body,date,text,page,path SpecialCommunityAndEconomicDevelopmentCommittee,2014-09-30,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes - FINAL LaTonda Simmons, City OAKLAND Clerk *Special Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 30, 2014 2:00 PM City Council Chambers, 3rd Floor The Oakland City Council Community and Economic Development Committee convened at 2:18 p.m., with Vice Mayor Reid presiding as Chairperson. Roll Call / Call To Order 1 Approval Of The Draft Minutes From The Committee Meeting Held On September 16, 2014. A motion was made by President Kernighan, seconded by Councilmember Schaaf, to approve as submitted. The motion carried by the following vote: 4 Ayes. Present 4 - Lynette Gibson McElhaney, Patricia Kernighan, Libby Schaaf, and Laurence E. Reid 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Councilmember Schaaf, seconded by Council President Kernighan, to approve as submitted. The motion carried by the following vote: 4 Ayes. Attachments: View Report.pdf 3 Subject: Quarterly Oakland Army Base Status Report From: Office Of The City Administrator Recommendation: Receive The Quarterly Informational Report On The Status Of The Army Base Public Infrastructure Project Attachments: View Report.pdf The Committee requested future reports include the dollar amount for each job so local firms can see and compete. The Committee also requested information about unintended consequences be included in the report for November. There were 2 speakers on this item. A motion was made by Member Gibson McElhaney, seconded by Member Schaaf, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gibson McElhaney, Kernighan, Schaaf, and Reid City of Oakland Page 1 Printed on 12/16/2014",1,SpecialCommunityAndEconomicDevelopmentCommittee/2014-09-30.pdf SpecialFinanceAndManagementCommittee,2014-09-30,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes - FINAL LaTonda Simmons, City OAKLAND 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, September 30, 2014 9:30 AM City Council Chambers, 3rd Floor The Oakland City Council Finance and Management Committee convened at 9:39 a.m, with Councilmember Brooks presiding as Chairperson. Roll Call / Call To Order The Roll Call was modified to note Councilmember Schaaf present at 9:45 a.m. Present 4 - Patricia Kernighan, Desley Brooks, Rebecca Kaplan, and Libby Schaaf 1 Approval Of The Draft Minutes From The Committee Meeting Held On September 16, 2014. A motion was made by President Pro Tempore Kaplan, seconded by Council President Kernighan, to approve as submitted. The motion carried by the following vote: 3 Ayes, 1 Absent - Schaaf. 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by President Pro Tempore Kaplan, seconded by Council President Kernighan, to approve as submitted. The motion carried by the following vote: 3 Ayes, 1 Absent - Schaaf. Attachments: View Report.pdf 3 Subject: State and Federal Budget Status Report From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding The Status Of The State And Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE CHANGE] Attachments: View Report.pdf A motion was made by Pro Tempore Kaplan, seconded by Member Kernighan, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - - Brooks, Kernighan, Kaplan, and Schaaf City of Oakland Page 1 Printed on 12/16/2014",1,SpecialFinanceAndManagementCommittee/2014-09-30.pdf SpecialPublicSafetyCommittee,2014-09-30,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 30, 2014 6:00 PM City Council Chambers, 3rd Floor The Oakland City Council Public Safety Committee convened at 6:15 p.m., with Councilmember Gallo presiding as Chairperson. Roll Call / Call To Order The Roll Call was modified to note Councilmember Schaaf present at 6:20 p.m. Present 4 - Libby Schaaf, Noel Gallo, Lynette Gibson McElhaney, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On September 16, 2014. Councilmember Gibson McElhaney made a motion, seconded by Councilmember Kalb, to approve as submitted. The motion passed with a vote of 3 Ayes, 1 Absent - Schaaf. 2 Determination Of Schedule Of Outstanding Committee Items Councilmember Gibson McElhaney made a motion, seconded by Councilmember Kalb, to approve as submitted. The motion passed with a vote of 3 Ayes, 1 Absent Schaaf. 3 Subject: 30 Day Recruitment Report From: Councilmembers Desley Brooks And Patricia Kernighan Recommendation: Receive A Monthly Informational Report From The Oakland Police Department On Recruiting And Police Department Staffing Levels Over The Last 30 Days 07-1080-61 Attachments: View Report.pdt There were 3 speakers on this item. A motion was made by Member Schaaf, seconded by Member Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gibson McElhaney, Schaaf, Gallo, and Kalb City of Oakland Page 1 Printed on 12/16/2014",1,SpecialPublicSafetyCommittee/2014-09-30.pdf