{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "COUNCIL COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE,", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-10-12", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCMTE Rpt 10-12-04 & Council 10.17CC & Council Rpt\npdf,\n78860.pdf,\nCouncil Rpt 14.3 11-16-04.pdf\n6\nSubject:\nCommunity Block Grant Programs Evaluation\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt a Resolution authorizing a professional service agreement with\nGibson and Associates, Inc. to provide evaluations of Community Development Block Grant\nPrograms for Fiscal Year 2004-2005 in an amount not to exceed $125,000; authorizing a", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2007-06-12", "text": "Blue Ribbon Commission\n07-0193\nA motion was made by Member De La Fuente, seconded by Vice Mayor\nChang, that this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Member De La Fuente, Vice Mayor Chang, Member Reid\nand Chair Brunner\nThe Committee directed staff to return in the Fall with policy recommendations\nfrom the Blue Ribbon Commission", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2009-06-09", "text": "*Community & Economic\nMeeting Minutes\nJune 9, 2009\nDevelopment Committee\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 6\nPrinted on 7/2/09", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2009-06-09.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2012-03-27", "text": "*Community & Economic\nMeeting Minutes\nMarch 27,2012\nDevelopment Committee\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 6\nPrinted on 8/15/14", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2012-03-27.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2012-05-08", "text": "*Community & Economic\nMeeting Minutes\nMay 8, 2012\nDevelopment Committee\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 6\nPrinted on 5/22/12", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2012-05-08.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2012-09-25", "text": "*Community & Economic\nMeeting Minutes\nSeptember 25, 2012\nDevelopment Committee\nAdjournment\nA motion was made by Council President Kernighan, seconded by\nPresident Pro Tempore De La Fuente. The motion carried by the following\nvote:\nVotes: Councilmember Abstained: Member Brunner\nCouncilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel\nand Council President Kernighan\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Community and Economic Development Committee adjourned the\nmeeting at 4:26 p.m.\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 6\nPrinted on 8/15/14", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2012-09-25.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2013-05-14", "text": "*Community & Economic\nMeeting Minutes\nMay 14,2013\nDevelopment Committee\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY\nCOUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN\nTHE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,\nOAKLAND, CA 94612 FROM 8:30AM TO 5:00PM\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 6\nPrinted on 5/29/13", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2013-05-14.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2013-11-12", "text": "*Community & Economic\nMeeting Minutes\nNovember 12, 2013\nDevelopment Committee\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were 4 Open Forum speakers.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Community & Economic Development Committee adjourned the\nmeeting at 4:26 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY\nCOUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN\nTHE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,\nOAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 6\nPrinted on 1/3/14", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2013-11-12.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2014-02-25", "text": "*Community & Economic\nMeeting Minutes\nFebruary 25, 2014\nDevelopment Committee\nTHE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT 2:44\nP.M. AND RECONVENED AS THE COMMUNITY & ECONOMIC\nDEVELOPMENT COMMITTEE.\n5\nSubject:\nAmendments To Debt Service Regulations\nFrom:\nDepartment Of Housing And Community Development\nRecommendation:\nA. Adopt The Following Pieces Of Legislation:\n1) A Resolution Adopting Amendments To The Rent Adjustment Regulations, Appendix A,\nSection 10.4 To Require That Debt Service Increases For Newly Purchases Rental Properties\nNot Exceed Debt Service Calculated On A Standard Financing Model, To Limit Debt Service\nRent Increases To A One-Time Cap Of Seven Percent Over The Current Allowable Rent\nIncrease, To Require A Rent Increase Based On Debt Service Be Filed Within Three (3) Years\nOf The Date Of Closing On The Purchase And To Adopt A Grandparent Clause; And\n13-0342\nA motion was made by Member Schaaf, seconded by Member Gibson\nMcElhaney, that this matter be Continued to the *Community & Economic\nDevelopment Committee, due back on March 11, 2014. