body,date,text,page,path
FinanceAndManagementCommittee,2017-09-26,"*Finance & Management Committee
Meeting Minutes - FINAL
September 26, 2017
3
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State
And Federal Budget Development And Its Potential Impacts On The City Of Oakland
17-0014
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Received and Filed. The motion carried by the following vote:
Excused 1 - Gallo
Aye 3 - Guillén Campbell Washington, Kalb
NO VOTE 0
4
Subject:
Equal Access Annual Compliance Report
From:
Human Resources Management Department
Recommendation: Recieve The Infromational Report Regarding The Annual Equal
Access To Services Ordinance Compliance Report For Fiscal Year 2016-2017
17-0116
Sponsors: Human Resources Management Department
This report was received and filed with direction from the committee to come back
in 6 months with a progress update on Vietnamese language threshold and
information on how we are reaching out to Cantonese and Mandarin speakers.
There were 2 speakers on this item.
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Received and Filed. The motion carried by the following vote:
Excused 1 - Gallo
Aye 3 - Guillén Campbell Washington, Kalb
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 2 open forum speakers
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Finance and Management Committee adjourned the meeting at 10:18 a.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 2
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LifeEnrichmentCommittee,2017-09-26,"*Life Enrichment Committee
Meeting Minutes - FINAL
September 26, 2017
4
Subject:
First 5 MOU With The City Of Oakland
From:
Oakland Public Library Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Memorandum Of Understanding With First 5 Alameda County And Friends Of The
Oakland Public Library From October 6, 2017 Through June 30, 2018 To Provide Quality
Counts Pathway Resources For Family, Friend And Neighbor Caregivers Of Children 0
To 5 Years Old (OPL)
17-0107
Attachments: View Report
86918 CMS
There was 1 speaker on this item.
This City Resolution be Approved 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 10/3/2017
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2017-09-26,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
September 26, 2017
Redevelopment Successor Agency
and the Community and Economic
Development Committee
3
Subject:
Displacement Of Oakland's Non-Profit Organizations
From:
Councilmember Brooks
Recommendation: Receive An Informational Report From The City Administrator And
Possible Action On The Impact Of The High Costs Of The Current Commercial Rental
Market On Nonprofit And Community Based Organizations; An Analysis Of The
Displacement Of Nonprofits From The City Of Oakland Between 2012 To The Present
(Analysis To Include The Impact On The Delivery Of Services); And Recommendations
On How To Retain A Vibrant Non-Profit Community In Oakland Through City Support To
Ameliorate The Impact Of Rising Rental Costs
16-0778
Sponsors: Ms. Brooks
The commitee directed staff to move forward with the survey for non-profit
agencies.
There were 3 speakers on this item.
This Report and Recommendation be Accepted.
Aye 4 - Campbell Washington Reid McElhaney, Gallo
NO VOTE 0
4
Subject:
MacArthur BART Transit Village - Amend OPA Performance Date
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing An Amendment To The Owner
Participation Agreement (""OPA"") Between The Oakland Redevelopment Successor
Agency And BXP MacArthur LLC, A Delaware Limited Liability Company, Or An
Affiliated Entity, To Extend The OPA Date For Completion Of Project Construction From
24 Months To 36 Months Following Commencement Of Project Construction, Relying On
The 2008 MacArthur Station Project Environmental Impact Report And Addenda, And
Other Documents, Finding That No Additional Environmental Review Is Needed Pursuant
To California Environmental Quality Act Guidelines Sections 15162-15164 15168,
15180, 15183, 15183.3 And 15061, And Adopting Related CEQA Findings
17-0047
This City Resolution be Approved 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 10/3/2017
Aye 4 - Campbell Washington Reid McElhaney, Gallo
NO VOTE 0
City of Oakland
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PublicSafetyCommittee,2017-09-26,"*Public Safety Committee
Meeting Minutes - DRAFT
September 26, 2017
NO VOTE 0
4
Subject:
FY 2017-18 OPD Traffic Safety Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate Grant Funds In The Amount Of Seven Hundred And Eight
Thousand Dollars {$708,000} Dollars From The State Of California, Office Of Traffic
Safety {OTS}, For The Fiscal Year 2017-2018 Selective Traffic Enforcement Program
{STEP} To Be Administered By The Oakland Police Department {OPD}, And To
Authorize The General Purpose Services Fund To Contribute Sixty Eight Thousand Nine
Hundred Forty Nine Dollars {$68,949} To Cover The Central Services Overhead
Charges
17-0105
Sponsors: Oakland Police Department
A motion was made by Noel Gallo, seconded by Desley Brooks, that this matter
be Approved 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 10/3/2017. The motion carried by the following vote:
Aye 4 - Guillén Gallo Brooks, Reid
NO VOTE 0
Aye 4- Guillén Gallo Brooks, Reid
NO VOTE 0
5
Subject: Clarifying Locations For Delivery And Expanding Cannabis Manufacturing
From:
Councilmember Kaplan
Recommendation: Adopt An Ordinance Amending: 1) Oakland Municipal Code Chapter
5.80 To Clarify Allowed Locations For Delivery Only Medical Cannabis Dispensaries;
And 2) Oakland Municipal Code Chapter 5.81 To Allow Cultivation, Distribution, Testing,
Transportation, And Manufacturing Of Medical Cannabis Within Specified Commercial
Zoning Districts; And Adopting California Environmental Quality Act (CEQA) Exemption
Findings
17-0117
The Committee continued this item to December and requested a supplemental
report showing appropriate outreach throughout the city for all possible effected
parties and an analysis from staff on recommended proposals
A motion was made by Abel J. Guillén, seconded by Desley Brooks, that this
matter be Continued to go before the *Public Safety Committee, to be heard
12/5/2017. The motion carried by the following vote:
Aye 4 - Guillén Gallo Brooks, Reid
NO VOTE 0
City of Oakland
Page 2
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PublicWorksCommittee,2017-09-26,"*Public Works Committee
Meeting Minutes - FINAL
September 26, 2017
3
Subject:
Appropriate CalRecycle City/County Payment Program Funds
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To Apply For City/County Payment Program Funding From California
Department Of Resources Recycling And Recovery (CalRecycle) And To Appropriate
City/County Payment Program Funds Annually
17-0103
Attachments: View Report
View Supplemental Report
86914 CMS
Committee directed staff to include a provision requiring an annual report on the
use of said funds.
This City Resolution be Approved as Amended 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 10/3/2017
Excused 1 - Brooks
Aye 3 - - Guillén Kaplan, Kalb
NO VOTE 0
4
Subject:
CalRecycle Competitive Grant Authorization
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To Apply For Grant Funding From The California Department Of Resources
Recycling And Recovery (CalRecycle) For Any Competitive Grant For Which The City Of
Oakland Is Eligible
17-0104
Attachments: View Report
86915 CMS
Committee directed staff to amend the Resolve clause to include the provision that
any submittal of a grant application over $250,000 be provided in an update at the
soonest possible Public Works committee.
A motion was made by Dan Kalb, seconded by Abel J. Guillén, that this matter be
Approved as Amended 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 10/3/2017. The motion carried by the following vote:
Excused 1 - Brooks
Aye 3 - - Guillén Kaplan, Kalb
NO VOTE 0
City of Oakland
Page 2
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