body,date,page,text CommunityAndEconomicDevelopmentCommittee,2019-06-11,1,"Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - FINAL LaTonda Simmons, City CITY OF OAKLAND. . . Clerk *Community & Economic Development Committee Tuesday, June 11, 2019 1:30 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 2:09 p.m, with Vice Mayor Reid presiding as Chairperson. Roll Call / Call To Order Present 4- Nikki Bas, Noel Gallo, Laurence E. Reid, and Loren Taylor 1 Approval Of The Draft Minutes From The Committee Meeting Held On May 28, 2019 18-1860 Attachments: View Report A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Aye 4- Bas Gallo Reid, Taylor NOVOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1861 Attachments: View Report View Supplemental Report 6/7/2019 There was 1 speaker on this item. A motion was made by Nikki Bas, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Aye 4- Bas Gallo Reid, Taylor NOVOTE 0 City of Oakland Page Printed on 7/9/2019 " LifeEnrichmentCommittee,2019-06-11,1,"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 11, 2019 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Life Enrichment Committee convened at 4:56 p.m. with Councilmember Taylor presiding as Chairperson. Roll Call / Call To Order Excused 1- Lynette McElhaney Present 3- Rebecca Kaplan, Nikki Bas, and Loren Taylor 1 Approval Of The Draft Minutes From The Committee Meeting Of May 28, 2019 18-1906 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- Kaplan Bas, Taylor NOVOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1907 Attachments: View Report View Supplemenat! 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- Kaplan Bas, Taylor NOVOTE 0 City of Oakland Page Printed on 6/25/2019 " OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2019-06-11,1,"Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - FINAL LaTonda Simmons, City Clerk CITY OF OAKLAND. * Special Concurrent Meeting of the Oakland Redevelopment Successor Agency and Finance and Management Committee Tuesday, June 11, 2019 9:00 AM Sgt. Mark Dunakin Room - Hearing Room 1 The Oakland City Council Finance and Management Committee convened at 9:10 a.m., with Councilmember McElhaney presiding as Chairperson. Roll Call / Call To Order Present 4- Nikki Bas, Dan Kalb, Sheng Thao, and Lynette McElhaney 1 Approval Of The Draft Minutes From The Committee Meeting Held On May 28, 2019 18-1857 Attachments: View Report A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Aye 3- Bas Kalb, McElhaney Absent 1- Thao NOVOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1858 Attachments: View Report View Supplemental Report 6/7/2019 There were no changes. There was 1 speaker on this item. A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be Approved. The motion carried by the following vote: Aye 4- Bas Kalb Thao, McElhaney NOVOTE 0 City of Oakland Page Printed on 7/9/2019 " PublicSafetyCommittee,2019-06-11,1,"Office of the City Clerk City of Oakland 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 11, 2019 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 7:58 p.m., with Councilmember Gallo presiding as Chairperson. Roll Call / Call To Order Present 4- Noel Gallo, Loren Taylor, Nikki Bas, and Rebecca Kaplan Approval Of The Draft Minutes From The Committee Meeting Held On May 28, 2019 18-1862 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this matter be Approved. The motion carried by the following vote: Aye 4- Gallo Taylor Bas, Kaplan NOVOTE 0 Determination Of Schedule Of Outstanding Committee Items 18-1863 Attachments: View Report View Supplemental Report 6/7/2019 No Changes 2 A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this matter be Approved. The motion carried by the following vote: Aye 4- Gallo Taylor Bas, Kaplan NOVOTE 0 Printed on 7/9/2019 City of Oakland Page 1 " SpecialPublicWorksCommittee,2019-06-11,1,"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, June 11, 2019 12:00 PM Sgt. Mark Dunakin Room - 1st Floor The Special Public Works Committee convened at 12:59 p.m. with President Pro Tempore Kalb presiding as Chairperson. Roll Call / Call To Order Excused 1- Sheng Thao Present 3- Dan Kalb, Larry Reid, and Noel Gallo 1 Approval Of The Draft Minutes From The Committee Meeting Of May 28, 2019 18-1904 Attachments: View Report A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be Approved. The motion carried by the following vote: Excused 1- Thao Aye 3- Kalb Reid, Gallo NOVOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1905 Attachments: View Report View Supplemental Report A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Excused 1- Thao Aye 3- Kalb Reid, Gallo NOVOTE 0 City of Oakland Page Printed on 6/25/2019 "