body,date,text,page,path
FinanceAndManagementCommittee,2017-10-10,"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, October 10, 2017
9:30 AM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call To Order
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 Held On September 26,
2017
17-0169
Attachments: View Report
This Report and Recommendation be Accepted.
Excused 1 - - Gallo
Aye 3 - Guillén Campbell Washington, Kalb
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
17-0174
Attachments: View Report
View Report 10-5-17
There was 1 speaker on this item
This Report and Recommendation be Accepted as Amended.
Excused 1 - Gallo
Aye 3 - - Guillén Campbell Washington, Kalb
NO VOTE 0
City of Oakland
Page 1
Printed on 11/30/2017",1,FinanceAndManagementCommittee/2017-10-10.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2017-10-10,"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
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 Website: http://www.oaklandnet.com
Tuesday, October 10, 2017
1:30 PM
Sgt. Mark Dunakin Room - Hearing Room 1
Roll Call / Call To Order
Excused 1 - - Lynette McElhaney
Present 3 - Noel Gallo, Annie Campbell Washington, and Laurence E. Reid
COMMITTEE MEMBERSHIP:
1
Approval Of The Draft Minutes From The Committee Meeting Held On September 26,
2017
17-0171
Attachments: View Report
This Report and Recommendation be Accepted.
Excused 1 - - McElhaney
Aye 3 - - Gallo Campbell Washington, Reid
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
17-0176
Attachments: View Report
View Supplemental 10-5-17
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Accepted. The motion carried by the following vote:
Excused 1 - McElhaney
Aye 3 - - Gallo Campbell Washington, Reid
NO VOTE 0
City of Oakland
Page 1
Printed on 11/30/2017",1,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2017-10-10.pdf
PublicWorksCommittee,2017-10-10,"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, October 10, 2017
11:30 AM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Public Works Committee Committee convened at 11:30 a.m.,
with Councilmember Kalb presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Desley Brooks, Abel J. Guillén, Rebecca Kaplan, and Dan Kalb
1
Approval Of The Draft Minutes From The Committee Meeting Held On September 26,
2017
17-0170
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:
Aye 4 - Brooks Guillén Kaplan, Kalb
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
17-0175
Attachments: View Report
View Report 10-5-17
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Desley Brooks, that this
matter be Approved as Amended. The motion carried by the following vote:
Aye 4 - Brooks Guillén Kaplan, Kalb
NO VOTE 0
City of Oakland
Page 1
Printed on 11/30/2017",1,PublicWorksCommittee/2017-10-10.pdf
SpecialPublicSafetyCommittee,2017-10-10,"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 Safety Committee
Tuesday, October 10, 2017
4:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Special Public Safety Committee convened at 4:03 p.m., with
Councilmember Brooks presiding as Chairperson.
Roll Call / Call To Order
Present 4 - - Desley Brooks, Abel J. Guillén, Noel Gallo, and Laurence E. Reid
1
Approval Of The Draft Minutes From The Committee Meeting Held On September 26,
2017
17-0173
Attachments: View Report
A motion was made by Larry Reid, seconded by Abel J. Guillén, that this matter
be Approved. The motion carried by the following vote:
Aye 3 - - Brooks Guillén, Reid
Absent 1 - Gallo
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
17-0178
Attachments: View Report
View Report 10-5-17
Councilmember Gallo arrived at 4:08 p.m.
DUE TO THE PRESENCE OF COUNCILMEMBER KAPLAN, A QUORUM OF THE
CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE BY PRESIDENT PRO
TEM GUILLEN AND SECONDED BY COUNCIL PRESIDENT REID TO ADJOURN THE
SPECIAL MEETING OF THE PUBLIC SAFETY COMMITTEE, AND TO CONVENE AS
A SPECIAL MEETING OF THE FULL COUNCIL AT 4:23 P.M.
A motion was made by Larry Reid, seconded by Abel J. Guillén, that this matter
be Approved. The motion carried by the following vote:
Aye 3 - Brooks Guillén, Reid
Absent 1 - Gallo
NO VOTE 0
City of Oakland
Page 1
Printed on 11/30/2017",1,SpecialPublicSafetyCommittee/2017-10-10.pdf