body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2018-04-24,"*Community & Economic
Meeting Minutes - FINAL
April 24, 2018
Development Committee
5
Subject:
Single-Use Plastic Straws Ordinance
From:
President Pro Tempore Guillén And Councilmember Kalb
Recommendation: Adopt An Ordinance Amending And Restating Chapter 8.07 Of The
Oakland Municipal Code, ""Polystyrene Foam Food Service Ware,"" Renaming The
Chapter As ""Disposable Food Service Ware"" And Additionally Establishing Procedures
And Prohibitions Regarding The Distribution Of Single-Use Beverage Straws To
Customers Of Restaurants
[TITLE CHANGE]
18-0263
Attachments: View Report
Vew Supplemental Report 4/6/2018
The agenda was modified to show item 5 was heard after item 3
A motion was made by Lynette McElhaney, 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 5/1/2018. The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - - McElhaney Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 2
Printed on 5/14/2018",2,CommunityAndEconomicDevelopmentCommittee/2018-04-24.pdf
LifeEnrichmentCommittee,2018-04-24,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 24, 2018
3
Subject:
OPRYD Mission And Vision
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report On Oakland Parks And Recreation
18-0191
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Received and Filed. The motion carried by the
following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
4
Subject:
Update And Action On Alternative Sanctioned Homeless Encampments
From:
Councilmember Kaplan
Recommendation: Receive An Informational Report On 1) Status Of The Previously
Council Approved Allowance For Public Sites To Be Used With Community Based
Organizations Providing Support For The Homeless, Including ""The Village""; 2) Status Of
Implementation, And Information About Any Roadblocks; 3) Status Of Implementation Of
Sanitation And Trash Removal For Homeless Encampments; 4) And Options For Council
Action To Resolve Any Unresolved Issues
18-0117
Attachments: View Report
There were 2 speakers on this item.
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Received and Filed. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 2
Printed on 5/15/2018",2,LifeEnrichmentCommittee/2018-04-24.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2018-04-24,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 24, 2018
Oakland Redevelopment Successor
Agency and Finance and
Management Committee
Subject:
Parking Citation Void Process Audit Report
From:
Councilmember Dan Kalb & President Pro Tem Abel Guillén
Recommendation: Receive A Presentation From The City Auditor Regarding The
Performance Audit Of The City Of Oakland Parking Citation Void Process
18-0447
This Informational Report be Scheduled.to go before the *Finance &
Management Committee to be heard 6/26/2018
Subject:
Cash Management Report
From:
Finance Department
Recommendation: Receive The Cash Management Report For The Quarter Ended
March 31, 2018
18-0424
Attachments: View Report
This Report and Recommendation be Continued.to go before the *Finance &
Management Committee to be heard 5/22/2018
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
18-0427
Attachments: View Report
View Report 5-11-2018
This Informational Report be Scheduled.to go before the *Finance &
Management Committee to be heard 5/22/2018
3
Subject:
Measure C - Oakland Hotel Tax Audit and Program Status Report
From:
Finance Department
Recommendation: Receive The Measure C - Oakland Hotel Tax Audit And Program
Status Report For The Year Ended June 30, 2017
18-0295
Attachments: View Report
The Roll Call was modified to show Councilmember Kalb present at 9:33 A.M.
The Chair modified the agenda order and items 3, 4 and 10 to be heard together.
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Received and Forwarded to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council, to be heard
5/1/2018. The motion carried by the following vote:
City of Oakland
Page 2
Printed on 5/15/2018",2,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2018-04-24.pdf
PublicSafetyCommittee,2018-04-24,"*Public Safety Committee
Meeting Minutes - FINAL
April 24, 2018
3
Subject:
Monthly Recruiting And Staffing Level Report
From:
Oakland Police Department
Recommendation: Receive An Informational Report On The Oakland Police
Department's (OPD) Monthly Recruiting And Sworn Staffing Levels As Of February 28,
2018
18-0338
Attachments: View Report
There were 3 speakers on this item
A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter
be Received and Filed. The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - Guillén Gallo, Brooks
NO VOTE 0
7
Subject:
Surveillance And Community Safety Ordinance
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Adding Chapter 9.64 To The Oakland Municipal
Code Establishing Rules For The City's Acquisition And Use Of Surveillance Equipment
[NEW TITLE]
16-1028
Attachments: View Report
View Report 3/30/2018
View Supplemental Report 4-26-18
There were 11 speakers on this item
The Committee Approved recommendations as amended:
Amending section 9.64.030(1) adding a new subpart ""E""
E. Notwithstanding any other provision in this Section, nothing herein shall be
construed to prevent, restrict or interfere with any person providing evidence or
information derived from surveillance technology to a law enforcement agency for
the purposes of conducting a criminal investigation or the law enforcement agency
from receiving such evidence or information.
A motion was made by Abel J. Guillén, seconded by Noel Gallo, 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 5/1/2018. The motion carried by the
following vote:
Excused 1 Reid
Aye 3 - - Guillén Gallo, Brooks
City of Oakland
Page 2
Printed on 5/14/2018",2,PublicSafetyCommittee/2018-04-24.pdf
PublicWorksCommittee,2018-04-24,"*Public Works Committee
Meeting Minutes - DRAFT
April 24, 2018
Aye 4 - Brooks Guillén Kaplan, Kalb
NO VOTE 0
3 The Items regarding the ""Progress Of Implementation Of Energy & Climate Action
Plan (ECAP)"" was removed by the Rules and Legislation Committee Of April 19, 2018
and rescheduled to the Public Works Committee of May 8, 2018
8
Subject:
Construction Of Citywide Preventative Maintenance Resurfacing
From:
Department Of Transportation
Recommendation: Adopt Resolution Awarding A Construction Contract To Ray's Electric,
Inc. The Lowest Responsive And Responsible Bidder For The Construction Of Citywide
Preventative Maintenance Resurfacing Project (Project No. 1004034) In Accordance
With Plans And Specifications For The Project And With Contractor's Bid In The Amount
Of Two Million Nine Hundred Twenty-Three Thousand Eighty Dollars ($2,923,080.00)
18-0368
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, 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 5/1/2018. 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
9
Subject:
Road Maintenance And Rehabilitation Account Annual Project List
From:
Department Of Transportation
Recommendation: Adopt Resolution Adopting A List Of Projects To Be Implemented
With Road Maintenance And Rehabilitation Account Funds In Fiscal Years 2018-19
18-0370
Attachments: View Report
A motion was made by Abel J. Guillén, seconded by Rebecca Kaplan, 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 5/1/2018. 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
City of Oakland
Page 2
Printed on 5/3/2018",2,PublicWorksCommittee/2018-04-24.pdf