body,date,text,page,path
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
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
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
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