body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2015-05-12,"*Community & Economic
Meeting Minutes
May 12, 2015
Development Committee
2) A Resolution Amending Resolution No. 84521 C.M.S. Approving An Allocation Of
$6 Million In New Market Tax Credits By Oakland Renaissance NMTC, Inc., To
Sunfield Development, LLC, Or Its Affiliates For The Development Of A Retail Project
At Foothill Boulevard And Seminary Avenue, To Allocate An Additional $8 Million In
New Market Tax Credits For A Total Allocation Of $14 Million
14-0868
Attachments: 85604 CMS.pdf
6
Subject:
Lease Amendment With East Oakland Boxing Association
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To
Negotiate And Execute An Amendment To The 2007 Lease Entered Into With East
Oakland Boxing Association For City-Owned Property Located At 816 And 828 98th
Avenue To Extend The Term For An Additional Fifteen (15) Years From July 30, 2017
To July 30, 2032, For Zero Rent In Exchange For In-Kind Services As Authorized By
Ordinance No. 11722 C.M.S.
14-0870
Attachments: View Report.pdf
View Supplemental Report.pdf
There were 4 speakers on this item
A motion was made by Campbell Washington, 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 5/19/2015. The motion carried by the
following vote:
Excused: 1 - Reid
Aye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan
City of Oakland
Page 4
Printed on 5/26/2015",4,CommunityAndEconomicDevelopmentCommittee/2015-05-12.pdf
FinanceAndManagementCommittee,2015-05-12,"*Finance & Management Committee
Meeting Minutes
May 12, 2015
6
Subject:
Cash Management Report
From:
Finance Department
Recommendation: Receive The Cash Management Report For The Quarter Ended
March 31, 2015
14-0863
Attachments: View Report.pdf
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be Received and Filed. The motion failed by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - Campbell Washington, Guillén, and Kalb
7
Subject:
City Of Oakland 2015-2016 Tax And Revenue Anticipation Notes
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The Sale Of 2015-2016 Tax And
Revenue Anticipation Notes, Series A And Series B (Federally Taxable) In An Amount
Not To Exceed One Hundred Seventy Million Dollars ($170,000,000); And, Authorizing
The Execution And Delivery Of Related Documents And Approving Certain Related
Actions
14-0864
Attachments:
View Report.pdf
85608 CMS.pdf
Non-Consent
A motion was made by Campbell Washington, 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 failed by the
following vote:
Excused: 1 - Gibson McElhaney
Aye: 3 - Campbell Washington, Guillén, and Kalb
8
The May 7, 2015 Rules and Legislation meeting withdrew this item from
the agenda.
City of Oakland
Page 4
Printed on 5/26/2015",4,FinanceAndManagementCommittee/2015-05-12.pdf
LifeEnrichmentCommittee,2015-05-12,"*Life Enrichment Committee
Meeting Minutes - DRAFT
May 12, 2015
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
7
Subject:
2015-2016 California State Preschool Program (CSPP)
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For, Accept, And Appropriate The California State Preschool Program Expansion
Grant From The California Department Of Education In An Amount Not To Exceed
$959,105 Included In The Fiscal Year (FY) 2015-2017 Proposed Budget To Fund
Prekindergarten And Family Literacy Services In Accord With Said Grant From July 1,
2015 To June 30, 2016
14-0858
Attachments: View Report.pdf
View Supplemental Report.pdf
A motion was made by Guillén, seconded by Gallo, 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
8
Subject: OFCY Final Evaluation For FY 2013-2014
From:
Human Services Department
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And
Youth Final Evaluation Reports For Fiscal Year 2013-2014
14-0859
Attachments: View Report.pdf
A motion was made by Guillén, 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
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 5:22 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.
City of Oakland
Page 4
Printed on 5/14/2015",4,LifeEnrichmentCommittee/2015-05-12.pdf
PublicWorksCommittee,2015-05-12,"*Public Works Committee
Meeting Minutes
May 12, 2015
8
Subject:
Team Oakland Youth Employment Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Two-Year Agreement With Youth Employment Partnership (Yep) To Implement
The Team Oakland Program, In An Amount Not To Exceed Two Hundred Forty Nine
Thousand Dollars ($249,000.00) Per Year, With An Option To Extend The Contract
For Two Additional Years Foran Amount Not To Exceed Two Hundred Forty -Nine
Thousand Dollars ($249,000.00) Per Year Based On Satisfactory Contractor
Performance And Available Budget In Fiscal Cycle 2017-19.
14-0852
Attachments:
View Report.pdf
85590 CMS.pdf
A motion was made by Gallo, seconded by Kalb, to Approve 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
9
Subject:
Urban Design Consulting Engineers Contract Amendment
From:
Oakland Public Works Department
Recommendation: Adopt Resolution (1) Waiving The Request For Proposal (""RFP"")
Competitive Selection Requirement; (2) Authorizing The City Administrator, Or
Designee, To Amend The Professional Services Agreement With Urban Design
Consulting Engineers To Increase The Contract Amount From One Hundred Fifty
Thousand Dollars ($150,000.00) To A Total Not-To-Exceed Two Hundred Fifty
Thousand Dollars ($250,000.00); And (3) Extending The Time Of Performance Of The
Contract Work From April 30, 2015 To December 31, 2016, To Perform Design
Services For The Antioch Court Pedestrian Improvement Project
14-0853
Attachments: View Report.pdf
85591 CMS.pdf
There were 3 speakers on this item.
A motion was made by Gallo, seconded by Kalb, to Approve 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 4
Printed on 6/9/2015",4,PublicWorksCommittee/2015-05-12.pdf