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Gibson McElhaney, Council President\nKernighan, Member Schaaf and Vice Mayor Reid\nView Report.pdf\n2) An Ordinance Amending The Rent Adjustment Ordinance (O.M.C. 8.22.090B) To Require\nProperty Owners Seeking Rent Increases Based On Debt Service To File Owner Petitions\n13-0342-1\nSubject:\nAmendments To Debt Service Regulations\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution To Adopt Amendments To The Rent Adjustment Regulations Appendix A,\nSection 10.4 To Provide For A Grandparent Clause For Rental Properties With A Purchaser At\nThe Enactment Of Elimination Of Debt Service As A Justification For A Rent Increase; And\n13-0342-2\n84896 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 4/1/14", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2014-02-25.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-02-10", "text": "*Community & Economic\nMeeting Minutes\nFebruary 10, 2015\nDevelopment Committee\n5) A Resolution Amending Resolution No. 84857 C.M.S. To Increase The Amount Of\nThe Affordable Housing Loan To Meta Housing Corporation For The Civic Center 14\nTransit Oriented Development Rental Project Located At 632 14th Street By\n$1,000,000 For A Total Loan Amount Of $2,575,000; And\n14-0436\nAttachments: 85412 CMS.pdf\n6) A Resolution Amending Resolution No. 84860 C.M.S., Which Authorized A\n$750,000 Loan To Habitat For Humanity East Bay/Silicon Valley To Acquire And\nRehabilitate Foreclosed Single Family Homes, To Allow Loan Funds To Be Used To\nAcquire And Rehabilitate Any Vacant And Abandoned Properties; And\n14-0437\nAttachments: 85413 CMS.pdf\n7) A Resolution Authorizing The City Administrator To Apply For, Accept, And\nAppropriate Grant Funds From The California Strategic Growth Council In An Amount\nNot To Exceed $15 Million Under The 2014-2015 Affordable Housing And Sustainable\nCommunities Programs, And Allocate Such Funds To Eligible Projects Without\nReturning To Council; And\n14-0438\nAttachments: 85414 CMS.pdf\n8) A Resolution Authorizing The Grant Of Federal Home Funds To Provide Operating\nSupport And Technical Assistance To Community Housing Development Corporation,\nDignity Housing West, Inc., And Satellite Affordable Housing Associates In An\nAggregate Amount Not To Exceed $150,000; And\n14-0439\nAttachments: 85415 CMS.pdf\n9) A Resolution Amending Existing Loans To The Marcus Garvey Commons\nAffordable Housing Project At 721 A Wood Street To Extend The Loan Maturity\nTerms And Reduce The Interest Rate To 3%; And\n14-0440\nAttachments: 85416 CMS.pdf\n10) A Resolution Amending Resolution No. 84038 C.M.S. To Extend The Loan\nMaturity Term For An Existing Loan To The Hismen Hin-Nu Terrace Affordable\nHousing Project At 2555 International Boulevard; And\n14-0441\nAttachments: 85417 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 2/26/2015", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2015-02-10.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-03-24", "text": "*Community & Economic\nMeeting Minutes\nMarch 24, 2015\nDevelopment Committee\nSubject:\nColiseum Area Specific Plan And EIR\nFrom:\nPlanning And Building Department\nRecommendation: Adopt An Ordinance, As Recommended By The City Planning\nCommission, Amending The Oakland Planning Code To (A) Create The D-CO\nColiseum Area District Zones Regulations; (B) Make Conforming, But\nNon-Substantive Changes To Other Planning Code Sections In The Coliseum Specific\nPlan, Lake Merritt Station Area Plan And West Oakland Specific Plan Areas; And (C)\nAdopt Revised Zoning And Height Area Maps\n14-0658\nAttachments: View Report Part A.pdf\nView Report Part B.pdf\nView Report Part C.pdf\nView Report Part D.pdf\nView Report Part E.pdf\nView Supplemental Report.pdf\n9\nSubject:\nWorkforce Investment Board Report\nFrom:\nCouncil President Gibson McElhaney And President Pro Tempore Reid\nRecommendation: Receive An Oral Report With Possible Action On The Oakland\nWorkforce Investment Board (WIB) To Serve And Support The City's Unemployed\nPopulation And The Services Provided By The WIB Grantees, In An Effort To Ensure\nThat, Per The Requirements Of The Workforce Investment Act Of 1998, That The City\nIs Adequately Funding Services For Our Low-Income And Re-Entry Populations As A\nMeans To Grow Economic Development, Reduce Poverty, And Promote Safety\n14-0661\nThe Committee requested the City Administrator to meet with the PIC and work\ntogether to identify funding (estimated $250K) for the needed gap to ensure\ncontinuity of service without interruption through June 30, 2015 and report back\nto the CED committee as soon as possible\nThere were 30 speakers on this item\nA motion was made by Kaplan, seconded by Gibson McElhaney, that this matter\nbe Approve as Amended the Recommendation of Staff, and Forward to the\n*Community & Economic Development Committee. The motion carried by the\nfollowing vote:\nAye: 3 - - Gibson McElhaney, Kaplan, and Reid\nAbsent: 1 - Campbell Washington\n10\nSubject:\nExecution Of Coliseum Complex Exclusive Negotiating\nAgreement\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nCity of Oakland\nPage 6\nPrinted on 4/20/2015", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2015-03-24.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-05-12", "text": "*Community & Economic\nMeeting Minutes\nMay 12, 2015\nDevelopment Committee\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 48 hours prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510)238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 6\nPrinted on 5/26/2015", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2015-05-12.