body,date,text,page,path
SpecialCommunityAndEconomicDevelopmentCommittee,2019-03-05,"*Special Community & Economic
Meeting Minutes - FINAL
March 5, 2019
Development Committee
4
Subject:
Encourage The Development Of Transit-Oriented And Affordable Housing
From:
Council President Kaplan
Recommendation: Adopt A Resolution Requesting Bureau Of Planning Staff To Study
And The Planning Commission To Consider Incentives To Encourage Transit-Oriented
Housing, Including Affordable Housing, In The City Of Oakland, Such As Allowing Greater
Height And Density And Reduced Parking Requirements On Transit Corridors, And To
Forward Its Recommendations For Action To The City Council
18-0879
Attachments: View Report
There was 4 speakers on this item.
A motion was made by Noel Gallo, seconded by Nikki Bas, 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 3/12/2019. The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - - Taylor Bas, Gallo
NO VOTE 0
5
Subject:
Economic Development Strategy 2018-2020 Year 1 Progress Report
From:
Economic Workforce Development
Recommendation: Receive An Informational Report On The Progress Implementing
Oakland's Economic Development Strategy 2018-2020
18-1462
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Noel Gallo, seconded by Nikki Bas, that this matter be
Received and Filed. The motion carried by the following vote:
Excused 1 Reid
Aye 3- - Taylor Bas, Gallo
NO VOTE 0
City of Oakland
Page 3
Printed on 3/25/2019",3,SpecialCommunityAndEconomicDevelopmentCommittee/2019-03-05.pdf
SpecialFinanceAndManagementCommittee,2019-03-05,"*Special Finance & Management
Meeting Minutes - FINAL
March 5, 2019
Committee
S5
Subject:
Fiscal Year 2017-18 Workers' Compensation Annual Report
From:
Human Resources Management Department
Recommendation: Receive An Informational Report On The Fiscal Year 2017-18
Workers' Compensation Program
18-1438
Attachments: View Report
There was 1 speaker on this item.
This Informational Report be Received and Forwarded.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 3/12/2019
S6
Subject:
OFD Overtime Report
From:
Oakland Fire Department
Recommendation: Receive An Informational Quarterly Report On Public Safety Overtime
For Oakland Fire Department: FY 2018-19
18-1432
Attachments: View Report
View Supplemental Report 3/8/2019
The Committee requested a supplemental report identifying the funding sources
not listed in the current report.
There were two speakers on this item.
A motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be
Received and Forwarded to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council, to be heard 3/12/2019.
The motion carried by the following vote:
Excused 1 - - McElhaney
Aye 3 - Kalb Bas, Thao
NO VOTE 0
S7
Subject:
Single Audit Report Fiscal Year 2017-18
From:
Finance Department
Recommendation: Receive The Single Audit Report For The Year Ended June 30, 2018
18-1431
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be
Received and Forwarded to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council, to be heard 3/12/2019.
The motion carried by the following vote:
City of Oakland
Page 3
Printed on 3/25/2019",3,SpecialFinanceAndManagementCommittee/2019-03-05.pdf
SpecialLifeEnrichmentCommittee,2019-03-05,"*Special Life Enrichment
Meeting Minutes - FINAL
March 5, 2019
Committee
4
Subject:
Report To Resolution No. 87129-C.M.S. Regarding Homeless Services
From:
Council President Kaplan And Councilmember Thao
Recommendation: Receive An Informational Report From The City Administrator On The
Status Of Implementation Of Homelessness Solutions Approved By The City Council In
Resolution No. 87129 C.M.S. Encouraging The Private Development Of Expanded
Housing Options, Including For Non-Profits, Faith-Based Organizations, Private Property
Owners, And Service Providers Working On Private Land, To Provide Housing And
Sanitary Facilities For The Homeless Through Strategies Including ""Small Homes,""
Shipping Container Conversion Homes, Recreational Vehicles (RV), Unattached Trailers,
Restroom Structures, And Other Options To Provide Dignity, Privacy, And Disease
Control
18-1317
Attachments:
View Report
There were 23 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Received and Forwarded to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council, to be heard 3/12/2019.
The motion carried by the following vote:
Excused 1 - McElhaney
Aye 3 - - Taylor Bas, Kaplan
NO VOTE 0
S7
Subject:
Report From The Oakland Parks And Recreation Foundation
From:
Councilmember Taylor And President Pro Tempore Kalb
Recommendation: Receive A Report From The Oakland Parks And Recreation
Foundation Titled: Continuing Crisis: The 2018 Report On The State Of Maintenance In
Oakland Parks
18-1436
Attachments: View Report
The agenda was modified to show item 7 heard after item 4
There were 7 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Received and Forwarded to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council, to be heard 3/12/2019.
The motion carried by the following vote:
Excused 1 - - McElhaney
Aye 3 - - Taylor Bas, Kaplan
NO VOTE 0
City of Oakland
Page 3
Printed on 4/2/2019",3,SpecialLifeEnrichmentCommittee/2019-03-05.pdf
SpecialPublicWorksCommittee,2019-03-05,"*Special Public Works Committee
Meeting Minutes - FINAL
March 5, 2019
Subject:
Informational Report On Oakland Parks And Recreation Foundation
From:
Oakland Public Works Department
Recommendation:
OLD TITLE:
Receive An Informational Report Responding To Park Recommendations From The
Oakland Parks And Recreation Foundation (OPRF)
NEW TITLE:
Receive An Informational Report Responding To Park Recommendations From The
Oakland Parks And Recreation Foundation's 2018 Report On The State Of Maintenance
In Oakland Parks; On The May 14, 2019 Public Works And Life Enrichment Committee
Agendas
18-1360
Sponsors: Oakland Parks & Recreation Department
The Committee Approved as amended a supplemental report that will address
coasting and the recommendations listed on page 38 and 39 of the Oakland Park
and Recreation Foundation report ""Titled: Continuing Crisis: The 2018 Report On
The State Of Maintenance In Oakland Parks given at the March 5, 2019 Special
Public Works Committee Meeting:
1) Find a new stream of Funding for Maintenance of Existing Parks
2) Homelessness
3) Increase Staffing and Fill Current Vacancies for Gardeners
4) Keep Restrooms Clean and Functional
5) Improve Sports Field Maintenance and Playground Repair
6) Improve Park Safety and Security
This Informational Report be Scheduled.to go before the *Public Works
Committee to be heard 5/14/2019
3 The item regarding ""CalTrans Annual Progress Report"" was removed from this
agenda at the February 28, 2019 Rules and Legislation Committee
4
The item regarding ""Informational Report On Oakland Parks And Recreation
Foundation"" was removed from this agenda at the February 28, 2019 Rules and
Legislation Committee
City of Oakland
Page 3
Printed on 3/19/2019",3,SpecialPublicWorksCommittee/2019-03-05.pdf