body,date,text,page,path
LifeEnrichmentCommittee,2018-06-26,"*Life Enrichment Committee
Meeting Minutes - FINAL
June 26, 2018
5
Subject:
Adoption of the Oakland Cultural Plan
From:
Cultural Affairs
Recommendation: Adopt A Resolution Adopting The Oakland Cultural Plan ""Belonging In
Oakland: A Cultural Development Plan""
18-0556
Sponsors: Office Of The City Administrator
Attachments: View Report
87271 CMS
There were 4 speakers on this item.
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 7/10/2018. The motion carried by the following
vote:
Excused 1 - - Campbell, Washington
Aye 3 - - Kalb Kaplan, McElhaney
NO VOTE 0
6
Subject:
African American Museum And Library Procedure And Discarding Protocol
From:
Councilmember Kaplan And Councilmember McElhaney
Recommendation: Receive An Informational Report From City Administration On: 1)
Status Of Hiring And Programming At The African American Museum And Library At
Oakland (AAMLO); And 2) General Library Procedures For Removing Books From The
Oakland Public Library (OPL) Collection, Including Responding To Recent Issue
Regarding Numerous Rare African American-Oriented Books Being Discarded;Or The
Life Enrichment Committee Pending List - No Specific Date
18-0478
Attachments: View Report
This Informational Report be Continued.to go before the *Life Enrichment
Committee to be heard 9/11/2018
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
2 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 p.m.
City of Oakland
Page 3
Printed on 9/14/2018",3,LifeEnrichmentCommittee/2018-06-26.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2018-06-26,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 26, 2018
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
4
Subject:
Resolution Approving A Moratorium On The Sale Of Public Land
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Approving A 180-Day Moratorium On Council
Approval Of The Long-Term Ground Lease Or Sale Of City Real Property, Or Until The
City Council Has Adopted A Public Lands Policy If Adopted Within The 180-Day
Moratorium Period
18-0533
Attachments: View Report
View Supplemental Report 6-22-2018
The Agenda was modified to show the remaining items were heard in the following
order
7, 8, 9, 10, 5 and 6
There were 44 speakers on this item
A
motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Continued to go before the *Community & Economic Development
Committee, to be heard 7/17/2018. The motion carried by the following vote:
Excused 1 Reid
Aye 3 - Campbell Washington McElhaney, Gallo
NO VOTE 0
7
Subject:
Amendment To Centro Legal De La Raza Contract
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing A Second Amendment To The
Contract With Centro Legal De La Raza (""CLR"") Extending Term For Provision Of Legal
Services To Low Income Tenants For A Period Of No More Than Six Months And
Increasing The Contract Amount To Cover The Extended Services By $118,405
Increasing The Current Five-Year Contract To A Total Contract Amount Of $755,905
Covering July 1, 2013 Through December 31, 2018
18-0651
Attachments: View Report
87243 CMS
There were 2 speakers on this item
A motion was made by Noel Gallo, seconded by Lynette McElhaney, 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 7/17/2018. The motion carried by the following vote:
Excused 1 - Reid
City of Oakland
Page 3
Printed on 7/23/2018",3,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2018-06-26.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2018-06-26,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 26, 2018
Redevelopment Successor Agency
and Finance and Management
Committee
NO VOTE 0
5
Subject:
City Of Oakland Investment Policy For FY 2018-19
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year
2018-2019; And
18-0559
Attachments:
View Report
87236 CMS
There were 3 speakers on this item
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, 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 7/10/2018. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Kalb, Gallo
NO VOTE 0
2) A Resolution Pursuant To Government Code Section 53607 Delegating Investment
Authority Of The Oakland Redevelopment Successor Agency To The Agency Treasurer
For Fiscal Year 2018-2019
18-0560
Attachments: View Report
2018-012 CMS
This item was bifurcated and referred to Rules and Legislation Committee to be
rescheduled
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, 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 7/10/2018. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Kalb, Gallo
NO VOTE 0
City of Oakland
Page 3
Printed on 7/23/2018",3,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2018-06-26.pdf
PublicSafetyCommittee,2018-06-26,"*Public Safety Committee
Meeting Minutes - FINAL
June 26, 2018
4
Subject:
OPD Hiring Changes Informational Report And Resolution
From:
Councilmember Kaplan
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Informational Report Regarding Whether The Police Recruiting And Hiring
Changes Proposed In Prior Recommendations Have Been Implemented; And
18-0454
Attachments: View Report
View Supplemental Report 6-22-2018
There were 3 speaker on this item
A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter
be Continued to go before the *Public Safety Committee, to be heard 7/17/2018.
The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - Guillén Gallo, Brooks
NO VOTE 0
2) A Resolution Directing The Implementation Of Changes To Remedy The
Under-Representation Of Women, Oaklanders, And African Americans In The Oakland
Police Department
18-0455
Attachments: View Report
A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter
be Continued to go before the *Public Safety Committee, to be heard 7/17/2018.
The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - Guillén Gallo, Brooks
NO VOTE 0
City of Oakland
Page 3
Printed on 7/23/2018",3,PublicSafetyCommittee/2018-06-26.pdf
PublicWorksCommittee,2018-06-26,"*Public Works Committee
Meeting Minutes - FINAL
June 26, 2018
NO VOTE 0
Excused 1 - - Guillén
Aye 3- - Brooks Kaplan, Kalb
NO VOTE 0
6
Subject:
Waterfront Trails Project Change Order Capacity Increase
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Increase The Construction Change Order Capacity Limit For The Embarcadero Cove
And Livingston Pier Waterfront Trails Project (Number 1000683) With D-Line
Constructors, Inc From Approximately Seven Percent (7%) To Twenty-Five Percent
(25%) For A Total Change Order Limit Amount Of Fifty-Eight Thousand Four Hundred
Dollars ($58,400.00)
18-0654
Attachments: View Report
87240 CMS
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Desley Brooks, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 7/10/2018. 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 3
Printed on 7/23/2018",3,PublicWorksCommittee/2018-06-26.pdf