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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 6, 2018
Oakland Redevelopment Successor
Agency and the City Council
11
Subject:
Police Commission Enabling Ordinance
From:
Councilmember Kalb And Councilmember Gallo
Recommendation: Discussion And Action On An Ordinance (1) Enabling Implementation
Of The City Charter Amendment Creating The Oakland Police Commission And The
Community Police Review Agency, (2) Establishing A Civilian Inspector General, And (3)
Requiring An Annual Report And Presentation By The Community Policing Advisory
Board To The Commission [TITLE CHANGE]
16-1095
Sponsors: Kalb and Gallo
Attachments: View Report
View Report - Gallo Alternative
View Supplemental Report - Kalb
View Supplemental Report 2-23-18
View Supplemental Report 3-16-2018
There were 13 speakers on this item
A motion was made by Annie Campbell Washington, seconded by Rebecca
Kaplan, that this matter be Continued to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council, to be heard
3/20/2018. The motion carried by the following vote:
Excused: 3- - Brooks, McElhaney, and Reid
Aye: 5 - Campbell Washington, Gallo, Guillén, Kalb, and Kaplan
NO VOTE: 0
12
Subject:
Califa/CENIC Agreement
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Agreement With Califa Group In An Amount Not To Exceed Six Hundred Two Thousand
Three Hundred Sixty-One Dollars ($602,361) Over A Five-Year Period For The Provision,
Installation And Maintenance Of Advanced Network (Data) Services To Allow The Library
To Receive Telecommunications Services From The Corporation For Education Network
Initiatives In California Upgrading The Library Wide Area Network (WAN) And Internet
Connectivity, With A Potential Deep Discount Using E-Rate And California Teleconnect
Funds
18-0182
Attachments: View Report
87084 CMS
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
City of Oakland
Page 14
Printed on 3/21/2018",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-06.pdf