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-06-09", "text": "*Community & Economic\nMeeting Minutes\nJune 9, 2015\nDevelopment Committee\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 48 hours prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510)238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 6\nPrinted on 6/23/2015", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2015-06-09.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-11-10", "text": "*Community & Economic\nMeeting Minutes\nNovember 10, 2015\nDevelopment Committee\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 48 hours prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510)238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 6\nPrinted on 12/15/2015", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2015-11-10.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-03-22", "text": "*Community & Economic\nMeeting Minutes - DRAFT\nMarch 22, 2016\nDevelopment Committee\n4) A Resolution Amending Resolution No 85410 C.M.S. Which Authorized A\n$2,000,000 Affordable Housing Preservation And Rehabilitation Loan To Community\nHousing Development Corporation And Dignity Housing West, Inc., For Harp Plaza\nApartments Located At 430 28th Street, To Change The Source Of $750,000 In\nProject Funding From HUD Funds To The Low And Moderate Income Housing Asset\nFund; And\n15-0548\n5) A Resolution Amending Existing Affordable Housing Loans To The Madrone Hotel\nProject At 477 8th Street To Extend The Loan Maturity Dates To March 1, 2071, And\nReduce The Interest Rate To Three Percent; And\n15-0549\n6) A Resolution Authorizing The Application For And Acceptance Of, And\nAppropriating, Grant Funds From The California Strategic Growth Council And/Or The\nCalifornia Department Of Housing And Community Development In An Amount Not\nTo Exceed $160 Million Under The 2015-16 Affordable Housing And Sustainable\nCommunities Program, And Authorizing The City Administrator To Allocate Such\nFunds To Eligible Projects Without Returning To The City Council\n15-0550\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were 5 open forum speakers\nAdjournment\n* In the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 5 days prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510)238-3254\nCity of Oakland\nPage 6\nPrinted on 4/8/2016", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2016-03-22.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-04-12", "text": "*Community & Economic\nMeeting Minutes\nApril 12, 2016\nDevelopment Committee\nSubject:\n1638-47th Avenue Church And School Conversion To Residential Units\nFrom:\nPlanning & Building Department\nRecommendation: Adopt An Ordinance, As Recommended By The City Planning\nCommission, To Rezone The Project Site From RU-1 Urban Residential Zone-1 To\nRU-4 Urban Residential Zone - 4 With Height Area 45 For 1638-47th Avenue And\nAdopt CEQA Exemptions\n15-0806\nAttachments: View Report\nView Presentation\n13367 CMS\nThis Ordinance was Approve the Recommendation of Staff, and Forward.to the\nMeeting of the Oakland City Council to be heard 4/19/2016\n7\nSubject:\nUnites States Embargo On Cuba\nFrom:\nCouncilmembers Kaplan And Guill\u00e9n\nRecommendation: Adopt A Resolution Urging The United States Congress To End\nThe Trade Embargo On Cuba\n15-0823\nAttachments: View Report\nThis City Resolution was Scheduled.to the *Rules & Legislation Committee to be\nheard 4/28/2016\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere was 1 open forum speaker\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Community And Economic DevleopmentCommittee adjourned the\nmeeting at 2:16 p.m.\n* In the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nCity of Oakland\nPage 6\nPrinted on 5/10/2016", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2016-04-12.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-05-10", "text": "*Community & Economic\nMeeting Minutes - DRAFT\nMay 10, 2016\nDevelopment Committee\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 5 days prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510)238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 6\nPrinted on 6/13/2016", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2016-05-10.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2018-04-10", "text": "*Community & Economic\nMeeting Minutes - FINAL\nApril 10, 2018\nDevelopment Committee\n9\nSubject:\nTraining And Job Center Program And Disbursement Process\nFrom:\nCouncilmembers Brooks And Gallo\nRecommendation: Adopt An An Ordinance Establishing The Cypress Mandela Training\nProgram, Men Of Valor And Laborers Community Training Foundation, And The East\nAnd West Oakland Neighborhood Career Centers Account; Authorizing The Allocation Of\n5% Of The City's Capital Improvement Projects Costs, And 5% Of The Parking Fund\nGross Revenues; And Allocating 5% Of Development Services Fun Gross Revenues;\nAnd $0.30 Cents Per Work Hour Contractor Contribution To The Cypress Mandela\nTraining Program, Men Of Valor And Laborers Community Training Foundation, And The\nEast And West Oakland' Neighborhood Career Centers Fund; Establishing A Method\nFor Calculating Cypress Mandela Training Program, Men Of Valor And Laborers\nCommunity Training Foundation, And The East And West Oakland Neighborhood Career\nCenters Appropriations Of Capital Projects And Contractor Contribution; Establishing\nMethod Of Administering Cypress Mandela Training Program, Men Of Valor And\nLaborers Community Training Foundation, And The East And