body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2015-05-12,"*Community & Economic
Meeting Minutes
May 12, 2015
Development Committee
Aye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan
2
Determination Of Schedule Of Outstanding Committee Items
14-0908
Attachments: View Report.pdf
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Excused: 1 Reid
Aye: 3 - - Campbell Washington, Gibson McElhaney, and Kaplan
3
Subject:
Downtown Oakland Specific Plan And EIR
From:
Planning And Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
A Professional Services Contract With Dover, Kohl & Partners And Team Of
Consultants, In An Amount Not To Exceed $1,000,000, For Services Related To The
Downtown Oakland Specific Plan And Environmental Impact Report Without
Returning To Council
14-0862
Attachments: View Report.pdf
85584 CMS.pdf
This item was taken last
The Committe requested a robust TBM and information about housing
affordability and displacement
Council 5/19
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 6/2/2015. The motion carried by the
following vote:
Excused: 1 Reid
Aye: 3 - - Campbell Washington, Gibson McElhaney, and Kaplan
City of Oakland
Page 2
Printed on 5/26/2015",2,CommunityAndEconomicDevelopmentCommittee/2015-05-12.pdf
FinanceAndManagementCommittee,2015-05-12,"*Finance & Management Committee
Meeting Minutes
May 12, 2015
Aye: 3 - Campbell Washington, Guillén, and Kalb
2
Determination Of Schedule Of Outstanding Committee Items
14-0906
Attachments: View Report.pdf
View Supplemental Report.pdt
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Received and Filed. The motion carried by the following vote:
Excused: 1 - Gibson McElhaney
Aye: 3- - Campbell Washington, Guillén, and Kalb
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]
14-0905
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Received and Filed. The motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - - Campbell Washington, Guillén, and Kalb
City of Oakland
Page 2
Printed on 5/26/2015",2,FinanceAndManagementCommittee/2015-05-12.pdf
LifeEnrichmentCommittee,2015-05-12,"*Life Enrichment Committee
Meeting Minutes - DRAFT
May 12, 2015
3
Subject:
2015-2016 HS/EHS Teaching Strategies
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Waiving The Competitive Request For
Proposals/Qualifications Process, And 2) Authorizing The City Administrator To
Execute A Professional Services Agreement With Teaching Strategies, LLC For
Specialized Training & Technical Assistance On A Specialized Form Of
Practice-Based Coaching For Early Childhood Education Instructors Called Coaching
To Fidelity, In An Amount Not To Exceed $17,007 For Fiscal Year 2015-2016,
Contingent Upon Receipt Of Grant Funding
14-0848
Attachments: View Report.pdf
There was one speaker on this item.
A motion was made by Gallo, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 5/19/2015. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
4
Subject:
Professional Services Agreement With Raising A Reader (RAR)
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To
Execute A Professional Services Agreement With Raising A Reader (RAR) To Provide
Ongoing Training And Technical Support For The Head Start Program/Early Head
Start Program, In An Amount Not To Exceed $15,000 For Program Year 2015-2016,
And 2) Waiving The Competitive Request For Proposals/Qualifications Process
14-0850
Attachments: View Report.pdf
A motion was made by Gallo, seconded by Brooks, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 5/19/2015. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
City of Oakland
Page 2
Printed on 5/14/2015",2,LifeEnrichmentCommittee/2015-05-12.pdf
PublicWorksCommittee,2015-05-12,"*Public Works Committee
Meeting Minutes
May 12, 2015
3
Subject:
Support For Community Choice Energy
From:
Councilmembers Kalb, Brooks And Vice Mayor Kaplan
Recommendation: Adopt A Resolution In Support Of An Alameda County Community
Choice Energy Program In Order To Benefit Oakland Communities, Workers And
Environment, And Proposing Requirements And Goals For The Program And A City
Seat On The Alameda County Community Choice Steering Committee
[TITLE CHANGE]
14-0879
Attachments: View Report.pdf
View Supplemental Reportpdf
This City Resolution was Forwarded with No Recommendation.to the *Rules &
Legislation Committee to be rescheduled 5/14/2015
4
Subject:
West Oakland Greening Initiative Presentation
From:
Council President Gibson McElhaney
Recommendation: Receive An Informational Report From The West Oakland
Greening Initiative On Their Projects In West Oakland, Including Plantings And
Maintenance Programs
14-0846
Attachments: View Report.pdf
This Informational Report was * Withdrawn and Rescheduled.to the *Public
Works Committee to be heard 6/9/2015
5
Subject:
Expansion of Residential Permit Parking Area ""D""
From:
Oakland Public Works Department
Recommendation: Adopt Resolution Adding Portions Of 20 Streets To Residential
Permit Parking Area ""D"" Located In The Vicinity Of 62nd Street And College Avenue
14-0856
Attachments: View Report.pdf
View Supplemental Report.pdf
85587 CMS.pdf
The Committee approved recommendations as amended to require the parking
limits be set at 2:00 PM.
A motion was made by Kalb, seconded by Gallo, to Approve as Amended the
Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 5/19/2015.
The motion carried by the following vote:
Excused: 1 - Reid
Aye: 3 - Gallo, Kalb, and Kaplan
City of Oakland
Page 2
Printed on 6/9/2015",2,PublicWorksCommittee/2015-05-12.pdf