body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2015-06-09,"*Community & Economic
Meeting Minutes
June 9, 2015
Development Committee
1
Approval Of The Draft Minutes From The Committee Meeting Of May 26, 2015
14-0992
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:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
2
Determination Of Schedule Of Outstanding Committee Items
14-0997
Attachments: View Report.pdf
View Supplemental Report.pdf
A motion was made by Campbell Washington, seconded by Gibson McElhaney,
that this matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
3
Subject:
Developer Selection & ENA For The Henry J. Kaiser Convention Center
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating
Agreement With Orton Development, Inc. For The Rehabilitation, Adaptive Reuse,
And Operation Of The Henry J. Kaiser Convention Center, Also Known As The
Oakland Municipal Auditorium
14-0954
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
The Committee requested further information about comprehensive community
benefits and clarification about each bidders financial situation.
non-consent
There were 53 speakers on this item
A motion was made by Campbell Washington, 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 6/16/2015. The motion carried by the following
vote:
Abstained: 1 - Kaplan
Aye: 3 - Campbell Washington, Gibson McElhaney, and Reid
City of Oakland
Page 2
Printed on 6/23/2015",2,CommunityAndEconomicDevelopmentCommittee/2015-06-09.pdf
FinanceAndManagementCommittee,2015-06-09,"*Finance & Management Committee
Meeting Minutes
June 9, 2015
1
Approval Of The Draft Minutes From The Committee Meeting Of May 26, 2015
14-0990
Attachments: View Report.pdf
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be . The motion carried by the following vote:
Aye: 3 - Campbell Washington, Guillén, and Kalb
Absent: 1 - - Gibson McElhaney
2
Determination Of Schedule Of Outstanding Committee Items
14-0995
Attachments: View Report.pdf
View Supplemental Report.pdf
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 3- - Campbell Washington, Guillén, and Kalb
Absent: 1 - - Gibson McElhaney
3
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of State
And Federal Budget Developments And The Potential Impacts On The City Of
Oakland [TITLE CHANGE]
14-1000
Attachments: View Report.pdf
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 3 - - Campbell Washington, Guillén, and Kalb
Absent: 1 - - Gibson McElhaney
City of Oakland
Page 2
Printed on 6/23/2015",2,FinanceAndManagementCommittee/2015-06-09.pdf
LifeEnrichmentCommittee,2015-06-09,"*Life Enrichment Committee
Meeting Minutes
June 9, 2015
3
Subject:
State Of CSEC Report (Commercial Sexual Exploitation Of Children)
From:
Councilmembers Gibson McElhaney And Campbell Washington
Recommendation: Receive An Informational Report On The Status Of Commercial
Sexual Exploitation Of Children In Oakland Which Will Explain The Challenges,
Intervention Strategies, Activities Of The Oakland CSEC Task Force, Funding
Sources, And Outstanding Needs To End This Horrific Crime Upon Children In
Oakland
14-0901
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
There were 2 speakers on this item.
A motion was made by Gallo, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
4
Subject:
Amendment To Mayor's Commission On Persons With Disabilities
From:
ADA Programs Division
Recommendation: Adopt An Ordinance Amending And Restating Ordinance No. 9968
C.M.S. And Ordinance No. 11864 C.M.S. To Change The Name Of The Commission
On Disabled Persons To The Commission On Persons With Disabilities, And To
Modify The Commission's Membership Terms, Quorum Requirement, And Meeting
Frequency
14-1009
Attachments: View Report.pdf
This Ordinance was Withdrawn with No New Date.
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 6:05 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 2
Printed on 7/30/2015",2,LifeEnrichmentCommittee/2015-06-09.pdf
PublicSafetyCommittee,2015-06-09,"*Public Safety Committee
Meeting Minutes
June 9, 2015
2
Determination Of Schedule Of Outstanding Committee Items
14-0999
Attachments: View Report.pdf
View Supplementa Report.pdf
A motion was made by Kalb, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 4 - Gallo, Guillén, Kalb, and Brooks
3
The June 4, 2015 Rules & Legislation Committee rescheduled this item
to the July 14, 2015 Public Safety Committee.
4
Subject:
California Board Of State & Community Corrections (CBSCC)
From:
Human Services Department
Recommendation: Adopt A Resolution Approving The Carry Forward Of General
Purpose Funds Awarded To The Human Services Department In The 2014-2015
Mid-Year Budget Modification In An Estimated Amount Of $127,584; And Authorizing
The City Administrator To: 1) Amend Existing Oakland Unite Grant Agreements With
Various Non-Profit And Public Agencies And Offer No Cost Extensions Of A
Recidivism Reduction Funds Grant From The California Board Of State And
Community Corrections Through December 31, 2015; And 2) Amend Grant
Agreements To Extend The Grant Term Through June 30, 2016 And Increase Grant
Funds To Healthy Communities, Inc., In The Amount Of $37,500, And Catholic
Charities Of The East Bay In The Amount Of $90,084
14-1006
Attachments:
View Report.pdf
85663
A motion was made by Kalb, 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 6/16/2015. The motion carried by the following vote:
Aye: 4 - Gallo, Guillén, Kalb, and Brooks
City of Oakland
Page 2
Printed on 7/10/2015",2,PublicSafetyCommittee/2015-06-09.pdf
PublicWorksCommittee,2015-06-09,"*Public Works Committee
Meeting Minutes
June 9, 2015
3
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
A motion was made by Gallo, seconded by Kalb, that this matter be Received and
Filed. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Reid, and Kaplan
4
Subject:
Sierra Club Tree Team Presentation On Oakland's Tree Canopy
From:
Members Of The Public
Recommendation: Receive A Presentation From The Sierra Club Tree Team Which
Will Include Information On The Work Of Our Volunteer, Community Based Public
Tree Planting And Maintenance Group, Including Suggestions For How The City Can
Improve The Provision Of This Vital Public Infrastructure
14-1018
Attachments: View Report.pdf
A motion was made by Gallo, seconded by Kalb, that this matter be Received and
Filed. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Reid, and Kaplan
5
Subject:
San Pablo Avenue Streetscape Project, From 17th Street To Castro Street
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee To Award A Construction Contract To McGuire And Hester, The Lowest
Responsive, Responsible Bidder, In Accordance With Plans And Specifications For
The San Pablo Avenue Streetscape Project, From 17th Street To Castro Street
(Project No. C464570) And With Contractor's Bid In The Amount Of One Million Two
Hundred Three Thousand Six Hundred Sixty Dollars ($1,203,660.00)
14-1010
Attachments: View Report.pdf
85654.pdf
A motion was made by Reid, 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 6/16/2015. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Reid, and Kaplan
City of Oakland
Page 2
Printed on 6/23/2015",2,PublicWorksCommittee/2015-06-09.pdf