro Tempore De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of February 24, 2011 There was no action necessary for this item. 3 Determination of Schedule of Outstanding Committee Items A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente 4 Scheduling of Agenda Items and revisions to the agenda for the ORA Council meeting of March 15, 2011 I(SUPPLEMENTAL) A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente rules3101litem4 View Report.pdf City of Oakland Page 1 Printed on 8/1/11",1,RulesAndLegislationCommittee/2011-03-10.pdf RulesAndLegislationCommittee,2010-11-04,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, November 04, 2010 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order The Oakland City Council Rules And Legislation Committee convened at 10:50 a.m., with Councilmember Brunner presiding as Chairperson. COMMITTEE MEMBERSHIP: Excused: President Pro Tempore De La Fuente Present: Member Quan, Member Reid and Chair Brunner 1 Closed Session A motion was made by Member Reid, seconded by Member Quan, to *Approve as Submitted approving a Special Closed Session for 2:30 pm on November 9, 2010 The motion carried by the following vote: Votes: Excused; 1 - President Pro Tempore De La Fuente Aye; 3 - Member Quan, Member Reid and Chair Brunner 2 Approval of the Draft Minutes from the Committee meeting of October 21, 2010 A motion was made by Member Quan, seconded by Member Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - President Pro Tempore De La Fuente Aye; 3 - Member Quan, Member Reid and Chair Brunner 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - President Pro Tempore De La Fuente Aye; 3 - Member Quan, Member Reid and Chair Brunner 4 Scheduling of Agenda Items and revisions to the agenda(s) for the (ORA/City Council meeting) November 9, 2010 (SUPPLEMENTAL) A motion was made by Member Reid, seconded by Member Quan, to * Approve with the following amendments. The motion carried by the following vote: Votes: Excused; 1 - President Pro Tempore De La Fuente Aye; 3 - Member Quan, Member Reid and Chair Brunner City of Oakland Page 1 Printed on 8/15/14",1,RulesAndLegislationCommittee/2010-11-04.pdf RulesAndLegislationCommittee,2022-07-14,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - DRAFT Oakland, California 94612 CITY OF OAKLAND *Rules & Legislation Committee Thursday, July 14, 2022 10:30 AM Virtual Tele- Conference Via Zoom Please See The Agenda To Participate In The Meeting The Oakland City Council Rules And Legislation Committee convened at 10:35 A.M., with Pro Tem Thao presiding as Chairperson. Roll Call / Call To Order Excused 1 - Dan Kalb Present 3 - Nikki Fortunato Bas, Carroll Fife, and Sheng Thao 1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM 4 speakers spoke during Public Comment. 2 Approval Of The Draft Minutes From The Committee Meeting Of June 16, 2022 22-0593 Attachments: View Draft June 16, 2022 Rules Minutes A motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this matter be Accepted. The motion carried by the following vote: Excused: 1 Kalb Aye: 3 - - Fortunato Bas, Fife, and Thao NO VOTE: 0 3 New Scheduling Items City of Oakland Page 1 Printed on 7/15/2022",1,RulesAndLegislationCommittee/2022-07-14.pdf SpecialPublicSafetyCommittee,2008-12-16,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 16, 2008 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kernighan, Member Nadel, Member Quan and Chair Reid The Oakland City Council Special Public Safety Committee convened at 6:37 p.m., with Councilmember Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on December 12, 2008 A motion was made by Member Kernighan, seconded by Member Quan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kernighan, seconded by Member Quan, to * Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid FROM THE JANUARY 13, 2009 AGENDA City of Oakland Page 1 Printed on 1/16/09",1,SpecialPublicSafetyCommittee/2008-12-16.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"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 City Council Tuesday, May 7, 2019 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The council took a recess at 6:40 P.M. The council re-convened at 8:29 P.M. 2 ROLL CALL / CITY COUNCIL Excused 1 - - Lynette McElhaney Present 7 - Nikki Bas, Noel Gallo, Dan Kalb, Laurence E. Reid, Loren Taylor, Sheng Thao, and Rebecca Kaplan 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): President Kaplan took a point of personal privilege and requested that the meeting be adjourned in memory of Oscar Grant and Sandra Bland 4.1 Subject: Oakland Small Business Week, May 5 Through May 11, 2019 From: Councilmember Gallo Recommendation: Adopt A Resolution Recognizing Oakland Entrepreneurs In Celebration Of Oakland Small Business Week, May 5 - 11, 2019 18-1541 Attachments: View Report View Supplemental Report 5/3/2019 87636 CMS A motion was made that this matter be Adopted. The motion carried by the following vote: Excused: 1 - McElhaney Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan NO VOTE: 0 City of Oakland Page 1 Printed on 5/20/2019",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-05-07.pdf PublicSafetyCommittee,2008-01-22,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City 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 22, 2008 7:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid The Oakland City Council Public Safety Committee convened at 7:42 p.m, with Councilmember Larry Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on January 8, 2008 A motion was made by Member Quan, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Nadel, seconded by Member Quan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid FROM THE FEBRUARY 26, 2006 AGENDA #5 Subject: Equipment Purchase - TASER X26 Conducted Energy Weapon From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee To 1) Purchase Four Hundred Fifty (450) TASER X26 Conducted Energy Weapons And Associated Equipment From TASER International, Inc., In An Amount Not To Exceed Six Hundred Twenty Thousand, Eight Hundred Ninety-Four Dollars ($620,894) For Deployment To All Sworn, Uniformed, Police Personnel, And 2) Appropriate Funds In The Amount Of Fifty Thousand Dollars ($50, 000) Annually To The Police Department To Cover Annual And Recurring Costs Associated With Full Deployment Of The TASER Conducted Energy Weapons 07-0901 City of Oakland Page 1 Printed on 3/11/08",1,PublicSafetyCommittee/2008-01-22.pdf SpecialCommunityAndEconomicDevelopmentCommittee,2019-07-02,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - DRAFT LaTonda Simmons, City CITY OF OAKLAND Clerk *Special Community & Economic Development Committee Tuesday, July 2, 2019 1:30 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Special Community and Economic Development Committee convened at 1:39 P.M., with Vice Mayor Reid presiding as Chairperson. Roll Call / Call To Order DUE TO THE PRESENCE OF COUNCILMEMBERS MCELHANEY AND KALB, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE SPECIAL COMMUNITY AND ECONOMIC DEVELOPMENT COMMITEE AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 1:41 PM Excused 1 - - Nikki Bas Present 3 - - Larry Reid, Loren Taylor, and Noel Gallo City of Oakland Page 1 Printed on 9/5/2019",1,SpecialCommunityAndEconomicDevelopmentCommittee/2019-07-02.pdf SpecialOaklandCityCouncil-CANCELLED,2007-01-30,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 2/2018 Concurrent Meeting of the Oakland Redevelopment Agency / City Council - CANCELLED Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 Tuesday, January 30, 2007 6:00 PM Oakland City Hall, 3rd Floor City Clerk and Clerk of the Council City of Oakland Page 1 Printed on 1/24/08",1,SpecialOaklandCityCouncil-CANCELLED/2007-01-30.pdf RulesAndLegislationCommittee,2009-09-17,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, September 17, 2009 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Scheduled Excused: Member Quan Present: Member Reid, Chair Brunner and Member De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:50 AM with Council President Brunner presiding as Chairperson. 1 Closed Session A motion was made by Member Reid, seconded by Member De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Quan Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente The office of the City Attorney scheduled a Closed Session from 4 PM to 6 PM on Tuesday, September 22, 2009 2 Approval of the Draft Minutes from the Committee meeting of July 9, 2009, July 16, 2009 and July 23, 2009 A motion was made by Member Reid to *Approve the Minutes. The motion carried by the following vote: Votes: Excused; 1 - Member Quan Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Chair Brunner, seconded by Member Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Quan Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente 09-17 Rules Pending View Report.pdf City of Oakland Page 1 Printed on 9/24/09",1,RulesAndLegislationCommittee/2009-09-17.pdf RulesAndLegislationCommittee,2003-10-09,"Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 10:30 AM City Council Chambers 3rd Floor Thursday, October 9, 2003 The Oakland City Council Rules and Legislation Committee convened at 10:50 a.m., with President De La Fuente presiding as Chairperson. Roll Call / Call to Order The Roll Call was modified to note Councilmember Wan present at 10:55 a.m. Member Chang, Member Reid, Member Wan and Chair De La Fuente Present: 1 Closed Session A motion was made by Member Reid, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Member Wan Excused; Member Chang, Member Reid and Chair De La Fuente Aye; 2 Approval of the Draft Minutes from the meeting of October 2, 2003 A motion was made by Member Reid, seconded by Member Chang, to *Approve the Minutes. The motion carried by the following vote: Member Wan Excused; 1 - Member Chang, Member Reid and Chair De La Fuente Aye; 3- 3 Determination of Schedule of Outstanding Committee Items There were no changes to the pending list. A motion was made by Member Reid, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente A request from the September 30, 2003 City Council for a report discussing a S-3-1 process for Boards and Commissions nominations to be forwarded to a respective Council Committee prior to consideration by the full Council; on the Rules and Legislation Committee for scheduling",1,RulesAndLegislationCommittee/2003-10-09.pdf PublicSafetyCommittee,2008-10-14,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 14, 2008 7:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid The Oakland City Council Public Safety Committee convened at 7:31, with Vice Mayor Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 23, 2008 Play Video A motion was made by Member Quan, seconded by Member Nadel, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kernighan, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid City of Oakland Page 1 Printed on 10/30/08",1,PublicSafetyCommittee/2008-10-14.pdf OaklandCityCouncil,2007-03-20,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, March 20, 2007 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:31pm. 2 Roll Call / ORA & Council ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember",1,OaklandCityCouncil/2007-03-20.pdf SpecialPublicSafetyCommittee,2016-06-28,"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 *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 28, 2016 5:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City Council Public Safety Committee convened at 5:38, with Councilmember Brooks presiding as Chairperson. Present 4 - Noel Gallo, Dan Kalb, Abel J. Guillén, and Desley Brooks COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Of June 14, 2016 15-1123 This Informational Report was Received and Filed. Aye: 4 - Gallo, Kalb, Guillén, and Brooks 2 Determination Of Schedule Of Outstanding Committee Items 15-1128 A motion was made that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Guillén, and Brooks City of Oakland Page 1 Printed on 7/13/2016",1,SpecialPublicSafetyCommittee/2016-06-28.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-21,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 21, 2015 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:55 P.M. 2 ROLL CALL / CITY COUNCIL Excused 1 - - Desley Brooks Present 7 - Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 28 Open Forum speakers. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Vice Mayor Kaplan took a point of personal privilege and requested that the meeting be adjourned in memory of Sandra Bland. Council President Gibson McElhaney requested association with this adjournment. 4.1 Subject: Recognizing Fred Booker And Mary Thiessen From: Councilmembers Campbell Washington And Kalb Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Recognizing Mary Thiessen For Her Service On And Dedication To The Wildfire Prevention Assessment District Advisory Committee As Secretary; And 14-1181 Attachments: View Report.pdf View Report.pdf 85689 CMS.pdf A motion was made by Reid, seconded by Campbell Washington, that this matter be Adopted. The motion carried by the following vote: City of Oakland Page 1 Printed on 9/10/2015",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-21.pdf SpecialCommunityAndEconomicDevelopmentCommittee,2019-02-19,"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 Community & Economic Development Committee Tuesday, February 19, 2019 1:30 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Community And Economic Development Committee convened at 1:41 p.m., with Vice Mayor Reid presiding as Chairperson. Roll Call / Call To Order Present 4 - Larry Reid, Loren Taylor, Nikki Bas, and Noel Gallo 1 Approval Of The Draft Minutes From The Committee Meeting Held On January 29, 2019 18-1328 Attachments: View Report A motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Aye 3 - Reid Taylor, Bas Absent 1 - Gallo NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1329 Attachments: View Report There was a change made to the pending list; 1) Item #5 under The Quarterly Reports regarding ""Informational Report On Progress Implementing Oakland's Economic Development Strategy 2018-2020"" was scheduled to be heard on March 5, 2019 Councilmember Gallo arrived at 1:46 p.m. There was one speaker on this item. A motion was made by Nikki Bas, seconded by Loren Taylor, that this matter be Approved as Amended. The motion carried by the following vote: Aye 4 - - Reid Taylor Bas, Gallo NO VOTE 0 City of Oakland Page 1 Printed on 3/7/2019",1,SpecialCommunityAndEconomicDevelopmentCommittee/2019-02-19.pdf PublicSafetyCommittee,2015-05-26,"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, May 26, 2015 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 6:09 p.m., with Councilmember Brooks presiding as Chairperson. Roll Call / Call To Order The Roll Call was modified to note Councilmember Brooks absent at 8:37 p.m. Present 4 - Noel Gallo, Abel J. Guillén, Dan Kalb, and Desley Brooks 1 Approval Of The Draft Minutes From The Committee Meeting Of May 12, 2015 14-0935 Attachments: View Report.pdf 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 2 Determination Of Schedule Of Outstanding Committee Items 14-0936 Attachments: View Report.pdf 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 Page 1 Printed on 4/4/2016",1,PublicSafetyCommittee/2015-05-26.pdf RulesAndLegislationCommittee,2011-04-14,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, April 14, 2011 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Play Video Present: Vice Mayor Brooks, Member Schaaf, Member Reid and President Pro Tempore De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:55a.m., with Council President Reid presiding as Chairperson. 1 Closed Session Play Video A motion was made by Member Schaaf, seconded by President Pro Tempore De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente There was no action necessary on this item. 2 Approval of the Draft Minutes from the Committee meeting of March 31, 2011 There are no minutes to approve as the March 31, 2011 Rules and Legislation Committee Meeting was cancelled. 3 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Vice Mayor Brooks, seconded by President Pro Tempore De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente City of Oakland Page 1 Printed on 5/6/11",1,RulesAndLegislationCommittee/2011-04-14.pdf LifeEnrichmentCommittee,2004-04-27,"Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com 6:00 PM Hearing Room One 1st Floor Tuesday, April 27, 2004 The Oakland City Council Life Enrichment Committee convened at 6:05 p.m., with Councilmember Nadel presiding as Chairperson. Roll Call Call to Order Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on March 23, 2004 A motion was made by Member Brunner, seconded by Member Wan, to *Approve the Minutes. The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: Attachments: S. Item 2 LEC 4-27-04.pdf 2 Determination of Schedule of Outstanding Committee Items Councilmember Quan requested that staff check on the status of the discussions between City and School District staff regarding long-term school site planning and budget impacts on after-school programs. Councilmember Quan made a motion, seconded by Councilmember Brunner, to schedule a special meeting of the Education Partnership Committee, and upon a call of the roll the motion failed by Ayes: Quan and Brunner -2; Noes: Wan and Chang -2. Councilmember Wan made a motion, seconded by Councilmember Quan, to direct staff to contact School District staff and ask if they would be prepared to meet to discuss school siting and after-school programs, and if they are willing, staff is to forward a scheduling request to the Rules and Legislation Committee for scheduling of a special meeting of the Education Partnership Committee for June 22, 2004, and upon the call of the roll the motion passed by Ayes: Brunner, Quan, Wan, and Chang -4. A motion was made by Member Brunner, seconded by Member Wan, to *Approve as Submitted. The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye:",1,LifeEnrichmentCommittee/2004-04-27.pdf RulesAndLegislationCommittee,2010-03-04,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, March 04, 2010 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Play Video 1 Closed Session Play Video 2 Approval of the Draft Minutes from the Committee meeting of February 18, 2010 Play Video 3 Determination of Schedule of Outstanding Committee Items Play Video Rules030410 View Report.pdf 4 Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee meetings March 9, 2010 (SUPPLEMENTAL) Play Video 030410item4 View Report.pdf S-4-1 Subject: Detailing Service Implications - OPD From: Oakland Police Department Recommendation: Receive An Informational Report From The Oakland Police Department Detailing Service Implications Associated With Eliminating The Abandoned Auto Detail, And Any Considerable Options To Continue To Provide Abandoned Auto Detail Services Should Said Cut Occur, And How The Options Will Effect Overall Police Service Delivery 09-1248 Play Video Scheduled to *Public Safety Committee on 4/13/2010 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 7/28/10",1,RulesAndLegislationCommittee/2010-03-04.pdf RulesAndLegislationCommittee,2012-12-13,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, December 13, 2012 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Member Brooks, Member Schaaf, Member Reid and President Pro Tempore De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:57 a.m., with Council President Reid presiding as Chairperson. 1 Determinations of Closed Session A motion was made by Member Schaaf, seconded by President Pro Tempore De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente 2 Approval of the Draft Minutes from the Committee meetings of November 15, 2012 A motion was made by Member Brooks, seconded by President Pro Tempore De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by President Pro Tempore De La Fuente, seconded by Member Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente rules121312 View Report.pdf 4 Scheduling of Agenda Items and revisions to previously distributed 10 Day Agendas(SUPPLEMENTAL) City of Oakland Page 1 Printed on 1/18/13",1,RulesAndLegislationCommittee/2012-12-13.pdf RulesAndLegislationCommittee,2008-05-15,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 15, 2008 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Excused: Vice Mayor Reid and Chair De La Fuente Present: Member Chang and Member Brunner The Oakland City Council Rules and Legislation Committee convened at 10:48 AM, with Councilmember Brunner presiding as Chairperson. A LACK OF A QUORUM WAS NOTED. THE DECISION WAS MADE TO PROCEED, REVIEW THE ITEMS, AND TO TAKE AN ACTION WHEN A QUORUM IS DECLARED. 1 Closed Session Play Video The Office of the City Attorney scheduled a Closed Session for Tuesday, May 20, 2008 from 4 PM - 6 PM 2 Approval of the Draft Minutes from the Committee meeting of May 1, 2008 Play Video No Action Taken Due To Lack Of Quorum 3 Determination of Schedule of Outstanding Committee Items Play Video No Action Taken Due To Lack Of Quorum 05-15 RULES PEND No Action Taken Due To Lack Of Quorum View Report.pdf 4 Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting of May 20, 2008 (SUPPLEMENTAL) 05-15 Rules Item 4 View Report.pdf City of Oakland Page 1 Printed on 6/4/08",1,RulesAndLegislationCommittee/2008-05-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-11-09,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 2/2018 Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, November 09, 2010 5:30 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance The Concurrent Meeting of the Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:43 pm. 2 Roll Call / ORA & Council COUNCIL MEMBERS: Patricia Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan, Dist. 4; Ignacio De La Fuente, Dist. 5; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Rebecca Kaplan, At-Large, and President Jane Brunner, Dist. 1 ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember Kaplan, Council President Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente 3 Open Forum / Citizens Comments (Time Available: 15 minutes) There were two speakers during open forum. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations from the Mayor, Council Acknowledgements/Announcements): 4.1 Subject: Oakland Municipal Academy From: Councilmember Kernighan Recommendation: Adopt A Resolution Recognizing The First Graduating Class Of The City Of Oakland's Oakland Municipal Academy 10-0128 A motion was made by Councilmember Kernighan, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember Brooks, Council President Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente View Report.pdf 83035 CMS.pdf City of Oakland Page 1 Printed on 1/7/11",1,OaklandRedevelopmentAgencyAndCityCouncil/2010-11-09.pdf RulesAndLegislationCommittee,2022-02-17,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Rules & Legislation Committee Thursday, February 17, 2022 10:30 AM Virtual Tele- Conference Via Zoom Please See The Agenda To Participate In The Meeting The Oakland City Council Rules And Legislation Committee convened at 10:30 AM, with Council President Pro Tem Thao presiding as Chairperson. Roll Call / Call To Order Councilmember Kalb was not present at the time of Role Call. His presence was noted at 10:38 AM. Present 4- - Nikki Fortunato Bas, Carroll Fife, Dan Kalb, and Sheng Thao 1 PUBLIC COMMENT: COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM 9 speakers spoke during open forum. 2 Approval Of The Draft Minutes From The Committee Meeting Of February 3, 2022 22-0030 Attachments: View Report A motion was made by Dan Kalb, seconded by Carroll Fife, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - Fortunato Bas, Fife, Kalb, and Thao NO VOTE: 0 3 New Scheduling Items A motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be Approve with the following amendments. The motion carried by the following vote: Aye: 4- - Fortunato Bas, Fife, Kalb, and Thao NO VOTE: 0 City of Oakland Page 1 Printed on 3/7/2022",1,RulesAndLegislationCommittee/2022-02-17.pdf SpecialPublicWorksCommittee,2009-05-12,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 12, 2009 9:00 AM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks The Oakland City Council Special Public Works Committee convened at 9:03 a.m., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on April 28, 2009 Play Video A motion was made by Member Kaplan, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Kaplan, seconded by Member Kernighan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks FROM THE MAY 26, 2009 COMMITTEE AGENDA #2 Subject: PWA- Performance Measures From: Public Works Agency Recommendation: Recieve An Informational Report For Performance Measures Of The Public Works Agency 09-0169 *Rescheduled to *Public Works Committee on 6/9/2009 3 Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") City of Oakland Page 1 Printed on 5/21/09",1,SpecialPublicWorksCommittee/2009-05-12.pdf RulesAndLegislationCommittee,2019-10-03,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, October 3, 2019 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 11:18 P.M. with Councilmember Thao presiding as Chairperson. Roll Call / Call To Order Present 4 - Dan Kalb, Rebecca Kaplan, Sheng Thao, and Lynette McElhaney 1 Determinations Of Closed Session 18-2234 Attachments: View Report There were 2 speakers on this item A Special Closed Session is Scheduled for October 15, 2019 beginning at 2:00 P.M. A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - Kalb, Kaplan, Thao, and McElhaney NO VOTE: 0 2 Approval Of The Draft Minutes From The Committee Meeting Of September 19, 2019 18-2235 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Aye: 4- - Kalb, Kaplan, Thao, and McElhaney NO VOTE: 0 City of Oakland Page 1 Printed on 10/24/2019",1,RulesAndLegislationCommittee/2019-10-03.pdf SpecialPublicSafetyCommittee,2009-09-15,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 15, 2009 5:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kernighan, Member Nadel, Member Quan and Chair Reid The Oakland City Council Special Public Safety Committee convened at 5:37 p.m., with Councilmember Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on July 14, 2009 Play Video A motion was made by Member Quan, seconded by Member Kernighan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Nadel, seconded by Member Quan, to * Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid FROM THE SEPTEMBER 29, 2009 AGENDA #4 Subject: Edward Byrne Grant Program - Local Solicitation From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Eight Hundred And Five Thousand Six Hundred And Fifty-Five Dollars ($805,655) From The U.S. Department Of Justice, Bureau Of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant (JAG) Program, Local Solicitation, And Appropriate Said Funds To The Police Department 09-0617 Scheduled to *Public Safety Committee on 10/13/2009 City of Oakland Page 1 Printed on 9/24/09",1,SpecialPublicSafetyCommittee/2009-09-15.pdf FinanceAndManagementCommittee,2011-03-22,"City of Oakland Office of the City Clerk Y Oakland City Hall 1852 2002 Meeting Summary 1 Frank H. Ogawa Plaza OAKLAND Oakland, California 94612 *Finance & Management Committee LaTonda Simmons, City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 22, 2011 12:00 PM Sgt. Mark Dunakin Rm - 1st Floor 10-0148 Subject: Small Business Exemption - Amending OMC From: Councilmembers Kaplan and Reid Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter - 5.04.620 ""Small Business Exemption"" To Increase The Annual Gross Receipts Exemption Amount From Two Thousand Five Hundred Dollars ($2,500) To Eleven Thousand Dollars ($11,000) *Withdrawn with No New Date fmc032211 09-0439-3 Subject: State Budget Status From: Budget Office Recommendation: Receive An Informational Report Regarding The Status Of The State's Budget Development And Its Potential Impacts On The City Of Oakland [TITLE CHANGE] *Received and Filed 10-0242 Subject: City's Contracting Process For Public Works Projects From: Department Of Purchasing Recommendation: Receive A Joint Informational Report On The City's Contracting Process For Public Works Projects Including Timelines Compared To Other Entities And Contributing Factors Such As Staffing *Received and Filed 10-0363 Subject: Financial And Membership Status (PFRS) From: Department Of Human Resources Management Recommendation: Receive An Updated Informational Report On The Financial And Membership Status Of The Police And Fire Retirement System (PFRS) As Of December 31, 2010 *Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council 10-0465 Subject: Measure C Report From: Finance And Management Agency Recommendation: Receive An Informational Report Presenting The Measure C - Oakland Hotel Tax Audit And Program Status Report *Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council City of Oakland Page 1 Printed on 4/14/11",1,FinanceAndManagementCommittee/2011-03-22.pdf RulesAndLegislationCommittee,2007-06-28,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, June 28, 2007 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Excused: Member Reid Present: Vice Mayor Chang, Member Brunner and Chair De La Fuente 1 Closed Session The City Attorney's office cancelled the Closed Session for Tuesday, July 3, 2007 2 Approval of the Draft Minutes from the Committee meeting of June 14, 2007 A motion was made by Member Brunner, seconded by Vice Mayor Chang, to *Approve the Minutes. The motion carried by the following vote: Votes: Excused; 1 - Member Reid Aye; 3 - Vice Mayor Chang, Member Brunner and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items There was no action necessary for this item",1,RulesAndLegislationCommittee/2007-06-28.pdf FinanceAndManagementCommittee,2013-11-12,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, November 12, 2013 9:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Excused: 1 - Member Brooks Councilmember Present: 3 - President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf The Oakland City Council Finance & Management Committee convened at 9:39 a.m., with Councilmember Schaafpresiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On October 22, 2013 A motion was made by President Pro Tempore Kaplan, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by President Pro Tempore Kaplan, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf fmc111213 View Report.pdf 3 Subject: State and Federal Budget Status Report From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding The Status Of The State And Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE CHANGE] 09-0439-49 No Action Taken View Report.pdf City of Oakland Page 1 Printed on 1/3/14",1,FinanceAndManagementCommittee/2013-11-12.pdf RulesAndLegislationCommittee,2004-04-01,"Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 10:30 AM City Council Chambers 3rd Floor Thursday, April 1, 2004 The Oakland City Council Committee convened at 10:54 a.m., with Councilmember Reid presiding as Chairperson. Roll Call / Call to Order Chair De La Fuente Excused: Member Chang, Member Reid and Member Wan Present: 1 Closed Session *Approve as Submitted 2 Approval of the Draft Minutes from the Committee meetings of February 26, March 11, and March 25, 2004 A motion was made by Member Wan, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Chair De La Fuente Excused; 1 - Member Chang, Member Reid and Member Wan Aye; 3 Determination of Schedule of Outstanding Committee Items Attachments: Item 34-1-04.pdf 4 Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting of April 6, 2004 The following individuals spoke and did not indicate a position on this item: Councilmember Nancy Nadel Sanjiv Handa Subject: Oakland's Liquor Stores 4.1 From: Office of the City Attorney Recommendation: A report and recommendations regarding a Report Card on Oakland's Liquor Stores: The Good, the Bad, and the Ugly; on the April 27, 2004 Public Safety Committee Attachments: 04-0273.pdf Scheduled to the *Public Safety Committee",1,RulesAndLegislationCommittee/2004-04-01.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2008-07-08,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 your *Special Concurrent Meeting of the Redevelopment Agency and Finance and Management Committee Hearing Room 1, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, July 08, 2008 12:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Excused: 1 - Member De La Fuente Councilmember Present: 3 - Chair Quan, Member Nadel and Member Brunner The Oakland City Council Finance and Management Committee convened at 12:10 p.m., with Councilmember Jean Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 24, 2008 Play Video A motion was made by Member Nadel, seconded by Member Brunner, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Chair Quan, Member Nadel and Member Brunner 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Nadel, seconded by Member Brunner, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Chair Quan, Member Nadel and Member Brunner The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa City of Oakland Page 1 Printed on 7/25/08",1,RedevelopmentAgencyandFinanceandManagementCommittee/2008-07-08.pdf PublicWorksCommittee,2010-06-08,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 08, 2010 10:30 AM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video The Oakland City Council Public Works Committee convened at 10:35 am with Councilmember Nadel presiding as Chairperson. COMMITTEE MEMBERSHIP: Councilmember Present: 4 - Member Kernighan, Member Brooks, Member Kaplan and Chair Nadel 1 Approval of the Draft Minutes from the Committee Meeting held on May 25, 2010 Play Video A motion was made by Member Brooks, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Kaplan Councilmember Aye: Member Kernighan, Member Brooks and Chair Nadel 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Brooks, seconded by Member Kernighan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Absent: Member Kaplan Councilmember Aye: Member Kernighan, Member Brooks and Chair Nadel FROM THE COMMITTEE PENDING LIST UNDER JUNE 22, 2010 6 Subject: Cityworks Maintenance Management System From: Public Works Agency Recommendation: Receive An Informational Report On The Cityworks Maintenance Management System Used By The Public Works Agency To Track Service Requests And Maintenance Activities 09-1528 *Rescheduled to *Public Works Committee on 7/27/2010 View Report.pdf FROM THE COMMITTEE PENDING LIST UNDER THE JULY 13, 2010 City of Oakland Page 1 Printed on 7/29/10",1,PublicWorksCommittee/2010-06-08.pdf SpecialCommunityAndEconomicDevelopmentCommittee,2019-03-05,"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 Community & Economic Development Committee Tuesday, March 5, 2019 1:30 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Community And Economic Development Committee convened at 1:34 pm, with Councilmember Taylor presiding as Chairperson. Roll Call / Call To Order Excused 1 - Larry Reid Present 3- - Loren Taylor, Nikki Bas, and Noel Gallo 1 Approval Of The Draft Minutes From The Committee Meeting Held On February 19, 2019 18-1427 Attachments: View Report A motion was made by Noel Gallo, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Excused 1 Reid Aye 3 - - Taylor Bas, Gallo NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1428 Attachments: View Report View Supplemental Report 2/28/2019 There were two changes to the pending list. There was 1 speaker on this item. A motion was made by Nikki Bas, seconded by Noel Gallo, that this matter be Accepted as Amended. The motion carried by the following vote: Excused 1 Reid Aye 3 - - Taylor Bas, Gallo NO VOTE 0 City of Oakland Page 1 Printed on 3/25/2019",1,SpecialCommunityAndEconomicDevelopmentCommittee/2019-03-05.pdf SpecialPublicWorksCommittee,2021-04-19,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Monday, April 19, 2021 1:30 PM Please See The Agenda To Participate In The Meeting Tele - Conference *Special Public Works Committee",1,SpecialPublicWorksCommittee/2021-04-19.pdf SpecialLifeEnrichmentCommittee,2012-10-23,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 23, 2012 4:30 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kaplan, Member Reid, Member Schaaf and Chair Brooks The Oakland City Council Special Life Enrichment Committee convened at 4:44 p.m., with Councilmember Desley Brooks presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 11, 2012 A motion was made by Member Kaplan, seconded by Member Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Reid, Member Schaaf and Chair Brooks 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Reid, Member Schaaf and Chair Brooks LEC102312 View Reportpdf City of Oakland Page 1 Printed on 12/17/12",1,SpecialLifeEnrichmentCommittee/2012-10-23.pdf PublicWorksCommittee,2015-03-10,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City 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, March 10, 2015 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:40 a.m., with Vice Mayor Kaplan presiding as Chairperson. Roll Call / Call To Order The Roll Call was modified to note Councilmember Gallo present at 11:50 a.m. Present 4 - Noel Gallo, Dan Kalb, Laurence E. Reid, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Held On February 24, 2015 14-0574 Attachments: View Report.pdf A motion was made by Reid, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 Gallo Aye: 3 - Kalb, Reid, and Kaplan 2 Determination Of Schedule Of Outstanding Committee Items 14-0576 Attachments: View Report.pdf View Supplemental Report.pdf A motion was made by Kalb, seconded by Reid, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Gallo Aye: 3 - Kalb, Reid, and Kaplan City of Oakland Page 1 Printed on 3/24/2015",1,PublicWorksCommittee/2015-03-10.pdf RulesAndLegislationCommittee,2020-11-05,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Thursday, November 5, 2020 10:30 AM Please See The Agenda To Participate In The Meeting Tele-Conference *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandca.gov",1,RulesAndLegislationCommittee/2020-11-05.pdf OaklandRedevelopmentAgencyAndCityCouncil,2003-10-07,"Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council 7:00 PM City Council Chambers 3rd Floor Tuesday, October 7, 2003 *OR IMMEDIATELY UPON ADJOURNMENT OF THE SPECIAL CLOSED SESSION MEETING SCHEDULED FOR 7:00 P.M. 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 8: 12 p.m. 2 Roll Call/ORA& Council The Roll Call was modified to note Councilmember Brunner, Quan and Wan present at 8 :17 p.m. ORA)Councilmember Present: Member Brunner, Member Wan, Member Nadel, Member Quan, President of the Council De La Fuente, Member Brooks, Member Reid and Member Chang Agency/Councilmember Reid, Brooks, and President De La Fuente took a point of personal privilege and requested that the meeting be adjourned in memory of Frank Lee Wishom, Jr. 3 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session There were no final decisions made during Closed Session. Subject: Golden State Warriors-Settlement Agreement 4 From: Office of the City Attorney Recommendation: Adopt a Resolution approving the execution and delivery of a Settlement Agreement with the Golden State Warriors and related Amendment No. 2 to the License Agreement between the Oakland Alameda County Coliseum Authority, Oakland Alameda County Coliseum, Inc., and the Golden State Warriors Attachments: 27 9-30-03.pdf, 27 Supplemental.pd 78108.pdf Resolution Number 78108 C.M.S. The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Wan, to adopt the resolution on this item with direction that the settlement agreement will incorporate a specific deletion of any future claim by the Warriors to the non- premium seat marketing agreement, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -7; Abstain: Brooks -1 A motion was made by Member Reid, seconded by Member Wan, that this matter be Adopted. The motion carried by the following vote:",1,OaklandRedevelopmentAgencyAndCityCouncil/2003-10-07.pdf SpecialPublicSafetyCommittee,2015-07-28,"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 *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 28, 2015 5:00 PM Sgt. Mark Dunakin Room - 1st Floor *** PLEASE NOTE CHANGE IN TIME *** The Oakland City Council Public Safety Committee convened at 5:18 p.m., with Councilmember Brooks presiding as Chairperson. Roll Call / Call To Order Roll Call was modified to note Councilmember Kalb present at 5:21 p.m. Present 4- - Noel Gallo, Dan Kalb, Abel J. Guillén, and Desley Brooks 1 Approval Of The Draft Minutes From The Committee Meeting Of July 14, 2015 14-1201 Attachments: View Report.pdf A motion was made by Guillén, seconded by Gallo, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3 - Gallo, Guillén, and Brooks Absent: 1 Kalb 2 Determination Of Schedule Of Outstanding Committee Items 14-1205 Attachments: View Report.pdf View Supplemental Report.pdf A motion was made by Gallo, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Guillén, and Brooks City of Oakland Page 1 Printed on 9/23/2015",1,SpecialPublicSafetyCommittee/2015-07-28.pdf PublicWorksCommittee,2017-11-14,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - DRAFT 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, November 14, 2017 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 11:37 a.m., with Councilmember Kalb presiding as Chairperson. Roll Call / Call To Order Present 4 - Desley Brooks, Abel J. Guillén, Rebecca Kaplan, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On October 24, 2017 17-0306 Attachments: View Report The Committee amended the Minutes to appropriately reflect Councilmember Brooks as Excused. A motion was made by Abel J. Guillén, seconded by Rebecca Kaplan, that this matter be Accepted as Amended. The motion carried by the following vote: Aye 4 - Brooks Guillén Kaplan, Kalb NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 17-0308 Attachments: View Report Supplemental 11-10-2017 A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this matter be Accepted. The motion carried by the following vote: Aye 4 - Brooks Guillén Kaplan, Kalb NO VOTE 0 City of Oakland Page 1 Printed on 1/10/2018",1,PublicWorksCommittee/2017-11-14.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-06-30,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 2/2018 Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, June 30, 2011 4:30 PM City Council Chambers - 3rd Floor 1 Pledge of Allegiance The Concurrent Meeting of the Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 4:52 pm. 2 Roll Call / ORA & Council COUNCIL MEMBERS: Desley Brooks, Dist. 6; Jane Brunner, Dist. 1, Ignacio De La Fuente; Dist. 5; Rebecca Kaplan, At-Large; Pat Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Libby Schaaf, Dist. 4; Council President Larry Reid, Dist. 7 ORAICouncilmember Present: 8 - Vice Mayor Brooks, Councilmember Kaplan, Councilmember Brunner, Councilmember Kernighan, Councilmember Nadel, Council President Reid, Councilmember Schaaf and President Pro Tempore De La Fuente 3 Open Forum / Citizens Comments (Time Available: 15 minutes) There were 10 speakers during open forum. 4 Subject: FY 2011 - 2012 Appropriations Limits From: Office Of Budget Recommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal Year 2011 - 2012 Pursuant To Article XIIIB Of The California Constitution 10-0697 No Action Taken Roll Call: ORAICouncilmember Present: 9 - Vice Mayor Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf, Council President Reid and Mayor of the City of Oakland Quan View Report.pdf 83439 CMS.pdf City of Oakland Page 1 Printed on 8/1/11",1,OaklandRedevelopmentAgencyAndCityCouncil/2011-06-30.pdf OaklandCityCouncil,2003-12-16,"Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 6:00 PM Oakland City Hall, 3rd Floor Tuesday, December 16, 2003 A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6: 20 p.m. 1 Pledge of Allegiance Roll Call/ORA & Council 2 COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Vice Mayor Nancy Nadel, Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 Councilmember Brunner, Councilmember Wan, Councilmember Nadel, ORA)Councilmember Present: Vice Mayor Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individuals spoke under this item: - Deloris Allen - Daniel Josen - Roosevelt Mosby - Chyrilll Quamina - Alicia Gilbert Brandon Blackman - Robert Williams Tiffany Lacsado - Bryan Philpot Carlton Smith Anthony Thomas 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There were no modifications to the Consent Calendar. 5 Motion for Members' Requests for Reconsideration of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non- consent item. (Motion Maker must have voted on prevailing side) There was no action necessary on this item. 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There was no action necessary for this item.",1,OaklandCityCouncil/2003-12-16.pdf RulesAndLegislationCommittee,2021-04-15,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Thursday, April 15, 2021 10:30 AM Please See The Agenda To Participate In The Meeting Tele - Conference *Rules & Legislation Committee",1,RulesAndLegislationCommittee/2021-04-15.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-06-13,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND * Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612 Thursday, June 13, 2013 6:30 PM City Council Chambers, 3rd Floor 1 Pledge of Allegiance 2 Roll Call / City Council ORAICouncilmember Present: 8 - Vice Mayor Reid, Council President Kernighan, Member Brooks, President Pro Tempore Kaplan, Chairperson Schaaf, Councilmember Gallo, Councilmember Gibson McElhaney and Councilmember Kalb The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:42 P.M. Councilmember Gibson McElhaney was noted present at 7:17 P.M. 3 OPEN FORUM There were 28 speakers on Open Forum. 4 Oral Report Of Final Decisions Made During Closed Session & Disclosure Of Non-Confidential Closed Session Discussions There were two speakers on this item. There were no final decisions made in Closed Session. City of Oakland Page 1 Printed on 7/8/13",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-06-13.pdf OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2017-03-14,"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, March 14, 2017 1:30 PM Sgt. Mark Dunakin Room - Hearing Room 1 The Oakland City Council Community And Economic Development Committee convened at 1:39 P.M., with Council President Larry Reid presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Lynette McElhaney Present 3- - Annie Campbell Washington, Noel Gallo, and Laurence E. Reid 1 Approval Of The Draft Minutes From The Committee Meeting Held On February 28, 2017 16-0795 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: Excused 1 - - McElhaney Aye 3 - - Campbell Washington Gallo, Reid NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 16-0798 Attachments: View Report View Supplemental Report A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Excused 1 - McElhaney Aye 3 - - Campbell Washington Gallo, Reid NO VOTE 0 City of Oakland Page 1 Printed on 11/30/2017",1,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2017-03-14.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-09-18,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 18, 2012 5:30 PM City Council Chambers, 3rd Floor 1 Pledge of Allegiance The Concurrent Meeting of the Oakland City Council and Redevelopment Agency Successor was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:56 pm 2 Roll Call / City Council COUNCIL MEMBERS: ORAICouncilmember Present: 8 - President Pro Tempore De La Fuente, Vice Mayor Reid, Councilmember Brunner, Vice Mayor Nadel, Council President Kernighan, Councilmember Brooks, President Pro Tempore Kaplan and Councilmember Schaaf 3 Open Forum / Citizens Comments (Time Available: 15 minutes) There were 15 speakers during Open Forum. At 7:37 p.m. the Concurrent meeting of the Oakland Redevelopment Successor Agency and City Council was adjourned. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations from the Mayor, Council Acknowledgements/Announcements): 4.1 -Subject: Honoring Darlene Joe From: Councilmember Kernighan Recommendation: Adopt A Resolution Honoring Darlene Joe Lee On Thirty One Years Of Dedicated And Distinguished Service To The City Of Oakland's Office Of Parks & Recreation 12 0025 View Report.pdf S-4.2 Subject: International City Of Peace Declaration From: Vice Mayor Nadel and Councilmember Kaplan Recommendation: Adopt A Resolution Declaring Oakland As An International City Of Peace, And September 21, 2012 As Oakland's International Day Of Peace 12-0047 View Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-09-18.pdf CommunityAndEconomicDevelopmentCommittee,2017-04-25,"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 *Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 25, 2017 1:30 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Community And Economic Development Committee convened at 2:04 P.M., with Vice Mayor Annie Campbell Washington presiding as Chairperson. Roll Call / Call To Order Excused 1 - Laurence E. Reid Present 3- - Lynette McElhaney, Annie Campbell Washington, and Noel Gallo 1 Approval Of The Draft Minutes From The Committee Meeting Held On April 11, 2017 16-0946 Attachments: View Report A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this matter be Approved. The motion carried by the following vote: Excused 1 - Reid Aye 3 - - McElhaney Campbell Washington, Gallo NO VOTE 0 City of Oakland Page 1 Printed on 8/25/2017",1,CommunityAndEconomicDevelopmentCommittee/2017-04-25.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-11-05,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND * Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612 Tuesday, November 05, 2013 4:30 PM City Council Chambers, 3rd Floor 1 PLEDGE OF ALLEGIANCE ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 4:40 pm. 2 ROLL CALL / CITY COUNCIL 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There was one Open Forum speaker. 4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS Oral report deferred until 5:30 meeting. City of Oakland Page 1 Printed on 11/21/13",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-11-05.pdf CommunityAndEconomicDevelopmentCommittee,2007-10-09,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 2/2018 *Community & Economic Development Committee Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, October 09, 2007 4:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Absent: 1 - Member Reid Councilmember Present: 3 - Member De La Fuente, Vice Mayor Chang and Chair Brunner The Oakland City Council Community and Economic Development Committee convened at 4:07 p.m., with Councilmember Jane Brunner presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 25, 2007 Play Video A motion was made by Vice Mayor Chang, seconded by Member De La Fuente, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Absent: Member Reid Councilmember Aye: Member De La Fuente, Vice Mayor Chang and Chair Brunner 2 Determination of Schedule of Outstanding Committee Items Play Video * Approve as Submitted The Roll Call was modified to note Councilmember Reid present at 4:11 p.m. The following individual(s) spoke on this item: - Sanjiv Handa City of Oakland Page 1 Printed on 11/1/07",1,CommunityAndEconomicDevelopmentCommittee/2007-10-09.pdf LifeEnrichmentCommittee,2014-01-28,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 28, 2014 4:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call/Call To Order Noel Gallo, District 5; Lynette Gibson McElhaney, District 3; President Pro Tempore Rebecca Kaplan, At - Large; Chairperson: Desley Brooks, District 6 Councilmember Present: 4 - Member Gallo, Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks The Oakland City Council Life enrichment Committee convened at 4:02 p.m, with Councilmember Brooks presiding as Chairperson. COMMITTEE MEMBERSHIP: Noel Gallo, District 5; Lynette Gibson McElhaney, District 3; President Pro Tempore Rebecca Kaplan, At - Large; Chairperson: Desley Brooks, District 6 1 Approval Of The Draft Minutes From The Committee Meeting Held On January 14, 2014 A motion was made by Member Gibson McElhaney, seconded by President Pro Tempore Kaplan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by President Pro Tempore Kaplan, seconded by Member Gallo, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks lec012814 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 2/20/14",1,LifeEnrichmentCommittee/2014-01-28.pdf SpecialCommunityAndEconomicDevelopmentCommittee,2022-03-22,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Special Community & Economic Development Committee Tuesday, March 22, 2022 2:00 PM Virtual Tele- Conference Via Zoom Please See The Agenda To Participate In The Meeting The Oakland City Council Special Community & Economic Development Committee convened at 2:02 P.M. with Councilmember Kalb presiding as Chairperson. COMMITTEE MEMBERSHIP: Roll Call / Call To Order Present 4- - Carroll Fife, Dan Kalb, Loren Taylor, and Noel Gallo 1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM 5 speakers spoke during public comment 2 Approval Of The Draft Minutes From The Committee Meeting Of February 22, 2022 22-0191 Attachments: View Report A motion was made by Loren Taylor, seconded by Carroll Fife, that this matter be Approved. The motion carried by the following vote: Aye 4 - Fife Kalb Taylor, Gallo NO VOTE 0 3 Determination Of Schedule Of Outstanding Committee Items 22-0192 Attachments: View Report View Supplemental Report - 3/17/2022 A motion was made by Loren Taylor, seconded by Carroll Fife, that this matter be Accepted. The motion carried by the following vote: Aye 4 - Fife Kalb Taylor, Gallo NO VOTE 0 City of Oakland Page 1 Printed on 4/26/2022",1,SpecialCommunityAndEconomicDevelopmentCommittee/2022-03-22.pdf CommunityAndEconomicDevelopmentCommittee,2012-03-13,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 13, 2012 2:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - President Pro Tempore De La Fuente, Vice Mayor Nadel, Council President Kernighan and Member Brunner 1 Approval of the Draft Minutes from the Committee Meeting held on February 28, 2012 A motion was made by Vice Mayor Nadel, seconded by President Pro Tempore De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel, Council President Kernighan and Member Brunner 2 Determination of Schedule of Outstanding Committee Items A motion was made by President Pro Tempore De La Fuente, seconded by Vice Mayor Nadel, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel, Council President Kernighan and Member Brunner ced031312 View Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,CommunityAndEconomicDevelopmentCommittee/2012-03-13.pdf RulesAndLegislationCommittee,2015-01-29,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, January 29, 2015 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 10:46 a.m., with Councilmember Gibson McElhaney presiding as Chairperson. Roll Call / Call To Order Present 4 - Abel J. Guillén, Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney 1 Determinations Of Closed Session A Special Closed Session has been scheduled for February 3, 2015 at 2:30 p.m. A motion was made by Reid, seconded by Kalb, that this matter be Approve as Submitted. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 2 Approval Of The Draft Minutes From The Committee Meeting Of January 15, 2015 There are no minutes to approve as the January 15, 2015 meeting was cancelled. 3 Determination Of Schedule Of Outstanding Committee Items 14-0388 Attachments: View Report A motion was made by Kalb, seconded by Guillèn, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney City of Oakland Page 1 Printed on 2/27/2015",1,RulesAndLegislationCommittee/2015-01-29.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-06-28,"City of Oakland Office of the City Clerk Y Oakland City Hall 1852 2002 Meeting Summary 1 Frank H. Ogawa Plaza OAKLAND Oakland, California 94612 LaTonda Simmons, City Clerk Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 28, 2011 5:30 PM City Council Chambers - 3rd Floor 10-0697 Subject: FY 2011 - 2012 Appropriations Limits From: Office Of Budget Recommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal Year 2011 - 2012 Pursuant To Article XIIIB Of The California Constitution Adopted 10-0696 Subject: Revisions To Organizational Structure From: Office Of Budget Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal Code, Entitled, ""City Agencies, Departments And Offices"", To Revise The Organizational Structure Of The City Under The City Administrator's Jurisdiction In Accordance With The Requirements Of City Charter Section 600, By Eliminating The Department Of Contracting And Purchasing And Transferring The Function To The Finance And Management Agency And The City Administrator's Office, Eliminating The Museum Department, And Eliminating The Parking Division And Transferring The Function To The Revenue Division To More Closely Coordinate Its Activities No Action Taken 10-0695 Subject: City Of Oakland Budget From: Office Of Budget Recommendation: Adopt A Resolution Authorizing The Fiscal Year 2011 - 2013 Biennial Budget As The Financial Plan For Conducting The Affairs Of The City Of Oakland And Appropriating Certain Funds To Provide For The Expenditures Proposed By Said Budget No Action Taken 10-0772 Subject: Declining Councilmember Salary Increase From: President Pro Tempore De La Fuente Recommendation: Adopt A Resolution Declining To Accept The Public Ethics Commission - Approved 2.8% Increase In Salary For The Office Of Councilmember Adopted City of Oakland Page 1 Printed on 8/29/11",1,OaklandRedevelopmentAgencyAndCityCouncil/2011-06-28.pdf PublicSafetyCommittee,2005-04-26,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Online Meeting Minutes - FINAL Oakland, California OAKLAND 94612 *Public Safety Committee LaTonda Simmons, City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 26, 2005 7:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Safety Committee convened at 7:34 P.M., with Councilmember Reid presiding as Chairperson. Roll Call / Call to Order THE ROLL HAS BEEN MODIFIED TO NOTE COUNCILMEMBER QUAN PRESENT AT 7:46 P.M. Councilmember Present: Member Nadel, Member De La Fuente, Member Quan and Chair Reid COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on April 12, 2005 A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Councilmember Absent: Member Quan Councilmember Aye: Member Nadel, Member De La Fuente and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Nadel, seconded by Member De La Fuente, to Approved as Amended. The motion carried by the following vote: Councilmember Absent: Member Quan Councilmember Aye: Member Nadel, Member De La Fuente and Chair Reid Attachments: View Report.pdf FROM THE MAY 10, 2005 PUBLIC SAFETY COMMITTEE AGENDA Subject: Safe Passages - Children's Violence Exposure Training From: Oakland Police Department Recommendation: Receive A Report On Oakland Police Department Trainings On How To Communicate With Young Children Exposed To Violence Attachments: View Report.pdf *Rescheduled to the *Public Safety Committee 3 Subject: Prostitution Task Force From: Oakland Police Department Recommendation: Receive a Follow-up Report from the Chief of Police on efforts to address the issue of minors involved in prostitution in Oakland City of Oakland Page 1 Printed on 1/11/2011",1,PublicSafetyCommittee/2005-04-26.pdf RulesAndLegislationCommittee,2021-05-13,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Thursday, May 13, 2021 10:30 AM Please See The Agenda To Participate In The Meeting Tele - Conference *Rules & Legislation Committee",1,RulesAndLegislationCommittee/2021-05-13.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-21,"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 Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612 Monday, September 21, 2015 4:00 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 4:03 P.M. 2 ROLL CALL / CITY COUNCIL Present 8 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 15 Open Forum Speakers. City of Oakland Page 1 Printed on 10/9/2015",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-21.pdf SpecialLifeEnrichmentCommittee,2016-02-09,"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 *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 9, 2016 5:00 PM Sgt. Mark Dunakin Room - 1st Floor *** PLEASE NOTE CHANGE IN TIME *** The Oakland City Council Life Enrichment Committee convened at 5:03 p.m., with Vice Mayor Campbell Washington presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Abel J. Guillén Present 3 - Desley Brooks, Noel Gallo, and Annie Campbell Washington 1 Approval Of The Draft Minutes From The Committee Meeting Of January 26, 2016 15-0572 Attachments: View Report A motion was made by Gallo, seconded by Campbell Washington, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Guillén Aye: 3- - Brooks, Gallo, and Campbell Washington 2 Determination Of Schedule Of Outstanding Committee Items 15-0577 Attachments: View Report View Supplemental Report A motion was made by Gallo, seconded by Campbell Washington, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Guillén Aye: 3 - Brooks, Gallo, and Campbell Washington City of Oakland Page 1 Printed on 3/16/2016",1,SpecialLifeEnrichmentCommittee/2016-02-09.pdf PublicSafetyCommittee,2019-06-25,"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.oaklandca.gov Tuesday, June 25, 2019 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 6:57 p.m., with Councilmember Gallo presiding as Chairperson. Roll Call / Call To Order Present 4 - Noel Gallo, Loren Taylor, Nikki Bas, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Held On June 11, 2019 18-2000 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Aye 4 - Gallo Taylor Bas, Kaplan NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-2006 Attachments: View Report View Supplemental Report There was 1 speaker on this item A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this matter be Approved. The motion carried by the following vote: Aye 4 - Gallo Taylor Bas, Kaplan NO VOTE 0 City of Oakland Page 1 Printed on 12/12/2019",1,PublicSafetyCommittee/2019-06-25.pdf RulesAndLegislationCommittee,2009-09-24,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, September 24, 2009 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Play Video Excused: Member De La Fuente Present: Member Quan, Member Reid and Chair Brunner The Oakland City Council Rules and Legislation Committee convened at 10:53 AM with Council President Brunner presiding as Chairperson. 1 Closed Session Play Video The office of the City Attorney scheduled a Closed Session from 4 PM to 6 PM on Tuesday, October 6, 2009 2 Approval of the Draft Minutes from the Committee meeting Play Video There were no minutes to approve, the meeting was cancelled 3 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Reid, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member De La Fuente Aye; 3 - Member Quan, Member Reid and Chair Brunner 09-24 Rules Pending View Report.pdf City of Oakland Page 1 Printed on 10/15/09",1,RulesAndLegislationCommittee/2009-09-24.pdf SpecialCommunityAndEconomicDevelopmentCommittee,2019-12-03,"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 Community & Economic Development Committee Tuesday, December 3, 2019 1:30 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Community And Economic Development Committee convened at 1:42 p.m., with Vice Mayor Reid presiding as Chairperson. Roll Call / Call To Order Present 4 - Larry Reid, Loren Taylor, Nikki Bas, and Noel Gallo 1 Approval Of The Draft Minutes From The Committee Meeting Held On November 12, 2019 18-2467 Attachments: View Report This Report and Recommendation be Approved. Aye 4 - Reid Taylor Bas, Gallo NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-2470 Attachments: View Report View Supplemental Report There was 1 speaker on this item. A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be Approved. The motion carried by the following vote: Aye 4 - - Reid Taylor Bas, Gallo NO VOTE 0 City of Oakland Page 1 Printed on 1/14/2020",1,SpecialCommunityAndEconomicDevelopmentCommittee/2019-12-03.pdf RulesAndLegislationCommittee,2011-01-20,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, January 20, 2011 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Absent: President Pro Tempore De La Fuente Present: Vice Mayor Brooks, Member Schaaf and Member Reid The Oakland City Council Rules and Legislation Committee convened at 10:52 a.m., with Council President Reid presiding as Chairperson. Closed Session A motion was made by Member Schaaf, seconded by Vice Mayor Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - President Pro Tempore De La Fuente Aye; 3 - Member Schaaf, Vice Mayor Brooks and Member Reid 2 Approval of the Draft Minutes from the Committee Meeting of January 6, 2011 A motion was made by Vice Mayor Brooks, seconded by Member Schaaf, to Approve the Minutes. The motion carried by the following vote: Votes: Absent; 1 - President Pro Tempore De La Fuente Aye; 3 - Member Schaaf, Vice Mayor Brooks and Member Reid 3 Determination of Schedule of Outstanding Committee Items A motion was made by Vice Mayor Brooks, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - President Pro Tempore De La Fuente Aye; 3 - Member Schaaf, Vice Mayor Brooks and Member Reid Vice Mayor Brooks requested to have the Cannabis Cultivation Facility scheduled to the next Council meeting 4 Scheduling of Agenda Items and revisions to the agenda(s) for the Council Council Committee meetings of January 25, 2011 (SUPPLEMENTAL) A motion was made by Vice Mayor Brooks, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - President Pro Tempore De La Fuente Aye; 3 - Member Schaaf, Vice Mayor Brooks and Member Reid rules12011item4 View Report.pd City of Oakland Page 1 Printed on 2/18/11",1,RulesAndLegislationCommittee/2011-01-20.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-09-15,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 your *Special Concurrent Meeting of the Redevelopment Agency and Council Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 15, 2009 2:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Brunner, Member Kernighan, Member Reid and Chair De La Fuente The Oakland City Council Special Community and Economic Development Committee convened at 2:12 p.m., with Vice Mayor De La Fuente presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on July 14, 2009 Play Video A motion was made by Member Reid, seconded by Member Brunner, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and Chair De La Fuente 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Reid, seconded by Member Brunner, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and Chair De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 3 Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") 09-0188 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 9/24/09",1,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-15.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-01,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND * Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612 Tuesday, July 01, 2014 5:45 PM City Council Chambers, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:54 PM. 2 ROLL CALL / CITY COUNCIL ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan The Roll Call was modified to note Vice Mayor Reid absent from 7:45 p.m. to 8:06 p.m. and from 8:10 p.m. to 9:05 p.m. 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 32 Open Forum speakers. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements) Councilmember Schaaf took a point of personal privilege and requested that the meeting be adjourned in memory of James Whent. Councilmember Gibson McElhaney and Vice Mayor Reid requested association with this adjournment. Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Gwen McCain. Vice Mayor Reid requested association with this adjournment. City of Oakland Page 1 Printed on 7/15/14",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-01.pdf OaklandCityCouncilandtheYouthAdvisoryCommission,2018-03-29,"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 Meeting of the Oakland City Council City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, March 29, 2018 12:00 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 12:07 p.m. 2 ROLL CALL / CITY COUNCIL Present 8 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) 2 speakers spoke during Open Forum. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Council President Reid - took a point of personal privilege and requested that the meeting be adjourned in memory of Doyle LaTeif Jones Councilmember McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of Stephan Clark City of Oakland Page 1 Printed on 5/15/2018",1,OaklandCityCouncilandtheYouthAdvisoryCommission/2018-03-29.pdf FinanceAndManagementCommittee,2013-06-25,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 25, 2013 9:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Present: 4 - Member Brooks, President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf The Oakland City Council Finance & Management Committee convened at 9:40 a.m., with Councilmember Schaafpresiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On June 11, 2013 A motion was made by President Pro Tempore Kaplan, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by President Pro Tempore Kaplan, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf fmc062513 View Report.pdf 3 Subject: State and Federal Budget Status Report From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding The Status Of The State and Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE CHANGE] 09-0439-42 A motion was made by President Pro Tempore Kaplan, seconded by Council President Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf View Report.pdf City of Oakland Page 1 Printed on 7/24/13",1,FinanceAndManagementCommittee/2013-06-25.pdf PublicSafetyCommittee,2003-10-14,"Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 7:30 PM Hearing Room One 1st Floor Tuesday, October 14, 2003 The Oakland City Council Public Safety Committee convened at 7:30 p.m., with Councilmember Reid presiding as Chairperson. Roll Call / Call to Order The Roll Call was modified to note Councilmember Brooks present at 7:40 p.m. Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on September 23, 2003 A motion was made by Member Quan, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Member Brooks Councilmember Absent: Member Nadel, Member Quan and Chair Reid Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items Attachments: Item 2 10-14-03.pdf A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Approve with the following amendments. The motion carried by the following vote: Member Brooks Councilmember Absent: Member Nadel, Member Quan and Chair Reid Councilmember Aye: From October 28, 2003: Subject: Service Delivery Districts 1. From: Office of the City Manager Recommendations: Approve Recommendations regarding the enhancement of neighborhood service delivery *Rescheduled to the *Public Safety Committee From For Tracking Purposes:",1,PublicSafetyCommittee/2003-10-14.pdf LifeEnrichmentCommittee,2013-06-11,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 11, 2013 4:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Present: 4 - Member Gallo, Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks The Oakland City Council Life Enrichment Committee convened at 4:09pm, with Councilmember Brooks presiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On May 28, 2013 A motion was made by Member Gallo, seconded by President Pro Tempore Kaplan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by President Pro Tempore Kaplan, seconded by Member Gallo, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks lec061113 View Report.pdf 3 Subject: Commission On Persons With Disabilities Activity Report From: Public Works Agency Recommendation: Receive The Mayor's Commission On Persons With Disabilities Activity Report 12-0536 A motion was made by Member Gallo, seconded by Member Gibson McElhaney, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks View Report.pdf City of Oakland Page 1 Printed on 8/1/13",1,LifeEnrichmentCommittee/2013-06-11.pdf RulesAndLegislationCommittee,2018-12-06,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - DRAFT LaTonda Simmons, City CITY OF OAKLAND Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, December 6, 2018 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules And Legislation Committee convened at 10:53 AM, with Council President Reid presiding as Chairperson. Roll Call / Call To Order Present 4 - Lynette McElhaney, Abel J. Guillén, Laurence E. Reid, and Annie Campbell Washington 1 Determinations Of Closed Session 18-1156 Attachments: View Report A motion was made by Lynette McElhaney, seconded by Annie Campbell Washington, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington NO VOTE: 0 2 Approval Of The Draft Minutes From The Committee Meeting Of November 15, 2018 18-1157 Attachments: View Report This Report and Recommendation be Accepted. Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington NO VOTE: 0 City of Oakland Page 1 Printed on 12/28/2018",1,RulesAndLegislationCommittee/2018-12-06.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND * Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612 Tuesday, July 29, 2014 5:30 PM City Council Chambers, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:41 P.M. 2 ROLL CALL / CITY COUNCIL ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan Roll Call was modified to note President Pro Tempore Kaplan present at 5:44 P.M. Roll Call was modified to note Councilmember Gallo present at 5:46 P.M. 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 11 Open Forum speakers. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Vice Mayor Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Robert Wynn, Erthel Brown, and the brother of Henry Gardner. City of Oakland Page 1 Printed on 10/8/14",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-29.pdf FinanceAndManagementCommittee,2013-04-23,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 23, 2013 9:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Brooks, President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf The Oakland City Council Finance and Management Committee convened at 9:35 A.M, with Councilmember Schaaf fpresiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On April 9, 2013 A motion was made by Council President Kernighan, seconded by President Pro Tempore Kaplan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by President Pro Tempore Kaplan, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf fin042313 View Report.pdf 3 Subject: State And Federal Budget Status From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding The Status Of The State And Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE CHANGE] 09-0439-38 A motion was made by Council President Kernighan, seconded by President Pro Tempore Kaplan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf View Report.pdf City of Oakland Page 1 Printed on 5/14/13",1,FinanceAndManagementCommittee/2013-04-23.pdf SpecialPublicWorksCommittee,2019-10-08,"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 Public Works Committee Tuesday, October 8, 2019 12:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Special Public Works Committee convened at 12:19 p.m. with President Pro Tempore Kalb presiding as Chairperson. Roll Call / Call To Order Present 4 - Dan Kalb, Larry Reid, Noel Gallo, and Sheng Thao 1 Approval Of The Draft Minutes From The Committee Meeting Of September 24, 2019 18-2265 Attachments: View Report A motion was made by Noel Gallo, seconded by Sheng Thao, that this matter be Approved. The motion carried by the following vote: Aye 4 - Kalb Reid Gallo, Thao NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-2266 Attachments: View Report View Supplemental Report 10/4/2019 There was 1 speaker on this item The following changes were made to the pending list A motion was made by Larry Reid, seconded by Sheng Thao, that this matter be Approved as Amended. The motion carried by the following vote: Aye 4 - Kalb Reid Gallo, Thao NO VOTE 0 Subject: Semi-Annual Vacancy Report From: Human Resources Management Department Recommendation: Receive The Semi-Annual Informational Report On Public Works And Transportation Department (DOT) Staffing March 25, 2019 Through September 18-2333 This Informational Report be Scheduled.to go before the *Public Works Committee to be heard 11/12/2019 City of Oakland Page 1 Printed on 11/12/2019",1,SpecialPublicWorksCommittee/2019-10-08.pdf SpecialPublicWorksCommittee,2004-07-13,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 13, 2004 12:00 PM Hearing Room One - 1st Floor The Oakland City Council Public Works Committee convened at 12:10 p.m., with Councilmember Nadel presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Chang, Chair Nadel, Member Quan and Member Brooks THE ROLL CALL WAS MODIFIED TO NOTE COUNCILMEMBER BROOKS PRESENT AT 12:12 P.M. COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on June 22, 2004 A motion was made by Member Chang, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Brooks Councilmember Aye: Member Chang, Chair Nadel and Member Quan 2",1,SpecialPublicWorksCommittee/2004-07-13.pdf SpecialFinanceAndManagementCommittee,2015-09-29,"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 *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 29, 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 9:32 a.m, with Councilmember Kalb presiding as Chairperson. Excused 1 - - Lynette Gibson McElhaney Present 3 - - Annie Campbell Washington, Abel J. Guillén, and Dan Kalb COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Of September 15, 2015 15-0078 Attachments: view Report.pdf This Informational Report was Received and Filed. City of Oakland Page 1 Printed on 11/3/2015",1,SpecialFinanceAndManagementCommittee/2015-09-29.pdf OaklandCityCouncil,2004-10-05,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 05, 2004 6:00 PM Oakland City Hall, 3rd Floor ORA\Councilmember Present: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang A meeting of the Joint Oakland Redevelopment Agency and City Council was",1,OaklandCityCouncil/2004-10-05.pdf LifeEnrichmentCommittee,2016-04-26,"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, April 26, 2016 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:42 p.m., with Vice Mayor Campbell Washington presiding as Chairperson. Roll Call / Call To Order Present 4 - Desley Brooks, Noel Gallo, Abel J. Guillén, and Annie Campbell Washington 1 Approval Of The Draft Minutes From The Committee Meeting Of April 12, 2016 15-0896 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 2 Determination Of Schedule Of Outstanding Committee Items 15-0897 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 3 Subject: 2015 Library Advisory Commission Annual Report From: Oakland Public Library Recommendation: Receive The 2015 Library Advisory Commission Annual Report 15-0906 Attachments: View Report View Presentation A motion was made by Gallo, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington City of Oakland Page 1 Printed on 5/10/2016",1,LifeEnrichmentCommittee/2016-04-26.pdf PublicSafetyCommittee,2012-06-12,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 12, 2012 5:30 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Vice Mayor Nadel, Member Kaplan, Chair Kernighan and Member Reid The Oakland City Council Public Safety Committee convened at 5:35 p.m., with Councilmember Kernighan presiding as Chairperson. There was one speaker on this item. 1 Approval of the Draft Minutes from the Special Committee Meeting held on May 22, 2012 A motion was made by Member Reid, seconded by Vice Mayor Nadel, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and Member Reid There was one speaker on this item. 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Member Kaplan, to * Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and Member Reid There was one speaker on this item. From the Pending List: July 10, 2012 #1 Subject: Update On The Implementation Of Gang Injunctions From: Councilmember De La Fuente Recommendation: Action On A Report From The Oakland Police Department Detailing The Implementation And Actions To Date Taken By The Oakland Police Department On The Gang Injunction Since The Approval Of The Order By The Judge 11-0504 *Withdrawn with No New Date City of Oakland Page 1 Printed on 7/6/12",1,PublicSafetyCommittee/2012-06-12.pdf SpecialFinanceAndManagementCommittee,2015-09-15,"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 *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 15, 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 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 Meeting Of July 14, 2015 15-0018 A motion was made by Campbell Washington, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Abstained: 1 - Gibson McElhaney Aye: 3 - Campbell Washington, Guillén, and Kalb City of Oakland Page 1 Printed on 9/29/2015",1,SpecialFinanceAndManagementCommittee/2015-09-15.pdf RulesAndLegislationCommittee,2008-12-04,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, December 04, 2008 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Excused: Chair De La Fuente Present: Member Chang, Vice Mayor Reid and Member Brunner The Oakland City Council Rules and Legislation Committee convened at 10:55 AM, with Councilmember Brunner presiding as Chairperson. 1 Closed Session Play Video A motion was made by Vice Mayor Reid, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Chair De La Fuente Aye; 3 - Member Chang, Vice Mayor Reid and Member Brunner The office of the City Attorney scheduled a Closed Session for Tuesday, December 9, 2008 from 3 PM to 6 PM 2 Approval of the Draft Minutes from the Committee meeting of November 20, 2008 Play Video A motion was made by Vice Mayor Reid, seconded by Member Chang, to * Approve the Minutes. The motion carried by the following vote: Votes: Excused; 1 - Chair De La Fuente Aye; 3 - Member Chang, Vice Mayor Reid and Member Brunner 3 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Vice Mayor Reid, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Chair De La Fuente Aye; 3 - Member Chang, Vice Mayor Reid and Member Brunner 12-04 RULES Pend View Report.pdf City of Oakland Page 1 Printed on 12/22/08",1,RulesAndLegislationCommittee/2008-12-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-20,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Tuesday, October 20, 2020 1:30 PM Please See The Agenda To Participate In The Meeting Tele-Conference Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-10-20.pdf EducationPartnershipCommittee,2006-10-24,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Education Partnership Committee City Hall, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, October 24, 2006 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order The Oakland City Council Education Partnership Committee convened at 6:25pm, with Councilmember Chang and School Board Member Gallo presiding as Co-Chairpersons. COMMITTEE MEMBERSHIP: Councilmember Excused: 1 - Member Quan Councilmember Absent: 1 - School Board Member Siegel Councilmember Present: 7 - Co-Chair Chang, Member Kernighan, Member Brunner, Member Nadel, Co-Chair Gallo, Member Hodge and School Board Member Hodge 1 Approval of the Draft Minutes from the Committee Meeting held on January 24, 2006 A motion was made by Co-Chair Chang, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Member Quan Councilmember Absent: School Board Member Siegel Councilmember Aye: Co-Chair Chang, Member Kernighan, Member Brunner, Member Nadel, Co-Chair Gallo, Member Hodge and School Board Member Hodge 2 Determination of Schedule of Outstanding Committee Items A motion was made by Co-Chair Chang, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Quan Councilmember Absent: School Board Member Siegel Councilmember Aye: Co-Chair Chang, Member Kernighan, Member Brunner, Member Nadel, Co-Chair Gallo, Member Hodge and School Board Member Hodge The Committee discussed the possiblity of meetig more frequently as well as discussing the issue of truancy. The following individual(s) spoke in favor of this item: - Leila Moncharsh City of Oakland Page 1 Printed on 1/22/08",1,EducationPartnershipCommittee/2006-10-24.pdf SpecialFinanceAndManagementCommittee,2010-03-23,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City 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, March 23, 2010 11:00 AM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The Oakland City Council Finance and Management Committee convened at 11:15 am, with Vice Mayor Jean Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on March 9, 2010 Play Video A motion was made by Member Nadel, seconded by Member Kernighan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Kernighan, seconded by Member Nadel, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The following individual(s) spoke on this item: - Sanjiv Handa 3 Subject: State Budget Status From: Budget Office Recommendation: Receive A Status Report From The City Administrator On The State Budget And Potential Impacts On The City's Proposed Budget For Fiscal Year 2009-2011 09-0439 Play Video Standing item The following individual(s) spoke on this item: - Sanjiv Handa View Report.pdf City of Oakland Page 1 Printed on 4/29/10",1,SpecialFinanceAndManagementCommittee/2010-03-23.pdf OaklandCityCouncil,2012-04-03,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND Meeting of the Oakland City Council Tuesday, April 03, 2012 5:30 PM City Council Chambers, 3rd Floor 1 Pledge of Allegiance ORAICouncilmember Excused: 1 - Councilmember Kernighan ORAICouncilmember Present: 7 - Councilmember Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid The Meeting of the Oakland City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:27 pm. 3 Open Forum / Citizens Comments (Time Available: 15 minutes) There were 7 speakers during open forum 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations from the Mayor, Council Acknowledgements/Announcements): Councilmember Kaplan took a point of personal privilege and requested that the meeting be adjourned in memory of Sonam Chodon, Tshering Rinzing Bhutia, Lydia Sim, Katheleen Ping, Grace Eunhae Kim, Judity O. Seymore, Doris Chibuko. Councilmembers Brooks and Council President Reid requested association with this adjournment. Councilmember Schaaf took a point of personal privilege and requested that the meeting be adjourned in memory of William David Brown. Councilmember Brooks requested association with this adjourment Councilmember Nadel took a point of personal privilege and requested that the meeting be adjourned in memory of Khalil Shaheed and Jimmie Burton. Councilmember Brooks and Schaaf requested associatin with the adjournment for Khalil Shaheed. On behalf of Council President Reid, Pro Tem De La Fuente took a point of personal privilege and requested that the meeting be adjourned in memory of Joel Kelly, Mark Manning, Lawrence Michael Powell, Elsie Montgomery, and Florence Blalock Rose. Councilmember Brooks took a point of personal privilege and requested the meeting be adjourned in member of Trayvon Martin. City of Oakland Page 1 Printed on 8/15/14",1,OaklandCityCouncil/2012-04-03.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-03,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Tuesday, May 3, 2022 1:00 PM Virtual Tele- Conference Via Zoom Please See The Agenda To Participate In The Meeting Pursuant to California Government Code Section 54953(e) ), the City Council has found that an imminent risk to the health of attendees due to the COVID-19 pandemic continues to exist. Therefore, all City Councilmembers will particulate in the meeting via phone/video conference without notice of their teleconference locations City of Oakland Page 1 Printed on 5/18/2022",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-05-03.pdf SpecialLifeEnrichmentCommittee,2013-04-23,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 23, 2013 4:30 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Absent: 1 - President Pro Tempore Kaplan Councilmember Present: 3 - Chair Brooks, Councilmember Gallo and Councilmember Gibson McElhaney The Oakland City Council Life Enrichment Committee convened at 4:52 p.m., with Councilmember Brooks presiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On April 9, 2013 A motion was made by Member Gallo, seconded by Member Gibson McElhaney, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: President Pro Tempore Kaplan Councilmember Aye: Chair Brooks, Member Gibson McElhaney and Member Gallo 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Gallo, seconded by Member Gibson McElhaney, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Absent: President Pro Tempore Kaplan Councilmember Aye: Chair Brooks, Member Gibson McElhaney and Member Gallo The Committee made the following modifications to the pending list: The Library Advisory Commission will give its semi-annual report to the Life Enrichment Committee on May 14, 2013. The Paramount Theater Arts Board will give its annual report to the Life Enrichment Committee on May 28, 2013. lec042313 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 5/14/13",1,SpecialLifeEnrichmentCommittee/2013-04-23.pdf SpecialPublicSafetyCommittee,2018-07-17,"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 Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 17, 2018 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 Present 4 - Desley Brooks, Abel J. Guillén, Noel Gallo, and Laurence E. Reid 1 Approval Of The Draft Minutes From The Committee Meeting Of June 26, 2018 18-0740 Attachments: View Report 2 Determination Of Schedule Of Outstanding Committee Items 18-0741 Attachments: View Report View Supplemental Report 7-13-2018 3 Subject: OPD Hiring Changes Informational Report And Resolution From: Councilmember Kaplan Recommendation: Adopt The Following Pieces Of Legislation: 1) An Informational Report Regarding Whether The Police Recruiting And Hiring Changes Proposed In Prior Recommendations Have Been Implemented; And 18-0454 Attachments: View Report View Supplemental Report 6-22-2018 There were 4 speakers on this item. A motion was made by Noel Gallo, seconded by Desley Brooks, that this matter be Received and Forwarded to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board, to be heard 7/24/2018. The motion carried by the following vote: Aye 4 - Brooks Guillén Gallo, Reid NO VOTE 0 City of Oakland Page 1 Printed on 9/14/2018",1,SpecialPublicSafetyCommittee/2018-07-17.pdf RulesAndLegislationCommittee,2018-11-15,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, November 15, 2018 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules And Legislation Committee convened at 11:03 a.m. with Councilmember President Reid presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Abel J. Guillén Present 3- - Lynette McElhaney, Laurence E. Reid, and Annie Campbell Washington 1 Determinations Of Closed Session 18-1072 Attachments: View Report There was 1 speaker on this item There will be a Closed Session on November 27, 2018 at 1 pm. A motion was made by Annie Campbell Washington, seconded by Lynette McElhaney, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - - Guillén Aye: 3 - - McElhaney, Reid, and Campbell Washington NO VOTE: 0 2 Approval Of The Draft Minutes From The Committee Meeting Of October 11, 2018 And October 25, 2018 18-1073 Attachments: View Report View Report A motion was made by Lynette McElhaney, seconded by Annie Campbell Washington, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - - Guillén Aye: 3 - McElhaney, Reid, and Campbell Washington City of Oakland Page 1 Printed on 1/18/2019",1,RulesAndLegislationCommittee/2018-11-15.pdf CommunityAndEconomicDevelopmentCommittee,2015-03-10,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk *Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 10, 2015 1:30 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Community & Economic Development Committee convened at 1:40 p.m., with President Pro Tempore Reid presiding as Chairperson. Roll Call / Call To Order Present 4- - Annie Campbell Washington, Lynette Gibson McElhaney, Rebecca Kaplan, and Laurence E. Reid 1 Approval Of The Draft Minutes From The Committee Meeting Held On February 24, 2015 14-0584 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, Kaplan, and Reid 2 Determination Of Schedule Of Outstanding Committee Items 14-0588 A motion was made by Campbell Washington, seconded by Kaplan, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid 3 Subject: Assignment Of Oakland Marriott Hotel City Center Ground Lease From: Economic & Workforce Development Department Recommendation: Adopt A Resolution Authorizing The Interim City Administrator To Execute A Consent To An Assignment Of The Oakland Marriott Hotel City Center Ground Lease To AGRE DCP Oakland City Center Owner LLC, Or A Related Entity 14-0562 The committe requested a future report on economic measures job outreach, maketing and usage on marriot hotel and convention center A motion was made by Gibson McElhaney, seconded by Kaplan, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 3/17/2015. The motion carried by the following vote: City of Oakland Page 1 Printed on 3/31/2015",1,CommunityAndEconomicDevelopmentCommittee/2015-03-10.pdf PublicWorksCommittee,2012-09-11,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 11, 2012 10:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Member Reid Councilmember Present: 3 - Member Kaplan, Member Schaaf and Chair Nadel The Oakland City Council Public Works Committee convened at 10:33 a.m., with Vice Mayor Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on July 10, 2012 A motion was made by Member Kaplan, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel pwc091112 View Report.pdf 3 -Subject: OMC Amendment Complete Streets Design From: Public Works Agency Recommendation: Adopt An Ordinance Amending Title 16 Of The Oakland Municipal Code 1) Adopting A Complete Streets Policy; 2) Designating The Public Works Director OF Designee Responsible For Establishing, Clarifying, And Updating Street Design And Construction Standards Consistent With The Complete Streets Approach; And 3), Requiring Acceptance Of Future City Streets For Maintenance By Council 11 0601 A motion was made by Member Kaplan, seconded by Member Schaaf, to the Meeting of the Oakland City Council. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,PublicWorksCommittee/2012-09-11.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-10-07,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 7, 2014 5:30 PM City Council Chambers, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:47 P.M. 2 ROLL CALL / CITY COUNCIL The Roll Call was modified to note Councilmember Gallo present at 5:53 P.M. Present 8 - Desley Brooks, Noel Gallo, Lynette Gibson McElhaney, Dan Kalb, Rebecca Kaplan, Laurence E. Reid, Libby Schaaf, and Patricia Kernighan 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 7 Open Forum speakers. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Vice Mayor Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Mary Blevins. Councilmember Brooks requested association. Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Mae Francis ""Sue"" Howard. City of Oakland Page 1 Printed on 12/16/2014",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-07.pdf LifeEnrichmentCommittee,2015-04-28,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 28, 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 Excused 1 - - Desley Brooks Present 3 - Noel Gallo, Abel J. Guillén, and Annie Campbell Washington 1 Approval Of The Draft Minutes From The Committee Meeting Of March 24, 2015 14-0778 A motion was made by Gallo, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Brooks Aye: 3 - - Gallo, Guillén, and Campbell Washington 2 Determination Of Schedule Of Outstanding Committee Items 14-0779 Attachments: View Report.pdf View Supplemental Report.pdf A motion was made by Gallo, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Brooks Aye: 3 - - Gallo, Guillén, and Campbell Washington City of Oakland Page 1 Printed on 5/18/2015",1,LifeEnrichmentCommittee/2015-04-28.pdf OaklandCityCouncil,2005-10-18,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, October 18, 2005 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:12 P.M. 2 Roll Call / ORA & Council ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Present: 7 - Vice Mayor Brunner, Councilmember Nadel,",1,OaklandCityCouncil/2005-10-18.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Special Concurrent Meeting of the Redevelopment Agency and Council Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 26, 2007 3:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Chair Brunner, Vice Mayor Chang, Member Reid and Member De La Fuente The Oakland City Council Community And Economic Development Committee convened at 3:50p.m., with Councilmember Jane Brunner presiding as Chairperson. 1",1,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-05-06,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 06, 2014 5:30 PM City Council Chambers, 3rd Floor 1 PLEDGE OF ALLEGIANCE 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and Vice Mayor Reid ORAICouncilmember Present: 6 - Councilmember Brooks, Councilmember Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf and Council President Kernighan There were 55 speakers during Open Forum. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Schaaf. The motion carried. Votes: Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Helen Merriouns Bradford. Councilmember Kernighan took a point of personal privilege and requested that the meeting be adjourned in memory of Holly Schneider. City of Oakland Page 1 Printed on 8/15/14",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-06.pdf RulesAndLegislationCommittee,2021-03-18,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Thursday, March 18, 2021 10:30 AM Please See The Agenda To Participate In The Meeting Tele - Conference *Rules & Legislation Committee",1,RulesAndLegislationCommittee/2021-03-18.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-16,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND * Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612 Wednesday, July 16, 2014 5:30 PM City Council Chambers, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:48 P.M. 2 ROLL CALL / CITY COUNCIL ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were two Open Forum speakers. City of Oakland Page 1 Printed on 8/4/14",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-16.pdf SpecialPublicSafetyCommittee,2014-12-16,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 16, 2014 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 6:09 p.m., with Councilmember Gallo presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Lynette Gibson McElhaney Present 3 - Libby Schaaf, Noel Gallo, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On December 2, 2014 A motion was made by Schaaf, seconded by Kalb, that this matter be Approve as Submitted. