body,date,page,text FinanceAndManagementCommittee,2017-09-26,1,"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 *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http:/;www.oaklandnet.com Tuesday, September 26, 2017 9:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City Council Finance And Management Committee convened at 9:36 a.m, with Councilmember Guillén presiding as Chairperson. Excused 1- Noel Gallo Present 3- Abel J. Guillén, Annie Campbell Washington, and Dan Kalb COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Of September 12, 2017 17-0089 This Report and Recommendation be Accepted. Excused 1- Gallo Aye 3- Guillén Campbell Washington, Kalb NOVOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 17-0090 Item number 3 under Semi annual Reports titled, “Biannual Report On Aging And Outstanding Revenue.” Will be scheduled to the last meeting in January 2018. There were 2 speakers on this item. A motion was made that this matter be Accepted as Amended. The motion carried by the following vote: Excused 1- Gallo Aye 3- Guillén Campbell Washington, Kalb NOVOTE 0 City of Oakland Page Printed on 10/10/2017 " LifeEnrichmentCommittee,2017-09-26,1,"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, September 26, 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 Held On September 12, 2017 17-0113 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Annie Campbell Washington, that this matter be Approved. The motion carried by the following vote: Aye 4- Campbell Washington Kalb Kaplan, McElhaney NOVOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 17-0114 Attachments: View Report 9-21-17 Supplemental A motion was made by Annie Campbell Washington, seconded by Rebecca Kaplan, that this matter be Approved. The motion carried by the following vote: Aye 4- Campbell Washington Kalb Kaplan, McElhaney NOVOTE 0 City of Oakland Page Printed on 1/10/2018 " OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2017-09-26,1,"City of Oakland Meeting Minutes - FINAL Concurrent Meeting of the Oakland Redevelopment Successor Agency and the Community and Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 CITY OF OAKLAND. City of Oakland Website: http:/;www.oaklandnet.com Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Tuesday, September 26, 2017 1:30 PM Sgt. Mark Dunakin Room - Hearing Room 1 Roll Call / Call To Order The Oakland City Council Community And Economic Development Committee convened at 1:35 p.m, with Vice Mayor Campbell Washington presiding as Chairperson. The Roll Call was modified to note Councilmember McElhaney present at 1:38 p.m. Present 4- Annie Campbell Washington, Laurence E. Reid, Lynette McElhaney, and Noel Gallo COMMITTEE MEMBERSHIP: Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were 6 open forum speakers 1 Approval Of The Draft Minutes From The Committee Meeting Of July 11, 2017 17-0093 This Report and Recommendation be Accepted. Aye 4- Campbell Washington Reid McElhaney, Gallo NOVOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 17-0094 This Report and Recommendation be Accepted. Aye 4- Campbell Washington Reid McElhaney, Gallo NOVOTE 0 City of Oakland Page 1 Printed on 10/10/2017 " PublicSafetyCommittee,2017-09-26,1,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza . . Oakland, California 94612 Meeting Minutes - DRAFT 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, September 26, 2017 6:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City CouncilPublic Safety Committee convened at 6:13 p.m, with Councilmember Brooks presiding as Chairperson. Present 4- Abel J. Guillén, Noel Gallo, Desley Brooks, and Laurence E. Reid Present 4- Abel J. Guillén, Noel Gallo, Desley Brooks, and Laurence E. Reid COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Of July 11, 2017 17-0091 A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Accepted. The motion carried by the following vote: Aye 4- Guillén Gallo Brooks, Reid NOVOTE 0 Aye 4- Guillén Gallo Brooks, Reid NOVOTE 0 3 Subject: | Monthly Recruiting And Staffing Level Report From: Oakland Police Department Recommendation: Receive The Oakland Police Department's (OPD) Monthly Informational Report On Recruiting And Sworn Staffing Levels As Of July 31, 2017 17-0128 The committe recieved and filed this report, however the committee directed staff to include information on open beats and how much overtime is used to cover deficits in each district be included in the next report. A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye 4- Guillén Gallo Brooks, Reid NOVOTE 0 Aye 4- Guillén Gallo Brooks, Reid City of Oakland Page Printed on 10/5/2017 " PublicWorksCommittee,2017-09-26,1,"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 Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http:/;www.oaklandnet.com Tuesday, September 26, 2017 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:31 a.m., with Councilmember Kalb presiding as Chairperson. Roll Call / Call To Order Excused 1- Desley Brooks Present 3- Abel J. Guillén, Rebecca Kaplan, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On September 12, 2017 17-0109 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this matter be Approved. The motion carried by the following vote: Excused 1- Brooks Aye 3- Guillén Kaplan, Kalb NOVOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 17-0110 Attachments: View Report 9-21-17 Supplemental Report A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this matter be Approved. The motion carried by the following vote: Excused 1- Brooks Aye 3- Guillén Kaplan, Kalb NOVOTE 0 City of Oakland Page Printed on 1/10/2018 "