body,date,text,page,path
PublicWorksCommittee,2017-06-13,"*Public Works Committee
Meeting Minutes - FINAL
June 13, 2017
7
Subject:
Resolution To Award A Security Services Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Security Services Contract To A-1
Protective Services Inc. For A Term Period Of Three (3) Years With An Option To
Extend The Contract Upon Satisfactory Completion Of The Initial Term In Increments
Of One (1) Year; For Up To A Total Of Two (2) Consecutive Additional Years; In An
Amount Not-To-Exceed Two Million, Five Hundred Thousand Dollars ($2,500,000) For
Each Year Of The Contract
16-1213
Sponsors: Oakland Public Works Department
Attachments:
View Report
There were 7 speakers on this item
The committee directed staff to include in the supplemental: 1) What will happen
to the existing employees if we were to go with another company., 2) Clarity on
the benefits package and the seniority of the employees., 3) Specifics of the
contract and what happens to the employees that have been working on the
contact.
A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this
matter be Continued to go before the *Public Works Committee, to be heard
7/11/2017. The motion carried by the following vote:
Aye 4 - Brooks Guillén Kaplan, Kalb
10
Subject:
Pedestrian Plan
From:
Transportation Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution, As Recommended By The City Planning Commission, Adopting The
Oakland Walks! 2017 Pedestrian Master Plan Update, Relying On The 2002
Pedestrian Master Plan Mitigated Negative Declaration, And Other Documents,
Finding That No Additional Environmental Review Is Needed Pursuant To California
Environmental Quality Act (CEQA) Guidelines Sections 15162-15164, 15183 And
Other CEQA Exemptions, And Adopting Related CEQA Findings
16-1177
Sponsors: Transportation Department
Attachments: View Report
86809 CMS
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 4 - Brooks Guillén Kaplan, Kalb
City of Oakland
Page 6
Printed on 7/25/2017",6,PublicWorksCommittee/2017-06-13.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2017-06-13,"*Special Community & Economic
Meeting Minutes - FINAL
June 13,2017
Development Committee
6
Subject:
An Ordinance Amending Ordinance No. 13387 C.M.S.
From:
Economic Workforce Development Department
Recommendation: Adopt An Ordinance Amending Ordinances No. 13313 C.M.S., No.
13346 C.M.S., And No. 13387 C.M.S. (Collectively ""The Authorizing Ordinance"") To
Extend The Term Of The Ground Lease Between The City, The Spanish Speaking
Unity Council And The East Bay Asian Local Development Corporation And/Or
Related Entities For The Development Of Mixed Income Housing For The Fruitvale
Transit Village Phase IIA From A Term Of Sixty-Six (66) Years To Ninety-Nine (99)
Years
16-1138
Attachments: View Report
13447 CMS
Proof of Publication 13447
There were 2 speakers on this item.
A motion was made by Noel Gallo, seconded by Lynette McElhaney, 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 Reid Gallo, McElhaney
NO VOTE 0
7
Subject:
Pedestrian Plan
From:
Transportation Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution, As Recommended By The City Planning Commission, Adopting The
Oakland Walks! 2017 Pedestrian Master Plan Update, Relying On The 2002
Pedestrian Master Plan Mitigated Negative Declaration, And Other Documents,
Finding That No Additional Environmental Review Is Needed Pursuant To California
Environmental Quality Act (CEQA) Guidelines Sections 15162-15164, 15183 And
Other CEQA Exemptions, And Adopting Related CEQA Findings
16-1177
Attachments: View Report
86809 CMS.pdf
There was 1 speaker on this item.
A motion was made by Lynette McElhaney, seconded by Larry Reid, that this
matter be Approve the Recommendation of Staff, and Forward to go before the
*
Special Meeting of the Oakland City Council, to be heard 6/27/2017. The motion
carried by the following vote:
Aye 4 - Campbell Washington Reid Gallo, McElhaney
City of Oakland
Page 6
Printed on 8/23/2017",6,SpecialCommunityAndEconomicDevelopmentCommittee/2017-06-13.pdf
SpecialFinanceAndManagementCommittee,2017-06-13,"*Special Finance & Management
Meeting Minutes - FINAL
June 13,2017
Committee
8
Subject:
Oakland General Obligation Bonds Series 2017A (Measure KK)
From:
Finance Department
Recommendation: Adopt A Resolution Approving The Issuance And Sale Of One Or
More Series Of City Of Oakland General Obligation Bonds (Measure KK) In An
Aggregate Principal Amount Not To Exceed $125,000,000 Pursuant To The 2016
Infrastructure Bond Ordinance And Chapter 4.54 Of The Oakland Municipal Code;
Prescribing The Terms Of Sale Of Said Bonds; Approving The Form Of And
Authorizing The Execution And Delivery Of A Fiscal Agent Agreement, Continuing
Disclosure Certificate And Official Notice Of Sale; Approving The Form Of And
Authorizing The Distribution Of A Preliminary Official Statement And Authorizing The
Execution And Delivery Of An Official Statement; And Authorizing Necessary Actions
Related Thereto
16-1166
Attachments:
View Report
View Report
86817 CMS
86817 CMS Red Line
Committee directed staff too forward to council the original proposal of
""$125,000,000"" instead of the ""$116,000,000"" changes requested at the Rules and
Legislation Committee, and to also schedule this item to be heard after the
Capital Improvement Item.
There was 1 speaker on this item.
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Approve as Amended the Recommendation of Staff, and
Forward to go before the * Special Meeting of the Oakland City Council, to be
heard 6/26/2017. The motion carried by the following vote:
Aye 4- - Campbell Washington Guillén Gallo, Kalb
NO VOTE 0
City of Oakland
Page 6
Printed on 8/23/2017",6,SpecialFinanceAndManagementCommittee/2017-06-13.pdf
SpecialPublicSafetyCommittee,2017-06-13,"*Special Public Safety Committee
Meeting Minutes - FINAL
June 13, 2017
10
Subject:
Forensic Logic Contract Extension
From:
Oakland Police Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator, Or
Designee, To Enter Into A Six Month Contract Extension With Forensic Logic, Inc.,
For The Period Of July 1, 2017 Through December 31, 2017, In An Amount Not To
Exceed One Hundred Twelve Thousand One Hundred Eighty Eight Dollars
($112,188), For Use Of Their Leap Network Suite Of Crime Analysis Applications,
Licensing, Technical Support, And Consulting Services; And 2) Waiving The City's
Advertising/ Bidding And Request For Proposal Requirements For The Proposed
Purchases
16-1191
Attachments: View Report
View Supplemental Report
86801 CMS
A motion was made by Noel Gallo, seconded by Larry Reid, 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 - Brooks Reid Guillén, Gallo
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
2 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 8:35 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 6
Printed on 8/23/2017",6,SpecialPublicSafetyCommittee/2017-06-13.pdf