body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2013-11-12,"*Community & Economic
Meeting Minutes
November 12, 2013
Development Committee
8
Subject:
LDDA With Oakland Maritime Support Services (OMSS)
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Lease Disposition And Development Agreement And Ground Lease Between The
City Of Oakland And Oakland Maritime Support Services, LLC, A California Limited Liability
Company, Or Its Affiliate, In A Form And Content Substantially In Conformance With The
Attached Documents, For The Development Of An Ancillary Maritime Support Facility To
Provide Truck Parking And Truck-Related Services On Approximately 17 Acres In The Central
And North Gateway Areas Of The Former Oakland Army Base, Without Returning To The
City Council
13-0145
A motion was made by Member Gibson McElhaney, seconded by Vice
Mayor Reid, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
November 19, 2013 as a Public Hearing. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
View Report.pdf
View Supplemental Report.pdf
13201 CMS.pdf
9
Subject:
Condemning The Ongoing Impacts Of Predatory Lending
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Recognizing The Devastating Effect Of The
Foreclosure Crisis On Local Communities, Appreciating The City Of Richmond's Leadership
In Efforts To Assist Homeowners At Risk Of Foreclosure To Remain In Their Homes, And,
Asking The City Attorney To Provide The Oakland City Council With A Legal Analysis Of
The Richmond Strategy And Legal Implications Of Acting Similarly. [TITLE CHANGE]
13-0116
A motion was made by Member Schaaf, seconded by Member Gibson
McElhaney, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on November 19, 2013 as a Non-Consent item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
The Committee approved recommendations as amended to include revisions to
the Resolution submitted on the dais by President Pro Tempore Kaplan.
There were 12 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84719 C.M.S.pdf
City of Oakland
Page 5
Printed on 1/3/14",5,CommunityAndEconomicDevelopmentCommittee/2013-11-12.pdf
FinanceAndManagementCommittee,2013-11-12,"*Finance & Management
Meeting Minutes
November 12, 2013
Committee
11
Subject:
Fiscal Year 2012-13 Adjusted Budget
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Accepting The Unaudited FY 2012-13 Fourth Quarter
Revenue And Expenditure Results And Year-End Summaries For Four Selected Funds:
General Purpose Fund (GPF, 1010), Landscape & Lighting Assessment District Fund (2310),
Equipment Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The General
Purpose Fund (1010) And All Funds; And Authorizing The City Administrator To Adjust The
GPF Revenue Appropriations In The Amount Of $18.89 Million And Expenditure
Appropriations In The Net Amount Of $28.00 Million Over Or Under Budget By Department
Listed In Exhibits A And B Attached Herein
13-0160
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Approve the
Recommendation of Staff, and Forward as a Non-Consent item. The
motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
There was one speaker on this item.
View Report.pdf
84720.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one Open Forum speaker.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance & Management Committee adjourned the meeting at
11:19 a.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 5
Printed on 1/3/14",5,FinanceAndManagementCommittee/2013-11-12.pdf
LifeEnrichmentCommittee,2013-11-12,"*Life Enrichment Committee
Meeting Minutes
November 12, 2013
City Clerk and Clerk of the Council
City of Oakland
Page 5
Printed on 1/3/14",5,LifeEnrichmentCommittee/2013-11-12.pdf
PublicSafetyCommittee,2013-11-12,"*Public Safety Committee
Meeting Minutes
November 12,2013
9
Subject:
Domain Awareness Center (DAC) Phase II
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract For Phase 2 Of The Domain Awareness Center (DAC) Project Implementation To A
Vendor From The Pool Of Vendors Responding To The Request For Proposal Titled ""City Of
Oakland/Port Of Oakland Joint Domain Awareness Center, October 2012"" In An Amount Not
To Exceed $2M Dollars (Two Million) To Be Selected Later With A Return To Council With
An Informational Report [TITLE CHANGE]
13-0141
A motion was made by Member Kalb, seconded by Member Schaaf, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on
November 19, 2013 as a Non-Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member
Schaaf and Chair Gallo
The Committee approved recommendations as amended to include the
following revisions:
1) Incorporate by reference the three sections added to Resolution 84593 on
July 30, 2013 regarding developing privacy policy;
2) Amend the resolution title to read as follows: ""Resolution Authorizing The
City Administrator 1) To Award A Contract For Phase 2 Of The Domain
Awareness Center (DAC) Project Implementation; 2) Select A Vendor From
The Pool Of Vendors Responding To The Request For Proposal Titled ""City Of
Oakland/Port Of Oakland Joint Domain Awareness Center, October 2012"" In
An Amount Not To Exceed $2M Dollars (Two Million); And 3) A Return To
Council For Approval Of The Recommended Vendor And Contract;""
3) Delete the following: ""FURTHER RESOLVED: That the City Administrator
or her designee is hereby authorized to execute any amendments or
modifications to said Port/City agreement and the Professional Services
Contract without return to Council in an amount not to exceed two million
dollars ($2,000,000.00); and be it;""
4)
Delete the following: ""FURTHER RESOLVED: That the City
Administrator or her designee is authorized to accept and appropriate said FY
2009 and FY2010 PSGP Grants funds into U.S. Department of Homeland
Security Fund (2123), Emergency Management Services Division (20711) a
grant project to be determined, and Emergency Management Service Program
(PS21), the full grant funds will be appreciated to the Miscellaneous Federal
Grants Accounts 46129; and be it.
There were 7 speakers on this item.
City of Oakland
Page 5
Printed on 1/3/14",5,PublicSafetyCommittee/2013-11-12.pdf
PublicWorksCommittee,2013-11-12,"*Public Works Committee
Meeting Minutes
November 12,2013
9
Subject:
Contract For Operation And Management Of Parking Facilities
From:
Public Works Agency
Recommendation: Adopt A Resolution Directing The City Administrator (1) To Negotiate A
Multi-Year Contract For The Operation And Management Of Eight (8) City-Owned Parking
Garages With Standard Parking Corporation And Its Partners Under The Name City Of
Oakland Parking Partners, The Highest Scoring Respondent To A Competitive Request For
Proposal And (2) To Return To The City Council Upon Conclusion Of Negotiations For Final
Approval Of Said Contract And Other Parking Related Matters
13-0152
A motion was made by Member Kalb, seconded by Vice Mayor Reid, that
this matter be Continued to the *Public Works Committee, due back on
December 3, 2013. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and
President Pro Tempore Kaplan
The Committee requested the following items to be included in a Supplemental
Report: 1. RFP for Operation and Management of Parking Facilities; 2. Two
Letters of Protest (Douglas Parking and Impark Pacific Parking); 3. Two
City's Responses to Letters of Protest; 4. Scoring rubric with actual results.
View Report.pdf
View Supplemental Report.pd
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was 1 open forum speaker
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 12:24 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 5
Printed on 1/3/14",5,PublicWorksCommittee/2013-11-12.pdf