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EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2015-04-14,"Concurrent Meeting of the
Meeting Minutes
April 14, 2015
Education Partnership Committee
and the Oakland Unified School
District Board of Education
3
Subject:
OUSD Intensive Support Schools Initiative
From:
Council President Gibson McElhaney
Recommendation: Receive An Oral Report On OUSD Intensive Support Schools
Initiative By Superintendent Antwan Wilson Or His Designee
14-0575
Attachments: View Report.pdf
View Supplemental Report.pdf
There were 2 speakers on this item.
A motion was made by Gibson McElhaney, seconded by London, that this matter
be Received and Filed. The motion carried by the following vote:
Aye:
8 - Campbell Washington, Guillén, Gibson McElhaney, Gallo, Eng, Harris, London,
and Torres
S-4
Subject:
Establishing Committee Priorities
From:
Councilmember Noel Gallo
Recommendation: Review And Discuss Establishing Education Partnership
Committee Priorities
14-0775
Councilmember Gibson McElhaney made a motion seconded by Director London
to approve the urgency finding on item 4 for the following reason: That there is a
need to take immediate action which came to the attention of the local body after
the agenda was posted, and that the need to take immediate action is required to
avoid a substantial adverse impact that would occur if the action were deferred to
a subsequent special or regular meeting.
The Committee approved a motion to direct the Co-Chairs to further develop the
Committee priorities and provide policies and/or procedures that the Committee
can adopt to achieve success in the following areas:
1. Safety of students;
2. Sharing facilities;
3. Literacy/Early Education; and
4. Linked Learning/Career Development.
A motion was made by Campbell Washington, seconded by Harris, that this
matter be Continued to the *Education Partnership Committee. The motion
carried by the following vote:
Aye: 8 - - Campbell Washington, Guillén, Gibson McElhaney, Gallo, Eng, Harris, London,
and Torres
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 4 Open Forum speakers.
City of Oakland
Page 2
Printed on 9/15/2015",2,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2015-04-14.pdf
PublicWorksCommittee,2015-04-14,"*Public Works Committee
Meeting Minutes - DRAFT
April 14, 2015
3
Subject: 2021 Broadway Major Encroachment Permit
From: Planning & Building Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Alameda Bayfarm Investment, LLC To Allow An Existing
Under-Sidewalk Basement To Encroach. Into The Public Right-Of-Way Along The
Building's Frontage On 2021 Broadway
14-0702
Attachments: View Report.pdf
A motion was made by Gallo, seconded by Reid, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 4/21/2015. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Reid, and Kaplan
4
Subject:
Tract No. 7621 Subdivision Map, Brooklyn Basin Project 845 Embarcadero
From:
Planning & Building Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Final Map For Tract No. 7621 Phase 1
Located At 845 Embarcadero For A Seven Lot Subdivision For Zarsion-OHP I LLC;
And
14-0708
Attachments: View Report.pdf
A motion was made by Gallo, seconded by Kaplan, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 4/21/2015 as a Non-Consent Item. The motion carried by the
following vote:
Aye: 4 - Gallo, Kalb, Reid, and Kaplan
2) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Subdivision Improvement Agreement With Zarsion-OHP I LLC For Deferred
Construction Of Public Infrastructure Improvements As A Condition To Final Map
Approval For Tract No. 7621 Phase 1 Located At 845 Embarcadero
14-0709
Attachments: View Report.pdf
A motion was made by Gallo, seconded by Kaplan, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 4/21/2015. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Reid, and Kaplan
City of Oakland
Page 2
Printed on 4/14/2015",2,PublicWorksCommittee/2015-04-14.pdf