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - Schaaf, Gallo, and Kalb 2 Determination Of Schedule Of Outstanding Committee Items 14-0285 Attachments: View Report A motion was made by Schaaf, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - - Schaaf, Gallo, and Kalb City of Oakland Page 1 Printed on 2/27/2015",1,SpecialPublicSafetyCommittee/2014-12-16.pdf OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2014-12-02,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk Special Concurrent Meeting of the Oakland Redevelopment Successor Agency and Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 2, 2014 1:00 PM Sgt. Mark Dunakin Room - Hearing Room 1 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 Excused 1 - - Patricia Kernighan Present 3- - Laurence E. Reid, Libby Schaaf, and Lynette Gibson McElhaney COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Held On November 12, 2014 This matter was Approve as Submitted Excused: 1 - Kernighan City of Oakland Page 1 Printed on 1/7/2015",1,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2014-12-02.pdf RulesAndLegislationCommittee,2009-05-07,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 07, 2009 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Excused: Member Quan Present: Member Reid, Chair Brunner and Member De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:49 AM, with Council President Brunner presiding as Chairperson. 1 Closed Session The office of the City Attorney scheduled a Closed Session for Tuesday, May 19, 2009 for 4 PM to 6 PM 2 Approval of the Draft Minutes from the Committee meeting of April 23, 2009 A motion was made by Member Reid, seconded by Member De La Fuente, to *Approve the Minutes. The motion carried by the following vote: Votes: Excused; 1 - Member Quan Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member De La Fuente, seconded by Member Reid, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Quan Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente 05-07 Rules Pending View Report.pdf 4 Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee meetings of May 12, 2009 (SUPPLEMENTAL) A motion was made by Member Reid, seconded by Member De La Fuente, to *Approve with the following amendments. The motion carried by the following vote: Votes: Excused; 1 - Member Quan Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente 05-07 Rules Item 4 View Report.pdf City of Oakland Page 1 Printed on 5/21/09",1,RulesAndLegislationCommittee/2009-05-07.pdf RulesAndLegislationCommittee,2008-07-10,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, July 10, 2008 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Play Video Present: Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:42 AM, with Council President De La Fuente presiding as Chairperson. 1 Closed Session Play Video The office of the City Attorney scheduled a Closed Session for Tuesday, July 15, 2008 from 2:30 PM to 6:00 PM The following individual spoke on this item: - Sanjiv Handa 2 Approval of the Draft Minutes from the Committee meetings of June 19, 2008 and June 26, 2008 Play Video A motion was made by Member Chang, seconded by Vice Mayor Reid, to * Approve the Minutes. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Brunner, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente rules 071008 View Report.pdf City of Oakland Page 1 Printed on 10/8/08",1,RulesAndLegislationCommittee/2008-07-10.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Concurrent Meeting of the Oakland Ceda Floyd, City Clerk Redevelopment Agency/City Council/Joint Powers Financing Authority Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 6:00 PM City Council Chambers 3rd Floor Tuesday, April 20, 2004 A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:19 p.m with President Pro Tempore Brunner chairing the meeting. 1 Pledge of Allegiance Roll Call / ORA & Council 2 COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 The Roll Call was modified to note Council President De La Fuente present at 6:38 p.m. President of the Council De La Fuente, Councilmember Brunner, ORAICouncilmember Present: Councilmember Wan, Councilmember Nadel, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individuals spoke under Open Forum: - Hugh Bassette - Hector Reyna - Sanjiv Handa - Hubert Lee 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. Item 10.8CC was withdrawn and rescheduled to the May 4, 2004 City Council agenda. 5 Motion for 'Members' Requests for Reconsideration of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side) There was not action necessary for this item. 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There was no action necessary for this item. 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on April 6, 2004 A motion was made by Councilmember Nadel, seconded by Councilmember Reid, to *Approve as Submitted. The motion carried by the following vote:",1,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf RulesAndLegislationCommittee,2003-09-25,"Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 10:30 AM City Council Chambers 3rd Floor Thursday, September 25, 2003 The Oakland City Council Rules and Legislation Committee convened at 10:50 a.m., with President De La Fuente presiding as Chairperson. Roll Call / Call to Order Member Wan Excused: Member Chang, Member Reid and Chair De La Fuente Present: 1 Closed Session A motion was made by Member Reid, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Member Wan Excused; Member Chang, Member Reid and Chair De La Fuente Aye; 3 - 2 Approval of the Draft Minutes from the Committee meeting of September 18, 2003 Attachments: 2 9-25-03.pd A motion was made by Member Reid, seconded by Member Chang, that this matter be Approved. The motion carried by the following vote: Member Wan Excused; Member Chang, Member Reid and Chair De La Fuente Aye; 3- 3 Determination of Schedule of Outstanding Committee Items There were no changes to the Pending List. A motion was made by Member Reid, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Member Wan Excused;",1,RulesAndLegislationCommittee/2003-09-25.pdf PublicSafetyCommittee,2006-05-23,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 23, 2006 7:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid The Oakland City Council Public Safety Committee convened at 7:51 p.m., with Councilmember Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 9, 2006 A motion was made by Member Quan, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid",1,PublicSafetyCommittee/2006-05-23.pdf EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2017-04-19,"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 Concurrent Meeting of the Education Partnership Committee and the Oakland Unified School District Board of Education Wednesday, April 19, 2017 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Special Concurrent Meeting of the Education Partnership and the Oakland Unified School District convened at 4: 10 p.m. with Councilmember McElhaney presiding as Chairperson. Roll Call / Call To Order Present 4 - Lynette McElhaney, Annie Campbell Washington, Rebecca Kaplan, and Dan Kalb Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The record was modified to show Open Forum was heard first 5 speakers spoke during Open Forum. 1 Approval Of The Draft Minutes From The Committee Meeting Held On February 25, 2016 16-0987 Attachments: View Report The agenda was modified to show item 5 was heard after after item 1, then item 4 then item 3 and no action taken on item 2 This Report and Recommendation be Accepted. 5 Subject: Oakland Unified School District Budget Update: Central & Site Spending Limitation Protocol From: Councilmember McElhaney Recommendation: Receive An Informational Report From The Interim Superintendent Of The Oakland Unified School District On The District's Administrative Central & Site Spending Limitation Protocol 16-0905 Attachments: View Presentation There was 5 speakers on this item This City Resolution be No Action Taken. City of Oakland Page 1 Printed on 11/30/2017",1,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2017-04-19.pdf RulesAndLegislationCommittee,2011-06-02,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, June 02, 2011 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Vice Mayor Brooks, Member Schaaf, Member Reid and President Pro Tempore De La Fuente The Oakland City Council Rules and Legislation Committee convened at 11:03 a.m., with Council President Larry Reid presiding as Chairperson. 1 Closed Session A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve as Submitted a Special Closed Session June 7, 2011 from 1:30 p.m. ending at 5:30 p.m. and a Special Closed Session June 14, 2011 from 9:00 a.m. ending at 10:30 a.m. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of May 19, 2011. A motion was made by Vice Mayor Brooks, seconded by President Pro Tempore De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by President Pro Tempore De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente rules060211 View Report.pdf City of Oakland Page 1 Printed on 8/1/11",1,RulesAndLegislationCommittee/2011-06-02.pdf RulesAndLegislationCommittee,2011-10-06,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, October 06, 2011 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Member Brooks, Member Schaaf, Member Reid and President Pro Tempore De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:52 a.m. with Council President Reid presiding as Chairperson. 1 Determinations of Closed Session A motion was made by Member Schaaf, seconded by Member Brooks, to * Approve as Submitted a Closed Session on October 11, 2011 at 3:30 p.m. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of September 22, 2011 A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente 4 Scheduling of Agenda Items and revisions to the agendas for the Council Committee meetings of October 11, 2011 (SUPPLEMENTAL) City of Oakland Page 1 Printed on 8/15/14",1,RulesAndLegislationCommittee/2011-10-06.pdf RulesAndLegislationCommittee,2016-03-17,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, March 17, 2016 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 10:54 a.m., with President Pro Tempore Reid presiding as Chairperson. Roll Call / Call To Order Excused 1 - Lynette Gibson McElhaney Present 3 - Abel J. Guillén, Dan Kalb, and Laurence E. Reid 1 Determinations Of Closed Session 15-0706 Attachments: View Report Special Closed Session has been schedule for April 5, 2016 at 3:00 p.m. A motion was made by Guillén, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - - Guillén, Kalb, and Reid 2 Approval Of The Draft Minutes From The Committee Meeting Of March 3, 2016 15-0707 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: Excused: 1 - - Gibson McElhaney Aye: 3 - - Guillén, Kalb, and Reid City of Oakland Page 1 Printed on 5/12/2016",1,RulesAndLegislationCommittee/2016-03-17.pdf PublicSafetyCommittee,2007-11-27,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, November 27, 2007 7:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid The Oakland City Council Public Safety Committee convened at 7:35 p.m., with Councilmember Larry Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on November 13, 2007 A motion was made by Member Nadel, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid 2 Determiniation of Schedule of Outstanding Committee Items * Approve as Submitted City of Oakland Page 1 Printed on 12/13/07",1,PublicSafetyCommittee/2007-11-27.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2008-05-27,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 your *Special Concurrent Meeting of the Redevelopment Agency and Finance and Management Committee Hearing Room 1, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, May 27, 2008 12:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Chair Quan, Member De La Fuente, Member Nadel and Member Brunner The Oakland City Council Finance and Management Committee convened at 12:35 p.m., with Councilmember Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 13, 2008 Play Video A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Absent: Member Brunner Councilmember Aye: Chair Quan, Member De La Fuente and Member Nadel 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Brunner Councilmember Aye: Chair Quan, Member De La Fuente and Member Nadel The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa City of Oakland Page 1 Printed on 6/18/08",1,RedevelopmentAgencyandFinanceandManagementCommittee/2008-05-27.pdf RulesAndLegislationCommittee,2016-02-25,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, February 25, 2016 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 10:58 a.m., with Council President Gibson McElhaney presiding as Chairperson. Roll Call / Call To Order Present 4 - Abel J. Guillén, Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney 1 Determinations Of Closed Session 15-0508 Attachments: View Report Specia Closed Session has been scheduled for March 1, 2016 at 3:00 p.m. A motion was made by Reid, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 2 Approval Of The Draft Minutes From The Committee Meeting Of February 11, 2016 15-0498 There were no minutes to approve as the February 11, 2016 Rules & Legislation Committee was cancelled. 3 Determination Of Schedule Of Outstanding Committee Items 15-0505 Attachments: View Report A motion was made by Reid, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney City of Oakland Page 1 Printed on 3/16/2016",1,RulesAndLegislationCommittee/2016-02-25.pdf SpecialCommunityAndEconomicDevelopmentCommittee,2020-01-28,"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 Community & Economic Development Committee Tuesday, January 28, 2020 12:30 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Special Community & Economic Development Committee convened at 12:37 p.m.with Vice Mayor Reid presiding as Chairperson. Roll Call / Call To Order Present 4 - Larry Reid, Loren Taylor, Nikki Bas, and Noel Gallo 1 Approval Of The Draft Minutes From The Committee Meeting Of January 14, 2020 20-0045 Attachments: View Report There was 1 speaker on this item A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be Approved. The motion carried by the following vote: Aye 4 - Reid Taylor Bas, Gallo NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 20-0046 Attachments: View Report View Supplemental Report 1/24/2020 There was 1 speaker on this item A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Aye 4 - Reid Taylor Bas, Gallo NO VOTE 0 City of Oakland Page 1 Printed on 3/6/2020",1,SpecialCommunityAndEconomicDevelopmentCommittee/2020-01-28.pdf RulesAndLegislationCommittee,2022-03-17,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Rules & Legislation Committee Thursday, March 17, 2022 10:30 AM Virtual Tele- Conference Via Zoom Please See The Agenda To Participate In The Meeting Pursuant to California Government Code Section 54953(e), the City Council has found that an imminent risk to the health of attendees due to the COVID-19 pandemic continues to exist. Therefore, all City Councilmembers will particulate in the meeting via phone/video conference without notice of their teleconference locations City of Oakland Page 1 Printed on 4/14/2022",1,RulesAndLegislationCommittee/2022-03-17.pdf RulesAndLegislationCommittee,2020-10-01,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Thursday, October 1, 2020 10:30 AM Please See The Agenda To Participate In The Meeting Tele-Conference *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandca.gov",1,RulesAndLegislationCommittee/2020-10-01.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-09,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND * Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Wednesday, January 09, 2013 10:30 AM City Council Chambers, 3rd Floor 1 Pledge of Allegiance The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 10:39 a.m. 2 Roll Call / City Council COUNCIL MEMBERS: Present: Vice Mayor Reid, Council President Kernighan, Member Brooks, President Pro Tempore Kaplan, Member Schaaf, Member Gallo, Member Gibson McElhaney and Member Kalb 3 OPEN FORUM There were no speakers during Open Forum. 4 Subject: Appointments To City Of Oakland Council Committees From: Council President Recommendation: Adopt A Resolution Pursuant To The Council's Rules Of Procedure (Resolution No. 82580 C.M.S.) To Confirm The City Council President's Appointments Of The Members And Chairpersons Of The Following Committees: Public Works, Finance And Management, Community And Economic Development, Life Enrichment, Public Safety, Rules And Legislation, And Education Partnership 12-0227 A motion was made by Councilmember Schaaf, seconded by Councilmember Gibson McElhaney, that this matter be Adopted the composition of committees and chairs as distributed by Council President Kernighan The motion carried by the following vote: Votes: Abstained; 1 - Councilmember Brooks Aye; 7 - Councilmember Kalb, Councilmember Gibson McElhaney, Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and President Pro Tempore Kaplan There was one speaker on this item. View Report.pdf 84168 CMS.pdf City of Oakland Page 1 Printed on 3/22/13",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-09.pdf LifeEnrichmentCommittee,2007-09-25,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 25, 2007 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Excused: 1 - Member Brooks Councilmember Present: 3 - Member Kernighan, Member Quan and Chair Chang The Oakland City Council Life Enrichment Committee convened at 6:20 p.m., with Councilmember Vice Mayor Henry Chang presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 11, 2007 A motion was made by Member Quan, seconded by Member Kernighan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Abstained: Chair Chang Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan and Member Quan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Chair Chang, seconded by Member Kernighan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Member Quan and Chair Chang City of Oakland Page 1 Printed on 2/11/08",1,LifeEnrichmentCommittee/2007-09-25.pdf RulesAndLegislationCommittee,2005-11-10,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, November 10, 2005 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order The Oakland City Council Rules and Legislation Committee convened at 10:45 a.m., with Council President De La Fuente presiding as Chairperson. COMMITTEE MEMBERSHIP: Present: Member Chang, Member Reid, Member Brunner and Chair De La Fuente The Roll Call was modified to note Vice Mayor Brunner present at 10:50 a.m. 1 Closed Session A motion was made by Member Reid, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente The Office of the City Attorney scheduled a Special Closed Session Meeting for November 15, 2005",1,RulesAndLegislationCommittee/2005-11-10.pdf OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2016-07-12,"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 Concurrent Meeting of the Oakland Redevelopment Successor Agency and the Community and Economic Development Committee Tuesday, July 12, 2016 1:30 PM Sgt. Mark Dunakin Room - Hearing Room 1 Roll Call / Call To Order The Oakland City Council Community And Economic Development Committee Convened at 1:40, with President Pro Tem Reid presiding as Chairperson. 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 Meeting Of June 28, 2016 15-1152 A motion was made that this matter be Received and Filed. The motion carried by the following vote: Aye: 4- - Campbell Washington, Gibson McElhaney, Kaplan, and Reid 2 Determination Of Schedule Of Outstanding Committee Items 15-1158 A motion was made that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid City of Oakland Page 1 Printed on 9/30/2016",1,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2016-07-12.pdf RulesAndLegislationCommittee,2012-10-25,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, October 25, 2012 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order COMMITTEE MEMBERSHIP: 1 Determinations of Closed Session 2 Approval of the Draft Minutes from the Committee meeting of October 11, 2012 3 Determination of Schedule of Outstanding Committee Items rules102512 View Report.pdf 4 Scheduling of Agenda Items and revisions to previously distributed 10 Day Agendas (SUPPLEMENTAL) 5 A review of the Council Committees' actions from October 23, 2012 and determination of scheduling to the Special City Council meeting of November 13, 2012 or future dates (MATRIX) 6 A review of the Cancellation Notice for the November 6, 2012 City Council Meeting and the November 8, 2012 Rules and Legislation Committee Agenda OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment City of Oakland Page 1 Printed on 12/17/12",1,RulesAndLegislationCommittee/2012-10-25.pdf RulesAndLegislationCommittee,2012-10-11,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, October 11, 2012 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Member Brooks, Member Schaaf, Member Reid and President Pro Tempore De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:49a.m., with Council President Reid presiding as Chairperson. 1 Determinations of Closed Session A motion was made by President Pro Tempore De La Fuente, seconded by Member Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of September 27, 2012 A motion was made by Member Brooks, seconded by President Pro Tempore De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente 4 Scheduling of Agenda Items and revisions to previously distributed 10 Day Agendas(SUPPLEMENTAL) A motion was made by Member Brooks, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente rules101112item4 View Report.pdf City of Oakland Page 1 Printed on 12/7/12",1,RulesAndLegislationCommittee/2012-10-11.pdf SpecialPublicSafetyCommittee,2017-10-10,"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 CITY OF OAKLAND Clerk *Special Public Safety Committee Tuesday, October 10, 2017 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Special Public Safety Committee convened at 4:03 p.m., with Councilmember Brooks presiding as Chairperson. Roll Call / Call To Order Present 4 - - Desley Brooks, Abel J. Guillén, Noel Gallo, and Laurence E. Reid 1 Approval Of The Draft Minutes From The Committee Meeting Held On September 26, 2017 17-0173 Attachments: View Report A motion was made by Larry Reid, seconded by Abel J. Guillén, that this matter be Approved. The motion carried by the following vote: Aye 3 - - Brooks Guillén, Reid Absent 1 - Gallo NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 17-0178 Attachments: View Report View Report 10-5-17 Councilmember Gallo arrived at 4:08 p.m. DUE TO THE PRESENCE OF COUNCILMEMBER KAPLAN, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE BY PRESIDENT PRO TEM GUILLEN AND SECONDED BY COUNCIL PRESIDENT REID TO ADJOURN THE SPECIAL MEETING OF THE PUBLIC SAFETY COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 4:23 P.M. A motion was made by Larry Reid, seconded by Abel J. Guillén, that this matter be Approved. The motion carried by the following vote: Aye 3 - Brooks Guillén, Reid Absent 1 - Gallo NO VOTE 0 City of Oakland Page 1 Printed on 11/30/2017",1,SpecialPublicSafetyCommittee/2017-10-10.pdf RulesAndLegislationCommittee,2004-09-23,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, September 23, 2004 10:30 AM City Council Chambers - 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10:45 a.m. with President De La Fuente presiding as Chairperson. Roll Call / Call to Order Present: Member Chang, Member Reid, Member Wan and Chair De La Fuente COMMITTEE MEMBERSHIP: 1 Closed Session A motion was made by Member Reid, seconded by Member Wan, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of September 16, 2004 The minutes of September 16, 2004 will be approved at the September 30, 2004 Rules and Legislation Committee 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Member Wan, to *Approve as Submitted. The motion carried by the following vote:",1,RulesAndLegislationCommittee/2004-09-23.pdf FinanceAndManagementCommittee,2013-09-10,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 10, 2013 9:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Present: 4 - Member Brooks, President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf The Oakland City Council Finance & Management Committee convened at 9:35 a.m., with Councilmember Schaafpresiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On July 23, 2013 A motion was made by President Pro Tempore Kaplan, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by President Pro Tempore Kaplan, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf Committee Chair will review the pending list with the City Administrator's Office, including bringing back status report on hiring for vacant positions. fmc091013 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 9/24/13",1,FinanceAndManagementCommittee/2013-09-10.pdf RulesAndLegislationCommittee,2015-10-29,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, October 29, 2015 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 10:53 a.m., with Councilmember Gibson McElhaney presiding as Chairperson. Roll Call / Call To Order Present 4 - Abel J. Guillén, Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney 1 Determinations Of Closed Session 15-0214 Attachments: View Report A Special Closed Session has been scheduled for November 3, 2015 at 3:00 p.m. A motion was made by Reid, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 2 Approval Of The Draft Minutes From The Committee Meeting Of October 15, 2015 15-0215 Attachments: View Report A motion was made by Reid, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 3 Determination Of Schedule Of Outstanding Committee Items 15-0216 Attachments: View Report A motion was made by Guillén, seconded by Reid, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney City of Oakland Page 1 Printed on 12/15/2015",1,RulesAndLegislationCommittee/2015-10-29.pdf SpecialLifeEnrichmentCommittee,2014-07-22,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 22, 2014 4:30 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:32 P.M., with Councilmember Brooks presiding as Chairperson. Roll Call / Call To Order Councilmember Absent: 1 - Member Gallo Councilmember Present: 3 - Chair Brooks, President Pro Tempore Kaplan and Member Gibson McElhaney 1 Approval Of The Draft Minutes From The Committee Meeting Held On June 24, 2014 And July 8, 2014 A motion was made by President Pro Tempore Kaplan, seconded by Member Gibson McElhaney, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Gallo Councilmember Aye: Chair Brooks, President Pro Tempore Kaplan and Member Gibson McElhaney 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by President Pro Tempore Kaplan, seconded by Member Gibson McElhaney, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Gallo Councilmember Aye: Chair Brooks, President Pro Tempore Kaplan and Member Gibson McElhaney lec072214 VIEW REPORT 1.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 9/11/14",1,SpecialLifeEnrichmentCommittee/2014-07-22.pdf FinanceAndManagementCommittee,2017-09-12,"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, September 12, 2017 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance & Management Committee convened at 9:33 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 July 11, 2017 17-0003 This Informational Report be Received and Filed. Aye 4 - Guillén Campbell Washington Gallo, Kalb NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 17-0005 Staff Confirmed The Item's Regarding ""Monthly State And Federal Budget Report"", ""Revenue & Expenditure Report"", ""Status Report On Citywide Efforts To Research And Correct Negative Fund Balances"", ""Informational Report Listing All Purchases And Contracts Authorized By The City Administrator"", ""Informational Report Regarding Efforts In Progress Towards A Paper Form Free City"", To Go To Their Perspective Dates Listed On The Pending List And Schedule The ""Annual Equal Access Ordinance Report"" To September 26, 2017 Agenda This Report and Recommendation be Accepted as Amended. Aye 4 - Guillén Campbell Washington Gallo, Kalb NO VOTE 0 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 17-0014 City of Oakland Page 1 Printed on 9/26/2017",1,FinanceAndManagementCommittee/2017-09-12.pdf LifeEnrichmentCommittee,2016-06-28,"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 *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 28, 2016 4:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City Council Life Enrichment Committee convened at 4:55 p.m, with Councilmember Campbell-Washington presiding as Chairperson. Excused 1 - Desley Brooks Present 3 - - Noel Gallo, Abel J. Guillén, and Annie Campbell Washington COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Of June 14, 2016 15-1122 This Informational Report was Received and Filed. Excused: 1 - Brooks Aye: 3 - Gallo, Guillén, and Campbell Washington 2 Determination Of Schedule Of Outstanding Committee Items 15-1127 A motion was made by Gallo, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Brooks Aye: 3 - Gallo, Guillén, and Campbell Washington 3 Subject: Pregnancy Information Disclosure and Protection Ordinance. From: Vice Mayor Annie Campbell Washington And Councilmembers Rebecca Kaplan, Abel Guillen, And City Attorney Barbara J. Parker Recommendation: Adopt An Ordinance Amending Section 5.06 Of The Oakland Municipal Code To Prohibit Limited Services Pregnancy Centers From Making False Or Misleading Statements To The Public About Pregnancy-Related Services The Centers Offer Or Perform. 15-1223 There were 12 speakers on this item This City Resolution was Approve the Recommendation of Staff, and Forward. City of Oakland Page 1 Printed on 7/13/2016",1,LifeEnrichmentCommittee/2016-06-28.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 2/2018 Concurrent Meeting of the Oakland Redevelopment Agency / City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 05, 2011 5:30 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance The Concurrent Meeting of the Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6: 3pm. 2 Roll Call / ORA & Council COUNCIL MEMBERS:Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Libby Schaaf, Dist. 4; Ignacio De La Fuente, Dist. 5; Desley Brooks, Dist. 6; Rebecca Kaplan, At-Large, and President Larry Reid, Dist. 7 ORAICouncilmember Present: 8 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, President of the Council Reid, Councilmember Schaaf and Councilmember Brunner 3 Open Forum / Citizens Comments (Time Available: 15 minutes) There were 20 speakers for open forum 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations from the Mayor, Council Acknowledgements/Announcements): Vice Mayor Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Richard Winnie and Cora Lee Cleaver. Agency/Councilmember Nadel took a point of personal privilege and requested that the meeting be adjourned in memory of Charles McGlashan. Council President Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Jean Brown, Geneva Louise Hill, Sharon Wise, Charles Irving, and Raymon Perkins Doans. City of Oakland Page 1 Printed on 5/6/11",1,OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf JointPowersFinancingAuthorityandFinanceandManagementCommittee,2011-07-12,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 2/2018 *Concurrent Meeting of the Joint Powers Financing Authority and Finance and Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 12, 2011 12:00 PM Sgt. Mark Dunakin Rm - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Vice Mayor Brooks, Member Brunner, Member Kernighan and Chair De La Fuente The Concurrent Meeting of the Joint Powers Financing Authority and Oakland City Council Finance and Management Committee convened at 12:06 p.m., with President Pro Tempore De La Fuente presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 28, 2011 A motion was made by Member Brunner, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Brooks, Member Brunner, Member Kernighan and Chair De La Fuente 2 Determination of Schedule of Outstanding Committee Items A motion was made to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Brooks, Member Brunner, Member Kernighan and Chair De La Fuente fmc071211 View Report.pdf View Supplemental Report.pdf 3 Subject: State and Federal Budget Status From: Office Of Budget Recommendation: Receive An Informational Report Regarding The Status Of The State and Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE CHANGE] 09-0439-8 A motion was made by Member Kernighan, seconded by Vice Mayor Brooks, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Brooks, Member Brunner, Member Kernighan and Chair De La Fuente View Report.pdf City of Oakland Page 1 Printed on 9/30/11",1,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2011-07-12.pdf RulesAndLegislationCommittee,2006-09-21,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, September 21, 2006 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Member Chang, Member Reid, Member Brunner and Chair De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:43 AM, with Council President De La Fuente presiding as Chairperson. 1 Closed Session 2 Approval of the Draft Minutes from the Committee meeting There was no action necessary for this item. 3 Determination of Schedule of Outstanding Committee Items There was no action necessary for this item. 4 Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee meetings of September 26, 2006 (SUPPLEMENTAL) A motion was made by Member Chang, seconded by Member Brunner, to",1,RulesAndLegislationCommittee/2006-09-21.pdf LifeEnrichmentCommittee,2007-06-12,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 12, 2007 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Member Quan, Member Brooks and Chair Chang The Oakland City Council Life Enrichment Committee convened at 6:05 p.m., with Councilmember Vice Mayor Henry Chang, Jr., presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 22, 2007 A motion was made by Member Kernighan, seconded by Chair Chang, to Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kernighan, seconded by Chair Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang 3 Subject: Fiscal Year 2005-2006 Performance Results From: Office Of The City Administrator Recommendation: Receive An Informational Report On Parks And Recreation, Human Services, Library And Museum Fiscal Year 2005-2006 Performance Measures And Suggested Improvements To The Performance Measures 06-0882-3 *Received and Filed The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Supplemental.pdf View Report.pdf View Supplemental.pd City of Oakland Page 1 Printed on 1/31/08",1,LifeEnrichmentCommittee/2007-06-12.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 2/2018 Concurrent Meeting of the Oakland Redevelopment Agency / City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 21, 2009 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:25 PM 2 Roll Call / ORA & Council ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum: - Keith Muhammad - Diane Muhammad - Donnell Satterfield - Paulette Hogan - Geoffrey Pete 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. Councilmember Kernighan requested that item 14.3 be continued to the May 5, 2009 City Council Agenda 5 Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side) There was no action necessary for this item City of Oakland Page 1 Printed on 5/1/09",1,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf FinanceAndManagementCommittee,2004-04-27,"Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com 2:00 PM Hearing Room One 1st Floor Tuesday, April 27, 2004 The Oakland City Council Finance and Management Committee convened at 2:14 p.m., with Councilmember Wan presiding as Chairperson. Roll Call/Call to Order Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on March 23, 2004 A motion was made by Member De La Fuente, seconded by Member Nadel, to * Approve as Submitted. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member De La Fuente, seconded by Member Brunner, to * Approve with the following amendments. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel FROM PENDING NO SPECIFIC DATE Subject: Purchasing System Amendments From: Finance and Management Agency Recommendation: A continued discussion to adopt an Ordinance amending Ordinance No. 7937 C.M.S., adopted February 6, 1969, and amendments thereto, codified at Oakland Municipal Code Title 2, Chapter 2.04, Purchasing System, Article I, Bidding, Contracting and Purchasing, to increase the City Manager's contract approval limits, revise City Council approval limits accordingly, revise the local business preference, make necessary corrections, clarifications, delete obsolete provisions and codify current procedures Attachments: 0289.pdf. Item 3 5-11-04, Item 3 1-27-04.pdf Scheduled to the *Finance & Management Committee Subject: Outside Legal Expenditures 2-1 From: Office of the City Attorney Recommendation: Receive a Report from the City Attorney's Office regarding trend analysis of expenditures for outside legal counsel over last 10 years Scheduled to the *Finance & Management Committee",1,FinanceAndManagementCommittee/2004-04-27.pdf FinanceAndManagementCommittee,2016-05-24,"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, May 24, 2016 9:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City Council Finance and Management Committee convened at 9:38 am, with Councilmember Kalb presiding as Chairperson. Excused 1 - Lynette Gibson McElhaney Present 3 - Annie Campbell Washington, Abel J. Guillén, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Of May 10, 2016 15-0998 A motion was made by Campbell Washington, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - - Campbell Washington, Guillén, and Kalb 2 Determination Of Schedule Of Outstanding Committee Items 15-1004 There was one speaker on this item. Subject: Tax & Fee Assessments On TRHPs & TNCs From: Councilmember Dan Kalb And Vice Mayor Kaplan Recommendation: Receive Informational Report Regarding Tax And Fee Assessment On Transient Residential Hosting Platform (""TRHP"") (Commonly Known As Short-Term Residential Rentals) And Transportation Network Companies (""TNC"") Operating In The City Of Oakland [TITLE CHANGE] 15-0198 This Report and Recommendation was Scheduled.to the *Finance & Management Committee to be heard 6/28/2016 City of Oakland Page 1 Printed on 6/14/2016",1,FinanceAndManagementCommittee/2016-05-24.pdf PublicSafetyCommittee,2016-10-25,"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 Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 25, 2016 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 6:04 P.M., with Councilmember Brooks presiding as Chairperson. Roll Call / Call To Order Present 4 - Noel Gallo, Abel J. Guillén, Dan Kalb, and Desley Brooks 1 Approval Of The Draft Minutes From The Committee Meeting Held On September 27, 2016 16-0306 Attachments: View Report A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Aye: 4 - Gallo, Guillén, Kalb, and Brooks 2 Determination Of Schedule Of Outstanding Committee Items 16-0307 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: Aye: 4 - Gallo, Guillén, Kalb, and Brooks City of Oakland Page 1 Printed on 11/29/2016",1,PublicSafetyCommittee/2016-10-25.pdf OfficeoftheMayorAnnualRecessAgenda,2004-08-24,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, Interim City Clerk Office of the Mayor Annual Recess Agenda DRAFT August 2, 2004 - September 10, 2004 Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612",1,OfficeoftheMayorAnnualRecessAgenda/2004-08-24.pdf SpecialPublicWorksCommittee,2019-06-25,"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 Public Works Committee Tuesday, June 25, 2019 11:00 AM Sgt. Mark Dunakin Room - 1st Floor The Special Public Works Committee convened at 11:35 a.m.with Councilmember President Pro Tempore Kalb presiding as Chairperson. Roll Call / Call To Order Present 3- - Dan Kalb, Larry Reid, and Noel Gallo Absent 1 - - Sheng Thao 1 Approval Of The Draft Minutes From The Committee Meeting Of June 11, 2019 18-1996 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- - Kalb Reid, Gallo Absent 1 - - Thao NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1997 Attachments: View Report View Supplemental Report The Roll Call was modified to show Councilmember Thao present at 11:37 a.m. The following changes were made to the Pending List: 1) Item number 2 listed Under Pending No Date Specific regarding ""Alameda County Illegal Dumping Pilot Program"" was previously schedule to the September 10, 2019 Public Works Committee Agenda This Report and Recommendation be Approved as Amended. Aye 4 - Kalb Reid Gallo, Thao NO VOTE 0 City of Oakland Page 1 Printed on 9/10/2019",1,SpecialPublicWorksCommittee/2019-06-25.pdf RulesAndLegislationCommittee,2004-07-15,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, July 15, 2004 10:30 AM City Council Chambers - 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10:55 a.m., with Council President De La Fuente presiding as Chairperson. Roll Call / Call to Order Present: Member Chang, Member Reid, Member Wan and Chair De La Fuente COMMITTEE MEMBERSHIP: 1 Closed Session A motion was made to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente (Item 1 Rules 7-15-04) Item 1.pdf 2 Approval of the Draft Minutes from the Committee meeting of July 1, 2004 A motion was made by Member Reid, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items",1,RulesAndLegislationCommittee/2004-07-15.pdf FinanceAndManagementCommittee,2012-01-10,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 10, 2012 12:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Chair De La Fuente, Council President Kernighan, Member Brooks and Member Brunner The Oakland City Council Finance and Management Committee convened at 12:07 p.m. with Council President Pro Tempore De La Fuente presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on December 13, 2011. A motion was made by Member Brooks, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De La Fuente and Member Brunner 2 Determination of Schedule of Outstanding Committee Items A motion was made by Council President Kernighan, seconded by Member Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De La Fuente and Member Brunner fmc011012 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,FinanceAndManagementCommittee/2012-01-10.pdf SpecialPublicWorksCommittee,2015-12-15,"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 *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 15, 2015 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:37 a.m., with Vice Mayor Kaplan presiding as Chairperson. Roll Call / Call To Order The Roll Call was modified to note Councilmember Kalb present at 11:41 a.m. Present 4 - Noel Gallo, Dan Kalb, Laurence E. Reid, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Of December 1, 2015 15-0389 Attachments: View Report A motion was made by Gallo, seconded by Reid, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3 - Gallo, Reid, and Kaplan Absent: 1 - Kalb 2 Determination Of Schedule Of Outstanding Committee Items 15-0385 Attachments: View Report View Supplemental Report A motion was made by Reid, seconded by Gallo, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3 - Gallo, Reid, and Kaplan Absent: 1 - - Kalb City of Oakland Page 1 Printed on 1/12/2016",1,SpecialPublicWorksCommittee/2015-12-15.pdf FinanceAndManagementCommittee,2018-01-23,"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 23, 2018 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance Management Committee convened at 9:32 A.M. with Councilmember 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 Januray 9, 2018 18-0013 Attachments: View Report A motion was made by Noel Gallo, seconded by Annie Campbell Washington, that this matter be Approved. The motion carried by the following vote: Aye 3 - - Guillén Campbell Washington, Gallo Absent 1 - Kalb NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0014 Attachments: View Report View Supplemental 1-19-2018 A motion was made by Annie Campbell Washington, seconded by Noel Gallo, that this matter be Accepted. The motion carried by the following vote: Aye 3 - - Guillén Campbell Washington, Gallo Absent 1 - - Kalb NO VOTE 0 City of Oakland Page 1 Printed on 2/14/2018",1,FinanceAndManagementCommittee/2018-01-23.pdf OaklandCityCouncil,2004-10-19,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency /City Council Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, October 19, 2004 6:00 PM Oakland City Hall, 3rd Floor S-30 Subject: East Bay Zoological Society, Inc. From: Office of the City Administrator Recommendation: Adopt a Resolution authorizing an agreement between the City of Oakland",1,OaklandCityCouncil/2004-10-19.pdf RulesAndLegislationCommittee,2006-01-05,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, January 05, 2006 10:30 AM City Council Chambers - 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10:43 A.M., with Council President De La Fuente presiding as Chairperson. Roll Call / Call to Order Excused: Member Brunner Present: Member Chang, Member Reid and Chair De La Fuente COMMITTEE MEMBERSHIP: 1 Closed Session A motion was made by Member Chang, seconded by Member Reid, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Brunner Aye; 3 - Member Chang, Member Reid and Chair De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of December 8, 2005 and December 15, 2005",1,RulesAndLegislationCommittee/2006-01-05.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-10-29,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND * Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612 Tuesday, October 29, 2013 6:00 PM City Council Chambers, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Special Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:12 p.m. 2 ROLL CALL/CITY COUNCIL ORAICouncilmember Excused: 1 - Vice Mayor Reid ORAICouncilmember Present: 7 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf and Council President Kernighan 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 20 Open Forum speakers. Mayor Quan took a point of personal privilege and requested that the meeting be adjourned in memory of Fung King Chan. Councilmember Gibson McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of Warren Coleman. Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Lucy Madison. 4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS No Final Decisions Were Reported. City of Oakland Page 1 Printed on 11/21/13",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-29.pdf RulesAndLegislationCommittee,2015-06-18,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, June 18, 2015 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules And Legislation Committee convened at 11:05 a.m., with Council President Gibson McElhaney presiding as Chairperson. Roll Call / Call To Order Present 4 - Abel J. Guillén, Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney 1 Determinations Of Closed Session 14-1037 Attachments: View Report.pdf Special Closed Sessions have been scheduled for the following days: Monday, June 22, 2015; Monday, June 29, 2015; and Tuesday, June 30, 2015 A motion was made by Reid, seconded by Guillén, that this matter be . The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 2 Approval Of The Draft Minutes From The Committee Meeting Of June 4, 2015 14-1038 Attachments: View Report.pdf A motion was made by Reid, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 3 Determination Of Schedule Of Outstanding Committee Items 14-1039 Attachments: View Report.pdf A motion was made by Reid, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney City of Oakland Page 1 Printed on 7/10/2015",1,RulesAndLegislationCommittee/2015-06-18.pdf FinanceandManagementCommittee-CANCELLED,2012-03-13,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 13, 2012 12:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on February 28, 2012 2 Determination of Schedule of Outstanding Committee Items fmc031312 View Report.pdf View Report.pdf 3 Subject: State and Federal Budget Status From: Office of Budget Recommendation: Receive An Informational Report Regarding The Status Of The State and Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE CHANGE] 09-0439-19 View Report.pdf 4 Subject: Depository And Custodial Banking Services Contract From: Councilmembers Brunner And Kaplan Recommendation: Adopt A Resolution To Amend Resolution 82060 Rescinding The City Administrator's Authority To Extend The City's Primary Depository And Custodial Banking Services Contracts And To Require That Any Action To Extend Shall Come Back To The City Council For Approval 11-0300 View Report.pdf View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment City of Oakland Page 1 Printed on 3/8/12",1,FinanceandManagementCommittee-CANCELLED/2012-03-13.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-12-02,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 your *Special Concurrent Meeting of the Redevelopment Agency and Council Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 02, 2008 2:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video The Oakland City Council Special Community and Economic Development Committee convened at 2:37p.m., with Councilmember Brunner presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on November 12, 2008 Play Video A motion was made by Vice Mayor Reid, seconded by Member Chang, to *Approve the Minutes. The motion carried by the following vote: Councilmember Present: 4 - Chair Brunner, Member Chang, Vice Mayor Reid and Member De La Fuente Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and Member De La Fuente 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Vice Mayor Reid, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and Member De La Fuente City of Oakland Page 1 Printed on 12/22/08",1,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-12-02.pdf SpecialPublicSafetyCommittee,2012-01-10,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 10, 2012 7:30 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Chair Kernighan, Member Reid, Vice Mayor Nadel and Kaplan The Oakland City Council Public Safety Committee convened at 7:33p.m. with Councilmember Kernighan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on December 13, 2011 A motion was made by Kaplan, seconded by Member Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Chair Kernighan, Member Reid, Kaplan and Vice Mayor Nadel 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Kaplan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Chair Kernighan, Member Reid, Kaplan and Vice Mayor Nadel psc011012 View Report.pdf 3 -Subject: Gun Offenders Registry Act (GORA) From: Vice Mayor Desley Brooks Recommendation: Adopt An Ordinance Establishing The Gun Offenders Registry Act (GORA) 11 0184 View Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,SpecialPublicSafetyCommittee/2012-01-10.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-02-15,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Tuesday, February 15, 2022 1:00 PM Virtual Tele- Conference Via Zoom Please See The Agenda To Participate In The Meeting The Concurrent Meeting of the Special Oakland City Council and Successor Redevelopment Agency was convened at 1PM. City of Oakland Page 1 Printed on 3/7/2022",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-15.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-06,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Tuesday, October 6, 2020 1:30 PM Please See The Agenda To Participate In The Meeting Tele-Conference Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-10-06.pdf PublicWorksCommittee,2007-04-24,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 24, 2007 12:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Member Brooks, Chair Nadel and Vice Mayor Chang The Oakland City Council Public Works Committee convened at 12:35 p.m., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on March 27, 2007 A motion was made by Vice Mayor Chang, seconded by Chair Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and Vice Mayor Chang",1,PublicWorksCommittee/2007-04-24.pdf OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2015-12-01,"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 * Special Concurrent Meeting of the Oakland Redevelopment Successor Agency and Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 1, 2015 1:00 PM Sgt. Mark Dunakin Room - Hearing Room 1 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 Community And Economic Development Committee convened at 1:09 p.m, with Councilmember Reid presiding as Chairperson. Present 4 - - Annie Campbell Washington, Lynette Gibson McElhaney, Rebecca Kaplan, and Laurence E. Reid COMMITTEE MEMBERSHIP: City of Oakland Page 1 Printed on 12/15/2015",1,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2015-12-01.pdf OfficeoftheMayorAnnualRecessAgenda,2010-08-10,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Office of the Mayor Annual Recess Agenda August 1, 2010 - August 31, 2010 Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, August 10, 2010 8:30 AM Oakland City Hall - 3rd Floor 1 Subject: Adeline Street Overhead Project From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Awarding A Construction Contract To The Lowest Responsible, Responsive Bidder, For The Rehabilitation Of The Adeline Street Overhead Project (Project No. C319710) In Accord With The Plans And Specifications In An Amount Not-To-Exceed $1,107,000.00, Approved In Resolution No. 82909 C.M.S., Passed July 20, 2010, Which Authorized Various Grant Awards, Appropriations, Procurements And Construction Contracts During The City Council's Summer 2010 Recess; And 09-1666 View Report.pdf 82955 CMS.pdf 2)A Resolution Authorizing The City Administrator Or His Designee To Accept And Appropriate One Million Seventy-Six Thousand Three Hundred Fifty Dollars ($1,076,350.00) Of Federal Highway Administration (FHWA) - Highway Bridge Program (HBP) Grant Funds Under The California Department Of Transportation Bridge Preventive Maintenance Program (BPMP) For The Rehabilitation Of The Adeline Street Overhead, Between West Oakland, Interstate 880 And The Port Of Oakland, City Project No. C319710, Approved In Resolution No. 82909 C.M.S., Passed July 20, 2010, Which Authorized Various Grant Awards, Appropriations, Procurements And Construction Contracts During The City Council's Summer 2010 Recess 09-1666-1 82956 CMS.pdf City of Oakland Page 1 Printed on 1/7/11",1,OfficeoftheMayorAnnualRecessAgenda/2010-08-10.pdf SpecialPublicWorksCommittee,2007-03-13,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 13, 2007 12:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Vice Mayor Chang, Member Kernighan, Chair Nadel and Member Brooks The Oakland City Council Public Works Committee convened at 12:04 p.m., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on February 27, 2007 A motion was made by Vice Mayor Chang, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote:",1,SpecialPublicWorksCommittee/2007-03-13.pdf RulesAndLegislationCommittee,2014-10-23,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, October 23, 2014 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 10:57 a.m., with Council President Kernighan presiding as Chairperson. Roll Call / Call To Order The Roll Call was modified to note Councilmember Schaaf present at 11:15 a.m. Present 4- - Laurence E. Reid, Patricia Kernighan, Libby Schaaf, and Dan Kalb 1 Determinations Of Closed Session A motion was made by Reid, seconded by Kalb, that this matter be Approve as Submitted. The motion carried by the following vote: Aye: 3 - Reid, Kernighan, and Kalb Absent: 1 - Schaaf 2 Approval Of The Draft Minutes From The Committee Meeting Of October 9, 2014 A motion was made by Kalb, seconded by Reid, that this matter be Approve as Submitted. The motion carried by the following vote: Aye: 3 - Reid, Kernighan, and Kalb Absent: 1 - Schaaf Agenda Items To Be Scheduled 3 Determination Of Schedule Of Outstanding Committee Items A motion was made by Reid, seconded by Kalb, that this matter be Approve as Submitted. The motion carried by the following vote: Aye: 3 - - Reid, Kernighan, and Kalb Absent: 1 - - Schaaf City of Oakland Page 1 Printed on 11/21/2014",1,RulesAndLegislationCommittee/2014-10-23.pdf FinanceAndManagementCommittee,2006-01-10,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City 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 10, 2006 2:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order The Oakland City Council Finance and Management Committee convened at 2:00 p.m., with Vice Mayor Quan presiding as Chairperson. COMMITTEE MEMBERSHIP: Councilmember Excused: 2 - Member De La Fuente and Member Brunner Councilmember Present: 2 - Chair Quan and Member Nadel 1 Approval of the Draft Minutes from the Committee Meeting held on December 13, 2005 No Action Taken due to lack of quorum. 2 Determination of Schedule of Outstanding Committee Items No Action Taken due to lack of quorum. S-2-1 Subject: Henry J. Kaiser Convention Center Employee Status Report",1,FinanceAndManagementCommittee/2006-01-10.pdf OaklandCityCouncil-CANCELLATION,2011-11-03,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 2/2018 Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, November 03, 2011 5:30 PM City Council Chambers - 3rd Floor 1 Pledge of Allegiance 2 Roll Call/ORA & Council COUNCIL MEMBERS: Desley Brooks, Dist. 6; Jane Brunner, Dist. 1, Ignacio De La Fuente; Dist. 5; Rebecca Kaplan, At-Large; Pat Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Libby Schaaf, Dist. 4; Council President Larry Reid, Dist. 7 3 Open Forum / Citizens Comments (Time Available: 15 minutes) 4 Subject: Occupy Wall Street Camp In Oakland From: Councilmember Nadel Recommendation: Conduct a Public Hearing, Discussion Regarding Activities Of ""Occupy Oakland"" At Frank H. Ogawa Plaza And Other Areas Of The City, Including Without Limitation, Demonstrations, Assembly, Overnight Stays, Encampment And City Protocols, And Policies And Possible Action Including The Following Proposed Resolution: 1) Resolution Supporting The Occupy Wall Street Protest Movement, Declaring That City Continues To Unequivocally Embrace The First Amendment To The United States Constitution And The City's Duty To Uphold The People's Right To Peaceful Assembly And Urging Mayor Jean Quan To Collaborate With Occupy Oakland To Develop Measures And Procedures To Ensure Safety Of The Protestors, Their Supporters, City Employees And The Greater Public 11-0126 View Report.pdf Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the Council) City of Oakland Page 1 Printed on 11/17/11",1,OaklandCityCouncil-CANCELLATION/2011-11-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND Concurrent Meeting of the Oakland Redevelopment Agency / City Council Tuesday, December 06, 2011 5:30 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance The Concurrent Meeting of the Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:00 pm. 2 Roll Call / ORA & Council COUNCIL MEMBERS: ORAICouncilmember Present: 8 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the Council Reid 3 Open Forum / Citizens Comments (Time Available: 15 minutes) There were 13 speakers during Open Forum. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations from the Mayor, Council Acknowledgements/Announcements): Agency/Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Pureza Ortigosa Donelly Mayor Quan took a point of personal privilege and requested that the meeting be adjourned in memory of Clara Roberts and Hilda Gammage Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Patricia Ann Turner City of Oakland Page 1 Printed on 8/15/14",1,OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-04-18,"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 * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 18, 2017 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:36 p.m. 2 ROLL CALL / CITY COUNCIL Excused 1 - - Laurence E. Reid Present 7 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel J. Guillén, Dan Kalb, and Rebecca Kaplan 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 7 open forum speakers 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Councilmember Kalb, Gibson McElhaney and Kaplan took a point of personal privilege and requested that the meeting be adjourned in memory of Chaosarn Chao Councilmember Gibson McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of The West Oakland Fire Victims City of Oakland Page 1 Printed on 7/25/2017",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-04-18.pdf CommunityAndEconomicDevelopmentCommittee,2015-05-26,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes - DRAFT LaTonda Simmons, City OAKLAND Clerk *Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 26, 2015 1:30 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Community & Economic Development Committee convened at 1:45 p.m., with President Pro Tempore Reid presiding as Chairperson. Roll Call / Call To Order Present 4- - Annie Campbell Washington, Lynette Gibson McElhaney, Rebecca Kaplan, and Laurence E. Reid 1 Approval Of The Draft Minutes From The Committee Meeting Of May 12, 2015 14-0934 Attachments: View Report.pdf A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid 2 Determination Of Schedule Of Outstanding Committee Items 14-0933 Attachments: View Report.pdf View Supplemental Report.pdf A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid City of Oakland Page 1 Printed on 5/28/2015",1,CommunityAndEconomicDevelopmentCommittee/2015-05-26.pdf SpecialLifeEnrichmentCommittee,2018-02-27,"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 Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 27, 2018 2:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 2:05 p.m., with Council McElhaney presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Annie Campbell Washington Present 3 - - Dan Kalb, Lynette McElhaney, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Held On February 13, 2018 18-0196 Attachments: View Report This Report and Recommendation be Approved. Excused 1 - - Campbell, Washington Aye 3 - - Kalb McElhaney, Kaplan NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0197 Attachments: View Report View Supplemental Report 2-23-2018 A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Approved as Amended. The motion carried by the following vote: Excused 1 - - Campbell, Washington Aye 3 - - Kalb McElhaney, Kaplan NO VOTE 0 City of Oakland Page 1 Printed on 3/26/2018",1,SpecialLifeEnrichmentCommittee/2018-02-27.pdf RulesAndLegislationCommittee,2007-06-07,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, June 07, 2007 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Excused: Member Reid Present: Vice Mayor Chang, Member Brunner and Chair De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:48 AM, with Council President De La Fuente presiding as Chairperson. 1 Closed Session A motion was made by Member Brunner, seconded by Vice Mayor Chang, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Reid Aye; 3 - Vice Mayor Chang, Member Brunner and Chair De La Fuente The office of the City Attorney scheduled a Closed Session on June 19, 2007 for 1:30 - 3:30 PM 2",1,RulesAndLegislationCommittee/2007-06-07.pdf RulesAndLegislationCommittee,2007-11-01,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Agenda Oakland, California 94612 1852 2002 LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, November 01, 2007 10:30 AM City Council Chambers - 3rd 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 COMMITTEE MEMBERSHIP: Jane Brunner, District 1 ; Larry Reid, District 7; Vice Mayor Henry Chang, At-Large; and Chairperson Ignacio De La Fuente, District 5 1 Closed Session 2 Approval of the Draft Minutes from the Committee meeting of October 18, 2007 3 Determination of Schedule of Outstanding Committee Items 4 Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting of October 30, 2007 (SUPPLEMENTAL) City of Oakland Page 1 Printed on 10/31/07",1,RulesAndLegislationCommittee/2007-11-01.pdf RedevelopmentAgencyandPublicSafetyCommittee,2007-10-23,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 2/2018 Special Concurrent Meeting of the Redevelopment Agency and Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 23, 2007 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Chair Reid, Member Nadel, Member Kernighan and Member Quan The Oakland City Council Public Safety Committee convened at 6:07 p.m., with Councilmember Larry Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on October 9, 2007 A motion was made by Member Nadel, seconded by Member Quan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Chair Reid, Member Nadel, Member Quan and Member Kernighan 2 Determination of Schedule of Outstanding Committee Items Play Video * Approve with the following amendments The following individual(s) spoke on this item: - Sanjiv Handa FROM THE NOVEMBER 13, 2007 COMMITTEE AGENDA #5 Subject: Street Based Outreach - Grant Agreement From: Office of the Mayor Recommendation: Adopt A Resolution Authorizing The Appropriation Of $375,000 From The Measure Y Fund's Prevention Services Balance For Street Based Outreach And Authorizing The City Administrator To Execute A Grant Agreement To Expand The Street Based Outreach Program Housed At Youth Uprising In The Amount Of $$575,000 And A Grant Agreement With Cyprus Mandela In The Amount Of $200,000 To Expand Job Training Reentry Services For Recently Incarcerated Individuals 07-0711 *Rescheduled to *Public Safety Committee on 11/27/2007 City of Oakland Page 1 Printed on 11/14/07",1,RedevelopmentAgencyandPublicSafetyCommittee/2007-10-23.pdf PublicSafetyCommittee,2008-01-08,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City 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 08, 2008 7:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid The Oakland City Council Public Safety Committee convened at 7:34 p.m., with Councilmember Larry Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on December 11, 2007 A motion was made by Member Kernighan, seconded by Member Nadel, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kernighan, seconded by Member Nadel, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid FROM THE JANUARY 8, 2008 COMMITTEE AGENDA #7 Subject: Equipment Purchase - TASER X26 Conducted Energy Weapon From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee To: 1) Waive the Competitive Bid Process, 2) Purchase Four Hundred Fifty (450) TASER X26 Conducted Energy Weapons And Associated Equipment From TASER International, Inc., In An Amount Not To Exceed Six Hundred Forty-Five Thousand, And Five Dollars ($645,005) For Deployment To All Sworn, Uniformed, Police Personnel, And 3) Appropriate Funds In The Amount Of Fifty-Five Thousand Dollars ($55,000) Annually To The Police Department To Cover Annual And Recurring Costs Associated With Full Deployment Of The TASER Conducted Energy Weapons 07-0901 *Rescheduled to *Public Safety Committee on 2/26/2008 View Report.pdf City of Oakland Page 1 Printed on 6/4/08",1,PublicSafetyCommittee/2008-01-08.pdf SpecialFinanceAndManagementCommittee,2019-03-19,"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 Tuesday, March 19, 2019 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance And Management Committee convened at 9:40 am, with Councilmember Sheng presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Lynette McElhaney Present 3 - - Dan Kalb, Nikki Bas, and Sheng Thao 1 Approval Of The Draft Minutes From The Committee Meeting Held On March 5, 2019 18-1492 Attachments: View Report A motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be Approved. The motion carried by the following vote: Excused 1 - - McElhaney Aye 3 - - Kalb Bas, Thao NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1493 Attachments: View Report View Supplemental Report There was 1 speaker on this item. There was one change to the pending list. The Item Regarding ""The Vacancy Report"" was scheduled to be heard at the May 14, 2019 Finance And Management Committee A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be Accepted as Amended. The motion carried by the following vote: Excused 1- - McElhaney Aye 3 - - Kalb Bas, Thao NO VOTE 0 City of Oakland Page 1 Printed on 4/23/2019",1,SpecialFinanceAndManagementCommittee/2019-03-19.pdf OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 2/2018 * Special Meeting of the Oakland City Council City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Monday, April 30, 2012 5:30 PM City Council Chambers, 3rd Floor 1 Pledge of Allegiance The Concurrent Meeting of the Oakland City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:49 pm 2 Roll Call / ORA & Council COUNCIL MEMBERS: Present: President Pro Tempore De La Fuente, President Reid, Councilmember Brunner, Vice Mayor Nadel, Councilmember Kernighan, Councilmember Brooks, Councilmember Kaplan and Councilmember Schaaf 3 Open Forum / Citizens Comments (Time Available: 15 minutes) There were 18 speakers during open forum. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations from the Mayor, Council Acknowledgements/Announcements): Agency/Councilmember Vice Mayor took a point of personal privilege and requested that the meeting be adjourned in memory of Hester Lox Agency/Council President Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Racheal Gaxiona City of Oakland Page 1 Printed on 5/22/12",1,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf RulesAndLegislationCommittee,2009-10-01,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, October 01, 2009 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Play Video Excused: Member Reid Present: Member Quan, Chair Brunner and Member De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:47 AM with Council President Brunner presiding as Chairperson. 1 Closed Session Play Video The office of the City Attorney scheduled a Closed Session from 4 PM to 6 PM on Tuesday, October 6, 2009 2 Approval of the Draft Minutes from the Committee meeting of September 17, 2009 Play Video A motion was made by Member De La Fuente, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: Votes: Excused; 1 - Member Reid Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente 3 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member De La Fuente, seconded by Member Quan, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Reid Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente 10-01 Rules Pending View Report.pdf City of Oakland Page 1 Printed on 10/15/09",1,RulesAndLegislationCommittee/2009-10-01.pdf SpecialPublicWorksCommittee,2019-01-15,"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 Public Works Committee Tuesday, January 15, 2019 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Special Public Works Committee convened at 11:34 a.m. with Councilmember President Pro Tempore Kalb presiding as Chairperson. Roll Call / Call To Order Present 4 - Dan Kalb, Larry Reid, Noel Gallo, and Sheng Thao 1 Approval Of The Draft Minutes From The Committee Meeting Of December 4, 2018 18-1235 Attachments: View Report A motion was made by Sheng Thao, seconded by Larry Reid, that this matter be Approved. The motion carried by the following vote: Aye 4 - Kalb Reid Gallo, Thao NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1236 Attachments: View Report View Supplemental Report 1-11-2019 There was 1 speaker on this item A motion was made by Larry Reid, seconded by Sheng Thao, that this matter be Approved. The motion carried by the following vote: Aye 4 - - Kalb Reid Gallo, Thao NO VOTE 0 City of Oakland Page 1 Printed on 1/29/2019",1,SpecialPublicWorksCommittee/2019-01-15.pdf PublicSafetyCommittee,2009-02-10,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 10, 2009 5:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid The Oakland City Council Public Safety Committee convened at 5:30 P.M., with Councilmember Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on January 27, 2009 A motion was made by Member Nadel, seconded by Member Quan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Absent: Member Kernighan Councilmember Aye: Member Nadel, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member Nadel, to * Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid FROM THE FEBRUARY 24, 2009 AGENDA #2 Subject: Public Safety Training Courses - Resolution Amendment From: Oakland Police Department Recommendation: Adopt A Resolution Amending Resolution No. 76016 C.M.S., Which Authorized The City Manager To Enter Into An Agreement With The Peralta Community College District To Affiliate Public Safety Training Courses (Police And Fire) And Accept Funds For The Purpose Of Development Of A Public Safety Training Facility, Amended To Authorize Use Of Said Funds In The Amount Of Eight Hundred And Nine Thousand Dollars ($809,000) To Purchase Training Equipment And Rent Training Facilities 09-0009 Scheduled to *Public Safety Committee on 4/28/2009 FROM THE MARCH 24, 2009 AGENDA City of Oakland Page 1 Printed on 2/24/09",1,PublicSafetyCommittee/2009-02-10.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-06-24,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND *Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, June 24, 2010 5:30 PM City Council Chambers - 3rd Floor 1 Pledge of Allegiance 2 Roll Call/ORA. & Council COUNCIL MEMBERS: Patricia Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan, Dist. 4; Ignacio De La Fuente, Dist. 5; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Rebecca Kaplan, At-Large, and President Jane Brunner, Dist. 1 Present: Councilmember Brooks, Councilmember Kaplan, Councilmember Kernighan and Councilmember Quan The Special Concurrent Meeting of the Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:44 pm. City of Oakland Page 1 Printed on 8/15/14",1,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-24.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-07-05,"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 Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 5, 2016 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:32 p.m. 2 ROLL CALL / CITY COUNCIL President Pro Tem Reid arrived at 5:40p.m. Excused 1 - - Rebecca Kaplan Present 7 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 10 open forum speakers 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Vice Mayor Campbell Washington took a point of personal privilege and requested that the meeting be adjourned in memory of Barry Weiss Vice Mayor Campbell Washington and Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Adele Foley. Councilmember Kalb and Council President Gibson McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of Ali Gazelle 5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JUNE 21, 2016 15-1136 The approval of the Draft Minutes for the June 21, 2016 Council meeting was rescheduled to the Concurrent Meeting of the City Council/Geological Hazard Abatement District Board to be heard 7/19/2016 City of Oakland Page 1 Printed on 9/30/2016",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-07-05.pdf OaklandCityCouncilandtheYouthAdvisoryCommission,2016-11-14,"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 Meeting of the Oakland City Council City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Monday, November 14, 2016 4:30 PM City Council Chamber, 3rd Floor THIS MEETING WAS NOTICED IN ACCORDANCE WITH CHARTER SECTION 208. PURSUANT TO CHARTER SECTION 208, A WRITTEN REQUEST TO CALL A SPECIAL MEETING FOR THE CONSIDERATION OF AN AGENDA ITEM WAS SERVED UPON THE CITY CLERK OCTOBER 24, 2016 BY THREE COUNCIL MEMBERS 1 PLEDGE OF ALLEGIANCE The Special Meeting of the Oakland City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 4:52 p.m. 2 ROLL CALL / CITY COUNCIL Present 5 - Desley Brooks, Annie Campbell Washington, Abel J. Guillén, Laurence E. Reid, and Lynette McElhaney 3 OPEN FORUM (Total Time Avaliable: 15 Minutes) City Clerk announced that Item 7 on the agenda regarding a Public Hearing To Deny The Appeals Regarding Construction Of 262 Dwelling Units Located At 226 13th Street has been withdrawn at the request of the appellant. There were 12 speakers on Open Forum. Roll call was modified to show Councilmember Kaplan present 4:55 p.m. 4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION AND DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSION City Attorney announced there were no final decisions to report from the Closed Session. A motion was made by Rebecca Kaplan, seconded by Larry Reid, that this matter be Approve as Submitted. The motion carried by the following vote: Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and McElhaney NO VOTE: 0 City of Oakland Page 1 Printed on 3/22/2018",1,OaklandCityCouncilandtheYouthAdvisoryCommission/2016-11-14.pdf PublicSafetyCommittee,2008-06-10,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 10, 2008 7:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid The Oakland City Council Public Safety Committee convened at 7:39 PM, with Vice Mayor Larry Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 27, 2008 A motion was made by Member Quan, seconded by Member Nadel, to Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member Kernighan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid 06-10 PSC Pending View Report.pdf City of Oakland Page 1 Printed on 6/26/08",1,PublicSafetyCommittee/2008-06-10.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2010-07-13,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 your *Special Concurrent Meeting of the Redevelopment Agency and Finance and Management Committee Hearing Room 1, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, July 13, 2010 11:00 AM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Member De La Fuente, Member Nadel and Chair Quan The Oakland City Council Finance and Management Committee convened at 11:20 a.m, with Councilmember Quan presiding as Chairperson. COMMITTEE MEMBERSHIP: Councilmember Present: 4 - Member Kernighan, Member De La Fuente, Member Nadel and Chair Quan Patricia Kernighan, District 2; Nancy Nadel, District 3; Ignacio De La Fuente, District 5; Chairperson, Vice Mayor Jean Quan, District 4 1 Approval of the Draft Minutes from the Committee Meeting held on June 22, 2010. A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Member Nadel and Chair Quan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member De La Fuente, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Member Nadel and Chair Quan City of Oakland Page 1 Printed on 1/7/11",1,RedevelopmentAgencyandFinanceandManagementCommittee/2010-07-13.pdf OaklandCityCouncilandtheYouthAdvisoryCommission,2015-01-24,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk * Special Meeting of the Oakland City Council City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Saturday, January 24, 2015 1:00 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 1:22 p.m. 2 ROLL CALL / CITY COUNCIL The Roll Call was modified to note Councilmember Gallo absent at 3:46 p.m. Present 7 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillèn, Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney 3 Subject: Racial Inequality Within The Economic And Criminal Justice Systems From: Council President Gibson McElhaney Recommendation: Continued Discussion With Possible Action On Items Raised At The Special City Council Meeting On Saturday, January 24 To Address Racial Inequality Within The Economic And Criminal Justice Systems, Trauma Endured By Exposure To Violence, And The Loss Of Black Lives, In Response To The Local Protests And Demonstrations That Have Called For Elected Leaders To Create Policy And Programs That Address This Inequality And Injustice 14-0383 Attachments: View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf Hearing Panel 1: Addressing The Relationship Between OPD And Communities Of Color; Review Of STOP DATA And History Of Officer Involved Shootings In Oakland And Alameda County 14-0403 Hearing Panel 2: Addressing The Links Between Disparities In Education And Employment And Public Safety 14-0404 City of Oakland Page 1 Printed on 2/5/2015",1,OaklandCityCouncilandtheYouthAdvisoryCommission/2015-01-24.pdf RulesAndLegislationCommittee,2008-01-17,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, January 17, 2008 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Excused: Chair De La Fuente Present: Vice Mayor Chang, Member Reid and Member Brunner The Oakland City Council Rules and Legislation Committee convened at 10:37 AM with Councilmember Jane Brunner presiding as Chairperson. 1 Closed Session There was no action necessary for this item 2 Approval of the Draft Minutes There was no action necessary for this item 3 Determination of Schedule of Outstanding Committee Items There was no action necessary for this item 01-17 Rules Pend View Item.pdf 4 Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee meetings of January 22, 2008 (SUPPLEMENTAL) S-4-1 Subject: Crystal Smith - Settlement Agreement From: City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Crystal Ellease Smith V. City Of Oakland; Et Al., Alameda County Superior Court Case No. WG06277827, In The Amount Of $12,000.00 As A Result Of An Auto Accident Near The Intersection Of Macarthur Blvd And 90th Avenue. (Public Works Services Agency) 07-0959 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/5/2008 View Report.pdf 81045 CMS.pdf City of Oakland Page 1 Printed on 2/29/08",1,RulesAndLegislationCommittee/2008-01-17.pdf PublicSafetyCommittee,2010-01-12,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City 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 12, 2010 5:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid The Oakland City Council Public Safety Committee convened at 5:30 p.m., with Councilmember Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on December 15, 2009 Play Video A motion was made by Member Quan, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Nadel, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid City of Oakland Page 1 Printed on 1/21/10",1,PublicSafetyCommittee/2010-01-12.pdf RulesAndLegislationCommittee,2016-10-20,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, October 20, 2016 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10:53 a.m. with Council President Gibson McElhaney presiding as Chairperson. Roll Call / Call To Order Councilmember Kalb arrived at the meeting at 10:55 a.m. Present 4 - Abel J. Guillén, Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney 1 Determination Of Closed Session 16-0266 Attachments: View Report Special Closed Session has been scheduled for November 1, 2016 at 3:00 p.m. A motion was made by Abel J. Guillén, seconded by Larry Reid, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 2 Approval Of The Draft Minutes From The Committee Meeting Of September 22, 2016 And September 29, 2016 16-0267 Attachments: 9/22 View Report 9/29 View Report A motion was made by Larry Reid, seconded by Abel J. Guillén, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 3 Determination Of Schedule Of Outstanding Committee Items 16-0268 Attachments: View Report A motion was made by Larry Reid, seconded by Abel J. Guillén, that this matter be Accepted. The motion carried by the following vote: City of Oakland Page 1 Printed on 11/29/2016",1,RulesAndLegislationCommittee/2016-10-20.pdf SpecialPublicWorksCommittee,2022-06-28,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - DRAFT Tuesday, June 28, 2022 10:30 AM Please See The Agenda To Participate In The Meeting Virtual Tele- Conference Via Zoom *Special Public Works Committee",1,SpecialPublicWorksCommittee/2022-06-28.pdf RulesAndLegislationCommittee,2017-11-09,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, November 9, 2017 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10:53am, with Council President Reid presiding as Chairperson. COMMITTEE MEMBERSHIP: Excused 1 - Lynette McElhaney Present 3 - - Abel J. Guillén, Laurence E. Reid, and Annie Campbell Washington 1 Determinations Of Closed Session 17-0276 Attachments: View Report The City Attorney announced a special closed session at 3:00 pm covering the topics listed on Attachment A This Report and Recommendation be Accepted. Excused: 1 - - McElhaney Aye: 3 - - Guillén, Reid, and Campbell Washington NO VOTE: 0 2 Approval Of The Draft Minutes From The Committee Meeting Of October 26, 2017 17-0277 Attachments: View Report A motion was made by Annie Campbell Washington, seconded by Abel J. Guillén, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - McElhaney Aye: 3 - Guillén, Reid, and Campbell Washington NO VOTE: 0 City of Oakland Page 1 Printed on 1/26/2018",1,RulesAndLegislationCommittee/2017-11-09.pdf FinanceAndManagementCommittee,2015-05-12,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City 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, May 12, 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 Council President Gibson McElhaney arrived at 10:55 a.m. Excused 1 - Lynette Gibson McElhaney Present 3- - Annie Campbell Washington, Abel J. Guillén, and Dan Kalb COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Of April 28, 2015 14-0907 Attachments: View Report.pdf A motion was made by Campbell Washington, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney City of Oakland Page 1 Printed on 5/26/2015",1,FinanceAndManagementCommittee/2015-05-12.pdf CommunityAndEconomicDevelopmentCommittee,2013-09-10,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 10, 2013 2:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Excused: 1 - Vice Mayor Reid Councilmember Present: 3 - Member Gibson McElhaney, Council President Kernighan and Member Schaaf The Oakland City Council Community & Economic Development Committee convened at 2:06 p.m., with Councilmember Gibson McElhaney presiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On July 23, 2013 A motion was made by Member Schaaf, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Vice Mayor Reid Councilmember Aye: Member Gibson McElhaney, Council President Kernighan and Member Schaaf 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Vice Mayor Reid Councilmember Aye: Member Gibson McElhaney, Council President Kernighan and Member Schaaf CED091013 View Report.pdf City of Oakland Page 1 Printed on 9/27/13",1,CommunityAndEconomicDevelopmentCommittee/2013-09-10.pdf RulesAndLegislationCommittee,2018-01-25,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, January 25, 2018 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules And Legislation Committee convened at 11:04 AM, with Council President Reid presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Abel J. Guillén Present 3- - Lynette McElhaney, Laurence E. Reid, and Annie Campbell Washington 1 Determinations Of Closed Session 18-0021 There will be a closed session on February 6, 2018 at 2 PM. A motion was made by Annie Campbell Washington, seconded by Lynette McElhaney, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - - Guillén Aye: 3- - McElhaney, Reid, and Campbell Washington NO VOTE: 0 2 Approval Of The Draft Minutes For January 11, 2018 18-0022 A motion was made by Lynette McElhaney, seconded by Annie Campbell Washington, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - - Guillén Aye: 3 - McElhaney, Reid, and Campbell Washington NO VOTE: 0 City of Oakland Page 1 Printed on 2/9/2018",1,RulesAndLegislationCommittee/2018-01-25.pdf RulesAndLegislationCommittee,2020-10-22,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Thursday, October 22, 2020 10:30 AM Please See The Agenda To Participate In The Meeting Tele-Conference *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandca.gov",1,RulesAndLegislationCommittee/2020-10-22.pdf RulesAndLegislationCommittee,2013-10-24,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, October 24, 2013 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call To Order Excused: Vice Mayor Reid Present: Council President Kernighan, Member Schaaf and Member Kalb The Oakland City Council Rules And Legislation Committee convened at 11:06 a.m, with Councilmember Kernighan presiding as Chairperson. 1 Determinations Of Closed Session A motion was made by Member Schaaf, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan Subject: Status Report On The Oakland Animal Shelters From: Councilmember Noel Gallo Recommendation: Receive An Informational Report From The City Administrator Regarding The Staffing, Areas Of Focus, Services, And Volunteers At The City Of Oakland Animal Shelters; On The October 22, 2013 Public Safety Committee Agenda 13-0102 *Withdrawn with No New Date 2 Approval Of The Draft Minutes From The Committee Meeting Of October 10, 2013 A motion was made by Member Schaaf, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan 3 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan rlc102413 View Report.pdf City of Oakland Page 1 Printed on 1/3/14",1,RulesAndLegislationCommittee/2013-10-24.pdf RulesAndLegislationCommittee,2022-05-05,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - DRAFT Oakland, California 94612 CITY OF OAKLAND *Rules & Legislation Committee Thursday, May 5, 2022 10:30 AM Virtual Tele- Conference Via Zoom Please See The Agenda To Participate In The Meeting Pursuant to California Government Code Section 54953(e), the City Council has found that an imminent risk to the health of attendees due to the COVID-19 pandemic continues to exist. Therefore, all City Councilmembers will particulate in the meeting via phone/video conference without notice of their teleconference locations City of Oakland Page 1 Printed on 5/5/2022",1,RulesAndLegislationCommittee/2022-05-05.pdf RulesAndLegislationCommittee,2022-06-02,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - DRAFT Oakland, California 94612 CITY OF OAKLAND *Rules & Legislation Committee Thursday, June 2, 2022 10:30 AM Virtual Tele- Conference Via Zoom Please See The Agenda To Participate In The Meeting The Oakland City Council Rules & Legislation Committee convened at 10:34 AM with President Pro Tempore Thao presiding as Chairperson. COMMITTEE MEMBERSHIP: Roll Call / Call To Order Present 4 - Nikki Fortunato Bas, Carroll Fife, Dan Kalb, and Sheng Thao 1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM 13 Public Comment Speakers Spoke 2 Approval Of The Draft Minutes From The Committee Meeting Of May 19, 2022 22-0447 Attachments: View Report A motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - Fortunato Bas, Fife, Kalb, and Thao NO VOTE: 0 3 New Scheduling Items City of Oakland Page 1 Printed on 6/9/2022",1,RulesAndLegislationCommittee/2022-06-02.pdf RulesAndLegislationCommittee,2013-05-30,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 30, 2013 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call To Order Present: Vice Mayor Reid, Council President Kernighan, Chairperson Schaaf and Councilmember Kalb The Oakland City Council Rules and Legislation Committee convened at 10:52 a.m. with Council President Kernighan presiding as Chairperson. 1 Determinations Of Closed Session A motion was made by Vice Mayor Reid, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan At this time a closed session was scheduled for June 4, 2013 at 2:00 pm. 2 Approval Of The Draft Minutes From The Committee Meeting Of May 16, 2013 A motion was made by Member Schaaf to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan 3 Determination Of Schedule Of Outstanding Committee Items A motion was made by Vice Mayor Reid, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan At this time an item regarding the Maddy Act was removed from the Rules and Legislation pending list. rules053013item3 View Report.pdf City of Oakland Page 1 Printed on 6/24/13",1,RulesAndLegislationCommittee/2013-05-30.pdf 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 SpecialPublicSafetyCommittee,2015-09-15,"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 *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 15, 2015 6:00 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 - Noel Gallo, Dan Kalb, Abel J. Guillén, and Desley Brooks COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Of July 28, 2015 15-0050 A motion was made by Kalb, seconded by Gallo, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - - Gallo, Kalb, Guillén, and Brooks City of Oakland Page 1 Printed on 10/14/2015",1,SpecialPublicSafetyCommittee/2015-09-15.pdf FinanceAndManagementCommittee,2017-05-09,"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 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, May 9, 2017 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance And Management Committee convened at 9:34 A.M., with President Pro Tempore Abel 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 Held On April 25, 2017 16-1018 Attachments: View Report A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that this matter be Approved. The motion carried by the following vote: Aye 4 - Guillén Campbell Washington Gallo, Kalb NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 16-1021 Attachments: View Report Vlew Supplemental Report There was 1 speaker on this item. A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that this matter be Approved. The motion carried by the following vote: Aye 4 - - Guillén Campbell Washington Gallo, Kalb NO VOTE 0 City of Oakland Page 1 Printed on 8/25/2017",1,FinanceAndManagementCommittee/2017-05-09.pdf SpecialRulesandLegislationCommittee,2020-06-22,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Special Rules and Legislation Committee Monday, June 22, 2020 1:30 PM Tele-Conference Please See The Agenda To Participate In The Meeting Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well as the City Administrator, City Attorney and City Clerk will join the meeting via phone/video conference and no teleconference locations are required. The Oakland City Council Rules And Legislation Committee convened at 1:32 P.M, with Councilmember Thao presiding as Chairperson. Roll Call / Call To Order Present 4 - Nikki Bas, Rebecca Kaplan, Lynette McElhaney, and Sheng Thao 1 PUBLIC COMMENT COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM. 6 speakers spoke during this time. Due To The Presence Of President Pro Tem Kalb, A Quorum Of The City Council Was Noted, And A Motion Was Made By Council President Kaplan And Seconded By To Adjourn The Meeting Of The Special Rules And Legislation Committee, And To Convene As A Special Meeting Of The Full Council At 1:47 P.M. City of Oakland Page 1 Printed on 7/30/2020",1,SpecialRulesandLegislationCommittee/2020-06-22.pdf CommunityAndEconomicDevelopmentCommittee,2012-10-09,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 09, 2012 2:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - President Pro Tempore De La Fuente, Vice Mayor Nadel, Member Kernighan and Member Brunner The Oakland City Council Community and Economic Development Committee convened at 2:05 pm, with Councilmember Brunner presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 25, 2012 A motion was made by Member Kernighan, seconded by Vice Mayor Nadel, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: President Pro Tempore De La Fuente Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member Brunner 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kernighan, seconded by Vice Mayor Nadel, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: President Pro Tempore De La Fuente Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member Brunner ed100912 View Report.pdf City of Oakland Page 1 Printed on 12/7/12",1,CommunityAndEconomicDevelopmentCommittee/2012-10-09.pdf RulesAndLegislationCommittee,2010-12-02,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, December 02, 2010 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Absent: Chair Brunner Present: Member Quan, Member Reid and Member De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:51am, with Councilmember Reid presiding as Chairperson. 1 Closed Session A motion was made by Member De La Fuente, seconded by Member Quan, to *Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Chair Brunner Aye; 3 - Member Quan, Member Reid and Member De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of November 18, 2010 A motion was made by Member Quan, seconded by Member De La Fuente, to *Approve the Minutes. The motion carried by the following vote: Votes: Absent; 1 - Chair Brunner Aye; 3 - Member Quan, Member Reid and Member De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Chair Brunner Aye; 3 - Member Quan, Member Reid and Member De La Fuente 4 Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council meeting of December 7, 2010 (SUPPLEMENTAL) A motion was made by Member De La Fuente, seconded by Member Quan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Absent; 1 - Chair Brunner Aye; 3 - Member Quan, Member Reid and Member De La Fuente City of Oakland Page 1 Printed on 1/7/11",1,RulesAndLegislationCommittee/2010-12-02.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612 Tuesday, December 9, 2014 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:36 P.M. 2 ROLL CALL / CITY COUNCIL The Roll Call was modified to note Councilmember Brooks absent at 1:30 a.m. Present 8 - Desley Brooks, Noel Gallo, Lynette Gibson McElhaney, Dan Kalb, Rebecca Kaplan, Laurence E. Reid, Libby Schaaf, and Patricia Kernighan 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 16 Open Forum speakers. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Councilmember Schaaf took a point of personal privilege and requested that the meeting be adjourned in memory of David Robert Ruenzel. President Pro Tem Kaplan took a point of personal privilege and requested that the meeting be adjourned in memory of Michael Brown, Eric Garner, and Tamir Rice. Vice Mayor Kalb took a point of personal privilege and requested that the meeting be adjourned in memory of Arnold White. Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Regina E. Enabulele. City of Oakland Page 1 Printed on 1/7/2015",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf SpecialFinanceAndManagementCommittee,2009-09-29,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 29, 2009 12:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The Oakland City Council Finance and Management Committee convened at 12:03 p.m., with Councilmember Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 15, 2009 Play Video A motion was made by Member Nadel, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Nadel, seconded by Member Kernighan, to Approved as Amended. