body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2017-02-14,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - FINAL
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
*Community & Economic Development
Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, February 14, 2017
1:30 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Community And Economic Development Committee
convened at 1:33 P.M., with Council President Reid presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Annie Campbell Washington, Lynette McElhaney, Rebecca Kaplan, and Laurence
E. Reid
1
Approval Of The Draft Minutes From The Committee Meeting Held On January 24,
2017
16-0672
Attachments: View Report
This Report and Recommendation be Accepted.
2
Determination Of Schedule Of Outstanding Committee Items
16-0673
Attachments: View Report
View Supplemental Report
View Supplemental Report
Staff requested Item 1 on the Pending list, regarding the Status Report On
Implementation of The Rent Adjustment Program be moved to the March 7, 2017
Community and Economic Development meeting.
Councilmember Lynette Gibson McElhaney requested the Administration
combine Item 1 for April 11, 2017 on the pending list with an informational report
she requested last year on the PRI for Lead Hazard. Councilmember McElhaney
also requested items #7 and #8 on the Tracking pending list be scheduled to be
heard at the April 11, 2017 Coummunity And Economic Development meeting.
This Report and Recommendation be Accepted as Amended.
City of Oakland
Page 1
Printed on 8/23/2017",1,CommunityAndEconomicDevelopmentCommittee/2017-02-14.pdf
FinanceAndManagementCommittee,2017-02-14,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - FINAL
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
*Finance & Management Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, February 14, 2017
9:30 AM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Finance And Management Committee convened at 9:37 A.M., with
President Pro Tempore Guillén presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Abel J. Guillén, Lynette McElhaney, Dan Kalb, and Annie Campbell Washington
1
Approval Of The Draft Minutes From The Committee Meeting Held On January 24,
2017
16-0670
Attachments: View Report
A motion was made by Lynette Gibson McElhaney, seconded by Annie Campbell
Washington, that this matter be Accepted. The motion carried by the following
vote:
Aye 3 - Guillén McElhaney Campbell, Washington
Absent 1 - Kalb
NO VOTE 0
3
Subject:
City Administrator Contract Authority Report, FY 2015-16
From:
Finance Department
Recommendation: Receive An Informational Report On All Purchases And Contracts
Authorized By The City Administrator Or Designee, Within The City Administrator's
Contract Authority During Fiscal Year 2015-16, In Accordance With The Oakland
Municipal Code Section 2.04.020.D.
16-0651
Attachments: View Report
Councilmember Dan Kalb arrived at 9:37 A.M.
This item will apear on the Consent Calendar at the February 21, 2017 City
Council Meeting Agenda.
A motion was made by Annie Campbell Washington, seconded by Abel J. Guillén,
that this matter be Received and Forwarded to go before the Meeting of the
Oakland City Council, to be heard 2/21/2017. The motion carried by the following
vote:
City of Oakland
Page 1
Printed on 8/23/2017",1,FinanceAndManagementCommittee/2017-02-14.pdf
LifeEnrichmentCommittee,2017-02-14,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - FINAL
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
*Life Enrichment Committee
Tuesday, February 14, 2017
4:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Life Enrichment Committee convened at 4:10 p.m. with Vice Mayor
Campbell Washinton presiding as Chairperson.
Roll Call / Call To Order
Excused 1 - Desley Brooks
Present 3- - Annie Campbell Washington, Noel Gallo, and Abel J. Guillén
1
Approval Of The Draft Minutes From The Committee Meeting Held On January 24,
2017
16-0674
Attachments: View Report
Accepted
Excused 1- - Brooks
Aye 3 - Campbell Washington Gallo, Guillén
2
Determination Of Schedule Of Outstanding Committee Items
16-0675
Attachments: View Report
View Supplemental Report
The committee directed staff to bring items 6 and 7 (youth hiring program) on the
""no specific date"" pending list to a committee date in April 2017
Accepted
Excused 1 - Brooks
Aye 3 - - Campbell Washington Gallo, Guillén
City of Oakland
Page 1
Printed on 4/3/2017",1,LifeEnrichmentCommittee/2017-02-14.pdf
PublicWorksCommittee,2017-02-14,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - FINAL
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
*Public Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, February 14, 2017
11:30 AM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Public Works Committee convened at 11:30 a.m. with
Councilmember Kaplan presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Dan Kalb, Rebecca Kaplan, Noel Gallo, and Laurence E. Reid
1
Approval Of The Draft Minutes From The Committee Meeting Held On Januray 24,
2017
16-0668
Attachments: View Report
Accepted
Aye 4- - Kalb Kaplan Gallo, Reid
2
Determination Of Schedule Of Outstanding Committee Items
16-0669
Attachments: View Report
Accepted
Aye 4 - Kalb Kaplan Gallo, Reid
3
Subject:
Cost-Sharing Agreement with EBMUD
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To: (1) Negotiate And Execute An Agreement With East Bay Municipal
Utility District For Costsharing Of Joint-Benefit Paving Projects Throughout Oakland,
And (2) Accept And Appropriate Funds From East Bay Municipal Utility District On A
Case-By-Case Basis Per The Executed Agreement Without Returning To Council
16-0656
Attachments: View Report
86602 CMS
Approve the Recommendation of Staff, and Forward
City of Oakland
Page 1
Printed on 4/3/2017",1,PublicWorksCommittee/2017-02-14.pdf