body,date,text,page,path
SpecialCommunityAndEconomicDevelopmentCommittee,2012-04-24,"*Special Community & Economic
Meeting Minutes
April 24, 2012
Development Committee
2) A Resolution Authorizing The City Of Oakland To Serve As Successor To The Housing
Assets, Function And Obligations Of The Redevelopment Agency Of The City Of Oakland
With Respect To Grant Funds Under The California Department Of Housing And Community
Development's Infill Infrastructure Grant Program For The Macarthur Bart Transit Village And
Authorizing The City Administrator, Deanna Santana, Or Her Designee, To Negotiate Grant
Terms, Execute, Modify, Amend And Extend Agreements, Allocate Revenue, Make
Expenditures, And Take All Other Actions With Respect To Housing Assets, Functions And
Obligations Under The Infill Infrastructure Grant Program
11-0384-1
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Special Meeting of the Oakland City Council, due back
on April 30, 2012 as a Consent item The motion carried by the following
vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
83810 CMS.pdf
3) A Resolution Authorizing The City Of Oakland To Serve As Successor Agency To The
Redevelopment Agency Of The City Of Oakland To Accept And Appropriate Grant Funds
Under The California Department Of Housing And Community Development's Transit
Oriented Development Grant Program For The Macarthur Bart Transit Village And
Authorizing The City Administrator, Deanna Santana, To Negotiate Grant Terms, Execute,
Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures, And Take
All Other Actions With Respect To The Transit Oriented Development Grant Program
11-0384-2
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Special Meeting of the Oakland City Council, due back
on April 30, 2012 as a Consent item The motion carried by the following
vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
83811 CMS.pdf
City of Oakland
Page 6
Printed on 5/22/12",6,SpecialCommunityAndEconomicDevelopmentCommittee/2012-04-24.pdf
SpecialFinanceAndManagementCommittee,2012-04-24,"*Special Finance & Management
Meeting Minutes
April 24, 2012
Committee
10
Subject:
Open Data Policy
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution Directing The City Administrator To Develop A Plan
For Evaluating And Disseminating Data Sets Generated Within City Departments As ""Open
Data"" In Accessible Raw Formats Which Will Be Made Available To The Public Through A
Designated Website And Will Lead To The Establishment Of A Comprehensive Open Data
Policy
11-0235
A motion was made by Member Kernighan, seconded by Member Brooks,
that this matter be *Approve the Recommendation of Staff, and Forward
to the * Meeting of the Oakland City Council, due back on April 30, 2012
as a non-consent item.
The committee directed staff to change the language of the Resolution and
the Title to read:
""That the Oakland City Council hereby directs the City Administrator
to
provide a report within 90 days on the cost and benefits of implementation
of an open data system and an analysis of the steps necessary to implement
an open data system.""
The committee further directed staff to eliminate all other Further
Resolves. The motion carried by the following vote:
Votes: Councilmember Excused: Chair De La Fuente
Councilmember Aye: Member Brooks, Member Kernighan and Member
Brunner
View Report.pdf
View Supplemental Report.pdf
83824 CMS.pdf
City of Oakland
Page 6
Printed on 5/22/12",6,SpecialFinanceAndManagementCommittee/2012-04-24.pdf