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The following individual spoke on this item: - Sanjiv Handa FROM THE OCTOBER 13, 2009 AGENDA #3 Subject: Performance Measures - Various Agencies From: Budget Office Recommendation: Receive An Informational Report On Revised Performance Measures For Parking, Finance, Information Technology, And Human Resources 09-0704 *Rescheduled to *Finance & Management Committee to the Pending List No Specific Date City of Oakland Page 1 Printed on 10/16/09",1,SpecialFinanceAndManagementCommittee/2009-09-29.pdf OaklandCityCouncil,2007-10-16,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council Tuesday, October 16, 2007 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:22 pm. 2 Roll Call / ORA & Council ORAICouncilmember Excused: 1 - Councilmember Brooks ORA)Councilmember Present: 7 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Reid 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum: - Byron Freelon - Rhoda Freelon - Cesar Gabriel San Miguel - Richard Arnold Robinson - Sanjiv Handa 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. 5 Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side) There was no action necessary for this item. 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There was no action necessary for this item. City of Oakland Page 1 Printed on 2/15/08",1,OaklandCityCouncil/2007-10-16.pdf RulesAndLegislationCommittee,2018-10-18,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, October 18, 2018 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10:50 am, with Council President Reid presiding as Chairperson. Roll Call / Call To Order Present 3- - Abel J. Guillén, Laurence E. Reid, and Annie Campbell Washington Absent 1 - - Lynette McElhaney 1 Determinations Of Closed Session 18-0953 Attachments: View Report This Report and Recommendation be Accepted. Aye: 3 - Guillén, Reid, and Campbell Washington Absent: 1 - - McElhaney NO VOTE: 0 2 Approval Of The Draft Minutes From The Committee Meeting Of October 4, 2018 18-0954 Attachments: View Report This Report and Recommendation be Accepted. Aye: 3 - Guillén, Reid, and Campbell Washington Absent: 1 - - McElhaney NO VOTE: 0 3 Determination Of Schedule Of Outstanding Committee Items 18-0955 Attachments: View Report This Report and Recommendation be Accepted. City of Oakland Page 1 Printed on 11/16/2018",1,RulesAndLegislationCommittee/2018-10-18.pdf RulesAndLegislationCommittee,2009-01-22,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, January 22, 2009 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Excused: Member Quan Present: Member Reid, Chair Brunner and Member De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:57 AM with Council President Brunner presiding as Chairperson. 1 Closed Session Play Video A motion was made by Member Reid, seconded by Member De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Quan Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente The office of the City Attorney scheduled a Closed Session for Tuesday, February 3, 2009 from 4 PM to 6 PM 2 Approval of the Draft Minutes from the Committee meeting of January 8, 2009 Play Video A motion was made by Member Reid, seconded by Member De La Fuente, to *Approve the Minutes. The motion carried by the following vote: Votes: Excused; 1 - Member Quan Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente 3 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member De La Fuente, seconded by Member Reid, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Quan Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente 01-22 Rules Pending View Report.pdf City of Oakland Page 1 Printed on 2/20/09",1,RulesAndLegislationCommittee/2009-01-22.pdf SpecialPublicSafetyCommittee,2013-02-13,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Wednesday, February 13, 2013 4:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 3 - Member Schaaf, Member Gibson McElhaney and Member Kalb The Oakland City Council Special Public Safety Committee convened at 4:05 p.m., with Councilmember Gallo presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on January 15, 2013 A motion was made by Member Schaaf, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf and Member Kalb 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf and Member Kalb psc021313 View Report.pdf View Supplemental Report.pdf 3 Subject: Wildfire Prevention Audit Report For FY 2011-2012 From: Offices Of The City Administrator And The Controller Recommendation: Receive An Informational Report Presenting The Wildfire Prevention Assessment District Audit Report For The Year Ended June 30, 2012 12-0261 A motion was made by Member Schaaf, seconded by Member Kalb, that this matter be *Received and Forwarded to the Meeting of the Oakland City Council, due back on February 19, 2013 as a Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf and Member Kalb View Report.pdf City of Oakland Page 1 Printed on 3/5/13",1,SpecialPublicSafetyCommittee/2013-02-13.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-03-19,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 19, 2013 5:30 PM City Council Chambers, 3rd Floor 1 Pledge of Allegiance The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:35 p.m. 2 Roll Call / City Council ORAICouncilmember Present: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, Vice Mayor Reid, Council President Kernighan, Member Brooks, President Pro Tempore Kaplan and Member Schaaf 3 Open Forum / Citizens Comments (Time Available: 15 minutes) There were 16 speakers during Open Forum. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations from the Mayor, Council Acknowledgements/Announcements): Councilmember Schaaf took a point of personal privilege and requested that the meeting be adjourned in memory of Dr. Benjamin Garner Covington, Sr. Vice Mayor Reid requested association with this tribute. Vice Mayor Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Mr. Lou Salters. 4.1 Subject: Introduction Of New BART Directors From: Council President Patricia Kernighan Recommendation: Receive An Introduction Of Two New Bay Area Rapid Transit (BART) Directors: Zakhary Mallett Representing District 7 And Rebecca Saltzman Representing District 3 12-0282 There was no action necessary for this item. City of Oakland Page 1 Printed on 4/22/13",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-19.pdf PublicSafetyCommittee,2016-01-12,"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, January 12, 2016 6:00 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 The Oakland City Council Public Safety Committee convened at 6:02 p.m, with Councilmember Brooks presiding as Chairperson. Present 4 - Noel Gallo, Abel J. Guillén, Dan Kalb, and Desley Brooks COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Of December 15, 2015. 15-0455 Attachments: View Report 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 City of Oakland Page 1 Printed on 1/27/2016",1,PublicSafetyCommittee/2016-01-12.pdf RulesAndLegislationCommittee,2013-06-06,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, June 06, 2013 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call To Order Present: Vice Mayor Reid, Council President Kernighan, Chairperson Schaaf and Councilmember Kalb The Oakland City Council Rule & Legislation Committee convened at 10:55 a.m., with Council President Kernighan presiding as Chairperson. 1 Determinations Of Closed Session A motion was made by Vice Mayor Reid, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan At this time a special closed session was scheduled for June 18, 2013 from 2:30 pm - 5:30 pm. 2 Approval Of The Draft Minutes From The Committee Meeting Of May 23, 2013 A motion was made by Vice Mayor Reid, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan 3 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Kalb, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan rlc060613 View Report.pdf The Roll Call was modified to note Vice Mayor Reid absent at 11:50 a.m. City of Oakland Page 1 Printed on 6/24/13",1,RulesAndLegislationCommittee/2013-06-06.pdf RulesAndLegislationCommittee,2015-05-14,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes - DRAFT LaTonda Simmons, City OAKLAND Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 14, 2015 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 11:12 a.m., with Councilmember Gibson McElhaney presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Laurence E. Reid Present 3 - Abel J. Guillén, Dan Kalb, and Lynette Gibson McElhaney 1 Determinations Of Closed Session 14-0892 Attachments: View Report.pdf A motion was made by Guillén, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Reid Aye: 3 - - Guillén, Kalb, and Gibson McElhaney 2 Approval Of The Draft Minutes From The Committee Meeting Of April 30, 2015 14-0885 There are no minutes to approve as the meeting was cancelled. 3 Determination Of Schedule Of Outstanding Committee Items 14-0890 Attachments: View Report.pdf A motion was made by Guillén, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Reid Aye: 3 - - Guillén, Kalb, and Gibson McElhaney City of Oakland Page 1 Printed on 5/14/2015",1,RulesAndLegislationCommittee/2015-05-14.pdf OaklandCityCouncilandtheYouthAdvisoryCommission,2018-05-29,"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 Meeting of the Oakland City Council City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 29, 2018 5:00 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:04 P.M. 2 ROLL CALL / CITY COUNCIL Excused 1 - - Laurence E. Reid Present 7 Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel J. Guillén, Dan Kalb, and Rebecca Kaplan 3 OPEN FORUM (Total Time Avaliable: 15 Minutes) 23 speakers spoke during Open Forum. 4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS There were 4 speakers on this item A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - Reid Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan NO VOTE: 0 Councilmember McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of Frank LaMont Allen and Paul Brown City of Oakland Page 1 Printed on 9/14/2018",1,OaklandCityCouncilandtheYouthAdvisoryCommission/2018-05-29.pdf PublicSafetyCommittee,2011-01-25,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City 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 25, 2011 5:30 PM Sgt. Mark Dunakin 1st Floor Roll Call / Call to Order Councilmember Excused: 2 - Committee Member Kaplan and Member Kaplan Councilmember Present: 3 - Member Nadel, Chair Kernighan and Member Reid The Oakland City Council Public Safety Committee convened at 5:35 p.m., with Councilmember Kernighan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on January 11, 2011. A motion was made by Member Nadel, seconded by Member Reid, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Committee Member Kaplan Councilmember Aye: Member Nadel, Chair Kernighan and Member Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Member Nadel, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Committee Member Kaplan Councilmember Aye: Member Nadel, Chair Kernighan and Member Reid There was one speaker on this item psc212511 View Report.pdf 3 Subject: 2004 Audit And Program Status Report From: Finance and Management Agency Recommendation: Receive An Informational Report Presenting The Measure Y - Violence Prevention and Public Safety Act Of 2004 Audit And Program Status Report 10-0279 A motion was made by Member Reid, seconded by Member Nadel, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Committee Member Kaplan Councilmember Aye: Member Nadel, Chair Kernighan and Member Reid There were two speakers on this item View Report.pdf City of Oakland Page 1 Printed on 2/22/11",1,PublicSafetyCommittee/2011-01-25.pdf RulesAndLegislationCommittee,2007-07-12,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, July 12, 2007 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Vice Mayor Chang, Member Reid, Member Brunner and Chair De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:54 AM, with Council President De La Fuente presiding as Chairperson. 1 Closed Session A motion was made by Member Reid, seconded by Vice Mayor Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La Fuente The office of the City Attorney scheduled a Closed Session for Tuesday, July 17, 2007 from 1:30 PM - 4:30 PM 2 Approval of the Draft Minutes from the Committee meetings of June 21, 2007 and June 28, 2007 A motion was made by Member Reid, seconded by Member Brunner, to * Approve the Minutes. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Vice Mayor Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La Fuente Rules 07-12 item 3 View Item.pdf City of Oakland Page 1 Printed on 2/11/08",1,RulesAndLegislationCommittee/2007-07-12.pdf LifeEnrichmentCommittee,2014-01-14,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 14, 2014 4:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City Council Life Enrichment Committee convened at 4:03 p.m., with Councilmember Brooks presiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On December 17, 2013 A motion was made by Member Gibson McElhaney, seconded by President Pro Tempore Kaplan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Gallo Councilmember Aye: Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by President Pro Tempore Kaplan, seconded by Member Gibson McElhaney, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Gallo Councilmember Aye: Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks lec011414 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 1/29/14",1,LifeEnrichmentCommittee/2014-01-14.pdf RulesAndLegislationCommittee,2021-10-07,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Rules & Legislation Committee Thursday, October 7, 2021 10:30 AM Virtual Tele- Conference Via Zoom Please See The Agenda To Participate In the Meeting Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well as the City Administrator, City Attorney and City Clerk will join the meeting via phone/video conference and no teleconference locations are required City of Oakland Page 1 Printed on 2/2/2022",1,RulesAndLegislationCommittee/2021-10-07.pdf PublicSafetyCommittee,2014-07-08,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 08, 2014 6:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City Council Public Safety Committee convened at 6:15 PM, with Councilmember Gallo presiding as Chairperson. COMMITTEE MEMBERSHIP: Councilmember Present: 4 - Member Gibson McElhaney, Member Kalb, Member Schaaf and Chair Gallo 1 Approval Of The Draft Minutes From The Committee Meeting Held On June 24, 2014 A motion was made by Member Kalb, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member Schaaf and Chair Gallo 2 Determination Of Schedule Of Outstanding Committee Items PSC070814 View Report.pdf View Supplemental Report1.pdf 3 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 13-0672 A motion was made by Member Kalb, seconded by Member Gibson McElhaney, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member Schaaf and Chair Gallo View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 7:48 p.m. City of Oakland Page 1 Printed on 8/15/14",1,PublicSafetyCommittee/2014-07-08.pdf FinanceAndManagementCommittee,2004-09-14,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 14, 2004 2:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Member Brunner Councilmember Present: 3 - Member De La Fuente, Chair Wan and Member Nadel COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on July 13, 2004 A motion was made by Member Nadel, seconded by Chair Wan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Brunner Councilmember Aye: Member De La Fuente, Chair Wan and Member Nadel (Finance Item 2 9-14) Committee Report - Item 2 - 9-14-04.pdf 2 Determination of Schedule of Outstanding Committee Items",1,FinanceAndManagementCommittee/2004-09-14.pdf PublicWorksCommittee,2015-05-12,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City 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, May 12, 2015 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:39 a.m., with Vice Mayor Kaplan presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Laurence E. Reid Present 3 - Noel Gallo, Dan Kalb, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Of April 28, 2015 14-0883 Attachments: View Report.pdf A motion was made by Gallo, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Reid Aye: 3 - - Gallo, Kalb, and Kaplan 2 Determination Of Schedule Of Outstanding Committee Items 14-0888 Attachments: View Supplemental Report.pdf A motion was made by Gallo, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 Reid Aye: 3 - - Gallo, Kalb, and Kaplan City of Oakland Page 1 Printed on 6/9/2015",1,PublicWorksCommittee/2015-05-12.pdf LifeEnrichmentCommittee,2016-03-08,"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, March 8, 2016 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:05 pm, with Vice Mayor Campbell Washington presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Desley Brooks Present 3 - Noel Gallo, Abel J. Guillén, and Annie Campbell Washington 1 Approval Of The Draft Minutes From The Committee Meeting Of February 23, 2016 15-0679 Attachments: View Report A motion was made by Gallo, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Brooks Aye: 3 - - Gallo, Guillén, and Campbell Washington 2 Determination Of Schedule Of Outstanding Committee Items 15-0684 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: Excused: 1 - Brooks Aye: 3 - - Gallo, Guillén, and Campbell Washington City of Oakland Page 1 Printed on 4/8/2016",1,LifeEnrichmentCommittee/2016-03-08.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 2/2018 Concurrent Meeting of the Oakland Redevelopment Agency / City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 19, 2009 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance Play Video A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:13 PM 2 Roll Call / ORA & Council Play Video ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember Quan and Councilmember Reid ORAICouncilmember Present: 5 - Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the Council Brunner 3 Open Forum / Citizens Comments (Time Available: 15 minutes) Play Video The following individuals spoke under Open Forum: - Marilynn Mackey - Akilah Zainabu - Geofrey Pete - Vivek Bhatia - Tao Matthews - Delphine Prevost - Jeff Levin - Sanjiv Handa 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There was no action necessary for this item City of Oakland Page 1 Printed on 5/28/09",1,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf RulesAndLegislationCommittee,2006-01-19,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, January 19, 2006 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order The Oakland City Council Rules and Legislation Committee convened at 10:44 a.m., with President De La Fuente presiding as Chairperson. COMMITTEE MEMBERSHIP: Present: Member Chang, Member Reid, Member Brunner and Chair De La Fuente 1 Closed Session A motion was made by Member Chang, seconded by Member Reid, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente The Office of the City Attorney scheduled a Closed Session for February 7, 2006 at 4:00 p.m. 2",1,RulesAndLegislationCommittee/2006-01-19.pdf RulesAndLegislationCommittee,2015-10-08,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, October 8, 2015 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 10:55 a.m., with Council President Gibson McElhaney presiding as Chairperson. Roll Call / Call To Order Present 4 - Abel J. Guillén, Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney 1 Determinations Of Closed Session 15-0143 Attachments: View Report.pdf A Special Closed Session has been scheduled for October 20, 2015 at 3:00 p.m. A motion was made by Reid, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 2 Approval Of The Draft Minutes From The Committee Of September 24, 2015 15-0144 Attachments: View Report.pdf A motion was made by Guillén, seconded by Reid, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 3 Determination Of Schedule Of Outstanding Committee Items 15-0145 Attachments: View Report.pdf A motion was made by Reid, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney City of Oakland Page 1 Printed on 10/22/2015",1,RulesAndLegislationCommittee/2015-10-08.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-03-05,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 05, 2013 5:30 PM City Council Chambers, 3rd Floor 1 Pledge of Allegiance The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:53pm. 2 Roll Call / City Council ORAICouncilmember Excused: 1 - Vice Mayor Reid ORAICouncilmember Present: 7 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, Council President Kernighan, Member Brooks, President Pro Tempore Kaplan and Member Schaaf 3 Open Forum / Citizens Comments (Time Available: 15 minutes) There were 16 speakers during Open Forum. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations from the Mayor, Council Acknowledgements/Announcements): Councilmember Schaaf took a point of personal privilege and requested that the meeting be adjourned in memory of Yvonne Depies, Caroline Yee, Sergeant Loren ""Butch"" Baker, and Elizabeth Butler. Mayor Quan requested association with this tribute. Councilmember Brooks requested association with this tribute. Council President Kernighan requested association with this tribute. 5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF February 19, 2013 A motion was made by Councilmember Schaaf, seconded by President Pro Tempore Kaplan, to *Approve as Submitted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid ORAICouncilmember Absent: 1 - Councilmember Gallo ORAICouncilmember Ayes: 6 - Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Council President Kernighan and Councilmember Brooks City of Oakland Page 1 Printed on 3/20/13",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-05.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-01-28,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612 Wednesday, January 28, 2015 9:00 AM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 9:06 a.m. 2 ROLL CALL / CITY COUNCIL The Roll Call was modified to note Councilmember Kalb present at 9:07 a.m. The Roll Call was modified to note Councilmember Gallo present at 9:13 a.m. The Roll Call was modified to note President Pro Tempore Reid present at 9:29 a.m. Present 8 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 2 Open Forum speakers. 4 Subject: Fiscal Year 2015-17 Budget Briefing Workshop From: Office Of The City Administrator Recommendation: Receive An Informational Report On The Council Budget Briefing Workshop 14-0401 Attachments: View Report.pdf There were 2 speakers on this item. CONTINUATION OF OPEN FORUM ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of The Council) There being no further business, and upon the motion duly made, the Council adjourned the meeting at 10:46 a.m. City of Oakland Page 1 Printed on 2/27/2015",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-01-28.pdf RulesAndLegislationCommittee,2019-01-17,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, January 17, 2019 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 10:56 a.m. with Councilmember Thao presiding as Chairperson. Roll Call / Call To Order The Oakland City Council Rules and Legislation Committee convened at 10.55 am with Councilmember Thao presiding as Chairperson. COMMITTEE MEMBERSHIP: Excused 1 - Dan Kalb Present 3 - Rebecca Kaplan, Sheng Thao, and Lynette McElhaney 1 Determinations Of Closed Session 18-1242 Attachments: View Report The City Attorney reported the scheduling of a closed session January 22, 2019 at 3 pm to hear items of pending and anticipated litigation. This Report and Recommendation be Accepted. Excused: 1 Kalb Aye: 3- - Kaplan, Thao, and McElhaney NO VOTE: 0 2 There Are No Rules Minutes For Approval 18-1243 There were no minutes for approval. There was no action necessary for this item. 3 Determination Of Schedule Of Outstanding Committee Items 18-1244 Attachments: View Report This Report and Recommendation be Accepted. City of Oakland Page 1 Printed on 2/7/2019",1,RulesAndLegislationCommittee/2019-01-17.pdf EducationPartnershipCommittee,2008-01-22,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Education Partnership Committee City Hall, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, January 22, 2008 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 7 - Co-Chair Chang, Member Quan, Member Brooks, Member Spearman, Member Brunner, Member Hodge and Co-Chair Gallo The Oakland City Council Education Partnership Committee convened at 6:08 p.m., with Councilmember Chang presiding as Chairperson, and School Board Member Gallo as Co-Chairperson 1 Approval of the Draft Minutes from the Committee Meeting held on June 26, 2007 A motion was made by Co-Chair Chang, seconded by Co-Chair Gallo, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Member Hodge Councilmember Aye: Member Brooks, Member Quan, Co-Chair Chang, Member Brunner and Co-Chair Gallo 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member Brunner, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Hodge Councilmember Aye: Member Brooks, Member Quan, Co-Chair Chang, Member Brunner and Co-Chair Gallo The following individual(s) spoke under and did not indicate a position on this item: - Sanjiv Handa City of Oakland Page 1 Printed on 3/11/08",1,EducationPartnershipCommittee/2008-01-22.pdf RulesAndLegislationCommittee,2009-07-09,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, July 09, 2009 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Play Video Excused: Chair Brunner Present: Member Quan, Member Reid and Member De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:56 AM, with Councilmember Reid presiding as Chairperson. 1 Closed Session Play Video A motion was made by Member De La Fuente, seconded by Member Quan, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Chair Brunner Aye; 3 - Member Quan, Member Reid and Member De La Fuente The office of the City Attorney scheduled a Closed Session for Tuesday, July 14, 2009 from 4 PM to 6 PM 2 Approval of the Draft Minutes from the Committee meeting of June 25, 2009 Play Video A motion was made by Member Quan, seconded by Member De La Fuente, to *Approve the Minutes. The motion carried by the following vote: Votes: Excused; 1 - Chair Brunner Aye; 3 - Member Quan, Member Reid and Member De La Fuente 3 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Quan, seconded by Member De La Fuente, to *Approve with the following amendments. The motion carried by the following vote: Votes: Excused; 1 - Chair Brunner Aye; 3 - Member Quan, Member Reid and Member De La Fuente 07-09 Rules Pending View Report.pdf City of Oakland Page 1 Printed on 9/24/09",1,RulesAndLegislationCommittee/2009-07-09.pdf FinanceAndManagementCommittee,2004-01-27,"Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com 2:30 PM Hearing Room One 1st Floor Tuesday, January 27, 2004 The Oakland City Council Finance and Management Committee convened at 2:32 p.m. with Councilmember Wan presiding as Chairperson. A LACK OF A QUORUM WAS NOTED. THE DECISION WAS MADE TO PROCEED, REVIEW THE ITEMS, AND TO TAKE AN ACTION WHEN A QUORUM IS DECLARED. Roll Call Call to Order Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Councilmember Present: The Roll Call was modified to note President De La Fuente and Councilmember Brunner present at 2:36 p.m. 1 Approval of the Draft Minutes from the Committee Meeting held on January 13, 2004. The motion for Item 7, question 1 will be amended to state ...the City Manager will go to Closed Session for approval of new hire and raises 20% above subordinate staff "" A motion was made by Member De La Fuente, seconded by Member Nadel, to * Approve with the following amendments. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member De La Fuente, seconded by Member Nadel, to * Approve with the following amendments. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel From February 10, 2004 Subject: Hinderliter, de Llamas and Associates From: Community and Economic Development Agency and Finance and Management Agency 6 Recommendation: Adopt a Resolution authorizing the City Manager to enter into a professional services contract with Hinderliter, de Llamas and Associates for tax auditing, consulting, economic analysis and data services for an amount not to exceed $373,963 in fixed costs plus additional audit fees for an initial three-year period ending March 31, 2007, plus two optional annual extensions; and authorizing an increase in the Finance and Management Agency's baseline budget by $137,800 in Fiscal Year 2004-2005 and $66,800 in Fiscal Year 2005- 2006, increasing business tax revenue expectations for Fiscal Year 2004-2005 and Fiscal Year 2005-2006, and using a portion of such increase in revenues to pay for the business tax service component included in the contract",1,FinanceAndManagementCommittee/2004-01-27.pdf LifeEnrichmentCommittee,2012-12-11,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 11, 2012 4:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Absent: 1 - Member Reid Councilmember Present: 3 - Member Schaaf, Member Kaplan and Chair Brooks The Oakland City Council Life Enrichment Committee convened at 4:43 PM, with Councilmember Desley Brooks presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on November 27, 2012. A motion was made by Member Schaaf, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Reid Councilmember Aye: Member Schaaf, Member Kaplan and Chair Brooks 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Reid Councilmember Aye: Member Schaaf, Member Kaplan and Chair Brooks LEC 121112 PL View Report.pdf View Report.pdf City of Oakland Page 1 Printed on 1/18/13",1,LifeEnrichmentCommittee/2012-12-11.pdf PublicWorksCommittee,2017-01-10,"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, January 10, 2017 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:37 p.m., with Councilmember Kaplan presiding as Chairperson. Present 4 - - Noel Gallo, Dan Kalb, Laurence E. Reid, and Rebecca Kaplan Roll Call / Call To Order Present 3 - Dan Kalb, Laurence E. Reid, and Rebecca Kaplan Absent 1 - Noel Gallo 1 Approval Of The Draft Minutes From The Committee Meeting Held On December 6, 2016 16-0536 Attachments: View Report Roll call was modified to show Councilmemeber Gallo present at 11:38 a.m. A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan 2 Determination Of Schedule Of Outstanding Committee Items 16-0537 Attachments: View Report View Supplemental Report A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be Accepted as Amended. The motion carried by the following vote: Aye: 4- - Gallo, Kalb, Reid, and Kaplan 8 From the pending list - No Spacific Date City of Oakland Page 1 Printed on 1/27/2017",1,PublicWorksCommittee/2017-01-10.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-10-04,"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 Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 4, 2016 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:46 pm. 2 ROLL CALL / CITY COUNCIL Councilmember Brooks left the meeting at 7:28 pm. Councilmember Gallo left at 8:05 pm. Excused 1 - Lynette Gibson McElhaney Present 7 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 21 Open Forum speakers. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Councilmember Desley Brooks and Councilmember Dan Kalb took a point of personal privilege and requested that the meeting be adjourned in memory of Tavio Briggs. President Pro Tempore Reid and Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Henry Mozelle. City of Oakland Page 1 Printed on 10/21/2016",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-04.pdf FinanceAndManagementCommittee,2007-09-25,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 25, 2007 2:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Excused: 1 - Member De La Fuente Councilmember Present: 3 - Member Brunner, Chair Quan and Member Nadel The Oakland City Council Finance And Mangement Committee convened at 2:05 p.m., with Councilmember Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 11, 2007 A motion was made by Member Nadel, seconded by Member Brunner, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Brunner, Chair Quan and Member Nadel The following amendments to the minutes are as follows: A motion was made by Member De La Fuente, seconded by Chair Quan, that this matter be *Approve the Recommendation of Staff, and THE RECOMMENDATIONS SUBMITTED BY CHAIR QUAN AND Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on September 18, 2007 as a Non-Consent item. Also the minutes notes are amended as follows: The committee directed staff to TAKE THE FOLLOWING STEPS 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brunner, seconded by Member Nadel, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Brunner, Chair Quan and Member Nadel City of Oakland Page 1 Printed on 10/11/07",1,FinanceAndManagementCommittee/2007-09-25.pdf PublicWorksCommittee,2006-04-11,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 11, 2006 12:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Quan, Member Brooks, Chair Nadel and Member Chang The Oakland City Council Public Works Committee convened at 12:35 p.m. with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on March 28, 2006 A motion was made by Member Brooks, seconded by Member Chang, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang",1,PublicWorksCommittee/2006-04-11.pdf PublicSafetyCommittee,2006-01-10,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City 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 10, 2006 7:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Safety Committee meeting convened at 7:35 P.M., with Councilmember Reid presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on December 13, 2005 A motion was made by Member Nadel, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kernighan, seconded by Member Nadel, to",1,PublicSafetyCommittee/2006-01-10.pdf FinanceAndManagementCommittee,2018-09-11,"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, September 11, 2018 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance & Management Committee convened at 9:36 A.M. with Councilmember 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 July 17, 2018 18-0793 Attachments: View Report A motion was made by Noel Gallo, seconded by Annie Campbell Washington, that this matter be Approved. The motion carried by the following vote: Aye 3 - - Guillén Campbell Washington, Gallo Absent 1 - Kalb NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0794 Attachments: View Report There was 1 speaker on this item The Committee Chair as a point of privilege moved item 7 to be heard after item 2 The Roll Call was modified to show Counilmember Kalb present at 10:29 A.M. The Committee approved the following changes to the pending list A motion was made by Noel Gallo, seconded by Annie Campbell Washington, that this matter be Approved as Amended. The motion carried by the following vote: Aye 4 - Guillén Campbell Washington Gallo, Kalb NO VOTE 0 City of Oakland Page 1 Printed on 9/25/2018",1,FinanceAndManagementCommittee/2018-09-11.pdf SpecialCommunityAndEconomicDevelopmentCommittee,2020-11-17,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Tuesday, November 17, 2020 1:30 PM Please See The Agenda To Participate In The Meeting Tele-Conference *Special Community & Economic Development Committee",1,SpecialCommunityAndEconomicDevelopmentCommittee/2020-11-17.pdf SpecialFinanceAndManagementCommittee,2014-12-16,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes - FINAL LaTonda Simmons, City 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, December 16, 2014 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance & Management Committee convened at 9:35 a.m., with Council President Kernighan presiding as Chairperson. Roll Call / Call To Order The Roll Call was modified to note Councilmember Schaaf present at 9:45 a.m. Present 3- - Patricia Kernighan, Desley Brooks, and Rebecca Kaplan Absent 1 - - Libby Schaaf 1 Approval Of The Draft Minutes From The Committee Meeting Held On November 12, 2014 And December 2, 2014 A motion was made by Kaplan, seconded by Kernighan, that this was Approve as Submitted. The motion carried by the following vote: Absent: 1 - Schaaf 2 Determination Of Outstanding Committee Items 14-0295 A motion was made by Kaplan, seconded by Kernighan, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3 - - Kernighan, Brooks, and Kaplan Absent: 1 - - Schaaf 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 Devlopment And Its Potential Impacts On The City Of Oakland 14-0310 A motion was made by Kaplan, seconded by Kernighan, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3- Kernighan, Brooks, and Kaplan City of Oakland Page 1 Printed on 1/15/2015",1,SpecialFinanceAndManagementCommittee/2014-12-16.pdf OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2013-07-09,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND * Special Concurrent Meeting of the Oakland Redevelopment Successor Agency and Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 09, 2013 1:30 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Excused: 1 - Chairperson Schaaf Councilmember Present: 3 - Vice Mayor Reid, Council President Kernighan and Councilmember Gibson McElhaney The Oakland City Council Community & Economic Development Committee convened at 2:05 p.m., with Vice Mayor Reid presiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On June 25, 2013 A motion was made by Member Gibson McElhaney, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Schaaf Councilmember Aye: Vice Mayor Reid, Council President Kernighan and Member Gibson McElhaney 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Gibson McElhaney, seconded by Council President Kernighan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Excused: Member Schaaf Councilmember Aye: Vice Mayor Reid, Council President Kernighan and Member Gibson McElhaney Item 1 ""Report on The Oakalnd Retail Enhancement Strategy"" on the July 23, 2013 agenda was withdrawn and rescheduled to the September 24, 2013 agenda. ced070913 View Report.pdf City of Oakland Page 1 Printed on 7/24/13",1,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2013-07-09.pdf SpecialLifeEnrichmentCommittee,2019-03-05,"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 Life Enrichment Committee Tuesday, March 5, 2019 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Special Life Enrichment Committee convened at 4:03 p.m. with Councilmember Taylor presiding as Chairperson. Roll Call / Call To Order Excused 1 - Lynette McElhaney Present 3 - Loren Taylor, Nikki Bas, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Of January 29, 2019 18-1416 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Excused 1 - McElhaney Aye 3 - Taylor Bas, Kaplan NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1417 Attachments: View Report View Supplemental Report There was 1 speaker on this item The Committee approved the following changes to the pending list: A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Approved as Amended. The motion carried by the following vote: Excused 1 - - McElhaney Aye 3 - Taylor Bas, Kaplan NO VOTE 0 City of Oakland Page 1 Printed on 4/2/2019",1,SpecialLifeEnrichmentCommittee/2019-03-05.pdf FinanceAndManagementCommittee,2016-06-28,"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, June 28, 2016 9:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City Council Finance & Management Committee convened at 9:33 a.m, with Councilmember Kalb presiding as Chairperson. Excused 1 - Lynette Gibson McElhaney Present 3 - - Annie Campbell Washington, Abel J. Guillén, and Dan Kalb COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Of June 14, 2016 15-1119 A motion was made by Campbell Washington, seconded by Guillén, that this matter be Received and Filed. The motion failed by the following vote: Excused: 1 - Gibson McElhaney Aye: 3- - Campbell Washington, Guillén, and Kalb 2 Determination Of Schedule Of Outstanding Committee Items 15-1124 There was 1 speaker on this item. A motion was made by Campbell Washington, seconded by Guillén, that this matter be Received and Filed. The motion failed by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - Campbell Washington, Guillén, and Kalb 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 15-1129 City of Oakland Page 1 Printed on 7/12/2016",1,FinanceAndManagementCommittee/2016-06-28.pdf LifeEnrichmentCommittee,2010-02-23,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 23, 2010 4:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Brunner, Member Quan, Member Kaplan and Chair Brooks The Oakland City Council Life Enrichment Committee convened at 4:16 pm with Councilmember Brooks presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on February 9. 2010 A motion was made by Member Brunner, seconded by Member Kaplan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Absent: Member Quan Councilmember Aye: Member Kaplan, Member Brunner and Chair Brooks 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brunner, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and Chair Brooks City of Oakland Page 1 Printed on 7/28/10",1,LifeEnrichmentCommittee/2010-02-23.pdf LifeEnrichmentCommittee,2008-07-08,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 08, 2008 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Excused: 1 - Member Brooks Councilmember Present: 3 - Member Kernighan, Member Quan and Chair Chang The Oakland City Council Life Enrichment Committee convened at 6:18 p.m., with Councilmember Henry Chang presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 10, 2008 A motion was made by Member Quan, seconded by Member Kernighan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Member Quan and Chair Chang 2 Determination of Schedule of Outstanding Committee Items A motion was made to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Member Quan and Chair Chang City of Oakland Page 1 Printed on 7/25/08",1,LifeEnrichmentCommittee/2008-07-08.pdf RulesAndLegislationCommittee,2011-02-17,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, February 17, 2011 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Vice Mayor Brooks, Member Schaaf, Member Reid and President Pro Tempore De La Fuente The Oakland City Council Rules and Legislation Committee convened at 11:00am, with Council President Reid presiding as Chairperson. COMMITTEE MEMBERSHIP: 1 Closed Session A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve as Submitted the scheduling of a Special Closed Session February 23, 2011 from 5:00 p.m. to 8:00 p.m. and setting a regular Closed Session for March 1, 2011 at 3:30 p.m. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of February 3, 2011 A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve the Minutes. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente rules21711 View Report.pdf City of Oakland Page 1 Printed on 8/1/11",1,RulesAndLegislationCommittee/2011-02-17.pdf PublicWorksCommittee,2006-09-12,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 12, 2006 12:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Quan, Member Brooks, Chair Nadel and Member Chang The Oakland City Council Public Works Committee convened at 12:33 p.m. with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on July 11, 2006 A motion was made by Member Chang, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang",1,PublicWorksCommittee/2006-09-12.pdf RulesAndLegislationCommittee,2019-09-26,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, September 26, 2019 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 11:07 a.m. with Councilmember Thao presiding as Chairperson. Roll Call / Call To Order Present 4 - Dan Kalb, Rebecca Kaplan, Sheng Thao, and Lynette McElhaney 1 Determinations Of Closed Session 18-2204 Attachments: View Report There were 2 speakers on this item There will be a Closed Session heald on October 1, 2019 at 2:00 p.m A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - Kalb, Kaplan, Thao, and McElhaney NO VOTE: 0 2 Approval Of The Draft Minutes From The Committee Meeting Of September 12, 2019 18-2205 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Aye: 4- - Kalb, Kaplan, Thao, and McElhaney NO VOTE: 0 City of Oakland Page 1 Printed on 10/24/2019",1,RulesAndLegislationCommittee/2019-09-26.pdf OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2018-06-26,"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 Concurrent Meeting of the Oakland Redevelopment Successor Agency and Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 26, 2018 1:00 PM City Council Chamber, 3rd Floor The Oakland City Council Public Safety Committee convened at 1:31 P.M. with Councilmember Vice Mayor Campbell Washington presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Laurence E. Reid Present 3- - Annie Campbell Washington, Lynette McElhaney, and Noel Gallo 1 Approval Of The Draft Minutes From The Committee Meeting Of May 22, 2018 18-0644 Attachments: View Report A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this matter be Approved. The motion carried by the following vote: Excused 1 Reid Aye 3 - - Campbell Washington McElhaney, Gallo NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0645 Attachments: View Report View Supplemental Report 6-22-2018 A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this matter be Approved. The motion carried by the following vote: Excused 1 Reid Aye 3 - - Campbell Washington McElhaney, Gallo NO VOTE 0 City of Oakland Page 1 Printed on 7/23/2018",1,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2018-06-26.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 16, 2013 5:30 PM City Council Chambers, 3rd Floor 1 Pledge of Allegiance The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:14 p.m. 2 Roll Call / City Council ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan 3 Open Forum / Citizens Comments (Time Available: 15 minutes) There were 18 Open Forum speakers. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations from the Mayor, Council Acknowledgements/Announcements): Councilmember Brooks, joined by Vice Mayor Reid, took a point of personal privilege and requested that the meeting be adjourned in memory of Benjamin Turner. Councilmember Gibson McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of Demitra Henderson. Vice Mayor Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Eric Bailey. City of Oakland Page 1 Printed on 7/31/13",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf RulesAndLegislationCommittee,2017-03-23,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, March 23, 2017 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10:49 a.m. with Council President Reid presiding as Chairperson. Roll Call / Call To Order Present 4 - Lynette McElhaney, Abel J. Guillén, Laurence E. Reid, and Annie Campbell Washington 1 Determinations Of Closed Session 16-0817 Attachments: View Report The City Attorney reporte there would be a special closed session March 28, 2017 with pending and/or anticipated litigation items. 2 Approval Of The Draft Minutes From The Committee Meeting Of February 16, And February 23, 2017 And March 9, 2017 16-0818 Attachments: View Report View Report View Report A motion was made by Lynette McElhaney, seconded by Annie Campbell Washington, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington 3 Determination Of Schedule Of Outstanding Committee Items 16-0819 Attachments: View Report This Report and Recommendation be Accepted. City of Oakland Page 1 Printed on 4/28/2017",1,RulesAndLegislationCommittee/2017-03-23.pdf FinanceAndManagementCommittee,2013-10-08,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 08, 2013 9:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Excused: 1 - Member Brooks Councilmember Present: 3 - President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf The Oakland City Council Finance & Management Committee convened at 9:35 a.m., with Councilmember Schaafpresiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On September 24, 2013 A motion was made by President Pro Tempore Kaplan, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Council President Kernighan, seconded by President Pro Tempore Kaplan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf fmc100813 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 10/22/13",1,FinanceAndManagementCommittee/2013-10-08.pdf RulesAndLegislationCommittee,2015-10-15,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, October 15, 2015 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 11:11 a.m., with Council President Gibson McElhaney presiding as Chairperson. Roll Call / Call To Order Present 4 - Abel J. Guillén, Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney 1 Determinations Of Closed Session 15-0163 Attachments: View Report A Special Closed Session has been scheduled for October 20, 2015 at 3:00 p.m. A motion was made by Guillén, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 2 Approval Of The Draft Minutes From The Committee Meeting Of October 1, 2015 15-0164 Attachments: View Report.pdf A motion was made by Guillén, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3 - Guillén, Kalb, and Gibson McElhaney Absent: 1 - Reid 3 Determination Of Schedule Of Outstanding Committee Items 15-0165 Attachments: View Report A motion was made by Guillén, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3 - - Guillén, Kalb, and Gibson McElhaney City of Oakland Page 1 Printed on 11/3/2015",1,RulesAndLegislationCommittee/2015-10-15.pdf PublicSafetyCommittee,2014-10-28,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City 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, October 28, 2014 6:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Present 4 - Lynette Gibson McElhaney, Dan Kalb, Libby Schaaf, and Noel Gallo COMMITTEE MEMBERSHIP: Lynette Gibson McElhaney, District 3; Dan Kalb, District 1; Libby Schaaf, District 4; Chairperson: Noel Gallo, District 5 1 Approval Of The Draft Minutes From The Committee Meeting Held On October 14, 2014 A motion was made by Gibson McElhaney, seconded by Kalb, that this matter be Approve as Submitted. The motion carried by the following vote: Aye: 3 - Gibson McElhaney, Kalb, and Gallo Absent: 1 - Schaaf 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Gibson McElhaney, seconded by Kalb, that this was Approve as Submitted.. The motion carried by the following vote: Aye: 3 - Gibson McElhaney, Kalb, and Gallo Absent: 1 - - Schaaf psc102814 Attachments: View Report View Supplemental Report City of Oakland Page 1 Printed on 11/12/2014",1,PublicSafetyCommittee/2014-10-28.pdf FinanceAndManagementCommittee,2012-06-12,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 12, 2012 12:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order The Oakland City Council Finance and Management Committee convened at 12:08 p.m., with Pro Tempore, Ignacio De La Fuente presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 22, 2012 A motion was made by Member Kernighan, seconded by Member Brooks, to *Approve as Submitted. The motion carried by the following vote: Councilmember Present: 4 - Chair De La Fuente, Member Kernighan, Member Brooks and Member Brunner Councilmember Aye: Member Brooks, Member Kernighan, Chair De La Fuente and Member Brunner 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brunner, seconded by Member Brooks, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Chair De La Fuente and Member Brunner 3 Subject: State and Federal Budget Status From: Office Of Budget Recommendation: Receive An Informational Report Regarding The Status Of The State and Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE CHANGE] 09-0439-24 A motion was made by Chair De La Fuente, seconded by Member Brooks, that this matter be *Received and Filed The Committee directed staff to follow up with an info memo regarding the state budget trigger cuts and whether the cuts have any impacts on the City of Oakland The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Chair De La Fuente and Member Brunner There were no speakers on this item View Report.pdf City of Oakland Page 1 Printed on 7/6/12",1,FinanceAndManagementCommittee/2012-06-12.pdf SpecialPublicSafetyCommittee,2010-09-28,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 28, 2010 4:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Member Nadel, Member Quan and Chair Reid The Oakland City Council Public Safety Committee convened at 4:07p.m. with President Pro Tem Reid presiding as Chairperson. COMMITTEE MEMBERSHIP 1 Approval of the Draft Minutes from the Committee Meeting held on September 14, 2010 A motion was made by Member Quan, seconded by Member Nadel, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member Kernighan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid Pending List/ For Tracking Purpose #1 Subject: Status of Implementation of Law Enforcement Industry Standards From: Oakland Police Department Recommendation: Receive An Informational Report From The Oakland Police Department On The Status Of The City's Efforts To Continue To Implement Police Practices Consistent With Law Enforcement Industry Standards, As Required By The Honorable Judge Thelton Henderson In The Case of Delphine Allen, Et Al. V. City Of Oakland, Et Al. 10-0101 Scheduled to *Public Safety Committee on 10/12/2010 View Report.pdf City of Oakland Page 1 Printed on 10/22/10",1,SpecialPublicSafetyCommittee/2010-09-28.pdf LifeEnrichmentCommittee,2009-11-10,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *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, 2009 4:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Excused: 1 - Chair Brooks Councilmember Present: 3 - Member Brunner, Member Quan and Member Kaplan The Oakland City Council Life Enrichment Committee convened at 4:20 p.m. with Councilmember Kaplan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 29, 2009. Play Video A motion was made by Member Quan, seconded by Member Kaplan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Chair Brooks Councilmember Aye: Member Kaplan, Member Brunner and Member Quan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Chair Brooks Councilmember Aye: Member Kaplan, Member Brunner and Member Quan City of Oakland Page 1 Printed on 12/10/09",1,LifeEnrichmentCommittee/2009-11-10.pdf RulesAndLegislationCommittee,2022-04-14,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Rules & Legislation Committee Thursday, April 14, 2022 10:30 AM Virtual Tele- Conference Via Zoom Please See The Agenda To Participate In The Meeting Pursuant to California Government Code Section 54953(e), the City Council has found that an imminent risk to the health of attendees due to the COVID-19 pandemic continues to exist. Therefore, all City Councilmembers will particulate in the meeting via phone/video conference without notice of their teleconference locations City of Oakland Page 1 Printed on 4/28/2022",1,RulesAndLegislationCommittee/2022-04-14.pdf RulesAndLegislationCommittee,2021-03-25,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Thursday, March 25, 2021 10:30 AM Please See The Agenda To Participate In The Meeting Tele - Conference *Rules & Legislation Committee",1,RulesAndLegislationCommittee/2021-03-25.pdf RulesAndLegislationCommittee,2005-01-06,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, January 06, 2005 10:30 AM City Council Chambers - 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10:55 A.M., with President De La Fuente presiding as Chairperson. Roll Call / Call to Order Excused: Member Chang Present: Member Reid, Member Brunner and Chair De La Fuente COMMITTEE MEMBERSHIP: 1 Closed Session A motion was made by Member Reid, seconded by Member Brunner, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Chang Aye; 3 - Member Reid, Member Brunner and Chair De La Fuente 2 Approval of the Draft Minutes from the Committee meetings of December 2, 9, and 16, 2004",1,RulesAndLegislationCommittee/2005-01-06.pdf CommunityAndEconomicDevelopmentCommittee,2019-06-11,"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, June 11, 2019 1:30 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 2:09 p.m, with Vice Mayor Reid presiding as Chairperson. Roll Call / Call To Order Present 4 - Nikki Bas, Noel Gallo, Laurence E. Reid, and Loren Taylor 1 Approval Of The Draft Minutes From The Committee Meeting Held On May 28, 2019 18-1860 Attachments: View Report A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Aye 4 - Bas Gallo Reid, Taylor NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1861 Attachments: View Report View Supplemental Report 6/7/2019 There was 1 speaker on this item. A motion was made by Nikki Bas, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Aye 4 - - Bas Gallo Reid, Taylor NO VOTE 0 City of Oakland Page 1 Printed on 7/9/2019",1,CommunityAndEconomicDevelopmentCommittee/2019-06-11.pdf FinanceAndManagementCommittee,2016-09-27,"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, September 27, 2016 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance And Management Committee convened at 9:33 A.M., with Councilmember Kalb presiding as Chairperson. Roll Call / Call To Order Present 3 - Annie Campbell Washington, Abel J. Guillén, and Dan Kalb Absent 1 - Lynette Gibson McElhaney 1 Approval Of The Draft Minutes From The Committee Meeting Held On September 13, 2016 16-0163 Attachments: View Report.pdf This Report and Recommendation be Continued.to go before the *Finance & Management Committee to be heard 10/11/2016 Absent: 1 - - Gibson McElhaney 2 Determination Of Schedule Of Outstanding Committee Items 16-0164 Attachments: View Report View Supplement The Committee Rescheduled The October 11 State And Federal Budget Informational Report This Report and Recommendation be Accepted as Amended. Aye: 3 - Campbell Washington, Guillén, and Kalb Absent: 1 - - Gibson McElhaney City of Oakland Page 1 Printed on 12/28/2016",1,FinanceAndManagementCommittee/2016-09-27.pdf RulesAndLegislationCommittee,2010-10-21,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, October 21, 2010 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Member Quan, Member Reid, Chair Brunner and Member De La Fuente The Oakland City Council Rules and Le Committee convened at , with Councilmember presiding as Chairperson. 1 Closed Session No Action Taken Closed Session cancelled 2 Approval of the Draft Minutes from the Committee meeting of October 7, 2010 A motion was made by Member Reid, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La Fuente rules102110 View Report.pdf 4 Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee meeting(s) of October 26, 2010 (SUPPLEMENTAL) A motion was made by Member Reid, seconded by Member Quan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La Fuente City of Oakland Page 1 Printed on 1/7/11",1,RulesAndLegislationCommittee/2010-10-21.pdf OaklandCityCouncilandtheYouthAdvisoryCommission,2017-01-09,"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 Clerk CITY OF OAKLAND * Special Meeting of the Oakland City Council City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Monday, January 9, 2017 11:00 AM City Council Chamber, 3rd Floor The Special Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 12:17 p.m. 1 ROLL CALL / CITY COUNCIL:COUNCILMEMBERS: Present 8 - - Desley Brooks, Annie Campbell Washington, Abel J. Guillén, Lynette Gibson McElhaney, Dan Kalb, Laurence E. Reid, Noel Gallo, and Rebecca Kaplan 2 Subject: Election Of The President Of The City Council From: Office Of The City Clerk Recommendation: Adopt A Resolution Electing Councilmember As President Of The City Council Of The City Of Oakland For The Term Beginning January 9, 2017 And Ending January 7, 2019 Pursuant To The City Council's Rules Of Procedure, Resolution No. 86034 C.M.S. 16-0584 Councilmember Reid was appointed as Council President A motion was made by Annie Campbell Washington, seconded by Rebecca Kaplan, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Guillén, Gibson McElhaney, Kalb, Reid, Gallo, and Kaplan 3 Subject: Designation Of President Pro Tempore From: Office Of The City Clerk Recommendation: Adopt A Resolution Confirming Councilmember As President Pro Tempore Of The City Council Of The City Of Oakland For The Term Beginning January 9, 2017 And Ending January 7, 2019 Pursuant To The City Council's Rules Of Procedure, Resolution No. 86034 C.M.S. 16-0585 Councilmember Guillen was appointed as President Pro Tempore A motion was made by Lynette Gibson McElhaney, seconded by Annie Campbell Washington, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Guillén, Gibson McElhaney, Kalb, Reid, Gallo, and Kaplan City of Oakland Page 1 Printed on 2/8/2017",1,OaklandCityCouncilandtheYouthAdvisoryCommission/2017-01-09.pdf RulesAndLegislationCommittee,2005-05-12,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 12, 2005 10:30 AM City Council Chambers - 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10:46 A.M., with Council President De La Fuente presiding as Chairperson. Roll Call / Call to Order Present: Member Chang, Member Reid, Member Brunner and Chair De La Fuente COMMITTEE MEMBERSHIP: 1 Closed Session A motion was made by Member Reid, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of April 28, 2005 A motion was made by Member Reid, seconded by Member Chang, to",1,RulesAndLegislationCommittee/2005-05-12.pdf PublicSafetyCommittee,2007-04-24,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 24, 2007 7:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Chair Reid Councilmember Present: 3 - Member Nadel, Member Kernighan and Member Quan The Oakland City Council Public Safety Committee convened at 7:39 p.m., with Councilmember Kernighan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on March 27, 2007 A motion was made by Member Nadel, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote:",1,PublicSafetyCommittee/2007-04-24.pdf RulesAndLegislationCommittee,2018-07-19,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, July 19, 2018 10:45 AM City Council Chamber, 3rd Floor Roll Call / Call To Order The Oakland City Council Rules and Legislation Committee convened at 11:16 a.m, with Council President Reid presiding as Chairperson. Present 4 - Lynette McElhaney, Abel J. Guillén, Laurence E. Reid, and Annie Campbell Washington COMMITTEE MEMBERSHIP: 1 Determinations Of Closed Session 18-0751 Attachments: View Report There will be a Special Closed Session on Tuesday, July 24, 2018 at 12:00 p.m. There was 1 speraker on this item A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington NO VOTE: 0 2 Approval Of The Draft Minutes From The Committee Meeting Of June 28, 2018 18-0710 Attachments: View Report A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - - McElhaney, Guillén, Reid, and Campbell Washington NO VOTE: 0 City of Oakland Page 1 Printed on 9/20/2018",1,RulesAndLegislationCommittee/2018-07-19.pdf PublicSafetyCommittee,2006-09-12,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 12, 2006 7:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid The Oakland City Council Public Safety Committee convened at 7:50 p.m., with Councilmember Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meetings held on June 27, 2006 and July 11, 2006 A motion was made by Member Quan, seconded by Member Nadel, to * Approve the Minutes. The motion carried by the following vote: Votes:",1,PublicSafetyCommittee/2006-09-12.pdf FinanceAndManagementCommittee,2005-04-12,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, Interim City Clerk *Finance & Management Committee DRAFT Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 12, 2005 2:00 PM Hearing Room One - 1st Floor The Oakland City Council Finance and Management Committee convened at 2:00 p.m. with Councilmember Quan presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member De La Fuente, Member Brunner, Chair Quan and Member Nadel 1 Approval of the Draft Minutes from the Committee Meeting held on March 22, 2005 A motion was made by Member Nadel, seconded by Member De La Fuente, to *Approve as Submitted. The motion carried by the following",1,FinanceAndManagementCommittee/2005-04-12.pdf SpecialFinanceAndManagementCommittee,2019-04-09,"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 *Special Finance & Management Committee Tuesday, April 9, 2019 9:00 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Special Finance And Management Committee convened at 9:09 a.m., with Councilmember Thao presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Lynette McElhaney Present 3 - - Dan Kalb, Nikki Bas, and Sheng Thao 1 Approval Of The Draft Minutes From The Committee Meeting Held On March 19, 2019 18-1561 Attachments: View Report There was 1 speaker on this item. A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Excused 1 - McElhaney Aye 3 - Kalb Bas, Thao NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1562 Attachments: View Report View Supplemental Report The item regaurding the ""Status of The State And Federal Budget Developments"" was moved to the May 28, 2019 Agenda. There was 1 speaker on this item. A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Excused 1 - - McElhaney Aye 3 - - Kalb Bas, Thao NO VOTE 0 City of Oakland Page 1 Printed on 4/24/2019",1,SpecialFinanceAndManagementCommittee/2019-04-09.pdf RulesAndLegislationCommittee,2018-04-12,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, April 12, 2018 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 11:04 a.m., with Council President Pro Tem Guillen presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Laurence E. Reid Present 3 - Lynette McElhaney, Abel J. Guillén, and Annie Campbell Washington 1 Determinations Of Closed Session 18-0316 Attachments: View Report There will be a Closed Session on April 17, 2018 at 2 P.M. This Report and Recommendation be Accepted. 2 Approval Of The Draft Minutes From The Committee Meeting Of March 15, and March 29, 2018 18-0317 Attachments: View Report 3/15/2018 View Report 3/29/2018 A motion was made by Annie Campbell Washington, seconded by Lynette McElhaney, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - - Reid Aye: 3 - McElhaney, Guillén, and Campbell Washington NO VOTE: 0 City of Oakland Page 1 Printed on 5/15/2018",1,RulesAndLegislationCommittee/2018-04-12.pdf PublicWorksCommittee,2019-05-28,"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 Tuesday, May 28, 2019 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Public Works Committee convened at 11:49 a.m. with Councilmember President Pro Tempore Kalb presiding as Chairperson. Roll Call / Call To Order Present 4 - Larry Reid, Noel Gallo, Sheng Thao, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Of May 14, 2019 18-1808 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: Excused 1 - Thao Aye 3 - Reid Gallo, Kalb NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1809 Attachments: View Report View Supplemental Report The following changes were made to the Pending List The Roll Call was modified to show Councilmember Thao present at 11:51 p.m. 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 - Reid Gallo Thao, Kalb NO VOTE 0 City of Oakland Page 1 Printed on 6/11/2019",1,PublicWorksCommittee/2019-05-28.pdf OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2014-10-28,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk Concurrent Meeting of the Oakland Redevelopment Successor Agency and Finance and Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 28, 2014 9:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City Council Finance And Management Committee convened at 9:36 a.m, with Council President Kernighan presiding as Chairperson. Present 3- - Rebecca Kaplan, Patricia Kernighan, and Desley Brooks Absent 1 - Libby Schaaf COMMITTEE MEMBERSHIP: Desley Brooks, District 6; President Pro Tempore Rebecca Kaplan, At-Large; Council President Patricia Kernighan, District 2; Chairperson: Libby Schaaf, District 4 1 Approval Of The Draft Minutes From The Committee Meeting Held On October 14, 2014 A motion was made by Kaplan, seconded by Kernighan, that this matter be Approve as Submitted. The motion carried by the following vote: Aye: 3- - Kaplan, Kernighan, and Brooks Absent: 1 - Schaaf 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Kaplan, seconded by Kernighan, that this matter be Approve as Submitted. The motion carried by the following vote: Aye: 3 - - Kaplan, Kernighan, and Brooks Absent: 1 - - Schaaf mc102814 City of Oakland Page 1 Printed on 11/12/2014",1,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2014-10-28.pdf LifeEnrichmentCommittee,2017-02-28,"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 *Life Enrichment Committee Tuesday, February 28, 2017 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:31 p.m. with Councilmember Lynette Gibson McElhaney presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Annie Campbell Washington Present 3 - - Dan Kalb, Rebecca Kaplan, and Lynette McElhaney 1 Approval Of The Draft Minutes From The Committee Meeting Held On February 14, 2017 16-0721 Attachments: View Report The record was modified to show Councilmember Annie Campbell Washington arrived at 4:40 p.m. A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Aye 4 - Campbell Washington Kalb Kaplan, McElhaney City of Oakland Page 1 Printed on 7/25/2017",1,LifeEnrichmentCommittee/2017-02-28.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-08-13,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND * Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612 Wednesday, August 13, 2014 5:30 PM City Council Chambers, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Special Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:47 P.M. 2 ROLL CALL / CITY COUNCIL ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan The Roll Call was modified to note Councilmember Gallo excused at 6:00 P.M. 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 2 Open Forum speakers. Councilmember Schaaf took a point of personal privilege and requested that the meeting be adjourned in memory of Breanna Rachelle Moore. Vice Mayor Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Tiffany Marie. Council President kernighan took a point of personal privilege and requested that the meeting be adjourned in memory of Kim Che Hung. 4 Subject: Settlement Agreement - Claim Of Gerald And Christina Gray From: Office Of The City Attorney Recommendation: Adopt A Motion To Reconsider The Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Gerald And Christina Gray, City Attorney's Claim No. C29678, In The Amount Of Three Hundred Seventy Two Thousand, Two Hundred Twenty-Twc Dollars And Thirteen Cents ($372,222.13) (Public Works Agency-Sewer Overflow) [TITLE CHANGE] OR 13-0710 View Report.pdf 85093 C.M.S..pdf View Supplemental Report.pdf View Supplemrental Report.pdf View Supplemtal Report.pdf City of Oakland Page 1 Printed on 10/8/14",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-08-13.pdf OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2016-02-09,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - DRAFT LaTonda Simmons, City Clerk CITY OF OAKLAND Concurrent Meeting of the Oakland Redevelopment Successor Agency and Finance and Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 9, 2016 9:30 AM Sgt. Mark Dunakin Room - Hearing Room 1 Roll Call / Call To Order The Oakland City Council Finance And Management Committee convened at 9:39 a.m, with Councilmember Kalb presiding as Chairperson. Excused 1 - - Abel J. Guillén Present 3 - - Annie Campbell Washington, Lynette Gibson McElhaney, and Dan Kalb COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Of January 26, 2016 15-0569 Attachments: View Report 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: Excused: 1 - Guillén Aye: 3 - Campbell Washington, Gibson McElhaney, and Kalb 2 Determination Of Schedule Of Outstanding Committee Items 15-0574 Attachments: View Report View Supplemental Report Move the 2nd Quarterly Budget Implementation Tracking Report to March 8 There were 2 speakers on this item A motion was made by Campbell Washington, seconded by Gibson McElhaney, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - - Guillén Aye: 3- - Campbell Washington, Gibson McElhaney, and Kalb City of Oakland Page 1 Printed on 2/18/2016",1,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2016-02-09.pdf PublicSafetyCommittee,2016-05-24,"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 Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 24, 2016 6:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City Council Public Safety Committee convened at 6:30 pm, with Councilmember Brooks presiding as Chairperson. Present 4 - Noel Gallo, Abel J. Guillén, Dan Kalb, and Desley Brooks 1 Approval Of The Draft Minutes From The Committee Meeting Of May 10, 2016 15-1002 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 2 Determination Of Schedule Of Outstanding Committee Items 15-1008 The Committee requested a report on bodyworn cameras to be placed on the pending list. Fire Chief reported that the Annual Report for the Fire Department is forthcoming in 2017. 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 3 Subject: CPRB Bylaws Approval The May 19, 2016 Rules and Legislation Commitee meeting rescheduled this item to the June 14, 2016 Public Safety Committee agenda. City of Oakland Page 1 Printed on 6/17/2016",1,PublicSafetyCommittee/2016-05-24.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-03-18,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 18, 2014 5:30 PM City Council Chambers, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:38 PM. 2 ROLL CALL / CITY COUNCIL 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) ORAICouncilmember Excused: 1 - Councilmember Brooks ORAICouncilmember Present: 7 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan There were 19 Open Forum speakers. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Councilmember Gibson McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of Justice Henry Ramsey. Vice Mayor Reid requested association with this request. Vice Mayor Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Cleveland Thomas, Jr. Council President Kernighan requested association with this request. Councilmember Schaaf took a point of personal privilege and requested that the meeting be adjourned in memory of Tom Tutwiler. City of Oakland Page 1 Printed on 4/2/14",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-18.pdf RulesAndLegislationCommittee,2010-05-20,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 20, 2010 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Member Quan, Member Reid, Chair Brunner and Member De La Fuente The Oakland City Council Rules and Legislation Committee convened at 11:01am with Council President Brunner presiding as Chairperson. 1 Closed Session A motion was made by Member De La Fuente, seconded by Member Reid, to Accepted. The motion carried by the following vote: Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of May 6, 2010. A motion was made by Member Reid, seconded by Member Quan, to * Approve the Minutes. The motion carried by the following vote: Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member De La Fuente, seconded by Member Reid, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La Fuente 4 Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council meeting of May 27, 2010 (SUPPLEMENTAL) A motion was made by Member De La Fuente, seconded by Member Quan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La Fuente 0525item4 View Report.pdf City of Oakland Page 1 Printed on 6/17/10",1,RulesAndLegislationCommittee/2010-05-20.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency / City Council 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, February 07, 2006 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:06pm. 2 Roll Call / ORA & Council ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember",1,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf PublicSafetyCommittee,2012-03-27,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 27, 2012 5:30 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Vice Mayor Nadel, Member Kaplan, Chair Kernighan and Member Reid The Oakland City Council Public Works Committee convened at 5:35 pm, with Councilmember Kernighan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on March 13, 2012 A motion was made by Member Reid, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and Member Reid There was one speaker on this item. 2 Determination of Schedule of Outstanding Committee Items A motion was made by Vice Mayor Nadel, seconded by Member Kaplan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and Member Reid There was one speaker on this item. From For Tracking Purposes: #11 Subject: Red Light Camera Enforcement From: Oakland Police Department Recommendation: Receive An Informational Report From The Office Of Chief Of Police Detailing The Status Of Installing Red Light Camera Enforcement Systems In The City, Including Any Obstacles, Issues, Or Problems, And The Timeline For Implementation 09-0876-2 Scheduled to *Public Safety Committee on 4/24/2012 pspl32712 View Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,PublicSafetyCommittee/2012-03-27.pdf OaklandCityCouncilandtheYouthAdvisoryCommission,2015-02-19,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk * Special Meeting of the Oakland City Council City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, February 19, 2015 11:30 AM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 12:27 p.m. 2 ROLL CALL / CITY COUNCIL COUNCILMEMBERS: Desley Brooks, District 6; Annie Campbell Washington, District 4; Noel Gallo, District 5; Abel J. Guillèn, District 2; Dan Kalb, District 1; Vice Mayor Rebecca Kaplan, At Large; President Pro Tempore Larry Reid, District 7; Council President Lynette Gibson McElhaney, District 3 The Roll Call was modified to note President Pro Tempore Reid present at 12:40 p.m. Excused 1 - Dan Kalb Present 7 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Laurence E. Reid, Lynette Gibson McElhaney, and Rebecca Kaplan Excused 1 - Dan Kalb Present 7 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Laurence E. Reid, Lynette Gibson McElhaney, and Rebecca Kaplan 3 OPEN FORUM (Total Time Avaliable: 15 Minutes) There were no Open Forum speakers. 4 Subject: Regulations Interpreting The Oakland Minimum Wage Law From: Barbara Parker, City Attorney Recommendation: Adopt A Resolution Enacting And Approving Regulations Interpreting The Oakland Minimum Wage Law (November 2014 Ballot Initiative, Measure FF) Which Takes Effect On March 2, 2015 14-0544 Attachments: View Report.pdf 85423 CMS.pdf A motion was made by Kaplan, seconded by Reid, that this matter be Adopted. The motion carried by the following vote: Excused: 1 - Kalb City of Oakland Page 1 Printed on 3/3/2015",1,OaklandCityCouncilandtheYouthAdvisoryCommission/2015-02-19.pdf OaklandCityCouncil,2007-05-15,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 Concurrent Meeting of the Oakland Redevelopment Agency/City Council 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, May 15, 2007 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:03 PM. 2 Roll Call / ORA & Council ORAICouncilmember Present: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum: - Stephan Tompkins - Marion DeSousa - Willow Liroff - Jennie Ong - Raymond Chan - Julia Liou - Bob Mandel - Chris Cantok - Rev. Henry Williams - Rachel Medanic - Tajai Calip - Deloris Allen 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There was no action necessary for this item City of Oakland Page 1 Printed on 10/7/07",1,OaklandCityCouncil/2007-05-15.pdf FinanceAndManagementCommittee,2016-04-12,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - DRAFT 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, April 12, 2016 9:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City Council finance And Management Committee convened at 9:41 a.m, with Councilmember Kalb presiding as Chairperson. Council President Gibson McElhaney arrived at 9:49 a.m. 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 Meeting Of March 22, 2016 15-0828 Attachments: View Report A motion was made by Campbell Washington, seconded by Gibson McElhaney, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3 - - Campbell Washington, Guillén, and Kalb Absent: 1 - - Gibson McElhaney 2 Determination Of Schedule Of Outstanding Committee Items 15-0834 Attachments: View Report View Supplemental Report There were 4 speakers on this item A motion was made by Guillén, 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 City of Oakland Page 1 Printed on 4/14/2016",1,FinanceAndManagementCommittee/2016-04-12.pdf PublicSafetyCommittee,2011-03-22,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 22, 2011 5:30 PM Sgt. Mark Dunakin Rm. 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member Kaplan, Chair Kernighan and Member Reid The Oakland City Council Public Safety Committee convened at 5:34 p.m., with Councilmember Kernighan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on March 8, 2011 A motion was made by Member Kaplan, seconded by Member Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Nadel, Chair Kernighan and Member Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Nadel, Chair Kernighan and Member Reid psc32211 View Report.pdf City of Oakland Page 1 Printed on 4/15/11",1,PublicSafetyCommittee/2011-03-22.pdf PublicSafetyCommittee,2005-10-11,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Public Safety Committee DRAFT Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 11, 2005 7:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Safety Committee convened at 7:35 P.M., with Councilmember Reid presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on September 27, 2005 2 Determination of Schedule of Outstanding Committee Items S-2-1 Subject: Cellular Phone Antennas",1,PublicSafetyCommittee/2005-10-11.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 Printed on 2/14/2018",1,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-01-09.pdf RulesAndLegislationCommittee,2014-06-19,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, June 19, 2014 10:45 AM City Council Chambers - 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 10:55 a.m., with Council President Kernighan presiding as Chairperson. Roll Call / Call To Order Present: Vice Mayor Reid, Council President Kernighan, Member Schaaf and Member Kalb The Roll Call was modified to note Vice Mayor Reid absent at 11:40 a.m. 1 Determinations Of Closed Session A motion was made by Member Kalb, seconded by Vice Mayor Reid, to * Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan Special Closed Sessions have been scheduled for Monday, June 23, 2014 at 3:30 p.m. and Tuesday, July 1, 2014 at 3:30 p.m. 2 Approval Of The Draft Minutes From The Committee Meeting Of June 5, 2014 A motion was made by Member Schaaf, seconded by Vice Mayor Reid, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan 3 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan Rules061914Item3 View Report.pdf City of Oakland Page 1 Printed on 7/10/14",1,RulesAndLegislationCommittee/2014-06-19.pdf OaklandCityCouncilandtheYouthAdvisoryCommission,2012-11-13,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND * Special Meeting of the Oakland City Council City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, November 13, 2012 5:30 PM City Council Chambers, 3rd Floor 1 Pledge of Allegiance The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:40 pm. 2 Roll Call / City Council COUNCIL MEMBERS: Present: President Pro Tempore De La Fuente, President Reid, Councilmember Brunner, Vice Mayor Nadel, Councilmember Kernighan, Councilmember Brooks, Councilmember Kaplan and Councilmember Schaaf 3 Open Forum / Citizens Comments (Time Available: 15 minutes) There were 8 speakers during Open Forum. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations from the Mayor, Council Acknowledgements/Announcements): Councilmember Nadel took a point of personal privilege and requested that the meeting be adjourned in memory of Jane Powell and Francis Petrash Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Darnell Livingston. President Pro Tempore De La Fuente requested association with this tribute. Councilmember Kernighan took a point of personal privilege and requested that the meeting be adjourned in memory of Warren Wilson. Council President Reid requested association with this tribute. City of Oakland Page 1 Printed on 12/17/12",1,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf ORAandCityCouncilRetreat,2006-11-17,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 your Special Concurrent Meeting of the Oakland Redevelopment Agency and City Council - Fiscal Year 2007 - 2009 Budget Workshop Joaquin Miller Community Center, 3594 Sanborn Drive, Oakland, CA Friday, November 17, 2006 9:00 AM Hearing Room Four - 2nd Floor Roll Call / ORA & Council Present: Member Brooks, Member Reid, Member Quan, Member Nadel, Member Kernighan, Chair De La Fuente, Member Chang and Member Brunner A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 1 Subject: Fiscal Year 2007-2009 Budget Workshop From: Office of the City Administrator Recommendation: Discussion And Action On A Report And Recommendations On Establishing Mayor And Council Budget Priorities And Goals For The City Of Oakland Biennial Budget For Fiscal Year 2007-2009 And A Request For Council Direction On Key Budget Issues 06-0927 A motion was made by Member Reid, seconded by Member Chang, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Aye; 8 - Committee Member Brooks, Committee Member Reid, Committee Member Quan, Committee Member Nadel, Committee Member Kernighan, Committee Member De La Fuente, Committee Member Chang and Committee Member Brunner Council heard the presentation of the Fiscal Year 2007-2009 Budget. Council and City Staff participated in a facilated workgroup exercise to develop goals for the 2007 - 2009 Fiscal Year. Attachment A and A-I includes the working notes prepared by the meeting facilitator. View Report.pdf Attachment A-1.pdf Attachment A -2.pdf OPEN FORUM Adjournment There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting at 3:40 p.m. City of Oakland Page 1 Printed on 1/22/08",1,ORAandCityCouncilRetreat/2006-11-17.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-07-20,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Tuesday, July 20, 2021 9:00 AM Please See The Agenda To Participate In The Meeting Virtual Tele - Conference Via Zoom Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-07-20.pdf RulesAndLegislationCommittee,2009-10-08,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, October 08, 2009 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Excused: Member Quan Present: Member Reid, Chair Brunner and Member De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:45 AM with Council President Brunner presiding as Chairperson. 1 Closed Session Play Video A motion was made by Member Reid, seconded by Member De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Quan Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente The office of the City Attorney scheduled a Closed Session for Tuesday, October 20, 2009 from 4 PM to 6 PM 2 Approval of the Draft Minutes from the Committee meeting of September 24, 2009 Play Video There were no minutes to approve 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Member De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Quan Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente 10-08 Rules png View Report.pdf City of Oakland Page 1 Printed on 11/5/09",1,RulesAndLegislationCommittee/2009-10-08.pdf SpecialLifeEnrichmentCommittee,2019-05-28,"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 Life Enrichment Committee Tuesday, May 28, 2019 3:00 PM Sgt. Mark Dunakin Room - 1st Floor The Special Life Enrichment Committee convened at 3:05 p.m. with Councilmember Taylor presiding as Chairperson. Roll Call / Call To Order Present 4 - Loren Taylor, Nikki Bas, Lynette McElhaney, and Rebecca Kaplan COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Of May 14, 2019 18-1810 Attachments: View Report A motion was made by Nikki Bas, seconded by Rebecca Kaplan, that this matter be Accepted. The motion carried by the following vote: Abstained 1 - - McElhaney Aye 3 - - Taylor Bas, Kaplan NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1811 Attachments: View Report View Supplemental Report This Report and Recommendation be Accepted as Amended. Subject: Library Advisory Commission From: Recommendation: Receive the Library Advisory Commission Annual Report 18-1929 This Informational Report be Scheduled.to go before the *Life Enrichment Committee to be heard in September 2019 City of Oakland Page 1 Printed on 6/25/2019",1,SpecialLifeEnrichmentCommittee/2019-05-28.pdf SpecialCommunityAndEconomicDevelopmentCommittee,2019-05-14,"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 Community & Economic Development Committee Tuesday, May 14, 2019 12:30 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Community And Economic Development Committee convened at 1:19, with Vice Mayor Reid presiding as Chairperson. Roll Call / Call To Order Present 4 - Larry Reid, Loren Taylor, Nikki Bas, and Noel Gallo 1 Approval Of The Draft Minutes From The Committee Meeting Held On April 23, 2019 18-1735 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- - Reid Taylor Bas, Gallo NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1736 Attachments: View Report View Supplemental Report 5/10/2019 A motion was made by Nikki Bas, seconded by Loren Taylor, that this matter be Approved. The motion carried by the following vote: Aye 4- - Reid Taylor Bas, Gallo NO VOTE 0 City of Oakland Page 1 Printed on 5/29/2019",1,SpecialCommunityAndEconomicDevelopmentCommittee/2019-05-14.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-30,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612 Tuesday, June 30, 2015 5:00 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:37 P.M. 2 ROLL CALL / CITY COUNCIL The Roll Call was modified to note Vice Mayor Kaplan present at 5:40 p.m. The Roll Call was modified to note Councilmember Brooks absent from 7:10 to 9:10 p.m. Present 8- - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 42 Open forum speakers. Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Gene Raphael, Thelma Lawrence, Cookie Steve Harris and Carlee Zetar. 4 Subject: Honoring Deborah Ale Flint From: Councilmembers Reid And McElhaney Recommendation: Adopt A Resolution Honoring Ms. Deborah Ale Flint For Her Dedicated Service As The Director Of Aviation For The Oakland International Airport And Her Continued Success As Executive Director Of Los Angeles World Airports 14-1083 Attachments: View Report.pdf 85694 CMS.pdf This City Resolution was Continued.to the Meeting of the Oakland City Council to be heard 7/21/2015 as a Consent Item. City of Oakland Page 1 Printed on 8/12/2015",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-06-30.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-05-05,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612 Tuesday, May 5, 2015 5:00 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:15 p.m. 2 ROLL CALL / CITY COUNCIL Excused 1 - Laurence E. Reid Present 7 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, and Lynette Gibson McElhaney 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 3 Open Forum speakers. 4 Subject: FY 2015-2017 Proposed Policy Budget Presentation From: Office Of The City Administrator Recommendation: Receive A Report Presenting The Fiscal Year 2015-2017 Proposed Policy Budget In Accordance With The Consolidated Fiscal Policy 14-0844 Attachments: View Supplemental Report.pdf View Supplemental Report.pdf part 1 View Supplemental Report part 2 pdf View Report.pdf There were 10 speakers on this item. This Informational Report was Continued.to the Meeting of the Oakland City Council to be heard 6/16/2015 CONTINUATION OF OPEN FORUM City of Oakland Page 1 Printed on 5/19/2015",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-05-05.pdf SpecialLifeEnrichmentCommittee,2019-12-03,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Special Life Enrichment Committee Tuesday, December 3, 2019 4:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City Council Life Enrichment Committee convened at 4:21 p.m, with Councilmember Taylor presiding as Chairperson. Present 3 - - Loren Taylor, Nikki Bas, and Rebecca Kaplan Absent 1 - Lynette McElhaney COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Of November 12, 2019 18-2475 Attachments: View Report This Report and Recommendation be Approved. Aye 3 - - Taylor Bas, Kaplan Absent 1 - - McElhaney NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-2476 Attachments: View Report View Supplemental Report A motion was made that this matter be Accepted. The motion carried by the following vote: Aye 3 - - Taylor Bas, Kaplan Absent 1 - - McElhaney NO VOTE 0 City of Oakland Page 1 Printed on 8/14/2020",1,SpecialLifeEnrichmentCommittee/2019-12-03.pdf PublicWorksCommittee,2015-07-14,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City 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, July 14, 2015 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:34 a.m, with Councilmember 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 Meeting Of June 23, 2015 14-1142 Attachments: View Report.pdf This Informational Report was Received and Filed. Aye: 4 - Gallo, Kalb, Reid, and Kaplan 2 Determination Of Schedule Of Outstanding Committee Items 14-1147 Attachments: View Report.pdf View Supplemental Report.pdf A motion was made by Reid, seconded by Gallo, 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 Printed on 7/30/2015",1,PublicWorksCommittee/2015-07-14.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-05-26,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Tuesday, May 26, 2020 1:30 PM Please See The Agenda To Participate In The Meeting Tele-Conference Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-05-26.pdf PublicSafetyCommittee,2013-10-08,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 08, 2013 6:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Present: 4 - Member Gibson McElhaney, Member Kalb, Member Schaaf and Chair Gallo The Oakland City Council Public Safety Committee convened at 6:05 p.m., with Councilmember Gallo presiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On September 24, 2013 A motion was made by Member Gibson McElhaney, seconded by Member Kalb, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Schaaf Councilmember Aye: Member Gibson McElhaney, Member Kalb and Chair Gallo The reports ""Reorganization Of Inspector General's Office And OPD Complaint Intakes"" and ""Reorganization Of Inspector General's Office And OPD Complaint Intakes"" have been rescheduled from October 22, 2013 to December 17, 2013. 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Kalb, seconded by Member Gibson McElhaney, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member Schaaf and Chair Gallo psc100813 View Report.pdf City of Oakland Page 1 Printed on 10/23/13",1,PublicSafetyCommittee/2013-10-08.pdf PublicSafetyCommittee,2021-03-09,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Tuesday, March 9, 2021 1:30 PM Please See The Agenda To Participate In The Meeting Tele-Conference *Public Safety Committee",1,PublicSafetyCommittee/2021-03-09.pdf RulesAndLegislationCommittee,2013-06-27,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, June 27, 2013 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call To Order Present: Vice Mayor Reid, Council President Kernighan, Chairperson Schaaf and Councilmember Kalb The Oakland City Council Rules and Legislation Committee convened at 11:07 a.m., with Council President Kernighan presiding as Chairperson. 1 Determinations Of Closed Session A motion was made by Member Kalb, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan At this time a Special Closed Session was scheduled for July 2, 2013 from 2:30 p.m. - 5:30 p.m and a Special Closed Session on July 10, 2013 from 10:30 - 1:30 pm. 2 Approval Of The Draft Minutes From The Committee Meeting Of June 13, 2013 There were no minutes to approve. 3 Determination Of Schedule Of Outstanding Committee Items A motion was made by Vice Mayor Reid, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan rules062713item3 View Report.pdf 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) A motion was made by Member Kalb, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Abstained; 1 - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan City of Oakland Page 1 Printed on 7/22/13",1,RulesAndLegislationCommittee/2013-06-27.pdf RulesAndLegislationCommittee,2016-11-17,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, November 17, 2016 10:45 AM City Council Chamber, 3rd Floor Roll Call / Call To Order The Oakland City Council Rules and Legislation Committee convened at 10:54 a.m. with President Pro Tempore Reid presiding as Chairperson. Excused 1 - Lynette Gibson McElhaney Present 3 - - Abel J. Guillén, Dan Kalb, and Laurence E. Reid 1 Determinations Of Closed Session 16-0377 Attachments: View Report There will be a special closed session scheduled for November 29, 2016 at 2:30 p.m. A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - Guillén, Kalb, and Reid 2 Approval Of The Draft Minutes From The Committee Meeting Of October 27, 2016 16-0378 These minutes will be provided for approval at the following Rules and Legislation Committee meeting. 3 Determination Of Schedule Of Outstanding Committee Items 16-0379 Attachments: View Report Staff noted one change to the pending list: item scheduled for December 1, 2016 regarding informational report about state and federal legislative activities be moved to December 8, 2016. A motion was made by Dan Kalb, seconded by Abel J. Guillén, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Gibson McElhaney City of Oakland Page 1 Printed on 12/28/2016",1,RulesAndLegislationCommittee/2016-11-17.pdf RedevelopmentAgencyandCouncilPublicWorksCommittee,2009-12-15,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 your Special Concurrent Meeting of the Redevelopment Agency and Council Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 15, 2009 10:30 AM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Brooks, Member Kaplan, Member Kernighan and Chair Nadel The Oakland City Council Public Works Committee convened at 10:35 a.m., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting(s) held on November 10, 2009 and December 1, 2009 A motion was made by Member Brooks, seconded by Member Kaplan, to * *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kaplan, Member Kernighan and Chair Nadel 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Kaplan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kaplan, Member Kernighan and Chair Nadel FROM THE PENDING NO SPECIFIC DATE LIST Subject: Policy Regarding The SLBE Requirements From: Contracting and Purchasing Recommendation: Recieve An Informational Report From The Department Of Contracting And Purchasing On Policy Regarding The SLBE Requirements For Non-Profit Organizations 09-1078 Scheduled to *Public Works Committee on 1/26/2010 City of Oakland Page 1 Printed on 1/12/10",1,RedevelopmentAgencyandCouncilPublicWorksCommittee/2009-12-15.pdf SpecialPublicWorksCommittee,2010-03-09,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 09, 2010 9:30 AM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks The Oakland City Council Special Public Works Committee convened at 9:35 a.m., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on February 23, 2010 Play Video A motion was made by Member Kernighan, seconded by Member Kaplan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Kernighan, seconded by Member Kaplan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks City of Oakland Page 1 Printed on 4/29/10",1,SpecialPublicWorksCommittee/2010-03-09.