body,date,text,page,path
LifeEnrichmentCommittee,2017-07-11,"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
CITY OF OAKLAND
Clerk
*Life Enrichment Committee
Tuesday, July 11, 2017
4:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Life Enrichment Committee convened at 4:03 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 June 13, 2017
16-1345
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Accepted. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
16-1346
Attachments: View Report
The record was modified to show the remaining agenda items were heard in the
following order:
11, 4, 5, 10, 6, 7, 8, 9, 3, and 4
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Accepted. The motion carried by the following
vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 1
Printed on 10/26/2017",1,LifeEnrichmentCommittee/2017-07-11.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2017-07-11,"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
CITY OF OAKLAND
Clerk
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and Community & Economic
Development Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, July 11, 2017
1:00 PM
Sgt. Mark Dunakin Room - Hearing Room
1
The Oakland City Council Special ConCommittee convened at 1:07 P.M., with Vice
Mayor Campbell Washington presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Annie Campbell Washington, Laurence E. Reid, Lynette McElhaney, and Noel Gallo
1
Approval Of The Draft Minutes From The Committee Meeting Held On June 13, 2017
16-1331
Attachments: 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- - Campbell Washington Reid, Gallo
Absent 1 - McElhaney
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
16-1334
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 - Campbell Washington Reid, Gallo
Absent 1 - McElhaney
NO VOTE 0
City of Oakland
Page 1
Printed on 11/30/2017",1,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2017-07-11.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2017-07-11,"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
CITY OF OAKLAND
Clerk
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and Finance and Management
Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, July 11, 2017
9:00 AM
Sgt. Mark Dunakin Room - Hearing Room
1
The Oakland City Council Special Concurrent Meeting of the Oakland Redevelopment
Successor Agency and Finance and Management Committee convened at 9:07 A.M.,
with Council President Pro Tempore Guillén presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Abel J. Guillén, Dan Kalb, Annie Campbell Washington, and Noel Gallo
1
Approval Of The Draft Minutes From The Committee Meeting Held On June 13, 2017
16-1330
Attachments: View Report
The City Clerk clarified the motion on item number 7 from the Finance and
Management Committee meeting of June 13, 2017 to read ""Approved"" instead
of
""Approved as Amended""
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
that this matter be Accepted as Amended. The motion carried by the following
vote:
Aye 3 - Guillén Campbell Washington, Gallo
Absent 1 - - Kalb
NO VOTE 0
City of Oakland
Page 1
Printed on 10/26/2017",1,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2017-07-11.pdf
PublicSafetyCommittee,2017-07-11,"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
CITY OF OAKLAND
Clerk
*Public Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, July 11, 2017
6:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Public Safety Committee convened at 6:16 P.M., with
Councilmember Brooks presiding as Chairperson.
Roll Call / Call To Order
Excused 1 - - Laurence E. Reid
Present 3 - Abel J. Guillén, Noel Gallo, and Desley Brooks
Excused 1 - - Laurence E. Reid
Present 3 - - Abel J. Guillén, Noel Gallo, and Desley Brooks
1
Approval Of The Draft Minutes From The Committee Meeting Held On June 13, 2017
16-1332
Attachments: View Report
A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter
be Approved. The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - Guillén Gallo, Brooks
NO VOTE 0
Excused 1 - - Reid
Aye 3 - - Guillén Gallo, Brooks
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
16-1335
Attachments: View Report
A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter
be Approved as Amended. The motion carried by the following vote:
Excused 1 Reid
Aye 3 - - Guillén Gallo, Brooks
City of Oakland
Page 1
Printed on 11/30/2017",1,PublicSafetyCommittee/2017-07-11.pdf
SpecialPublicWorksCommittee,2017-07-11,"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
CITY OF OAKLAND
Clerk
*Special Public Works Committee
Tuesday, July 11, 2017
11:00 AM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Public Works Committee convened at 11:10 A.M. with
Councilmember Kalb presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Dan Kalb, Abel J. Guillén, Desley Brooks, and Rebecca Kaplan
1
Approval Of The Draft Minutes From The Committee Meeting Of June 13, 2017
16-1343
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 - Kalb Guillén Brooks, Kaplan
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
16-1344
Attachments: View Report
View Supplemental Report
A motion was made by Abel J. Guillén, seconded by Rebecca Kaplan, that this
matter be Accepted. The motion carried by the following vote:
Aye 4 - Kalb Guillén Brooks, Kaplan
NO VOTE 0
City of Oakland
Page 1
Printed on 10/26/2017",1,SpecialPublicWorksCommittee/2017-07-11.pdf