body,date,text,page,path CommunityAndEconomicDevelopmentCommittee,2014-03-11,"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, March 11, 2014 2:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Community & Economic Development Committee convened at 2:10 P.M., with Councilmember Gibson McElhaney presiding as Chairperson. Roll Call / Call To Order Councilmember Present: 4 - Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid The Roll Call was modified to note Vice Mayor Reid present at 2:23 P.M. 1 Approval Of The Draft Minutes From The Committee Meeting Held On February 25, 2014 A motion was made by Council President Kernighan, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: 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 Absent: Vice Mayor Reid Councilmember Aye: Member Gibson McElhaney, Council President Kernighan and Member Schaaf ced031114 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 4/1/14",1,CommunityAndEconomicDevelopmentCommittee/2014-03-11.pdf PublicSafetyCommittee,2014-03-11,"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, March 11, 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 25, 2014 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 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 Two items will be scheduled for March 25, 2014 Public Safety Committee meeting: 1. An Informational Report regarding Ceasefire, and 2. An Informational Report regarding the Measure Y Evaluation. Councilmember Gallo also requested that OPD bring a report regarding Shot Spotter, including an evaluation of the program, future plans, financial information and implementation. PSC031114 View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 4/1/14",1,PublicSafetyCommittee/2014-03-11.pdf PublicWorksCommittee,2014-03-11,"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, March 11, 2014 11:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call/ Call To Order Councilmember Excused: 1 - President Pro Tempore Kaplan Councilmember Present: 3 - Member Gallo, Member Kalb and Vice Mayor Reid The Oakland City Council Public Works Committee convened at 11:38 a.m., with Councilmember Kalb 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 February 25, 2014 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 Excused: President Pro Tempore Kaplan Councilmember Aye: Member Gallo, Member Kalb and Vice Mayor Reid 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Gallo, seconded by Vice Mayor Reid, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Excused: President Pro Tempore Kaplan Councilmember Aye: Member Gallo, Member Kalb and Vice Mayor Reid Item #5 on the pending list was moved to scheduled items pwc031114 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 4/1/14",1,PublicWorksCommittee/2014-03-11.pdf