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2010-07-13,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 your *Special Concurrent Meeting of the Redevelopment Agency and Council Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 13, 2010 1:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order The Oakland City Council Community And Economic Development Committee convened at 1:02 pm with Councilmember De La Fuente presiding as Chairperson. COMMITTEE MEMBERSHIP: Councilmember Absent: 1 - Member Brunner Councilmember Present: 3 - Member Kernighan, Member Reid and Chair De La Fuente 1 Approval of the Draft Minutes from the Committee Meeting held on June 22, 2010 A motion was made by Member Reid, seconded by Member Kernighan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Absent: Member Brunner Councilmember Aye: Member Kernighan, Member Reid and Chair De La Fuente 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kernighan, seconded by Member Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Brunner Councilmember Aye: Member Kernighan, Member Reid and Chair De La Fuente CED20713 View Report.pdf City of Oakland Page 1 Printed on 1/7/11",1,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-07-13.pdf LifeEnrichmentCommittee,2018-05-08,"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, May 8, 2018 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:32 p.m., with Councilmember McElhaney presiding as Chairperson. Roll Call / Call To Order Excused 1 - Annie Campbell Washington Present 3- - Dan Kalb, Rebecca Kaplan, and Lynette McElhaney 1 Approval Of The Draft Minutes From The Committee Meeting Held On April 24, 2018 18-0435 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 18-0436 Attachments: View Report View Supplement Report 5-4-18 There were no changes on this item. Vice Mayor Campbell Washington arrived at 4:47 p.m. 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 City of Oakland Page 1 Printed on 5/25/2018",1,LifeEnrichmentCommittee/2018-05-08.pdf FinanceAndManagementCommittee,2013-05-14,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 14, 2013 9:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Present: 4 - Member Brooks, President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf The Oakland City Council Finance & Management Committee convened at 9:35 a.m., with Councilmember Schaafpresiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On April 23, 2013 A motion was made by President Pro Tempore Kaplan, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by President Pro Tempore Kaplan, seconded by Council President Kernighan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf Item 4, ""Amending The Oakland Municipal Code For Debarment Actions, has been rescheduled for the May 28, 2013 Finance & Management Committee meeting. fmc051413 View Report.pdf City of Oakland Page 1 Printed on 5/29/13",1,FinanceAndManagementCommittee/2013-05-14.pdf RulesAndLegislationCommittee,2019-04-11,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, April 11, 2019 10:45 AM City Council Chamber, 3rd Floor The Rules & Legislation Committee convened at 10:58 A.M. with Councilmember Thao presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Lynette McElhaney Present 3- - Dan Kalb, Rebecca Kaplan, and Sheng Thao 1 Determinations Of Closed Session 18-1571 Attachments: View Report There will be a Closed Session heald on April 16, 2019 at 1:30 p.m. There was 1 speaker on this item A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - McElhaney Aye: 3 - - Kalb, Kaplan, and Thao NO VOTE: 0 2 Approval Of The Draft Minutes From The Committee Meeting Of March 7, 2019 18-1569 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - - McElhaney Aye: 3 - - Kalb, Kaplan, and Thao NO VOTE: 0 City of Oakland Page 1 Printed on 5/13/2019",1,RulesAndLegislationCommittee/2019-04-11.pdf SpecialCommunityAndEconomicDevelopmentCommittee,2017-06-13,"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 Clerk CITY OF OAKLAND *Special Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 13, 2017 1:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Special Community And Economic Development Committee convened at 1:45 p.m, with Vice Mayor Campbell Washington presiding as Chairperson. Roll Call / Call To Order Present 4 - Annie Campbell Washington, Laurence E. Reid, Noel Gallo, and Lynette McElhaney 1 Approval Of The Draft Minutes From The Committee Meeting Held On May 23, 2017 16-1195 Attachments: View Report A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be Approved. The motion carried by the following vote: Aye 3 - Campbell Washington Reid, Gallo Absent 1 - - McElhaney NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 16-1198 Attachments: View Report 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 Gallo Campbell, Washington Absent 1 - - McElhaney NO VOTE 0 City of Oakland Page 1 Printed on 8/23/2017",1,SpecialCommunityAndEconomicDevelopmentCommittee/2017-06-13.pdf OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2018-07-17,"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 Concurrent Meeting of the Oakland Redevelopment Successor Agency and Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 17, 2018 11:30 AM Council Chambers - 3rd Floor The Oakland City Council Special Concurrent Meeting of the Oakland Redevelopment Successor Agency and Community & Economic Development Committee convened at 1:13 p.m. with Vice Mayor Campbell Washington presiding as Chairperson. Roll Call / Call To Order Present 4 - Annie Campbell Washington, Laurence E. Reid, Lynette McElhaney, and Noel Gallo 1 Approval Of The Draft Minutes From The Committee Meeting Of June 26, 2018 18-0738 Attachments: View Report A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this matter be Approved. The motion carried by the following vote: Aye 4- - Campbell Washington Reid McElhaney, Gallo NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0739 Attachments: View Report View Supplemental Report 7-13-2018 There were 2 speakers on this item There were no changes to the pending list A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be Approved. The motion carried by the following vote: Aye 4 - Campbell Washington Reid McElhaney, Gallo NO VOTE 0 City of Oakland Page 1 Printed on 9/14/2018",1,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2018-07-17.pdf RulesAndLegislationCommittee,2008-04-10,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, April 10, 2008 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Play Video Excused: Chair De La Fuente Present: Member Chang, Vice Mayor Reid and Member Brunner The Oakland City Council Rules and Legislation Committee convened at 10:46 AM with Councilmember Jane Brunner presiding as Chairperson. 1 Closed Session A motion was made by Vice Mayor Reid, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Chair De La Fuente Aye; 3 - Member Chang, Vice Mayor Reid and Member Brunner The Office of the City Attorney scheduled a Closed Session for Tuesday, April 15, 2008 for 4 PM - 6 PM. 2 Approval of the Draft Minutes A motion was made by Member Chang, seconded by Vice Mayor Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Chair De La Fuente Aye; 3 - Member Chang, Vice Mayor Reid and Member Brunner 3 Determination of Schedule of Outstanding Committee Items A motion was made by Vice Mayor Reid, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Chair De La Fuente Aye; 3 - Member Chang, Vice Mayor Reid and Member Brunner rules 04-10-08 View Report.pdf City of Oakland Page 1 Printed on 6/2/08",1,RulesAndLegislationCommittee/2008-04-10.pdf PublicSafetyCommittee,2008-03-11,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 11, 2008 7:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Excused: 1 - Member Nadel Councilmember Present: 3 - Member Kernighan, Member Quan and Chair Reid The Oakland City Council Public Safety Committee convened at 7:33 p.m., with Vice Mayor Larry Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on January 22, 2008 and the Draft Minutes from the Committee Meeting held on February 26, 2008 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member Kernighan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Nadel Councilmember Aye: Member Kernighan, Member Quan and Chair Reid FOR APRIL 8, 2008 #1 Subject: Quarterly Informational Report On Measure Y From: Office Of The City Administrator Recommendation: Receive A Monthly Informational Report On The Measure Y Accelerated Police Recruiting, Hiring, Training And Deployment Strategy 06-0241-16 A motion was made by Member Kernighan, seconded by Member Quan, that this matter be Scheduled to the *Public Safety Committee. The motion carried by the following vote: Votes: Councilmember Excused: Member Nadel Councilmember Aye: Member Kernighan, Member Quan and Chair Reid Item #11 will be combined with Item #1 in a future meeting. City of Oakland Page 1 Printed on 4/9/08",1,PublicSafetyCommittee/2008-03-11.pdf FinanceAndManagementCommittee,2020-12-07,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Monday, December 7, 2020 1:30 PM Please See The Agenda To Participate In The Meeting Tele-Conference *Finance & Management Committee",1,FinanceAndManagementCommittee/2020-12-07.pdf RulesAndLegislationCommittee,2015-02-05,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, February 5, 2015 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 10:46 A.M., with Council President Gibson McElhaney presiding as Chairperson. Roll Call / Call To Order Present 4 - Abel J. Guillén, Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney 1 Determinations Of Closed Session 14-0482 Attachments: View Report.pdf A Special Closed Session has been scheduled for February 17, 2015 at 3:00 p.m. A motion was made by Reid, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 2 Approval Of The Draft Minutes From The Committee Meeting Of January 22, 2015 14-0462 Attachments: View Report.pdf A motion was made by Guillèn, seconded by Reid, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 3 Determination Of Schedule Of Outstanding Committee Items 14-0347 Attachments: View Report.pdf A motion was made by Reid, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney City of Oakland Page 1 Printed on 2/26/2015",1,RulesAndLegislationCommittee/2015-02-05.pdf PublicWorksCommittee,2005-05-10,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 10, 2005 12:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Works Committee convened at 12:33 P.M., with Councilmember Nadel presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Quan, Member Brooks, Chair Nadel and Member Chang THE ROLL HAS BEEN MODIFIED TO NOTE COUNCILMEMBER BROOKS PRESENT AT 12:35 P.M. COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on April 26, 2005 A motion was made by Member Quan, seconded by Member Chang, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Absent: Member Brooks Councilmember Aye: Member Quan, Chair Nadel and Member Chang",1,PublicWorksCommittee/2005-05-10.pdf LifeEnrichmentCommittee,2008-01-08,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 08, 2008 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kernighan, Member Quan, Member Brooks and Chair Chang The Oakland City Council Life Enrichment Committee convened at 6:05 p.m., with Councilmember Chang presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on December 11, 2007 A motion was made by Member Kernighan, seconded by Member Quan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 3 Subject: Semiannual Report From The Cultural Affairs Commission From: Cultural Arts & Marketing Division Recommendation: Receive A Semiannual Report From The Cultural Affairs Commission 07-0799 Play Video A motion was made by Member Quan, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf City of Oakland Page 1 Printed on 3/11/08",1,LifeEnrichmentCommittee/2008-01-08.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-10-06,"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 Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 6, 2015 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:43 p.m. 2 ROLL CALL / CITY COUNCIL The Roll Call was modified to note Vice Mayor Kaplan present at 5:45 p.m. The Roll Call was modified to note Council President Gibson McElhaney present at 7:21 p.m. Present 8 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 10 Open Forum speakers. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Councilmember Guillen took a point of personal privilege and requested that the meeting be adjourned in memory of David E. Carlson and Miguel Rodriguez De La Cruz. President Pro Tempore Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Jasvir Singh. Councilmembers Campbell Washington and Gibson McElhaney requested association with this adjournment. City of Oakland Page 1 Printed on 10/22/2015",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-10-06.pdf LifeEnrichmentCommittee,2013-09-24,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 24, 2013 4:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Present: 4 - Member Gallo, Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks COMMITTEE MEMBERSHIP: The Oakland City Council Life Enrichment Committee convened at 4:13 pm, with Councilmember Brooks presiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On July 23, 2013 A motion was made by President Pro Tempore Kaplan, seconded by Member Gibson McElhaney, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by President Pro Tempore Kaplan, seconded by Member Gibson McElhaney, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks LEC092413 View Report.pdf City of Oakland Page 1 Printed on 1/3/14",1,LifeEnrichmentCommittee/2013-09-24.pdf SpecialPublicWorksCommittee,2013-12-03,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 03, 2013 11:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Present: 4 - Vice Mayor Reid, President Pro Tempore Kaplan, Member Gallo and Member Kalb The Oakland City Council Public Works Committee convened at 11:37 a.m, with Councilmember Kaplan presiding as Chairperson. COMMITTEE MEMBERSHIP: Noel Gallo, District 5; Dan Kalb, District 1; Vice Mayor Larry Reid, District 7; Chairperson: President Pro Tempore Rebecca Kaplan, At - Large 1 Approval Of The Draft Minutes From The Committee Meeting Held On November 12, 2013 A motion was made by Member Gallo, seconded by President Pro Tempore Kaplan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Vacant: Vice Mayor Reid Councilmember Aye: Member Gallo, Member Kalb and President Pro Tempore Kaplan 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Gallo, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Vacant: Vice Mayor Reid Councilmember Aye: Member Gallo, Member Kalb and President Pro Tempore Kaplan pwc120313 View Report.pdf City of Oakland Page 1 Printed on 1/3/14",1,SpecialPublicWorksCommittee/2013-12-03.pdf RulesAndLegislationCommittee,2012-06-21,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, June 21, 2012 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Member Brooks, Member Schaaf, Member Reid and President Pro Tempore De La Fuente COMMITTEE MEMBERSHIP: 1 Determinations of Closed Session A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of June 7, 2012 A motion was made by President Pro Tempore De La Fuente, seconded by Member Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Brooks, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente rules062112 View Report.pdf 4 Scheduling of Agenda Items and revisions to previously distributed Agendas(SUPPLEMENTAL) City of Oakland Page 1 Printed on 7/20/12",1,RulesAndLegislationCommittee/2012-06-21.pdf RulesAndLegislationCommittee,2011-12-01,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, December 01, 2011 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order The Oakland City Council Rules and Legislation Committee convened at 10:48a.m., with Council President Reid presiding as Chairperson. COMMITTEE MEMBERSHIP: Present: Member Brooks, Member Schaaf, Member Reid and President Pro Tempore De La Fuente 1 Determinations of Closed Session A motion was made by President Pro Tempore De La Fuente, seconded by Member Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of November 10, 2011 There were no minutes to approve. 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente rules120111 View Report.pdf 4 Scheduling of Agenda Items and revisions to the agendas for the ORA/City Council Meeting of December 6, 2011 (SUPPLEMENTAL) rules120111item4 View Report.pdf View Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,RulesAndLegislationCommittee/2011-12-01.pdf PublicWorksCommittee,2012-01-10,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 10, 2012 10:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Reid, Member Kaplan, Member Schaaf and Chair Nadel The Oakland City Council Public Works Committee convened at 10:32am, with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on December 13, 2011. A motion was made by Member Kaplan, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and Chair Nadel 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and Chair Nadel pwc011012 View Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,PublicWorksCommittee/2012-01-10.pdf RulesAndLegislationCommittee,2013-03-21,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, March 21, 2013 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Vice Mayor Reid, Council President Kernighan, Member Schaaf and Member Kalb The Oakland City Council Rules and Legislation Committee convened at 10:54 am, with Council President Kernighan presiding as Chairperson. 1 Determinations of Closed Session A motion was made by Member Schaaf, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan A Special Closed Session will be held on April, 2, 2013 at 3:00 p.m. 2 Approval of the Draft Minutes from the Committee Meeting of March 7, 2013 A motion was made by Member Schaaf, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan The Roll Call was modified to note Vice Mayor Reid present at 11:10 a.m. 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan The Roll Call was modified to note Vice Mayor Reid absent at 11:15 a.m. City of Oakland Page 1 Printed on 4/5/13",1,RulesAndLegislationCommittee/2013-03-21.pdf PublicWorksCommittee,2012-06-26,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 26, 2012 10:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Reid, Member Kaplan, Member Schaaf and Chair Nadel The Oakland City Council Public Works Committee convened at 10:35 a.m., with Vice Mayor Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 12, 2012 A motion was made by Member Schaaf, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and Chair Nadel 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and Chair Nadel pwc062612 View Report.pdf City of Oakland Page 1 Printed on 7/20/12",1,PublicWorksCommittee/2012-06-26.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 2/2018 Concurrent Meeting of the Oakland Redevelopment Agency / City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 20, 2008 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance Play Video A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:15 PM. 2 Roll Call / ORA & Council COUNCIL MEMBERS: ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente 3 Open Forum / Citizens Comments (Time Available: 15 minutes) Play Video The following individuals spoke under Open Forum: - Brad Walters - Felipe Cuevas - Cheryl Dunaway - Christine Saed - Sequonite Buggs - Juanita Carter - Shirnell Smith - Damita Davis-Howard - Dwight McElroy - Nick Jones - Simuel Ramey - Ian Overton - Oyang Teng - Nwamaka Agbo - Sanjiv Handa City of Oakland Page 1 Printed on 6/10/08",1,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf RulesAndLegislationCommittee,2013-01-31,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, January 31, 2013 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Vice Mayor Reid, Council President Kernighan, Member Schaaf and Member Kalb The Oakland City Council Rules & Legislation Committee convened at 11:03 a.m., with Councilmember Kernighan presiding as Chairperson. 1 Determinations of Closed Session A motion was made by Vice Mayor Reid, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan 2 Approval of the Draft Minutes from the Committee meeting of January 10 and January 17, 2013 A motion was made by Vice Mayor Reid, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan 3 Determination of Schedule of Outstanding Committee Items A motion was made by Vice Mayor Reid, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan rules013113 View Report.pdf City of Oakland Page 1 Printed on 2/21/13",1,RulesAndLegislationCommittee/2013-01-31.pdf SpecialPublicSafetyCommittee,2006-04-25,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 25, 2006 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Member Nadel, Vice Mayor Quan and Chair Reid The Oakland City Council Public Safety Committee convened at 6:07 p.m., with Councilmember Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on April 11, 2006 A motion was made by Member Kernighan, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan and Chair Reid",1,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialLifeEnrichmentCommittee,2015-09-29,"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 *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 29, 2015 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:05 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 4:10 p.m. The Roll Call was modified to note Councilmember Guillen absent from 5:08-5:11 p.m. Present 4- - Desley Brooks, Noel Gallo, Abel J. Guillén, and Annie Campbell Washington 1 Approval Of The Draft Minutes From The Committee Meeting Of July 28, 2015 15-0080 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 2 Determination Of Schedule Of Outstanding Committee Items 15-0084 Attachments: View Report.pdf View Supplemental Report.pdf 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 From the October 13, 2015 Life Enrichment Committee: City of Oakland Page 1 Printed on 10/13/2015",1,SpecialLifeEnrichmentCommittee/2015-09-29.pdf SpecialLifeEnrichmentCommittee,2009-12-15,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 15, 2009 4:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Brunner, Member Kaplan, Chair Brooks and Member Quan President Jane Brunner, District 1; Jean Quan, District 4; Rebecca Kaplan, At-Large; Chairperson Desley Brooks, District 6 1 Approval of the Draft Minutes from the Committee Meeting held on December 1, 2009 Play Video A motion was made by Member Kaplan, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kaplan, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan City of Oakland Page 1 Printed on 1/26/10",1,SpecialLifeEnrichmentCommittee/2009-12-15.pdf SpecialFinanceAndManagementCommittee,2012-10-23,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 23, 2012 11:00 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Brunner, Member Kernighan, Member Brooks and Chair De La Fuente The Oakland City Council Special Finance and Management Committee convened at 11:05 a.m., with President Pro Tempore Ignacio De La Fuente presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 25, 2012 A motion was made by Member Kernighan, seconded by Member Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner and Chair De La Fuente 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner and Chair De La Fuente Fin102312 View Report.pdf 3 Subject: State and Federal Budget Status From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding The Status Of The State and Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE CHANGE] 09-0439-29 A motion was made by Member Kernighan, seconded by Member Brooks, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner and Chair De La Fuente View Report.pdf City of Oakland Page 1 Printed on 12/7/12",1,SpecialFinanceAndManagementCommittee/2012-10-23.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, Interim City Clerk Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, January 11, 2005 4:00 PM City Council Chambers - 3rd Floor ORA\Councilmember Excused: 1 - Member Wan ORA\Councilmember Present: 7 - Member Brunner, Member Nadel, President of the Council De La Fuente, Member Reid, Member Chang, Member Brooks",1,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf SpecialCommunityAndEconomicDevelopmentCommittee,2013-04-23,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 23, 2013 1:30 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid The Oakland City Council Community and Economic Development Committee convened at 1:40 P.M., with Vice Mayor Reid presiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On April 9, 2013 A motion was made by Member Gibson McElhaney, seconded by Council President Kernighan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Council President Kernighan, to *Approve with the following amendments Remove Item #2 from the ""Pending/No Specific Date"" list and let items #1 and 3 remain. Remove item #5 from the ""For Tracking Purposes"" list and schedule item #6 to July 9, 2013. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid ced042313 View Report.pdf DUE TO THE PRESENCE OF COUNCILMEMBERS KALB AND GALLO, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 2:00 P.M. City of Oakland Page 1 Printed on 5/14/13",1,SpecialCommunityAndEconomicDevelopmentCommittee/2013-04-23.pdf SpecialPublicSafetyCommittee,2014-04-29,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 29, 2014 6:00 PM Sgt. Mark Dunakin Room - 1st Floor Councilmember Present: 4 - Member Schaaf, Member Gallo, Member Gibson McElhaney and Member Kalb The Oakland City Council Public Safety Committee convened at 6:09 P.M, with Councilmember Gallo presiding as Chairperson. Roll Call / Call To Order 1 Approval Of The Draft Minutes From The Committee Meeting Held On April 8, 2014 A motion was made by Member Schaaf, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Gibson McElhaney Councilmember Aye: Member Schaaf, Member Gallo and Member Kalb 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Gibson McElhaney Councilmember Aye: Member Schaaf, Member Gallo and Member Kalb PSC042914 View Report.pdf View Supplemental Report.pdt 3 Subject: Public Safety Initiatives Throughout The City From: Office Of The City Administrator Recommendation: Receive An Informational Report From The Office Of The City Administrator Providing A Synthesis Of Focused Public Safety Investments, Initiatives And Strategies To Effectively Reduce Violent Crime In Oakland 13-0437 A motion was made by Member Schaaf, seconded by Member Gibson McElhaney, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf, Member Gallo and Member Kalb View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 5/9/14",1,SpecialPublicSafetyCommittee/2014-04-29.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-06-24,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 your *Special Concurrent Meeting of the Redevelopment Agency and Council Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 24, 2008 3:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Chair Brunner, Member Chang, Vice Mayor Reid and Member De La Fuente The Oakland City Council Community and Economic Development Committee convened at 3:27 PM, with Councilmember Brunner presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 10, 2008 Play Video A motion was made by Member De La Fuente, seconded by Member Chang, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Absent: Vice Mayor Reid Councilmember Aye: Chair Brunner, Member Chang and Member De La Fuente 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member De La Fuente, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Vice Mayor Reid Councilmember Aye: Chair Brunner, Member Chang and Member De La Fuente 06-24-08 CED PendLst View Report.pdf City of Oakland Page 1 Printed on 10/17/08",1,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-06-24.pdf RulesAndLegislationCommittee,2004-09-30,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, September 30, 2004 10:30 AM City Council Chambers - 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10.46 a.m with Council President De La Fuente presiding as Chairperson. Roll Call / Call to Order COMMITTEE MEMBERSHIP: Present: Member Chang, Member Reid, Member Wan and Chair De La Fuente 1 Closed Session A motion was made by Member Wan, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of September 16, 2004 * Approve as Submitted 3 Determination of Schedule of Outstanding Committee Items (Rules Pending List) A motion was made by Member Wan, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente (Rules Pending 9-30)",1,RulesAndLegislationCommittee/2004-09-30.pdf SpecialPublicSafetyCommittee,2015-07-14,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 14, 2015 5:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Special public Safety Committee convened at 5:04 P.M., with Councilmember Brooks presiding as Chairperson. Roll Call / Call To Order Present 4 - Noel Gallo, Dan Kalb, Abel J. Guillén, and Desley Brooks 1 Approval Of The Draft Minutes From The Committee Meeting Of June 23, 2015 14-1156 Attachments: View Report.pdf A motion was made by Guillén, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Guillén, and Brooks 2 Determination Of Schedule Of Outstanding Committee Items 14-1157 Attachments: View Report.pdf View Supplemental Report This Informational Report was Received and Filed. Aye: 4 - Gallo, Kalb, Guillén, and Brooks 3 THIS NUMBER INTENTIONALLY NOT USED City of Oakland Page 1 Printed on 7/30/2015",1,SpecialPublicSafetyCommittee/2015-07-14.pdf EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2022-05-23,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - DRAFT Oakland, California 94612 CITY OF OAKLAND Special Concurrent Meeting of the Education Partnership Committee and the Oakland Unified School District Board of Education Monday, May 23, 2022 4:30 PM Virtual Tele-Conference Via Zoom Please See The Agenda To Participate In The Meeting Pursuant to California Government Code Section 54953(e), the City Council has found that an imminent risk to the health of attendees due to the COVID-19 pandemic continues to exist. Therefore, all City Councilmembers will particulate in the meeting via phone/video conference without notice of their teleconference locations City of Oakland Page 1 Printed on 5/24/2022",1,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2022-05-23.pdf OaklandCityCouncilandtheYouthAdvisoryCommission,2019-01-07,"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 Meeting of the Oakland City Council City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Monday, January 7, 2019 11:00 AM City Council Chamber, 3rd Floor 1 ROLL CALL / CITY COUNCIL The Special Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. The meeting was convened at 12:16. Councilmember Kalb took a point of personal privilege and requested that the meeting be adjourned in memory of Fred Pecker. Councilmember McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of Bruce Cotts and Patricia Myric Williams Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Annie Pringles There were 4 speakers on this item. Present 8 - - Rebecca Kaplan, Dan Kalb, Noel Gallo, Laurence E. Reid, Nikki Bas, Sheng Thao, Lynette McElhaney, and Loren Taylor 2 Subject: Election Of The President Of The City Council From: Office Of The City Clerk Recommendation: Adopt A Resolution Electing Councilmember As President Of The City Council Of The City Of Oakland For The Term Beginning January 7, 2019 And Ending in January of 2021, Pursuant To The City Council's Rules Of Procedure, Resolution No. 87044 C.M.S. 18-1206 Attachments: View Report 87486 CMS Councilmember Reid made a motion, seconded by Councilmember Kalb, to adopt a resolution Electing Councilmember Kaplan as Council President, and hearing no objections, the motion passed by with the following vote: 8 Ayes: Bas, Gallo,Kalb, McElhaney, Theng, Taylor and Council Kaplan. There were 18 speakers on this item This City Resolution be Adopted as Amended. Aye: 8 - Kaplan, Kalb, Gallo, Reid, Bas, Thao, McElhaney, and Taylor NO VOTE: 0 City of Oakland Page 1 Printed on 2/7/2019",1,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-01-07.pdf SpecialLifeEnrichmentCommittee,2020-07-06,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Special Life Enrichment Committee Monday, July 6, 2020 1:30 PM Sgt. Mark Dunakin Room - 1st Floor Please See The Agenda To Participate In The Meeting Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well as the City Administrator, City Attorney and City Clerk will join the meeting via phone/video conference and no teleconference locations are required. City of Oakland Page 1 Printed on 9/22/2020",1,SpecialLifeEnrichmentCommittee/2020-07-06.pdf EducationPartnershipCommittee,2010-03-09,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Education Partnership Committee City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 09, 2010 4:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 7 - Member Brunner, Member Quan, Co-Chair Brooks, Member Kaplan, School Board Member London, School Board Member Hodge and Co-Chair Gallo 1 Approval of the Draft Minutes from the Committee Meeting held on June 9, 2009 A motion was made by Member Quan, seconded by School Board Member Hodge, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: School Board Member Hodge, School Board Member London, Member Kaplan, Member Brunner, Co-Chair Brooks, Member Quan and Co-Chair Gallo 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brunner, seconded by Member Kaplan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: School Board Member Hodge, School Board Member London, Member Kaplan, Member Brunner, Co-Chair Brooks, Member Quan and Co-Chair Gallo City of Oakland Page 1 Printed on 4/29/10",1,EducationPartnershipCommittee/2010-03-09.pdf PublicSafetyCommittee,2008-04-08,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 08, 2008 7:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid The Oakland City Council Public Safety Committee convened at 7:37 p.m., with Councilmember Larry Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on March 11, 2008 Play Video A motion was made by Member Nadel, seconded by Member Quan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Quan, seconded by Member Nadel, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid 3 Subject: Gang Reduction, Intervention And Prevention Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000.00) From The State Of California, Office Of Emergency Services, Gang Reduction, Intervention And Prevention Program (CALGRIP), And Appropriate Said Funds To The Police Department 07 1001 Play Video View Report.pdf 81267 CMS.pdf City of Oakland Page 1 Printed on 6/2/08",1,PublicSafetyCommittee/2008-04-08.pdf RulesAndLegislationCommittee,2013-05-23,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 23, 2013 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call To Order Absent: Vice Mayor Reid Present: Council President Kernighan, Chairperson Schaaf and Councilmember Kalb The Oakland City Council Rules & Legislation Committee convened at 11:01 a.m., with Council President Kernighan presiding as Chairperson. 1 Determinations Of Closed Session A motion was made by Member Schaaf, seconded by Member Kalb, to *Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan The Special Closed Session scheduled for June 4, 2013 has been rescheduled to 2:30 p.m. 2 Approval Of The Draft Minutes From The Committee Meeting Of April 25, 2013 A motion was made by Member Schaaf, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan 3 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Kalb, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan RLC052313 View Report.pdt City of Oakland Page 1 Printed on 6/6/13",1,RulesAndLegislationCommittee/2013-05-23.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Tuesday, December 15, 2020 1:00 PM Please See The Agenda To Participate In The Meeting Tele-Conference Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-12-15.pdf PublicWorksCommittee,2015-01-13,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City 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 13, 2015 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:36 a.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 Meeting Held On December 12, 2014 A motion was made by Reid, seconded by Kalb, that this matter be Approve as Submitted. The motion carried by the following vote: Aye: 4- - Gallo, Kalb, Reid, and Kaplan 2 Determination Of Schedule Of Outstanding Committee Items 14-0343 Attachments: View Report.pdf View Supplemental Report.pdf A motion was made by Reid, seconded by Gallo, 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 Printed on 2/10/2015",1,PublicWorksCommittee/2015-01-13.pdf RulesAndLegislationCommittee,2010-03-18,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, March 18, 2010 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Play Video Excused: Chair Brunner Present: Member Quan, Member Reid and Member De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:50 AM with President Pro Tem Reid presiding as Chairperson. 1 Closed Session Play Video NO ACTION REQUIRED 2 Approval of the Draft Minutes from the Committee meeting of March 4, 2010 Play Video A motion was made by Member Quan, seconded by Member De La Fuente, to * Approve the Minutes. The motion carried by the following vote: Votes: Excused; 1 - Chair Brunner Aye; 3 - Member Quan, Member Reid and Member De La Fuente 3 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Quan, seconded by Member De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Chair Brunner Aye; 3 - Member Quan, Member Reid and Member De La Fuente 4 Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee meetings of March 23, 2010 (SUPPLEMENTAL) Play Video A motion was made by Member Quan, seconded by Member De La Fuente, to *Approve with the following amendments. The motion carried by the following vote: Votes: Excused; 1 - Chair Brunner Aye; 3 - Member Quan, Member Reid and Member De La Fuente City of Oakland Page 1 Printed on 4/6/10",1,RulesAndLegislationCommittee/2010-03-18.pdf OaklandCityCouncil,2004-06-01,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency /City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 01, 2004 6:00 PM Oakland City Hall, 3rd Floor A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:26 p.m. 1 Pledge of Allegiance 2 Roll Call / ORA & Council COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3;",1,OaklandCityCouncil/2004-06-01.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-01-22,"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 Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Tuesday, January 22, 2019 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE/ OPENING PERFORMANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with an Opening Performance, the meeting was convened at 5:37 P.M. 2 ROLL CALL / CITY COUNCIL Present 8- - Dan Kalb, Larry Reid, Lynette McElhaney, Noel Gallo, Sheng Thao, Loren Taylor, Nikki Bas, and Rebecca Kaplan 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 25 open forum speakers 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Councilmember Bas took a point of personal privilege and requested that the meeting be adjourned in memory of Anthony Rippy Councilmember Reod took a point of personal privilege and requested that the meeting be adjourned in memory of John Frederick Cook Jr. Esquire and William O'Malley 5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF DECEMBER 11, 2018 18-1250 Attachments: View Report There was one speaker on this item A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan NO VOTE: 0 City of Oakland Page 1 Printed on 2/7/2019",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-01-22.pdf SpecialFinanceAndManagementCommittee,2010-02-09,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City 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, February 09, 2010 11:00 AM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The Oakland City Council Finance and Management Committee convened at 11:05 am with Councilmember Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on January 26, 2010 Play Video A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The following individual spoke on this item: - Sanjiv Handa From For Tracking Purposes/Quarterly #20 Subject: Cash Management Report From: Finance and Management Agency Recommendation: Receive The Cash Management Report For The Quarter Ended December 31, 2009 09-1196 View Report.pdf City of Oakland Page 1 Printed on 3/22/10",1,SpecialFinanceAndManagementCommittee/2010-02-09.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 2/2018 Concurrent Meeting of the Oakland Redevelopment Agency / City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 02, 2010 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance Play Video The Concurrent Meeting of the Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6: 6pm. 2 Roll Call / ORA & Council COUNCIL MEMBERS: Patricia Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan, Dist. 4; Ignacio De La Fuente, Dist. 5; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Rebecca Kaplan, At-Large, and President Jane Brunner, Dist. 1 Play Video ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Present: 7 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and President of the Council Brunner 3 Open Forum / Citizens Comments (Time Available: 15 minutes) Play Video The following individuals spoke under open forum: - Sanjiv Handa - Glenda Hammonds - Gene Hazzard 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There was no action necessary for this item. 5 Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side) There was no action necessary for this item. City of Oakland Page 1 Printed on 5/19/10",1,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-02.pdf SpecialPublicWorksCommittee,2015-12-01,"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 *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 1, 2015 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:37 a.m., with Vice Mayor Kaplan presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Laurence E. Reid Present 3 - Noel Gallo, Dan Kalb, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Of November 10, 2015 15-0366 Attachments: View Report A motion was made by Gallo, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Reid Aye: 3 - - Gallo, Kalb, and Kaplan 2 Determination Of Schedule Of Outstanding Committee Items 15-0367 Attachments: View Report A motion was made by Gallo, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 Reid Aye: 3 - - Gallo, Kalb, and Kaplan City of Oakland Page 1 Printed on 12/15/2015",1,SpecialPublicWorksCommittee/2015-12-01.pdf SpecialPublicWorksCommittee,2009-01-27,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 27, 2009 9:30 AM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks The Oakland City Council Special Public Works Committee convened at 9:36 a.m., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on January 13, 2009 Play Video A motion was made by Member Kaplan, seconded by Member Kernighan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Absent: Member Brooks Councilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel The Committee amended the minutes as follows for item three on the January 13, 2009 Public Works Committee Agenda: Directed staff to provide additional options about condo licensing and the legal options; and who should be charged 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Kaplan, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Brooks Councilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel City of Oakland Page 1 Printed on 2/20/09",1,SpecialPublicWorksCommittee/2009-01-27.pdf RulesAndLegislationCommittee,2007-04-26,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, April 26, 2007 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Excused: Member Reid and Chair De La Fuente Present: Vice Mayor Chang and Member Brunner The Oakland City Council Rules and Legislation Committee convened at 10:45 AM, with Councilmember Jane Brunner presiding as Chairperson 1 Closed Session The office of the City Attorney scheduled a Closed Session for 4 - 6 PM on Tuesday, May 1, 2007 2 Approval of the Draft Minutes Due to a lack of quorum, there was no action taken on this item 3 Determination of Schedule of Outstanding Committee Items Due to a lack of quorum, there was no action taken on this item 04-26 Rules Item 3 View Item.pdf 4",1,RulesAndLegislationCommittee/2007-04-26.pdf PublicSafetyCommittee,2007-02-13,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 13, 2007 7:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid The Oakland City Council Public Safety Committee convened at 7:44 p.m., with Councilmember Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on January 23, 2007 A motion was made by Member Nadel, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid",1,PublicSafetyCommittee/2007-02-13.pdf FinanceAndManagementCommittee,2020-02-25,"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 Tuesday, February 25, 2020 9:30 AM Sgt. Mark Dunakin Room - 1st Floor A LACK OF A QUORUM WAS NOTED AT 9:53 AM AND THE FINANCE AND MANAGEMENT COMMITTEE MEETING WAS CANCELLED. NO ACTION COULD BE TAKEN ON ANY ITEMS ON THE AGENDA. COUNCILMEMBER BAS AND KALB WERE PRESENT, COUNCILMEMBER THAO WAS EXCUSED AND COUNCILMEMBER MCELHANEY WAS ABSENT. Roll Call / Call To Order COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Of February 11, 2020 20-0183 Attachments: View Report 2 Determination Of Schedule Of Outstanding Committee Items 20-0184 Attachments: View Report View Supplemental Report 2/21/2020 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 3 Subject: The Chairperson's Report From: Councilmember McElhaney Recommendation: Receive An Oral Report And Discussion On Principles Of Leadership And Management ""The Chairperson's Report"", From Finance And Management Chair Lynette Gibson McElhaney 20-0185 Attachments: NO WRITTEN MATERIAL WAS SUBMITTED City of Oakland Page 1 Printed on 4/3/2020",1,FinanceAndManagementCommittee/2020-02-25.pdf RulesAndLegislationCommittee,2019-12-05,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, December 5, 2019 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules And Legislation Committee convened at 11:10 a.m. with Councilmember Thao presiding as Chairperson. Roll Call / Call To Order Excused 1 - Dan Kalb Present 3- - Rebecca Kaplan, Sheng Thao, and Lynette McElhaney 1 Determinations Of Closed Session 18-2478 Attachments: View Report A Special Closed Session is Scheduled for December 10, 2019 beginning at 2:30 p.m. A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that this matter be Accepted. The motion carried by the following vote: Excused: 1 Kalb Aye: 3 - - Kaplan, Thao, and McElhaney NO VOTE: 0 2 Approval Of The Draft Minutes From The Committee Meeting Of October 31, 2019 And November 7, 2019 18-2479 Attachments: View Report - 10/31/2019 View Report - 11/7/2019 A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - Kalb Abstained: 1 - - McElhaney Aye: 2 - Kaplan, and Thao NO VOTE: 0 City of Oakland Page 1 Printed on 12/12/2019",1,RulesAndLegislationCommittee/2019-12-05.pdf RulesAndLegislationCommittee,2020-02-06,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandca.gov Thursday, February 6, 2020 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 11:01 A.M., with Councilmember Thao presiding as Chairperson. Roll Call / Call To Order Present 4 - Dan Kalb, Rebecca Kaplan, Sheng Thao, and Lynette McElhaney 1 Determinations Of Closed Session 20-0089 Attachments: View Report There will be a Closed Session held on February 18, 2020 at 2:30 P.M. There were 2 speakers on this item. A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - Kalb, Kaplan, Thao, and McElhaney NO VOTE: 0 2 NO MINUTES FOR APPROVAL 3 Determination Of Schedule Of Outstanding Committee Items 20-0090 Attachments: View Report There was 1 speaker on this item. A motion was made that this matter be Accepted. The motion carried by the following vote: Aye: 4 - Kalb, Kaplan, Thao, and McElhaney NO VOTE: 0 City of Oakland Page 1 Printed on 8/5/2020",1,RulesAndLegislationCommittee/2020-02-06.pdf LifeEnrichmentCommittee,2021-04-26,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Monday, April 26, 2021 1:30 PM Please See The Agenda To Participate In The Meeting Tele - Conference *Life Enrichment Committee",1,LifeEnrichmentCommittee/2021-04-26.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 2/2018 Concurrent Meeting of the Oakland Redevelopment Agency / City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 15, 2008 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance Play Video A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:10 PM. 2 Roll Call / ORA & Council ORAICouncilmember Excused: 1 - Councilmember Kernighan ORAICouncilmember Present: 7 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente 3 Open Forum / Citizens Comments (Time Available: 15 minutes) Play Video The following individuals spoke under Open Forum: - Simuel Ramey - Dorothy Morehead-Coleman - Olis Simmons - Kentrell Killens - Ptishni Murillo - Wendy Snyder - Ginny Vida - Peg Baldwin - Scott Fulmer-Gardner - Hadiye Rafi - William Mayo - Max Allstadt - Ramiro Bravo - Sanjiv Handa - Deloris Allen City of Oakland Page 1 Printed on 5/7/08",1,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf RulesAndLegislationCommittee,2005-02-10,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, Interim City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, February 10, 2005 10:30 AM City Council Chambers - 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10:47 A.M., with Council President De La Fuente presiding as Chairperson. Roll Call / Call to Order Present: Member Chang, Member Reid, Member Brunner and Chair De La Fuente COMMITTEE MEMBERSHIP: 1 Closed Session A motion was made by Member Chang, seconded by Member Reid, to *Approve as Submitted. The motion carried by the following vote: Votes:",1,RulesAndLegislationCommittee/2005-02-10.pdf FinanceAndManagementCommittee,2016-03-22,"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, March 22, 2016 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 9:38 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 Meeting Of March 8, 2016 15-0737 This Informational Report was Received and Filed. Aye: 3 - - Gibson McElhaney, Guillén, and Kalb Absent: 1 - - Campbell Washington City of Oakland Page 1 Printed on 4/12/2016",1,FinanceAndManagementCommittee/2016-03-22.pdf PublicWorksCommittee,2015-10-13,"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 Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 13, 2015 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:38 a.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 Meeting Of September 29, 2015 15-0157 Attachments: View Report.pdf A motion was made by Reid, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan 2 Determination Of Schedule Of Outstanding Committee Items 15-0158 Attachments: View Report.pdf View Supplemental Report A motion was made by Reid, seconded by Gallo, 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 Printed on 11/10/2015",1,PublicWorksCommittee/2015-10-13.pdf RulesAndLegislationCommittee,2011-07-21,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, July 21, 2011 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Vice Mayor Brooks, Member Schaaf, Member Reid and President Pro Tempore De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:45 a.m., with Council President Reid presiding as Chairperson. 1 Closed Session A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve as Submitted a Special Closed Session on July 26, 2011 at 3:30 p.m. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of July 7, 2011 A motion was made by Vice Mayor Brooks, seconded by President Pro Tempore De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente rules072111 View Report.pdf City of Oakland Page 1 Printed on 11/17/11",1,RulesAndLegislationCommittee/2011-07-21.pdf RulesAndLegislationCommittee,2016-05-12,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 12, 2016 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 10:58 A.M., with Council President Gibson McElhaney presiding as Chairperson. Roll Call / Call To Order Present 4 - Abel J. Guillén, Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney 1 Determinations Of Closed Session 15-0958 Attachments: View Report Special Closed Session has been scheduled for May 17, 2016 at 3:00 p.m. A motion was made by Guillén, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3 - Guillén, Kalb, and Gibson McElhaney Absent: 1 - Reid 2 Approval Of The Draft Minutes From The Committee Meeting Of March 17, April 7 And April 28, 2016 15-0951 Attachments: View Report View Report A motion was made by Guillén, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3 - Guillén, Kalb, and Gibson McElhaney Absent: 1 - - Reid City of Oakland Page 1 Printed on 5/26/2016",1,RulesAndLegislationCommittee/2016-05-12.pdf SpecialEducationPartnershipCommittee,2004-10-26,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Special Education Partnership Committee Hearing Room 1, 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, October 26, 2004 6:00 PM Hearing Room One - 1st Floor The Oakland City Council Education Partnership Committee convened at 6:00 P.M., with Vice Mayor Chang and School Board Member Gallo presiding as Co-Chairs. Roll Call/Call to Order Councilmember Present: 7 - Co-Chair Chang, Member Brunner, Member Wan, Co-Chair Gallo, School Board Member Kakishiba, School Board Member Hamill and Member Quan SCHOOL BOARD MEMBER KAKISHIBA WAS NOTED PRESENT AT 6:19 P.M. COMMITTEE MEMBERSHIP: 1",1,SpecialEducationPartnershipCommittee/2004-10-26.pdf OaklandCityCouncil,2005-02-15,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, Interim City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 15, 2005 6:00 PM Oakland City Hall, 3rd Floor A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:40 P.M. 1 Pledge of Allegiance 2",1,OaklandCityCouncil/2005-02-15.pdf SpecialPublicSafetyCommittee,2009-04-07,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 07, 2009 5:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kernighan, Member Nadel, Member Quan and Chair Reid The Oakland City Council Public Safety Committee convened at 6:35 p.m., with Councilmember Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on March 24, 2009 Play Video A motion was made by Member Quan, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kernighan, seconded by Member Nadel, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid FROM THE APRIL 28, 2009 AGENDA City of Oakland Page 1 Printed on 4/20/09",1,SpecialPublicSafetyCommittee/2009-04-07.pdf RulesAndLegislationCommittee,2011-05-12,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 12, 2011 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Vice Mayor Brooks, Member Schaaf, Member Reid and President Pro Tempore De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:58 A.M., with Council President Reid presiding as Chairperson. 1 Closed Session A motion was made, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of April 28, 2011 A motion was made by Member Schaaf, seconded by Vice Mayor Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente rules051211 View Report.pdf City of Oakland Page 1 Printed on 6/3/11",1,RulesAndLegislationCommittee/2011-05-12.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Tuesday, July 28, 2020 12:00 PM Please See The Agenda To Participate In The Meeting Tele-Conference Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf RulesAndLegislationCommittee,2010-12-09,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, December 09, 2010 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Absent: Member De La Fuente Present: Member Quan, Member Reid and Chair Brunner The Oakland City Council Rules and Legislation Committee convened at 10:48am, with Councilmember Brunner presiding as Chairperson. COMMITTEE MEMBERSHIP: 1 Closed Session * Approve as Submitted 2 Approval of the Draft Minutes from the Committee meeting of November 4 and November 18, , 2010 A motion was made by Member Reid, seconded by Member Quan, to * Approve the Minutes. The motion carried by the following vote: Votes: Absent; 1 - Member De La Fuente Aye; 3 - Member Quan, Member Reid and Chair Brunner 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Chair Brunner, to * Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Member De La Fuente Aye; 3 - Member Quan, Member Reid and Chair Brunner 4 Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee meetings of December 14, 2010 (SUPPLEMENTAL) rules12910item4 View Report.pdf City of Oakland Page 1 Printed on 1/7/11",1,RulesAndLegislationCommittee/2010-12-09.pdf FinanceAndManagementCommittee,2010-01-26,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City 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 26, 2010 12:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Member De La Fuente Councilmember Present: 3 - Member Kernighan, Chair Quan and Member Nadel The Oakland City Council Life Enrichment Committee convened at 12:07 p.m. with Councilmember Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on January 12, 2010. Play Video A motion was made by Member Nadel, seconded by Member Kernighan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Kernighan, Chair Quan and Member Nadel 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Kernighan, seconded by Member Nadel, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Kernighan, Chair Quan and Member Nadel FROM PENDING LIST/NO SPECIFIC DATE #6 Subject: 2007-2008 Single Audit Report From: Finance and Management Agency Recommendation: Receive An Informational Report Presenting The Fiscal Year 2007/2008 Single Audit Report 09-0285 Scheduled to *Finance & Management Committee on 2/23/2010 This report will become part of a report already scheduled for the FMC on February 23, 2010 (09-1096) View Report.pdf City of Oakland Page 1 Printed on 2/17/10",1,FinanceAndManagementCommittee/2010-01-26.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-06-03,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 03, 2014 5:30 PM City Council Chambers, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:39 P.M. 2 ROLL CALL / CITY COUNCIL ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan The Roll Call was modified to note Councilmember Gallo present at 5:45 P.M. The Roll Call was modified to note Councilmember Schaafpresent at 5:45 P.M. 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 3 Open Forum speakers. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Councilmember Kalb took a point of personal privilege and requested that the meeting be adjourned in memory of. former California Assemblyman John Vasconcellos. Councilmember Gibson McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of Maya Angelou. 4.1 Subject: Honoring Alpha Nu Omega & Alpha Kappa Alpha From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution Honoring Alpha Nu Omega Chapter For Eighty-Five Years Of Exemplary Community Service 13-0525 Continued to Meeting of the Oakland City Council on 6/17/2014 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 6/18/14",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-06-03.pdf RulesAndLegislationCommittee,2016-05-19,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 19, 2016 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 11:00 a.m., with Council President Gibson McElhaney presiding as Chairperson. Roll Call / Call To Order Present 4 - Abel J. Guillén, Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney 1 Determinations Of Closed Session 15-0994 Special Closed Session has been scheduled for June 7, 2016 at 3:00 p.m. A motion was made by Kalb, seconded by Reid, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 2 Approval Of The Draft Minutes From The Committee Meeting Of May 5, 2016 15-0933 A motion was made by Kalb, seconded by Reid, that this matter be Received and Filed. The motion carried by the following vote: Abstained: 1 - Guillén Aye: 3 - Kalb, Reid, and Gibson McElhaney 3 Determination Of Schedule Of Outstanding Committee Items 15-0995 A motion was made by Reid, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney City of Oakland Page 1 Printed on 6/13/2016",1,RulesAndLegislationCommittee/2016-05-19.pdf PublicWorksCommittee,2004-01-27,"Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com 1:00 PM Hearing Room One 1st Floor Tuesday, January 27, 2004 The Oakland City Council Public Works Committee convened at 1:05 p.m., with Councilmember Nadel presiding as Chairperson. Roll Call Call to Order Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Present: The Roll Call was modified to note Councilmember Brooks present at 1:10 p.m. 1 Approval of the Draft Minutes from the Committee Meeting held on December 9, 2003 A motion was made by Member Quan, seconded by Member Chang, to *Approve the Minutes. The motion carried by the following vote: Member Brooks Councilmember Absent: Member Quan, Chair Nadel and Member Chang Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Chang, seconded by Member Quan, to *Approve with the following amendments. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: From February 10, 2004: Subject: Sidewalk Repair Program From: Public Works Agency Recommendation: Approve recommendations for improvements to the Sidewalk Repair Program Attachments: 0076.pdf *Rescheduled to the *Public Works Committee Councilmember Nadel requested that the following items be placed back on the Pending List as they were no longer listed, but had not been formally removed: Subject: Jack London On-Street Parking Improvements From: Public Works Agency Recommendation: Action on staff recommendations as a result of the review of the Ad-Hoc Committee proposals Scheduled to the *Public Works Committee",1,PublicWorksCommittee/2004-01-27.pdf OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2019-01-15,"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 Concurrent Meeting of the Oakland Redevelopment Successor Agency and Finance and Management Committee Tuesday, January 15, 2019 9:30 AM Sgt. Mark Dunakin Room - Hearing Room 1 The Oakland City Council Finance And Management Committee convened at 9:31 AM, with Councilmember McElhaney presiding as Chairperson. Roll Call / Call To Order Present 4 - Nikki Bas, Dan Kalb, Sheng Thao, and Lynette McElhaney 1 Approval Of The Draft Minutes From The Committee Meeting Of December 4, 2018 18-1233 Attachments: View Report A motion was made by Sheng Thao, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Aye 3 - - Bas Thao, McElhaney Absent 1 - - Kalb NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1234 Attachments: View Report View Supplemental Report 1-11-2019 President Pro Tem Kalb arrived at 9:34 AM There were no changes to the Pending list. There was 1 speaker on this item. A motion was made by Sheng Thao, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Aye 4 - Bas Kalb Thao, McElhaney NO VOTE 0 City of Oakland Page 1 Printed on 3/7/2019",1,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2019-01-15.pdf PublicSafetyCommittee,2011-09-13,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 13, 2011 5:30 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member Kaplan, Chair Kernighan and Member Reid The Oakland City Council Public Safety Committee convened at 5:34 p.m., with Councilmember Kernighan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on July 12, 2011 A motion was made by Member Reid, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kaplan, Chair Kernighan and Member Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kaplan, seconded by Member Reid, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kaplan, Chair Kernighan and Member Reid There was one speaker on this item. From The Pending List: For Tracking Purposes: #7 Subject: The Fourth Of July Annual Holiday Report From: Oakland Police Department Recommendation: Receive An Annual Informational Report From The Office Of Chief Of Police Detailing The Department's Efforts To Manage Various Events Conducted Throughout The City Of Oakland During The Fourth Of July Holiday, Including The Fireworks Display At Jack London Square, And Illegal Fireworks And Sideshow Activities 07-1556-1 Scheduled to *Public Safety Committee on 9/27/2011 View Report.pdf City of Oakland Page 1 Printed on 11/17/11",1,PublicSafetyCommittee/2011-09-13.pdf RulesAndLegislationCommittee,2007-05-03,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 03, 2007 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Excused: Chair De La Fuente Present: Vice Mayor Chang, Member Reid and Member Brunner The Oakland City Council Rules and Legislation Committee convened at 10:40 AM, with Councilmember Brunner presiding as Chairperson. 1 Closed Session A motion was made by Member Reid, seconded by Vice Mayor Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Chair De La Fuente Aye; 3 - Vice Mayor Chang, Member Reid and Member Brunner The office of the City Attorney scheduled a Closed Session for 1:30 - 3:30 PM on Tuesday, May 15, 2007 2 Approval of the Draft Minutes from the Committee meeting of April 19, 2007 A motion was made by Member Reid, seconded by Vice Mayor Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Chair De La Fuente Aye; 3 - Vice Mayor Chang, Member Reid and Member Brunner 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Vice Mayor Chang, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Chair De La Fuente Aye; 3 - Vice Mayor Chang, Member Reid and Member Brunner Rules Pend 5-03-07 City of Oakland Page 1 Printed on 10/7/07",1,RulesAndLegislationCommittee/2007-05-03.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-05-17,"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 Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 17, 2016 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:41 pm. 2 ROLL CALL / CITY COUNCIL Excused 1 - - Annie Campbell Washington Present 7 - Desley Brooks, Noel Gallo, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 16 Open Forum speakers. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Councilmember Brooks and Council President Gibson McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of Brenisha Lindon Wilkinson. Councilmembers Gibson McElhaney, Reid, Brooks and Kaplan took a point of personal privilege and requested that the meeting be adjourned in memory of Maria de Jesus de La Fuente. 4.2 Subject: National Public Works Week From: Councilmember Rebecca Kaplan Recommendation: Adopt A Resolution Celebrating The Week Of May 15-21, 2016 As National Public Works Week In The City Of Oakland 15-0942 A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter be Adopted. The motion carried by the following vote: Excused: 1 - - Campbell Washington Aye: 7 - - Brooks, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney City of Oakland Page 1 Printed on 6/13/2016",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-17.pdf SpecialFinanceAndManagementCommittee,2020-05-04,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Monday, May 4, 2020 2:30 PM Please See The Agenda To Participate In The Meeting Teleconference *Special Finance & Management Committee",1,SpecialFinanceAndManagementCommittee/2020-05-04.pdf CommunityAndEconomicDevelopmentCommittee,2007-06-12,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Community & Economic Development Committee Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, June 12, 2007 4:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member De La Fuente, Vice Mayor Chang, Member Reid and Chair Brunner The Oakland City Council Community and Economic Development Committee convened at 4:35 PM, with Councilmember Brunner presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 22, 2007 A motion was made by Member Reid, seconded by Vice Mayor Chang, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Vice Mayor Chang, Member Reid and Chair Brunner 2 Determination of Schedule of Outstanding Committee Items There was no action necessary for this item 06-12-07 CED Item 2 View Report.pdf",1,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf FinanceAndManagementCommittee,2008-01-22,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit Che 150 2/2018 *Finance & Management Committee Tuesday, January 22, 2008 2:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member De La Fuente, Member Brunner, Chair Quan and Member Nadel The Oakland City Council Finance and Management Committee convened at 2:10 p.m., with Councilmember Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on January 8, 2008 A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and Member Nadel 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member De La Fuente, seconded by Member Brunner, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and Member Nadel City of Oakland Page 1 Printed on 3/11/08",1,FinanceAndManagementCommittee/2008-01-22.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 Concurrent Meeting of the Oakland Redevelopment Agency / City Council 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, November 06, 2007 6:00 PM City Council Chambers - 3rd Floor 1 Pledge of Allegiance Play Video A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:24 pm. 2 Roll Call / ORA & Council Play Video ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente 3 Open Forum / Citizens Comments (Time Available: 15 minutes) 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. Play Video There was no action necessary for this item. 5 Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side) Play Video There was no action necessary for this item. 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. Play Video There was no action necessary for this item. City of Oakland Page 1 Printed on 1/4/08",1,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf RulesAndLegislationCommittee,2008-09-18,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, September 18, 2008 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Play Video Present: Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:42 a.m. with Councilmember Brunner presiding as Chairperson Pro Tem. Roll Call was modified at 10:52 a.m. to note the presence of Committee Chair President De La Fuente Roll Call was modified at 10:56 a.m. to note the presence of Committee Member Reid 1 Closed Session Play Video There was no action necessary for this item. 2 Approval of the Draft Minutes from the Committee meetings of July 10, 2008 and July 17, 2008 Play Video A motion was made by Member Brunner, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Brunner, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente 09-18 RULES Pend View Report.pdf City of Oakland Page 1 Printed on 10/17/08",1,RulesAndLegislationCommittee/2008-09-18.pdf FinanceAndManagementCommittee,2007-11-13,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *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, 2007 2:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member De La Fuente, Member Brunner, Chair Quan and Member Nadel The Oakland City Council Finance and Management Committee convened at 2:02 p.m., with Councilmember Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on Octobeer 23, 2007 A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and Member Nadel 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and Member Nadel FROM THE NOVEMBER 27,2007 AGENDA #3 Subject: Vacancy Report From: Office Of Personnel Recommendation: Receive A Bi-Annual Informational Report On The Current Number Of Authorized Vacancies Citywide, As Of September 10, 2007 07-0712 Scheduled to *Finance & Management Committee on 12/11/2007 FOR TRACKING PURPOSES #7 Subject: Cash Management Quarterly Report From: Finance And Management Agency Recommendation: Cash Management Report For The Quarter Ended September 30, 2007 07-0824 Scheduled to *Finance & Management Committee on 11/27/2007 City of Oakland Page 1 Printed on 11/28/07",1,FinanceAndManagementCommittee/2007-11-13.pdf PublicSafetyCommittee,2012-05-08,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 08, 2012 5:30 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Vice Mayor Nadel, Member Kaplan, Chair Kernighan and Member Reid The Oakland City Council Public Works Committee convened at 5:34 p.m., with Councilmember Kernighan presiding as Chairperson. 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and Member Reid psc050812 View Report.pdf View Supplemental Report.pdf 3 Subject: California Gang Reduction, Intervention And Prevention Grant From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept And Appropriate California Gang Reduction, Intervention And Prevention (CalGRIP) Grant Funds In An Amount Not To Exceed Two Hundred Forty Three Thousand Seven Hundred Fifty Nine Dollars ($243,759) From The State Of California, California Emergency Management Agency (CalEMA) To Department Of Human Services (DHS) For The Time Period Of January 1, 2012 Through December 31, 2013, And 2) Enter Into A Grant Agreement For One Year, With A One Year Option To Renew, With Oakland Community Organization (OCO) For An Estimated Amount Of Twenty Five Thousand ($25,000) Annually For Follow-Up Services For Participants From January 1, 2012 Through December 31, 2013 11-0420 A motion was made by Member Kaplan, seconded by Vice Mayor Nadel, that this matter be Approve the Recommendation of Staff, and Forward to the * Meeting of the Oakland City Council, due back on May 15, 2012 as a Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and Member Reid View Report.pdf 83858 CMS.pdf City of Oakland Page 1 Printed on 5/22/12",1,PublicSafetyCommittee/2012-05-08.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-03-03,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 2/2018 Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, March 03, 2011 1:00 PM City Council Chambers - 3rd Floor 1 Pledge of Allegiance The Concurrent Meeting of the Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 1:16 p.m.. 2 Roll Call / ORA & Council COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel, Dist. 3;Libby Schaaf, Dist. 4; Ignacio De La Fuente, Dist. 5; Desley Brooks, Dist. 6; Rebecca Kaplan, At-Large, and President Larry Reid, Dist. 7 ORAICouncilmember Excused: 2 - Vice Mayor Brooks and President Pro Tempore De La Fuente ORAICouncilmember Present: 6 - Councilmember Kaplan, Councilmember Brunner, Councilmember Kernighan, Councilmember Nadel, Council President Reid and Councilmember Schaaf 3 Open Forum / Citizens Comments (Time Available: 15 minutes) There was 1 speaker during Open Forum. City of Oakland Page 1 Printed on 8/1/11",1,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-03.pdf SpecialPublicWorksCommittee,2010-04-13,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 13, 2010 9:30 AM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks The Oakland City Council Special Public Works Committee convened at 9:34 a.m., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on March 23, 2010 Play Video A motion was made by Member Kaplan, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Kaplan, seconded by Member Kernighan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks FROM THE MAY 11, 2010 AGENDA #2 Subject: Caltrans Maintenance Activities From: Public Works Agency Recommendation: Receive A Progress Report On Caltrans Maintenance Activities In The City Of Oakland 09-1103 Scheduled to *Public Works Committee on 5/25/2010 View Report.pdf View Report.pdf City of Oakland Page 1 Printed on 4/29/10",1,SpecialPublicWorksCommittee/2010-04-13.pdf PublicWorksCommittee,2010-02-23,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 23, 2010 10:30 AM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kernighan, Member Brooks, Member Kaplan and Chair Nadel The Oakland City Council Public Works Committee convened at 10:35 a.m., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on February 9, 2010 Play Video A motion was made by Member Kernighan, seconded by Member Kaplan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brooks Councilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Kernighan, seconded by Member Kaplan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks and Chair Nadel FROM THE PENDING NO SPECIFIC DATE LIST #12 Subject: Prioritization Of Underground Utility Projects From: Public Works Agency Recommendation: Receive An Informational Report From The Public Works Agency Electrical Services Division On The Current Process For Prioritization Of Underground Utility Projects Within The City Of Oakland, With Discussion On The Current ""First Come, First Served"" Neighborhood Petition Procedure Process 09-0672 Scheduled to *Public Works Committee on 3/23/2010 View Report.pd City of Oakland Page 1 Printed on 3/4/10",1,PublicWorksCommittee/2010-02-23.pdf PublicSafetyCommittee,2014-02-25,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 25, 2014 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 6:08 P.M., with Councilmember Gallo presiding as Chairperson. Roll Call / Call To Order Councilmember Present: 4 - Member Gibson McElhaney, Member Kalb, Member Schaaf and Chair Gallo 1 Approval Of The Draft Minutes From The Committee Meeting Held On February 11, 2014 A motion was made by Member Schaaf, seconded by Member Kalb, to Referred. The motion carried by the following vote: Votes: Councilmember Absent: Member Gibson McElhaney Councilmember Aye: Member Kalb, Member Schaaf and Chair Gallo 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Kalb, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Gibson McElhaney Councilmember Aye: Member Kalb, Member Schaaf and Chair Gallo psc022514 View Report.pdf The Roll Call was modified to note Councilmember Gibson McElhaney present at 6:15 P.M. City of Oakland Page 1 Printed on 4/1/14",1,PublicSafetyCommittee/2014-02-25.pdf SpecialPublicWorksCommittee,2009-04-07,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 07, 2009 10:30 AM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks The Oakland City Council Special Public Works Committee convened at 10:35a.m., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on March 24, 2009 Play Video A motion was made by Member Kaplan, seconded by Member Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Kaplan, seconded by Member Kernighan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks FROM THE APRIL 28, 2009 AGENDA #1 Subject: PWA- Performance Measures From: Public Works Agency Recommendation: Recieve An Informational Report For Performance Measures Of The Public Works Agency 09-0169 Scheduled to *Public Works Committee on 5/26/2009 City of Oakland Page 1 Printed on 4/20/09",1,SpecialPublicWorksCommittee/2009-04-07.pdf PublicSafetyCommittee,2014-07-22,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 22, 2014 6:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Absent: 1 - Chair Gallo Councilmember Present: 3 - Member Gibson McElhaney, Member Kalb and Member Schaaf The Oakland City Council Public Safety Committee convened at 6:17 p.m, with Councilmember Kalb presiding as Chairperson. COMMITTEE MEMBERSHIP: Lynette Gibson McElhaney, District 3; Dan Kalb, District 1; Libby Schaaf, District 4; Chairperson: Noel Gallo, District 5 1 Approval Of The Draft Minutes From The Committee Meeting Held On July 8, 2014 A motion was made by Member Gibson McElhaney, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Chair Gallo Councilmember Aye: Member Gibson McElhaney, Member Kalb and Member Schaaf 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Gibson McElhaney, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Chair Gallo Councilmember Aye: Member Gibson McElhaney, Member Kalb and Member Schaaf PSC072214 View Report.pdf view supplemental report.pdf City of Oakland Page 1 Printed on 9/11/14",1,PublicSafetyCommittee/2014-07-22.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 2/2018 Concurrent Meeting of the Oakland Redevelopment Agency / City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 17, 2008 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance Play Video A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:05 PM. 2 Roll Call / ORA & Council Play Video ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente 3 Open Forum / Citizens Comments (Time Available: 15 minutes) Play Video The following individuals spoke under Open Forum: - Donnell Satterfield - Karl Beitel - Shirnell Smith - Ciaran Scally - Jeff Levin - Robert Frates 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. Play Video Councilmember Brooks requested to speak on item 10.12-CC 5 Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side) Play Video There was no action necessary for this item City of Oakland Page 1 Printed on 7/7/08",1,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf OaklandCityCouncil,2007-03-06,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, March 06, 2007 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:13 pm. 2 Roll Call / ORA & Council ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember",1,OaklandCityCouncil/2007-03-06.pdf FinanceAndManagementCommittee,2019-05-28,"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 Tuesday, May 28, 2019 9:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City Council Finance and Management Committee convened at 9:32 A.M., with Councilmember McElhaney presiding as Chairperson. Present 4 - - Nikki Bas, Dan Kalb, Sheng Thao, and Lynette McElhaney COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Held On May 14, 2019 18-1825 Attachments: View Report A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Aye 4 - Bas Kalb Thao, McElhaney NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1826 Attachments: View Report View Supplemental Report There was one speaker on this item This Report and Recommendation be Accepted as Amended. Aye 4 - Bas Kalb Thao, McElhaney NO VOTE 0 City of Oakland Page 1 Printed on 7/9/2019",1,FinanceAndManagementCommittee/2019-05-28.pdf PublicSafetyCommittee,2015-03-10,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City 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, March 10, 2015 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 6:03 p.m., with Councilmember Gallo presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Desley Brooks Present 3 - Noel Gallo, Abel J. Guillén, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On February 24, 2015 14-0585 A motion was made by Guillén, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Brooks Aye: 3 - - Gallo, Guillén, and Kalb 2 Determination Of Schedule Of Outstanding Committee Items 14-0592 A motion was made by Guillén, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 Brooks Aye: 3 - Gallo, Guillén, and Kalb 3 Subject: African American Recruitment, Retention And Attrition The March 5, 2015 Rules and Legislation meeting rescheduled this item to the March 24, 2015 Public Safety Committee agenda. 4 Subject: Enforcement & Outreach Efforts For Auto Sideshows/Bike Life Shows From: Councilmember Noel Gallo Recommendation: Receive An Informational Report From The Oakland Police Department (OPD) On Sideshow And Bike Life Show Enforcement And Outreach Efforts City of Oakland Page 1 Printed on 3/31/2015",1,PublicSafetyCommittee/2015-03-10.pdf PublicWorksCommittee,2004-05-25,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 25, 2004 12:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Works Committee convened at 12:35 p.m., with Councilmember Nadel presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Quan, Member Brooks, Chair Nadel and Member Chang 1 Approval of the Draft Minutes from the Committee Meeting held on May 11, 2004 A motion was made by Member Brooks, seconded by Member Chang, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote:",1,PublicWorksCommittee/2004-05-25.pdf SpecialPublicWorksCommittee,2007-03-27,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 27, 2007 12:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Vice Mayor Chang, Member Kernighan, Chair Nadel and Member Brooks The Oakland City Council Public Works Committee convened at 12:02 p.m., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on March 13, 2007 A motion was made by Member Brooks, seconded by Vice Mayor Chang, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks",1,SpecialPublicWorksCommittee/2007-03-27.pdf PublicWorksCommittee,2015-06-09,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City 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, June 9, 2015 11:00 AM Sgt. Mark Dunakin Room - 1st Floor *** THIS IS A SPECIAL MEETING OF THE PUBLIC WORKS COMMITTEE *** PLEASE NOTE CHANGE IN TIME *** The Special Oakland City Council Public Works Committee convened at 11:30 a.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 May 12, 2015 And May 26, 2015 14-0991 Attachments: View Report.pdf 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 2 Determination Of Schedule Of Outstanding Committee Items 14-0996 Attachments: View Report.pdf View Supplemental Report.pdf The Committee requested that staff bring an oral report on the status of the Zero Waste Customer Service Call Center to the June 23, 2015 Public Works Committee agenda. 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, Kalb, Reid, and Kaplan City of Oakland Page 1 Printed on 6/23/2015",1,PublicWorksCommittee/2015-06-09.pdf PublicWorksCommittee,2008-07-22,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 22, 2008 12:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Member Brooks Councilmember Present: 3 - Member Kernighan, Chair Nadel and Member Chang The Oakland City Council Public Works Committee convened at 12:32 PM, with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on July 8, 2008 Play Video A motion was made by Member Chang, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Chair Nadel and Member Chang 2 Determination of Schedule of Outstanding Committee Items Play Video There was no action necessary for this item PWC Pending 07-22 View Report.pdf City of Oakland Page 1 Printed on 10/8/08",1,PublicWorksCommittee/2008-07-22.pdf PublicSafetyCommittee,2021-04-13,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Tuesday, April 13, 2021 1:30 PM Please See The Agenda To Participate In The Meeting Tele-Conference *Public Safety Committee",1,PublicSafetyCommittee/2021-04-13.pdf PublicSafetyCommittee,2013-07-23,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 23, 2013 6:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Present: 4 - Member Gibson McElhaney, Member Kalb, Member Schaaf and Chair Gallo The Oakland City Council Public Safety Committee convened at 6:08 p.m., with Councilmember Gallo presiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On July 9, 2013 A motion was made by Member Kalb, seconded by Chair Gallo, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Abstained: Member Schaaf Councilmember Absent: Member Gibson McElhaney Councilmember Aye: Member Kalb and Chair Gallo 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Kalb, seconded by Member Schaaf, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Absent: Member Gibson McElhaney Councilmember Aye: Member Kalb, Member Schaaf and Chair Gallo The Committee directed staff to bring the following reports in the fall: 1) Gang Injunction; 2) Performance measures for OPD and OFD; and 3) July 4th fireworks enforcement. psc072313 View Report.pdf The Roll Call was modified to note Councilmember Gibson McElhaney present at 6:12 p.m. City of Oakland Page 1 Printed on 1/3/14",1,PublicSafetyCommittee/2013-07-23.pdf FinanceAndManagementCommittee,2017-01-10,"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, January 10, 2017 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance And Management Committee convened at 9:34 A.M., with Councilmember Dan Kalb presiding as Chairperson. Roll Call / Call To Order Excused 1 - Lynette Gibson McElhaney Present 3- - Abel J. Guillén, Annie Campbell Washington, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On December 6, 2016 16-0548 Attachments: View Report View Supplemental Report A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - Gibson McElhaney Abstained: 1 - Guillén Aye: 2 - Campbell Washington, and Kalb 2 Determination Of Schedule Of Outstanding Committee Items 16-0551 Attachments: View Report View Supplemental Report Staff Requests The Quarterly Item Concerning The Budget Implementation Tracking Report Come Before The Finance And Management Committee On February 14, 2017 A motion was made by Lynette Gibson McElhaney, seconded by Abel J. Guillén, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - Gibson McElhaney Aye: 3 - Guillén, Campbell Washington, and Kalb City of Oakland Page 1 Printed on 1/27/2017",1,FinanceAndManagementCommittee/2017-01-10.pdf PublicWorksCommittee,2004-10-26,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk *Public Works Committee DRAFT Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 26, 2004 12:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Works Committee convened at 12:37 p.m., with Councilmember Nadel presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Quan, Member Brooks, Chair Nadel and Member Chang THE ROLL WAS MODIFIED TO NOTE COUNCILMEMBER BROOKS PRESENT AT 12:39 P.M. 1 Approval of the Draft Minutes from the Committee Meeting held on September 14, 2004 and September 28, 2004 A motion was made by Member Quan, seconded by Member Chang, to *Approve the Minutes. The motion carried by the following vote: Votes:",1,PublicWorksCommittee/2004-10-26.pdf PublicWorksCommittee,2017-02-14,"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, February 14, 2017 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:30 a.m. with Councilmember Kaplan presiding as Chairperson. Roll Call / Call To Order Present 4 - Dan Kalb, Rebecca Kaplan, Noel Gallo, and Laurence E. Reid 1 Approval Of The Draft Minutes From The Committee Meeting Held On Januray 24, 2017 16-0668 Attachments: View Report Accepted Aye 4- - Kalb Kaplan Gallo, Reid 2 Determination Of Schedule Of Outstanding Committee Items 16-0669 Attachments: View Report Accepted Aye 4 - Kalb Kaplan Gallo, Reid 3 Subject: Cost-Sharing Agreement with EBMUD From: Oakland Public Works Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To: (1) Negotiate And Execute An Agreement With East Bay Municipal Utility District For Costsharing Of Joint-Benefit Paving Projects Throughout Oakland, And (2) Accept And Appropriate Funds From East Bay Municipal Utility District On A Case-By-Case Basis Per The Executed Agreement Without Returning To Council 16-0656 Attachments: View Report 86602 CMS Approve the Recommendation of Staff, and Forward City of Oakland Page 1 Printed on 4/3/2017",1,PublicWorksCommittee/2017-02-14.pdf PublicSafetyCommittee,2004-07-13,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 13, 2004 7:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Safety Committee convened at 7:38 p.m., with Councilmember Reid presiding as Chairperson. Roll Call / Call to Order Councilmember Excused: 1 - Member Quan Councilmember Present: 3 - Member Nadel, Member Brooks and Chair Reid COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on June 22, 2004 A motion was made by Member Brooks, seconded by Member Nadel, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Quan Councilmember Aye: Member Nadel, Member Brooks and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Nadel, to",1,PublicSafetyCommittee/2004-07-13.pdf RulesAndLegislationCommittee,2014-07-24,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, July 24, 2014 10:45 AM City Council Chambers - 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 11:04 A.M., with Council President Kernighan presiding as Chairperson. Roll Call / Call To Order Present: Vice Mayor Reid, Council President Kernighan, Member Schaaf and Member Kalb 1 Determinations Of Closed Session A motion was made by Vice Mayor Reid, seconded by Member Schaaf, to * Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan Special Closed Sessions have been scheduled for Tuesday, July 29, 2014 at 2:30 P.M and Wednesday, July 30, 2014 at 4:00 P.M. 2 Approval Of The Draft Minutes From The Committee Meeting Of July 10, 2014 A motion was made by Vice Mayor Reid, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan 3 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan Rules072414Item3 View Report.pdf City of Oakland Page 1 Printed on 10/1/14",1,RulesAndLegislationCommittee/2014-07-24.pdf PublicWorksCommittee,2012-09-25,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 25, 2012 10:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Reid, Member Kaplan, Member Schaaf and Chair Nadel The Oakland City Council Public Works Committee convened at 10:35 a.m., with Vice Mayor Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 11, 2012 A motion was made by Member Kaplan, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and Chair Nadel 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and Chair Nadel pwc92512 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,PublicWorksCommittee/2012-09-25.pdf RulesAndLegislationCommittee,2006-10-12,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, October 12, 2006 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Member Chang, Member Reid, Member Brunner and Chair De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:47 AM, with Council President De La Fuente presiding as Chairperson. 1 Closed Session 2 Approval of the Draft Minutes from the Committee meeting of September 28, 2006 A motion was made by Member Chang, seconded by Member Reid, to *Approve the Minutes. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items There was no action necessary for this item 4",1,RulesAndLegislationCommittee/2006-10-12.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2009-07-14,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 your *Special Concurrent Meeting of the Redevelopment Agency and Finance and Management Committee Hearing Room 1, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, July 14, 2009 11:30 AM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kernighan, Member De La Fuente, Member Nadel and Chair Quan The Oakland City Council Finance and Management Committee convened at 11:50 a.m. with Councilmember Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 23, 2009 Play Video A motion was made by Member Nadel, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Member Nadel and Chair Quan 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member De La Fuente, seconded by Member Kernighan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Member Nadel and Chair Quan The Committee directed staff to take the following actions on the pending list: UNDER PENDING NO SPECIFIC DATE: Item 5 - AB 2987 Implementation (Council) - Remove Item 6 - AB 2987 Implementation (City Administrator) - Remove Item 9 - Douglas Parking Contract - Combine with item 4 (City Garage Report) on the September 22, 2009 Committee agenda Item 13 - Residential Permit Parking - Remove Item 14 - Cost to Modify Residential Permit Parking - Remove The following individual spoke on this item: - Sanjiv Handa City of Oakland Page 1 Printed on 7/30/09",1,RedevelopmentAgencyandFinanceandManagementCommittee/2009-07-14.pdf RulesAndLegislationCommittee,2007-09-13,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Gurring for One 150 years *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, September 13, 2007 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Excused: Member Brunner Present: Vice Mayor Chang, Member Reid and Chair De La Fuente The Oakland City Council Rules and Legislation Committee convened at 11:00 AM, with Council President De La Fuente presiding as Chairperson. 1 Closed Session Play Video The office of the City Attorney scheduled a Closed Session for Tuesday, September 18, 2007 from 4:00 PM - 6:00 PM 2 Approval of the Draft Minutes from the Committee meeting of July 12, 2007 Play Video A motion was made by Vice Mayor Chang, seconded by Member Reid, to * Approve the Minutes. The motion carried by the following vote: Votes: Excused; 1 - Member Brunner Aye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items Play Video There was no action necessary for this item The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa RULES 091307 4 Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting of September 18, 2007 (SUPPLEMENTAL) Play Video A motion was made by Member Reid, seconded by Vice Mayor Chang, to * Approve with the following amendments. The motion carried by the following vote: Votes: Excused; 1 - Member Brunner Aye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente City of Oakland Page 1 Printed on 9/28/07",1,RulesAndLegislationCommittee/2007-09-13.pdf PublicWorksCommittee,2013-03-12,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 12, 2013 11:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Gallo, Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan The Oakland City Council Public Works Committee convened at 11:32 a.m. with President Pro Tempore Kaplan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on February 26, 2013 A motion was made by Vice Mayor Reid, seconded by Member Gallo, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Vice Mayor Reid, seconded by Member Gallo, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan pwc031213 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 6/3/13",1,PublicWorksCommittee/2013-03-12.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-02-06,"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 City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 6, 2018 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:39 P.M. 2 ROLL CALL / CITY COUNCIL Present 8 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) 15 speakers spoke during Open Forum. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements) Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Concheta Tucker Sr. Council President Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Elsa H. Paraballo, Danny Liggins and Leonard ""Googi' Simmons 5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JANUARY 16, 2018 18-0062 A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that this matter be Accepted. