body,date,text,page,path
FinanceAndManagementCommittee,2020-02-25,"*Finance & Management Committee
Meeting Minutes - FINAL
February 25, 2020
8
Subject:
2018 FEMA Assistance To Firefighters Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To: (1) Enter Into An Agreement With The U.S. Department Of Homeland Security's
Federal Emergency Management Agency (FEMA) To Accept The Assistance To
Firefighters Grant (AFG) Funds In The Amount Of Seventy-Four Thousand Five Hundred
Forty-Six Dollars ($74,546.00) With Matching City Of Oakland Funds In The Amount Of
Seven Thousand Four Hundred Fifty Four ($7,454.00) To Purchase Equipment And Other
Necessary Resources For The Project Period Starting September 3, 2019 And Ending
September 2, 2020; (2) Appropriate And Administer Said Funds; And (3) Expend AFG
Funds In Accordance With The City's Purchasing Requirements And Programs/Policies
20-0150
Attachments: View Report
88063 CMS
9
Subject:
Amendment To The Salary Ordinance For Various Classifications
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Full-Time Classification Of Ethics
Analyst III; To Add The Full-Time Classification Of Sign Shop Coordinator; To Amend The
Title Of The Full-Time Classification Of Fire Prevention Bureau Inspector (Civilian) To
Fire Inspector; And To Amend The Salary Of The Part-Time Classification Of Senior Aide
To Ensure Compliance With The City Of Oakland's Minimum Wage
20-0166
Attachments: View Salary Ordinance Report
View Salary Ordinance
City of Oakland
Page 3
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PublicSafetyCommittee,2020-02-25,"*Public Safety Committee
Meeting Minutes - DRAFT
February 25, 2020
4
Subject:
OPD Bi-Annual Crime Data Report
From:
Oakland Police Department
Recommendation: Receive A Bi-Annual Informational Report From The Oakland Police
Department (OPD) On Crime Data In The City Of Oakland
20-0163
Attachments: View Report
View Crime Report Attachment A
There were 3 speaker on this item
The Agenda was modified to show this item being heard with item 10
A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this
matter be Received and Filed. The motion carried by the following vote:
Aye 4 - Gallo Taylor Bas, Kaplan
NO VOTE 0
10
Subject:
90 Day Burglary And Robbery Statistics Report
From:
Councilmember Taylor And Thao
Recommendation: Receive An Informational Report From The Oakland Police
Department (OPD) On The Recent Increase In Burglaries And Robberies Including 90
Day Statistics And Overall Trends, Citywide And By Beat For The Beats With The
Highest Volume Of Incidents And The Beats With The Most Significant Increase In
Incidents
20-0146
Attachments: View Report
View Map Attachment A
View Attachment B
The Agenda was modified to show this item being heard with item 4
There were 2 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this
matter be Received and Filed. The motion carried by the following vote:
Aye 4 - Gallo Taylor Bas, Kaplan
NO VOTE 0
City of Oakland
Page 3
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PublicWorksCommittee,2020-02-25,"*Public Works Committee
Meeting Minutes - FINAL
February 25, 2020
6
Subject:
Construction Service Contract With Beliveau Engineering Contractors, Inc.
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To 1) Waive Advertising And Competitive Bidding And Increase The On-Call
Construction Service Contract With Beliveau Engineering Contractors, Inc. By An Amount
Of Seven Hundred Thirty Thousand Dollars ($730,000.00) From Two Hundred Fifty
Thousand Dollars ($250,000.00) To A Total Contract Amount Of Nine Hundred Eighty
Thousand Dollars ($980,000.00); And 2) Reallocate Additional Funds Of Six Hundred
Thousand Dollars ($600,000.00) Aggregated From Measure KK Bond Project Funds -
Fire Station Roof Replacement (Project No. 1003437) In The Amount Of One Hundred
Seventy Thousand Dollars ($170,000.00) And Fire Station Feasibility Study Project (No.
1003435) In The Amount Of Four Hundred Thirty Thousand Dollars ($430,000) To The
Citywide Fire Stations Aprons And Hardscape Project (No. 1003436) For Construction
And Project Contingency
20-0170
Attachments: View Report Agenda Report
View Report Attachment A
View Report
View Report Legislation
88066 CMS
7
Subject:
Caltrans Local Roadway Safety Plan Funding Approval
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept And Appropriate A Grant From The California Department Of Transportation
(Caltrans), In An Amount Of Seventy Two Thousand Dollars ($72,000.00) To Develop A
Local Roadway Safety Plan; And To Commit A Local Match Of Eight Thousand Dollars
($8,000.00)
20-0172
Attachments:
View Report Agenda Report
View Report Attachment A
View Report Legislation
View Supplemental Report 2/21/2020
88067 CMS
City of Oakland
Page 3
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SpecialLifeEnrichmentCommittee,2020-02-25,"*Special Life Enrichment
Meeting Minutes - DRAFT
February 25, 2020
Committee
4
Subject:
Homeless Encampment Management Report
From:
Councilmember Bas
Recommendation: Receive An Informational Report From The City Administrator On
Progress Towards Implementing The Homeless Encampment Management Program
Recommendations Approved By City Council On July 9, 2019
18-2251
Attachments: View Report
View Supplemental Report 2/21/2020
View Bas Supplemental Report 2/21/2020
Councilmember Taylor Made A Motion To Receive And File This Report, And
Made Two Scheduling Motions;
1)
To Approve A Report And Recommendations From City Administrator On The
Range Of Potential Responses To Each Open Policy Question From Staff's February
17th, 2020 Supplemental Homeless Encampment Management Report, and
additional questions from councilmembers to the city administrator by march 3
2020 Detailing (1) The Pros/Cons Of Each Potential Response, (2) Financial, Legal,
And Equity Analysis Of Potential Responses, (3) Staff's Recommended Response
For Each Questions, (4) Analysis Of How Other Jurisdictions Have Answered
Similar Policy Questions, and (5) the cost of what we are doing today; On The April
28, 2020 Life Enrichment Community Agenda
2)
Adopt A Resolution Directing The City Administrator To Work With Each
Councilmember To Conduct no less than 2 Town Hall meetings outside of city hall
area and during evenings and weekends On Homelessness And Encampment
Management Before April 28, 2020; On The March 3, 2020 City Council Agenda
There were 47 speakers on this item.
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Received and Filed. The motion carried by the following vote:
Excused 1 - - McElhaney
Aye 3 - Taylor Kaplan, Kalb
NO VOTE 0
City of Oakland
Page 3
Printed on 4/3/2020",3,SpecialLifeEnrichmentCommittee/2020-02-25.pdf