body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2018-04-10,"*Community & Economic
Meeting Minutes - FINAL
April 10, 2018
Development Committee
9
Subject:
Training And Job Center Program And Disbursement Process
From:
Councilmembers Brooks And Gallo
Recommendation: Adopt An An Ordinance Establishing The Cypress Mandela Training
Program, Men Of Valor And Laborers Community Training Foundation, And The East
And West Oakland Neighborhood Career Centers Account; Authorizing The Allocation Of
5% Of The City's Capital Improvement Projects Costs, And 5% Of The Parking Fund
Gross Revenues; And Allocating 5% Of Development Services Fun Gross Revenues;
And $0.30 Cents Per Work Hour Contractor Contribution To The Cypress Mandela
Training Program, Men Of Valor And Laborers Community Training Foundation, And The
East And West Oakland' Neighborhood Career Centers Fund; Establishing A Method
For Calculating Cypress Mandela Training Program, Men Of Valor And Laborers
Community Training Foundation, And The East And West Oakland Neighborhood Career
Centers Appropriations Of Capital Projects And Contractor Contribution; Establishing
Method Of Administering Cypress Mandela Training Program, Men Of Valor And
Laborers Community Training Foundation, And The East And West Oakland
Neighborhood Career Centers; And Establishing General Guidelines For The
Administration Of The Cypress Mandela Training Program, Men Of Valor And Laborers
Community Training Foundation, And The East And West Oakland Neighborhood Career
Centers Whereas, The Oakland City Council, In Accordance With The Provisions Of The
Charter Of The City Of Oakland, The State Law, And Applicable Ordinances Of The City,
Have Reviewed And Recommended This Ordinance
18-0298
Sponsors: Gallo
Attachments:
View Report
View BAC Report
View Report 4/12/2018
View Supplemental Report 4/20/2018
There were 48 speakers on this item
A motion was made by Annie Campbell Washington, seconded by Lynette
McElhaney, that this matter be Withdrawn with No New Date. The motion carried
by the following vote:
Excused 1 - Reid
Aye 3 - - McElhaney Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 6
Printed on 5/3/2018",6,CommunityAndEconomicDevelopmentCommittee/2018-04-10.pdf
LifeEnrichmentCommittee,2018-04-10,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 10, 2018
Aye 3 - - Campbell Washington Kaplan, McElhaney
NO VOTE 0
18-0216
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 5/22/2018
1
Approval Of The Draft Minutes From The Committee Meeting Held On March 13, 2018
18-0314
Attachments: View Report
There were 5 speakers on this item.
A motion was made that this matter be Continued to go before the *Life
Enrichment Committee, to be heard 4/24/2018. The motion carried by the
following vote:
Excused 1 - Kalb
Aye 3 - Campbell Washington Kaplan, McElhaney
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
4 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Life Enrichment Committee adjourned the meeting at 7:52 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.
City of Oakland
Page 6
Printed on 5/15/2018",6,LifeEnrichmentCommittee/2018-04-10.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2018-04-10,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 10, 2018
Redevelopment Successor Agency
and Finance and Management
Committee
NO VOTE 0
2) A Resolution 1) Adopting The Reassessment Report For The City Of Oakland Utility
Underground Assessment District No. 2007-232, Piedmont Pines Phase 1;2)
Confirming And Ordering The Reassessments; And 3) Authorizing And Directing Actions
With Respect Thereto; And
18-0291
Attachments: 87144 CMS
A motion was made by Annie Campbell Washington, 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 4/17/2018. The motion carried by the
following vote:
Excused 1 Kalb
Aye 3 - - Campbell Washington Gallo, Guillén
NO VOTE 0
3) A Resolution 1) Authorizing The Issuance Of Limited Obligation Refunding Bonds In An
Amount Not To Exceed $2,000,000 Pursuant To The Refunding Act Of 1984 For 1915
Act Improvement Bonds For The City Of Oakland Utility Underground Assessment District
No. 2007-232, Piedmont Pines Phase 1; 2) Approving A Fiscal Agent Agreement; 3)
Approving An Escrow Agreement; 4) Authorizing Services For The Bonds; 5) Approving
A Bond Purchase Agreement And Sale Of The Bonds; 6) Approving A Preliminary
Official Statement; 7) Approving A Continuing Disclosure Certificate; And 8) Authorizing
Related Actions
18-0292
Attachments: 87145 CMS
A motion was made by Annie Campbell Washington, 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 4/17/2018. The motion carried by the
following vote:
Excused 1 - Kalb
Aye 3 - - Campbell Washington Gallo, Guillén
NO VOTE 0
City of Oakland
Page 6
Printed on 4/24/2018",6,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2018-04-10.pdf
PublicWorksCommittee,2018-04-10,"*Public Works Committee
Meeting Minutes - FINAL
April 10, 2018
9
Subject:
Update Authorities For Executing Funding Agreements With Caltrans
From:
Department Of Transportation
Recommendation: Adopt A Resolution Authorizing The City Administrator, Assistant City
Administrator, Deputy City Administrator, Transportation Department Director, Assistant
Transportation Department Director, And/Or Public Works Agency Director To Execute
Funding Agreements With The California Department Of Transportation For
Transportation Infrastructure And/Or Planning Grants
18-0269
Sponsors: Transportation Department
Attachments: View Report
View Supplemental Report
87131 CMS
The Committee amended the legislation to add the term ""fund"" between ""Master""
and ""Agreement"" in the 1st resolve, fourth line down.
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 Recommendation of Staff, and Forward to
go before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 4/17/2018. The motion carried by the
following vote:
Aye 4 - Brooks Guillén Kaplan, Kalb
NO VOTE 0
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 12:58 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.
City of Oakland
Page 6
Printed on 5/15/2018",6,PublicWorksCommittee/2018-04-10.pdf