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid NO VOTE: 0 City of Oakland Page 1 Printed on 3/7/2018",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-02-06.pdf PublicWorksCommittee,2018-02-13,"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 *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 13, 2018 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:35 a.m., with Councilmember Kalb presiding as Chairperson. Roll Call / Call To Order Present 4- - Desley Brooks, Abel J. Guillén, Rebecca Kaplan, and Dan Kalb Present 4 - Desley Brooks, Abel J. Guillén, Rebecca Kaplan, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On January 9, 2018 18-0104 Attachments: View Report A motion was made by Abel J. Guillén, seconded by Rebecca Kaplan, that this matter be Accepted. The motion carried by the following vote: Aye 4 - Brooks Guillén Kaplan, Kalb NO VOTE 0 Aye 4 - - Brooks Guillén Kaplan, Kalb NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0105 Attachments: View Report View Supplemental Report The following changes were made to the Pending List: This Report and Recommendation be Approved as Amended. Aye 4 - Brooks Guillén Kaplan, Kalb NO VOTE 0 Aye 4 - Brooks Guillén Kaplan, Kalb NO VOTE 0 City of Oakland Page 1 Printed on 2/27/2018",1,PublicWorksCommittee/2018-02-13.pdf FinanceAndManagementCommittee,2004-05-11,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 11, 2004 2:00 PM Hearing Room One - 1st Floor The Oakland City Council Finance and Management Committee convened at 2: 04 p.m., with Councilmember Wan presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member De La Fuente, Member Brunner, Chair Wan and Member Nadel 1 Approval of the Draft Minutes from the Committee Meeting held on April 27, 2004 A motion was made by Member Brunner, seconded by Member De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel",1,FinanceAndManagementCommittee/2004-05-11.pdf CommunityAndEconomicDevelopmentCommittee,2014-04-08,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 08, 2014 2:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Community & Economic Development Committee convened at 2:06 P.M., with Vice Mayor Reid presiding as Chairperson. Roll Call / Call To Order Councilmember Present: 4 - Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid 1 Approval Of The Draft Minutes From The Committee Meetings Held On March 25, 2014 And March 26, 2014 A motion was made by Member Gibson McElhaney, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Gibson McElhaney, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid ced040814 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,CommunityAndEconomicDevelopmentCommittee/2014-04-08.pdf SpecialCommunityAndEconomicDevelopmentCommittee,2016-01-26,"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 *Special Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 26, 2016 1:00 PM Council Chambers -3rd Floor 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 Meeting Of January 12, 2016 15-0495 Attachments: View Report A motion was made by Campbell Washington, seconded by Gibson McElhaney, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4- - Campbell Washington, Gibson McElhaney, Kaplan, and Reid 2 Determination Of Schedule Of Outstanding Committee Items 15-0501 Attachments: View Report View Supplemental Report A motion was made by Campbell Washington, seconded by Gibson McElhaney, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid City of Oakland Page 1 Printed on 2/9/2016",1,SpecialCommunityAndEconomicDevelopmentCommittee/2016-01-26.pdf RulesAndLegislationCommittee,2017-10-19,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, October 19, 2017 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10:57 a.m., with Council President Reid presiding as Chairperson. Roll Call / Call To Order Present 4 - Lynette McElhaney, Abel J. Guillén, Laurence E. Reid, and Annie Campbell Washington 1 Determinations Of Closed Session 17-0198 Attachments: View Report There will be a Closed Session Held on November 17, 2017 at 3:00 p.m. This Report and Recommendation be Accepted. Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington NO VOTE: 0 2 Approval Of The Draft Minutes From The Committee Meeting Of October 5, 2017 17-0199 Attachments: View Report This Report and Recommendation be Accepted. Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington NO VOTE: 0 3 Determination Of Schedule Of Outstanding Committee Items 17-0200 Attachments: View Report There were no changes to the Rules and Legislation Pending list. A motion was made by Abel J. Guillén, seconded by Lynette McElhaney, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington City of Oakland Page 1 Printed on 11/30/2017",1,RulesAndLegislationCommittee/2017-10-19.pdf SpecialCommunityAndEconomicDevelopmentCommittee,2013-12-17,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 17, 2013 2:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Present: 4 - Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid The Oakland City Council Community & Economic Development Committee convened at 2:07 P.M., with Vice Mayor Reid presiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On December 3, 2013 A motion was made by Member Schaaf, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Gibson McElhaney Councilmember Aye: Council President Kernighan, Member Schaaf and Vice Mayor Reid 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid ced12/17/13 View Report.pdf View Supplement Report.pdf The Roll Call was modified to note Councilmember Gibson McElhaney present at 2:10 P.M. City of Oakland Page 1 Printed on 1/29/14",1,SpecialCommunityAndEconomicDevelopmentCommittee/2013-12-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-07-27,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 2/2018 Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 27, 2010 9:00 AM City Council Chambers - 3rd Floor 1 Pledge of Allegiance 2 Roll Call/ORA & Council COUNCIL MEMBERS: Patricia Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan, Dist. 4; Ignacio De La Fuente, Dist. 5; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Rebecca Kaplan, At-Large, and President Jane Brunner, Dist. 1 ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember Kaplan, Council President Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente The Concurrent Meeting of the Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 9:08 am. 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual spoke under Open Forum: - Sanjiv Handa - Jeff Levin - David Mix - Ariana Casanova City of Oakland Page 1 Printed on 9/27/10",1,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-27.pdf RulesAndLegislationCommittee,2018-09-20,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, September 20, 2018 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules And Legislation Committee convened at 10:49, with Council President Reid presiding as Chairperson. Roll Call / Call To Order Present 4 - Lynette McElhaney, Abel J. Guillén, Laurence E. Reid, and Annie Campbell Washington 1 Determinations Of Closed Session 18-0838 Attachments: View Report There will be a Closed Session on October 2, 2018 at 3 pm. A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - - McElhaney, Guillén, Reid, and Campbell Washington NO VOTE: 0 2 Approval Of The Draft Minutes From The Committee Meeting Of July 5 and 12, 2018 18-0839 Attachments: View Report View Report A motion was made by Lynette McElhaney, seconded by Annie Campbell Washington, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington NO VOTE: 0 City of Oakland Page 1 Printed on 10/10/2018",1,RulesAndLegislationCommittee/2018-09-20.pdf RulesAndLegislationCommittee,2016-06-23,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, June 23, 2016 10:45 AM City Council Chamber, 3rd Floor Roll Call / Call To Order The Oakland City Council Rules And Legislation Committee convened at 10:54 a.m, with Council President Gibson McElhaney presiding as Chairperson. COMMITTEE MEMBERSHIP: Present 4- - Abel J. Guillén, Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney 1 Determinations Of Closed Session 15-1114 There will be a Special Closed Session July 5, 2016 from 3-5 p.m A motion was made that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 Guillén, Kalb, Reid, and Gibson McElhaney 2 Approval Of The Draft Minutes From The Committee Meeting Of June 9, 2016 15-1115 This Informational Report was Received and Filed. Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 3 Determination Of Schedule Of Outstanding Committee Items 15-1116 A motion was made that this matter be Received and Filed. The motion carried by the following vote: Aye: 4- - Guillén, Kalb, Reid, and Gibson McElhaney 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) 15-1117 There were 2 speakers on this item A motion was made by Kalb, seconded by Reid, that this matter be Received and Filed. The motion carried by the following vote: City of Oakland Page 1 Printed on 7/15/2016",1,RulesAndLegislationCommittee/2016-06-23.pdf SpecialFinanceAndManagementCommittee,2011-11-08,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City 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 08, 2011 11:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on September 27, 2011 2 Determination of Schedule of Outstanding Committee Items fmc110811 View Report.pdf View Supplemental Report.pdf 3 Subject: State and Federal Budget Status From: Office of Budget Recommendation: Receive An Informational Report Regarding The Status Of The State and Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE CHANGE] 09-0439-13 4 Subject: General Fund Budget Implementation From: Office Of Budget Recommendation: Receive An Informational Report On The Status Of The Fiscal Year 2011-2012 General Purpose Fund Budget Implementation 11-0107 View Report.pdf View Supplemental Report.pdf 5 Subject: Citywide Vacanies/Status Updates (""Golden Handshake"") From: Department Of Human Resources Management Recommendation: Receive A Quarterly Report On Citywide Vacancies And A Status Update On Positions Vacated Under The 2009 CalPERS Two Years Additional Service Credit Retirement Incentive Program (""Golden Handshake"") 10-0654 View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 11/17/11",1,SpecialFinanceAndManagementCommittee/2011-11-08.pdf RulesAndLegislationCommittee,2003-09-18,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, September 18, 2003 10:30 AM City Council Chambers - 3rd Floor Subject: Alameda County Unpaid Parking Tax From: Office of the City Auditor Recommendation: Receive an Informational Report regarding the City Auditor's compilation of Alameda County unpaid parking tax as of June 30, 2002 03-0036 *Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 9/30/2003 This item was scheduled to the September 30, 2003 City Council Closed Session agenda. City Clerk and Clerk of the Council City of Oakland Page 1 Printed on 10/12/07",1,RulesAndLegislationCommittee/2003-09-18.pdf RulesAndLegislationCommittee,2004-12-16,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, December 16, 2004 10:30 AM City Council Chambers - 3rd Floor The Oakland City Council Rule and Legislation Committee convened at 11:00 a.m., with Councilmember Reid presiding as Pro-Tem Chairperson. Roll Call / Call to Order Excused: Chair De La Fuente Present: Member Chang, Member Reid and Member Wan COMMITTEE MEMBERSHIP: 1 Closed Session * Approve as Submitted 2 Approval of the Draft Minutes from the Committee meeting of December 9, 2004 The minutes of December 9, 2004 will be approved at the January 14, 2005 Rules and Legislation Committee 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Chang, seconded by Member Wan, to *Approve as Submitted. The motion carried by the following vote: Votes:",1,RulesAndLegislationCommittee/2004-12-16.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-06-07,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 2/2018 Concurrent Meeting of the Oakland Redevelopment Agency / City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 07, 2011 5:30 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance The Concurrent Meeting of the Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:03 pm 2 Roll Call / ORA & Council COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Libby Schaaf, Dist. 4; Ignacio De La Fuente, Dist. 5; Desley Brooks, Dist. 6; Rebecca Kaplan, At-Large, and President Larry Reid, Dist. 7 ORAICouncilmember Present: 8 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, President of the Council Reid, Councilmember Schaaf and Councilmember Brunner 3 Open Forum / Citizens Comments (Time Available: 15 minutes) There were 12 speakers during open forum. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations from the Mayor, Council Acknowledgements/Announcements): Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Vincent Perez, Tony Valerio, Kang Dong Song, Matthew Kiplng Fong, Bruce Furst, George Curry, Dityan Franklin, and Norma Gulliam Agency/Councilmember Brooks requested association with the Tributes for George Curry and Ditiyan Franklin. City of Oakland Page 1 Printed on 6/23/11",1,OaklandRedevelopmentAgencyAndCityCouncil/2011-06-07.pdf FinanceAndManagementCommittee,2014-05-27,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 27, 2014 9:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Excused: 1 - Council President Kernighan Councilmember Present: 3 - Member Brooks, President Pro Tempore Kaplan and Chair Schaaf The Oakland City Council Finance And Management Committee convened at 9:35 a.m, with Councilmember Schaaf presiding as Chairperson. COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Held On May 13, 2014 A motion was made by President Pro Tempore Kaplan, seconded by Chair Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Council President Kernighan Councilmember Aye: Member Brooks, President Pro Tempore Kaplan and Chair Schaaf 2 Determination Of Schedule Of Outstanding Committee Items * Approve as Submitted fmc052714 View Report.pdf 3 Subject: State and Federal Budget Status Report From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding The Status Of The State And Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE CHANGE] 09-0439-60 A motion was made by President Pro Tempore Kaplan, seconded by Chair Schaaf, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Council President Kernighan Councilmember Aye: Member Brooks, President Pro Tempore Kaplan and Chair Schaaf View Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,FinanceAndManagementCommittee/2014-05-27.pdf RulesAndLegislationCommittee,2021-06-03,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Thursday, June 3, 2021 10:30 AM Please See The Agenda To Participate In The Meeting Tele - Conference *Rules & Legislation Committee",1,RulesAndLegislationCommittee/2021-06-03.pdf SpecialCommunityAndEconomicDevelopmentCommittee,2014-11-12,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes - DRAFT LaTonda Simmons, City OAKLAND Clerk *Special Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Wednesday, November 12, 2014 1:00 PM Council Chambers - 3rd Floor *PLEASE NOTE CHANGE IN LOCATION & TIME ** Roll Call / Call To Order The Oakland City Council Community And Economic Development Committee convened at 1:12 p.m, with Councilmember Kernighan presiding as Chairperson. Vice Mayor Reid Arrived at 1:20 p.m. Present 4 - Lynette Gibson McElhaney, Patricia Kernighan, Libby Schaaf, and Laurence E. Reid COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Held On October 28, 2014 A motion was made by Schaaf, seconded by Gibson McElhaney, that this was Approve as Submitted. The motion carried by the following vote: Aye: 3 - Gibson McElhaney, Kernighan, and Schaaf Absent: 1 Reid 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Schaaf, seconded by Gibson McElhaney, that this was Approve as Submitted. The motion carried by the following vote: Aye: 3 - - Gibson McElhaney, Kernighan, and Schaaf Absent: 1 - - Reid CED111214 City of Oakland Page 1 Printed on 11/25/2014",1,SpecialCommunityAndEconomicDevelopmentCommittee/2014-11-12.pdf RulesAndLegislationCommittee,2004-04-22,"Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 10:30 AM City Council Chambers 3rd Floor Thursday, April 22, 2004 The Oakland City Council Rules and Legislation Committee convened at 11:10 a.m with Council President De La Fuente presiding as Chairperson. Roll Call / Call to Order Member Reid Excused: Member Chang, Member Wan and Chair De La Fuente Present: 1 Closed Session A motion was made by Member Chang, seconded by Member Wan, to *Approve as Submitted. The motion carried by the following vote: Member Reid Excused; Member Chang, Member Wan and Chair De La Fuente Aye; 3 - 2 Approval of the Draft Minutes from the Committee meeting of April 8, 2004 A motion was made by Member Wan, seconded by Member Chang, to *Approve the Minutes. The motion carried by the following vote: Member Reid Excused; Member Chang, Member Wan and Chair De La Fuente Aye; 3- 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Chang, seconded by Member Wan, to *Approve as Submitted. The motion carried by the following vote: Member Reid Excused; 1 - Member Chang, Member Wan and Chair De La Fuente Aye; 3 -",1,RulesAndLegislationCommittee/2004-04-22.pdf RulesAndLegislationCommittee,2018-10-25,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, October 25, 2018 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules And Legislation Committee convened at 10:47 a.m., with Council President Reid presiding as Chairperson. Roll Call / Call To Order Present 4 - Lynette McElhaney, Abel J. Guillén, Laurence E. Reid, and Annie Campbell Washington 1 Determinations Of Closed Session 18-0997 Attachments: View Report There will be a Closed Session on October 30, 2018 at 3 p.m. in Hearing Room 4. A motion was made by Annie Campbell Washington, seconded by Lynette McElhaney, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - - McElhaney, Guillén, Reid, and Campbell Washington NO VOTE: 0 2 Approval Of The Draft Minutes From The Committee Meeting Of October 11, 2018 18-0998 Attachments: View Report A motion was made by Lynette McElhaney, seconded by Annie Campbell Washington, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington NO VOTE: 0 City of Oakland Page 1 Printed on 11/16/2018",1,RulesAndLegislationCommittee/2018-10-25.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council/Geological Hazard Abatement District Board Tuesday, May 03, 2005 6:00 PM City Council Chambers - 3rd Floor A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance. the meeting was convened at 6:10 p.m. 1 Pledge of Allegiance 2 Roll Call/ORA & Council COUNCIL MEMBERS; Vice Mayor Brunner, Dist. 1; Vacant, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At-Large,",1,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf RulesAndLegislationCommittee,2008-02-21,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, February 21, 2008 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Excused: Member Reid Present: Vice Mayor Chang, Member Brunner and Chair De La Fuente The Oakland City Council and Legislation Committee convened at 10:45 AM,, with Councilmember President De La Fuente presiding as Chairperson. 1 Closed Session The office of the City Attorney scheduled a Closed Session for Tuesday, March 4, 2008 from 4:00 PM to 6:00 PM. 2 Approval of the Draft Minutes from the Committee meetings of January 31, 2007 and February 7, 2008 A motion was made by Vice Mayor Chang, seconded by Member Brunner, to *Approve the Minutes. The motion carried by the following vote: Votes: Excused; 1 - Member Reid Aye; 3 - Vice Mayor Chang, Member Brunner and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Vice Mayor Chang, seconded by Member Brunner, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Reid Aye; 3 - Vice Mayor Chang, Member Brunner and Chair De La Fuente There was no action necessary for this item 02-21 Rules Pending View Report.pdf City of Oakland Page 1 Printed on 2/29/08",1,RulesAndLegislationCommittee/2008-02-21.pdf RulesAndLegislationCommittee,2016-01-07,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, January 7, 2016 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 10:59 a.m., with Council President Gibson McElhaney presiding as Chairperson. Roll Call / Call To Order Present 4 - Abel J. Guillén, Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney 1 Determinations Of Closed Session 15-0376 Attachments: View Report Closed Session has been scheduled for January 19, 2016 at 3:00 p.m. This Informational Report was Received and Filed. Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 2 Approval Of The Draft Minutes From The Committee Meeting Of December 3, 2015 15-0397 Attachments: View Report A motion was made by Reid, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 3 Determination Of Schedule Of Outstanding Committee Items 15-0378 Attachments: View Report View Supplemental Report A motion was made by Guillén, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney City of Oakland Page 1 Printed on 2/4/2016",1,RulesAndLegislationCommittee/2016-01-07.pdf RulesAndLegislationCommittee,2019-02-28,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, February 28, 2019 10:45 AM City Council Chamber, 3rd Floor The Rules & Legislation Committee convened at 10:57 AM, with Councilmember Thao presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Lynette McElhaney Present 3- - Dan Kalb, Rebecca Kaplan, and Sheng Thao 1 Determinations Of Closed Session 18-1402 Attachments: View Report The March 12, 2019 Closed Session will be begin at 2:00 p.m. A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - - McElhaney Aye: 3 - - Kalb, Kaplan, and Thao NO VOTE: 0 2 Approval Of The Draft Minutes From The Committee Meeting Of January 31, 2019 18-1463 Attachments: View Report A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - - McElhaney Aye: 3 - - Kalb, Kaplan, and Thao NO VOTE: 0 City of Oakland Page 1 Printed on 4/4/2019",1,RulesAndLegislationCommittee/2019-02-28.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-10-21,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 21, 2014 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:45 p.m. 2 ROLL CALL / CITY COUNCIL The Roll Call was modified to note Councilmember Gallo present at 5:49 p.m. The Roll Call was modified to note Councilmember Schaaf present at 6:57 p.m. Present 8 - Desley Brooks, Noel Gallo, Lynette Gibson McElhaney, Dan Kalb, Rebecca Kaplan, Laurence E. Reid, Libby Schaaf, and Patricia Kernighan 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 14 Open Forum speakers. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): 4.1 Subject: Recognizing Garfield Neurobehavioral Center From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Recognizing Garfield Neurobehavioral Center For Exemplary Services Provided To Oakland Residents And For Being A Continuous Community Clean Up Partner 14-0075 Attachments: View Report.pdf View Supplemental Report.pdf 85205 C.M.S A motion was made by Gallo, seconded by Kaplan, that this matter be Adopted. The motion carried by the following vote: Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, and Kernighan City of Oakland Page 1 Printed on 11/19/2014",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf FinanceAndManagementCommittee,2018-09-25,"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, September 25, 2018 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance & Management Committee convened at 9:36 A.M. with Councilmember Campbell Washington presiding as Chairperson. Roll Call / Call To Order Present 3- - Abel J. Guillén, Annie Campbell Washington, and Dan Kalb Absent 1 - - Noel Gallo 1 Approval Of The Draft Minutes From The Committee Meeting Of September 11, 2018 18-0868 Attachments: View Report A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be Approved. The motion carried by the following vote: Aye 3- - Guillén Campbell Washington, Kalb Absent 1 - Gallo NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0869 Attachments: View Report View Supplemental Report 9-21-2018 There were 2 speakers on this item A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be Approved. The motion carried by the following vote: Aye 3 - Guillén Campbell Washington, Kalb Absent 1 - - Gallo NO VOTE 0 City of Oakland Page 1 Printed on 10/23/2018",1,FinanceAndManagementCommittee/2018-09-25.pdf PublicWorksCommittee,2014-05-27,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 27, 2014 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:33 a.m., with President Pro Tempore Kaplan presiding as Chairperson. Roll Call / Call To Order Councilmember Present: 4 - Member Gallo, Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan The Roll Call was modified to note Councilmember Gallo present at 11:35 a.m. 1 Approval Of The Draft Minutes From The Committee Meeting Held On May 13, 2014 A motion was made by Vice Mayor Reid, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Gallo Councilmember Aye: Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Kalb, seconded by Vice Mayor Reid, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan pwc052714 View Report.pdf City of Oakland Page 1 Printed on 6/10/14",1,PublicWorksCommittee/2014-05-27.pdf CommunityAndEconomicDevelopmentCommittee,2013-07-23,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 23, 2013 2:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Excused: 1 - Member Gibson McElhaney Councilmember Present: 3 - Council President Kernighan, Member Schaaf and Vice Mayor Reid The Oakland City Council Community & Economic Development Committee convened at 2:08 p.m., with Vice Mayor Reid presiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On July 9, 2013 A motion was made by Council President Kernighan, seconded by Vice Mayor Reid, to * *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Abstained: Member Schaaf Councilmember Excused: Member Gibson McElhaney Councilmember Aye: Council President Kernighan and Vice Mayor Reid 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Council President Kernighan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Excused: Member Gibson McElhaney Councilmember Aye: Council President Kernighan, Member Schaaf and Vice Mayor Reid The WIB report and a report on the Enterprise Zone will be scheduled in the fall. ced072313 View Report.pdf City of Oakland Page 1 Printed on 1/3/14",1,CommunityAndEconomicDevelopmentCommittee/2013-07-23.pdf RulesAndLegislationCommittee,2006-03-09,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, March 09, 2006 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order The Oakland City Council Rules and Legislation Committee convened at 10:55 a.m., with Councilmember Brunner presiding as Chairperson. COMMITTEE MEMBERSHIP: Excused: Member Reid and Chair De La Fuente Present: Member Chang and Member Brunner A LACK OF A QUORUM WAS NOTED. THE CITY CLERK ADVISED THAT THE AGENDA ITEMS COULD BE REVIEWED BUT NO ACTION COULD BE TAKEN BY THE COMMITTEE 1 Closed Session No Action Taken due to lack of quorum. 2 Approval of the Draft Minutes from the Committee meeting of February 23, 2006 No Action Taken",1,RulesAndLegislationCommittee/2006-03-09.pdf PublicSafetyCommittee,2018-04-24,"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, April 24, 2018 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 6:47 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 March 13, 2018 18-0340 Attachments: View Report A motion was made by Abel J. Guillén, seconded by Noel Gallo, 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 18-0341 Attachments: View Report View Supplemental Report 4/20/2018 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 Page 1 Printed on 5/14/2018",1,PublicSafetyCommittee/2018-04-24.pdf RulesAndLegislationCommittee,2014-10-02,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes - FINAL LaTonda Simmons, City OAKLAND Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, October 2, 2014 10:45 AM City Council Chambers - 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 11:00 a.m., with Council President Kernighan presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Libby Schaaf Present 3 - Laurence E. Reid, Patricia Kernighan, and Dan Kalb 1 Determinations Of Closed Session A Special Closed Session has been scheduled for 2:30 p.m. on October 7, 2014. Councilmember Kalb made a motion, seconded by Vice Mayor Reid, to approve as submitted. The motion passed with a vote of 3 Ayes, 1 Excused - Schaaf. 2 Approval Of The Draft Minutes From The Committee Meeting Of September 18, 2014. Councilmember Kalb made a motion, seconded by Vice Mayor Reid, to approve as submitted. The motion passed with a vote of 3 Ayes, 1 Excused - Schaaf. 3 Determination Of Schedule Of Outstanding Committee Items Vice Mayor Reid made a motion, seconded by Councilmember Kalb, to approve as submitted. The motion passed with a vote of 3 Ayes, 1 Excused - Schaaf. Rules100214lte m3 Attachments: View Report.pdf 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) Vice Mayor Reid made a motion, seconded by Councilmember Kalb, to approve as amended. The motion passed with a vote of 3 Ayes, 1 Excused - Schaaf. City of Oakland Page 1 Printed on 10/29/2014",1,RulesAndLegislationCommittee/2014-10-02.pdf RulesAndLegislationCommittee,2008-06-12,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, June 12, 2008 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:44 a.m., with Council President De La Fuente presiding as Chairperson. 1 Closed Session Play Video The office of the City Attorney scheduled a Closed Session for Tuesday, June 17, 2008 from 4 PM to 6 PM 2 Approval of the Draft Minutes from the Committee meeting of May 29, 2008 A motion was made by Member Chang, seconded by Member Brunner, to * Approve the Minutes. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items Play Video There was no action necessary for this item. RULES 6-10-08 PL View Report.pdf 4 Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting of June 17, 2008 (SUPPLEMENTAL) Play Video A motion was made by Member Chang, seconded by Member Brunner, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente 06-12 Rules Item 4 View Report.pdf City of Oakland Page 1 Printed on 7/15/08",1,RulesAndLegislationCommittee/2008-06-12.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-11-19,"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 Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Tuesday, November 19, 2019 4:30 PM City Council Chamber, 3rd 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. 1 PLEDGE OF ALLEGIANCE The Special Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 4:37 p.m. 2 ROLL CALL / CITY COUNCIL Present 8 - Dan Kalb, Larry Reid, Lynette McElhaney, Noel Gallo, Sheng Thao, Loren Taylor, Nikki Bas, and Rebecca Kaplan 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) 14 speakers spoke during Open Forum. City of Oakland Page 1 Printed on 12/11/2019",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf PublicSafetyCommittee,2019-11-12,"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.oaklandca.gov Tuesday, November 12, 2019 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 6:05 p.m., with Councilmember Gallo presiding as Chairperson. Roll Call / Call To Order Present 4 - Noel Gallo, Loren Taylor, Nikki Bas, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Held On October 22, 2019 18-2405 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Aye 3 - Gallo Bas, Kaplan Absent 1 - - Taylor NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-2408 Attachments: View Report View Supplemental Report A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Aye 4 - Gallo Taylor Bas, Kaplan NO VOTE 0 City of Oakland Page 1 Printed on 12/17/2019",1,PublicSafetyCommittee/2019-11-12.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-11-01,"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 Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, November 1, 2016 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:37 p.m. 2 ROLL CALL / CITY COUNCIL Present 6 - Desley Brooks, Noel Gallo, Abel J. Guillén, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney Absent 2- - Annie Campbell Washington, and Dan Kalb 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 15 speakers on Open Forum. Vice Mayor Campbell Washington was noted present at 5:40 p.m. Councilmember Kalb was noted present at 5:41 p.m. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Councilmember Kaplan took a point of personal privilege and requested that the meeting be adjourned in memory of Fred Hampton, Bobby Hutton, and members of the Black Panther Party. President Pro Tempore Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Luela Juanita Bailey and Doneta Modley. 5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF OCTOBER 18, 2016 16-0372 Attachments: View Report A motion was made by Desley Brooks, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: City of Oakland Page 1 Printed on 12/28/2016",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-11-01.pdf OaklandCityCouncilandtheYouthAdvisoryCommission,2014-05-09,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND * Special Meeting of the Oakland City Council City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Friday, May 09, 2014 9:00 AM 3450 Joaquin Miller Road 1 PLEDGE OF ALLEGIANCE The Special Meeting of the Oakland City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 9:08am. 2 ROLL CALL / CITY COUNCIL Excused: Vice Mayor Reid Present: Council President Kernighan, Member Brooks, President Pro Tempore Kaplan, Member Schaaf, Member Gallo, Member Gibson McElhaney and Member Kalb 3 OPEN FORUM (Total Time Avaliable: 15 Minutes) There were no speakers during open forum. 4 Subject: City Council Retreat From: Council President Patricia Kernighan Recommendation: Hold A Retreat Of The City Council To Discuss And Review Governance Issues And Agreements; To Discuss Current Strengths Of Council; Identify And Agree Upon Council Communication Strategies To Improve Council Effectiveness; Identify Strategies To Improve Results And Decision-Making Within The Council; And To Describe Improvements Of The Business Meeting Decorum For The Council And The Public. 13-0527 The Council President provided opening comments regarding the purpose of the meeting and introduced the Dr. Mathis as the designated faciliator of the day's discussions. The notes of the activities are summarized in ""Attachment A"" to this document. There were no speakers on the item. View Report.pdf CONTINUATION OF OPEN FORUM ADJOURNMENT There being no further business, and upon the motion duly made, the Council adjourned the meeting at 3:26 p.m. City of Oakland Page 1 Printed on 6/3/14",1,OaklandCityCouncilandtheYouthAdvisoryCommission/2014-05-09.pdf SpecialLifeEnrichmentCommittee,2012-04-24,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 24, 2012 4:30 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kaplan, Member Reid, Member Schaaf and Chair Brooks 1 Approval of the Draft Minutes from the Committee Meeting held on March 13, 2012 A motion was made by Member Kaplan, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Reid, Member Schaaf and Chair Brooks 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Reid, Member Schaaf and Chair Brooks lec42412 View Report.pdf 3 Subject: Oakland Fund for Children and Youth Improvement Plan From: Department of Human Services Recommendation: Discussion And Action On A Report Oakland Fund For Children And Youth Performance Improvement Plans For Service Providers 10-0335-7 A motion was made by Member Reid, seconded by Member Kaplan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Reid, Member Schaaf and Chair Brooks View Report.pdf City of Oakland Page 1 Printed on 5/22/12",1,SpecialLifeEnrichmentCommittee/2012-04-24.pdf RulesAndLegislationCommittee,2007-11-08,"SUPPLEMENTAL City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Agenda Oakland, California 94612 1852 2002 LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, November 08, 2007 10:30 AM City Council Chambers - 3rd 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 COMMITTEE MEMBERSHIP: Jane Brunner, District 1 ; Larry Reid, District 7; Vice Mayor Henry Chang, At-Large; and Chairperson Ignacio De La Fuente, District 5 1 Closed Session 2 Approval of the Draft Minutes from the Committee meetings of October 18, 2007 and October 25, 2007 3 Determination of Schedule of Outstanding Committee Items (11-08 Rules Pending) 4 Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee meetings of November 13, 2007 (SUPPLEMENTAL) City of Oakland Page 1 Printed on 11/7/07",1,RulesAndLegislationCommittee/2007-11-08.pdf FinanceAndManagementCommittee,2022-05-09,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Finance & Management Committee Monday, May 9, 2022 1:30 PM Virtual Tele- Conference Via Zoom Please See The Agenda To Participate In The Meeting The Oakland City Council Finance & Management Committee convened at 1:31 p.m. with Vice Mayor Kaplan presiding as Chairperson. COMMITTEE MEMBERSHIP: Roll Call / Call To Order Excused 1 - Treva Reid Present 3 - - Rebecca Kaplan, Nikki Fortunato Bas, and Sheng Thao 1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM 9 Speakers spoke during Public COmment 2 Approval Of The Draft Minutes From The Committee Meeting Of April 11, 2022 22-0319 Attachments: View Minutes A motion was made by Sheng Thao, seconded by Nikki Fortunato Bas, that this matter be Approved. The motion carried by the following vote: Excused 1 - Reid Aye 3 - - Kaplan Fortunato Bas, Thao NO VOTE 0 3 Determination Of Schedule Of Outstanding Committee Items 22-0320 Attachments: View Report View Supplemental Report - 5/5/2022 A motion was made by Sheng Thao, seconded by Nikki Fortunato Bas, that this matter be Accepted. The motion carried by the following vote: Excused 1 - Reid Aye 3 - - Kaplan Fortunato Bas, Thao City of Oakland Page 1 Printed on 6/13/2022",1,FinanceAndManagementCommittee/2022-05-09.pdf RulesAndLegislationCommittee,2021-11-18,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Thursday, November 18, 2021 10:30 AM Please See The Agenda To Participate In The Meeting Virtual Tele - Conference Via Zoom *Rules & Legislation Committee",1,RulesAndLegislationCommittee/2021-11-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-18,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 18, 2014 5:30 PM City Council Chambers, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:39 P.M. 2 ROLL CALL / CITY COUNCIL ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan Vice Mayor Reid was noted present at 5:44 P.M. 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 9 Open Forum speakers. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Vice Mayor Reid took a point of personal privilege and requested that the meeting be adjourned in memory of CHP Officers Juan Gonzalez and Brian Law. City of Oakland Page 1 Printed on 4/1/14",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf CommunityAndEconomicDevelopmentCommittee,2014-02-11,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 11, 2014 2:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Community & Economic Development Committee convened at 2:05 P.M., with Vice Mayor Reid presiding as Chairperson. Roll Call / Call To Order Councilmember Present: 4 - Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid 1 Approval Of The Draft Minutes From The Committee Meeting Held On January 28, 2014 A motion was made by Council President Kernighan, seconded by Member Gibson McElhaney, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Schaaf Councilmember Aye: Member Gibson McElhaney, Council President Kernighan and Vice Mayor Reid 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Gibson McElhaney, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Schaaf Councilmember Aye: Member Gibson McElhaney, Council President Kernighan and Vice Mayor Reid ced021114 View Report.pdf The Roll Call was modified to note Councilmember Schaafpresent at 2:08 P.M. City of Oakland Page 1 Printed on 4/1/14",1,CommunityAndEconomicDevelopmentCommittee/2014-02-11.pdf PublicSafetyCommittee,2010-10-12,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 12, 2010 5:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid The Oakland City Council Public Safety Committee convened at 5:41 p.m. with Councilmember Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 28, 2010. A motion was made by Member Quan, seconded by Member Nadel, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kernighan, seconded by Member Quan, to * Approve with the following amendments Under October 26, 2010 accordingly: Item No. 1 re-scheduled to November 9, 2010 Under November 9, 2010 accordingly: Item No. 2 re-sheduled to October 26, 2010 The motion carried. Under October 26, 2010 1 Subject: Measure BB From: Office Of The City Administrator Recommendation: Receive An Informational Report From The Office Of The City Administrator Identifying The Consequences If Measure BB (""The Measure Y Fix"") Fails To Pass On The Upcoming November 2010 Ballot 10-0076 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/ City Council on 11/9/2010 Under November 9, 2010 City of Oakland Page 1 Printed on 1/7/11",1,PublicSafetyCommittee/2010-10-12.pdf PublicWorksCommittee,2017-10-10,"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 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, October 10, 2017 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee Committee convened at 11:30 a.m., with Councilmember Kalb presiding as Chairperson. Roll Call / Call To Order Present 4 - Desley Brooks, Abel J. Guillén, Rebecca Kaplan, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On September 26, 2017 17-0170 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this matter be Approved. The motion carried by the following vote: Aye 4 - Brooks Guillén Kaplan, Kalb NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 17-0175 Attachments: View Report View Report 10-5-17 There was 1 speaker on this item. A motion was made by Rebecca Kaplan, seconded by Desley Brooks, that this matter be Approved as Amended. The motion carried by the following vote: Aye 4 - Brooks Guillén Kaplan, Kalb NO VOTE 0 City of Oakland Page 1 Printed on 11/30/2017",1,PublicWorksCommittee/2017-10-10.pdf PublicWorksCommittee,2007-09-25,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 25, 2007 12:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Member Brooks Councilmember Present: 3 - Member Kernighan, Chair Nadel and Vice Mayor Chang The Oakland City Council Public Works Committee convened at 12:38 PM, with Councilmember Nancy Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 11, 2007 Play Video A motion was made by Member Kernighan, seconded by Chair Nadel, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Abstained: Vice Mayor Chang Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan and Chair Nadel 2 Determination of Schedule of Outstanding Committee Items Play Video *Approve as Submitted PWC 092507 3 -Subject: Revocable And Conditional Permit 3701 Broadway From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting Kaiser Foundations Hospitals Revocable And Conditional Permits For A New Building At 3701 Broadway To Allow Directional Signs To Encroach On the Public Sidewalk Along Broadway 07 0548 *Withdrawn with No New Date City of Oakland Page 1 Printed on 11/1/07",1,PublicWorksCommittee/2007-09-25.pdf PublicSafetyCommittee,2009-05-26,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 26, 2009 5:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Excused: 1 - Chair Reid Councilmember Present: 3 - Member Nadel, Member Kernighan and Member Quan The Oakland City Council Public Safety Committee convened at 5:50 p.m., with Councilmember Kernighan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 12, 2009 Play Video A motion was made by Member Quan, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member Nadel, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan FROM THE JUNE 9, 2009 AGENDA #6 Subject: 2009-2011-Police Helicopter Maintenance Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Waiving Competitive Request For Proposal/Qualifications Process And Waiving The Local And Small Local Business Enterprise Program Provisions And Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Enter Into A Two-Year Professional Services Agreement With Big Valley Aviation, Inc. In An Amount Not To Exceed Seven Hundred Thirty Thousand Dollars ($730,000) For Maintenance Of Police Department Helicopters For The Period July 1, 2009 Through June 30, 2011 09-0393 *Rescheduled to *Public Safety Committee Pending No Specific Date City of Oakland Page 1 Printed on 6/3/09",1,PublicSafetyCommittee/2009-05-26.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-05-05,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 2/2018 Concurrent Meeting of the Oakland Redevelopment Agency / City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 05, 2009 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance Play Video A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:07 PM. 2 Roll Call / ORA & Council Play Video ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Present: 7 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and President of the Council Brunner 3 Open Forum / Citizens Comments (Time Available: 15 minutes) Play Video The following individual(s) spoke under Open Forum: - Simuel Ramey - Donna Harvey - Deborah Oldham - Cephus Johnson - Diane Marks - Paulette Hogan - Randy Matthews - M. Anwar - Cameron Sturdevant - Takele Alem - Gefforey Pete City of Oakland Page 1 Printed on 5/21/09",1,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf LifeEnrichmentCommittee,2007-04-24,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 24, 2007 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Member Quan, Member Brooks and Chair Chang The Oakland City Council Life Enrichment Committee convened at 6:03 p.m., with Councilmember Vice Mayor Henry Chang, Jr. presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on March 27, 2007 A motion was made by Member Kernighan, seconded by Member Brooks, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang",1,LifeEnrichmentCommittee/2007-04-24.pdf RulesAndLegislationCommittee,2017-09-28,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - DRAFT LaTonda Simmons, City CITY OF OAKLAND Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, September 28, 2017 10:45 AM City Council Chamber, 3rd Floor Roll Call / Call To Order The Oakland City Council Rules And Legislation Committee convened at 10:53 a.m, with Council President Reid presiding as Chairperson. The roll call was modified to show Councilmember McElhaney present at 10:55 a.m. Present 4 - Lynette McElhaney, Abel J. Guillén, Laurence E. Reid, and Annie Campbell Washington COMMITTEE MEMBERSHIP: 1 Determinations Of Closed Session 17-0118 There will be a closed session on October 3, 2017 at 1:30 P.M. This Report and Recommendation be Accepted. Aye: 3 - - Guillén, Reid, and Campbell Washington Absent: 1 - - McElhaney NO VOTE: 0 2 Approval Of The Draft Minutes From The Committee Meeting Of July 13, 2017 17-0115 A motion was made by Annie Campbell Washington, seconded by Abel J. Guillén, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington NO VOTE: 0 3 Determination Of Schedule Of Outstanding Committee Items 17-0119 A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, that this matter be Accepted. The motion carried by the following vote: City of Oakland Page 1 Printed on 10/5/2017",1,RulesAndLegislationCommittee/2017-09-28.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND Concurrent Meeting of the Oakland Redevelopment Agency/City Council/Joint Powers Financing Authority Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 20, 2011 5:30 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance The Concurrent Meeting of the Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:47pm. 2 Roll Call / ORA & Council COUNCIL MEMBERS: ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember Brunner, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the Council Reid 3 Open Forum / Citizens Comments (Time Available: 15 minutes) There were 20 speakers during open forum. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations from the Mayor, Council Acknowledgements/Announcements): Agency/Councilmember Brunner took a point of personal privilege and requested that the meeting be adjourned in memory of Ron Bishop Agency/Councilmember Nadel took a point of personal privilege and requested that the meeting be adjourned in memory of Hiram Lawrence Jr. Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Wilmer Joseph Leon Jr. and Stephanie Dugan Lowe. City of Oakland Page 1 Printed on 8/15/14",1,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf FinanceAndManagementCommittee,2011-09-27,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 27, 2011 12:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Absent: 1 - Chair De La Fuente Councilmember Present: 3 - Council President Kernighan, Member Brooks and Member Brunner The Oakland City Council Finance and Management Committee convened at 12:03 p.m. with Councilmember Brunner presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 13, 2011 A motion was made by Member Brooks, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Chair De La Fuente Councilmember Aye: Member Brooks, Council President Kernighan and Member Brunner 2 Determination of Schedule of Outstanding Committee Items A motion was made by Council President Kernighan, seconded by Member Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Chair De La Fuente Councilmember Aye: Member Brooks, Council President Kernighan and Member Brunner There was one speaker on this item. fmc092711 View Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,FinanceAndManagementCommittee/2011-09-27.pdf LifeEnrichmentCommittee,2020-02-11,"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, February 11, 2020 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:04 p.m., with Councilmember Taylor presiding as Chairperson. Roll Call / Call To Order Present 4 - Loren Taylor, Lynette McElhaney, Nikki Bas, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Held On January 28, 2020 20-0114 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that this matter be Approved. The motion carried by the following vote: Aye 4 - Taylor McElhaney Bas, Kaplan NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 20-0115 Attachments: View Report View Supplemental Report 2/7/2020 The Committee cancelled the March 10, 2020 Life Enrichment Committee and made a motion to start the February 25, 2020 at 2 p.m. A motion was made by Lynette McElhaney, seconded by Nikki Bas, that this matter be Approved as Amended. The motion carried by the following vote: Aye 4 - Taylor McElhaney Bas, Kaplan NO VOTE 0 City of Oakland Page 1 Printed on 3/6/2020",1,LifeEnrichmentCommittee/2020-02-11.pdf PublicWorksCommittee,2013-06-11,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 11, 2013 11:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Present: 4 - Member Gallo, Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan The Oakland City Council Public Works Committee convened at 11:39am, with President Pro Tempore Kaplan presiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On May 28, 2013 A motion was made by Vice Mayor Reid, seconded by Member Gallo, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Kalb, seconded by Member Gallo, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan Remove Item 3 under tracking purposes because it will be included with staff report on sidewalks pwc061113 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 8/1/13",1,PublicWorksCommittee/2013-06-11.pdf EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2016-02-25,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - DRAFT LaTonda Simmons, City Clerk CITY OF OAKLAND Special Concurrent Meeting of the Education Partnership Committee and the Oakland Unified School District Board of Education Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, February 25, 2016 4:00 PM Sgt. Mark Dunakin Room (HR 1) - 1st Floor The Special Concurrent Meeting Of the Oakland City Council Education Partnership Committee and Oakland Unified School District convened at 4:11 p.m., with Councilmember Gallo presiding as Chairperson. Roll Call / Call To Order Council member McElhaney was noted as absent at roll call. Present 8 - Annie Campbell Washington, Lynette McElhaney, Abel J. Guillén, Noel Gallo, Aimee Eng, James Harris, Jody London, and Roseann Torres COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Of September 15, 2015 15-0630 A motion was made by Jody London, seconded by Noel Gallo, that this matter be Received and Filed. The motion carried by the following vote: Aye 7 - Campbell Washington Guillén Gallo Eng Harris London, Torres Absent 1 - - McElhaney 2 Determination Of Schedule Of Outstanding Committee Items 15-0631 A motion was made by Annie Campbell Washington, seconded by James Harris, that this matter be Received and Filed. The motion carried by the following vote: Aye 7 - Campbell Washington Guillén Gallo Eng Harris London, Torres Absent 1 - - McElhaney City of Oakland Page 1 Printed on 4/17/2017",1,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2016-02-25.pdf PublicWorksCommittee,2018-06-26,"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, June 26, 2018 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:35 a.m., with Councilmember Kalb presiding as Chairperson. Roll Call / Call To Order Excused 1 - Abel J. Guillén Present 3 - - Desley Brooks, Rebecca Kaplan, and Dan Kalb Excused 1 - - Abel J. Guillén Present 3 - - Desley Brooks, Rebecca Kaplan, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On May 22, 2018 18-0600 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Desley Brooks, that this matter be Approved. The motion carried by the following vote: Excused 1 - Guillén Aye 3 - Brooks Kaplan, Kalb NO VOTE 0 Excused 1 - - Guillén Aye 3 - - Brooks Kaplan, Kalb NO VOTE 0 City of Oakland Page 1 Printed on 7/23/2018",1,PublicWorksCommittee/2018-06-26.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 2/2018 Concurrent Meeting of the Oakland Redevelopment Agency / City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 16, 2010 5:30 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance 2 Roll Call/ORA & Council COUNCIL MEMBERS: Patricia Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan, Dist. 4; Ignacio De La Fuente, Dist. 5; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Rebecca Kaplan, At-Large, and President Jane Brunner, Dist. 1 3 Open Forum / Citizens Comments (Time Available: 15 minutes) 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations from the Mayor, Council Acknowledgements/Announcements): 4.1 Subject: Honoring Deane Calhoun- Retirement From: Councilmember Reid Recommendation: Adopt A Resolution Honoring Deane Calhoun For Her Commitment To Ending Gun Violence In The Oakland Community And Congratulating Her On Her Retirement From Youth Alive! 09-1228 View Report.pdf 4.2 Subject Barbara Killey - Retirement From: Councilmembers Reid And Nadel Recommendation: Adopt A Resolution Honoring Barbara Killey For Her Many Years Of Valuable Service And Congratulating Her On Her Retirement 09-1109 View Report.pdf 4.3 Subject: Oakland Arbor Day 2010 From: Public Works Agency Recommendation: Adopt A Resolution Proclaiming Saturday, April 10, 2010 To Be The City Of Oakland's Arbor Day 2010 And Authorizing An Official Tree Planting Ceremony At Children's Fairyland 09-1243 View Report.pdf City of Oakland Page 1 Printed on 3/16/10",1,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf CommunityAndEconomicDevelopmentCommittee,2018-04-24,"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, April 24, 2018 1:30 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Community Economic Development Committee convened at 2:03 P.M. with Councilmember Vice Mayor Campbell Washington presiding as Chairperson. Roll Call / Call To Order Excused 1 - Laurence E. Reid Present 3 - - Lynette McElhaney, Annie Campbell Washington, and Noel Gallo 1 Approval Of The Draft Minutes From The Committee Meeting Of April 10, 2018 18-0336 Attachments: View Report A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this matter be Approved. The motion carried by the following vote: Excused 1 - Reid Aye 3 - - McElhaney Campbell Washington, Gallo NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0337 Attachments: View Report View Supplemental Report 4/20/2018 A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this matter be Approved. The motion carried by the following vote: Excused 1 - Reid Aye 3 - - McElhaney Campbell Washington, Gallo NO VOTE 0 City of Oakland Page 1 Printed on 5/14/2018",1,CommunityAndEconomicDevelopmentCommittee/2018-04-24.pdf PublicWorksCommittee,2003-10-14,"Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com 1:00 PM Hearing Room One 1st Floor Tuesday, October 14, 2003 The Oakland City Council Public Works Committee convened at 1:04 p.m., with Vice Mayor Nadel presiding as Chairperson. Roll Call Call to Order Member Chang Councilmember Excused: Member Quan, Member Brooks and Chair Nadel Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on September 23, 2003 A motion was made by Member Brooks, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: Member Chang Councilmember Excused: Member Quan, Member Brooks and Chair Nadel Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items Attachments: Item 2 10-14-03.pdf A motion was made by Member Brooks, seconded by Member Quan, that this matter be Accepted as Amended. The motion carried by the following vote: Member Chang Councilmember Excused: Member Quan, Member Brooks and Chair Nadel Councilmember Aye: S-2-1 A Report and Recommendations on parking issues in Jack London Square, including an analysis of ""Jack London On Street Parking Improvement Plan"" Attachments: 0201.pdf The following individuals spoke and did not indicate a position on this item: Sanjiv Handa Scheduled to the *Public Works Committee",1,PublicWorksCommittee/2003-10-14.pdf SpecialPublicWorksCommittee,2006-07-11,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 11, 2006 9:00 AM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Chang, Chair Nadel, Member Quan and Member Brooks The Oakland City Council Public Works Committee convened at 9:07 a.m. with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 27, 2006 A motion was made by Member Brooks, seconded by Member Chang, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member Brooks 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote:",1,SpecialPublicWorksCommittee/2006-07-11.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Tuesday, November 10, 2020 1:30 PM Please See The Agenda To Participate In The Meeting Tele-Conference Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-11-10.pdf FinanceAndManagementCommittee,2019-04-23,"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 Tuesday, April 23, 2019 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance And Management Committee convened at 9:33 a.m., with Councilmember Thao presiding as Chairperson. Roll Call / Call To Order Excused 1 - Lynette McElhaney Present 3- - Nikki Bas, Dan Kalb, and Sheng Thao 1 Approval Of The Draft Minutes From The Committee Meeting Held On April 9, 2019 18-1642 Attachments: View Report A motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be Approved. The motion carried by the following vote: Excused 1 - - McElhaney Aye 3 - - Bas Kalb, Thao NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1643 Attachments: View Report View Supplemental Report There was 1 speaker on this item. A motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be Approved. The motion carried by the following vote: Excused 1 - - McElhaney Aye 3 - Bas Kalb, Thao NO VOTE 0 City of Oakland Page 1 Printed on 5/14/2019",1,FinanceAndManagementCommittee/2019-04-23.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-10-03,"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 City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 3, 2017 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:40 P.M. 2 ROLL CALL / CITY COUNCIL The Roll Call was modified to note Councilmember McElhaney present at 6:17 p.m. Present 8 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) 16 speakers spoke during Open Forum. City of Oakland Page 1 Printed on 1/8/2018",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-03.pdf RulesAndLegislationCommittee,2012-10-04,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, October 04, 2012 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order The Oakland City Council Rules and Legislation Committee convened at 10:46 a.m. with Council President Pro Tempore De la Fuente presiding as Chairperson. COMMITTEE MEMBERSHIP: Absent: Member Reid Present: Member Brooks, Member Schaaf and President Pro Tempore De La Fuente 1 Determinations of Closed Session A motion was made by Member Schaaf, seconded by Member Brooks, to * Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Member Reid Aye; 3 - Member Schaaf, Member Brooks and President Pro Tempore De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of September 20, 2012 A motion was made by Member Schaaf, seconded by Member Brooks, to * Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Member Reid Aye; 3 - Member Schaaf, Member Brooks and President Pro Tempore De La Fuente 3 Determination of Schedule of Outstanding Committee Items 4 Scheduling of Agenda Items and revisions to previously distributed 10 Day Agendas(SUPPLEMENTAL) A motion was made by Member Brooks, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Member Reid Aye; 3 - Member Schaaf, Member Brooks and President Pro Tempore De La Fuente rules100412item4 View Report.pdf City of Oakland Page 1 Printed on 12/7/12",1,RulesAndLegislationCommittee/2012-10-04.pdf PublicSafetyCommittee,2019-05-28,"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, May 28, 2019 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Public Safety Committee convened 7:04 p.m., with Councilmember Gallo presiding as Chairperson. Roll Call / Call To Order Present 4- - Noel Gallo, Loren Taylor, Nikki Bas, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Held On May 14, 2019 18-1833 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this matter be Approved. The motion carried by the following vote: Aye 4 - - Gallo Taylor Bas, Kaplan NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1834 Attachments: View Report View Supplemental Report A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this matter be Approved. The motion carried by the following vote: Aye 4 - Gallo Taylor Bas, Kaplan NO VOTE 0 City of Oakland Page 1 Printed on 7/9/2019",1,PublicSafetyCommittee/2019-05-28.pdf SpecialPublicWorksCommittee,2009-07-14,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 14, 2009 9:00 AM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks 1 Approval of the Draft Minutes from the Committee Meeting held on June 23, 2009 Play Video A motion was made by Member Brooks, seconded by Member Kaplan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Absent: Member Kernighan Councilmember Aye: Member Kaplan, Chair Nadel and Member Brooks 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Kaplan, seconded by Member Brooks, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks 3 Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") Play Video City of Oakland Page 1 Printed on 8/3/09",1,SpecialPublicWorksCommittee/2009-07-14.pdf SpecialCommunityAndEconomicDevelopmentCommittee,2020-06-29,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Special Community & Economic Development Committee Monday, June 29, 2020 1:00 PM Tele-Conference Please See The Agenda To Participate In The Meeting COMMITTEE CHAIR VICE MAYOR REID RELINQUISHED THE CHAIR AT THE JUNE 29, 2020 SPECIAL COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE AND COUNCILMEMBER TAYLOR PRESIDED AS CHAIRPERSON. The Oakland City Council Special Community & Economic Development Committee convened at 1:08 p.m. with Councilmember Taylor presiding as Chairperson. COMMITTEE MEMBERSHIP: Present 3- - Loren Taylor, Nikki Bas, and Noel Gallo Absent 1 - - Larry Reid 1 PUBLIC COMMENT COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM. 59 speakers spoke during Public Comment. 2 Approval Of The Draft Minutes From The Committee Meeting Of February 11, 2020 20-0408 Attachments: View Report The Roll Call was modified to show Vice Mayor Reid present at 2:00 p.m. A motion was made by Noel Gallo, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Aye 4- - Reid Taylor Bas, Gallo NO VOTE 0 City of Oakland Page 1 Printed on 9/22/2020",1,SpecialCommunityAndEconomicDevelopmentCommittee/2020-06-29.pdf LifeEnrichmentCommittee,2013-07-23,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 23, 2013 4:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Present: 4 - Member Gallo, Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks Noel Gallo, District 5; Lynette Gibson McElhaney, District 3; President Pro Tempore Rebecca Kaplan, At - Large; Chairperson: Desley Brooks, District 6 The Roll Call was modified to note Councilmember McElhaney present at 4:22 p.m. COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Held On June 25, 2013 and July 9, 2013. A motion was made by Member Gallo, seconded by President Pro Tempore Kaplan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Gibson McElhaney Councilmember Aye: Member Gallo, President Pro Tempore Kaplan and Member Brooks 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by President Pro Tempore Kaplan, seconded by Member Gallo, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Absent: Member Gibson McElhaney Councilmember Aye: Member Gallo, President Pro Tempore Kaplan and Member Brooks September 24, 2013 section language needs to include Remove ""Informational"" and add Report And Possible Action"" Homeless Report added to the 11 For Tracking Purposes"" area of the pending list lec072313 View Report.pdf City of Oakland Page 1 Printed on 1/3/14",1,LifeEnrichmentCommittee/2013-07-23.pdf LifeEnrichmentCommittee,2012-05-22,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 22, 2012 4:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Schaaf, Member Kaplan, Member Reid and Chair Brooks The Oakland City Council Life Enrichment Committee convened at 4:04 p.m., with Councilmember Desley Brooks presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 8, 2012 A motion was made by Member Kaplan, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and Chair Brooks 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and Chair Brooks lec052212 View Report.pdf View Revised Report.pdf City of Oakland Page 1 Printed on 7/6/12",1,LifeEnrichmentCommittee/2012-05-22.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-01-03,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND *Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Monday, January 03, 2011 11:00 AM City of Oakland The Concurrent Meeting of the Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 12:26 p.m. 1 Roll Call / ORA & Council Present: Councilmember Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and Council President Reid 2 Subject: Election Of The Vice-Mayor Of The City Of Oakland From: Office of the City Clerk Recommendation: Adopt A Resolution Electing Councilmember As Vice Mayor Of The City Of Oakland For The Term Beginning January 3, 2011 And Ending January 2, 2012 Pursuant To City Charter Section 208 10-0287 A motion was made by President Pro Tempore De La Fuente, seconded by Councilmember Kaplan, that this matter be Adopted elect Councilmember Brooks as Vice-Mayor of the City Council of the City of Oakland. The motion carried by the following vote: Votes: Aye; 8 - Councilmember Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and Council President Reid There was one speaker on this item. View Report.pdf 83786 CMS.pdf City of Oakland Page 1 Printed on 11/30/12",1,OaklandRedevelopmentAgencyAndCityCouncil/2011-01-03.pdf LifeEnrichmentCommittee,2011-01-25,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 25, 2011 4:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - President Pro Tempore Kaplan Councilmember Present: 3 - Member Schaaf, Member Reid and Member Brooks The Oakland City Council Life Enrichment Committee convened at 4:05 p.m., with Vice Mayor Brooks presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on January 11, 2011 A motion was made by Member Schaaf, seconded by Member Reid, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: President Pro Tempore Kaplan Councilmember Aye: Member Schaaf, Member Reid and Member Brooks 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: President Pro Tempore Kaplan Councilmember Aye: Member Schaaf, Member Reid and Member Brooks lec12511 View Report.pdf 3 Subject: Dunsmuir Hellman Historic Estate From: Office Of Parks And Recreation Recommendation: Receive An Informational Report On The Status Of The Operations And Management Of The 50 Acre Dunsmuir Hellman Historic Estate By The City Of Oakland Office Of Parks And Recreation As Of May 3, 2010 10-0039 Continued to *Life Enrichment Committee on 2/22/2011 There was one speaker on this item. View Report.pdf View Report.pdf View Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,LifeEnrichmentCommittee/2011-01-25.pdf CommunityAndEconomicDevelopmentCommittee,2017-01-24,"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 *Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 24, 2017 1:30 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Community And Economic Development Committee convened at 1:37 P.M., with Council President Reid presiding as Chairperson. Roll Call / Call To Order Present 4 - Annie Campbell Washington, Lynette McElhaney, Rebecca Kaplan, and Laurence E. Reid 1 Approval Of The Draft Minutes From The Committee Meeting Held On January 10, 2017 16-0606 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Annie Campbell Washington, that this matter be Approved. The motion carried by the following vote: Aye 4 - Campbell Washington McElhaney Kaplan, Reid NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 16-0607 Attachments: View Report View Report A motion was made by Annie Campbell Washington, seconded by Rebecca Kaplan, that this matter be Approved. The motion carried by the following vote: Aye 4 - Campbell Washington McElhaney Kaplan, Reid NO VOTE 0 City of Oakland Page 1 Printed on 8/23/2017",1,CommunityAndEconomicDevelopmentCommittee/2017-01-24.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-07-14,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 your *Special Concurrent Meeting of the Redevelopment Agency and Council Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 14, 2009 1:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Brunner, Member Kernighan, Member Reid and Chair De La Fuente The Oakland City Council Community and Economic Development Committee convened at 1:43 p.m., with Councilmember De La Fuente presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 23, 2009 Play Video A motion was made by Member Reid, seconded by Member Brunner, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and Chair De La Fuente 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Reid, seconded by Member Brunner, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and Chair De La Fuente 3 Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") Play Video The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 09-0188 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 8/3/09",1,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-07-14.pdf FinanceAndManagementCommittee,2004-01-13,"Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com 2:30 PM Hearing Room One 1st Floor Tuesday, January 13, 2004 The Oakland City Council Finance and Management Committee convened at 2:32 p.m with Councilmember Wan presiding as Chairperson. Roll Call Call to Order Member De La Fuente Councilmember Excused: Member Brunner, Chair Wan and Member Nadel Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on December 9, 2003 A motion was made by Member Nadel, seconded by Member Brunner, to * Approve the Minutes. The motion carried by the following vote: Member De La Fuente Councilmember Excused: Member Brunner, Chair Wan and Member Nadel Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Nadel, seconded by Member Brunner, to * Approve as Submitted. The motion carried by the following vote: Member De La Fuente Councilmember Excused: Member Brunner, Chair Wan and Member Nadel Councilmember Aye: Attachments: Item .pdf Subject: Emergency Satellite Uplink / Downlink System 3 From: Cultural Arts & Marketing Department Recommendation: Adopt a Resolution to authorize the City Manager to appropriate and expend an amount not to exceed $600,000 toward Capital Improvement Project: Emergency Satellite Uplink / Downlink System Attachments: Item 3 -01.13.04.pdf Item 3 SUPP.pdf Item 9 12-9-03.pdf *Withdrawn with No New Date",1,FinanceAndManagementCommittee/2004-01-13.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-03,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 3, 2015 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:54 p.m. 2 ROLL CALL / CITY COUNCIL The Roll Call was modified to note Vice Mayor Kaplan present at 5:56 p.m. The Roll Call was modified to note President Pro Tempore Reid absent at 7:15 p.m. Present 8 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 6 Open Forum speakers. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): President Pro Tempore Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Leroy Griffin. 4.1 Subject: Recognizing Service For Peace From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Recognizing Service For Peace For Their Exemplary Volunteerism And Commitment To Serving Oakland Residents In Beautifying Parks, Schools, And Neighborhoods On Martin Luther King, Jr. Annual Day Of Service 14-0447 Attachments: View Report 85376 CMS A motion was made by Kaplan, seconded by Reid, that this matter be Adopted. The motion carried by the following vote: City of Oakland Page 1 Printed on 2/26/2015",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-02-03.pdf LifeEnrichmentCommittee,2007-02-27,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 27, 2007 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Member Quan, Member Brooks and Chair Chang The Oakland City Council Life Enrichment Committee convened at 6:06 p.m., with Vice Mayor Chang presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on February 13, 2007 A motion was made by Member Quan, seconded by Member Brooks, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang",1,LifeEnrichmentCommittee/2007-02-27.pdf RulesAndLegislationCommittee,2022-03-03,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Rules & Legislation Committee Thursday, March 3, 2022 10:30 AM Virtual Tele- Conference Via Zoom Please See The Agenda To Participate In The Meeting The Oakland City Council Rules And Legislation Committee convened at 10:31 PM, with President Pro Tem Thao presiding as Chairperson. Roll Call / Call To Order Councilmember Kalb was not present at the call of Roll Call. His presence was noted at 10:37 AM Present 4 - Nikki Fortunato Bas, Carroll Fife, Dan Kalb, and Sheng Thao 1 PUBLIC COMMENT: COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM 4 speakers spoke 2 Approval Of The Draft Minutes From The Committee Meeting Of February 17, 2022 22-0125 Attachments: View Report A motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - Fortunato Bas, Fife, Kalb, and Thao NO VOTE: 0 3 New Scheduling Items This be Accepted as Amended. City of Oakland Page 1 Printed on 3/22/2022",1,RulesAndLegislationCommittee/2022-03-03.pdf EducationPartnershipCommittee,2006-01-24,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Education Partnership Committee DRAFT City Hall, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, January 24, 2006 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order The Oakland City Council Education Partnership Committee convened at 6:08 p.m., with School Board Member Gallo presiding as Chairperson. COMMITTEE MEMBERSHIP: Councilmember Excused: 1 - Co-Chair Chang Councilmember Present: 7 - School Board Member Siegel, Member Kernighan, Member Quan, Member Brunner, Member Nadel, Co-Chair Gallo and School Board Member Hodge 1 Approval of the Draft Minutes from the Committee Meeting held on May 31, 2005",1,EducationPartnershipCommittee/2006-01-24.pdf OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2014-12-16,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes - FINAL LaTonda Simmons, City OAKLAND Clerk Special Concurrent Meeting of the Oakland Redevelopment Successor Agency and Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 16, 2014 2:00 PM Sgt. Mark Dunakin Room - Hearing Room 1 The Oakland City Council Community & Economic Development Committee convened at 2:05 p.m., with Vice Mayor Reid presiding as Chairperson. Roll Call / Call To Order The Roll Call was modified to note Councilmember Schaaf present at 2:07 p.m. Present 4 - Laurence E. Reid, Patricia Kernighan, Libby Schaaf, and Lynette Gibson McElhaney 1 Approval Of The Draft Minutes From The Committee Meeting Held On December 2, 2014 A motion was made by Gibson McElhaney, seconded by Kernighan, that this matter be Approve as Submitted. The motion carried by the following vote: Aye: 3- - Reid, Kernighan, and Gibson McElhaney Absent: 1 - Schaaf 2 Determination Of Outstanding Committee Items 14-0296 A motion was made by Gibson McElhaney, seconded by Kernighan, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3- - Reid, Kernighan, and Gibson McElhaney Absent: 1 - - Schaaf City of Oakland Page 1 Printed on 1/15/2015",1,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2014-12-16.pdf OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2015-09-15,"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 * Special Concurrent Meeting of the Oakland Redevelopment Successor Agency and Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 15, 2015 1:30 PM Sgt. Mark Dunakin Room - Hearing Room 1 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 Meeting Of July 28, 2015 15-0021 Attachments: View Report.pdf A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter be Received and Filed. The motion carried by the following vote: City of Oakland Page 1 Printed on 10/6/2015",1,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2015-09-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND Concurrent Meeting of the Oakland Redevelopment Agency / City Council Tuesday, June 15, 2010 5:30 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance The Concurrent Meeting of the Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:44 PM. 2 Roll Call / ORA & Council ORAICouncilmember Present: 8 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, President of the Council Reid and Councilmember Brunner 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individuals spoke under Open Forum: - Jim Dexter - Rick Rickard - Shannon Tracey - Janet Smart - Joelle Wright - Barbara Tengeri - Shelinder Singh - Gene Hazzard - Sanjiv Handa City of Oakland Page 1 Printed on 8/15/14",1,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-15.pdf RulesAndLegislationCommittee,2019-06-13,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, June 13, 2019 10:45 AM City Council Chamber, 3rd Floor The Rules & Legislation Committee convened at 11:16 p.m. with Councilmember Thao presiding as Chairperson. Roll Call / Call To Order Excused 1 - Dan Kalb Present 3- - Rebecca Kaplan, Sheng Thao, and Lynette McElhaney 1 Determinations Of Closed Session 18-1918 Attachments: View Report There will be a Special Closed Session on June 18, 2019 at 2:00 p.m. A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - Kalb Aye: 3 - - Kaplan, Thao, and McElhaney NO VOTE: 0 2 Approval Of The Draft Minutes From The Committee Meeting Of May 30, 2019 18-1916 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that this matter be Accepted. The motion carried by the following vote: Excused: 1 Kalb Aye: 3 - - Kaplan, Thao, and McElhaney NO VOTE: 0 City of Oakland Page 1 Printed on 7/9/2019",1,RulesAndLegislationCommittee/2019-06-13.pdf RulesAndLegislationCommittee,2003-10-30,"Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 10:30 AM City Council Chambers 3rd Floor Thursday, October 30, 2003 The Oakland City Council Rules and Legislation Committee convened at 11:05 a.m., with President De La Fuente presiding as Chairperson. Roll Call / Call to Order Member Reid Excused: Member Chang, Member Wan and Chair De La Fuente Present: COMMITTEE MEMBERSHIP: Closed Session Attachments: Item 1 10-30-03.pdf The Committee approved the request that the November 18, 2003, Closed Session be noticed as a Special Closed Session with a change in start time beginning at 3:00 p.m. A motion was made by Member Chang, seconded by Member Wan, that this matter be Approved. The motion carried by the following vote: Member Reid Excused; 1 - Member Chang, Member Wan and Chair De La Fuente Aye; 3- Approval of the Draft Minutes from the Committee meeting of October 23, 2003 Attachments: Item 2 10-30-03.pdf A motion was made by Member Chang, seconded by Member Wan, that this matter be Approved. The motion carried by the following vote: Member Reid Excused; Member Chang, Member Wan and Chair De La Fuente Aye;",1,RulesAndLegislationCommittee/2003-10-30.pdf PublicWorksCommittee,2014-05-13,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 13, 2014 11:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Excused: 1 - Vice Mayor Reid Councilmember Present: 3 - Member Gallo, Member Kalb and President Pro Tempore Kaplan COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Held On April 29, 2014 A motion was made by Member Gallo, seconded by Member Kalb, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Vice Mayor Reid Councilmember Aye: Member Gallo, Member Kalb and President Pro Tempore Kaplan 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Gallo, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Vice Mayor Reid Councilmember Aye: Member Gallo, Member Kalb and President Pro Tempore Kaplan PWC051314 View Report.pdf City of Oakland Page 1 Printed on 5/27/14",1,PublicWorksCommittee/2014-05-13.pdf LifeEnrichmentCommittee,2008-03-11,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 11, 2008 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kernighan, Member Quan, Member Brooks and Chair Chang The Oakland City Council Life Enrichment Committee convened at 6:20 p.m., with Councilmember Henry Chang presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on January 8, 2008 A motion was made by Member Quan, seconded by Member Brooks, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member Kernighan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang The following individual(s) spoke under and did not indicate a position on this item: - Sanjiv Handa City of Oakland Page 1 Printed on 4/9/08",1,LifeEnrichmentCommittee/2008-03-11.pdf RulesAndLegislationCommittee,2009-04-02,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, April 02, 2009 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Play Video Present: Member Quan, Member Reid, Chair Brunner and Member De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:49 AM, with Council President Brunner presiding as Chairperson. 1 Closed Session Play Video The office of the City Attorney scheduled a Closed Session for Tuesday, April 7, 2009 from 4 PM to 5:30 PM 2 Approval of the Draft Minutes from the Committee meeting of March 19, 2009 Play Video A motion was made by Member Quan, seconded by Member Reid, to * Approve the Minutes. The motion carried by the following vote: Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La Fuente 3 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Reid, seconded by Member De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La Fuente 04-02 Rules Pending View Report.pdf City of Oakland Page 1 Printed on 4/16/09",1,RulesAndLegislationCommittee/2009-04-02.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-11-05,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, November 05, 2013 5:30 PM City Council Chambers, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:40 p.m. 2 ROLL CALL / CITY COUNCIL ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 28 Open Forum speakers. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Vice Mayor Reid took a point of personal privilege, joined by Councilmembers Brooks and Gibson McElhaney, and requested that the meeting be adjourned in memory of Joe Debro Vice Mayor Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Branden James Reliford. Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Sarah Angie Everett-Fuqua and Ernest Turner. Councilmember Schaaf took a point of personal privilege and requested that the meeting be adjourned in memory of Walter Thomas, Donald ""Duck"" Bailey, and Judith Silverman. City of Oakland Page 1 Printed on 11/21/13",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-05.pdf PublicWorksCommittee,2014-01-14,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 14, 2014 11:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Present: 4 - Member Gallo, Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan The Oakland City Council Public Works Committee convened at 11:40 a.m., with President Pro-Tem Kaplan presiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On December 17, 2013 A motion was made by Vice Mayor Reid, seconded by Member Kalb, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Vice Mayor Reid, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan pwc011414 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 3/3/14",1,PublicWorksCommittee/2014-01-14.pdf PublicWorksCommittee,2006-04-25,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 25, 2006 12:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Quan, Member Brooks, Chair Nadel and Member Chang The Oakland City Council Public Works Committee Committee convened at 12:33 pm., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on April 11, 2006 A motion was made by Member Brooks, seconded by Member Chang, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang",1,PublicWorksCommittee/2006-04-25.pdf RulesAndLegislationCommittee,2006-11-16,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, November 16, 2006 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order The Oakland City Council Rules and Legislation Committee convened at 10:50 AM with Council President De La Fuente presiding as Chairperson. 1 Closed Session 2 Approval of the Draft Minutes from the Committee meeting of November 2, 2006 There was no action necessary for this item 3 Determination of Schedule of Outstanding Committee Items There was no action necessary for this item 4 Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council meeting of November 21, 2006 (SUPPLEMENTAL) S-4-1 Subject: Cable Franchise Fees From: Office of the City Auditor",1,RulesAndLegislationCommittee/2006-11-16.pdf SpecialPublicSafetyCommittee,2020-04-28,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - DRAFT LaTonda Simmons, City CITY OF OAKLAND Clerk *Special Public Safety Committee Tuesday, April 28, 2020 1:30 PM Tele-Conference Please See The Agenda To Participate In The Meeting The Oakland City Council Special Public Safety Committee convened at 1:32 p.m., with Councilmember Gallo presiding as Chairperson. Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well as the City Administrator, City Attorney and City Clerk will join the meeting via phone/video conference and no teleconference locations are required. City of Oakland Page 1 Printed on 5/15/2020",1,SpecialPublicSafetyCommittee/2020-04-28.pdf PublicSafetyCommittee,2010-12-14,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 14, 2010 5:30 PM Council Chambers 3rd Floor Roll Call / Call to Order Councilmember Present: 4 - Vice Mayor Nadel, Chair Kernighan, Member Quan and Member Reid The Oakland City Council Public Safety Committee convened at 5:40 p.m. with Councilmember Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on November 16, 2010 A motion was made by Chair Kernighan, seconded by Vice Mayor Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and Member Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Chair Kernighan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and Member Reid The following individuals spoke on this item: Michael Siegel Catalina Palacios Shumar Dornners Sharon Dolan City of Oakland Page 1 Printed on 8/15/14",1,PublicSafetyCommittee/2010-12-14.pdf RulesAndLegislationCommittee,2009-04-30,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, April 30, 2009 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Member Quan, Member Reid, Chair Brunner and Member De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:50 AM, with Council President Brunner presiding as Chairperson. 1 Closed Session Play Video The office of the City Attorney reported that no final decisions were made in the Closed Session held today at 9 AM and also scheduled a Closed Session for May 5 from 1 PM to 4 PM 2 Approval of the Draft Minutes from the Committee meeting of April 16, 2009 Play Video There was no action necessary for this item 3 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Reid, seconded by Member De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La Fuente 04-30 Rules Pending View Report.pdf 4 Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting of May 5, 2009 (SUPPLEMENTAL) Play Video A motion was made by Member De La Fuente, seconded by Member Reid, to *Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La Fuente City of Oakland Page 1 Printed on 5/15/09",1,RulesAndLegislationCommittee/2009-04-30.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-08-25,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 2/2018 Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, August 25, 2011 2:00 PM City Council Chambers - 3rd Floor 1 Pledge of Allegiance The Concurrent Meeting of the Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 2:05 pm. 2 Roll Call / ORA & Council COUNCIL MEMBERS: Desley Brooks, Dist. 6; Jane Brunner, Dist. 1, Ignacio De La Fuente; Dist. 5; Rebecca Kaplan, At-Large; Pat Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Libby Schaaf, Dist. 4; Council President Larry Reid, Dist. 7 Excused: Councilmember Brunner and Councilmember Nadel Present: Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Schaaf and Council President Reid 3 OPEN FORUM 4 Oral Report of Final Decisions Made During Closed Session & Disclosure of Non-Confidential Closed Session Discussions A motion was made by Councilmember Kaplan, seconded by Councilmember Kernighan, to *Approve as Submitted the report of Agency Counsel confirming on Final Decisions or Non-Confidential Closed Session Discussion during Closed Session. The motion carried by the following vote: Votes: Excused; 2 - Councilmember Brunner and Councilmember Nadel Aye; 6 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Schaaf and Council President Reid City of Oakland Page 1 Printed on 11/17/11",1,OaklandRedevelopmentAgencyAndCityCouncil/2011-08-25.pdf CommunityAndEconomicDevelopmentCommittee,2012-03-27,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 27, 2012 2:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - President Pro Tempore De La Fuente Councilmember Present: 3 - Vice Mayor Nadel, Council President Kernighan and Member Brunner The Oakland City Council Community and Economic Development Committee convened at 2:06pm, with Councilmember Brunner presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on March 13, 2012 A motion was made by Vice Mayor Nadel, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: President Pro Tempore De La Fuente Councilmember Aye: Vice Mayor Nadel, Council President Kernighan and Member Brunner 2 Determination of Schedule of Outstanding Committee Items A motion was made by Vice Mayor Nadel, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: President Pro Tempore De La Fuente Councilmember Aye: Vice Mayor Nadel, Council President Kernighan and Member Brunner ced032712 View Report.pdf View Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,CommunityAndEconomicDevelopmentCommittee/2012-03-27.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-09-15,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Tuesday, September 15, 2020 1:30 PM Please See The Agenda To Participate In The Meeting Tele-Conference Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-09-15.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-30,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND * Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612 Wednesday, July 30, 2014 5:30 PM City Council Chambers, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:50 P.M. 2 ROLL CALL / CITY COUNCIL ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 47 speakers during Open Forum. 4. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS: ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan City of Oakland Page 1 Printed on 10/8/14",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-30.pdf PublicSafetyCommittee,2005-04-12,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, Interim City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 12, 2005 7:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Safety Committee convened at 7:08 P.M., with Councilmember Reid presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member De La Fuente, Member Quan and Chair Reid COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on March 22, 2005 A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes:",1,PublicSafetyCommittee/2005-04-12.pdf SpecialPublicSafetyCommittee,2019-03-19,"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 Public Safety Committee Tuesday, March 19, 2019 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 6:02 p.m, with Councilmember Gallo presiding as Chairperson. Roll Call / Call To Order Present 4 - Loren Taylor, Nikki Bas, Rebecca Kaplan, and Noel Gallo 1 Approval Of The Draft Minutes From The Committee Meeting Held On February 19, 2019 18-1498 Attachments: View Report This Report and Recommendation be Accepted. 2 Determination Of Schedule Of Outstanding Committee Items 18-1499 Attachments: View Report View Supplemental Report There was 1 speaker on this item. A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Accepted. The motion carried by the following vote: Aye 4 - Taylor Bas Kaplan, Gallo NO VOTE 0 City of Oakland Page 1 Printed on 4/23/2019",1,SpecialPublicSafetyCommittee/2019-03-19.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 04, 2013 5:30 PM City Council Chambers, 3rd Floor 1 Pledge of Allegiance The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:41 p.m. 2 Roll Call / City Council ORAICouncilmember Present: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, Vice Mayor Reid, Council President Kernighan, Member Brooks, President Pro Tempore Kaplan and Chairperson Schaaf 3 Open Forum / Citizens Comments (Time Available: 15 minutes) There were 34 Open Forum speakers. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations from the Mayor, Council Acknowledgements/Announcements): Councilmember Schaaf took a point of personal privilege and requested that the meeting be adjourned in memory of Dennis McCarthy. Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Ron Williams. At the request of the Council President, item 4.2 was taken before item 4.1. Councilmember Gibson McElhaney took of personal privilege and requested that the meeting be adjourned in memory of Kimberly Harvey and Darryl Ross. City of Oakland Page 1 Printed on 6/19/13",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-04.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-10-05,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Tuesday, October 5, 2021 1:00 PM Please See The Agenda To Participate In the Meeting Virtual Tele- Conference Via Zoom Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-10-05.pdf CommunityAndEconomicDevelopmentCommittee,2012-02-28,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 28, 2012 2:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - President Pro Tempore De La Fuente, Vice Mayor Nadel, Council President Kernighan and Member Brunner The Oakland City Council Community and Economic Development Committee convened at 2:06 p.m., with Councilmember Brunner presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on January 24, 2012 A motion was made by Vice Mayor Nadel, seconded by President Pro Tempore De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel, Council President Kernighan and Member Brunner 2 Determination of Schedule of Outstanding Committee Items A motion was made by President Pro Tempore De La Fuente, seconded by Vice Mayor Nadel, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel, Council President Kernighan and Member Brunner ced022812 View Report.pdf View Supplemental Report.pdf 3 Subject: Vacant Building Registry Report From: Council Member Jane Brunner Recommendation: Receive A Monthly Tracking Report On The Implementation Of The Vacant Building Registry 10-0449-7 A motion was made by President Pro Tempore De La Fuente, seconded by Vice Mayor Nadel, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel, Council President Kernighan and Member Brunner View Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,CommunityAndEconomicDevelopmentCommittee/2012-02-28.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-01-09,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 your Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 09, 2007 11:45 AM City Council Chambers - 3rd Floor 1 Pledge of Allegiance A special meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 11:55 AM. 2 Roll Call / ORA & Council ORAICouncilmember Excused: 3 - Councilmember Brunner, Councilmember Brooks and Councilmember Reid ORAICouncilmember Present: 5 - Councilmember Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Kernighan and Councilmember Chang 3 Subject: McKillop Roadway - Landslide Damage From: Public Works Agency Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On October 17, 2006 06-1037 A motion was made by Councilmember Quan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 3 - Councilmember Brunner, Councilmember Brooks and Councilmember Reid ORAICouncilmember Ayes: 5 - Councilmember Nadel, Councilmember Quan, Councilmember Kernighan, President of the Council De La Fuente and Councilmember Chang Open Forum ADJOURNMENT There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting at 12:00 PM. City of Oakland Page 1 Printed on 10/18/07",1,OaklandRedevelopmentAgencyAndCityCouncil/2007-01-09.pdf PublicSafetyCommittee,2004-01-27,"Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 7:30 PM Hearing Room One 1st Floor Tuesday, January 27, 2004 The Oakland City Council Public Safety Committee convened at 7:32 p.m., with Councilmember Reid presiding as Chairperson. Roll Call Call to Order Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on January 13, 2004 A motion was made by Member Nadel, seconded by Member Brooks, to *Approve with the following amendments. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Quan, to *Approve with the following amendments. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: From February 10, 2004: Subject: Delphine Allen Settlement Agreement From: Oakland Police Department Recommendation: Receive a status report from the Chief of Police, as provided for in the negotiated settlement agreement of Delphine Allen, et al, V. City of Oakland, et al, United States District Court Case No. C00-4599 (TEH), on the Police Department's implementation and compliance with terms of the settlement agreement Attachments: 04-0033.pdf *Rescheduled to the *Public Safety Committee From Pending List/No Specific Date: A report from the Chief, Oakland Police Department, on the results of the KPa Consulting Engineers report on the Police Administration Building (PAB) and on site proposals for a new PAB Scheduled to the *Public Safety Committee A report from the Chief, Oakland Police Department, regarding the policy and fiscal issues of the proposed new Police Administration Building",1,PublicSafetyCommittee/2004-01-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency / City Council 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, January 03, 2006 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:05 p.m. 2 Roll Call / ORA & Council ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember",1,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf RulesAndLegislationCommittee,2022-07-07,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - DRAFT Thursday, July 7, 2022 10:30 AM Please See The Agenda To Participate In The Meeting Virtual Tele- Conference Via Zoom *Rules & Legislation Committee",1,RulesAndLegislationCommittee/2022-07-07.pdf SpecialLifeEnrichmentCommittee,2015-12-01,"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 *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 1, 2015 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:21 p.m., with Councilmember Campbell Washington presiding as Chairperson. Roll Call / Call To Order Present 4 - Desley Brooks, Noel Gallo, Abel J. Guillén, and Annie Campbell Washington 1 Approval Of The Draft Minutes From The Committee Meeting Of November 10, 2015 15-0333 Attachments: View Report A motion was made by Gallo, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington 2 Determination Of Schedule Of Outstanding Committee Items 15-0335 Attachments: View Report A motion was made by Gallo, seconded by Campbell Washington, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - - Brooks, Gallo, Guillén, and Campbell Washington City of Oakland Page 1 Printed on 12/16/2015",1,SpecialLifeEnrichmentCommittee/2015-12-01.pdf PublicWorksCommittee,2018-04-24,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - DRAFT 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, April 24, 2018 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:41 p.m., with Councilmember Kalb presiding as Chairperson. Roll Call / Call To Order Present 4- - Desley Brooks, Abel J. Guillén, Rebecca Kaplan, and Dan Kalb Present 4 - Desley Brooks, Abel J. Guillén, Rebecca Kaplan, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On April 10, 2018 18-0343 Attachments: View Report A motion was made by Abel J. Guillén, seconded by Rebecca Kaplan, that this matter be Accepted. The motion carried by the following vote: Abstained 1 - Brooks Aye 3 - - Guillén Kaplan, Kalb NO VOTE 0 Abstained 1 - - Brooks Aye 3 - - Guillén Kaplan, Kalb NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0344 Attachments: View Report View Supplemental Report There were no change made to the pending list. A motion was made by Abel J. Guillén, seconded by Rebecca Kaplan, that this matter be Approved. The motion carried by the following vote: Aye 4- - Brooks Guillén Kaplan, Kalb NO VOTE 0 City of Oakland Page 1 Printed on 5/3/2018",1,PublicWorksCommittee/2018-04-24.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 Page 1 Printed on 2/14/2018",1,PublicSafetyCommittee/2018-01-09.pdf PublicSafetyCommittee,2004-06-22,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk *Public Safety Committee DRAFT Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 22, 2004 7:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Safety Committee convened at 7:48 p.m., with Councilmember Quan presiding as Chairperson Pro Tempore. Roll Call / Call to Order Councilmember Excused: 1 - Chair Reid Councilmember Present: 3 - Member Nadel, Member Brooks and Member Quan 1 Approval of the Draft Minutes from the Committee Meeting held on June 8, 2004 A motion was made by Member Brooks, seconded by Member Nadel, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid",1,PublicSafetyCommittee/2004-06-22.pdf CommunityAndEconomicDevelopmentCommittee,2017-10-24,"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 Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 24, 2017 1:30 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Commuinty And Economic Development Committee convened at 1:34 a.m. with Vice Mayor Campbell Washington presiding as Chairperson. COMMITTEE MEMBERSHIP: The Roll Call was modified to show councilmember McElhaney present at 1:38 p.m. 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 10, 2017 17-0227 Attachments: View Report A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Accepted. 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 17-0228 Attachments: View Report 10-20-17 Supplemental A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Accepted. 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 11/30/2017",1,CommunityAndEconomicDevelopmentCommittee/2017-10-24.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-11-17,"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 Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, November 17, 2015 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:35 p.m. 2 ROLL CALL / CITY COUNCIL The Roll Call was modified to note Councilmember Brooks present at 5:42 p.m. Present 8 Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 50 Open Forum speakers. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): President Pro Tempore Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Mary V. King. Councilmembers Gibson McElhaney, Kaplan and Brooks requested association with this adjournment. President Pro Tempore Reid took a point of personal privilege and requested that the meeting be adjourned in memory of the Paris terrorism victims. Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Leroy Griffin. COUNCIL PRESIDENT GIBSON MCELHANEY RELINQUISHED THE CHAIR AT 6:20 P.M. AND PRESIDENT PRO TEMPORE REID PRESIDED AS CHAIRPERSON. COUNCIL PRESIDENT GIBSON MCELHANEY WAS NOTED PRESENT AT 6:22 P.M. AND RESUMED PRESIDING AS CHAIRPERSON. City of Oakland Page 1 Printed on 12/15/2015",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-17.pdf RulesAndLegislationCommittee,2013-03-14,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, March 14, 2013 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Vice Mayor Reid, Council President Kernighan, Member Schaaf and Member Kalb The Oakland City Council Rules and Legislation Committee convened at 10:52 a.m. with Council President Kernighan presiding as Chairperson. 1 Determinations of Closed Session A motion was made by Vice Mayor Reid, seconded by Member Schaaf, to * Approve as Submitted the report of the City Attorney of the scheduling of a special Closed Session on March 19, 2013 at 2:30pm in accordance with the attachment provided by the City Attorney's Ofice. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan 2 Approval of the Draft Minutes from the Committee meeting of February 21, 2013 and February 28, 2013 A motion was made by Member Schaaf, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Vice Mayor Reid, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan City of Oakland Page 1 Printed on 4/5/13",1,RulesAndLegislationCommittee/2013-03-14.pdf SpecialLifeEnrichmentCommittee,2016-04-12,"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 *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 12, 2016 5:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Special Life Enrichment Committee convened at 5:04 p.m., with Vice Mayor Campbell Washington presiding as Chairperson. Roll Call / Call To Order The Roll Call was modified to note Councilmember Gallo present at 5:19 p.m. Present 4- - Desley Brooks, Noel Gallo, Abel J. Guillén, and Annie Campbell Washington 1 Approval Of The Draft Minutes From The Committee Meeting Of March 22, 2016 15-0831 Attachments: View Report A motion was made by Guillén, seconded by Campbell Washington, 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 15-0837 Attachments: View Report A motion was made by Guillén, seconded by Campbell Washington, 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 Printed on 4/26/2016",1,SpecialLifeEnrichmentCommittee/2016-04-12.pdf FinanceAndManagementCommittee,2016-04-26,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - DRAFT 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, April 26, 2016 9:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Excused 1 - - Lynette Gibson McElhaney Present 3- - Annie Campbell Washington, Abel J. Guillén, and Dan Kalb COMMITTEE MEMBERSHIP: The Oakland City Council Finance And Managment Committee convened at 9:37 a.m, with Councilmember Kalb presiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Of April 12, 2016 15-0889 Attachments: View Report A motion was made by Campbell Washington, seconded by Guillén, that this matter be Received and Filed. The motion failed by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - - Campbell Washington, Guillén, and Kalb 2 Determination Of Schedule Of Outstanding Committee Items 15-0891 Attachments: View Report There was 1 speaker on this item A motion was made by Campbell Washington, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - - Campbell Washington, Guillén, and Kalb City of Oakland Page 1 Printed on 5/4/2016",1,FinanceAndManagementCommittee/2016-04-26.pdf SpecialPublicSafetyCommittee,2016-06-14,"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 *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 14, 2016 4:00 PM Sgt. Mark Dunakin Room - 1st Floor *PLEASE NOTE CHANGE IN TIME* The Oakland City Council Public Safety Committee convened at 4:40 p.m., with Councilmember Brooks presiding as Chairperson. Roll Call / Call To Order Present 4 - Noel Gallo, Dan Kalb, Abel J. Guillén, and Desley Brooks 1 Approval Of The Draft Minutes From The Committee Meeting Of May 24, 2016 15-1104 A motion was made by Gallo, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Guillén, and Brooks 2 Determination Of Schedule Of Outstanding Committee Items 15-1105 A motion was made by Gallo, seconded by Guillén, that this matter be Approved as amended to withdraw item 4 from the agenda, schedule from the Pending List under ""For Tracking Purposes"" item 2 - Informational Report on the formation of the Ad-Hoc committee on Police Recruitment, as approved in April 2015 to July 12, 2016 Public Safety Committee, and order items on this agenda as follows: 5, 6, 3, and to hear speakers on item 4. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Guillén, and Brooks From the Pending List ""For Tracking Purposes"" Item 2 - Informational Report on the formation of the Ad-Hoc committee on Police Recruitment, as approved in April 2015. TO BE SCHEDULED TO THE JULY 12, 2016 PUBLIC SAFETY COMMITTEE This was Approve as Submitted. City of Oakland Page 1 Printed on 7/7/2016",1,SpecialPublicSafetyCommittee/2016-06-14.pdf RulesAndLegislationCommittee,2016-12-15,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, December 15, 2016 10:45 AM City Council Chamber, 3rd Floor Roll Call / Call To Order The Oakland City Council Rules and Legislation Committee convened at 11:10 a.m., with Council President Gibson McElhaney presiding as Chairperson. Excused 1 - - Laurence E. Reid Present 3 - - Abel J. Guillén, Dan Kalb, and Lynette Gibson McElhaney 1 Determinations Of Closed Session 16-0488 Attachments: View Report There will be a Special Closed Session on 1/17/2017 at 1:30 p.m. A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - Reid Aye: 3 - Guillén, Kalb, and Gibson McElhaney 2 Approval Of The Draft Minutes From The Committee Meeting Of December 1, 2016 16-0489 Meeting minutes from December 1 will be presented at the following Rules and Legislation Committee meeting in January of 2017. This City Resolution be No Action Taken. 3 Determination Of Schedule Of Outstanding Committee Items 16-0490 Attachments: View Report A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - Reid Aye: 3- - Guillén, Kalb, and Gibson McElhaney City of Oakland Page 1 Printed on 2/6/2017",1,RulesAndLegislationCommittee/2016-12-15.pdf SpecialPublicSafetyCommittee,2014-12-02,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 2, 2014 6:00 PM Council Chamber - 3rd Floor **PLEASE NOTE CHANGE IN LOCATION** The Oakland City Council Public Safety Committee convened at 6:10 p.m., with Councilmember Gallo presiding as Chairperson. Roll Call / Call To Order The Roll Call was modified to note Councilmember Schaaf present at 6:15 p.m. Present 4 - Libby Schaaf, Noel Gallo, Lynette Gibson McElhaney, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On November 12, 2014 A motion was made by Gibson McElhaney, seconded by Kalb, that this matter be Approve as Submitted. The motion carried by the following vote: Aye: 3 - - Gallo, Gibson McElhaney, and Kalb Absent: 1 - Schaaf 2 Determination Of Scheduled Of Outstanding Committee Items 14-0202 Attachments: View Report.pdf View Supplemental Report.pdf A motion was made by Gibson McElhaney, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3 - Gallo, Gibson McElhaney, and Kalb Absent: 1 - - Schaaf City of Oakland Page 1 Printed on 1/7/2015",1,SpecialPublicSafetyCommittee/2014-12-02.pdf SpecialEducationPartnershipCommittee,2004-06-29,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk *Special Education Partnership Committee DRAFT Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 29, 2004 2:00 PM City Council Chambers - 3rd Floor The Oakland City Council Special Education Partnership Committee convened at 2:04 p.m., with Vice Mayor Chang, and School Board Member Gallo, presiding as Co-Chairpersons. Roll Call / Call to Order Councilmember Present: 7 - Co-Chair Chang, Member Brunner, Member Wan, Co-Chair Gallo, School Board Memberr Kakishiba, School Board Member Hamill and Member Quan The Roll Call was modified to note Councilmember Brunner present at 2:12 p. m. and Councilmember Wan present at 2:54 p.m.",1,SpecialEducationPartnershipCommittee/2004-06-29.pdf PublicWorksCommittee,2011-09-27,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 27, 2011 10:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Reid, Member Kaplan, Member Schaaf and Chair Nadel The Oakland City Council Public Works Committee convened at 10:31am, with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 13, 2011 A motion was made by Member Reid, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Schaaf Councilmember Aye: Member Reid, Member Kaplan and Chair Nadel 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Member Kaplan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Absent: Member Schaaf Councilmember Aye: Member Reid, Member Kaplan and Chair Nadel From The Pending List: Pending/ No Specific Date: Subject: Local Employment Program Changes From: Contracting And Purchasing Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Amending: A) Resolution No. 69687 C.M.S., Passed February 2, 1993, Authorizing The Local Employment Program, And B) Resolution No. 74762 C.M.S., Passed January 29, 1999, Authorizing A Pilot Apprenticeship Program, Both Of Which Require Contractors To Hire Oakland Residents To Implement Program Revisions; And 07-1831 View Report.pdf pwc092711 View Report.pd View Supplemental Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,PublicWorksCommittee/2011-09-27.pdf RulesAndLegislationCommittee,2006-12-21,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, December 21, 2006 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order The Oakland City Council Rules and Legislation Committee convened at 10:45 AM, with Council President De La Fuente presiding as Chairperson. 1 Closed Session There was no action necessary for this item 2 Approval of the Draft Minutes from the Committee meeting of December 7, 2006 A motion was made to *Approve the Minutes. The motion carried. Votes: 3 Determination of Schedule of Outstanding Committee Items A motion was made to * Approve as Submitted. The motion carried. Votes: 12-21 Rules item 3 View Item.pdf 4 Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committees' meetings of December 26, 2006 (SUPPLEMENTAL) A motion was made to *Approve with the following amendments. The",1,RulesAndLegislationCommittee/2006-12-21.pdf SpecialPublicWorksCommittee,2021-11-29,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Special Public Works Committee Monday, November 29, 2021 1:30 PM Virtual Tele- Conference Via Zoom Please See The Agenda To Participate In The Meeting The Oakland City Council Special Public Works Committee convened at 1:33 P.M. with Councilmember Gallo presiding as Chairperson. COMMITTEE MEMBERSHIP: Roll Call / Call To Order Present 4- - Noel Gallo, Dan Kalb, Loren Taylor, and Sheng Thao 1 PUBLIC COMMENT: COMMENTS ON ALL ACTION ITEMS WILL NOT BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM There were 4 Public Comment Speakers 2 Approval Of The Draft Minutes From The Committee Meeting Of October 25, 2021 21-0821 Attachments: View Report A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be Approved. The motion carried by the following vote: Aye 4- - Gallo Kalb Taylor, Thao NO VOTE 0 3 Determination Of Schedule Of Outstanding Committee Items 21-0822 Attachments: View Report The Committee approved recommendations as amended to revise the following: To The Semi-Annual Reports: Waterfront trails Of Oakland Update; Change to Annual Report A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be Accepted as Amended. The motion carried by the following vote: Aye 4 - Gallo Kalb Taylor, Thao City of Oakland Page 1 Printed on 12/14/2021",1,SpecialPublicWorksCommittee/2021-11-29.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-06-27,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - DRAFT LaTonda Simmons, City Clerk CITY OF OAKLAND Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Tuesday, June 27, 2017 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:37 p.m. 2 ROLL CALL / CITY COUNCIL The Roll Call was modified to note Councilmember Kalb present at 5:46 p.m. Present 8 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) 11 speakers spoke during Open Forum. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Councilmember McElhaney and Vice Mayor Campbell Washington took a point of personal privilege and requested that the meeting be adjourned in memory of Ron Zeno Council President Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Cartier Beasley Councilmember McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of Willie Mae Gladys Hill Duncan City of Oakland Page 1 Printed on 7/14/2017",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-27.pdf RulesAndLegislationCommittee,2018-04-26,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, April 26, 2018 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules And Legislation Committee convened at 10:56 A.M., with Council President Pro Tem Guillen presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Laurence E. Reid Present 3 - Lynette McElhaney, Abel J. Guillén, and Annie Campbell Washington 1 Determinations Of Closed Session 18-0353 Attachments: View Report There will be a Closed Session on May 1, 2018 at 3 p.m. A motion was made by Annie Campbell Washington, seconded by Lynette McElhaney, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - Reid Aye: 3 - - McElhaney, Guillén, and Campbell Washington NO VOTE: 0 2 Approval Of The Draft Minutes From The Committee Meeting Of April 12, 2018 18-0354 Attachments: View Report A motion was made by Annie Campbell Washington, seconded by Lynette McElhaney, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - - Reid Aye: 3 - - McElhaney, Guillén, and Campbell Washington NO VOTE: 0 City of Oakland Page 1 Printed on 5/14/2018",1,RulesAndLegislationCommittee/2018-04-26.pdf PublicWorksCommittee,2016-01-12,"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 Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 12, 2016 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:51 a.m., with Vice Mayor Kaplan presiding as Chairperson. Roll Call / Call To Order The Roll Call was modified to note President Pro Tempore Reid absent from 1:32 p.m. to 1:45 p.m. Present 4- - Noel Gallo, Dan Kalb, Laurence E. Reid, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Of December 15, 2015 15-0441 Attachments: View Report A motion was made by Reid, seconded by Gallo, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan 2 Determination Of Schedule Of Outstanding Committee Items 15-0442 Attachments: View Report pending list The Committee requested report on status of City Hall fire alarm system repair and a report on maintenance needs for the Clay Street Garage. A motion was made by Reid, seconded by Gallo, 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 Printed on 1/26/2016",1,PublicWorksCommittee/2016-01-12.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-04-05,"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 Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612 Tuesday, April 5, 2016 5:00 PM City Council Chamber, 3rd Floor *** PLEASE NOTE CHANGE IN TIME *** 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:12 P.M. 2 ROLL CALL / CITY COUNCIL The Roll Call was modified to note Councilmember Gallo present at 5:38 P.M. The Roll Call was modified to note Councilmember Brooks absent at 12:45 A.M. Present 8 Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 18 Open Forum speakers. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Khalid Shakur. Council President Gibson McElhaney requested association with this adjournment. Councilmember Guillén took a point of personal privilege and requested that the meeting be adjourned in memory of Zhang Zhi Long. President Pro Tempore Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Bobby Artmore and Luther Mae Getwood Jones. City of Oakland Page 1 Printed on 4/20/2016",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-04-05.pdf FinanceAndManagementCommittee,2009-11-10,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *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, 2009 12:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member De La Fuente, Member Kernighan, Chair Quan and Member Nadel The Oakland City Council Finance and Management Committee convened at 12:01 p.m. with Councilmember Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on October 27, 2009. Play Video * Approve the Minutes 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan and Member Nadel FROM THE DECEMBER 1, 2009 AGENDA #4 Subject: 2008-2009 Redevelopment Agency's Annual Fiscal Reports From: Community and Economic Development Agency Recommendation: Receive An Informational Report Presenting The Redevelopment Agency's Fiscal Year 2008-2009 Annual Reports On Blight, Housing Activity, Loans, Property, And Time Limits In Accordance With The Reporting Requirements Of The California Redevelopment Law 09-0947 Scheduled to *Finance & Management Committee on 12/1/2009 View Report.pdf View Supplemental Report.pdf FROM FOR TRACKING PURPOSES/QUARTERLY REPORTS City of Oakland Page 1 Printed on 12/10/09",1,FinanceAndManagementCommittee/2009-11-10.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-05-23,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND * Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612 Thursday, May 23, 2013 6:30 PM City Council Chambers, 3rd Floor 1 Pledge of Allegiance The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:48 p.m. 2 Roll Call/City Council Absent: Vice Mayor Reid Present: Council President Kernighan, Member Brooks, President Pro Tempore Kaplan, Chairperson Schaaf, Councilmember Gallo, Councilmember Gibson McElhaney and Councilmember Kalb 3 OPEN FORUM There were 26 speakers for Open Forum. 4 Oral Report Of Final Decisions Made During Closed Session & Disclosure Of Non-Confidential Closed Session Discussions No Final Decisions of Closed Seccion to report. Council President Kernighan took a point of personal privilege and requested that the meeting be adjourned in memory of David Glover. City of Oakland Page 1 Printed on 6/19/13",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-05-23.pdf PublicSafetyCommittee,2016-04-12,"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, April 12, 2016 6:00 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 The Oakland City Council Public Safety Committee convened at 6:13 p.m, with Councilmember Brooks presiding as Chairperson. Present 4 - Noel Gallo, Abel J. Guillén, Dan Kalb, and Desley Brooks COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Of March 22, 2016 15-0832 Attachments: View Report A motion was made by Guillén, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4- - Gallo, Guillén, Kalb, and Brooks City of Oakland Page 1 Printed on 4/26/2016",1,PublicSafetyCommittee/2016-04-12.pdf RulesAndLegislationCommittee,2004-07-01,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk *Rules & Legislation Committee DRAFT Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, July 01, 2004 10:30 AM City Council Chambers - 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10:59 a.m., with President De La Fuente presiding as Chairperson. Roll Call / Call to Order Absent: Member Reid Present: Member Chang, Member Wan and Chair De La Fuente 1 Closed Session A motion was made by Member Chang, seconded by Member Wan, to * Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Member Reid Aye; 3 - Member Chang, Member Wan and Chair De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of June 17, 2004 A motion was made by Member Wan, seconded by Member Chang, to *",1,RulesAndLegislationCommittee/2004-07-01.pdf SpecialPublicSafetyCommittee,2016-11-15,"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 *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, November 15, 2016 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 6:06 P.M., with Councilmember Brooks presiding as Chairperson. Roll Call / Call To Order Present 4 - Noel Gallo, Dan Kalb, Abel J. Guillén, and Desley Brooks 1 Approval Of The Draft Minutes From The Committee Meeting Held On October 25, 2016 16-0388 Attachments: View Report A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Aye: 4- - Gallo, Kalb, Guillén, and Brooks 2 Determination Of Schedule Of Outstanding Committee Items 16-0389 Attachments: View Report Supplemental Report The outstanding committee item concerning The Abatement and Abandoned Vehicle was scheduled to come before the January 10, 2017 Public Safety Committee. A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Accepted as Amended. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Guillén, and Brooks City of Oakland Page 1 Printed on 12/28/2016",1,SpecialPublicSafetyCommittee/2016-11-15.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-01-21,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 21, 2014 5:30 PM City Council Chambers, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:39 PM. 2 ROLL CALL/CITY COUNCIL ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 6 Open Forum speakers. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Rhonda White Warner. Councilmember Gibson McElhaney requested association with the request. Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Patrick Tuttle, Dorothy Maddox, Lamar Broussard and Derrick Harris. Councilmember Gibson McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of John Scott. City of Oakland Page 1 Printed on 2/5/14",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-21.pdf LifeEnrichmentCommittee,2004-07-13,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk *Life Enrichment Committee DRAFT Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 13, 2004 6:00 PM **City Council Chambers - 3rd Floor The Oakland City Council Life Enrichment Committee convened at 6:17p.m., with Councilmember Chang presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Brunner, Member Quan, Member Wan and Chair Chang COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on June 22, 2004 A motion was made by Member Brunner, seconded by Member Wan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brunner, Member Quan, Member Wan and Chair Chang 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Wan, seconded by Member Brunner, to",1,LifeEnrichmentCommittee/2004-07-13.pdf PublicSafetyCommittee,2014-06-24,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 24, 2014 6:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City Council Public Safety Committee convened at 6:05 p.m., with Councilmember Gallo presiding as Chairperson. COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Held On June 10, 2014 A motion was made by Member Gibson McElhaney, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Councilmember Present: 4 - Member Gibson McElhaney, Member Kalb, Member Schaaf and Chair Gallo Councilmember Absent: Member Schaaf Councilmember Aye: Member Gibson McElhaney, Member Kalb and Chair Gallo 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Gibson McElhaney, seconded by Member Kalb, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member Schaaf and Chair Gallo PSC062414 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,PublicSafetyCommittee/2014-06-24.pdf RulesAndLegislationCommittee,2007-06-14,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, June 14, 2007 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Vice Mayor Chang, Member Reid, Member Brunner and Chair De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:45 AM, with Council President De La Fuente presiding as Chairperson. 1 Closed Session A motion was made by Member Brunner, seconded by Member Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La Fuente The office of the City Attorney scheduled a Closed Session for Tuesday, June 19, 2007 from 1:30 - 3:30 PM. 2 Approval of the Draft Minutes from the Committee meeting of May 31, 2007 A motion was made by Member Reid, seconded by Member Brunner, to * Approve the Minutes. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items There was no action necessary for this item Rules 06-14 Item 3 View Item.pdf City of Oakland Page 1 Printed on 1/31/08",1,RulesAndLegislationCommittee/2007-06-14.pdf SpecialPublicWorksCommittee,2009-04-28,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 28, 2009 10:00 AM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks The Oakland City Council Special Public Works Committee convened at 10:05 a.m., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on April 7, 2009 Play Video A motion was made by Member Brooks, seconded by Member Kaplan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Brooks, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks City of Oakland Page 1 Printed on 5/12/09",1,SpecialPublicWorksCommittee/2009-04-28.pdf FinanceAndManagementCommittee,2021-11-08,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Finance & Management Committee Monday, November 8, 2021 1:30 PM Virtual Tele - Conference Via Zoom Please See The Agenda To Participate In The Meeting The Oakland City Council Finance And Management Committee convened at 1:30 PM, with Vice Mayor Kaplan presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Sheng Thao Present 3- - Treva Reid, Rebecca Kaplan, and Nikki Fortunato Bas 1 PUBLIC COMMENT: COMMENTS ON ALL ACTION ITEMS WILL NOT BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM 1 speaker spoke during Public Comment. 2 Approval Of The Draft Minutes From The Committee Meeting Of October 11, 2021 21-0794 Attachments: View Report A motion was made by Nikki Fortunato Bas, seconded by Treva Reid, that this matter be Accepted. The motion carried by the following vote: Excused 1 Thao Aye 3 - - Reid Kaplan Fortunato, Bas NO VOTE 0 3 Determination Of Schedule Of Outstanding Committee Items 21-0795 Attachments: View Report View Supplemental Report - 11/4/2021 A motion was made by Nikki Fortunato Bas, seconded by Rebecca Kaplan, that this matter be Accepted. The motion carried by the following vote: Excused 1 - Thao Aye 3 - - Reid Kaplan Fortunato, Bas NO VOTE 0 City of Oakland Page 1 Printed on 2/2/2022",1,FinanceAndManagementCommittee/2021-11-08.pdf OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2017-10-31,"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 Concurrent Meeting of the Oakland Redevelopment Successor Agency and Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 31, 2017 10:00 AM Sgt. Mark Dunakin Room - Hearing Room 1 Revised Special Concurrent Meeting Of The Oakland Redevelopment Successor Agency And Community & Economic Development Committee The Oakland City Council Special Concurrent Meeting of the Oakland Redevelopment Successor Agency and Community & Economic Development Committee convened at 10:08 a.m., with Vice Mayor Campbell Washington presiding as Chairperson. COMMITTEE MEMBERSHIP: The agenda was modifed to show item 2 and 3 were heard before item 1 Excused 1 - - Lynette McElhaney Present 3 - - Annie Campbell Washington, Laurence E. Reid, and Noel Gallo 2 Approval Of The Draft Minutes From The Committee Meeting Of October 24, 2017 17-0301 Attachments: View Report A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Accepted. The motion carried by the following vote: Excused 1 - McElhaney NO VOTE 0 3 Determination Of Schedule Of Outstanding Committee Items 17-0303 Attachments: View Report 1 speaker spoke on this item A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Accepted. The motion carried by the following vote: Excused 1 - - McElhaney City of Oakland Page 1 Printed on 11/30/2017",1,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2017-10-31.pdf SpecialPublicSafetyCommittee,2013-01-15,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 15, 2013 5:30 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 3 - Member Schaaf, Member Gibson McElhaney and Member Kalb The Oakland City Council Special Public Safety Committee convened at 5:41p.m., with Councilmember Gallo presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on December 11, 2012 A motion was made by Member Schaaf, seconded by Member Gibson McElhaney, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf and Member Kalb There was one speaker on this item. 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf and Member Kalb There was one speaker on this item. psc011315 View Report.pdf City of Oakland Page 1 Printed on 3/21/13",1,SpecialPublicSafetyCommittee/2013-01-15.pdf OaklandCityCouncilandtheYouthAdvisoryCommission,2019-05-07,"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 Meeting of the Oakland City Council City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 7, 2019 4:00 PM City Council Chamber, 3rd Floor The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 4:10 p.m. 1 PLEDGE OF ALLEGIANCE 2 ROLL CALL / CITY COUNCIL Excused 1 - Lynette McElhaney Present 7 - Nikki Bas, Noel Gallo, Dan Kalb, Rebecca Kaplan, Larry Reid, Loren Taylor, and Sheng Thao 3 OPEN FORUM (Total Time Avaliable: 15 Minutes) 23 speakers spoke during Open Forum 4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS There were 3 final decison made in closed session; A motion was made by Larry Reid, seconded by Loren Taylor, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - - McElhaney Aye: 7 - - Bas, Gallo, Kalb, Kaplan, Reid, Taylor, and Thao NO VOTE: 0 City of Oakland Page 1 Printed on 5/20/2019",1,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-05-07.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 18, 2012 5:30 PM City Council Chambers, 3rd Floor 1 Pledge of Allegiance The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:52p.m. 2 Roll Call / City Council COUNCIL MEMBERS: Desley Brooks, Dist. 6; Jane Brunner, Dist. 1, Ignacio De La Fuente; Dist. 5; Rebecca Kaplan, At-Large; Pat Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Libby Schaaf, Dist. 4; Council President Larry Reid, Dist. 7 ORAICouncilmember Present: 8 - President Pro Tempore De La Fuente, Vice Mayor Reid, Councilmember Brunner, Vice Mayor Nadel, Council President Kernighan, Councilmember Brooks, President Pro Tempore Kaplan and Councilmember Schaaf 3 Open Forum / Citizens Comments (Time Available: 15 minutes) There were 33 speakers during Open Forum. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations from the Mayor, Council Acknowledgements/Announcements): Council President Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Nancy Johnson, Ralph Neary, and the Sandy Hook victims. Councilmember Brooks requested association with the tribute for Ralph Neary. Councilmember Schaaf took a point of personal privilege and requested that the meeting be adjourned in memory of Rejoice Stovall Moss, Jay Rose, and the 123 Victims of violence. Mayor Quan took a point of personal privilege and requested that the meeting be adjourned in memory of Dave Brubeck and Dan Inouye. She further requested association with the tribute of Rejoice Stovall Moss. City of Oakland Page 1 Printed on 8/15/14",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf PublicSafetyCommittee,2005-07-12,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Public Safety Committee DRAFT Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 12, 2005 7:30 PM City Council Chambers - 3rd Floor The Oakland City Council Public Safety Committee convened at 7:42 P.M., with Councilmember Reid presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid THE ROLL HAS BEEN MODIFIED TO NOTE COUNCILMEMBER KERNIGHAN PRESENT AT 7:44 P.M. COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on June 28, 2005 A motion was made by Member Nadel, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Absent: Member Kernighan",1,PublicSafetyCommittee/2005-07-12.pdf RulesAndLegislationCommittee,2014-01-16,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, January 16, 2014 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call To Order Present: Vice Mayor Reid, Council President Kernighan, Member Schaaf and Member Kalb The Oakland City Council Rules & Legislation Committee convened at 10:50 A.M., with Council President Kernighan presiding as Chairperson. 1 Determinations Of Closed Session A motion was made by Member Schaaf, seconded by Vice Mayor Reid, to * Approve as Submitted the report of the City Attorrney of the scheduling of a Special Closed Session Tuesday, January 21, 2014 from 3:30 P.M. 5:30 P.M. to discuss 3 matters of ligitigation. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan 2 Approval Of The Draft Minutes From The Committee Meetings Of January 2, 2014 A motion was made by Vice Mayor Reid, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan 3 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Vice Mayor Reid, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan rlc011614 View Report.pdf City of Oakland Page 1 Printed on 3/3/14",1,RulesAndLegislationCommittee/2014-01-16.pdf RulesAndLegislationCommittee,2015-04-23,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, April 23, 2015 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 11:03 a.m., with Council President Gibson McElhaney presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Laurence E. Reid Present 3 - Abel J. Guillén, Dan Kalb, and Lynette Gibson McElhaney 1 Determinations Of Closed Session 14-0770 Attachments: View Report.pdf A Special Closed Session has been scheduled for May 5, 2015 at X:XX p.m. A motion was made by Guillén, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Reid Aye: 3 - Guillén, Kalb, and Gibson McElhaney 2 Approval Of The Draft Minutes From The Committee Meeting Of April 9, 2015 14-0771 There are no minutes to approve as the April 9, 2015 Rules & Legislation Committee meeting was cancelled. 3 Determination Of Schedule Of Outstanding Committee Items 14-0772 Attachments: View Report.pdf A motion was made by Guillén, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Reid Aye: 3 - - Guillén, Kalb, and Gibson McElhaney City of Oakland Page 1 Printed on 5/18/2015",1,RulesAndLegislationCommittee/2015-04-23.pdf SpecialPublicWorksCommittee,2021-10-25,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Monday, October 25, 2021 1:30 PM Please See The Agenda To Participate In The Meeting Virtual Tele- Conference Via Zoom *Special Public Works Committee",1,SpecialPublicWorksCommittee/2021-10-25.pdf OaklandCityCouncil,2006-05-02,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, May 02, 2006 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:08 PM. 2 Roll Call / ORA & Council",1,OaklandCityCouncil/2006-05-02.pdf LifeEnrichmentCommittee,2017-09-26,"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, September 26, 2017 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:03 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 September 12, 2017 17-0113 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Annie Campbell Washington, 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 17-0114 Attachments: View Report 9-21-17 Supplemental A motion was made by Annie Campbell Washington, seconded by Rebecca Kaplan, 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 Printed on 1/10/2018",1,LifeEnrichmentCommittee/2017-09-26.pdf RulesAndLegislationCommittee,2015-05-07,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 7, 2015 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 11:14 a.m., with Councilmember Gibson McElhaney presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Laurence E. Reid Present 3 - Abel J. Guillén, Dan Kalb, and Lynette Gibson McElhaney 1 Determinations Of Closed Session 14-0834 Attachments: View Report.pdf A Special Closed Session has been scheduled for May 11, 2015 at 12:30 p.m. and May 19, 2015 at 2:00 p.m. A motion was made by Kalb, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Reid Aye: 3 - Guillén, Kalb, and Gibson McElhaney 2 Approval Of The Draft Minutes From The Committee Meeting Of April 23, 2015 14-0835 Attachments: View Report.pdf A motion was made by Guillén, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Reid Aye: 3 - Guillén, Kalb, and Gibson McElhaney City of Oakland Page 1 Printed on 7/30/2015",1,RulesAndLegislationCommittee/2015-05-07.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-06-23,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Tuesday, June 23, 2020 12:00 PM Please See The Agenda To Participate In The Meeting Tele-Conference Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-06-23.pdf OaklandCityCouncil,2007-07-03,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, July 03, 2007 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:08 PM 2 Roll Call / ORA & Council ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember",1,OaklandCityCouncil/2007-07-03.pdf OfficeoftheMayorAnnualRecessAgenda,2007-08-14,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Office of the Mayor Annual Recess Agenda August 1, 2007 - September 4, 2007 Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, August 14, 2007 8:30 AM Oakland City Hall - 3rd Floor 1 Subject: Sanitary Sewers Emergency Projects From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To Andes Construction, Inc. For The On Call Sanitary Sewers Emergency Projects (Project No. C282861) For The Amount Of Three Hundred Forty-Seven Thousand Dollars ($347,000.00) 07-0508 Adopted View Report.pdf 80793 CMS.pdf City Clerk and Clerk of the Council City of Oakland Page 1 Printed on 2/15/08",1,OfficeoftheMayorAnnualRecessAgenda/2007-08-14.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-03-04,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 04, 2014 5:30 PM City Council Chambers, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:42 PM. 2 ROLL CALL/CITY COUNCIL ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan Roll Call was modified to show Councilmember Schaafpresent at 5:46 P.M. 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 6 Open Forum speakers. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Councilmember Gibson McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of Chokwe Lumumba. Vice Mayor Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Robert Best. City of Oakland Page 1 Printed on 3/19/14",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-04.pdf OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2012-09-11,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND * Concurrent Meeting of the Oakland Redevelopment Successor Agency and Finance and Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 11, 2012 12:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - President Pro Tempore De La Fuente, Member Brunner, Council President Kernighan and Councilmember Brooks The Oakland City Council Finance and Management Committee convened at 12:08 p.m., with Pro Tempore Ignacio De La Fuente presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on July 10, 2012 A motion was made by Member Brooks, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner and President Pro Tempore De La Fuente 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kernighan, seconded by Member Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner and President Pro Tempore De La Fuente 3 Subject: State and Federal Budget Status From: Office Of Budget Recommendation: Receive An Informational Report Regarding The Status Of The State and Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE CHANGE] 09-0439-27 A motion was made by Member Brooks, seconded by Member Brunner, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner and President Pro Tempore De La Fuente View Report.pdf 4 NUMBER NOT USED City of Oakland Page 1 Printed on 8/15/14",1,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2012-09-11.pdf PublicSafetyCommittee,2003-09-23,"Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 7:30 PM Hearing Room One 1st Floor Tuesday, September 23, 2003 The Oakland City Council Public Safety Committee convened at 7:31 p.m., with Councilmember Reid presiding as Chairperson. Roll Call Call to Order Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on July 22, 2003 A motion was made by Member Nadel, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Nadel, seconded by Member Brooks, that this matter be *Approve with the following amendments. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: FROM OCTOBER 14, 2003: Subject: Police Administration Building seismic retrofit From: 6. Public Works Agency Recommendation: Adopt a Resolution authorizing Amendment no. 6 to the Agreement with the KPA Group for additional architectural and engineering services for the Police Administration Building Seismic Retrofit Phase Project in an amount not to exceed $394,000.00 for a total contract amount not to exceed $1,162,011.00 *Rescheduled to the *Public Safety Committee Subject: Oakland-Alameda County Coliseum Security From: Oakland Police Department 3 Recommendation: Adopt an Ordinance amending Oakland Municipal Code Chapter 8.44, ""Security for events at the Oakland-Alameda County Coliseum Complex, Section 8.44.040, ""Activities Prohibited Within The Oakland-Alameda County Coliseum Complex Parking Facility"" and Section 8.44.050, ""Penalties"" and amending Chapter 1.28, ""General Penalty,' Section 1.28.020, ""Violations as Infraction,' Subsection A.1.E.",1,PublicSafetyCommittee/2003-09-23.pdf OaklandCityCouncilandtheYouthAdvisoryCommission,2019-06-18,"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 Meeting of the Oakland City Council City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 18, 2019 5:00 PM City Council Chamber, 3rd Floor The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 10:00 P.M. 1 PLEDGE OF ALLEGIANCE 2 ROLL CALL / CITY COUNCIL Present 8 - - Nikki Bas, Noel Gallo, Dan Kalb, Rebecca Kaplan, Lynette McElhaney, Larry Reid, Loren Taylor, and Sheng Thao 3 OPEN FORUM (Total Time Avaliable: 15 Minutes) 4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS City of Oakland Page 1 Printed on 7/9/2019",1,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-06-18.pdf FinanceAndManagementCommittee,2019-09-10,"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 CITY OF OAKLAND Clerk *Finance & Management Committee Tuesday, September 10, 2019 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance And Management Committee convened at 9:30 AM, with Councilmember McElhaney presiding as Chairperson. Roll Call / Call To Order Present 4 - Nikki Bas, Dan Kalb, Sheng Thao, and Lynette McElhaney 1 Approval Of The Draft Minutes From The Committee Meeting Held On June 25, 2019 18-2136 Attachments: View Report A motion was made by Sheng Thao, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Aye 3 - Bas Thao, McElhaney Absent 1 - Kalb NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-2137 Attachments: View Report View Supplemental Report 9/6/2019 President Pro Tem Kalb arrived at 9:34 AM There was 1 speaker on this item. There were changes made to the pending list; see actions below A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be Approved as Amended. The motion carried by the following vote: Aye 4 - - Bas Kalb Thao, McElhaney NO VOTE 0 City of Oakland Page 1 Printed on 9/26/2019",1,FinanceAndManagementCommittee/2019-09-10.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-03-02,"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 Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Thursday, March 2, 2017 9:00 AM Joaquin Miller Community Center 3594 Sanborn Drive Oakland, CA 94602 1 PLEDGE OF ALLEGIANCE Excused 1 - - Desley Brooks Present 7 - - Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid 2 ROLL CALL / CITY COUNCIL 3 Subject: Beacon Economics Presentation Of ""Oakland District Economics Report"" From: Oakland Metropolitan Chamber of Commerce Recommendation: Receive A Report Regarding Information On The Local Economic Conditions From Beacon Economics 16-0750 4 Subject: Status Of Budget Implementation For Fiscal Year 2015 - 2017 From: Office Of The City Administrator Recommendation: A) Receive An Informational Report On The Status Of Accomplishments And Benchmarks Achieved/Not Achieved From The Fiscal Year 2015-2017 ""All In Budget"" 16-0751 Attachments: View Report View Report B) Provide Direction To Staff On Council Priorities For Fiscal Year 2017 - 2019 16-0752 Attachments: View Report View Report Five-Year Financial Forecast Final Legistar City of Oakland Page 1 Printed on 4/28/2017",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-03-02.pdf RulesAndLegislationCommittee,2010-06-03,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, June 03, 2010 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Member Quan, Member Reid, Chair Brunner and Member De La Fuente The Oakland City Council Rules Committee convened at 11:00 am with Councilmember Brunner presiding as Chairperson. 1 Closed Session A motion was made by Member De La Fuente, seconded by Member Quan, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of May 20, 2010 A motion was made by Member De La Fuente, seconded by Member Reid, to *Approve the Minutes. The motion carried by the following vote: Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La Fuente 603item4 View Report.pdf City of Oakland Page 1 Printed on 7/29/10",1,RulesAndLegislationCommittee/2010-06-03.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-02-17,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Thursday, February 17, 2022 3:30 PM PLEASE NOTE, AT THE CALL OF THE CITY COUNCIL PRESIDENT, THE TIME OF THIS SPECIAL CITY COUNCIL MEETING WAS CHANGED FROM 9:30 AM TO 3:30 PM The Special Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was convened at 3:35 P.M. ROLL CALL / CITY COUNCIL Present 8 - - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Noel Gallo, Carroll Fife, Dan Kalb, Rebecca Kaplan, and Treva Reid ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): 1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS EXCEPT PUBLIC HEARINGS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM 74 speakers spoke during Public Comment. 2 The Item Regarding ""Accept And Appropriate RAISE Grant"" Was Withdrawn At The February 10, 2022 Rules And Legislation Committee And Rescheduled To The February 15, 2021 Special City Council Agenda 3 The Item Regarding The ""Staffing For Town For All Program Implementation"" Was Withdrawn At The February 10, 2022 Rules And Legislation Committee And Rescheduled To The March 1, 2022 City Council Agenda City of Oakland Page 1 Printed on 3/2/2022",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-17.pdf LifeEnrichmentCommittee,2010-06-08,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 08, 2010 4:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Brunner, Member Quan, Member Kaplan and Chair Brooks The Oakland City Council Life Enrichment Committee convened at 4:05 p.m., with Councilmember Brooks presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 25, 2010 A motion was made by Member Kaplan, seconded by Member Brunner, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and Chair Brooks 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kaplan, seconded by Member Quan, to * Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and Chair Brooks From Pending List/ June 22, 2010 #1 Subject: Head Start Family Child Care Services From: Department Of Human Services Recommendation: Adopt Resolutions Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute Grant Agreements With Head Start Family Child Care Services With Family Child Care Providers For The Program Year 2010-2011, And Contingent Upon Receipt Of Grant Funding, Authorizing The City Administrator To Extend Grant Funding Of Each Grant Agreement For One Additional Year In An Additional Aggregate Amount Not To Exceed $XX, For A Two - Year Total Not To Exceed $XX 09-1434 *Rescheduled to *Life Enrichment Committee on 7/13/2010 View Report.pdf City of Oakland Page 1 Printed on 7/29/10",1,LifeEnrichmentCommittee/2010-06-08.pdf RulesAndLegislationCommittee,2008-11-20,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, November 20, 2008 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Play Video Present: Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:39 AM, with Council President De La Fuente presiding as Chairperson. 1 Closed Session Play Video The office of the City Attorney scheduled a Special Closed Session on Tuesday, November 25, 2008 from 2 PM to 5 PM 2 Approval of the Draft Minutes from the Committee meeting of November 6, 2008 Play Video A motion was made by Member Brunner, seconded by Member Chang, to * Approve the Minutes. The motion carried by the following vote: Votes: Absent; 1 - Vice Mayor Reid Aye; 3 - Member Chang, Member Brunner and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items Play Video * Approve as Submitted Votes: 11-20 Rules Pending View Report.pdf 4 Scheduling of Agenda Items and revisions to the agendas for the Council Committee meetings of November 25, 2008 - CANCELLATION NOTICES (SUPPLEMENTAL) Play Video A motion was made by Member Brunner, seconded by Member Chang, to * Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente City of Oakland Page 1 Printed on 12/4/08",1,RulesAndLegislationCommittee/2008-11-20.pdf SpecialLifeEnrichmentCommittee,2008-11-12,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Wednesday, November 12, 2008 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on October 14, 2008 2 Determination of Schedule of Outstanding Committee Items LEC 11-12 Pending View Report.pdf 3 Subject: Renaming Brookfield Park From: Office of Parks and Recreation Recommendation: Adopt A Resolution Renaming ""Brookfield Park"" At 9175 Edes Avenue, To ""Bill Patterson Park"" 07-1758 Play Video View Report.pdf 81707 CMS.pdf 4 Subject: Dogs On Leashes - Mosswood Park From: Office of Parks and Recreation Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 6.04 - ""Animal Control Regulations Generally"", Section 6.04.080 (A)(1), To Permit Dogs On A Six Foot Leash On Designated Paths Through Mosswood Park 07-1759 Play Video View Report.pdf View Supplemental Report.pdf 12910 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Play Video Adjournment * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. City of Oakland Page 1 Printed on 4/1/09",1,SpecialLifeEnrichmentCommittee/2008-11-12.pdf SpecialPublicSafetyCommittee,2013-12-17,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 17, 2013 6:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Present: 4 - Member Schaaf, Member Gallo, Member Gibson McElhaney and Member Kalb The Oakland City Council Public Safety Committee convened at 6:05 P.M., with Councilmember Gallo presiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On December 3, 2013 A motion was made by Member Kalb, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf, Member Gallo and Member Kalb 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Gibson McElhaney, seconded by Member Kalb, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf, Member Gallo and Member Kalb 3 Subject: 30 Day Recruitment Report From: Councilmembers Desley Brooks And Patricia Kernighan Recommendation: Receive A Monthly Informational Report From The Oakland Police Department On Recruiting And Police Department Staffing Levels Over The Last 30 Days 07-1080-31 A motion was made by Member Gibson McElhaney, seconded by Member Kalb, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf, Member Gallo and Member Kalb View Report.pdf City of Oakland Page 1 Printed on 1/17/14",1,SpecialPublicSafetyCommittee/2013-12-17.pdf SpecialPublicSafetyCommittee,2005-09-27,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 27, 2005 6:00 PM Hearing Room One - 1st Floor The Oakland City Council Public Safety Committee convened at 6:03 P.M., with Councilmember Reid presiding as Chairperson. Roll Call / Call to Order Councilmember Excused: 1 - Member Kernighan Councilmember Present: 3 - Member Nadel, Vice Mayor Quan and Chair Reid COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on September 13, 2005 A motion was made by Vice Mayor Quan, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Member Kernighan Councilmember Aye: Member Nadel, Vice Mayor Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Nadel, seconded by Vice Mayor Quan, to",1,SpecialPublicSafetyCommittee/2005-09-27.pdf OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2013-06-11,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND * Special Concurrent Meeting of the Oakland Redevelopment Successor Agency and Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 11, 2013 1:30 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Present: 4 - Vice Mayor Reid, Council President Kernighan, Chairperson Schaaf and Councilmember Gibson McElhaney The Oakland City Council Community & Economic Development Committee convened at 1:43 p.m., with Vice Mayor Reid presiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On May 28, 2013 A motion was made by Member Schaaf, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Gibson McElhaney Councilmember Aye: Vice Mayor Reid, Member Schaaf and Council President Kernighan 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Council President Kernighan, seconded by Member Schaaf, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Absent: Member Gibson McElhaney Councilmember Aye: Vice Mayor Reid, Member Schaaf and Council President Kernighan Item regarding the ""Oakland Retail Enhancement Strategy"" report will be withdrawn from the July 9, 2013 Community & Economic Development Committee agenda and scheduled to the July 23, 2013 Community & Economic Development Committee agenda. ced061113 View Report.pdf View Supplemental Report.pdt City of Oakland Page 1 Printed on 6/25/13",1,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2013-06-11.pdf RulesAndLegislationCommittee,2006-02-23,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, February 23, 2006 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order The Oakland City Council Rules and Legislation Committee convened at 10:41 a.m., with Council President De La Fuente presiding as Chairperson. COMMITTEE MEMBERSHIP: Present: Member Chang, Member Reid, Member Brunner and Chair De La Fuente 1 Closed Session A motion was made by Member Reid, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of February 9, 2006 A motion was made by Member Reid, seconded by Member Chang, to",1,RulesAndLegislationCommittee/2006-02-23.pdf OaklandCityCouncil,2007-06-19,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, June 19, 2007 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 7:04 PM 2 Roll Call / ORA & Council ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember",1,OaklandCityCouncil/2007-06-19.pdf OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2014-07-08,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND * Concurrent Meeting of the Oakland Redevelopment Successor Agency and Finance and Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 08, 2014 9:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Present: 4 - President Pro Tempore Kaplan, Chairperson Schaaf, Council President Kernighan and Councilmember Brooks The Oakland City Council Finance And Management Committee convened at 9:37 A.M, with Councilmember Schaafpresiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On June 24, 2014 A motion was made by President Pro Tempore Kaplan, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: President Pro Tempore Kaplan, Chairperson Schaaf, Member Brooks and Member Kernighan 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by President Pro Tempore Kaplan, seconded by Member Kernighan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: President Pro Tempore Kaplan, Chairperson Schaaf, Member Brooks and Member Kernighan Employee relations item will change to a new date FMC070814 View Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2014-07-08.pdf SpecialPublicSafetyCommittee,2010-03-23,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 23, 2010 5:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kernighan, Member Nadel, Member Quan and Chair Reid The Oakland City Council Special Public Safety Committee convened at 5:20p.m., with Councilmember Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on March 9, 2010 A motion was made by Member Quan, seconded by Member Kernighan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Quan, seconded by Member Kernighan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid FROM THE APRIL 27, ,2010 AGENDA #5 Subject: Emergency Management And Disaster Preparedness From: Oakland Fire Department Recommendation: Receive A Semi-Annual Report On Emergency Management And Disaster Preparedness Council (EMADPC) Proceedings For The Period Of July 2009 To December 2009 09-1244 Scheduled to *Public Safety Committee on 5/11/2010 City of Oakland Page 1 Printed on 4/29/10",1,SpecialPublicSafetyCommittee/2010-03-23.pdf SpecialLifeEnrichmentCommittee,2019-03-19,"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 Life Enrichment Committee Tuesday, March 19, 2019 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Special Life Enrichment Committee convened at 4:02 p.m. with Councilmember Taylor presiding as Chairperson. Roll Call / Call To Order Excused 1 - Lynette McElhaney Present 3 - Loren Taylor, Nikki Bas, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Of March 5, 2019 18-1502 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Excused 1 - McElhaney Aye 3 - Taylor Bas, Kaplan NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1503 Attachments: View Report View Supplemental Report There was 1 speaker on this item A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Excused 1 - - McElhaney Aye 3 - - Taylor Bas, Kaplan NO VOTE 0 City of Oakland Page 1 Printed on 4/9/2019",1,SpecialLifeEnrichmentCommittee/2019-03-19.pdf RulesAndLegislationCommittee,2013-11-21,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, November 21, 2013 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call To Order Excused: Vice Mayor Reid Present: Council President Kernighan, Member Schaaf and Member Kalb The Oakland City Council Rules & Legislation Committee convened at 11:09 a.m, with Council President Kernighan presiding as Chairperson. 1 Determinations Of Closed Session A motion was made by Member Kalb, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan 2 Approval Of The Draft Minutes From The Committee Meeting Of November 7, 2013 A motion was made by Member Schaaf, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan 3 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Kalb, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan rlc112113 View Report.pdf 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) A motion was made by Member Schaaf, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan There was 1 speaker on this item City of Oakland Page 1 Printed on 1/3/14",1,RulesAndLegislationCommittee/2013-11-21.pdf SpecialPublicWorksCommittee,2018-07-17,"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 Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 17, 2018 10:00 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee Committee convened at 10:32 am, with Councilmember Kalb presiding as Chairperson. Roll Call / Call To Order Present 4 - Dan Kalb, Abel J. Guillén, Desley Brooks, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Held On June 26, 2018 18-0729 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this matter be Approved. The motion carried by the following vote: Aye 4 - Kalb Guillén Brooks, Kaplan NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0730 Attachments: View Report View Supplemental Report 7-13-2018 No changes were made to the pending list. There was 1 speaker on this item. This Report and Recommendation be Approved. Aye 4 - Kalb Guillén Brooks, Kaplan NO VOTE 0 City of Oakland Page 1 Printed on 9/14/2018",1,SpecialPublicWorksCommittee/2018-07-17.pdf SpecialPublicWorksCommittee,2022-02-22,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Tuesday, February 22, 2022 10:30 AM Please See The Agenda To Participate In The Meeting Virtual Tele- Conference Via Zoom *Special Public Works Committee",1,SpecialPublicWorksCommittee/2022-02-22.pdf FinanceAndManagementCommittee,2007-01-23,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City 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 23, 2007 2:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member De La Fuente, Member Brunner, Chair Quan and Member Nadel The Oakland City Council Finance and Management Committee convened at 2:07 PM, with Councilmember Jean Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on January 9, 2007 A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and Member Nadel",1,FinanceAndManagementCommittee/2007-01-23.pdf PublicSafetyCommittee,2004-09-28,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 28, 2004 7:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Safety Committee convened at 8:04 p.m., with Councilmember Reid presiding as Chairperson. Roll Call / Call to Order Councilmember Excused: 1 - Member Brooks Councilmember Present: 3 - Member Nadel, Member Quan and Chair Reid 1 Approval of the Draft Minutes from the Committee Meeting held on September 14, 2004 A motion was made by Member Nadel, seconded by Member Quan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Nadel, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Nadel, seconded by Member Quan, to *Approve as Submitted. The motion carried by the following vote:",1,PublicSafetyCommittee/2004-09-28.pdf RulesAndLegislationCommittee,2017-05-18,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - DRAFT LaTonda Simmons, City Clerk CITY OF OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 18, 2017 10:45 AM City Council Chamber, 3rd Floor Roll Call / Call To Order Present 4 - Lynette McElhaney, Abel J. Guillén, Laurence E. Reid, and Annie Campbell Washington 1 Determinations Of Closed Session 16-1053 Attachments: View Report There will be a closed session on June 6, 2017 at 3pm in Hearing Room 4. This Report and Recommendation be Accepted. Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington 2 Approval Of The Draft Minutes From The Committee Meeting Of May 4, 2017 16-1060 This City Resolution be No Action Taken. 3 Determination Of Schedule Of Outstanding Committee Items 16-1058 Attachments: View Report A motion was made by Annie Campbell Washington, seconded by Abel J. Guillén, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas 16-1056 Attachments: View Report This Report and Recommendation be Accepted. City of Oakland Page 1 Printed on 7/25/2017",1,RulesAndLegislationCommittee/2017-05-18.pdf EducationPartnershipCommittee,2009-06-09,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Education Partnership Committee City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 09, 2009 4:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Absent: 1 - School Board Member Hodge Councilmember Present: 6 - Member Brunner, Member Quan, Co-Chair Brooks, Member Kaplan, School Board Member London and Co-Chair Gallo The Oakland City Council Education Partnership Committee convened at 4:05 p.m., with Councilmember Brooks and School Board Director Gallo presiding as Co-chairpersons. 1 Approval of the Draft Minutes from the Committee Meeting held on March 10, 2009 Play Video A motion was made by Member Quan, seconded by Member Kaplan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Absent: School Board Member Hodge Councilmember Aye: School Board Member London, Member Kaplan, Member Brunner, Co-Chair Brooks, Member Quan and Co-Chair Gallo 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Kaplan, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: School Board Member Hodge Councilmember Aye: School Board Member London, Member Kaplan, Member Brunner, Co-Chair Brooks, Member Quan and Co-Chair Gallo City of Oakland Page 1 Printed on 7/2/09",1,EducationPartnershipCommittee/2009-06-09.pdf FinanceAndManagementCommittee,2011-03-08,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 08, 2011 12:00 PM Sgt. Mark Dunakin Rm - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Vice Mayor Brooks Councilmember Present: 3 - Chair De La Fuente, Member Kernighan and Member Brunner The Oakland City Council Finance and Management Committee convened at 12:10 p.m., with President Pro Tem De La Fuente presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on February 22, 2011 A motion was made by Member Kernighan, seconded by Member Brunner, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Vice Mayor Brooks Councilmember Aye: Member Kernighan, Chair De La Fuente and Member Brunner 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brunner, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Vice Mayor Brooks Councilmember Aye: Member Kernighan, Chair De La Fuente and Member Brunner fmc3811 View Report.pdf City of Oakland Page 1 Printed on 3/17/11",1,FinanceAndManagementCommittee/2011-03-08.pdf OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2017-02-28,"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 Finance and Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 28, 2017 9:30 AM Sgt. Mark Dunakin Room - Hearing Room 1 The Oakland City Council Finance And Management Committee convened at 9:34 A.M., with President Pre Tempore Guillén presiding as Chairperson. Roll Call / Call To Order Present 4 - Annie Campbell Washington, Abel J. Guillén, Noel Gallo, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On February 14, 2017 16-0732 Attachments: View Report Councilmember Dan Kalb arrived At 9:36 A.M. A motion was made by Annie Campbell Washington, seconded by Noel Gallo, that this matter be Accepted. The motion carried by the following vote: Aye 4 - Campbell Washington Guillén Gallo, Kalb NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 16-0733 Attachments: View Supplemental Report There were 2 speakers on this item. A motion was made by Annie Campbell Washington, seconded by Noel Gallo, that this matter be Accepted. The motion carried by the following vote: Aye 4 - Campbell Washington Guillén Gallo, Kalb NO VOTE 0 City of Oakland Page 1 Printed on 11/30/2017",1,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2017-02-28.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2009-05-12,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 your *Special Concurrent Meeting of the Redevelopment Agency and Finance and Management Committee Hearing Room 1, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, May 12, 2009 11:30 AM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member De La Fuente, Member Nadel, Member Kernighan and Chair Quan The Oakland City Council Finance and Management Committee convened at 11:35 a.m. with Councilmember Quan presiding as Chairperson 1 Approval of the Draft Minutes from the Committee Meeting held on April 28, 2009 Play Video A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Nadel, Member Kernighan and Chair Quan 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Chair Quan and Member De La Fuente 3 Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") Play Video A motion was made by Member Kernighan, seconded by Member De La Fuente, to Accepted and forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Chair Quan and Member De La Fuente The Committee directed staff to comeback with information on Green Jobs and to meet with the Council, Mayor and City Administrator to discuss a connection with the Stimulus funding. This information should be brought back to the Full Council. City of Oakland Page 1 Printed on 5/21/09",1,RedevelopmentAgencyandFinanceandManagementCommittee/2009-05-12.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 2/2018 Concurrent Meeting of the Oakland Redevelopment Agency / City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 19, 2010 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance Play Video The Concurrent Meeting of the Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:26pm. 2 Roll Call / ORA & Council ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Present: 7 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and President of the Council Brunner 3 Open Forum / Citizens Comments (Time Available: 15 minutes) Play Video The following individual spoke under Open Forum: - Delores Allen - Nancy Cross - Gene Hazzard - Sanjiv Handa - Vincent Garrett 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There was no action necessary for this item 5 Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side) There was no action necessary for this item. City of Oakland Page 1 Printed on 2/10/10",1,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf SpecialCommunityAndEconomicDevelopmentCommittee,2012-07-10,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 10, 2012 1:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Vice Mayor Nadel, Member Brunner, Member Kernighan and President Pro Tempore De La Fuente The Oakland City Council Special Community and Economic Development Committee convened at 1:05 p.m., with Councilmember Brunner presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 26, 2012 A motion was made by Vice Mayor Nadel, seconded by President Pro Tempore De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Member Brunner and President Pro Tempore De La Fuente 2 Determination of Schedule of Outstanding Committee Items A motion was made by Vice Mayor Nadel, seconded by President Pro Tempore De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Member Brunner and President Pro Tempore De La Fuente ced071012 View Report.pdf City of Oakland Page 1 Printed on 9/17/12",1,SpecialCommunityAndEconomicDevelopmentCommittee/2012-07-10.pdf SpecialPublicSafetyCommittee,2010-11-16,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, November 16, 2010 5:30 PM City Council Chambers - 3rd Floor Roll Call/Call to Order Councilmember Excused: 1 - Member Quan Councilmember Present: 3 - Member Kernighan, Member Nadel and Chair Reid The Oakland City Council Public Safety Committee convened at 5:37 p.m, with Councilmember Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on October 26, 2010. A motion was made by Member Nadel, seconded by Member Kernighan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Member Quan Councilmember Aye: Member Kernighan, Member Nadel and Chair Reid 2 Determination of Schedule of Outstanding Committee items. A motion was made by Member Kernighan, seconded by Member Nadel, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Quan Councilmember Aye: Member Kernighan, Member Nadel and Chair Reid Councilmember Present: 4 - Member Kernighan, Member Nadel, Member Quan and Chair Reid The Roll Call was modified to note Vice Mayor Quan present at 5:41p.m. City of Oakland Page 1 Printed on 1/7/11",1,SpecialPublicSafetyCommittee/2010-11-16.pdf SpecialLifeEnrichmentCommittee,2012-01-24,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 24, 2012 4:30 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kaplan, Member Reid, Member Schaaf and Chair Brooks The Oakland City Council Life Enrichment Committee convened at 4:34, with Vice Mayor Brooks presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on December 13, 2011. A motion was made by Member Kaplan, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Reid, Member Schaaf and Chair Brooks 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Reid, Member Schaaf and Chair Brooks lec012412 View Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,SpecialLifeEnrichmentCommittee/2012-01-24.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-04-21,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Tuesday, April 21, 2020 1:30 PM Please see the agenda to participate in the meeting Tele-Conference Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-04-21.pdf PublicWorksCommittee,2012-01-24,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 24, 2012 10:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Reid, Member Kaplan, Member Schaaf and Chair Nadel The Oakland City Council Public Works Committee convened at 10:35 a.m., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on January 10, 2012 A motion was made by Member Schaaf, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Reid Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kaplan, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Reid Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel pwc012412 View Report.pdf At this time roll call was modified to show Council President Reid present at 10:45 a.m. City of Oakland Page 1 Printed on 10/24/12",1,PublicWorksCommittee/2012-01-24.pdf RulesAndLegislationCommittee,2011-02-03,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, February 03, 2011 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Vice Mayor Brooks, Member Schaaf, Member Reid and President Pro Tempore De La Fuente The Oakland City Council Rules and Legislation Committee convened at 11:05 am, with Council President Reid presiding as Chairperson. 1 Closed Session A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of January 13, 2011 A motion was made by Vice Mayor Brooks, seconded by President Pro Tempore De La Fuente, to *Approve the Minutes. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by President Pro Tempore De La Fuente, seconded by Vice Mayor Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente 4 Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee meetings) of February 8, 2011 (SUPPLEMENTAL) A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to Approved as Amended. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente City of Oakland Page 1 Printed on 8/1/11",1,RulesAndLegislationCommittee/2011-02-03.pdf RulesAndLegislationCommittee,2005-10-20,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, October 20, 2005 10:30 AM City Council Chambers - 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10:50 A.M., with Council President De La Fuente presiding as Chairperson. Roll Call / Call to Order Excused: Member Chang Present: Member Reid, Member Brunner and Chair De La Fuente COMMITTEE MEMBERSHIP: 1 Closed Session A motion was made by Member Reid, seconded by Member Brunner, to *Approve as Submitted. The motion carried by the following vote: Present: Member Chang, Member Reid, Member Brunner and Chair De La Fuente Excused; 1 - Member Chang Aye; 3 - Member Reid, Member Brunner and Chair De La Fuente",1,RulesAndLegislationCommittee/2005-10-20.pdf LifeEnrichmentCommittee,2014-02-25,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 25, 2014 4:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Excused: 1 - Member Gibson McElhaney Councilmember Present: 3 - Member Gallo, President Pro Tempore Kaplan and Member Brooks The Oakland City Council Life Enrichment Committee convened at 4:05 p.m., with Councilmember Brooks presiding as Chairperson. COMMITTEE MEMBERSHIP: Noel Gallo, District 5; Lynette Gibson McElhaney, District 3; President Pro Tempore Rebecca Kaplan, At - Large; Chairperson: Desley Brooks, District 6 1 Approval Of The Draft Minutes From The Committee Meeting Held On February 11, 2014 A motion was made by Member Gallo, seconded by President Pro Tempore Kaplan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Gibson McElhaney Councilmember Aye: Member Gallo, President Pro Tempore Kaplan and Member Brooks 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Gallo, seconded by President Pro Tempore Kaplan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Gibson McElhaney Councilmember Aye: Member Gallo, President Pro Tempore Kaplan and Member Brooks lec022514 View Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,LifeEnrichmentCommittee/2014-02-25.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-03-02,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Tuesday, March 2, 2021 1:00 PM Please See The Agenda To Participate In The Meeting Tele - Conference Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-02.pdf RulesAndLegislationCommittee,2011-10-27,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, October 27, 2011 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order The Oakland City Council Rules and Legislation Committee convened at 10:59 a.m., with Council President Reid presiding as Chairperson. COMMITTEE MEMBERSHIP: Present: Vice Mayor Brooks, Member Schaaf, Member Reid and President Pro Tempore De La Fuente 1 Determinations of Closed Session A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of October 13, 2011 A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Vice Mayor Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente rules102711 View Report.pdf 4 Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting of November 1, 2011 (SUPPLEMENTAL) *Approve as Submitted City of Oakland Page 1 Printed on 11/17/11",1,RulesAndLegislationCommittee/2011-10-27.pdf RulesAndLegislationCommittee,2004-05-06,"Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - FINAL Oakland, California 94612 Ceda Floyd, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 10:30 AM City Council Chambers 3rd Floor Thursday, May 6, 2004 The Oakland City Council Rules and Legislation Committee convened at 10:43 a.m. with Council President De La Fuente presiding as Chairperson. Roll Call / Call to Order ROLL CALL WAS MODIFIED TO NOTE COUNCILMEMBER REID PRESENT AT 10:50 A.M. Member Chang, Member Reid, Member Wan and Chair De La Fuente Present: 1 Closed Session A motion was made by Member Wan, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Member Reid Absent; Member Chang, Member Wan and Chair De La Fuente Aye; 2 Approval of the Draft Minutes from the Committee meeting of April 29, 2004 The Draft Minutes for the meeting of April 29, 2004 will be approved at the May 13, 2004 Rules and Legislation Committee meeting. 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Wan, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Member Reid Absent; Member Chang, Member Wan and Chair De La Fuente Aye; 3- Attachments: Item pdf 4 Scheduling of Agenda Items and revisions to the agenda Council Committee meetings of May 11, 2004",1,RulesAndLegislationCommittee/2004-05-06.pdf LifeEnrichmentCommittee,2007-10-09,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 09, 2007 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Excused: 1 - Chair Chang Councilmember Present: 3 - Member Kernighan, Member Quan and Member Brooks The Oakland City Council Life Enrichment Committee convened at 6:04 p.m., with Councilmember Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 25, 2007 A motion was made by Member Brooks, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Chair Chang Councilmember Aye: Member Kernighan, Member Quan and Member Brooks 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Kernighan, seconded by Member Brooks, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Excused: Chair Chang Councilmember Aye: Member Kernighan, Member Quan and Member Brooks The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa FROM THE PENDING/NO SPECIFIC DATE City of Oakland Page 1 Printed on 11/16/07",1,LifeEnrichmentCommittee/2007-10-09.pdf PublicSafetyCommittee,2018-03-13,"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 *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 13, 2018 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 6:00 P.M. with Councilmember Brooks presiding as Chairperson. COMMITTEE MEMBERSHIP: Present 4 - Abel J. Guillén, Noel Gallo, Desley Brooks, and Laurence E. Reid 1 Approval Of The Draft Minutes From The Committee Meeting Of February 27, 2018 18-0200 Attachments: View Report A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be Approved. The motion carried by the following vote: Aye 3 - - Gallo Brooks, Reid Absent 1 - Guillén NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0203 Attachments: View Report View Supplemental Report 3-9-2018 There was 1 speaker on this item The Roll Call was modified to show President Pro Tempore Guillén Present at 6:02 P.M. The Committee directed staff to return with an update on the Warshaw Contract A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Approved. The motion carried by the following vote: Aye 4 - Guillén Gallo Brooks, Reid NO VOTE 0 City of Oakland Page 1 Printed on 5/15/2018",1,PublicSafetyCommittee/2018-03-13.pdf PublicWorksCommittee,2003-12-09,"Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com 1:00 PM Hearing Room One 1st Floor Tuesday, December 9, 2003 The Oakland City Council Public Works Committee convened at 1:03 p.m., with Vice Mayor Nadel presiding as Chairperson. Roll Call/Call to Order The Roll Call was modified to note Councilmember Chang present at 1:06 p.m. Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Present: COMMITTEE MEMBERSHIP: Approval of the Draft Minutes from the Committee Meeting held on October 28, 2003 A motion was made by Member Quan, seconded by Member Brooks, to *Approve the Minutes. The motion carried by the following vote: Member Chang Councilmember Absent: Member Quan, Member Brooks and Chair Nadel Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items There were no changes made to the Determination of Schedule of Outstanding Committee items. A motion was made by Member Brooks, seconded by Member Quan, to *Approve as Submitted. The motion carried by the following vote: Member Chang Councilmember Absent: Member Quan, Member Brooks and Chair Nadel Councilmember Aye: Due to the presence of Councilmember Brunner's staff, speaking on her behalf, a quorum of the City Council was noted, and a motion was made and seconded to adjourn the meeting of the Public Works Committee and to convene as a Special meeting of the full Council at 1:06 P.M. Subject: Installation of Mural along 40th Street / Highway 24 Overpass 3 From: Councilmember Brunner Recommendation: Adopt a Resolution from the Oakland City Council supporting the installation of a mural along 40th Street at the Highway 24 overpass and assuming responsibility for its maintenance and upkeep",1,PublicWorksCommittee/2003-12-09.pdf PublicWorksCommittee,2013-11-12,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, November 12, 2013 11:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Present: 4 - Member Gallo, Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan The Oakland City Council Public Works Committee convened at 11:41 a.m, with Councilmember Kaplan presiding as Chairperson. COMMITTEE MEMBERSHIP: Noel Gallo, District 5; Dan Kalb, District 1; Vice Mayor Larry Reid, District 7; Chairperson: President Pro Tempore Rebecca Kaplan, At - Large 1 Approval Of The Draft Minutes From The Committee Meeting Held On October 22, 2013 A motion was made by Member Gallo, seconded by Vice Mayor Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Gallo, seconded by Vice Mayor Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan pwc111213 View Report.pdf City of Oakland Page 1 Printed on 1/3/14",1,PublicWorksCommittee/2013-11-12.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-02-18,"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 City Council Tuesday, February 18, 2020 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:38 P.M. 2 ROLL CALL / CITY COUNCIL The Roll Call was modified to note Councilmember Thao present at 5:51 p.m. The Roll Call was modified to note Councilmember Reid present at 5:55 p.m. Excused 1 - - Loren Taylor Present 7 - Nikki Bas, Noel Gallo, Dan Kalb, Lynette McElhaney, Laurence E. Reid, Sheng Thao, and Rebecca Kaplan 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 19 speakers on this item. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Councilmember Kalb took a point of personal privilege and requested that the meeting be adjourned in memory of Dr. Daryl Carter Councilmember McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of Ben Hazzard City of Oakland Page 1 Printed on 3/6/2020",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-18.pdf PublicWorksCommittee,2006-12-12,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 12, 2006 12:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Quan, Member Brooks, Chair Nadel and Member Chang The Oakland City Council Public Works Committee Committee convened at 12:32 p.m., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on November 28, 2006 A motion was made by Member Brooks, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang",1,PublicWorksCommittee/2006-12-12.pdf SpecialLifeEnrichmentCommittee,2009-12-01,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 01, 2009 5:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Brunner, Member Kaplan, Chair Brooks and Member Quan President Jane Brunner, District 1; Jean Quan, District 4; Rebecca Kaplan, At-Large; Chairperson Desley Brooks, District 6 1 Approval of the Draft Minutes from the Committee Meeting held on November 10, 2009 Play Video A motion was made by Member Kaplan, seconded by Member Quan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kaplan, seconded by Member Quan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan FROM THE DECEMBER 15, 2009 AGENDA #2 Subject: Bay Area Library And Information System Grant From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds In The Amount Of $91,791 From The Bay Area Library And Information System (BALIS) For The Continued Enhancement Of Oakland Public Library's Technology Initiatives Through The Purchase Of Self-Check Units For Deployment Throughout The Library System 09-0939 *Withdrawn with No New Date City of Oakland Page 1 Printed on 12/10/09",1,SpecialLifeEnrichmentCommittee/2009-12-01.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 your Concurrent Meeting of the Oakland Redevelopment Agency/City Council/Joint Powers Financing Authority Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 01, 2010 5:30 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance The Concurrent Meeting of the Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:35 pm. 2 Roll Call / ORA & Council COUNCIL MEMBERS: Patricia Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan, Dist. 4; Ignacio De La Fuente, Dist. 5; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Rebecca Kaplan, At-Large, and President Jane Brunner, Dist. 1 ORAICouncilmember Present: 8 - Councilmember Kernighan, Councilmember De La Fuente, Councilmember Kaplan, President of the Council Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks and Councilmember Reid 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individuals spoke under Open Forum: - Sanjiv Handa - Mike Neldam - Barbara Tangeri - Gene Hazzard 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations from the Mayor, Council Acknowledgements/Announcements): City of Oakland Page 1 Printed on 9/27/10",1,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2010-06-01.pdf RulesAndLegislationCommittee,2011-09-15,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, September 15, 2011 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Absent: President Pro Tempore De La Fuente Present: Vice Mayor Brooks, Member Schaaf and Member Reid The Oakland City Council Rules and Legislation Committee convened at 10:50 a.m., with Council President Reid presiding as Chairperson. 1 Determinations of Closed Session A motion was made by Member Schaaf, seconded by Vice Mayor Brooks, to *Approve as Submitted a Closed Session on September 20, 2011 at 3:30 p.m. The motion carried by the following vote: Votes: Absent; 1 - President Pro Tempore De La Fuente Aye; 3 - Member Schaaf, Vice Mayor Brooks and Member Reid 2 Approval of the Draft Minutes from the Committee Meetings of July 14 and 21, 2011 A motion was made by Member Schaaf, seconded by Vice Mayor Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - President Pro Tempore De La Fuente Aye; 3 - Member Schaaf, Vice Mayor Brooks and Member Reid 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Vice Mayor Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - President Pro Tempore De La Fuente Aye; 3 - Member Schaaf, Vice Mayor Brooks and Member Reid rules091511 View Report.pdf City of Oakland Page 1 Printed on 11/17/11",1,RulesAndLegislationCommittee/2011-09-15.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-11-05,"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 Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Tuesday, November 5, 2019 4:30 PM City Council Chamber, 3rd 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. 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 4:47p.m. 2 ROLL CALL / CITY COUNCIL Present 8 - - Dan Kalb, Larry Reid, Lynette McElhaney, Noel Gallo, Sheng Thao, Loren Taylor, Nikki Bas, and Rebecca Kaplan City of Oakland Page 1 Printed on 12/2/2019",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf RulesAndLegislationCommittee,2005-05-26,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 26, 2005 10:30 AM City Council Chambers - 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 11:05 A.M., with Council President De La Fuente presiding as Chairperson. Roll Call / Call to Order Present: Member Chang, Member Reid, Member Brunner and Chair De La Fuente COMMITTEE MEMBERSHIP: 1 Closed Session A motion was made by Member Chang, seconded by Member Reid, to *Approve as Submitted. The motion carried by the following vote: Votes: No; 1 - Member Brunner Aye; 3 - Member Chang, Member Reid and Chair De La Fuente June 7, 2005 Closed Session scheduled for Noon to 4:00 P.M. 2 Approval of the Draft Minutes from the Committee meeting of May 19, 2005 A motion was made by Member Reid, seconded by Member Chang, to",1,RulesAndLegislationCommittee/2005-05-26.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-02-07,"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 Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 7, 2017 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:39 p.m. 2 ROLL CALL / CITY COUNCIL Excused 1 - - Annie Campbell Washington Present 7 - Desley Brooks, Abel J. Guillén, Dan Kalb, Laurence E. Reid, Lynette McElhaney, Rebecca Kaplan, and Noel Gallo Excused 1 - Annie Campbell Washington Present 7 - - Desley Brooks, Abel J. Guillén, Dan Kalb, Laurence E. Reid, Lynette McElhaney, Rebecca Kaplan, and Noel Gallo 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 19 speakers during open forum. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements) Councilmember Gibson McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of Rosa V. James and Queen Mother Makinyah Kouate. Councilmember Kaplan took a point of personal privilege and requested that the meeting be adjourned in memory of Frederick Douglas. Council President Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Ernestine Limbrick Gale. City of Oakland Page 1 Printed on 4/3/2017",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-02-07.pdf CommunityAndEconomicDevelopmentCommittee,2019-05-28,"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, May 28, 2019 1:30 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Community And Economic Development Committee convened at 1:38 , with Vice Mayor Reid presiding as Chairperson. Roll Call / Call To Order Present 4 - Laurence E. Reid, Loren Taylor, Nikki Bas, and Noel Gallo COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Held On May 14, 2019 18-1831 Attachments: View Report This Report and Recommendation be Accepted. Aye 4 - Reid Taylor Bas, Gallo NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1832 Attachments: View Report View Supplemental Report There were no changes to the pending list. There was 1 speaker on this item. This Report and Recommendation be Accepted. Aye 4 - - Reid Taylor Bas, Gallo NO VOTE 0 City of Oakland Page 1 Printed on 7/9/2019",1,CommunityAndEconomicDevelopmentCommittee/2019-05-28.pdf RulesAndLegislationCommittee,2008-10-09,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, October 09, 2008 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:49 AM with Council President De La Fuente presiding as Chairperson 1 Closed Session Play Video The office of the City Attorney scheduled a Closed Session for Tuesday, October 21, 2008 from 4 PM to 6 PM 2 Approval of the Draft Minutes from the Committee meeting of September 25, 2008 Play Video There were no minutes to approve because the meeting was cancelled 3 Determination of Schedule of Outstanding Committee Items Play Video There was no action necessary for this item 10-09 Rules Pending View Report.pdf 4 Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee meetings of October 14, 2008 (SUPPLEMENTAL) Play Video A motion was made by Member Brunner, seconded by Member Chang, to * Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente 10-09 Rules Item 4 View Report.pdf City of Oakland Page 1 Printed on 10/30/08",1,RulesAndLegislationCommittee/2008-10-09.pdf RulesAndLegislationCommittee,2018-02-08,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, February 8, 2018 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules And Legislation Committee convened at 10:57 a.m., with Council President Reid presiding as Chairperson. Roll Call / Call To Order Present 4 - Lynette McElhaney, Abel J. Guillén, Laurence E. Reid, and Annie Campbell Washington 1 Determinations Of Closed Session 18-0065 Attachments: View Report There will be a Closed Session on February 20, 2018 at 2:30 p.m. This Report and Recommendation be Accepted. Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington NO VOTE: 0 2 Approval Of The Draft Minutes From The Committee Meeting Of January 25, 2018 18-0066 Attachments: View Report This Report and Recommendation be Accepted. Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington NO VOTE: 0 3 Determination Of Schedule Of Outstanding Committee Items 18-0067 Attachments: View Report There were no changes to the pending list. This Report and Recommendation be Accepted. Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington City of Oakland Page 1 Printed on 5/14/2018",1,RulesAndLegislationCommittee/2018-02-08.pdf PublicWorksCommittee,2007-10-23,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 23, 2007 12:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Member Brooks, Chair Nadel and Vice Mayor Chang The Oakland City Council Public Works Committee convened at 12:37 p.m., with Councilmember Nancy Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 25, 2007 A motion was made by Member Kernighan, seconded by Chair Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and Vice Mayor Chang 2 Determination of Schedule of Outstanding Committee Items Approve as Submitted As Requested by Chairperson Nancy Nadel Subject: Master Fee Schedule Amendment - Above-Ground Encroachments From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Amending The Master Fee Schedule To Establish A New Permit Fee For Above-Ground Encroachments In The Public Right-Of-Way; On The Public Works Committee Pending List No Specific Date 07-0750 PWC 102307 City of Oakland Page 1 Printed on 11/14/07",1,PublicWorksCommittee/2007-10-23.pdf RulesAndLegislationCommittee,2016-04-07,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, April 7, 2016 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Reules and Legislation Committee convened at 11:06 a.m. with Council President Gibson McElhaney presiding as Chairperson. Roll Call / Call To Order Present 4 - Abel J. Guillén, Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney 1 Determinations Of Closed Session 15-0797 Special Closed Session has been scheduled for April 19, 2016 at 3:00 p.m. A motion was made by Reid, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 2 Approval Of The Draft Minutes From The Committee Meeting Of March 24, 2016 15-0798 Attachments: View Report A motion was made by Guillén, seconded by Reid, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 3 Determination Of Schedule Of Outstanding Committee Items 15-0799 Attachments: View Report A motion was made by Reid, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4- - Guillén, Kalb, Reid, and Gibson McElhaney City of Oakland Page 1 Printed on 5/12/2016",1,RulesAndLegislationCommittee/2016-04-07.pdf SpecialFinanceAndManagementCommittee,2016-12-06,"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 *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 6, 2016 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance and Management Committee convened at 9:43 a.m., with Councilmember Kalb presiding as Chairperson. Roll Call / Call To Order Excused 1 - Abel J. Guillén Present 3- - Annie Campbell Washington, Lynette Gibson McElhaney, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On November 15, 2016 16-0470 Attachments: View Supplemental Report A motion was made by Annie Campbell Washington, seconded by Lynette Gibson McElhaney, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - Guillén Aye: 3 - - Campbell Washington, Gibson McElhaney, and Kalb 2 Determination Of Schedule Of Outstanding Committee Items 16-0473 Attachments: View Report View Supplemental Report A motion was made by Annie Campbell Washington, seconded by Lynette Gibson McElhaney, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - Guillén Aye: 3- - Campbell Washington, Gibson McElhaney, and Kalb City of Oakland Page 1 Printed on 1/27/2017",1,SpecialFinanceAndManagementCommittee/2016-12-06.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"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 Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612 Tuesday, September 8, 2015 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:35 p.m. 2 ROLL CALL / CITY COUNCIL The Roll Call was modified to note Councilmember Gallo present at 5:52 p.m. The Roll Call was modified to note Councilmember Gallo absent at 9:00 p.m. Excused 1 - - Laurence E. Reid Present 7 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, and Lynette Gibson McElhaney 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 14 Open Forum speakers. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Councilmember Kalb took a point of personal privilege and requested that the meeting be adjourned in memory of Ernestine Jackson Williams. Councilmember Campbell Washington took a point of personal privilege and requested that the meeting be adjourned in memory of Peter Van Kleef. Council President Gibson McElhaney requested association with this adjournment. Council President Gibson McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of Al Payton. City of Oakland Page 1 Printed on 10/6/2015",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-08.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-02-16,"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 Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 16, 2016 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:02 p.m. 2 ROLL CALL / CITY COUNCIL Present 8- - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 99 Open Forum speakers. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): President Pro Tempore Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Miriam Mimi Rogers. Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Rhonda Rochelle Lee. Councilmember Kalb requested association with this adjournment. Council President Gibson McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of Linda Marie Johnson Howard. 4.1 Pursuant to Rule 28(a) of Resolution 82580 C.M.S., this item was removed from this agenda and rescheduled to the March 15, 2016 City Council agenda. City of Oakland Page 1 Printed on 3/16/2016",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-02-16.pdf RulesAndLegislationCommittee,2011-05-05,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 05, 2011 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Vice Mayor Brooks, Member Schaaf, Member Reid and President Pro Tempore De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:49 a.m. with Council President Larry Reid presiding as Chairperson. 1 Closed Session A motion was made by Vice Mayor Brooks, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of April 21, 2011 A motion was made by Vice Mayor Brooks, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by President Pro Tempore De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente rules050511 View Report.pdf City of Oakland Page 1 Printed on 6/3/11",1,RulesAndLegislationCommittee/2011-05-05.pdf CommunityAndEconomicDevelopmentCommittee,2018-10-09,"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 *Community & Economic Development Committee Tuesday, October 9, 2018 1:30 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Community And Economic Development Committee convened at 2:00 P.M. with Councilmember 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 September 25, 2018 18-0927 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: Abstained 1 - McElhaney Aye 3 - Reid Campbell Washington, Gallo NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0928 Attachments: View Report View Supplemental Report 10-5-2018 There was 1 speaker on this item A motion was made by Lynette McElhaney, seconded by Larry Reid, that this matter be Approved. The motion carried by the following vote: Aye 4 - McElhaney Reid Campbell Washington, Gallo NO VOTE 0 City of Oakland Page 1 Printed on 10/23/2018",1,CommunityAndEconomicDevelopmentCommittee/2018-10-09.pdf SpecialLifeEnrichmentCommittee,2021-02-08,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Special Life Enrichment Committee Monday, February 8, 2021 1:30 PM Tele-Conference Please See The Agenda To Participate In The Meeting Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well as the City Administrator, City Attorney and City Clerk will join the meeting via phone/video conference and no teleconference locations are required City of Oakland Page 1 Printed on 3/23/2021",1,SpecialLifeEnrichmentCommittee/2021-02-08.pdf PublicSafetyCommittee,2006-11-28,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, November 28, 2006 7:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid The Oakland City Council Public Safety Committee convened at 7:35 p.m., with Councilmember Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on November 14, 2006 A motion was made by Member Nadel, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid",1,PublicSafetyCommittee/2006-11-28.pdf RulesAndLegislationCommittee,2005-09-22,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee DRAFT Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, September 22, 2005 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order The Oakland City Council Rules And Legislation Committee convened at 10:56 A.M., with Councilmember Reid presiding as Chairperson. A LACK OF A QUORUM WAS NOTED. THE DECISION WAS MADE TO PROCEED, REVIEW THE ITEMS, AND NO FORMAL ACTION WAS TAKEN ON THE ITEMS ON THE AGENDA COMMITTEE MEMBERSHIP: Excused: Member Chang and Chair De La Fuente Present: Member Reid and Member Brunner 1 Closed Session No action taken due to lack of a quorum 2 Approval of the Draft Minutes from the Committee meeting of September 15, 2005 No action taken due to lack of a quorum",1,RulesAndLegislationCommittee/2005-09-22.pdf RulesAndLegislationCommittee,2015-07-16,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, July 16, 2015 10:45 AM City Council Chamber, 3rd 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 Rules & legislation Committee convened at 11:19 a.m, with Council President Gibson McElhaney presiding as Chairperson. Excused 1 - - Abel J. Guillén Present 3 - - Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney COMMITTEE MEMBERSHIP: City of Oakland Page 1 Printed on 7/30/2015",1,RulesAndLegislationCommittee/2015-07-16.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-07-26,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 2/2018 Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 26, 2011 5:30 PM City Council Chambers - 3rd Floor 1 Pledge of Allegiance The Concurrent Meeting of the Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:07 pm. 2 Roll Call / ORA & Council COUNCIL MEMBERS: Desley Brooks, Dist. 6; Jane Brunner, Dist. 1, Ignacio De La Fuente; Dist. 5; Rebecca Kaplan, At-Large; Pat Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Libby Schaaf, Dist. 4; Council President Larry Reid, Dist. 7 Present: Vice Mayor Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and Council President Reid 3 Open Forum / Citizens Comments (Time Available: 15 minutes) There were two speakers during Open Forum City of Oakland Page 1 Printed on 11/17/11",1,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-26.pdf PublicWorksCommittee,2006-01-10,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City 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 10, 2006 12:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Works Committee convened at 12:33 P.M., with Councilmember Nadel presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Quan, Member Brooks, Chair Nadel and Member Chang COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on December 13, 2005 A motion was made by Member Brooks, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Quan, to",1,PublicWorksCommittee/2006-01-10.pdf PublicSafetyCommittee,2005-12-13,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 13, 2005 7:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Works Committee convened at 7:34 P.M., with Councilmember Reid presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid THE ROLL HAS BEEN MODIFIED TO NOTE COUNCILMEMBER KERNIGHAN PRESENT AT 7:36 P.M. COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on November 8, 2005 A motion was made by Member Quan, seconded by Member Nadel, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Absent: Member Kernighan Councilmember Aye: Member Nadel, Member Quan and Chair Reid 2",1,PublicSafetyCommittee/2005-12-13.pdf OaklandCityCouncil,2003-09-16,"Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 6:00 PM Oakland City Hall, 3rd Floor Tuesday, September 16, 2003 A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6: 05 p.m. 1 Pledge of Allegiance Roll Call/ORA & Council 2 COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Vice Mayor Nancy Nadel, Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 President of the Council De La Fuente ORAICouncilmember Excused: ORAICouncilmember Present: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang President Pro Tempore Brunner presided as Chairperson. 3 Open Forum / Citizens Comments (Time Available: 15 minutes) 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a ""non-consent"" item. 5 Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a ""non- consent"" item. (Motion Maker must have voted on ""prevailing side"") 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a ""non-consent"" item. 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on July 29, 2003 8. Presentation of Ceremonial Matters Subject: Viola Gonzales 8.1 From: Mayor Brown Recommendation: Presentation of a Proclamation acknowledging service to the Oakland Unified School District By Mayoral School Board Appointee Viola Gonzales 9. Council Acknowledgements / Announcements",1,OaklandCityCouncil/2003-09-16.pdf RedevelopmentAgencyandCouncilPublicWorksCommittee,2007-07-10,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 LaTonda Simmons, City Clerk Special Concurrent Meeting of the Redevelopment Agency and Council Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 10, 2007 10:00 AM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Chang, Chair Nadel, Member Brooks and Member Kernighan The Oakland City Council Public Works Committee convened at 10:02 AM, with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 26, 2007 A motion was made by Member Brooks, seconded by Member Chang, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and Member Kernighan 2 Determination of Schedule of Outstanding Committee Items There was no action necessary for this item PWC071007 The Roll Call was modified to note Councilmember Brooks absent at 10:42 AM City of Oakland Page 1 Printed on 9/11/07",1,RedevelopmentAgencyandCouncilPublicWorksCommittee/2007-07-10.pdf RulesAndLegislationCommittee,2005-06-30,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee DRAFT Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, June 30, 2005 10:30 AM City Council Chambers - 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10:51 A.M., with President De La Fuente presiding as Chairperson. Roll Call / Call to Order Present: Member Chang, Member Reid, Member Brunner and Chair De La Fuente 1 Closed Session A motion was made by Member Brunner, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of June 16, 2005 A motion was made by Member Chang, seconded by Member Brunner, to",1,RulesAndLegislationCommittee/2005-06-30.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"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 Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Tuesday, December 11, 2018 5:30 PM City Council Chamber, 3rd Floor PURSUANT TO THE BROWN ACT, AT 1:42 A.M. THE CITY COUNCIL CONTINUED THIS MEETING TO FRIDAY DECEMBER 14, 2018, AT 11:00 A.M. ON DECEMBER 14, COUNCIL WILL CONSIDER ITEMS S7.37, 8, LISTED PUBLIC HEARINGS, 12, 13, 14 AND 15. 1 PLEDGE OF ALLEGIANCE 2 ROLL CALL / CITY COUNCIL Excused 1 - - Desley Brooks Present 7 - Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 18 speakers on this item 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Councilmember Kalb took a point of personal privilege and requested that the meeting be adjourned in memory of Bernstein Pittman 4.1 Subject: Indigenous People's Day From: Councilmember Gallo Recommendation: Adopt A Resolution Establishing Indigenous People's Day In The City Oakland 18-1041 Attachments: View Report View Report 87436 CMS There were 7 speakers on this item A motion was made by Noel Gallo that this matter be Adopted. The motion carried by the following vote: City of Oakland Page 1 Printed on 1/28/2019",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf PublicSafetyCommittee,2007-06-12,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 12, 2007 7:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid The Oakland City Council Public Safety Committee convened at 7:45 PM, with Councilmember Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 22, 2007 A motion was made by Member Kernighan, seconded by Member Nadel, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items There was no action necessary for this item PSC 06-12 Item 2 View Report.pdf",1,PublicSafetyCommittee/2007-06-12.pdf SpecialLifeEnrichmentCommitteeandtheCulturalAffairsCommissionandParksandRecreationAdvisoryCommission,2021-05-25,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Tuesday, May 25, 2021 1:30 PM Please See The Agenda To Participate In The Meeting Virtual Tele - Conference, Zoom Special Meeting of the Life Enrichment Committee and the Scultural Affairs Commission and.Parks and Recreation Adyisory Commission",1,SpecialLifeEnrichmentCommitteeandtheCulturalAffairsCommissionandParksandRecreationAdvisoryCommission/2021-05-25.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2008-11-12,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 your *Special Concurrent Meeting of the Redevelopment Agency and Finance and Management Committee Hearing Room 1, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Wednesday, November 12, 2008 1:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Excused: 1 - Chair Quan Councilmember Present: 3 - Member De La Fuente, Member Nadel and Member Brunner The Oakland City Council Finance and Management Committee convened at 1:20 PM, with Council President De La Fuente presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on October 14, 2008 Play Video A motion was made by Member Nadel, seconded by Member Brunner, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Chair Quan Councilmember Aye: Member De La Fuente, Member Nadel and Member Brunner 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Brunner, seconded by Member Nadel, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Chair Quan Councilmember Aye: Member De La Fuente, Member Nadel and Member Brunner FMC 11-12 Pending View Report.pdf City of Oakland Page 1 Printed on 11/24/08",1,RedevelopmentAgencyandFinanceandManagementCommittee/2008-11-12.pdf LifeEnrichmentCommittee,2016-07-12,"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 *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 12, 2016 4:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City Council Life Enrichment Committee convened at 4:12 pm, with Councilmember Vice Mayor Anne Campbell Washingtonpresiding as Chairperson. COMMITTEE MEMBERSHIP: Present 3 - - Noel Gallo, Abel J. Guillén, and Annie Campbell Washington Absent 1 - - Desley Brooks 1 Approval Of The Draft Minutes From The Committee Meeting Of June 28, 2016 15-1153 A motion was made by Guillén, seconded by Gallo, that this matter be Accepted. The motion carried by the following vote: Aye: 3- - Gallo, Guillén, and Campbell Washington Absent: 1 - Brooks 2 Determination Of Schedule Of Outstanding Committee Items 15-1159 A motion was made by Guillén, seconded by Gallo, that this matter be Accepted. The motion carried by the following vote: Aye: 3- - Gallo, Guillén, and Campbell Washington Absent: 1 - - Brooks Roll call was modified to show Councilmember Brooks present at 4:15pm Present 4- - Desley Brooks, Noel Gallo, Abel J. Guillén, and Annie Campbell Washington City of Oakland Page 1 Printed on 9/30/2016",1,LifeEnrichmentCommittee/2016-07-12.pdf PublicSafetyCommittee,2010-06-08,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 08, 2010 5:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video The Oakland City Council Public Safety Committee convened at 5:53 pm with ouncilmember Reid presiding as Chairperson. COMMITTEE MEMBERSHIP: Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid 1 Approval of the Draft Minutes from the Committee Meeting held on May 25, 2010 A motion was made by Member Quan, seconded by Member Nadel, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Kernighan Councilmember Aye: Member Nadel, Member Quan and Chair Reid Councilmember Kernighan was noted present at 5:56 pm 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kernighan, seconded by Member Nadel, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid PSC2060810 View Report.pdf City of Oakland Page 1 Printed on 7/29/10",1,PublicSafetyCommittee/2010-06-08.pdf RulesAndLegislationCommittee,2015-10-01,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, October 1, 2015 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 11:03 a.m., with Council President Gibson McElhaney presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Dan Kalb Present 3- - Abel J. Guillén, Laurence E. Reid, and Lynette Gibson McElhaney 1 Determinations Of Closed Session 15-0090 Attachments: View Report.pdf A Special Closed Session has been scheduled for Tuesday, October 6, 2016 at 1:30 p.m. 2 Approval Of The Draft Minutes From The Committee Meeting Of September 17, 2015 15-0083 Attachments: View Report.pdf A motion was made by Guillén, seconded by Reid, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 Kalb Aye: 3 - Guillén, Reid, and Gibson McElhaney 3 Determination Of Schedule Of Outstanding Committee Items 15-0089 Attachments: View Report.pdf A motion was made by Guillén, seconded by Reid, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 Kalb Aye: 3 - - Guillén, Reid, and Gibson McElhaney City of Oakland Page 1 Printed on 10/22/2015",1,RulesAndLegislationCommittee/2015-10-01.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-16,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - DRAFT LaTonda Simmons, City CITY OF OAKLAND Clerk Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Tuesday, July 16, 2019 4:00 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:44 p.m. 2 ROLL CALL / CITY COUNCIL Present 8 - - Dan Kalb, Larry Reid, Lynette McElhaney, Noel Gallo, Sheng Thao, Loren Taylor, Nikki Bas, and Rebecca Kaplan 4.1 Subject: Honoring Gay Plair Cobb From: Councilmember Gallo And McElhaney Recommendation: Adopt A Resolution Honoring Gay Plair Cobb Who has Been A Social Justice Advocate For Over 35 Years 18-2014 Attachments: View Report 87811 CMS The Agenda was modified to show the item 4.1 regarding Gay Plair Cobb heard out of order There were 8 speakers on this item A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan NO VOTE: 0 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) 19 speakers spoke during Open Forum. City of Oakland Page 1 Printed on 9/17/2019",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-16.pdf PublicSafetyCommittee,2017-05-23,"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, May 23, 2017 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 6:24 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 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 Held On May 9, 2017 16-1099 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 Excused 1 - - Reid Aye 3 - - Guillén Gallo, Brooks NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 16-1102 Attachments: View Report View Supplemental Report A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Excused 1 - Reid City of Oakland Page 1 Printed on 11/30/2017",1,PublicSafetyCommittee/2017-05-23.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-06-09,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Tuesday, June 9, 2020 11:30 AM Tele-Conference Please See The Agenda To Participate In The Meeting The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. The meeting was convened at 11:32 AM. ROLL CALL / CITY COUNCIL Councilmember McElhaney arrived at 11:36 PM Present 8 - Dan Kalb, Larry Reid, Lynette McElhaney, Noel Gallo, Sheng Thao, Loren Taylor, Nikki Bas, and Rebecca Kaplan 1 PUBLIC COMMENT COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM. 51 speakers spoke on this item. Councilmember Gallo made a motion, seconded by Councilmember Bas, to take items #5 and #6 together and hear them first. Vice Mayor Reid made a motion, seconded by Councilmember McElhaney, to not hear items #5 and #6, and to consider the items with the Mid Cycle Budget. Vice Mayor Reid withdrew his motion. City of Oakland Page 1 Printed on 7/20/2020",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-06-09.pdf OaklandCityCouncil,2007-06-05,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, June 05, 2007 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:46pm. 2 Roll Call / ORA & Council ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember",1,OaklandCityCouncil/2007-06-05.pdf RulesAndLegislationCommittee,2017-02-09,"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 Clerk CITY OF OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, February 9, 2017 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10:50 A.M., with Council President Reid presiding as Chairperson. Roll Call / Call To Order Present 4 - Lynette McElhaney, Abel J. Guillén, Dan Kalb, and Laurence E. Reid 1 Determinations Of Closed Session 16-0635 Attachments: View Report Accepted Aye: 4 - McElhaney, Guillén, Kalb, and Reid 2 Approval Of The Draft Minutes From The Committee Meeting Of January 26, 2017 16-0636 Attachments: View Report Accepted Abstained: 1 - McElhaney Aye: 3 - - Guillén, Kalb, and Reid 3 Determination Of Schedule Of Outstanding Committee Items 16-0637 Attachments: View Report Accepted Aye: 4 - McElhaney, Guillén, Kalb, and Reid City of Oakland Page 1 Printed on 4/3/2017",1,RulesAndLegislationCommittee/2017-02-09.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Special Concurrent Meeting of the Redevelopment Agency and Finance and Management Committee Hearing Room 1, 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, July 11, 2006 1:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Chair Quan, Member De La Fuente, Member Nadel and Member Brunner The Oakland City Council Finance and Management Committee convened at 1:04 PM, with Vice Mayor Jean Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 13, 2006 A motion was made by Member Nadel, seconded by Chair Quan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner 2",1,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf OaklandCityCouncil,2005-12-20,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, December 20, 2005 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:05 p.m. 2 Roll Call / ORA & Council ORA\Councilmember Present: 8 - Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council",1,OaklandCityCouncil/2005-12-20.pdf CommunityAndEconomicDevelopmentCommittee,2020-10-27,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Tuesday, October 27, 2020 1:30 PM Please See The Agenda To Participate In The Meeting Tele-Conference *Community & Economic Development Committee City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandca.gov",1,CommunityAndEconomicDevelopmentCommittee/2020-10-27.pdf SpecialPublicWorksCommittee,2008-02-26,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 26, 2008 10:30 AM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Member Chang Councilmember Present: 3 - Member Kernighan, Chair Nadel and Member Brooks The Oakland City Council Public Works Committee convened at 10:38 a.m., with Councilmember Nancy Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on January 22, 2008 Deferred to *Public Works Committee on 3/11/2008 2 Determination of Schedule of Outstanding Committee Items Play Video * Approve as Submitted 02-26 PWC Pending View Report.pdf 3 Subject: Kaiser Medical Center Project Report From: Community and Economic Development Agency Recommendation: Receive A Status Report On The Kaiser Medical Center Project Job Training, Minority Hiring, And Other Local Hiring Objectives 07-0774 Play Video *Received and Filed The following individual(s) spoke on this item: - Ken Houston - Terry Johnson - Jeff Simpson - Darrel Carrey - Art Shankes - Sanjiv Handa Veiw Report.pdf Supplemental Report.pdf City of Oakland Page 1 Printed on 3/11/08",1,SpecialPublicWorksCommittee/2008-02-26.pdf PublicSafetyCommittee,2015-02-24,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes - FINAL LaTonda Simmons, City 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, February 24, 2015 6:00 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 The Oakland City Council Public Safety Committee convened at 6:19 p.m, with Councilmember Brooks presiding as Chairperson. Present 4 - Noel Gallo, Abel J. Guillén, Dan Kalb, and Desley Brooks COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Of February 10, 2015 14-0526 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 2 Determination Of Schedule Of Outstanding Committee Items City of Oakland Page 1 Printed on 3/31/2015",1,PublicSafetyCommittee/2015-02-24.pdf OaklandCityCouncil,2004-03-16,"Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Draft Oakland, California 94612 Ceda Floyd, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 6:00 PM Oakland City Hall, 3rd Floor Tuesday, March 16, 2004 A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting convened at 6:14 p. m. 1 Pledge of Allegiance Roll Call/ORA & Council 2 COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 Councilmember Brooks ORAICouncilmember Excused: ORAICouncilmember Present: Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Vice Mayor Chang 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individuals spoke on this item: -Hugh Bassette -Delores Allen -Angela Leonard -Dorothy Coleman -Bakari Ojatunji -Alyssa Pharn -Morris Tatum -Greg Hodge -Yao Kakou -Michael Collins -Stephen Tompkins -Dave Kadlecek 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There was no action necessary for this item. 5 Motion for ""Members' Requests for Reconsideration of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non- consent item. (Motion Maker must have voted on prevailing side) There was no action necessary for this item.",1,OaklandCityCouncil/2004-03-16.pdf OfficeoftheMayorAnnualRecessAgenda,2003-09-09,"Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk Mayor's Annual Recess Agenda August 1, 2003 September 10, 2003 Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 8:30 AM Oakland City Hall 3rd Floor Tuesday, September 9, 2003 Subject: Studio One Art Center Shah Kawasaki Architects 2. From: Public Works Agency Recommendations: Adopt a Resolution authorizing the City Manager to award a professional services contract to Shah Kawasaki Architects for the design of the Studio One Art Center Rehabilitation Project in an amount not-to-exceed one million dollars ($1,000,000) Resolution Number 78032 C.M.S. Adopted Subject: Congressional Black Caucus Legislative Conference 1. From: Councilmember Brooks Recommendation: Adopt a Resolution authorizing Councilmember Brooks to attend the Congressional Black Caucus Legislative Conference in Washington, D.C. September 23 through 29, 2003 Resolution Number 78033 C.M.S. Contract Number 03-1617 Adopted 2.1 Subject: Studio One Art Center Impartial Financial Analysis From: Office of the City Auditor Resolution Number 78034 C.M.S. Contract Number 03-1618 Adopted Subject: Head Start Program Jewish Family and Children's Services From: Department of Human Services 3. Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to negotiate and execute a one-year professional services contract, contingent upon receipt of Head Start Grant funding for program year 2003-2004, with Jewish Family and Children's Services, a non-profit corporation, to provide mental health services to the Oakland Head Start program for a period of one year commencing on September 17, 2003, in an amount not to exceed $34,500 Resolution Number 78034 C.M.S. Contract Number 03-1618 Adopted Subject: Memorial Park Project April Phillips Design Works From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to enter into a professional services agreement with April Phillips Design Works for Landscape Architectural and Public Art Design Services for the Memorial Park Project for an amount not to exceed one hundred sixteen thousand and six hundred dollars ($116,600)",1,OfficeoftheMayorAnnualRecessAgenda/2003-09-09.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2017-06-20,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - DRAFT LaTonda Simmons, City Clerk CITY OF OAKLAND Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 20, 2017 5:30 PM 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:55 p.m. 2 ROLL CALL / CITY COUNCIL Excused 1 - - Desley Brooks Present 7 - Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 25 open forum speakers 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Councilmember Kaplan took a point of personal privilege and requested that the meeting be adjourned in memory of Andrew Goodman, James Chaney and Michael Schwarner. 5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MAY 30, SPECIAL JUNE 6 AND JUNE 6, 2017 CITY COUNCIL 16-1237 A motion was made that this matter be Accepted. The motion carried by the following vote: Excused: 1 - - Brooks Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid City of Oakland Page 1 Printed on 7/16/2017",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-06-20.pdf RulesAndLegislationCommittee,2005-06-16,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, June 16, 2005 10:30 AM City Council Chambers - 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10:41 A.M., with Council President De La Feunte Presiding as Chairperson. Roll Call / Call to Order Present: Member Chang, Member Reid, Member Brunner and Chair De La Fuente The Roll Call was modified to note Councilmember Reid present at 10:47 A.M. COMMITTEE MEMBERSHIP: 1 Closed Session A motion was made by Member Chang, seconded by Member Brunner, to * *Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Member Reid Aye; 3 - Member Chang, Member Brunner and Chair De La Fuente The City Attorney noted that Closed Session for June 21,2005 had been cancelled.",1,RulesAndLegislationCommittee/2005-06-16.pdf LifeEnrichmentCommittee,2010-05-25,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 25, 2010 4:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Member Brunner Councilmember Present: 3 - Member Quan, President Pro Tempore Kaplan and Member Brooks The Oakland City Council Life Enrichment Committee convened at 4:10 pm with Councilmember Brooks presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 11, 2010 A motion was made by Member Quan, seconded by President Pro Tempore Kaplan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Member Brunner Councilmember Aye: President Pro Tempore Kaplan, Member Quan and Member Brooks 2 Determination of Schedule of Outstanding Committee Items A motion was made by President Pro Tempore Kaplan, seconded by Member Quan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Excused: Member Brunner Councilmember Aye: President Pro Tempore Kaplan, Member Quan and Member Brooks City of Oakland Page 1 Printed on 8/15/14",1,LifeEnrichmentCommittee/2010-05-25.pdf OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2019-06-11,"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 Concurrent Meeting of the Oakland Redevelopment Successor Agency and Finance and Management Committee Tuesday, June 11, 2019 9:00 AM Sgt. Mark Dunakin Room - Hearing Room 1 The Oakland City Council Finance and Management Committee convened at 9:10 a.m., with Councilmember McElhaney presiding as Chairperson. Roll Call / Call To Order Present 4 - Nikki Bas, Dan Kalb, Sheng Thao, and Lynette McElhaney 1 Approval Of The Draft Minutes From The Committee Meeting Held On May 28, 2019 18-1857 Attachments: View Report A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Aye 3 - Bas Kalb, McElhaney Absent 1 - Thao NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1858 Attachments: View Report View Supplemental Report 6/7/2019 There were no changes. There was 1 speaker on this item. A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be Approved. The motion carried by the following vote: Aye 4 - - Bas Kalb Thao, McElhaney NO VOTE 0 City of Oakland Page 1 Printed on 7/9/2019",1,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2019-06-11.pdf PublicSafetyCommittee,2013-05-14,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 14, 2013 6:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Absent: 1 - Member Gibson McElhaney Councilmember Present: 3 - Member Kalb, Member Schaaf and Chair Gallo The Oakland City Council Public Safety Committee convened at 6:05 p.m., with Councilmember Gallo presiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On April 23, 2013 A motion was made by Member Schaaf, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Gibson McElhaney Councilmember Aye: Member Kalb, Member Schaaf and Chair Gallo 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Gibson McElhaney Councilmember Aye: Member Kalb, Member Schaaf and Chair Gallo psc051413 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 5/29/13",1,PublicSafetyCommittee/2013-05-14.pdf FinanceAndManagementCommittee,2012-02-28,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 28, 2012 12:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Chair De La Fuente, Council President Kernighan, Member Brooks and Member Brunner The Oakland City Council Finance and Management Committee convened at 12:08 p.m., with Pro Tempore De La Fuente presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on February 14, 2012 A motion was made by Member Brooks, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De La Fuente and Member Brunner 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brunner, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De La Fuente and Member Brunner fmc022812 View Report.pdf View Supplemental Report.pdf 3 Subject: State and Federal Budget Status From: Office of Budget Recommendation: Receive An Informational Report Regarding The Status Of The State and Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE CHANGE] 09-0439-18 A motion was made by Member Brooks, seconded by Member Brunner, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De La Fuente and Member Brunner View Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,FinanceAndManagementCommittee/2012-02-28.pdf RulesAndLegislationCommittee,2005-10-27,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee DRAFT Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, October 27, 2005 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order The Oakland City Council Rules and Legislation Committee convened at 10:45 A.M., with Councilmember De La Fuente presiding as Chairperson. COMMITTEE MEMBERSHIP: Excused: Member Brunner Present: Member Chang, Member Reid and Chair De La Fuente 1 Closed Session A motion was made by Member Reid, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Brunner Aye; 3 - Member Chang, Member Reid and Chair De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of October 13, 2005 A motion was made by Member Reid, seconded by Member Chang, to",1,RulesAndLegislationCommittee/2005-10-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-12-01,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 your *Special Concurrent Meeting of the Redevelopment Agency and Council Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 01, 2009 2:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Brunner, Member Kernighan, Member Reid and Chair De La Fuente The Oakland City Council Special Community and Economic Development Committee convened at 2:35 p.m, with Councilmember De La Fuente presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on November 10, 2009 No Action Taken 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kernighan, seconded by Member Brunner, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and Chair De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Darrel Carey City of Oakland Page 1 Printed on 12/9/09",1,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-12-01.pdf SpecialPublicWorksCommittee,2018-12-04,"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 Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 4, 2018 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:34 A.M., with Councilmember Kalb presiding as Chairperson. Roll Call / Call To Order Excused 1 - Desley Brooks Present 3 - - Dan Kalb, Abel J. Guillén, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Held On November 13, 2018 18-1151 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this matter be Approved. The motion carried by the following vote: Excused 1 - Brooks Aye 3 - - Kalb Guillén, Kaplan NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1152 Attachments: View Report View Supplemental Report 11/30/2018 There were no changes to the pending list. A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this matter be Approved. The motion carried by the following vote: Excused 1 - Brooks Aye 3 - Kalb Guillén, Kaplan NO VOTE 0 City of Oakland Page 1 Printed on 1/18/2019",1,SpecialPublicWorksCommittee/2018-12-04.pdf LifeEnrichmentCommittee,2011-06-14,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 14, 2011 4:00 PM Sgt. Mark Dunakin Rm - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Schaaf, Member Kaplan, Member Reid and Chair Brooks The Oakland City Council Life Enrichment Committee convened at 4:10 p.m., with Vice Mayor Brooks presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on April 26, 2011 A motion was made by Member Kaplan, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and Chair Brooks 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and Chair Brooks There was one speaker on this item. lec061411 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 8/1/11",1,LifeEnrichmentCommittee/2011-06-14.pdf SpecialRulesandLegislationCommittee,2022-04-28,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Special Rules and Legislation Committee Thursday, April 28, 2022 10:00 AM Virtual Tele- Conference Via Zoom Please See The Agenda To Participate In The Meeting Pursuant to California Government Code Section 54953(e), the City Council has found that an imminent risk to the health of attendees due to the COVID-19 pandemic continues to exist. Therefore, all City Councilmembers will particulate in the meeting via phone/video conference without notice of their teleconference locations City of Oakland Page 1 Printed on 8/9/2022",1,SpecialRulesandLegislationCommittee/2022-04-28.pdf PublicSafetyCommittee,2007-01-23,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City 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 23, 2007 7:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Chair Reid Councilmember Present: 3 - Member Nadel, Member Kernighan and Member Quan The Oakland City Council Public Safety Committee convened at 7:36 p.m., with Councilmember Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on December 12, 2006 A motion was made by Member Nadel, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote:",1,PublicSafetyCommittee/2007-01-23.pdf RulesAndLegislationCommittee,2010-06-24,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, June 24, 2010 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Absent: Member Reid Present: Member Quan, Chair Brunner and Member De La Fuente The Oakland City Council Rules and Legislation Committee convened at 11:09 am, with Councilmember Brunner presiding as Chairperson. 1 Closed Session A motion was made by Member De La Fuente, seconded by Member Quan, to *Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Member Reid Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of June 10, 2010 A motion was made by Member De La Fuente, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: Votes: Absent; 1 - Member Reid Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Member Reid Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente 4 Scheduling of Agenda Items and revisions to the agenda(s) for the (ORA/City Council meeting June 29, 2010 (SUPPLEMENTAL) A motion was made by Member Quan, seconded by Member De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Member Reid Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente 624item4 View Report.pdf City of Oakland Page 1 Printed on 9/27/10",1,RulesAndLegislationCommittee/2010-06-24.pdf RulesAndLegislationCommittee,2004-01-15,"Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 10:30 AM City Council Chambers 3rd Floor Thursday, January 15, 2004 The Oakland City Council Rules and Legislation Committee convened at 10:50 a.m., with President De La Fuente presiding as Chairperson. Roll Call / Call to Order Member Chang, Member Reid, Member Wan and Chair De La Fuente Present: The roll call was modified to note Councilmember Reid present at 11:09 a.m. 1 Closed Session A motion was made by Member Wan, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Member Reid Absent; Member Chang, Member Wan and Chair De La Fuente Aye; 2 Approval of the Draft Minutes from the Committee meeting of January 8, 2004 A motion was made by Member Chang, seconded by Member Wan, to *Approve the Minutes. The motion carried by the following vote: Member Reid Absent; Member Chang, Member Wan and Chair De La Fuente Aye; 3- 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Wan, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Member Reid Absent; Member Chang, Member Wan and Chair De La Fuente Aye;",1,RulesAndLegislationCommittee/2004-01-15.pdf PublicSafetyCommittee,2015-06-09,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City 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, June 9, 2015 6:00 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- - Noel Gallo, Abel J. Guillén, Dan Kalb, and Desley Brooks COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Of May 26, 2015 14-0994 Attachments: View Report.pdf A motion was made by Guillén, seconded by Gallo, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3 - - Gallo, Guillén, and Brooks Absent: 1 - - Kalb City of Oakland Page 1 Printed on 7/10/2015",1,PublicSafetyCommittee/2015-06-09.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-07-20,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612 Monday, July 20, 2015 1:00 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 1:08 p.m. 2 ROLL CALL / CITY COUNCIL Present 8 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 5 Open forum speakers. SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): 4 Subject: Waste Management Contract Negotiations From: Oakland Public Works Depatrment Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Negotiate An Agreement With Waste Management Of Alameda County (WMAC) That Includes The Following Provisions: 1) Effective August 1, 2015, WMAC Will Charge Rates For Commercial Organics Collection That Are Not More Than 90 Percent Of The Maximum Service Rates For Commercial Mixed Materials Collection: 2) In September 2015, Staff Will Return To City Council With An Ordinance For Consideration That Would Adjust The Maximum Collection, Effective July 1, 2016, to Allow WMAC To Recoup Losses That Result From Lowering The Commercial Organics Collection Rates In The Preceding 11 Month; And 3) Beginning July 1, 2016, WMAC Will Provide Up To $100,000 Annually For A Residential Rate Discount Program For Low-Income Seniors; And 14-1217 Attachments: View Report.pdf This City Resolution was No Action Taken. City of Oakland Page 1 Printed on 9/10/2015",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-07-20.pdf RulesAndLegislationCommittee,2006-03-02,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, March 02, 2006 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order The Oakland City Council Rules and Legislation Committee convened at 10:50 a.m, with President De La Fuente presiding as Chairperson. COMMITTEE MEMBERSHIP: Present: Member Chang, Member Reid, Member Brunner and Chair De La Fuente 1 Closed Session The Office of the City Attorney scheduled a Closed Session for March 7, 2006 at 4 p.m. 2 Approval of the Draft Minutes from the Committee meeting of February 16, 2006 A motion was made by Member Reid, seconded by Member Chang, to",1,RulesAndLegislationCommittee/2006-03-02.pdf PublicSafetyCommittee,2005-02-08,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, Interim City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 08, 2005 7:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Safety Committee convened at 7:36 P.M., with Councilmember Reid presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 3 - Member Nadel, Member Quan and Chair Reid COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on January 25, 2005 A motion was made by Member Nadel, seconded by Member Quan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Nadel, seconded by Member Quan, to",1,PublicSafetyCommittee/2005-02-08.pdf RulesAndLegislationCommittee,2004-03-18,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, March 18, 2004 10:30 AM City Council Chambers - 3rd Floor CANCELLATION NOTICE The regularly scheduled meeting of the Rules and Legislation Committee was cancelled due to a lack of quorum. The next regularly scheduled meeting of the Rules and Legislation Committee will be held on Thursday, March 25, 2004 at",1,RulesAndLegislationCommittee/2004-03-18.pdf FinanceAndManagementCommittee,2014-10-14,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes - FINAL LaTonda Simmons, City 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, October 14, 2014 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance & Management Committee convened at 9:34 a.m., with Councilmember Schaaf presiding as Chairperson. Roll Call / Call To Order Present 4 - Desley Brooks, Rebecca Kaplan, Patricia Kernighan, and Libby Schaaf 1 Approval Of The Draft Minutes From The Committee Meeting Held On September 30, 2014 Councilmember Kernighan made a motion, seconded by Councilmember Schaaf, to approve as submitted. The motion carried by the following vote: 4 Ayes. 2 Determination Of Schedule Of Outstanding Committee Items Councilmember Kaplan made a motion, seconded by Councilmember Kernighan, to approve as submitted. The motion carried by the following vote: 4 Ayes. FMC101414 Attachments: View Report.pdf 3 Subject: State and Federal Budget Status Report From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding The Status Of The State And Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE CHANGE] 09-0439-67 Attachments: View Report.pdf This matter was Received and Filed City of Oakland Page 1 Printed on 10/29/2014",1,FinanceAndManagementCommittee/2014-10-14.pdf PublicWorksCommittee,2011-06-14,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 14, 2011 10:30 AM Sgt. Mark Dunakin Rm. - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Reid, Member Kaplan, Member Schaaf and Chair Nadel The Oakland City Council Public Works Committee convened at 10:42 a.m., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 24, 2011 A motion was made by Member Kaplan, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and Chair Nadel 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kaplan, seconded by Member Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and Chair Nadel pwc061411 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 8/1/11",1,PublicWorksCommittee/2011-06-14.pdf PublicSafetyCommittee,2008-10-28,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 28, 2008 7:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid The Oakland City Council Public Safety Committee convened at 7:31p.m., with Vice Mayor Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on October 14, 2008 A motion was made by Member Nadel, seconded by Member Quan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kernighan, seconded by Member Nadel, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid FROM THE DECEMBER 9, 2008(CHANGE TO DECEMBER 2, 2008) PUBLIC SAFETY COMMITTEE AGENDA #6 Subject: Measure Y Violence Prevention Strategies From: Department of Human Services Recommendation: Action On A Report And Recommendations On Measure Y Funded Violence Prevention Strategies And The Request For Proposal Process For Fiscal Year 2009-2010; On The November 12, 2008 Public Safety Committee Agenda 07-1734 Scheduled to *Public Safety Committee on 12/16/2008 City of Oakland Page 1 Printed on 11/19/08",1,PublicSafetyCommittee/2008-10-28.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2008-02-26,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for One 150 your *Special Concurrent Meeting of the Redevelopment Agency and Finance and Management Committee Hearing Room 1, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, February 26, 2008 12:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Excused: 1 - Member De La Fuente Councilmember Present: 3 - Chair Quan, Member Nadel and Member Brunner The Oakland City Council Finance and Management Committee convened at 12:45 p.m., with Councilmember Jean Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on January 22, 2008 Play Video Deferred to *Finance & Management Committee on 3/11/2008 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Nadel, seconded by Member Brunner, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Chair Quan, Member Nadel and Member Brunner 3 Subject: Real Property Purchase - 2777 Foothill Boulevard From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 2777 Foothill Boulevard, Oakland From Hooi H. Yeap For $1,050,000, Plus Approximately $30,000 For Real Estate Closing Costs 07-0976 Play Video A motion was made by Member Nadel, seconded by Member Brunner, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on March 4, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Chair Quan, Member Nadel and Member Brunner The Committee directed staff to provide a Supplemental report on the PACT's final approval decision to purchase the property at 2777 Foothill Boulevard. View Report.pdf View Supplemental Report.pdf 2008-0008 CMS.pdf City of Oakland Page 1 Printed on 4/4/08",1,RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-09-14,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, September 14, 2006 1:00 PM City Council Chambers - 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 1:12 p.m. 2 Roll Call / ORA & Council COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel,",1,OaklandRedevelopmentAgencyAndCityCouncil/2006-09-14.pdf OaklandCityCouncilandtheYouthAdvisoryCommission,2019-06-24,"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 Meeting of the Oakland City Council City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Monday, June 24, 2019 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:44 p.m. 2 ROLL CALL / CITY COUNCIL Present 8- - Nikki Bas, Noel Gallo, Dan Kalb, Rebecca Kaplan, Lynette McElhaney, Larry Reid, Loren Taylor, and Sheng Thao 3 OPEN FORUM (Total Time Avaliable: 15 Minutes) There were 64 speakers on this item 4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS There Was No Closed Session, Therefore There Were No Final Decisions Of Closed Session City of Oakland Page 1 Printed on 7/18/2019",1,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-06-24.pdf OaklandCityCouncil,2007-05-01,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 Concurrent Meeting of the Oakland Redevelopment Agency/City Council 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, May 01, 2007 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:23 PM. 2 Roll Call / ORA & Council ORAICouncilmember Present: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum: - Mischon Martin - Marion DeSousa - Elena Hocking - Hilary Alemanni - Paula Pereira - Tracy Timmer - Kathy Park - Samara Love - Richard Aswad - Dorothy Marshey - Deloris Aiken - Sanjiv Handa 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There was no action necessary for this item City of Oakland Page 1 Printed on 10/7/07",1,OaklandCityCouncil/2007-05-01.pdf RulesAndLegislationCommittee,2021-09-23,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Thursday, September 23, 2021 10:30 AM Please See The Agenda To Participate In the Meeting Virtual Tele - Conference Via Zoom *Rules & Legislation Committee",1,RulesAndLegislationCommittee/2021-09-23.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-06-05,"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 Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Tuesday, June 5, 2018 5:00 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:13 P.M. 2 ROLL CALL / CITY COUNCIL Excused 2 - Dan Kalb, and Laurence E. Reid Present 6- - Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel J. Guillén, and Rebecca Kaplan 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) 26 speakers spoke during Open Forum. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): 5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MAY 15, 2018 AND SPECIAL MEETING OF MAY 29, 2018 18-0539 A motion was made by Annie Campbell Washington, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Excused: 2 - Kalb, and Reid Aye: 6 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, and Kaplan NO VOTE: 0 6 MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS (Requests To: Reschedule Items From Consent To Non-Consent To The Next Council Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items, Reconsiderations, Pull Items Held In Committee): 7 CONSENT CALENDAR (CC) ITEMS: City of Oakland Page 1 Printed on 6/25/2018",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-06-05.pdf RulesAndLegislationCommittee,2016-09-29,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, September 29, 2016 10:45 AM City Council Chamber, 3rd Floor Roll Call / Call To Order The Oakland City Council Rules And Legislation Committee convened at 11:15 a.m, with Council President Gibson McElhaney presiding as Chairperson. Excused 1 - - Laurence E. Reid Present 3 - - Abel J. Guillén, Dan Kalb, and Lynette Gibson McElhaney 1 Determinations Of Closed Session 16-0122 Sponsors: *Rules & Legislation Committee Attachments: View Report This Report and Recommendation be Accepted. Excused: 1 Reid Aye: 3 - Guillén, Kalb, and Gibson McElhaney 2 Approval Of The Draft Minutes From The Committee Meetings Of July 21, 2016 and September 15, 2016 16-0123 Sponsors: *Rules & Legislation Committee Attachments: View Report.pdf View Report.pdf This Report and Recommendation be Accepted. Excused: 1 - Reid Aye: 3- - Guillén, Kalb, and Gibson McElhaney City of Oakland Page 1 Printed on 11/29/2016",1,RulesAndLegislationCommittee/2016-09-29.pdf RulesAndLegislationCommittee,2008-10-16,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, October 16, 2008 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Play Video Present: Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:53 AM, with Council President De La Fuente presiding as Chairperson. 1 Closed Session Play Video The Office of the City Attorney scheduled a Closed Session for Tuesday, October 21, 2008 for 4 PM to 6 PM 2 Approval of the Draft Minutes from the Committee meeting of October 2, 2008 Play Video A motion was made by Member Chang, seconded by Member Brunner, to * Approve the Minutes. The motion carried by the following vote: Votes: Absent; 1 - Vice Mayor Reid Aye; 3 - Member Chang, Member Brunner and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Chang, seconded by Member Brunner, to *Approve with the following amendments. The motion carried by the following vote: Votes: Absent; 1 - Vice Mayor Reid Aye; 3 - Member Chang, Member Brunner and Chair De La Fuente 10-16 Rules Rending View Report.pdf FROM THE OCTOBER 23, 2008 COMMITTEE AGENDA # 1 *Withdrawn with No New Date A Report From The Legislative Analyst Of Activities For the City Council's State Legislative Proposals And Agendas City of Oakland Page 1 Printed on 10/30/08",1,RulesAndLegislationCommittee/2008-10-16.pdf PublicSafetyCommittee,2017-01-24,"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 Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 24, 2017 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 6:03 P.M., with Councilmember Brooks presiding as Chairperson. Roll Call / Call To Order Present 4- - Abel J. Guillén, Dan Kalb, Noel Gallo, and Desley Brooks Present 4 - Abel J. Guillén, Dan Kalb, Noel Gallo, and Desley Brooks 1 Approval Of The Draft Minutes From The Committee Meeting Held On December 6, 2016 16-0610 Attachments: View Report This City Resolution be Approved. 2 Determination Of Schedule Of Outstanding Committee Items 16-0612 Attachments: View Report View Report There was one speaker on this item. This City Resolution be Approved. Aye 4 - Guillén Kalb Gallo, Brooks NO VOTE 0 Aye 4- - Guillén Kalb Gallo, Brooks NO VOTE 0 City of Oakland Page 1 Printed on 8/23/2017",1,PublicSafetyCommittee/2017-01-24.pdf SpecialLifeEnrichmentCommittee,2017-05-23,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - DRAFT LaTonda Simmons, City Clerk CITY OF OAKLAND *Special Life Enrichment Committee Tuesday, May 23, 2017 3:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 3:28 p.m. with Councilmember McElhaney presiding as Chairperson. Roll Call / Call To Order Present 4 - Dan Kalb, Rebecca Kaplan, Lynette McElhaney, and Annie Campbell Washington 1 Approval Of The Draft Minutes From The Committee Meeting Of May 9, 2017 16-1105 Attachments: View Report A motion was made by Annie Campbell Washington, seconded by Rebecca Kaplan, that this matter be Accepted. The motion carried by the following vote: Aye 4 - Kalb Kaplan McElhaney Campbell, Washington 2 Determination Of Schedule Of Outstanding Committee Items 16-1106 Attachments: View Report View Supplemental Report The record was modified to show items on the agenda were heard in this order: 4, 6, 7, 9, 10, 11, 5, 8, 12, and 3 A motion was made by Annie Campbell Washington, seconded by Rebecca Kaplan, that this matter be Accepted. The motion carried by the following vote: Aye 4 - Kalb Kaplan McElhaney Campbell, Washington City of Oakland Page 1 Printed on 7/25/2017",1,SpecialLifeEnrichmentCommittee/2017-05-23.pdf LifeEnrichmentCommittee,2014-05-27,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 27, 2014 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:01 p.m., with Councilmember Brooks presiding as Chairperson. Roll Call / Call To Order Councilmember Present: 4 - Member Gallo, Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks The Roll Call was modified to note Councilmember Gibson McElhaney present at 4:03 p.m. 1 Approval Of The Draft Minutes From The Committee Meeting Held On May 13, 2014 A motion was made by President Pro Tempore Kaplan, seconded by Member Gallo, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Gibson McElhaney Councilmember Aye: Member Gallo, President Pro Tempore Kaplan and Member Brooks 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by President Pro Tempore Kaplan, seconded by Member Gallo, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Gibson McElhaney Councilmember Aye: Member Gallo, President Pro Tempore Kaplan and Member Brooks LEC052714 View Report.pdf City of Oakland Page 1 Printed on 6/10/14",1,LifeEnrichmentCommittee/2014-05-27.pdf PublicSafetyCommittee,2020-01-28,"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 Tuesday, January 28, 2020 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 8:00 p.m. with Councilmember Gallo presiding as Chairperson. Roll Call / Call To Order Excused 1 - Nikki Bas Present 2 - Loren Taylor, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Of January 14, 2020 20-0047 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this matter be Approved. The motion carried by the following vote: Excused 1 Bas Aye 3 - - Gallo Taylor, Kaplan NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 20-0048 Attachments: View Report View Supplemental Report 1/24/2020 A motion was made by Loren Taylor, seconded by Rebecca Kaplan, that this matter be Approved. The motion carried by the following vote: Excused 1 Bas Aye 3 - - Gallo Taylor, Kaplan NO VOTE 0 City of Oakland Page 1 Printed on 3/6/2020",1,PublicSafetyCommittee/2020-01-28.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-07-10,"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 CITY OF OAKLAND Clerk Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Tuesday, July 10, 2018 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:42 P.M. 2 ROLL CALL / CITY COUNCIL The Roll Call was modified to note Vice Mayor Campbell Washington present 6:07 p.m. Excused 1 - - Desley Brooks Present 7 - Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) 14 speakers spoke during Open Forum. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements Councilmember McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of Wiley Pierce Council President Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Genivieve Coleman 5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JUNE 19, 2018 18-0704 Attachments: View Report A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - - Brooks Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid NO VOTE: 0 City of Oakland Page 1 Printed on 7/27/2018",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-07-10.pdf 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 RulesAndLegislationCommittee,2007-05-17,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 17, 2007 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Excused: Chair De La Fuente Present: Vice Mayor Chang, Member Reid and Member Brunner The Oakland City Council Rules and Legislation Committee convened at 10:46 AM, with Council President De La Fuente presiding as Chairperson. 1 Closed Session A motion was made by Member Reid, seconded by Vice Mayor Chang, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Chair De La Fuente Aye; 3 - Vice Mayor Chang, Member Reid and Member Brunner The office of the City Attorney scheduled a Closed Session for 1:30 - 3:30 PM on Tuesday, June 5, 2007 2 Approval of the Draft Minutes from the Committee meeting of May 3, 2007 A motion was made by Member Reid, seconded by Vice Mayor Chang, to * Approve the Minutes. The motion carried by the following vote: Votes: Excused; 1 - Chair De La Fuente Aye; 3 - Vice Mayor Chang, Member Reid and Member Brunner 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Vice Mayor Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Chair De La Fuente Aye; 3 - Vice Mayor Chang, Member Reid and Member Brunner There was no action necessary for this item Rules 05-17 View Item.pdf City of Oakland Page 1 Printed on 1/31/08",1,RulesAndLegislationCommittee/2007-05-17.pdf RulesAndLegislationCommittee,2006-09-14,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, September 14, 2006 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order The Oakland City Council Rules and Legislation Committee convened at 11:01am, with Council President De La Fuente presiding as Chairperson. COMMITTEE MEMBERSHIP: Present: Member Chang, Member Reid, Member Brunner and Chair De La Fuente 1 Closed Session * Approve as Submitted 2 Approval of the Draft Minutes from the Committee meeting of July 13, 2006 * Approve as Submitted 3 Determination of Schedule of Outstanding Committee Items *Approve as Submitted (Rules Item 3 09-12) View Report.pdf 4 Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council meeting of September 19, 2006 (SUPPLEMENTAL)",1,RulesAndLegislationCommittee/2006-09-14.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND Concurrent Meeting of the Oakland Redevelopment Agency / City Council Tuesday, December 21, 2010 5:30 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance The Concurrent Meeting of the Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:49pm. 2 Roll Call / ORA & Council COUNCIL MEMBERS: Patricia Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan, Dist. 4; Ignacio De La Fuente, Dist. 5; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Rebecca Kaplan, At-Large, and President Jane Brunner, Dist. 1 ORAICouncilmember Present: 8 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, President of the Council Reid and Councilmember Brunner 3 Open Forum / Citizens Comments (Time Available: 15 minutes) There were no speakers during Open Forum. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations from the Mayor, Council Acknowledgements/Announcements): Agency/Councilmember De La Fuente took a point of personal privilege and requested that the meeting be adjourned in memory of Dahlia Gonzales Agency/Councilmember Kernighan took a point of personal privilege and requested that the meeting be adjourned in memory of Frank Curroto Agency/Councilmember Quan took a point of personal privilege and requested that the meeting be adjourned in memory of Jermaine Allen City of Oakland Page 1 Printed on 8/15/14",1,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-21.pdf RulesAndLegislationCommittee,2006-05-18,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 18, 2006 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order The Oakland City Council Rules and Legislation Committee convened at 10:40 AM with Council President De La Fuente presiding as Chairperson. 1 Closed Session A motion was made to *Approve as Submitted. The motion carried. Votes: The Office of the City Attorney schedled a Closed Session for May 30, 2006 at 4 PM. 2 Approval of the Draft Minutes from the Committee meeting of May 4, 2006 A motion was made to *Approve the Minutes. The motion carried.",1,RulesAndLegislationCommittee/2006-05-18.pdf RulesAndLegislationCommittee,2003-10-23,"Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 10:30 AM City Council Chambers 3rd Floor Thursday, October 23, 2003 The Oakland City Council Rules and Legislation Committee convened at 10:45 a.m., with Councilmember Reid presiding as Chairperson. Roll Call / Call to Order A LACK OF A QUORUM WAS NOTED. THE DECISION WAS MADE TO PROCEED, REVIEW THE ITEMS, AND TO TAKE AN ACTION WHEN A QUORUM IS DECLARED. The Roll Call was modified to note President De La Fuente present at 11:33 a.m. Member Wan Absent: Member Chang, Member Reid and Chair De La Fuente Present: COMMITTEE MEMBERSHIP: 1 Closed Session A motion was made by Member Chang, seconded by Chair De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Member Wan Absent; Member Chang, Member Reid and Chair De La Fuente Aye; 2 Approval of the Draft Minutes from the Committee meeting of October 16, 2003 A motion was made by Member Chang, seconded by Chair De La Fuente, to *Approve the Minutes. The motion carried by the following vote: Member Wan Absent; Member Chang, Member Reid and Chair De La Fuente Aye; 3 - 3 Determination of Schedule of Outstanding Committee Items There were no changes to the pending list. Attachments: Item 3 10-23-03.pdf",1,RulesAndLegislationCommittee/2003-10-23.pdf PublicWorksCommittee,2011-07-12,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 12, 2011 10:30 AM Sgt. Mark Dunakin Rm. 1st Floor Roll/ Call to Order Councilmember Excused: 1 - Chair Nadel Councilmember Present: 3 - Member Reid, Member Kaplan and Member Schaaf The Oakland City Council Public Works Committee convened at 10:30 a.m., with Councilmember Kaplan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 14, 2011 A motion was made by Member Schaaf, seconded by Member Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Chair Nadel Councilmember Aye: Member Reid, Member Schaaf and Member Kaplan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Chair Nadel Councilmember Aye: Member Reid, Member Schaaf and Member Kaplan pwc071211 View Report.pdf S-3 Subject: Zero Waste System Design Report From: Public Works Agency Recommendation: Receive An Informational Report On Status Of Zero Waste System Design 10-0704 A motion was made by Member Reid, seconded by Member Schaaf, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Chair Nadel Councilmember Aye: Member Reid, Member Schaaf and Member Kaplan There was 1 speaker on this item. View Report.pdf City of Oakland Page 1 Printed on 9/30/11",1,PublicWorksCommittee/2011-07-12.pdf RulesAndLegislationCommittee,2014-03-27,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, March 27, 2014 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call To Order The Oakland City Council Rules And Legislation Committee convened at 11:00 a.m, with Councilmember Kernighan presiding as Chairperson. COMMITTEE MEMBERSHIP: 1 Determinations Of Closed Session A motion was made by Vice Mayor Reid, seconded by Member Kalb, to *Approve as Submitted. The motion carried by the following vote: Excused: Member Schaaf Present: Vice Mayor Reid, Council President Kernighan and Member Kalb Excused; 1 - Member Schaaf Aye; 3 - Vice Mayor Reid, Member Kalb and Council President Kernighan There will be a special closed session on April 1, 2014 from 2:30-5:30 P.M. 2 Approval Of The Draft Minutes From The Committee Meeting Of Febuary 27, 2014 and the Meeting of March 13, 2014 Excused: Member Schaaf Present: Vice Mayor Reid, Council President Kernighan and Member Kalb 3 Determination Of Schedule Of Outstanding Committee Items A motion was made by Vice Mayor Reid, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Schaaf Aye; 3 - Vice Mayor Reid, Member Kalb and Council President Kernighan rlc032714 View Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,RulesAndLegislationCommittee/2014-03-27.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-05-03,"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 Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 3, 2016 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:34 pm. 2 ROLL CALL / CITY COUNCIL Present 8- - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Councilmember Kaplan took a point of personal privilege and requested that the meeting be adjourned in memory of ""Prince"" Roger Nelson. Councilmember Brooks, Council President Gibson McElhaney and Councilmember Guillén requested association with this adjournment. Councilmember Kaplan and Councilmember Kalb took a point of personal privilege and requested that the meeting be adjourned in memory of Eileen Hanson. Councilmember Guillén took a point of personal privilege and requested that the meeting be adjourned in memory of Sergio Barja. President Pro Tem Reid and Council President Gibson McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of Dr. Kelly M. Bailey. Council President Gibson McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of Mary Lou Behr. City of Oakland Page 1 Printed on 5/18/2016",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf LifeEnrichmentCommittee,2013-11-12,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, November 12, 2013 4:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City Council Life Enrichment Committee convened at 4:28 p.m., with Councilmember Gallo presiding as Chairperson. COMMITTEE MEMBERSHIP: Councilmember Excused: 1 - Member Brooks Councilmember Present: 3 - Member Gallo, Member Gibson McElhaney and President Pro Tempore Kaplan Noel Gallo, District 5; Lynette Gibson McElhaney, District 3; President Pro Tempore Rebecca Kaplan, At - Large; Chairperson: Desley Brooks, District 6 1 Approval Of The Draft Minutes From The Committee Meeting Held On October 22, 2013 A motion was made by President Pro Tempore Kaplan, seconded by Member Gibson McElhaney, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Gallo, Member Gibson McElhaney and President Pro Tempore Kaplan 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by President Pro Tempore Kaplan, seconded by Member Gibson McElhaney, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Gallo, Member Gibson McElhaney and President Pro Tempore Kaplan lec111213 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 1/3/14",1,LifeEnrichmentCommittee/2013-11-12.pdf JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Concurrent Meeting of the Joint Powers Financing Authority and Finance and Management Committee Hearing Room 1, 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, May 10, 2005 2:00 PM Hearing Room One - 1st Floor The Oakland City Council Joint Powers Financing Authority and Finance and Management Committee convened at 2:01 P.M. with Councilmember Quan presiding as Chairperson. Roll Call/Call to Order Councilmember Excused: 1 - Member Brunner Councilmember Present: 3 - Member De La Fuente, Chair Quan and Member Nadel 1 Approval of the Draft Minutes from the Committee Meeting held on April 26, 2005",1,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf SpecialLifeEnrichmentCommittee,2008-05-27,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 27, 2008 4:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kernighan, Chair Chang, Member Brooks and Member Quan The Oakland City Council Life Enrichment Committee convened at 4:35 PM, with Councilmember Henry Chang presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 13, 2008 A motion was made by Member Quan, seconded by Member Kernighan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and Member Quan 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Quan, seconded by Member Kernighan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and Member Quan FROM THE JUNE 10, 2008 LIFE ENRICHMENT COMMITTEE AGENDA #3 Subject: Second Start Adult Literacy Program Grant From: Oakland Library Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate A Grant In The Amount Of $75,000 From The California State Library California Library Literacy Service To Support The Oakland Public Library Second Start Adult Literacy Program For Fiscal Year 2008-2009; On The June 10, 2008 Life Enrichment Committee Agenda 07-1278 *Withdrawn with No New Date City of Oakland Page 1 Printed on 6/18/08",1,SpecialLifeEnrichmentCommittee/2008-05-27.pdf CommunityAndEconomicDevelopmentCommittee,2018-09-25,"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, September 25, 2018 1:30 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Community And Economic Development Committee convened at 1:33 P.M. with Councilmember Campbell Washington presiding as Chairperson. Roll Call / Call To Order Present 3 - - Laurence E. Reid, Annie Campbell Washington, and Noel Gallo Absent 1 - - Lynette McElhaney 1 Approval Of The Draft Minutes From The Committee Meeting Of September 11, 2018 18-0896 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 18-0897 Attachments: View Report View Supplemental Report 9-21-2018 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 City of Oakland Page 1 Printed on 10/12/2018",1,CommunityAndEconomicDevelopmentCommittee/2018-09-25.pdf RulesAndLegislationCommittee,2014-03-20,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, March 20, 2014 10:45 AM City Council Chambers - 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 10:55 a.m, with Council President Kernighan presiding as Chairperson. Roll Call / Call To Order Present: Vice Mayor Reid, Council President Kernighan, Member Schaaf and Member Kalb 1 Determinations Of Closed Session A motion was made by Vice Mayor Reid, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan There will be a special closed session on April 1, 2014 at 3pm 2 Approval Of The Draft Minutes From The Committee Meeting Of March 6, 2014 A motion was made by Vice Mayor Reid, seconded by Member Kalb, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan 3 Determination Of Schedule Of Outstanding Committee Items A motion was made by Vice Mayor Reid, seconded by Member Kalb, to * Approve as Submitted. The motion carried. Votes: Rules032014Item3 View Report.pdf City of Oakland Page 1 Printed on 4/3/14",1,RulesAndLegislationCommittee/2014-03-20.pdf "JointPowersFinancingAuthority,RedevelopmentAgencyandFinanceAndManagementCommittee",2011-12-13,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND *Special Concurrent Meeting of the Joint Powers Financing Authority, Redevelopment Agency and Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 13, 2011 11:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Vice Mayor Brooks, Member Brunner, Member Kernighan and Chair De La Fuente The Oakland City Council Finance and Management Committee convened at 11:45 a.m., with Council President Pro Tempore De La Fuente presiding as Chairperson. 1 Approval of the Draft Minutes from the Special Committee Meeting held on November 29, 2011. A motion was made by Vice Mayor Brooks, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Brooks, Member Brunner, Member Kernighan and Chair De La Fuente 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kernighan, seconded by Vice Mayor Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Brooks, Member Brunner, Member Kernighan and Chair De La Fuente fmc121311 View Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,"JointPowersFinancingAuthority,RedevelopmentAgencyandFinanceAndManagementCommittee/2011-12-13.pdf" OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2013-06-11,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND * Special Concurrent Meeting of the Oakland Redevelopment Successor Agency and Finance and Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 11, 2013 9:00 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Present: 4 - Council President Kernighan, Member Brooks, President Pro Tempore Kaplan and Chairperson Schaaf The Oakland City Council Finance & Management Committee convened at 9:08 a.m. with Councilmember Schaaf presiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On May 28, 2013 A motion was made by President Pro Tempore Kaplan, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Schaaf, Council President Kernighan and President Pro Tempore Kaplan 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by President Pro Tempore Kaplan, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Schaaf, Council President Kernighan and President Pro Tempore Kaplan fmc061113 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 6/25/13",1,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2013-06-11.pdf CommunityAndEconomicDevelopmentCommittee,2014-02-25,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 25, 2014 2:00 PM Sgt. Mark Dunakin Room - 1st Floor Councilmember Present: 4 - Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid The Oakland City Council Community & Economic Development Committee convened at 2:07 P.M., with Vice Mayor Reid presiding as Chairperson. Roll Call / Call To Order Councilmember Present: 4 - Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid 1 Approval Of The Draft Minutes From The Committee Meeting Held On February 4, 2014 A motion was made by Member Gibson McElhaney, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Gibson McElhaney, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid ced022514 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 4/1/14",1,CommunityAndEconomicDevelopmentCommittee/2014-02-25.pdf FinanceAndManagementCommittee,2007-04-24,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 24, 2007 2:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member De La Fuente, Member Brunner, Chair Quan and Member Nadel The Oakland City Council Finance And Management Committee convened at 2:20 p.m., with Councilmember Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on March 27, 2007 A motion was made by Member De La Fuente, seconded by Member Brunner, to *Approve the Minutes. The motion carried by the following vote:",1,FinanceAndManagementCommittee/2007-04-24.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-02,"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 Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Tuesday, April 2, 2019 4:30 PM City Council Chamber, 3rd Floor The Special Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 4:43 p.m. 1 PLEDGE OF ALLEGIANCE / OPENING PERFORMANCE 2 ROLL CALL / CITY COUNCIL Excused 1 - - Lynette McElhaney Present 7 - - Dan Kalb, Larry Reid, Noel Gallo, Sheng Thao, Loren Taylor, Nikki Bas, and Rebecca Kaplan 4.1 Subject: Honoring The Legacy Of Cesar Chavez From: Councilmember Gallo Recommendation: Adopt A Resolution In Celebration Of The Legacy Cesar Chavez By Recognizing Volunteerism And Giving Back To Oakland Through Leadership And Community Service 18-1481 Attachments: View Report View Supplemental Report 87586 CMS The agenda was modified to show item 4.1 was heard out of order before open forum There was 1 speaker on this item A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be Adopted. The motion carried by the following vote: Excused: 1 - - McElhaney Aye: 7 - - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan NO VOTE: 0 City of Oakland Page 1 Printed on 4/24/2019",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-02.pdf RulesAndLegislationCommittee,2021-04-01,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Thursday, April 1, 2021 10:30 AM Please See The Agenda To Participate In The Meeting Tele-Conference *Rules & Legislation Committee",1,RulesAndLegislationCommittee/2021-04-01.pdf SpecialRulesandLegislationCommittee,2022-06-16,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Special Rules and Legislation Committee Thursday, June 16, 2022 10:00 AM Virtual Tele-Conference Via Zoom Please See The Agenda To Participate In The Meeting Pursuant to California Government Code Section 54953(e), the City Council has found that an imminent risk to the health of attendees due to the COVID-19 pandemic continues to exist. Therefore, all City Councilmembers will particulate in the meeting via phone/video conference without notice of their teleconference locations City of Oakland Page 1 Printed on 7/15/2022",1,SpecialRulesandLegislationCommittee/2022-06-16.pdf RulesAndLegislationCommittee,2018-02-01,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, February 1, 2018 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules And Legislation Committee convened at 10:58 a.m. , with Council President Reid presiding as Chairperson. Roll Call / Call To Order Present 4 - Lynette McElhaney, Abel J. Guillén, Laurence E. Reid, and Annie Campbell Washington 1 Determinations Of Closed Session 18-0052 Attachments: View Report There will be a Special Closed Session on February 6, 2018 at 2 pm. This Report and Recommendation be Accepted. Aye: 3 - - Guillén, Reid, and Campbell Washington Absent: 1 - - McElhaney NO VOTE: 0 2 Approval Of The Draft Minutes From The Committee Meeting Of January 18, 2018 18-0053 Attachments: View Report A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, that this matter be Accepted. The motion carried by the following vote: Aye: 3 - - Guillén, Reid, and Campbell Washington Absent: 1 - - McElhaney NO VOTE: 0 City of Oakland Page 1 Printed on 3/26/2018",1,RulesAndLegislationCommittee/2018-02-01.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-08,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612 Monday, June 8, 2015 4:00 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 4:10 p.m. 2 ROLL CALL / CITY COUNCIL The Roll Call was modified to note Councilmember Reid absent at 7:50 p.m. The Roll Call was modified to note Councilmember Brooks absent at 8:15 p.m. The Roll Call was modified to note Councilmember Campbell Washington absent at 8:15 p.m. The Roll Call was modified to note Councilmember Guillen absent at 8:30 p.m. Present 8 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 16 Open Forum speakers. 4 Suject: Budget Advisory Committee (BAC) Report From: Office Of The City Administrator Recommendation: Receive A Report From The Budget Advisory Committee (BAC) Providing Feedback On The Mayor's Fiscal Year (FY) 2015-17 Proposed Policy Budget In Accordance With The City's Consolidated Fiscal Policy 14-1060 Attachments: View Report.pdf 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: 7 - - Brooks, Campbell Washington, Gallo, Guillén, Kaplan, Reid, and Gibson McElhaney Absent: 1 - Kalb City of Oakland Page 1 Printed on 7/10/2015",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-06-08.pdf PublicSafetyCommittee,2004-02-10,"Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 7:30 PM Hearing Room One 1st Floor Tuesday, February 10, 2004 The Oakland City Council Public Safety Committee convened at 7:33 p.m. with Councilmember Reid presiding as Chairperson. Roll Call Call to Order Member Nadel Councilmember Excused: Member Brooks, Member Quan and Chair Reid Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on January 27, 2004 A motion was made by Member Brooks, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: Member Nadel Councilmember Excused: Member Brooks, Member Quan and Chair Reid Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Quan, to *Approve with the following amendments. The motion carried by the following vote: Member Nadel Councilmember Excused: Member Brooks, Member Quan and Chair Reid Councilmember Aye: FROM FEBRUARY 24, 2004 Subject: Delphine Allen Settlement Agreement From: Oakland Police Department Recommendation: Receive a status report from the Chief of Police, as provided for in the negotiated settlement agreement of Delphine Allen, et al, v. City of Oakland, et al, United States District Court Case No. C00-4599 (TEH), on the Police Department's implementation and compliance with terms of the settlement agreement Attachments: 04-0033.pd",1,PublicSafetyCommittee/2004-02-10.pdf PublicSafetyCommittee,2019-04-09,"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, April 9, 2019 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 6:02 pm, with Councilmember Gallo presiding as Chairperson. Roll Call / Call To Order Present 4 - Noel Gallo, Loren Taylor, Nikki Bas, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Of March 19, 2019 18-1403 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Aye 4 - Gallo Taylor Bas, Kaplan NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1560 Attachments: View Report View Supplemental Report A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Aye 4 - Gallo Taylor Bas, Kaplan NO VOTE 0 City of Oakland Page 1 Printed on 4/24/2019",1,PublicSafetyCommittee/2019-04-09.pdf PublicSafetyCommittee,2012-10-09,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 09, 2012 5:30 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Vice Mayor Nadel, Member Kaplan, Chair Kernighan and Member Reid The Oakland City Council Public Safety Committee convened at 5:35 p.m., with Councilmember Kernighan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 25, 2012 A motion was made by Member Reid, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and Member Reid There was one speaker on this item. 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and Member Reid There was one speaker on this item. 3 Subject: Criminal Justice Realignment Process From: Department Of Human Services Recommendation: Receive An Informational Report Informational Report And Oral Presentation From The Alameda County Probation Department On The Current Status Of AB 109 The Criminal Justice Realignment Process 12-0067 A motion was made by Member Reid, seconded by Member Kaplan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and Member Reid There was one speaker on this item. View Report.pdf City of Oakland Page 1 Printed on 12/7/12",1,PublicSafetyCommittee/2012-10-09.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2011-02-22,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 your *Special Concurrent Meeting of the Redevelopment Agency and Finance and Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 22, 2011 11:00 AM Sgt. Mark Dunakin Rm - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Vice-Mayor Brooks, Chair De La Fuente and Member Brunner The Oakland City Council Special Concurrent Meeting of the Redevelopment Agency and Finance and Management Committee convened at 11:09 a.m, with President Pro Tem Ignacio De La Fuente presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on January 25, 2011 A motion was made by Vice-Mayor Brooks, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Vice-Mayor Brooks, Member Kernighan, Chair De La Fuente and Member Brunner 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kernighan, seconded by Member Brunner, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Vice-Mayor Brooks, Member Kernighan, Chair De La Fuente and Member Brunner fmc022211 View Report.pdf City of Oakland Page 1 Printed on 3/15/11",1,RedevelopmentAgencyandFinanceandManagementCommittee/2011-02-22.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-23,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Thursday, July 23, 2020 11:30 AM Please See The Agenda To Participate In The Meeting Tele-Conference Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-23.pdf RulesAndLegislationCommittee,2016-12-01,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, December 1, 2016 10:45 AM City Council Chamber, 3rd Floor Roll Call / Call To Order The Oakland City Council Rules and Legislation Committee convened at 10:56 a.m., with Council President Gibson McElhaney presiding as Chairperson. Present 3 - - Abel J. Guillén, Laurence E. Reid, and Lynette McElhaney Absent 1 - - Dan Kalb 1 Determinations Of Closed Session 16-0373 Attachments: View Report There will be a Special Closed Session on December 7, 2016 at 12:30 p.m. and on December 13, 2016 at 2 p.m. A motion was made by Larry Reid, seconded by Abel J. Guillén, that this matter be Accepted. The motion carried by the following vote: Aye: 3 - Guillén, Reid, and McElhaney Absent: 1 - Kalb NO VOTE: 0 2 Approval Of The Draft Minutes From The Committee Meeting Of October 27, November 3, 2016, And The November 17, 2016 16-0374 Attachments: View Report View Report Minutes from November 17, 2017 will be presented at the following Rules and Legislation Committee meeting. A motion was made by Abel J. Guillén, seconded by Larry Reid, that this matter be Accepted. The motion carried by the following vote: Aye: 3 - Guillén, Reid, and McElhaney Absent: 1 - Kalb NO VOTE: 0 City of Oakland Page 1 Printed on 11/30/2017",1,RulesAndLegislationCommittee/2016-12-01.pdf RulesAndLegislationCommittee,2003-11-20,"Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 10:30 AM City Council Chambers 3rd Floor Thursday, November 20, 2003 The Oakland City Council Rules and Legislation Committee convened at 10:50 a.m., with President De La Fuente presiding as Chairperson. Roll Call / Call to Order Member Chang, Member Reid, Member Wan and Chair De La Fuente Present: COMMITTEE MEMBERSHIP: 1 Closed Session A motion was made by Member Reid, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of November 13, 2003 A motion was made by Member Reid, seconded by Member Chang, to *Approve the Minutes. The motion carried by the following vote: Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Chang, seconded by Member Reid, to *Approve with the following amendments. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente From December 4, 2003: Subject: Boards and Commissions Procedures From: City Council Office Recommendation: Receive a Report discussing a process for Boards and Commissions nominations to be forwarded to a respective Council Committee prior to consideration by the full Council To the pending list under Pending / No Specific Date. *Rescheduled to the *Rules & Legislation Committee From Pending / No Specific Date:",1,RulesAndLegislationCommittee/2003-11-20.pdf RulesAndLegislationCommittee,2004-06-03,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, June 03, 2004 10:30 AM City Council Chambers - 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10:52 p.m. with Council President De La Fuente presiding as Chairperson. Roll Call / Call to Order Present: Member Chang, Member Reid, Member Wan and Chair De La Fuente 1 Closed Session *Approve as Submitted 2 Approval of the Draft Minutes from the Committee meeting of May 20, 2004 A motion was made by Member Chang, seconded by Member Wan, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items *Approve as Submitted (Item 3 Rules 6-3-04) Item 3 6-3-04.pdf 4 Scheduling of Agenda Items and revisions to the agendas for the Council Committee meetings of June 8, 2004 (SUPPLEMENTAL)",1,RulesAndLegislationCommittee/2004-06-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-11-28,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, November 28, 2006 12:00 PM City Council Chambers - 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 12:18 pm. 2 Roll Call / ORA & Council ORA\Councilmember Excused: 2 - Councilmember Brunner and",1,OaklandRedevelopmentAgencyAndCityCouncil/2006-11-28.pdf LifeEnrichmentCommittee,2009-05-26,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 26, 2009 4:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Brunner, Member Quan, Member Kaplan and Chair Brooks The Oakland City Council Life Enrichment Committee convened at 4:25 p.m. with Councilmember Brooks presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 12, 2009. Play Video A motion was made by Member Quan, seconded by Member Kaplan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and Chair Brooks 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Brunner, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and Chair Brooks FROM PENDING/NO SPECIFIC DATE In addition to the items below, the Committee also directed that staff go through the Pending/No Specific Date items to remove ones that have been addressed, to schedule ones as neccesary and remove obsolete ones #3 Subject: Dunsmuir House From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An Agreement Between The City Of Oakland And Dunsmuir House And Gardens, Inc. For Nonexclusive Use Of Dunsmuir Historic Estate Located At 2960 Peralta Oaks Court, Oakland, CA For A Five Year Term With One Consecutive Five Year Option To Renew 06-0367 Scheduled to *Life Enrichment Committee on 6/23/2009 City of Oakland Page 1 Printed on 7/2/09",1,LifeEnrichmentCommittee/2009-05-26.pdf RulesAndLegislationCommittee,2015-06-04,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, June 4, 2015 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 10:55 a.m., with President Pro Tempore Reid presiding as Chairperson. Roll Call / Call To Order Excused 1 - Lynette Gibson McElhaney Present 3 - Abel J. Guillén, Dan Kalb, and Laurence E. Reid 1 Determinations Of Closed Session 14-0977 Attachments: View Report.pdf A Special Closed Session has been scheduled for June 16, 2015 at 2:30 p.m. A motion was made by Guillén, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - - Guillén, Kalb, and Reid 2 Approval Of The Draft Minutes From The Committee Meeting Of May 7, 2015 And May 21, 2015 14-0978 Attachments: View Report.pdf A motion was made by Kalb, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - - Guillén, Kalb, and Reid 3 Determination Of Schedule Of Outstanding Committee Items 14-0979 A motion was made by Guillén, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: City of Oakland Page 1 Printed on 6/22/2015",1,RulesAndLegislationCommittee/2015-06-04.