body,date,text,page,path
PublicWorksCommittee,2017-06-13,"*Public Works Committee
Meeting Minutes - FINAL
June 13, 2017
6
Subject:
Resolution To Establish Area ""Q"" And Expand RPP Area ""C"", ""D"", And ""N""
From:
Transportation Department
Recommendation: Adopt A Resolution To Establish Residential Permit Parking (RPP)
Area ""Q"" And Expand Areas ""C"", ""D"" And ""N"" In Accordance With The Procedures Of
The Oakland Municipal Code Chapter 10.44 At The Following Street Segments: A.
Lagunitas Avenue Between Euclid Avenue And End, North Side B. Lagunitas Avenue
Between Burk Street And Euclid End, South Side C. Lagunitas Avenue Between Burk
Street And Euclid Avenue, South Side D. Burk Street Between Euclid Avenue And
Lagunitas Avenue, South Side E. Euclid Avenue Between Burk Street And Lagunitas
Avenue, East Side F. Euclid Avenue Between Lagunitas Avenue And Van Buren, East
Side G. Shafter Avenue Between Cavour And Clifton Street H. Claremont Avenue
Between Colby And 60th Street, North Side I. North Street Between Dana And Colby
Street J. 40 TM Street Between Lusk And West Street K. Shafter Avenue Between 41st
And 42nd Street L. 42nd Street Between Opal Street And Manila Avenue M. Manila
Avenue Between 41st And 42nd Street N. Opal Street Between 41st And 42nd Street
O. 41st Street Between Shafter Avenue And Opal Street, North Side P. Emerald
Street Between 41st And Garnet Street, East Side Q. Emerald Street Between Garnet
Street And 42nd Street, West Side R. Emerald Street Between 41st And 42nd Street,
West Side S. 41st Street Between Broadway And Manila Avenue, South Side T. 41st
Street Between West Street And Lusk Street U. Opal Street Between 40th And 41st
Street, East Side V. 41st Street Between Opal And Manila Avenue W. Manila Avenue
Between 40th And 41st Street, West Side
16-1172
Sponsors: Transportation Department
Attachments: View Report
86788 CMS
There were 2 speakers on this item
The committee directed staff to return with the previously distributed cost
analysis to allow for the committee to consider any fee adjustments
A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this
matter be Approve the Recommendation of Staff, and Forward to go before the
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 6/20/2017. The motion carried by the following vote:
Aye 3 - Guillén Kaplan, Kalb
No 1 - Brooks
City of Oakland
Page 5
Printed on 7/25/2017",5,PublicWorksCommittee/2017-06-13.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2017-06-13,"*Special Community & Economic
Meeting Minutes - FINAL
June 13, 2017
Development Committee
10
Subject:
Amendments To The Public Art Requirements
From:
Planning And Building Department
Recommendation: Adopt An Ordinance Repealing Ordinance No. 13275 C.M.S.,
Amending The Oakland Municipal Code To Adopt Chapter 15.78, Public Art
Requirements For Private Development, And Adopting California Environmental
Quality Act Exemption Findings
16-1183
Attachments: View Report
View Supplemental Report
13443 CMS
Proof of Publication 13443
Committee approved the amendments made by Councilmember McElhaney
removing the terms ""publicly"" and ""directly"" from the sections found on pages
5, 8, 11, and 12 stating ""freely publicly accessible art on the development site or
the directly adjacent right-of way"" and adding ""within 1/4 a mile"" at the end of
those same sections, and directing staff to immediately begin working with the
Black Arts Movement District community and bring amendments to the developer
public art requirements back to the Council before the end of September.
There were two speakers on this item.
