body,date,text,page,path
FinanceAndManagementCommittee,2017-10-10,"*Finance & Management Committee
Meeting Minutes - FINAL
October 10, 2017
*
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.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 11/30/2017",3,FinanceAndManagementCommittee/2017-10-10.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2017-10-10,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
October 10, 2017
Redevelopment Successor Agency
and the Community and Economic
Development Committee
2) A Resolution (1) Authorizing An Unsecured Predevelopment Loan In The Amount Of
$2,067,000 To Midpen Housing Corporation, Or Affiliated Entities, To Support The
Development Of Affordable Housing On Parcels A And Ft Brooklyn Basin, (2) Authorizing
A Secured Affordable Housing Development Loan In An Amount Not To Exceed
$15,243,000, To Midpen Housing Corporation, Or Affiliated Entities, To Support The
Development Of Affordable Housing On Parcel F At Brooklyn Basin, And (3) Making
CEQA Findings For This Action
17-0151
Attachments: 86937 CMS
A motion was made by Larry Reid, seconded by Noel Gallo, 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 10/17/2017. The motion carried by the following vote:
Excused 1 - - McElhaney
Aye 3- - Gallo Campbell Washington, Reid
NO VOTE 0
5
Subject:
Extend Term Of An ENA For Development At 2100 Telegraph Avenue
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing An Amendment To The Exclusive
Negotiation Agreement (""Ena"") With W/L Telegraph Owner, LLC, Or An Affiliate For
Development Of A Mixed-Use Project On Cityowned Property Located At 2100
Telegraph Avenue (Assessor's Parcel Number: 008-0648-016-03) To: (1) Extend The
Term By Twelve Months From October 21, 2017 To October 21, 2018, With An
Additional Six-Month Administrative Extension Option, And (2) Extend Performance
Deadlines, Relying On A CEQA Exemption Pursuant To Sections 15262, 15306 And
Section 15061(B)(3) Of The CEQA Guidelines
17-0152
Attachments:
View Report
86938 CMS
There was 1 speaker on this item
A motion was made by Larry Reid, seconded by Noel Gallo, 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 10/17/2017. The motion carried by the following vote:
Excused 1 - McElhaney
Aye 3- - Gallo Campbell Washington, Reid
NO VOTE 0
City of Oakland
Page 3
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PublicWorksCommittee,2017-10-10,"*Public Works Committee
Meeting Minutes - FINAL
October 10, 2017
NO VOTE 0
5
Subject:
CalTrans Annual Progress Report
From:
Office Of The City Administrator
Recommendation: Receive The Biennial Progress Report On Caltrans Maintenance
Activities In The City Of Oakland
17-0131
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this
matter be Received and Filed. The motion carried by the following vote:
Aye 4 - - Brooks Guillén Kaplan, Kalb
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 speaker spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Public Works Committee adjourned the meeting at 12:18 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.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
City of Oakland
Page 3
Printed on 11/30/2017",3,PublicWorksCommittee/2017-10-10.pdf
SpecialPublicSafetyCommittee,2017-10-10,"*Special Public Safety Committee
Meeting Minutes - FINAL
October 10, 2017
4
Subject:
City Alignment With ACLUs Model Law Enforcement Policies And Rules
From:
Council President Pro Tempore Guillén
Recommendation: Receive An Informational Report From The Oakland Police
Department (OPD) On To What Extent The City Of Oakland's Existing Law Enforcement
Policies And Rules Align With The American Civil Liberties Union (ACLU) Freedom
Cities Nine Model State And Local Law Enforcement Policies And Rules
16-1012
Sponsors: Guillén
Attachments:
View Report
Supplemental 9-29-2017
Supplemental 11-10-2017
There were 3 speakers on this item.
The Committee directed staff to include the following additional specific data;
In respect to the NCRIC and HIS, what information is being transmitted?
What data fields have been shared?
The frequency in which this data has been shared?
A motion was made that this matter be Continued to go before the *Public Safety
Committee, to be heard 11/14/2017. The motion carried by the following vote:
Aye 4 - - Brooks Guillén Gallo, Reid
NO VOTE 0
City of Oakland
Page 3
Printed on 11/30/2017",3,SpecialPublicSafetyCommittee/2017-10-10.pdf