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-09-20,"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 Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 20, 2016 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurgent Meeting of the Oakland City Council/ Successor Redevelopment Agency/Geological Hazzard Abatement District Board was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:39 P.M. 2 ROLL CALL / CITY COUNCIL Excused 2- - Noel Gallo, and Laurence E. Reid Present 5- - Annie Campbell Washington, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, and Lynette Gibson McElhaney Absent 1 - - Desley Brooks 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 23 speakers during Open Forum Roll Call was modified to show Councilmember Brooks present at 5:41 P.M. Excused 2- - Noel Gallo, and Laurence E. Reid Present 6 - - Desley Brooks, Annie Campbell Washington, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, and Lynette Gibson McElhaney City of Oakland Page 1 Printed on 11/29/2016",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-09-20.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 18, 2006 4:30 PM City Council Chambers - 3rd Floor 1 Pledge of Allegiance A Special Meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 4:43 pm. 2 Roll Call / ORA & Council COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel,",1,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf RulesAndLegislationCommittee,2011-05-26,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 26, 2011 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Excused: Member Schaaf Present: Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente The Oakland City Council Rules and Legislation Committee convened at 11:00 a.m., with Council President Reid presiding as Chairperson. 1 Closed Session A motion was made by President Pro Tempore De La Fuente, seconded by Vice Mayor Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Schaaf Aye; 3 - Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of May 12, 2011 A motion was made by Vice Mayor Brooks, seconded by President Pro Tempore De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Schaaf Aye; 3 - Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by President Pro Tempore De La Fuente, seconded by Vice Mayor Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Schaaf Aye; 3 - Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente rules052611 View Report.pdf City of Oakland Page 1 Printed on 8/1/11",1,RulesAndLegislationCommittee/2011-05-26.pdf FinanceAndManagementCommittee,2016-01-12,"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 *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 12, 2016 9:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City Council Finance And Management Committee convened at 9:33 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 Meeting Of December 15, 2015. 15-0451 Attachments: View Report 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 2 Determination Of Schedule Of Outstanding Committee Items 15-0452 Attachments: View Report There was one speaker on this item 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 City of Oakland Page 1 Printed on 1/26/2016",1,FinanceAndManagementCommittee/2016-01-12.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-02-02,"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 Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 2, 2016 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:36 p.m. 2 ROLL CALL / CITY COUNCIL Present 8- - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 17 Open Forum speakers. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Christopher Crafty and Andrew Hatch. Councilmember Abel Guillen took a point of personal privilege and requested that the meeting be adjourned in memory of Patrick lan Burk. President Pro Tem Larry Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Aida D. Busby. Council President Gibson McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of Tony Morgan. City of Oakland Page 1 Printed on 2/17/2016",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-02-02.pdf SpecialFinanceAndManagementCommittee,2010-03-09,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City 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, March 09, 2010 11:00 AM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The Oakland City Council Finance and Management Committee convened at 11:10 am with Vice Mayor Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on February 23, 2010 Play Video A motion was made by Member Nadel, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan 3 Subject: State Budget Status From: Budget Office Recommendation: Receive A Status Report From The City Administrator On The State Budget And Potential Impacts On The City's Proposed Budget For Fiscal Year 2009-2011 09-0439 Play Video Standing item View Report.pdf City of Oakland Page 1 Printed on 4/29/10",1,SpecialFinanceAndManagementCommittee/2010-03-09.pdf LifeEnrichmentCommittee,2016-05-24,"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 *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 24, 2016 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:20 p.m., with Vice Mayor Campbell Washington presiding as Chairperson. Roll Call / Call To Order Present 4 - Desley Brooks, Noel Gallo, Abel J. Guillén, and Annie Campbell Washington 1 Approval Of The Draft Minutes From The Committee Meeting Of May 10, 2016 15-1001 A motion was made by Gallo, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington 2 Determination Of Schedule Of Outstanding Committee Items 15-1007 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 City of Oakland Page 1 Printed on 7/13/2016",1,LifeEnrichmentCommittee/2016-05-24.pdf RulesAndLegislationCommittee,2017-10-26,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, October 26, 2017 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules And Legislation Committee convened at 10:48 a.m., with Council President Reid presiding as Chairperson. Roll Call / Call To Order Present 4 - Lynette McElhaney, Abel J. Guillén, Laurence E. Reid, and Annie Campbell Washington 1 Determinations Of Closed Session 17-0256 Attachments: View Report There will be a closed session on November 7, 2017 at 2 p.m. There was 1 speaker on this item. A motion was made by Lynette McElhaney, seconded by Annie Campbell Washington, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington NO VOTE: 0 2 Approval Of The Draft Minutes From The Committee Meeting Of October 12, 2017 17-0255 Attachments: View Report A motion was made by Abel J. Guillén, seconded by Lynette McElhaney, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - - McElhaney, Guillén, Reid, and Campbell Washington NO VOTE: 0 City of Oakland Page 1 Printed on 11/30/2017",1,RulesAndLegislationCommittee/2017-10-26.pdf OaklandCityCouncilandtheYouthAdvisoryCommission,2019-02-05,"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 Meeting of the Oakland City Council City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 5, 2019 5:00 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE and Black National Anthem The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:09 P.M. Present 8- - Nikki Bas, Noel Gallo, Dan Kalb, Rebecca Kaplan, Lynette McElhaney, Larry Reid, Loren Taylor, and Sheng Thao 2 ROLL CALL / CITY COUNCIL Present 8 - Nikki Bas, Noel Gallo, Dan Kalb, Rebecca Kaplan, Lynette McElhaney, Larry Reid, Loren Taylor, and Sheng Thao 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 19 open forum speakers 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Councilmember Kalb took a point of personal privilege and requested that the meeting be adjourned in memory of Linda Moss and the Honorable Jackie Lynn Taper Vice Mayor Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Jadish Curan Councilmember McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of the father of Mylene Garcia S4.1 Subject: Recognizing Forever Oakland From: Councilmember Gallo And McElhaney Recommendation: Adopt A Resolution Recognizing The Zealous Leadership Of Forever Oakland On Their Twentieth Anniversary 18-1368 Attachments: View Report 87513 CMS City of Oakland Page 1 Printed on 2/28/2019",1,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-02-05.pdf RulesAndLegislationCommittee,2010-05-06,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 06, 2010 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Play Video Absent: Member De La Fuente Present: Member Quan, Member Reid and Chair Brunner 1 Closed Session Play Video A motion was made by Member Quan, seconded by Member Reid, to Closed Session Item. The motion carried by the following vote: Votes: Absent; 1 - Member De La Fuente Aye; 3 - Member Quan, Member Reid and Chair Brunner 2 Approval of the Draft Minutes from the Committee meeting of April 22, 2010 Play Video A motion was made by Member Reid, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: Votes: Absent; 1 - Member De La Fuente Aye; 3 - Member Quan, Member Reid and Chair Brunner 3 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Reid, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Member De La Fuente Aye; 3 - Member Quan, Member Reid and Chair Brunner 05061Orules View Report.pdf City of Oakland Page 1 Printed on 5/17/10",1,RulesAndLegislationCommittee/2010-05-06.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Special Concurrent Meeting of the Redevelopment Agency and Council Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 27, 2006 2:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Chair Brunner, Member Chang, Member Reid and Member De La Fuente The Oakland City Council Special Community and Economic Development Committee convened at 2:39 p.m., with Councilmember Brunner presiding as Chairperson. 1",1,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RulesAndLegislationCommittee,2012-01-26,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, January 26, 2012 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Member Brooks, Member Schaaf, Member Reid and President Pro Tempore De La Fuente The Oakland City Council Rules and Legislation Committee convened at 11:03 a.m., with Council President Reid presiding as Chairperson. COMMITTEE MEMBERSHIP: 1 Determinations of Closed Session A motion was made by President Pro Tempore De La Fuente, seconded by Member Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente 2 Approval of the draft minutes for the meeting of January 12, 2012. There are no minutes to approve. 3 Determination of Schedule of Outstanding Committee Items A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente rules12612 View Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,RulesAndLegislationCommittee/2012-01-26.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 2/2018 Concurrent Meeting of the Oakland Redevelopment Agency / City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 31, 2009 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance Play Video A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:14 PM. 2 Roll Call / ORA & Council Play Video ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner 3 Open Forum / Citizens Comments (Time Available: 15 minutes) Play Video The following individuals spoke under Open Forum: - Paulette Hogan - Judy Jackson - Debra Nelson - Louis Calabro - Lynda Carson - Dennis Castro - Jeffrey Levin - Janine Moa - Ricky Anderson - Vickie Carson - Oscar Wright - Sharon Cornu - Nathan Burris - Geoff Collins City of Oakland Page 1 Printed on 4/16/09",1,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf PublicSafetyCommittee,2006-10-24,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 24, 2006 7:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Member Quan Councilmember Present: 3 - Member Nadel, Member Kernighan and Chair Reid The Oakland City Council Public Safety Committee convened at 7:53 p.m., with Councilmember Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 26, 2006 A motion was made by Member Nadel, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Member Quan Councilmember Aye: Member Nadel, Member Kernighan and Chair Reid",1,PublicSafetyCommittee/2006-10-24.pdf RulesAndLegislationCommittee,2006-06-15,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, June 15, 2006 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Member Chang, Member Reid, Member Brunner and Chair De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:45 AM, with Council President De La Fuente presiding as Chairperson. 1 Closed Session The City Attorney scheduled a Closed Session for 4:00 PM on Tuesday, June 20, 2006 2 Approval of the Draft Minutes from the Committee meeting of June 1, 2006 A motion was made by Member Reid, seconded by Member Chang, to",1,RulesAndLegislationCommittee/2006-06-15.pdf RulesAndLegislationCommittee,2009-03-05,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, March 05, 2009 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Play Video Present: Member Quan, Member Reid, Chair Brunner and Member De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:57 AM, with Council President Brunner presiding as Chairperson. 1 Closed Session Play Video The office of the City Attorney scheduled a Closed Session for Tuesday, March 17, 2009 for 4 PM to 6 PM 2 Approval of the Draft Minutes from the Committee meeting of February 19, 2009 Play Video A motion was made by Member De La Fuente, seconded by Member Reid, to *Approve the Minutes. The motion carried by the following vote: Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La Fuente 3 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Reid, seconded by Member De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La Fuente 03-05 Rules Pending View Report.pdf City of Oakland Page 1 Printed on 3/27/09",1,RulesAndLegislationCommittee/2009-03-05.pdf LifeEnrichmentCommittee,2008-04-22,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 22, 2008 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kernighan, Member Quan, Member Brooks and Chair Chang The Oakland City Council Life Enrichment Committee convened at 6:04 p.m., with Councilmember Chang presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on April 8, 2008 A motion was made by Member Quan, seconded by Member Kernighan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Member Quan and Chair Chang 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Quan, seconded by Member Kernighan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Member Quan and Chair Chang FROM THE MAY 13, 2008 AGENDA #6 Subject: Commission On Aging - Annual Report From: Department of Human Services Recommendation: Receive The Annual Report From The Mayor's Commission On Aging 07-1228 Scheduled to *Life Enrichment Committee on 5/27/2008 City of Oakland Page 1 Printed on 5/13/08",1,LifeEnrichmentCommittee/2008-04-22.pdf PublicSafetyCommittee,2005-10-25,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 25, 2005 7:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Safety Committee convened at 7:38 P.M. with Councilmember Reid presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on October 11, 2005 A motion was made by Member Quan, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member Nadel, to",1,PublicSafetyCommittee/2005-10-25.pdf OaklandCityCouncil,2005-09-20,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council DRAFT Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, September 20, 2005 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:02 P.M. 2 Roll Call / ORA & Council ORA\Councilmember Present: 8 - Vice Mayor Brunner, Councilmember Nadel,",1,OaklandCityCouncil/2005-09-20.pdf OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2018-04-24,"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 Concurrent Meeting of the Oakland Redevelopment Successor Agency and Finance and Management Committee Tuesday, April 24, 2018 9:00 AM Sgt. Mark Dunakin Room - Hearing Room 1 The Oakland City Council Special Concurrent Meeting Oakland Redevelopment Successor Agency and Finance and Management Committee convened at 9:31 A.M. with Councilmember President Pro Tempore Guillén presiding as Chairperson. Roll Call / Call To Order Excused 1 - Dan Kalb Present 3 - - Abel J. Guillén, Annie Campbell Washington, and Noel Gallo 1 Approval Of The Draft Minutes From The Committee Meeting Of April 10, 2018 18-0334 Attachments: View Report A motion was made by Annie Campbell Washington, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Excused 1 - Kalb Aye 3 - Guillén Campbell Washington, Gallo NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0335 Attachments: View Report View Supplemental Report 4/20/2018 The following changes were made to the pending list. A motion was made by Annie Campbell Washington, seconded by Noel Gallo, that this matter be Approved as Amended. The motion carried by the following vote: Excused 1 - Kalb Aye 3 - Guillén Campbell Washington, Gallo NO VOTE 0 City of Oakland Page 1 Printed on 5/15/2018",1,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2018-04-24.pdf FinanceAndManagementCommittee,2017-11-14,"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, November 14, 2017 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance & Management Committee convened at 9:30 p.m. with Councilmember Guillén presiding as Chairperson. COMMITTEE MEMBERSHIP: Excused 1 - Dan Kalb Present 3- - Abel J. Guillén, Annie Campbell Washington, and Noel Gallo 1 Approval Of The Draft Minutes From The Committee Meeting Of October 24, 2017 17-0304 Attachments: View Report A motion was made by Annie Campbell Washington, seconded by Noel Gallo, that this matter be Accepted. The motion carried by the following vote: Excused 1 Kalb Aye 3 - Guillén Campbell Washington, Gallo NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 17-0305 Attachments: View Report Supplemental 11-10-2017 The Roll Call was modified to show Councilmember Kalb present at 9:33 A.M. 1 speaker spoke on this item The Committee accepted staffs recommendations as amended to schedule No. 1 "" Finance and Revenue Staff Research Cannabis Tax Policy"" on the pending list under February 13, 2018 to February 27, 2018 and No 1 ""Increase the Gross Receipts Tax On High Revenue Residential Rentals"" Under February 27, 2018 to March 13, 2018 A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that this matter be Accepted as Amended. The motion carried by the following vote: Aye 4 - Guillén Campbell Washington Gallo, Kalb City of Oakland Page 1 Printed on 1/11/2018",1,FinanceAndManagementCommittee/2017-11-14.pdf LifeEnrichmentCommittee,2019-10-08,"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, October 8, 2019 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:10 p.m. with Councilmember Taylor presiding as Chairperson. Roll Call / Call To Order Excused 1 - Rebecca Kaplan Present 3 - Lynette McElhaney, Nikki Bas, and Loren Taylor 1 Approval Of The Draft Minutes From The Committee Meeting Of September 24, 2019 18-2267 Attachments: View Report A motion was made by Lynette McElhaney, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Excused 1 - Kaplan Aye 3 - - McElhaney Bas, Taylor NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-2268 Attachments: View Report View Supplemental Report 10/4/2019 There was 1 speaker on this item A motion was made by Lynette McElhaney, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Excused 1 - Kaplan Aye 3 - - McElhaney Bas, Taylor NO VOTE 0 City of Oakland Page 1 Printed on 10/24/2019",1,LifeEnrichmentCommittee/2019-10-08.pdf PublicSafetyCommittee,2016-07-12,"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 Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 12, 2016 6:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City Council Public Safety Committee convened at 6:09 pm with Councilmember Brooks presiding as Chairperson. COMMITTEE MEMBERSHIP: Present 4- - Noel Gallo, Abel J. Guillén, Dan Kalb, and Desley Brooks 1 Approval Of The Draft Minutes From The Committee Meeting Of June 28, 2016 15-1154 This Report and Recommendation was Accepted. Aye: 4 - Gallo, Guillén, Kalb, and Brooks 2 Determination Of Schedule Of Outstanding Committee Items 15-1160 This Report and Recommendation was Accepted. Aye: 4 - Gallo, Guillén, Kalb, and Brooks 3 Subject: Abode Services Grant Agreement 2016-2017 From: Department Of Human Services Recommendation: Adopt Resolution Authorizing The City Administrator To Enter Into A Grant Agreement With Abode Services In An Amount Not To Exceed $116,000 For Housing Case Management Services From August 1, 2016 To June 30, 2017 With A One Year Option To Renew 15-1236 A motion was made by Gallo, seconded by Kalb, that this matter be Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the City Council/Geological Hazard Abatement District Board, to be heard 7/19/2016 as a consent calendar item. The motion carried by the following vote: Aye: 4 - Gallo, Guillén, Kalb, and Brooks City of Oakland Page 1 Printed on 9/30/2016",1,PublicSafetyCommittee/2016-07-12.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-01-06,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 2/2018 Concurrent Meeting of the Oakland Redevelopment Agency / City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 06, 2009 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:12 PM. 2 Roll Call / ORA & Council Play Video ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner 3 Open Forum / Citizens Comments (Time Available: 15 minutes) Play Video The following individuals spoke under Open Forum: - Scott Peterson - Paulette V. Hogan - Sanjiv Handa - Bakari Olatunji - Shanrika Turney - John Wilson 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. A motion was made by Councilmember Brooks seconded by Councilmember Reid to pull item 10.17 CC and reschedule to the January 20, 2009 City Council Agenda as a Non-Consent item. Councilmember Brooks requested to speak on item 10.21 CC City of Oakland Page 1 Printed on 1/29/09",1,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf RulesAndLegislationCommittee,2006-05-04,"Meeting Summary City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com RL Item 3 05-04-06 06-0368 Subject: Oakland Police Department Transactions From: Oakland Police Department Recommendation: Adopt The Following Pieces Of Legislation:",1,RulesAndLegislationCommittee/2006-05-04.pdf LifeEnrichmentCommittee,2015-03-10,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 10, 2015 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:01 p.m., with Councilmember Campbell Washington presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Desley Brooks Present 3 - Noel Gallo, Abel J. Guillén, and Annie Campbell Washington 1 Approval Of The Draft Minutes From The Committee Meeting Held On February 24, 2015 14-0581 Attachments: View Report.pdf A motion was made by Guillén, seconded by Gallo, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Brooks Aye: 3 - Gallo, Guillén, and Campbell Washington 2 Determination Of Schedule Of Outstanding Committee Items 14-0582 Attachments: View Report.pdf View Supplemental Report.pdf An Education Partnership Committee meeting will be held on April 14, 2015 at 4:00 p.m. This Informational Report was Received and Filed. 3 Subject: Measure WW Public Art This item was withdrawn and rescheduled to the March 24, 2015 Life Enrichment Committee meeting. City of Oakland Page 1 Printed on 4/10/2015",1,LifeEnrichmentCommittee/2015-03-10.pdf FinanceAndManagementCommittee,2013-07-23,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 23, 2013 9:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Present: 4 - Member Brooks, President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf The Oakland City Council Finance & Management Committee convened at 9:38 a.m., with Councilmember Schaafpresiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On June 25, 2013 And July 9, 2013 A motion was made by President Pro Tempore Kaplan, seconded by Member Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Council President Kernighan Councilmember Aye: Member Brooks, President Pro Tempore Kaplan and Chair Schaaf The Roll Call was modified to note Council President present at 9:40 a.m. 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by President Pro Tempore Kaplan, seconded by Council President Kernighan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf The Committee directed staff to bring a report regarding the PEG funding to the first committee meeting in September. fmc072313 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 9/10/13",1,FinanceAndManagementCommittee/2013-07-23.pdf OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2015-07-14,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City 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, July 14, 2015 1:30 PM Sgt. Mark Dunakin Room - Hearing Room 1 The Oakland City Council Community & Economic Development Committee convened at 1:35 p.m., with Councilmember Reid presiding as Chairperson. Roll Call / Call To Order Present 4 - Annie Campbell Washington, Lynette Gibson McElhaney, Rebecca Kaplan, and Laurence E. Reid 1 Approval Of The Draft Minutes From The Committee Meeting Of June 23, 2015 14-1143 Attachments: View Report.pdf This Informational Report was Received and Filed. Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid 2 Determination Of Schedule Of Outstanding Committee Items 14-1148 Attachments: View Report.pdf View Supplemental Report.pdf A motion was made by Campbell Washington, seconded by Kaplan, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4- - Campbell Washington, Gibson McElhaney, Kaplan, and Reid City of Oakland Page 1 Printed on 7/30/2015",1,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2015-07-14.pdf PublicWorksCommittee,2014-03-25,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 25, 2014 11:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Present: 4 - Member Gallo, Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan The Oakland City Council Public Works Committee convened at 11:34 a.m., with Councilmember Kaplan presiding as Chairperson. COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Held On March 11, 2014 A motion was made by Vice Mayor Reid, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan 2 Determination Of Schedule Of Outstanding Committee Items *Approve as Submitted Votes: PWC032514 View Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,PublicWorksCommittee/2014-03-25.pdf OaklandCityCouncil,2007-02-06,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 Concurrent Meeting of the Oakland Redevelopment Agency/City Council 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, February 06, 2007 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:05 PM. 2 Roll Call / ORA & Council ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Present: 7 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum: - Deloris Allen - Oscar Wright 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There were no modifications to the Consent Calendar; however Councilmember Brooks registered a no vote on item 10.5 CC 5 Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side) There was no action necessary for this item 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. City of Oakland Page 1 Printed on 10/18/07",1,OaklandCityCouncil/2007-02-06.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes - FINAL LaTonda Simmons, City OAKLAND Clerk Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612 Tuesday, September 23, 2014 5:30 PM City Council Chambers, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Special Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:47 p.m. 2 ROLL CALL / CITY COUNCIL Present 8- - Desley Brooks, Noel Gallo, Lynette Gibson McElhaney, Dan Kalb, Rebecca Kaplan, Laurence E. Reid, Libby Schaaf, and Patricia Kernighan 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 13 Open Forum speakers. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Anijah Walker. Councilmember Gibson McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of Monique Robinson. 4.1 Subject: Recognizing District 5 Community Leaders From: Councilmember Noel Gallo Recommendation: Receive Commendations Recognizing Delmy Raymundo, Fabian Guerra, And Anthony James As Young Community Leaders Who Have Consistently Participated In District 5 Clean-Ups And Who Have Set An Example For Oakland Residents In Keeping Our City Clean And Safe 13-0732 Attachments: View Report.pdf City of Oakland Page 1 Printed on 10/29/2014",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-09-23.pdf SpecialPublicSafetyCommittee,2009-07-14,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 14, 2009 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kernighan, Member Nadel, Member Quan and Chair Reid The Oakland City Council Public Safety Committee convened at 6:15 p.m., with Councilmember Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 23, 2009 A motion was made by Member Quan, seconded by Member Kernighan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Quan, seconded by Member Nadel, to * Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid FROM THE SEPTEMBER 15, 2009 AGENDA #9 Subject: Internal Affairs Division Report From: Oakland Police Department Recommendation: Receive The Oakland Police Department Internal Affairs Division Annual Repot; On The September 8, 2009 Public Safety Committee Agenda 09-0565 *Rescheduled to *Public Safety Committee on 10/13/2009 City of Oakland Page 1 Printed on 8/3/09",1,SpecialPublicSafetyCommittee/2009-07-14.pdf PublicWorksCommittee,2007-11-27,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, November 27, 2007 12:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Member Kernighan Councilmember Present: 3 - Member Brooks, Chair Nadel and Vice Mayor Chang The Oakland City Council Public Works Committee convened at 12:33 p.m., with Councilmember Nancy Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on November 13, 2007 A motion was made by Vice Mayor Chang, seconded by Chair Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brooks Councilmember Excused: Member Kernighan Councilmember Aye: Chair Nadel and Vice Mayor Chang The Roll Call was modified to note Councilmember Patricia Kerninghan present at 12:38 p.m. 2 Determination of Schedule of Outstanding Committee Items FOR TRACKING PURPOSES Subject: Kaiser Medical Center Project Report From: Community and Economic Development Agency Recommendation: Receive A Status Report On The Kaiser Medical Center Project Job Training, Minority Hiring, And Other Local Hiring Objectives 07-0774 A motion was made by Member Kernighan, seconded by Member Brooks, that this matter be *Rescheduled to the *Public Works Committee, to be heard at the January 8, 2008 meeting. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and Vice Mayor Chang City of Oakland Page 1 Printed on 12/13/07",1,PublicWorksCommittee/2007-11-27.pdf SpecialLifeEnrichmentCommittee,2013-01-15,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 15, 2013 4:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Chair Brooks Councilmember Present: 3 - President Pro Tempore Kaplan, Member Gallo and Member Gibson McElhaney The Oakland City Council Special Life Enrichment Committee convened at 4:05 p.m., with Councilmember Gibson McElhaney presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on December 11, 2012 A motion was made by Member Gallo, seconded by President Pro Tempore Kaplan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Chair Brooks Councilmember Aye: President Pro Tempore Kaplan, Member Gibson McElhaney and Member Gallo 2 Determination of Schedule of Outstanding Committee Items A motion was made by President Pro Tempore Kaplan, seconded by Member Gallo, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Chair Brooks Councilmember Aye: President Pro Tempore Kaplan, Member Gibson McElhaney and Member Gallo lec011513 View Report.pdf City of Oakland Page 1 Printed on 3/5/13",1,SpecialLifeEnrichmentCommittee/2013-01-15.pdf PublicSafetyCommittee,2006-09-26,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 26, 2006 7:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid The Oakland City Council Public Safety Committee convened at 7:31 p.m., with Councilmember Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 12, 2006 A motion was made by Member Quan, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid",1,PublicSafetyCommittee/2006-09-26.pdf RulesAndLegislationCommittee,2010-03-11,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, March 11, 2010 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Play Video Excused: Member De La Fuente Present: Member Quan, Member Reid and Chair Brunner COMMITTEE MEMBERSHIP: 1 Closed Session A motion was made by Member Reid, seconded by Member Quan, to Accepted Closed Session for March 16, 2010 will begin at 3:00pm - 5:30pm. The motion failed by the following vote: Votes: Excused; 1 - Member De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of Febraury 25, 2010 A motion was made by Member Reid, seconded by Member Quan, to * Approve the Minutes. The motion carried by the following vote: Votes: Excused; 1 - Member De La Fuente Aye; 3 - Member Quan, Member Reid and Chair Brunner 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member De La Fuente Aye; 3 - Member Quan, Member Reid and Chair Brunner The following individual spoke on this item: - Sanjiv Handa 4 Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council meeting March 16, 2010 (SUPPLEMENTAL) Play Video 4rules31110 View Report.pdf City of Oakland Page 1 Printed on 4/6/10",1,RulesAndLegislationCommittee/2010-03-11.pdf LifeEnrichmentCommittee,2014-04-08,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 08, 2014 4:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Excused: 1 - Member Brooks Councilmember Present: 3 - Member Gallo, Member Gibson McElhaney and President Pro Tempore Kaplan The Oakland City Council Life Enrichment Committee convened at 4:07 p.m, with Councilmember Gallo presiding as Chairperson. COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meetings Held On February 25, 2014, March 11, 2014 and March 25, 2014 A motion was made by Member Gibson McElhaney, seconded by President Pro Tempore Kaplan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Gallo, Member Gibson McElhaney and President Pro Tempore Kaplan 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by President Pro Tempore Kaplan, seconded by Member Gibson McElhaney, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Gallo, Member Gibson McElhaney and President Pro Tempore Kaplan lec040814 View Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,LifeEnrichmentCommittee/2014-04-08.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2013-05-07,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council/Joint Powers Financing Authority City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 07, 2013 5:30 PM City Council Chambers, 3rd Floor 1 Pledge of Allegiance The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:43 pm. 2 Roll Call / City Council ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kaplan, Councilmember Kalb, Council President Kernighan, Vice Mayor Reid and Councilmember Schaaf 3 Open Forum / Citizens Comments (Time Available: 15 minutes) There were 11 speakers during open forum. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations from the Mayor, Council Acknowledgements/Announcements): Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Maddie Marie Munson. City of Oakland Page 1 Printed on 5/22/13",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2013-05-07.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-03-16,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Tuesday, March 16, 2021 1:00 PM Please See The Agenda To Participate In The Meeting Tele - Conference Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf SpecialLifeEnrichmentCommittee,2022-03-21,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Special Life Enrichment Committee Monday, March 21, 2022 1:30 PM Virtual Tele- Conference Via Zoom Please See The Agenda To Participate In The Meeting Pursuant to California Government Code Section 54953(e), the City Council has found that an imminent risk to the health of attendees due to the COVID-19 pandemic continues to exist. Therefore, all City Councilmembers will particulate in the meeting via phone/video conference without notice of their teleconference locations City of Oakland Page 1 Printed on 5/27/2022",1,SpecialLifeEnrichmentCommittee/2022-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 2/2018 Concurrent Meeting of the Oakland Redevelopment Agency / City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 05, 2010 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance The Concurrent Meeting of the Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6: 14pm. 2 Roll Call / ORA & Council COUNCIL MEMBERS: Play Video ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner 3 Open Forum / Citizens Comments (Time Available: 15 minutes) Play Video The following individuals spoke during open forum: - Darnel Livingston - Doug Bloch - Manuel Rivas - Kate O'Hara - Bruce Nye - Sanjiv Handa 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There was no action necessary for this item. 5 Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side) There was no action necessary for this item City of Oakland Page 1 Printed on 2/22/10",1,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-07-26,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 2/2018 Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Monday, July 26, 2010 4:00 PM City Council Chambers - 3rd Floor 1 Pledge of Allegiance 2 Roll Call/ORA & Council COUNCIL MEMBERS: Patricia Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan, Dist. 4; Ignacio De La Fuente, Dist. 5; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Rebecca Kaplan, At-Large, and President Jane Brunner, Dist. 1 ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember Kaplan, Council President Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente The Concurrent Meeting of the Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 4:42 p.m. 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individuals spoke under open forum: - Sanjiv Handa - David Mix - Ariana Casanova - Jeff Levin Agency/Councilmember Quan took a point of personal privilege and requested that the meeting be adjourned in memory of Olympia Nero. Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Coolidge Brown City of Oakland Page 1 Printed on 9/27/10",1,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-26.pdf CommunityAndEconomicDevelopmentCommittee,2015-07-28,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes - DRAFT LaTonda Simmons, City OAKLAND Clerk *Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 28, 2015 1:30 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Community & Economic Development Committee convened at 1:35 p.m., with President Pro Tempore Reid presiding as Chairperson. Roll Call / Call To Order Present 4- - Annie Campbell Washington, Lynette Gibson McElhaney, Rebecca Kaplan, and Laurence E. Reid 1 Approval Of The Draft Minutes From The Committee Meeting Of July 14, 2015 14-1199 Attachments: View Report.pdf A motion was made by Campbell Washington, seconded by Kaplan, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid 2 Determination Of Scedule Of Outstanding Committee Items 14-1203 Attachments: View Report.pdf View Supplemental Report.pdf A motion was made by Campbell Washington, seconded by Gibson McElhaney, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid City of Oakland Page 1 Printed on 7/29/2015",1,CommunityAndEconomicDevelopmentCommittee/2015-07-28.pdf RulesAndLegislationCommittee,2009-02-19,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, February 19, 2009 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Absent: Member Quan Present: Member Reid, Chair Brunner and Member De La Fuente 1 Closed Session The office of the City Attorney scheduled a Closed Session for Tuesday, March 3, 2009 for 4 PM to 6 PM 2 Approval of the Draft Minutes from the Committee meetings of January 29, 2009 and February 5, 2009 A motion was made by Member Reid, seconded by Member De La Fuente, to * Approve the Minutes. The motion carried by the following vote: Votes: Absent; 1 - Member Quan Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Member De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Member Quan Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente 02-19 Rules Pending View Report.pdf 4 Scheduling of Agenda Items and revisions to the agenda(s) for the (Council Committee meetings) of February 24, 2009 (SUPPLEMENTAL) A motion was made by Member De La Fuente, seconded by Member Reid, to *Approve with the following amendments. The motion carried by the following vote: Votes: Absent; 1 - Member Quan Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente 02-19 Rules Item 4 View Report.pdf City of Oakland Page 1 Printed on 3/11/09",1,RulesAndLegislationCommittee/2009-02-19.pdf LifeEnrichmentCommittee-CANCELLED,2011-10-25,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 25, 2011 4:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on October 11, 2011 2 Determination of Schedule of Outstanding Committee Items lec102511 View Report.pdf 3 Subject: General Fund Budget Implementation From: Office Of Budget Recommendation: Receive An Informational Report On The Status Of The Fiscal Year 2011-12 General Purpose Fund Budget Implementation 11-0109 View Report.pdf View Supplemental Report.pdf 4 Subject: Management Agreement - Chabot Golf Course From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Waiving The Request For Proposal Requirements For The Operation And Management Of Lake Chabot Golf Course And Major Capital Improvement Project And Authorizing The City Administrator To Extend The Existing Operation And Management Agreement With Touchstone Golf, LLC For An Additional Five Year Term With Five One Year Options For Extension In An Annual Amount Not To Exceed $96,000 A Year Or $480,000 For The Initial Five Year Period With Increase Based On The Consumer Price Index For The Five One Year Options In Subsequent Years 11-0076 View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. City of Oakland Page 1 Printed on 11/17/11",1,LifeEnrichmentCommittee-CANCELLED/2011-10-25.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-12-15,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 your *Special Concurrent Meeting of the Redevelopment Agency and Council Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 15, 2009 2:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Brunner, Member Kernighan, Member Reid and Chair De La Fuente The Oakland City Council Community and Economic Development Committee convened at 2:20 P.M., with Vice Mayor De La Fuente presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting(s) held on November 10, 2009 and December 1, 2009 Play Video A motion was made by Member Reid, seconded by Member Brunner, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and Chair De La Fuente 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Reid, seconded by Member Kernighan, to * Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and Chair De La Fuente FROM THE JANUARY 12, 2010 AGENDA #7 Subject: Sustainability Incentive Program From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution To Adopt The Sustainability Incentive Program (SIP), The Infill Development Incentives Program, And The Tough On Blight Program Within The Central City East Redevelopment Project Area; On The January 12, 2010 Community And Economic Development Committee Agenda 09-1044 *Rescheduled to *Community & Economic Development Committee on 2/9/2010 City of Oakland Page 1 Printed on 1/7/10",1,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-12-15.pdf LifeEnrichmentCommittee,2012-09-11,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 11, 2012 4:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Member Reid Councilmember Present: 3 - Member Schaaf, President Pro Tempore Kaplan and Member Brooks The Oakland City Council Life Enrichment Committee convened at 4:08 p.m., with Councilmember Desley Brooks presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on July 10, 2012. A motion was made by President Pro Tempore Kaplan, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Schaaf, President Pro Tempore Kaplan and Member Brooks 2 Determination of Schedule of Outstanding Items A motion was made by Member Schaaf, seconded by President Pro Tempore Kaplan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Schaaf, President Pro Tempore Kaplan and Member Brooks 3 Subject: Artist Selection Process From: Office Of Neighborhood Investment Recommendation: Receive An Informational Report On The Artist Selection Process, Award And Project Status Of Four Pending Public Art Projects For The City Of Oakland Approved By City Council On July 17, 2012 12-0007 A motion was made by Member Schaaf, seconded by President Pro Tempore Kaplan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Schaaf, President Pro Tempore Kaplan and Member Brooks View Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,LifeEnrichmentCommittee/2012-09-11.pdf RulesAndLegislationCommittee,2015-01-08,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, January 8, 2015 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 10:53 a.m., with Council President Gibson McElhaney presiding as Chairperson. Roll Call / Call To Order Present 4 - Dan Kalb, Laurence E. Reid, Abel J. Guillèn, and Lynette Gibson McElhaney 1 Determinations Of Closed Session A Special Closed Session has been scheduled for January 20, 2015 at 3:00 p.m. A motion was made by Reid, seconded by Kalb, that this matter be Approve as Submitted. The motion carried by the following vote: Aye: 4 - Kalb, Reid, Guillèn, and Gibson McElhaney 2 Approval Of The Draft Minutes From The Committee Meetings Of December 4, 2014 And December 11, 2014 A motion was made by Reid, seconded by Kalb, that this matter be Approve as Submitted. The motion carried by the following vote: Abstained: 1 - Guillèn Aye: 3 - Kalb, Reid, and Gibson McElhaney 3 Determination Of Schedule Of Outstanding Committee Items 14-0337 Attachments: View Report.pdf A motion was made by Reid, seconded by Guillèn, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4- - Kalb, Reid, Guillèn, and Gibson McElhaney City of Oakland Page 1 Printed on 2/5/2015",1,RulesAndLegislationCommittee/2015-01-08.pdf PublicWorksCommittee,2020-02-25,"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 Tuesday, February 25, 2020 11:30 AM Sgt. Mark Dunakin Room - 1st Floor A LACK OF A QUORUM WAS NOTED AT 11:45 AM AND THE PUBLIC WORKS COMMITTEE MEETING WAS CANCELLED. NO ACTION COULD BE TAKEN ON ANY ITEMS ON THE AGENDA. Roll Call / Call To Order COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Held On February 11, 2020 20-0186 Attachments: View Report 2 Determination Of Schedule Of Outstanding Committee Items 20-0187 Attachments: View Report View Supplemental Report 2/21/2020 3 Subject: Waterfront Trails Of Oakland Update From: Oakland Public Works Department Recommendation: Receive An Informational Report On The Updates To Oakland's Waterfront Trails Project 20-0067 Attachments: View Report Agenda Report View Report Attachment 1 City of Oakland Page 1 Printed on 4/3/2020",1,PublicWorksCommittee/2020-02-25.pdf RulesAndLegislationCommittee,2005-02-03,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, Interim City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, February 03, 2005 10:30 AM City Council Chambers - 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10:42 A.M., with Council President De La Fuente presiding as Chairperson. Roll Call / Call to Order Present: Member Chang, Member Reid, Member Brunner and Chair De La Fuente THE ROLL CALL HAS BEEN MODIFIED TO NOTE VICE MAYOR BRUNNER PRESENT AT 10:45 A.M. COMMITTEE MEMBERSHIP: 1 Closed Session A motion was made by Member Chang, seconded by Member Reid, to",1,RulesAndLegislationCommittee/2005-02-03.pdf RulesAndLegislationCommittee,2012-05-10,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 10, 2012 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Member Brooks, Member Schaaf, Member Reid and President Pro Tempore De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:52 a.m., with Council President Reid presiding as Chairperson. 1 Determinations of Closed Session A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente 2 Approval of the Draft Minutes from the Committee meetings of April 19, 2012 A motion was made by Member Brooks, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by President Pro Tempore De La Fuente, seconded by Member Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente rules051012 View Report.pdf 4 Scheduling of Agenda Items and revisions to the agenda for the City Council meeting of May 15, 2012 (SUPPLEMENTAL) City of Oakland Page 1 Printed on 8/15/14",1,RulesAndLegislationCommittee/2012-05-10.pdf FinanceAndManagementCommittee,2019-09-24,"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 Tuesday, September 24, 2019 9:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City CouncilFinance and Management Committee convened at 9:45 a.m, with Councilmember McElhaney presiding as Chairperson. Present 4- - Nikki Bas, Dan Kalb, Sheng Thao, and Lynette McElhaney 3 Subject: The Chairperson's Report From: Councilmember McElhaney Recommendation: Receive An Informational Report And Discussion, ""The Chairperson's Report"", From Finance And Management Chair Lynette Gibson McElhaney As A Standing Item 18-2095 Attachments: NO WRITTEN MATERIAL SUBMITTED This Informational Report be No Action Taken. 7 Subject: Vacant Property Tax Implementation Ordinance & Administration From: Finance Department Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 4, Chapter 4.56 To Clarify And Further Define Various Sections Of The Oakland Vacant Property Tax And Establish A Method For Identifying Vacant Property 18-2201 Attachments: View Report View Supplemental Report 10/11/2019 View Supplemental Report 11/15/2019 13571 CMS The committee continued this item to the pending list with no specific date There were 79 speakers on this item. A motion was made that this matter be Continued to go before the *Finance & Management Committee. The motion carried by the following vote: Excused 1 - Kalb Aye 3 - - Bas Thao, McElhaney NO VOTE 0 City of Oakland Page 1 Printed on 12/12/2019",1,FinanceAndManagementCommittee/2019-09-24.pdf PublicWorksCommittee,2012-05-22,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 22, 2012 10:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Reid, Member Kaplan, Member Schaaf and Chair Nadel The Oakland City Council Public Safety Committee convened at 10:34 a.m., with Vice Mayor Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 8, 2012 A motion was made by Member Reid, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and Chair Nadel 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and Chair Nadel pwc052212 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 7/6/12",1,PublicWorksCommittee/2012-05-22.pdf SpecialLifeEnrichmentCommittee,2009-09-29,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 29, 2009 4:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Brunner, Member Kaplan, Chair Brooks and Member Quan The Oakland City Council Life Enrichment Committee convened at 4:10 p.m., with Councilmember Brooks presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 15, 2009. A motion was made by Member Brunner, seconded by Member Quan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brunner, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan 3 Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") 09-0188 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 10/16/09",1,SpecialLifeEnrichmentCommittee/2009-09-29.pdf PublicWorksCommittee,2013-09-24,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 24, 2013 11:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Excused: 1 - Vice Mayor Reid Councilmember Present: 3 - Member Gallo, Member Kalb and President Pro Tempore Kaplan The Oakland City Council Public Works Committee convened at 11:40am, with President Pro Tempore Kaplan presiding as Chairperson. COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Held On September 10, 2013 A motion was made by Member Kalb, seconded by Member Gallo, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Vice Mayor Reid Councilmember Aye: Member Gallo, Member Kalb and President Pro Tempore Kaplan 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Gallo, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Vice Mayor Reid Councilmember Aye: Member Gallo, Member Kalb and President Pro Tempore Kaplan pwc092413 View Report.pdf City of Oakland Page 1 Printed on 11/6/13",1,PublicWorksCommittee/2013-09-24.pdf OaklandCityCouncil,2005-06-07,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency /City Council Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, June 07, 2005 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:24 P.M. 2 Roll Call / ORA & Council ORA\Councilmember Present: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the",1,OaklandCityCouncil/2005-06-07.pdf OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2015-09-29,"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 * Special Concurrent Meeting of the Oakland Redevelopment Successor Agency and Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 29, 2015 1:30 PM Sgt. Mark Dunakin Room - Hearing Room 1 THIS MEETING HAS BEEN CANCELLED DUE TO A LACK OF QUORUM. The Oakland City Council Community & Economic Development Committee convened at 1:30 p.m., with President Pro Tempore Reid presiding as Chairperson. Roll Call / Call To Order 1 Approval Of The Draft Minutes From The Committee Meetings Held On September 15, 2015 And September 29, 2015 15-0082 2 Determination Of Schedule Of Outstanding Committee Items 15-0088 3 Subject: City Center DDA Assignment From: Economic And Workforce Development Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The Assignment To The City Of Oakland Of The Oakland Redevelopment Successor Agency's Rights And Obligations Under The City Center Disposition And Development Agreement With Oakland T12 LLC For Development Of Property Located At 601 12th Street; And 15-0101 2) A Resolution Authorizing The Assumption By The City Of Oakland Of The Oakland Redevelopment Successor Agency's Rights And Obligations Under The City Center Disposition And Development Agreement With Oakland T12 LLC For Development Of Property Located At 601 12th Street 15-0102 City of Oakland Page 1 Printed on 10/13/2015",1,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2015-09-29.pdf CommunityAndEconomicDevelopmentCommittee,2019-09-24,"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 City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandca.gov Tuesday, September 24, 2019 1:30 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City Council Community and Economic Committee convened at 1:48 p.m, with Councilmember Reid presiding as Chairperson. COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Held On September 10, 2019 18-2188 Attachments: View Report This Report and Recommendation be Accepted. 2 Determination Of Schedule Of Outstanding Committee Items 18-2189 Attachments: View Report View Supplemental Report 9/20/2019 This Report and Recommendation be Accepted as Amended. City of Oakland Page 1 Printed on 12/12/2019",1,CommunityAndEconomicDevelopmentCommittee/2019-09-24.pdf RulesAndLegislationCommittee,2007-01-11,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, January 11, 2007 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Excused: Member Reid Present: Vice Mayor Chang, Member Brunner and Chair De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:50 AM with Council President De La Fuente presiding as Chairperson. 1 Closed Session A motion was made by Vice Mayor Chang, seconded by Member Brunner, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Reid Aye; 3 - Vice Mayor Chang, Member Brunner and Chair De La Fuente The office of the City Attorney scheduled a Closed Session for 4:00 PM on Tuesday, January 16, 2007 2 Approval of the Draft Minutes from the Committeee meeting of December 14, 2006",1,RulesAndLegislationCommittee/2007-01-11.pdf SpecialFinanceAndManagementCommittee,2010-11-16,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City 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 16, 2010 12:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Member De La Fuente Councilmember Present: 3 - Member Kernighan, Member Nadel and Chair Quan The Oakland City Council Finance and Management Committee convened at 12:05 p.m., with Vice Mayor Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on October 26, 2010 A motion was made by Member Nadel, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Kernighan, Member Nadel and Chair Quan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Nadel, seconded by Member Kernighan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Kernighan, Member Nadel and Chair Quan FMC111610 View Report.pdf 3 Subject: State Budget Status From: Budget Office Recommendation: Receive A Report Regarding The Status Of The State's Budget Development And Its Potential Impacts On The City Of Oakland's Proposed Budget For Fiscal Year 2009 -2011 [TITLE CHANGE] 09-0439 DO NOT USE - Presented The Committee directed the City Attorney to provide a copy of their report the effects of Proposition 26 and the cities ability to levy new fees. View Report.pdf View Supplemental Report.pdf View Report.pdf City of Oakland Page 1 Printed on 1/7/11",1,SpecialFinanceAndManagementCommittee/2010-11-16.pdf SpecialPublicSafetyCommittee,2019-12-03,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Special Public Safety Committee Tuesday, December 3, 2019 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 6:34 p.m, with Councilmember Gallo presiding as Chairperson. Roll Call / Call To Order Present 4 - Loren Taylor, Nikki Bas, Rebecca Kaplan, and Noel Gallo 1 Approval Of The Draft Minutes From The Committee Meeting Held On November 12, 2019 18-2468 Attachments: View Report This Report and Recommendation be Accepted. Aye 4 - Taylor Bas Kaplan, Gallo NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-2469 Attachments: View Report The Committee accepted the following changes to the pending list; -item #3 on the current agenda regarding ""Human Trafficking Report"" was rescheduled to the first committee meeting in January 2020 -the item regarding the ""Quarterly Police Staffing Levels"" was scheduled to the first committee meeting in January 2020 The committee made a scheduling motion for the Rules and Legislation Committee to consider scheduling the following; "" Adopt A Resolution Clarifying The Process For Oversight Of The Police Commission; On The First Public Safety Committee Agenda In January 2020"" There were 7 speakers on this item. This Report and Recommendation be Approved as Amended. Aye 4 - Taylor Bas Kaplan, Gallo NO VOTE 0 City of Oakland Page 1 Printed on 8/14/2020",1,SpecialPublicSafetyCommittee/2019-12-03.pdf RulesAndLegislationCommittee,2016-11-03,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, November 3, 2016 10:45 AM City Council Chamber, 3rd Floor Roll Call / Call To Order The Oakland City Council Rules and Legislation Committee convened at 10:52 a.m. with President Pro Tempore Reid presiding as Chairperson. Present 3 - - Abel J. Guillén, Dan Kalb, and Laurence E. Reid Absent 1 - - Lynette Gibson McElhaney 1 Determinations Of Closed Session 16-0325 Attachments: View Report A Special Closed Session has been scheduled for November 14, 2016 at 2:30 - 4:30 pm. A Special Closed Session has been scheduled for November 29, 2016 at 3:00 - 5:00 pm. A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Aye: 3 - Guillén, Kalb, and Reid Absent: 1 - - Gibson McElhaney 2 Approval Of The Draft Minutes From The Committee Meeting Of October 20, 2016 16-0326 Attachments: View Report A motion was made by Dan Kalb, seconded by Abel J. Guillén, that this matter be Accepted. The motion carried by the following vote: Aye: 3 - - Guillén, Kalb, and Reid Absent: 1 - - Gibson McElhaney City of Oakland Page 1 Printed on 12/28/2016",1,RulesAndLegislationCommittee/2016-11-03.pdf RulesAndLegislationCommittee,2009-01-08,"City of Oakland Office of the City Clerk Y Oakland City Hall 1852 2002 Meeting Summary 1 Frank H. Ogawa Plaza OAKLAND Oakland, California 94612 *Rules & Legislation Committee LaTonda Simmons, City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, January 08, 2009 10:30 AM City Council Chambers - 3rd Floor 01-08-09 Rules Pend 01-08 Rules Item 4 07-1753 Subject: 2008 Urban Area Security Initiative Grant From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To: 1) Enter Into An Urban Area Security Initiative (UASI) Grant Administration Agreement With City And County Of San Francisco For Fiscal Year 2008 Urban Area Security Initiative (UASI) Grant Funds In The Amount Of Three Million Six Hundred Thousand Dollars ($3,600,000.00) To The City Of Oakland, And 2) Accept, Appropriate And Administer Fiscal Year 2008 UASI Grant Allocations, And 3) Approve The Preliminary Spending Plan And Waive City Of Oakland Central Services Overhead (CSO) Fees Of Eighty Five Thousand Four Hundred And Sixty Nine Dollars ($85,469), And 4) Expend Funds In Accord With The Preliminary Spending Plan Without Further Council Authorization, Including Purchases In Excess Of The City Administrator's Purchasing Authority For Equipment On The Federally Authorized Equipment List And Services Required By The Grant, Provided City Bidding Requirements And Purchasing Programs/Policies Are Followed Scheduled to the *Public Safety Committee 07-1754 Subject: 2007 Super Urban Area Security Initiative Grant Amendment From: Oakland Fire Department Recommendation: Adopt A Resolution Amending Resolution No. 81421 C.M.S. Which Authorized The City Administrator To, Among Other Things, Accept, Appropriate, And Administer The Fiscal Year 2007 Super Urban Areas Security Initiative (SUASI) Grant Allocations, To Accept And Appropriate Supplemental Fiscal Year 2007 SUASI Grant Funds In An Amount Up To Fifty-Two Thousand Dollars ($52,000.00) For A Cumulative Fiscal Year 2007 SUASI Grant Award Allocation Of Up To Two Million Seven Hundred Nineteen Thousand And Sixty-Two Dollars ($2,719,062.00) And Appropriate Said Funds To The Oakland Fire Department's Office of Emergency Services Scheduled to the *Public Safety Committee City of Oakland Page 1 Printed on 1/29/09",1,RulesAndLegislationCommittee/2009-01-08.pdf SpecialPublicWorksCommittee,2009-09-29,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 29, 2009 10:00 AM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks The Oakland City Council Special Public Works Committee convened at 10:03 a.m. with Councilmember Nancy Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 15, 2009 Play Video A motion was made by Member Brooks, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Brooks, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks PWA 92909 View Report.pdf 3 Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") Play Video 09-0188 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 10/16/09",1,SpecialPublicWorksCommittee/2009-09-29.pdf SpecialPublicWorksCommittee,2012-04-24,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 24, 2012 9:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Member Reid Councilmember Present: 3 - Member Kaplan, Member Schaaf and Chair Nadel The Oakland City Council Special Works Committee convened at 9:35 a.m., with Vice Mayor Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on March 27, 2012 A motion was made by Member Kaplan, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel 042412 View Report.pdf City of Oakland Page 1 Printed on 5/22/12",1,SpecialPublicWorksCommittee/2012-04-24.pdf OaklandCityCouncil,2005-06-21,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, June 21, 2005 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:41 P.M. 2 Roll Call / ORA & Council ORA\Councilmember Present: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the",1,OaklandCityCouncil/2005-06-21.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-12-01,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Tuesday, December 1, 2020 1:30 PM Please See The Agenda To Participate In The Meeting Tele-Conference Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf RulesAndLegislationCommittee,2016-09-22,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, September 22, 2016 10:45 AM City Council Chamber, 3rd Floor Roll Call / Call To Order The Oakland City Council Rules And Legislation Committee convened at 10:54 a.m, with Council President Gibson McElhaney presiding as Chairperson. COMMITTEE MEMBERSHIP: Present 4 - Abel J. Guillén, Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney 1 Determination Of Closed Session 16-0092 Attachments: Review Report The City Attorney reported the tentative scheduling of a closed session on Tuesday, October 4, 2016 at 3pm to consider a number of matters in accordance with the provisions of the Brown Act. This Report and Recommendation be Accepted. Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 2 Approval Of The Draft Minutes From The Committee Meeting Of July 21, 2016 16-0094 There were no July 21st minutes in the packet for consideration. The approval of the minutes were deferred to the September 29, 2016 Rules and Legislation Committee This Report and Recommendation be Rescheduled.to go before the *Rules & Legislation Committee to be heard 9/29/2016 3 Determination Of Scheduling Of Outstanding Committee Items 16-0095 Attachments: View Report A motion was made by Larry Reid, seconded by Abel J. Guillén, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney City of Oakland Page 1 Printed on 11/29/2016",1,RulesAndLegislationCommittee/2016-09-22.pdf RedevelopmentAgencyandCouncilPublicWorksCommittee,2008-06-24,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 your Special Concurrent Meeting of the Redevelopment Agency and Council Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 24, 2008 12:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Excused: 1 - Chair Nadel Councilmember Present: 3 - Member Chang, Member Brooks and Member Kernighan The Oakland City Council Public Works Committee convened at 12:10 PM with Councilmember Chang presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 10, 2008 Play Video A motion was made by Member Kernighan, seconded by Member Brooks, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Chair Nadel Councilmember Aye: Member Chang, Member Brooks and Member Kernighan 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Kernighan, seconded by Member Brooks, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Excused: Chair Nadel Councilmember Aye: Member Chang, Member Brooks and Member Kernighan FROM PENDING/NO SPECIFIC DATE #10 Subject: Conditional Vacation Of Jefferson Street - Hearing From: Community and Economic Development Agency Recommendation: Adopt A Resolution Adopting Findings And Setting A Hearing To Receive Supporting Evidence And Public Comments On A Proposed Conditional Vacation Of A One (1) Block Section Of Jefferson Street West Of Its Intersection With Embarcadero West Without Cost To Duke Energy Oakland LLC 07-1329 *Withdrawn with No New Date View Report.pdf City of Oakland Page 1 Printed on 7/7/08",1,RedevelopmentAgencyandCouncilPublicWorksCommittee/2008-06-24.pdf FinanceAndManagementCommittee,2006-10-10,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 10, 2006 2:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Member De La Fuente Councilmember Present: 3 - Member Brunner, Chair Quan and Member Nadel The Oakland City Council Finance and Management Committee convened at 2:05 pm, with Vice Mayor Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 26, 2006 A motion was made by Member Nadel, seconded by Member Brunner, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Brunner, Chair Quan and Member Nadel",1,FinanceAndManagementCommittee/2006-10-10.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 2/2018 Concurrent Meeting of the Oakland Redevelopment Agency / City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 19, 2008 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:36.P. M. 2 Roll Call / ORA & Council ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individuals spoke during open forum: - Joe Haraburda - Barbara Jarvis - Eric Kisshauer - John Engstrom - Ora Knowell - Geoff Collins - Martha Cline - Max Allstadt - Oscar Wright - Sanjiv Handa 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. * Approve as Submitted A motion was made by Councilmember Quan, seconded by Councilmember Nadel to pull item 10.12 CC regarding Blighted Former Homeless Encampment Improvements from the consent calendar and reschedule the item to the March 4, 2008 City Council agenda as a Non-Consent Item. City of Oakland Page 1 Printed on 2/29/08",1,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-19.pdf RulesAndLegislationCommittee,2019-05-02,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 2, 2019 10:45 AM City Council Chamber, 3rd Floor The Rules & Legislation Committee convened at 11:03 a.m. with Councilmember Thao presiding as Chairperson. Roll Call / Call To Order Excused 1 - Lynette McElhaney Present 3 - - Dan Kalb, Rebecca Kaplan, and Sheng Thao 1 Determinations Of Closed Session 18-1683 Attachments: View Report There will be a special closed session Tuesday, May 7, 2019 at 1:30 p.m. A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - - McElhaney Aye: 3 - - Kalb, Kaplan, and Thao NO VOTE: 0 2 Approval Of The Draft Minutes From The Committee Meeting Of April 11, And April 18, 2019 18-1684 Attachments: View Report 4/11/2019 View Report 4/18/2019 A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - - McElhaney Aye: 3 - Kalb, Kaplan, and Thao NO VOTE: 0 City of Oakland Page 1 Printed on 5/17/2019",1,RulesAndLegislationCommittee/2019-05-02.pdf CommunityAndEconomicDevelopmentCommittee,2013-02-26,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 26, 2013 2:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid The Oakland City Council Community and Economic Development Committee convened at 2:08 p.m., with Vice Mayor Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Special Committee Meeting held on February 13, 2013 A motion was made by Member Schaaf, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Gibson McElhaney Councilmember Aye: Council President Kernighan, Member Schaaf and Vice Mayor Reid At this time roll call was modified to show Councilmember Gibson McElhaney as present. 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid ced022613 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 3/21/13",1,CommunityAndEconomicDevelopmentCommittee/2013-02-26.pdf RulesAndLegislationCommittee,2008-03-20,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, March 20, 2008 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Play Video Present: Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:40 a.m., with President Ignacio De La Fuente presiding as Chairperson. 1 Closed Session Play Video The office of the City Attorney did not schedule a closed session at this time. 2 Approval of the Draft Minutes from the Committee meeting of March 6, 2008 Play Video A motion was made by Member Chang, seconded by Member Brunner, to * Approve the Minutes. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Brunner, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente 03-20-08 Rules Pend View Report.pdf City of Oakland Page 1 Printed on 4/16/08",1,RulesAndLegislationCommittee/2008-03-20.pdf SpecialLifeEnrichmentCommittee,2022-05-23,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - DRAFT Oakland, California 94612 CITY OF OAKLAND *Special Life Enrichment Committee Monday, May 23, 2022 1:00 PM Virtual Tele- Conference Via Zoom Please See The Agenda To Participate In The Meeting Pursuant to California Government Code Section 54953(e), the City Council has found that an imminent risk to the health of attendees due to the COVID-19 pandemic continues to exist. Therefore, all City Councilmembers will particulate in the meeting via phone/video conference without notice of their teleconference locations City of Oakland Page 1 Printed on 5/25/2022",1,SpecialLifeEnrichmentCommittee/2022-05-23.pdf RulesAndLegislationCommittee,2022-06-23,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Thursday, June 23, 2022 10:30 AM Please See The Agenda To Participate In The Meeting Virtual Tele- Conference Via Zoom *Rules & Legislation Committee",1,RulesAndLegislationCommittee/2022-06-23.pdf SpecialPublicSafetyCommittee,2012-11-27,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, November 27, 2012 6:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Kaplan, Vice Mayor Nadel, Member Reid and Chair Kernighan The Oakland City Council Special Public Safety Committee convened at 6:04 p.m., with Councilmember Kernighan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on October 23, 2012 A motion was made by Member Reid, seconded by Vice Mayor Nadel, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Kaplan, Vice Mayor Nadel, Member Reid and Chair Kernighan There was one speaker on this item. 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Kaplan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Kaplan, Vice Mayor Nadel, Member Reid and Chair Kernighan There was one speaker on this item. psc112712 There was one speaker on this item. View Report.pdf 3 Subject: 30 Day Recruitment Report From: Councilmembers Brooks and Kernighan Recommendation: Receive A Monthly Informational Report From the Oakland Police Department on Recruiting and Police Department Staffing Levels Over The Last 30 Days 07-1080-22 A motion was made by Kaplan, seconded by Member Reid, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Kaplan, Vice Mayor Nadel, Member Reid and Chair Kernighan View Report.pdf City of Oakland Page 1 Printed on 12/17/12",1,SpecialPublicSafetyCommittee/2012-11-27.pdf PublicWorksCommittee,2017-04-11,"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, April 11, 2017 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:35 a.m. with Councilmember Dan Kalb presiding as Chairperson. Roll Call / Call To Order Present 4 - Desley Brooks, Abel J. Guillén, Rebecca Kaplan, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On March 14, 2017 16-0909 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: Aye 4- - Brooks Guillén Kaplan, Kalb 2 Determination Of Schedule Of Outstanding Committee Items 16-0910 Attachments: View Report View Supplemental Report Under ""Pending / No Specific Date"" staff was directed to move item 4, (16-0243) Status Report of Illegal Dumping to the April 25, 2017 committee meeting A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this matter be Accepted as Amended. The motion carried by the following vote: Aye 4 - Brooks Guillén Kaplan, Kalb City of Oakland Page 1 Printed on 5/22/2017",1,PublicWorksCommittee/2017-04-11.pdf RulesAndLegislationCommittee,2007-05-24,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 24, 2007 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Vice Mayor Chang, Member Reid, Member Brunner and Chair De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:45 AM, with Council President De La Fuente presiding as Chairperson. 1 Closed Session A motion was made by Vice Mayor Chang, seconded by Member Brunner, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La Fuente The office of the City Attorney scheduled a Closed Session for 1:30 - 3:30 PM on Tuesday, June 5, 2007 2",1,RulesAndLegislationCommittee/2007-05-24.pdf OaklandCityCouncilandtheYouthAdvisoryCommission,2016-07-26,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - DRAFT LaTonda Simmons, City Clerk CITY OF OAKLAND * Special Meeting of the Oakland City Council City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 26, 2016 5:00 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:18 p.m. 2 ROLL CALL / CITY COUNCIL Councilmember Gallo aarived at 5:23 p.m. Council President Gibson McElhaney arrived at 5:38 p.m Present 8 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney 3 OPEN FORUM (Total Time Available: 15 Minutes) There were 7 open forum speakers 4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS President Pro Tem Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Mildred Maree Jiles Councilmember Gallo arrived at 5:23 p.m. A motion was made by Abel J. Guillén, seconded by Dan Kalb, that the oral report of the City Attoney noting 3 final decisions made during the closed session be Approves as Submitted. The motion carried by the following vote: Excused: 1 - Gibson McElhaney Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid 5 Subject: Honoring And Recognizing Annette Fountaine From: Councilmember Brooks Recommendation: Adopt A Resolution Recognizing And Honoring Fire Communications Supervisor Annette Fountaine For 30 Years Of Dedicated Service To The Residents Of Oakland And The Oakland Fire Department 15-1292 A motion was made by Brooks, seconded by Reid, that this matter be Adopted. The motion carried by the following vote: City of Oakland Page 1 Printed on 9/30/2016",1,OaklandCityCouncilandtheYouthAdvisoryCommission/2016-07-26.pdf RulesAndLegislationCommittee,2021-06-10,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Thursday, June 10, 2021 10:30 AM Please See The Agenda To Participate In The Meeting Virtual Tele - Conference Via Zoom *Rules & Legislation Committee",1,RulesAndLegislationCommittee/2021-06-10.pdf RulesAndLegislationCommittee,2006-05-11,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee DRAFT Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 11, 2006 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Member Chang, Member Reid, Member Brunner and Chair De La Fuente The Oakland City Council Rules And Legislation Committee convened at 10:50 AM with Council President De La Fuente presiding as Chairperson. 1 Closed Session A motion was made by Member Brunner, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La",1,RulesAndLegislationCommittee/2006-05-11.pdf PublicSafetyCommittee,2004-11-09,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, November 09, 2004 7:30 PM Hearing Room One - 1st Floor There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 7:32 p.m. Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member Brooks, Member Quan and Chair Reid 1 Approval of the Draft Minutes from the Committee Meeting held on October 26, 2004 A motion was made by Member Brooks, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Abstained: Member Nadel Councilmember Aye: Member Brooks, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member Nadel, to * Approve as Submitted. The motion carried by the following vote:",1,PublicSafetyCommittee/2004-11-09.pdf LifeEnrichmentCommittee,2004-03-09,"Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com 6:00 PM Hearing Room One 1st Floor Tuesday, March 9, 2004 The Oakland City Council Life Enrichment Committee convened at 6:23 p.m., with Vice Mayor Chang presiding as Chairperson. Roll Call Call to Order Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on February 24, 2004 A motion was made by Member Brunner, seconded by Member Wan, to *Approve the Minutes. The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Wan, seconded by Member Brunner, to *Approve as Submitted. The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: Attachments: Item 2 3-9-04.pdf Subject: Feather River Camp Agreement 3 From: Office of Parks and Recreation Recommendation: Adopt a Resolution authorizing the City Manager to execute an agreement with Camps in Common, Inc. to operate Feather River Camp for three (3) summer seasons (2004 through 2006) with two (2) additional summer seasons (2007 and 2008) each at the City's sole option 04-0052.pdf, Attachments: 78424 CMS.pdf, Item 3 2-24-04.p Item 33-9-04.pdf, Item 3 SUP 3-9-04, S-10.33CC.pd The following individuals spoke on Item 3 and did not indicate a position: - Jill Rose Sanjiv Handa The Committee requested that staff coordinate with an organization (either City or otherwise) that could focus on arranging for Oakland kids to attend camp during the month of August. *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council",1,LifeEnrichmentCommittee/2004-03-09.pdf PublicWorksCommittee,2013-05-28,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 28, 2013 11:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Present: 4 - Member Gallo, Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan The Oakland City Council Public Works Committee convened at 11:39am, with President Pro Tempore Kaplan presiding as Chairperson. COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Held On May 14, 2013 A motion was made by Vice Mayor Reid, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Gallo, seconded by Vice Mayor Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan pwc052813 View Report.pdf View Supplemental.pd City of Oakland Page 1 Printed on 8/1/13",1,PublicWorksCommittee/2013-05-28.pdf RulesAndLegislationCommittee,2003-11-13,"Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 10:30 AM City Council Chambers 3rd Floor Thursday, November 13, 2003 The Oakland City Council Rules and Legislation Committee convened at 10:46 a.m., with President De La Fuent presiding as Chairperson. Roll Call / Call to Order Member Reid Absent: Member Chang, Member Wan and Chair De La Fuente Present: COMMITTEE MEMBERSHIP: 1 Closed Session A motion was made by Member Wan, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Member Reid Absent; Member Chang, Member Wan and Chair De La Fuente Aye; 3- 2 Approval of the Draft Minutes from the Committee meeting of November 6, 2003 A motion was made by Member Wan, seconded by Member Chang, to *Approve the Minutes. The motion carried by the following vote: Member Reid Absent; 1 - Member Chang, Member Wan and Chair De La Fuente Aye; 3 Determination of Schedule of Outstanding Committee Items There were no changes made to the pending list. 4 Scheduling of Agenda Items The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa A motion was made by Member Wan, seconded by Member Chang, to *Approve with the following amendments. The motion carried by the following vote:",1,RulesAndLegislationCommittee/2003-11-13.pdf PublicWorksCommittee,2017-01-24,"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, January 24, 2017 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:34 p.m., with Councilmember Kaplan presiding as Chairperson. Roll Call / Call To Order Present 4 - Dan Kalb, Rebecca Kaplan, Noel Gallo, and Laurence E. Reid 1 Approval Of The Draft Minutes From The Committee Meeting Held On January 10, 2017 16-0586 Attachments: View Report Approved Aye 3 - Kalb Kaplan, Gallo Absent 1 - Reid 2 Determination Of Schedule Of Outstanding Committee Items 16-0587 Attachments: View Report View Supplemental Report Roll Call was modified to show Council President Reid present at 11:36 a.m. Approved Aye 3 - - Kalb Kaplan, Gallo Absent 1 - - Reid City of Oakland Page 1 Printed on 3/28/2017",1,PublicWorksCommittee/2017-01-24.pdf RulesAndLegislationCommittee,2006-04-27,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, April 27, 2006 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Excused: Member Brunner Present: Member Chang, Member Reid and Chair De La Fuente 1 Closed Session The Office of the City Attorney scheduled a Closed Session for Tuesday, May 2, 2006 at 4 P.M. 2 Approval of the Draft Minutes from the Committee meeting of April 6, 2006 and April 13, 2006 A motion was made by Member Chang, seconded by Member Reid, to *Approve the Minutes. The motion carried by the following vote: Votes: Excused; 1 - Member Brunner Aye; 3 - Member Chang, Member Reid and Chair De La Fuente",1,RulesAndLegislationCommittee/2006-04-27.pdf SpecialFinanceAndManagementCommittee,2020-02-05,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - DRAFT LaTonda Simmons, City CITY OF OAKLAND Clerk *Special Finance & Management Committee Wednesday, February 5, 2020 1:00 PM Sgt. Daniel Sakai (HR 4) - 2nd 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 COMMITTEE MEMBERSHIP: Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 1 Subject: Special Finance Study Session From: Councilmember McElhaney Recommendation: Receive An Informational Report To Discuss The Fiscal Health Of The City Of Oakland Including: 1) Finance Department Overview; 2) Current Economic Environment; 3) Debt And Investment; 4) Pension And Other Post-Employment Benefits (OPEB) Obligations; 5) Financial And Reserve Policies; And 6) Revenues 20-0149 Attachments: View Report Adjournment City of Oakland Page 1 Printed on 3/11/2020",1,SpecialFinanceAndManagementCommittee/2020-02-05.pdf PublicSafetyCommittee,2018-05-08,"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, May 8, 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 April 24, 2018 18-0433 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 18-0434 Attachments: View Report View Supplemental Report 5-4-2018 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 Page 1 Printed on 7/2/2018",1,PublicSafetyCommittee/2018-05-08.pdf RulesAndLegislationCommittee,2003-10-16,"Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 10:30 AM City Council Chambers 3rd Floor Thursday, October 16, 2003 The Oakland City Council Rules and Legislation Committee convened at 10:57 a.m., with President De La Fuente presiding as Chairperson. Roll Call / Call to Order Member Chang, Member Reid, Member Wan and Chair De La Fuente Present: COMMITTEE MEMBERSHIP: 1 Closed Session Attachments: Item 1 10-16-03.pdf A motion was made by Member Reid, seconded by Member Chang, that this matter be Approved. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of October 9, 2003 A motion was made by Member Reid, seconded by Member Chang, to *Approve the Minutes. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items Attachments: Item 3 10-16-03.pdf There were no changes to the pending list. 4 Scheduling of Agenda Items The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa A motion was made by Member Reid, seconded by Member Chang, to Approve as Amended. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente",1,RulesAndLegislationCommittee/2003-10-16.pdf RulesAndLegislationCommittee,2006-12-14,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, December 14, 2006 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order The Oakland City Council Rules and Legislation Committee convened at 10:45 AM, with Councilmember Reid presiding as Chairperson. 1 Closed Session A motion was made to *Approve as Submitted. The motion carried. Votes: The office of the City Attorney scheduled a Closed Session for 3:30 PM on Tuesday, December 19, 2006 2 Approval of the Draft Minutes from the Committee meeting of November 30, 2006 A motion was made to *Approve as Submitted. The motion carried.",1,RulesAndLegislationCommittee/2006-12-14.pdf LifeEnrichmentCommittee,2004-06-08,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 08, 2004 6:00 PM Hearing Room One - 1st Floor The Oakland City Council Life Enrichment Committee convened at 6:08 p.m., with Vice Mayor Chang presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Brunner, Member Quan, Member Wan and Chair Chang The Roll Call was modified to note Councilmember Wan present at 6:22 p.m. 1 Approval of the Draft Minutes from the Committee Meeting held on May 25, 2004 A motion was made by Member Quan, seconded by Member Brunner, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Absent: Member Wan Councilmember Aye: Member Brunner, Member Quan and Chair Chang 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brunner, seconded by Member Quan, to *",1,LifeEnrichmentCommittee/2004-06-08.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-04-19,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board Tuesday, April 19, 2022 1:30 PM Virtual Tele- -Conference Via Zoom Please See The Agenda To Participate In The Meeting Pursuant to California Government Code Section 54953(e ), the City Council has found that an imminent risk to the health of attendees due to the COVID-19 pandemic continues to exist. Therefore, all City Councilmembers will particulate in the meeting via phone/video conference without notice of their teleconference locations City of Oakland Page 1 Printed on 5/18/2022",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-04-19.pdf PublicSafetyCommittee,2016-01-26,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - DRAFT 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, January 26, 2016 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 6:13 p.m., with Councilmember Brooks presiding as Chairperson. Roll Call / Call To Order Present 4 - Noel Gallo, Abel J. Guillén, Dan Kalb, and Desley Brooks 1 Approval Of The Draft Minutes From The Committee Meeting Of January 12, 2016 15-0497 Attachments: View Report A motion was made by Kalb, seconded by Gallo, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gallo, Guillén, Kalb, and Brooks 2 Determination Of Schedule Of Outstanding Committee Items 15-0504 Attachments: View Report View Supplemental Report A motion was made by Kalb, seconded by Gallo, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gallo, Guillén, Kalb, and Brooks City of Oakland Page 1 Printed on 2/4/2016",1,PublicSafetyCommittee/2016-01-26.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-07-22,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 2/2018 Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, July 22, 2010 5:30 PM City Council Chambers - 3rd Floor 1 Pledge of Allegiance The Special Concurrent Meeting of the Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:50 pm 2 Roll Call / ORA & Council COUNCIL MEMBERS: Patricia Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan, Dist. 4; Ignacio De La Fuente, Dist. 5; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Rebecca Kaplan, At-Large, and President Jane Brunner, Dist. 1 ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember Kaplan, Council President Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individuals spoke under open forum: - Rashida Grinage - Greg McConnell - Bill Milney - Geoff Collins - James Archibald - Ralph Cooke - Dedo Sudido - Ariana Casanova - William Cunningham - David Mix - Philip Basada - Scott Peterson - Dwight McElroy - Jeff Levin - Sanjiv Handa City of Oakland Page 1 Printed on 9/27/10",1,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-22.pdf PublicWorksCommittee,2013-10-08,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 08, 2013 11:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Excused: 1 - Vice Mayor Reid Councilmember Present: 3 - Member Gallo, Member Kalb and President Pro Tempore Kaplan The Oakland City Council Public Works Committee convened at 11:40am, with Councilmember Kaplan presiding as Chairperson. COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Held On September 24, 2013 A motion was made by Member Gallo, seconded by Member Kalb, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Vice Mayor Reid Councilmember Aye: Member Gallo, Member Kalb and President Pro Tempore Kaplan 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Kalb, seconded by Member Gallo, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Vice Mayor Reid Councilmember Aye: Member Gallo, Member Kalb and President Pro Tempore Kaplan pwc100813 View Report.pdf City of Oakland Page 1 Printed on 11/6/13",1,PublicWorksCommittee/2013-10-08.pdf SpecialRulesandLegislationCommittee,2020-07-07,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Special Rules and Legislation Committee Tuesday, July 7, 2020 1:30 PM Tele-Conference Please See The Agenda To Participate In The Meeting Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well as the City Administrator, City Attorney and City Clerk will join the meeting via phone/video conference and no teleconference locations are required. City of Oakland Page 1 Printed on 9/22/2020",1,SpecialRulesandLegislationCommittee/2020-07-07.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-06-24,"City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Thursday, June 24, 2021 10:30 AM Please See The Agenda To Participate In The Meeting Virtyal Tele - Conference Vja Zoom Special Budget City Council Meeting Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-24.pdf LifeEnrichmentCommittee,2015-01-27,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 27, 2015 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:01 p.m., with Councilmember Campbell Washington presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Noel Gallo Present 3 - Desley Brooks, Abel J. Guillén, and Annie Campbell Washington 1 Approval Of The Draft Minutes From The Committee Meeting Held On January 13, 2015 A motion was made by Guillèn, seconded by Brooks, that this matter be Approve with the following amendments that Item 4 was moved by Councilmember Guillen. The motion carried by the following vote: Excused: 1 Gallo Aye: 3 - Brooks, Guillén, and Campbell Washington 2 Determination Of Schedule Of Outstanding Committee Items 14-0387 Attachments: View Report A motion was made by Guillèn, seconded by Brooks, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 Gallo Aye: 3 - Brooks, Guillén, and Campbell Washington City of Oakland Page 1 Printed on 2/27/2015",1,LifeEnrichmentCommittee/2015-01-27.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-02-26,"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 Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Tuesday, February 26, 2019 5:30 PM City Council Chamber, 3rd Floor The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with a Performance, the meeting was convened at 5:33 p.m. 1 PLEDGE OF ALLEGIANCE / OPENING PERFORMANCE 2 ROLL CALL / CITY COUNCIL Excused 1 - - Larry Reid Present 7 - Dan Kalb, Lynette McElhaney, Noel Gallo, Sheng Thao, Loren Taylor, Nikki Bas, and Rebecca Kaplan 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) 11 speakers spoke during open forum 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): President Pro Tempore Kalb took a point of personal privilege and requested that the meeting be adjourned in memory of Jeff Adachi and Larry Bason. Council President Kaplan and Councilmember McElhaney requested to be associated with the Jeff Adachi tribute. Councilmember McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of Dr. Julia Hare, Amanda Greene and Frank Robinson. City of Oakland Page 1 Printed on 3/25/2019",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-02-26.pdf OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2017-07-11,"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 Concurrent Meeting of the Oakland Redevelopment Successor Agency and Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 11, 2017 1:00 PM Sgt. Mark Dunakin Room - Hearing Room 1 The Oakland City Council Special ConCommittee convened at 1:07 P.M., with Vice Mayor Campbell Washington presiding as Chairperson. Roll Call / Call To Order Present 4 - Annie Campbell Washington, Laurence E. Reid, Lynette McElhaney, and Noel Gallo 1 Approval Of The Draft Minutes From The Committee Meeting Held On June 13, 2017 16-1331 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- - Campbell Washington Reid, Gallo Absent 1 - McElhaney NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 16-1334 Attachments: View Report 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 - Campbell Washington Reid, Gallo Absent 1 - McElhaney NO VOTE 0 City of Oakland Page 1 Printed on 11/30/2017",1,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2017-07-11.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 16, 2013 5:30 PM City Council Chambers, 3rd Floor 1 Pledge of Allegiance 2 Roll Call / City Council ORAICouncilmember Present: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, Vice Mayor Reid, Council President Kernighan, Member Brooks, President Pro Tempore Kaplan and Member Schaaf The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:04 p.m. 3 Open Forum / Citizens Comments (Time Available: 15 minutes) There were 27 speakers for Open Forum. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations from the Mayor, Council Acknowledgements/Announcements): Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Quinn Boyer, Lyonnel Ray Fulker, and Reggie Matson. Councilmember Kalb took a point of personal privilege and requested that the meeting be adjourned in memory of Charles Richard and Dr. Haimiowitz. Councilmember Gallo took a point of personal privilege and requested that the meeting be adjourned in memory of Ms. Alderetti. City of Oakland Page 1 Printed on 5/13/13",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf SpecialPublicWorksCommittee,2010-02-09,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 09, 2010 9:30 AM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks The Oakland City Council Public Works Committee convened at 9:35 a.m., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on January 26, 2010 Play Video A motion was made by Member Kernighan, seconded by Member Kaplan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brooks Councilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Kernighan, seconded by Member Kaplan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks FROM THE PENDING NO SPECIFIC DATE LIST #3 Subject: Energy Saving Agreement - Five City Swimming Pools From: Public Works Agency Recommendation: Adopt A Resolution (1) Waiving Any Further Competitive Process And Authorizing The City Administrator Or Designee To Negotiate And Award A Professional And Construction Services Agreement In An Amount Not To Exceed Two Hundred Fifty-Six Thousand Dollars ($256,000) To Implement Energy Savings Measures At The City's Five Swimming Pools, Without Returning To City Council And (2) Accepting And Appropriating Energy-Related Rebates For Project No. C256516 07-1632 *Withdrawn with No New Date View Report.pdf View Report.pdf 81610 CMS.pdf City of Oakland Page 1 Printed on 4/6/10",1,SpecialPublicWorksCommittee/2010-02-09.pdf