body,date,text,page,path
LifeEnrichmentCommittee,2011-01-11,"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, January 11, 2011
4:00 PM
Sgt. Mark Dunakin - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member Kaplan, Member Schaaf, Chair Brooks
and Member Reid
The Oakland City Council Life Enrichment Committee convened at 4:07 p.m.,
with Vice Mayor Brooks presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on December 14, 2010.
A motion was made by Member Kaplan, seconded by Member Schaaf, to
* Approve the Minutes. 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 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 Brooks
City of Oakland
Page 1
Printed on 1/27/11",1,LifeEnrichmentCommittee/2011-01-11.pdf
PublicSafetyCommittee,2011-01-11,"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, January 11, 2011
5:30 PM
Sgt. Mark Dunakin - 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 5:45 p.m., with
Councilmember Kernighhan presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on December 14, 2010
A motion was made by Member Reid, seconded by Member Nadel, to
* Approve the Minutes. 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 Nadel, to
Approved as Amended. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Nadel, Chair Kernighan and
Member Reid
There were 9 speakers on this item
3
Subject:
Status of Implementation of Law Enforcement Industry Standards
From:
Oakland Police Department
Recommendation: Receive A Monthly 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
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 Nadel, Chair Kernighan and
Member Reid
There were 3 speakers on this item
View Report.pdf
View Report.pdf
View Report.pdf
City of Oakland
Page 1
Printed on 1/26/11",1,PublicSafetyCommittee/2011-01-11.pdf
SpecialFinanceAndManagementCommittee,2011-01-11,"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
*Special Finance & Management Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 11, 2011
11:00 AM
Sgt. Mark Dunakin - 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 11:06 a.m. with Councilmember De La Fuente presiding as
Chairperson.
COMMITTEE MEMBERSHIP:
1
Approval of the Draft Minutes from the Committee Meeting held on December 14, 2010
A motion was made by Member Brooks, seconded by Member Kernighan,
to *Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Brooks
Councilmember Absent: Member Brunner
Councilmember Aye: Member Kernighan and Chair De La Fuente
2
Determination of Schedule of Outstanding Committee Items
A
motion was made by Member Kernighan, seconded by Member Brooks,
to Approved as Amended. The motion carried by the following vote:
Votes: Councilmember Absent: Member Brunner
Councilmember Aye: Member Brooks, Member Kernighan and Chair De La
Fuente
From February 8, 2011 Pending List
#1
Subject:
Police And Fire Retirement System Liability
From:
Finance And Management Agency
Subject:
Receive An Informational Report On Funding Options For The Police And Fire
Retirement System (PFRS) Liability; On The February 8, 2011 Finance And Management
Committee Agenda
10-0259
Scheduled to *Finance & Management Committee on 2/22/2011
City of Oakland
Page 1
Printed on 1/27/11",1,SpecialFinanceAndManagementCommittee/2011-01-11.pdf
SpecialPublicWorksCommittee,2011-01-11,"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
*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 11, 2011
9:30 AM
Sgt. Mark Dunakin - 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 9:33
a.m., with Councilmember Nadel presiding as Chairperson
1
Approval of the Draft Minutes from the Committee Meeting held on December 14, 2010
A motion was made by Member Kaplan, seconded by Member Reid, to
* Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Aye: Member Schaaf, 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 as Submitted. The motion carried by the following vote:
Votes: Councilmember Aye: Member Schaaf, Member Reid, Member Kaplan and
Chair Nadel
pwc212011
View Report.pdf
City of Oakland
Page 1
Printed on 1/26/11",1,SpecialPublicWorksCommittee/2011-01-11.pdf