A motion was made by Lynette McElhaney, seconded by Larry Reid, that this
matter be Approve as Amended the Recommendation of Staff, and Forward to go
before the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency / City Council / Geologic Hazard Abatement District Board, to be heard
6/20/2017. The motion carried by the following vote:
Aye 4 - Campbell Washington Reid Gallo, McElhaney
NO VOTE 0
City of Oakland
Page 5
Printed on 8/23/2017",5,SpecialCommunityAndEconomicDevelopmentCommittee/2017-06-13.pdf
SpecialFinanceAndManagementCommittee,2017-06-13,"*Special Finance & Management
Meeting Minutes - FINAL
June 13,2017
Committee
6
Subject:
City of Oakland 2017-2018 Tax and Revenue Anticipation Notes
From:
Finance Department
Recommendation: Adopt A Resolution Of The Council Of The City Of Oakland
Providing For The Borrowing Of Funds For Fiscal Year 2017-18 And The Issuance
And Sale Of The City Of Oakland 2017-2018 Tax And Revenue Anticipation Note In
An Amount Not To Exceed $86,000,000, And Approving The Execution Of A Note
Purchase Agreement Relating To Such Note And Authorizing Other Actions In
Connection Therewith
16-1167
Attachments:
View Report
86800 CMS
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Approve the Recommendation of Staff, and Forward to go
before the Concurrent Meeting of the Oakland Redevelopment Successor Agency
/ City Council / Geologic Hazard Abatement District Board, to be heard 6/20/2017.
The motion carried by the following vote:
Aye 4 - Campbell Washington Guillén Gallo, Kalb
NO VOTE 0
7
Subject:
Oakland Debt Management Policy
From:
Finance Department
Recommendation: Adopt A Resolution Amending And Adopting The Debt
Management Policy Of The City Of Oakland
16-1165
Attachments: View Report
View Supplemental Report
86786 CMS
Committee directed staff to provide a redlined version of the changes made to
the Debt Policy to the clerk to include in the supplemental packet for June 20th
Council meeting.
There was 1 speaker on this item.
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Approve as Amended the Recommendation of Staff, and Forward to go before
the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency / City Council / Geologic Hazard Abatement District Board, to be heard
6/20/2017. The motion carried by the following vote:
Aye 4 - - Campbell Washington Guillén Gallo, Kalb
NO VOTE 0
City of Oakland
Page 5
Printed on 8/23/2017",5,SpecialFinanceAndManagementCommittee/2017-06-13.pdf
SpecialPublicSafetyCommittee,2017-06-13,"*Special Public Safety Committee
Meeting Minutes - FINAL
June 13, 2017
8
Subject:
Police Commission Enabling Ordinance
From:
Councilmembers Dan Kalb And Noel Gallo
Recommendation: Adopt An Ordinance (1) Enabling Implementation Of The City
Charter Amendment Creating The Oakland Police Commission And The Community
Police Review Agency, (2) Establishing A Civilian Inspector General, And (3)
Requiring An Annual Report And Presentation By The Community Policing Advisory
Board To The Commission
16-1095
Attachments: View Report
View Report - Gallo Alternative
View Supplemental Report - Kalb
A motion was made by Councilmember Gallo, seconded by Councilmember
Brooks, to approve the Councilmember Gallo/Community alternative ordinance
and forward it to the full council on June 20, 2017.
A substitute motion was made by Council President Reid, seconded by President
Pro Tempore Guillen, to approve the original ordinance, Councilmember Kalb's
ordinance. Councilmember Brooks and Councilmember Gallo voted no.
35 speakers spoke to this item.
This Ordinance be No Action Taken.
9
Subject:
OPD Crisis Intervention Training MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Enter Into An Intergovernmental Memorandum Of Understanding
(MOU) Between The City Of Oakland Police Department (OPD) And The Alameda
County Behavioral Health Care Services Agency (ACBHCS), For The Purposes Of
Funding Crisis Intervention Training Courses, Including OPD'S Appropriation Of
Payments Made By ACBHCS And Other Law Enforcement Agencies To Cover Costs
Associated With The Trainings, For A Period Of Five Years.
16-1190
Attachments: View Report
View Supplemental Report
86794 CMS
There were 2 speakers on this item.
This City Resolution be No Action Taken.
Aye 4- - Brooks Reid Guillén, Gallo
NO VOTE 0
City of Oakland
Page 5
Printed on 8/23/2017",5,SpecialPublicSafetyCommittee/2017-06-13.pdf