body,date,text,page,path
LifeEnrichmentCommittee,2017-06-13,"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, June 13, 2017
4:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Life Enrichment Committee convened at 4:29 p.m. with
Councilmember McElhaney presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Annie Campbell Washington, Dan Kalb, Rebecca Kaplan, and Lynette McElhaney
1
Approval Of The Draft Minutes From The Committee Meeting Of May 23, 2017
16-1202
Attachments: View Report
The record was modified to show item 5 was heard after item 1
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Accepted. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
5
Subject:
Youth Advisory Commission
From:
Department of Human Services
Recommendation: Receive An Annual Report Of The Oakland Youth Advisory
Commission For Fiscal Year (FY) 2016-2017
16-1235
Sponsors: Human Services Department
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Received and Filed. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
2
Determination Of Schedule Of Outstanding Committee Items
16-1203
Attachments: View Report
View Report
A motion was made by Annie Campbell Washington, seconded by Rebecca
Kaplan, that this matter be Accepted. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
City of Oakland
Page 1
Printed on 7/25/2017",1,LifeEnrichmentCommittee/2017-06-13.pdf
PublicWorksCommittee,2017-06-13,"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, June 13, 2017
11:30 AM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Public Works Committee convened at 11: 59 a.m. with
Councilmember Kalb presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Desley Brooks, Abel J. Guillén, Rebecca Kaplan, and Dan Kalb
1
Approval Of The Draft Minutes From The Committee Meeting Of May 23, 2017
16-1200
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this
matter be Accepted. The motion carried by the following vote:
Aye 4 - Brooks Guillén Kaplan, Kalb
2
Determination Of Schedule Of Outstanding Committee Items
16-1201
Attachments: View Report
View Supplemental Report
At this time staff requested that committee continue item 7 on the agenda
""Resolution to award a security services conatct"".
A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this
matter be Accepted. The motion carried by the following vote:
Aye 4 - Brooks Guillén Kaplan, Kalb
City of Oakland
Page 1
Printed on 7/25/2017",1,PublicWorksCommittee/2017-06-13.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2017-06-13,"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
*Special Community & Economic
Development Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, June 13, 2017
1:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Special Community And Economic Development
Committee convened at 1:45 p.m, with Vice Mayor Campbell Washington
presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Annie Campbell Washington, Laurence E. Reid, Noel Gallo, and Lynette
McElhaney
1
Approval Of The Draft Minutes From The Committee Meeting Held On May 23, 2017
16-1195
Attachments:
View Report
A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
Approved. The motion carried by the following vote:
Aye 3 - Campbell Washington Reid, Gallo
Absent 1 - - McElhaney
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
16-1198
Attachments: View Report
View Report
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Approved. The motion carried by the following vote:
Aye 3 - Reid Gallo Campbell, Washington
Absent 1 - - McElhaney
NO VOTE 0
City of Oakland
Page 1
Printed on 8/23/2017",1,SpecialCommunityAndEconomicDevelopmentCommittee/2017-06-13.pdf
SpecialFinanceAndManagementCommittee,2017-06-13,"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
*Special Finance & Management
Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, June 13, 2017
9:00 AM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Special Finance And Management Committee
convened at 9:03 a.m., with President Pro Temp Guillén presiding as
Chairperson.
Roll Call / Call To Order
Present 4 - Annie Campbell Washington, Abel J. Guillén, Noel Gallo, and Dan Kalb
1
Approval Of The Draft Minutes From The Committee Meeting Held On May 23, 2017
16-1194
Attachments: View Report
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Approved. The motion carried by the following vote:
Aye 3 - Campbell Washington Guillén, Gallo
Absent 1 - Kalb
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
16-1197
Attachments: View Report
View Report
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
that this matter be Approved. The motion carried by the following vote:
Aye 4 - Campbell Washington Guillén Gallo, Kalb
NO VOTE 0
City of Oakland
Page 1
Printed on 8/23/2017",1,SpecialFinanceAndManagementCommittee/2017-06-13.pdf
SpecialPublicSafetyCommittee,2017-06-13,"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
*Special Public Safety Committee
Tuesday, June 13, 2017
5:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Special Public Safety Committee convened at 5:24
p.m., with Councilmember Brooks presiding as Chairperson.
Roll Call / Call To Order
Present 4- - Desley Brooks, Laurence E. Reid, Abel J. Guillén, and Noel Gallo
1
Approval Of The Draft Minutes From The Committee Meeting Held On May 23, 2017
16-1196
Attachments: View Report
A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
Approved. The motion carried by the following vote:
Aye 4 - Brooks Reid Guillén, Gallo
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
16-1199
Attachments: View Report
View Report
A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
Approved. The motion carried by the following vote:
Aye 4 - Brooks Reid Guillén, Gallo
NO VOTE 0
City of Oakland
Page 1
Printed on 8/23/2017",1,SpecialPublicSafetyCommittee/2017-06-13.pdf