body,date,text,page,path CommunityAndEconomicDevelopmentCommittee,2019-09-24,"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 *Community & Economic Development Committee City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandca.gov Tuesday, September 24, 2019 1:30 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City Council Community and Economic Committee convened at 1:48 p.m, with Councilmember Reid presiding as Chairperson. COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Held On September 10, 2019 18-2188 Attachments: View Report This Report and Recommendation be Accepted. 2 Determination Of Schedule Of Outstanding Committee Items 18-2189 Attachments: View Report View Supplemental Report 9/20/2019 This Report and Recommendation be Accepted as Amended. City of Oakland Page 1 Printed on 12/12/2019",1,CommunityAndEconomicDevelopmentCommittee/2019-09-24.pdf FinanceAndManagementCommittee,2019-09-24,"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 *Finance & Management Committee Tuesday, September 24, 2019 9:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City CouncilFinance and Management Committee convened at 9:45 a.m, with Councilmember McElhaney presiding as Chairperson. Present 4- - Nikki Bas, Dan Kalb, Sheng Thao, and Lynette McElhaney 3 Subject: The Chairperson's Report From: Councilmember McElhaney Recommendation: Receive An Informational Report And Discussion, ""The Chairperson's Report"", From Finance And Management Chair Lynette Gibson McElhaney As A Standing Item 18-2095 Attachments: NO WRITTEN MATERIAL SUBMITTED This Informational Report be No Action Taken. 7 Subject: Vacant Property Tax Implementation Ordinance & Administration From: Finance Department Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 4, Chapter 4.56 To Clarify And Further Define Various Sections Of The Oakland Vacant Property Tax And Establish A Method For Identifying Vacant Property 18-2201 Attachments: View Report View Supplemental Report 10/11/2019 View Supplemental Report 11/15/2019 13571 CMS The committee continued this item to the pending list with no specific date There were 79 speakers on this item. A motion was made that this matter be Continued to go before the *Finance & Management Committee. The motion carried by the following vote: Excused 1 - Kalb Aye 3 - - Bas Thao, McElhaney NO VOTE 0 City of Oakland Page 1 Printed on 12/12/2019",1,FinanceAndManagementCommittee/2019-09-24.pdf LifeEnrichmentCommittee,2019-09-24,"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, September 24, 2019 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Rules & Legislation Committee convened at 4:14 p.m. with Councilmember Taylor presiding as Chairperson. Roll Call / Call To Order Present 4 - - Rebecca Kaplan, Lynette McElhaney, Nikki Bas, and Loren Taylor 1 Approval Of The Draft Minutes From The Committee Meeting Of September 10, 2019 18-2182 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that this matter be Accepted. The motion carried by the following vote: Aye 4 - Kaplan McElhaney Bas, Taylor NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-2183 Attachments: View Report View Supplemental Report 9/20/2019 The following changes were made to the pending list A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that this matter be Approved as Amended. The motion carried by the following vote: Aye 4- - Kaplan McElhaney Bas, Taylor NO VOTE 0 City of Oakland Page 1 Printed on 10/10/2019",1,LifeEnrichmentCommittee/2019-09-24.pdf PublicSafetyCommittee,2019-09-24,"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.oaklandca.gov Tuesday, September 24, 2019 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 6: 20 p.m. with Councilmember Gallo presiding as Chairperson. Roll Call / Call To Order Present 4 - Noel Gallo, Loren Taylor, Nikki Bas, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Held On September 10, 2019 18-2190 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Aye 4- - Gallo Taylor Bas, Kaplan NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-2191 Attachments: View Report View Supplemental Report 9/20/2019 There were 2 speakers on this item 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 NO VOTE 0 City of Oakland Page 1 Printed on 12/12/2019",1,PublicSafetyCommittee/2019-09-24.pdf PublicWorksCommittee,2019-09-24,"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 Tuesday, September 24, 2019 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 12:08 p.m. with Councilmember President Pro Tempore Kalb presiding as Chairperson. Roll Call / Call To Order Excused 1 - Sheng Thao Present 3 - Laurence E. Reid, Noel Gallo, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On September 10, 2019 18-2180 Attachments: View 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 - Reid Gallo, Kalb NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-2181 Attachments: View Report View Supplemental Report 9/20/2019 The Agenda was modified to show the remainder of the items heard in the following order: Items 5, 4, 3 and 6 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 - Reid Gallo, Kalb NO VOTE 0 City of Oakland Page 1 Printed on 10/10/2019",1,PublicWorksCommittee/2019-09-24.pdf