body,date,text,page,path
FinanceAndManagementCommittee,2015-10-13,"*Finance & Management Committee
Meeting Minutes - FINAL
October 13, 2015
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City of Oakland
Page 4
Printed on 10/27/2015",4,FinanceAndManagementCommittee/2015-10-13.pdf
LifeEnrichmentCommittee,2015-10-13,"*Life Enrichment Committee
Meeting Minutes
October 13, 2015
7
Subject:
Boomerang Rapid Rehousing Program (BRRC)
From:
Human Sevices Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter
Into An Agreement With The Alameda County Department Of Housing And
Community Development And Accept And Appropriate Funds In The Amount Of
$413,565 To Implement The Boomerang Rapid Rehousing Collaborative (BRRC) For
The Period Of July 1, 2015 Through December 31, 2016; And 2) Enter Into Grant
Agreements With Building Futures For Women And Children In An Amount Not To
Exceed $155,643 And With East Oakland Community Project In An Amount Not To
Exceed $207,797; And 3) Accept And Appropriate Additional Funds From Alameda
County To Fund The BRRC And Amend The Grant Agreements Within The Grant
Period Of July 1, 2015 To December 31, 2016 Without Returning To Council; And, 4)
Authorize A Contribution From The General Purpose Fund For The Central Service
Overhead Charges In And Estimated Amount Of $2,393 For The Period Of July 1,
2015 To December 31, 2016
15-0174
Attachments: View Report.pdf
85848 CMS
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 10/20/2015. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
8
Subject:
2015-2017 Eden I&R Grant Agreement For 2-1-1 Telephone Services
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
A Grant Agreement With Eden Information & Referral Inc., For The Provision Of 2-1-1
Telephone Line Services For Information And Referral Services In The Amount Of
$100,000 Each Year For Fiscal Year 2015-2016 And Fiscal Year 2016-2017
15-0173
Attachments: View Report
View Supplemental Report
85850 CMS
The Committee requested that staff provide a supplemental report regarding
challenges and problems that create barriers for providing services to all callers,
including the number of calls that do not go well, how often this happens and
what happens when it does not go well.
There was one speaker on this item.
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 10/20/2015. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
City of Oakland
Page 4
Printed on 11/10/2015",4,LifeEnrichmentCommittee/2015-10-13.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2015-10-13,"Concurrent Meeting of the Oakland
Meeting Minutes
October 13, 2015
Redevelopment Successor Agency
and the Community and Economic
Development Committee
6
Subject:
Economic Development Activities Q2, 2015 Information Report
From:
Economic & Workforce Development Department
Recommendation: Receive An Informational Quarterly Tracking Report On Economic
Development Activities Including Actions Related To The Preparation Of The
Economic Development Strategy For The City Of Oakland
15-0124
Attachments: View Report.pdf
A motion was made by Gibson McElhaney, seconded by Kaplan, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
7
Subject:
Amendment To Low-Income Client Representation Contract
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing: (1) A Two-Year Contract For
$165,000 Per Year, With The Option For Three One-Year Extensions, With Centro
Legal De La Raza To Provide Legal Services To Low Income Tenants; And (2) A Two
Year Contract For Up To $35,000 Per Year With A Provider To Be Selected By The
City Administrator To Provide Informational Workshops For Small Landlords
15-0169
Attachments: View Report.pdf
View Supplemental Report.pdf
85843 CMS
The committee asked that 15 units or less with out property managers (aligning
with state legislation) be added to resolution language
and that information about this report be included on the annual department
report
There were 4 speakers on this item
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Approve as Amended the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community And Economic Development Committee adjourned the
meeting at 3:09 p.m.
City of Oakland
Page 4
Printed on 11/10/2015",4,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2015-10-13.pdf
PublicSafetyCommittee,2015-10-13,"*Public Safety Committee
Meeting Minutes
October 13, 2015
8
Subject:
Accept And Appropriate JABG Funds
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To: 1) Enter Into A Grant Program Administration Agreement With The
State Of California, Board Of State And Community Corrections, For The Juvenile
Accountability Block Grant Program (JABG) Funds; 2) Accept, Appropriate, And
Administer JABG Direct Allocation Funds For Fiscal Year (FY) 2015-16 To The
Oakland Police Department In The Amount Of Twenty-Seven Thousand, Seven
Hundred Seventy Dollars ($27,770) For The School Safety Project For The Period
July 1, 2015 Through June 30, 2016; And 3) The General Purpose Fund Provide A
Contribution To Cover The Central Services Overhead (CSO) Costs Of Approximately
Two Thousand Seven Hundred Thirteen Dollars ($2,713)
15-0115
Attachments:
View Report.pdf
85849 CMS
A
motion was made by Guillén, seconded by Kalb, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 10/20/2015. The motion carried by the following vote:
Aye: 4 - Gallo, Guillén, Kalb, and Brooks
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 3 open forum speakers
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 6:55 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 12/15/2015",4,PublicSafetyCommittee/2015-10-13.pdf
PublicWorksCommittee,2015-10-13,"*Public Works Committee
Meeting Minutes
October 13, 2015
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 11/10/2015",4,PublicWorksCommittee/2015-10-13.pdf