body,date,text,page,path
SpecialCommunityAndEconomicDevelopmentCommittee,2019-03-19,"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 Community & Economic
Development Committee
Tuesday, March 19, 2019
1:30 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Community And Econmic Development Committee convened
at 1:35 p.m, with Vice Mayor Reid presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Larry Reid, Loren Taylor, Nikki Bas, and Noel Gallo
1
Approval Of The Draft Minutes From The Committee Meeting Held On March 5, 2019
18-1496
Attachments: View Report
Councilmember Gallo arrived at 1:37 p.m.
A motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be
Accepted. The motion carried by the following vote:
Aye 3 - - Reid Taylor, Bas
Absent 1 - Gallo
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
18-1497
Attachments: View Report
View Supplemental Report 3/15/2019
There was 1 change to the pending list.
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Accepted as Amended. The motion carried by the following vote:
Aye 4- - Reid Taylor Bas, Gallo
NO VOTE 0
City of Oakland
Page 1
Printed on 4/23/2019",1,SpecialCommunityAndEconomicDevelopmentCommittee/2019-03-19.pdf
SpecialFinanceAndManagementCommittee,2019-03-19,"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 Finance & Management
Committee
Tuesday, March 19, 2019
9:30 AM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Finance And Management Committee convened at 9:40 am,
with Councilmember Sheng presiding as Chairperson.
Roll Call / Call To Order
Excused 1 - - Lynette McElhaney
Present 3 - - Dan Kalb, Nikki Bas, and Sheng Thao
1
Approval Of The Draft Minutes From The Committee Meeting Held On March 5, 2019
18-1492
Attachments: View Report
A motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be
Approved. The motion carried by the following vote:
Excused 1 - - McElhaney
Aye 3 - - Kalb Bas, Thao
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
18-1493
Attachments: View Report
View Supplemental Report
There was 1 speaker on this item.
There was one change to the pending list.
The Item Regarding ""The Vacancy Report"" was scheduled to be heard at the May
14, 2019 Finance And Management Committee
A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be
Accepted as Amended. The motion carried by the following vote:
Excused 1- - McElhaney
Aye 3 - - Kalb Bas, Thao
NO VOTE 0
City of Oakland
Page 1
Printed on 4/23/2019",1,SpecialFinanceAndManagementCommittee/2019-03-19.pdf
SpecialLifeEnrichmentCommittee,2019-03-19,"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 Life Enrichment Committee
Tuesday, March 19, 2019
4:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Special Life Enrichment Committee convened at 4:02 p.m. with Councilmember Taylor
presiding as Chairperson.
Roll Call / Call To Order
Excused 1 - Lynette McElhaney
Present 3 - Loren Taylor, Nikki Bas, and Rebecca Kaplan
1
Approval Of The Draft Minutes From The Committee Meeting Of March 5, 2019
18-1502
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Approved. The motion carried by the following vote:
Excused 1 - McElhaney
Aye 3 - Taylor Bas, Kaplan
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
18-1503
Attachments: View Report
View Supplemental Report
There was 1 speaker on this item
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Approved. The motion carried by the following vote:
Excused 1 - - McElhaney
Aye 3 - - Taylor Bas, Kaplan
NO VOTE 0
City of Oakland
Page 1
Printed on 4/9/2019",1,SpecialLifeEnrichmentCommittee/2019-03-19.pdf
SpecialPublicSafetyCommittee,2019-03-19,"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 Public Safety Committee
Tuesday, March 19, 2019
6:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Public Safety Committee convened at 6:02 p.m, with
Councilmember Gallo presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Loren Taylor, Nikki Bas, Rebecca Kaplan, and Noel Gallo
1
Approval Of The Draft Minutes From The Committee Meeting Held On February 19, 2019
18-1498
Attachments: View Report
This Report and Recommendation be Accepted.
2
Determination Of Schedule Of Outstanding Committee Items
18-1499
Attachments: View Report
View Supplemental Report
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Accepted. The motion carried by the following vote:
Aye 4 - Taylor Bas Kaplan, Gallo
NO VOTE 0
City of Oakland
Page 1
Printed on 4/23/2019",1,SpecialPublicSafetyCommittee/2019-03-19.pdf
SpecialPublicWorksCommittee,2019-03-19,"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 Public Works Committee
Tuesday, March 19, 2019
11:30 AM
Sgt. Mark Dunakin Room - 1st Floor
The Special Public Works Committee convened at 11:59 a.m. with President Pro Tempore Kalb
presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Dan Kalb, Larry Reid, Noel Gallo, and Sheng Thao
1
Approval Of The Draft Minutes From The Committee Meeting Of March 5, 2019
18-1500
Attachments: View Report
A motion was made by Noel Gallo, seconded by Sheng Thao, that this matter be
Approved. The motion carried by the following vote:
Aye 4 - Kalb Reid Gallo, Thao
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
18-1501
Attachments: View Report
View Supplemental Report
A motion was made by Sheng Thao, seconded by Noel Gallo, that this matter be
Approved. The motion carried by the following vote:
Aye 4 - Kalb Reid Gallo, Thao
NO VOTE 0
3
Subject:
CalTrans Annual Progress Report
From:
Office Of The City Administrator
Recommendation: Receive The 2019 Annual Progress Report On Caltrans Maintenance
Activities In The City Of Oakland
18-1357
Sponsors: Office Of The City Administrator
Attachments: View Report
A motion was made by Noel Gallo, seconded by Sheng Thao, that this matter be
Received and Filed. The motion carried by the following vote:
City of Oakland
Page 1
Printed on 4/9/2019",1,SpecialPublicWorksCommittee/2019-03-19.pdf