body,date,text,page,path LifeEnrichmentCommittee,2018-06-26,"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 *Life Enrichment Committee Tuesday, June 26, 2018 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 5:03 pm, with Councilmember McElhaney presiding as Chairperson. Roll Call / Call To Order Excused 1 - Annie Campbell Washington Present 3- - Dan Kalb, Rebecca Kaplan, and Lynette McElhaney 1 Approval Of The Draft Minutes From The Committee Meeting Held On May 22, 2018 18-0602 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Approved. The motion carried by the following vote: Excused 1 - - Campbell, Washington Aye 3 - - Kalb Kaplan, McElhaney NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0640 Attachments: View Report View Supplemental Report There were no changes made. There was 1 speaker on this item. This Report and Recommendation be Approved. City of Oakland Page 1 Printed on 9/14/2018",1,LifeEnrichmentCommittee/2018-06-26.pdf OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2018-06-26,"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 Concurrent Meeting of the Oakland Redevelopment Successor Agency and Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 26, 2018 1:00 PM City Council Chamber, 3rd Floor The Oakland City Council Public Safety Committee convened at 1:31 P.M. with Councilmember Vice Mayor Campbell Washington presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Laurence E. Reid Present 3- - Annie Campbell Washington, Lynette McElhaney, and Noel Gallo 1 Approval Of The Draft Minutes From The Committee Meeting Of May 22, 2018 18-0644 Attachments: View Report A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this matter be Approved. The motion carried by the following vote: Excused 1 Reid Aye 3 - - Campbell Washington McElhaney, Gallo NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0645 Attachments: View Report View Supplemental Report 6-22-2018 A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this matter be Approved. The motion carried by the following vote: Excused 1 Reid Aye 3 - - Campbell Washington McElhaney, Gallo NO VOTE 0 City of Oakland Page 1 Printed on 7/23/2018",1,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2018-06-26.pdf OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2018-06-26,"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 Finance and Management Committee Tuesday, June 26, 2018 9:30 AM Sgt. Mark Dunakin Room - Hearing Room 1 The Oakland City Council Concurrent Meeting of the Oakland Redevelopment Successor Agency and Finance and Management Committee convened at 9:34 A.M. with Councilmember President Pro Tempore Guillén presiding as Chairperson. Roll Call / Call To Order Present 4 - Abel J. Guillén, Annie Campbell Washington, Dan Kalb, and Noel Gallo 1 Approval Of The Draft Minutes From The Committee Meeting Of May 22, 2018 18-0642 Attachments: View Report A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Approved. The motion carried by the following vote: Aye 3 - - Guillén Kalb, Gallo Absent 1 - - Campbell, Washington NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0643 Attachments: View Report View Supplemental Report 6-22-2018 There was 1 speaker on this item A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Approved. The motion carried by the following vote: Aye 3 - Guillén Kalb, Gallo Absent 1 - Campbell, Washington NO VOTE 0 City of Oakland Page 1 Printed on 7/23/2018",1,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2018-06-26.pdf PublicSafetyCommittee,2018-06-26,"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 Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 26, 2018 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 7:04 P.M. with Councilmember Brooks presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Laurence E. Reid Present 3 - - Abel J. Guillén, Noel Gallo, and Desley Brooks 1 Approval Of The Draft Minutes From The Committee Meeting Of May 8, 2018 18-0646 Attachments: View Report A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Approved. The motion carried by the following vote: Excused 1 Reid Aye 3 - Guillén Gallo, Brooks NO VOTE 0 City of Oakland Page 1 Printed on 7/23/2018",1,PublicSafetyCommittee/2018-06-26.pdf PublicWorksCommittee,2018-06-26,"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, June 26, 2018 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:35 a.m., with Councilmember Kalb presiding as Chairperson. Roll Call / Call To Order Excused 1 - Abel J. Guillén Present 3 - - Desley Brooks, Rebecca Kaplan, and Dan Kalb Excused 1 - - Abel J. Guillén Present 3 - - Desley Brooks, Rebecca Kaplan, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On May 22, 2018 18-0600 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Desley Brooks, that this matter be Approved. The motion carried by the following vote: Excused 1 - Guillén Aye 3 - Brooks Kaplan, Kalb NO VOTE 0 Excused 1 - - Guillén Aye 3 - - Brooks Kaplan, Kalb NO VOTE 0 City of Oakland Page 1 Printed on 7/23/2018",1,PublicWorksCommittee/2018-06-26.pdf