West Oakland\nNeighborhood Career Centers; And Establishing General Guidelines For The\nAdministration Of The Cypress Mandela Training Program, Men Of Valor And Laborers\nCommunity Training Foundation, And The East And West Oakland Neighborhood Career\nCenters Whereas, The Oakland City Council, In Accordance With The Provisions Of The\nCharter Of The City Of Oakland, The State Law, And Applicable Ordinances Of The City,\nHave Reviewed And Recommended This Ordinance\n18-0298\nSponsors: Gallo\nAttachments:\nView Report\nView BAC Report\nView Report 4/12/2018\nView Supplemental Report 4/20/2018\nThere were 48 speakers on this item\nA motion was made by Annie Campbell Washington, seconded by Lynette\nMcElhaney, that this matter be Withdrawn with No New Date. The motion carried\nby the following vote:\nExcused 1 - Reid\nAye 3 - - McElhaney Campbell Washington, Gallo\nNO VOTE 0\nCity of Oakland\nPage 6\nPrinted on 5/3/2018", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2018-04-10.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2018-04-24", "text": "*Community & Economic\nMeeting Minutes - FINAL\nApril 24, 2018\nDevelopment Committee\nExcused 1 - - Reid\nAye 3 - McElhaney Campbell Washington, Gallo\nNO VOTE 0\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n1 speaker spoke during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Community & Economic Development Committee adjourned the meeting\nat 4:34 P.M.\n* In the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: 510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 6\nPrinted on 5/14/2018", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2018-04-24.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2018-11-13", "text": "*Community & Economic\nMeeting Minutes - FINAL\nNovember 13, 2018\nDevelopment Committee\n8\nSubject:\nMontclair Business Improvement District\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For\nFiscal Year 2019-2020 For The Montclair Business Improvement District, Approving The\nAnnual Report Of The Montclair Business Improvement District Advisory Board, And\nScheduling A Public Hearing For December 11, 2018\n18-1040\nAttachments: View Report\n87424 CMS\nItems 8 and 9 were heard together\nA motion was made by Annie Campbell Washington, seconded by Larry Reid,\nthat this matter be Approved the Recommendation of Staff, and Forward to go\nbefore the Special Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council, to be heard 11/27/2018. The motion carried by the following\nvote:\nAye 4 - McElhaney Reid Campbell Washington, Gallo\nNO VOTE 0\n9\nSubject:\nRockridge Business Improvement District\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For\nFiscal Year 2019-2020 For The Rockridge Business Improvement District, Approving\nThe Annual Report Of The Rockridge Business Improvement District Advisory Board,\nAnd Scheduling A Public Hearing For December 11, 2018\n18-1053\nAttachments: View Report\n87425 CMS\nA motion was made by Noel Gallo, seconded by Larry Reid, that this matter be\nApproved the Recommendation of Staff, and Forward to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil, to be heard 11/27/2018. The motion carried by the following vote:\nAye 4 - McElhaney Reid Campbell Washington, Gallo\nNO VOTE 0\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n3 speakers spoke during Open Forum.\nCity of Oakland\nPage 6\nPrinted on 12/13/2018", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2018-11-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2019-06-11", "text": "*Community & Economic\nMeeting Minutes - FINAL\nJune 11, 2019\nDevelopment Committee\n10\nSubject:\nExtension Agreement With The Oakland Museum Of California\nFrom:\nCouncilmember Bas\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13709 C.M.S., Which\nAuthorized A Thirty Year Lease Between The City Of Oakland And The Oakland Museum\nOf California Of Two Buildings And Improvements On City Property Located At 1000 Oak\nStreet And 450 Lancaster Street, To (A) Extend The Lease Under The Same Terms And\nConditions For A Period Of Twenty Years Until June 30, 2061 To Facilitate Funding For\nExtensive Improvements To The Museum Entrances, Gardens And The Museum Cafe\nAnd (B) Amend The Lease To Allow Tenant To Pursue The Improvements\n[TITLE CHANGE]\n18-1926\nAttachments: View Report\nView Supplemental Report 6/14/2019\nView Supplemental Report 7/3/2019\nThis City Resolution be Continued.to go before the *Community & Economic\nDevelopment Committee to be heard 6/25/2019\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n3 speakers spoke during open forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Community And Economic Development Committee adjourned the\nmeeting at 4: 43 p.m.\n* In the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nCity of Oakland\nPage 6\nPrinted on 7/9/2019", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2019-06-11.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2019-09-24", "text": "*Community & Economic\nMeeting Minutes - FINAL\nSeptember 24, 2019\nDevelopment Committee\n6\nSubject:\nMeasurer KK Affordable Housing Programs\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her\nDesignee To: 1) Make Acquisition And Conversion To Affordable Housing (ACAH)\nLoans From Measure KK Bond Proceeds Without Returning To Council; And 2)\nReallocate Funding From Projects Currently Scheduled To Be Funded By The First\nTranche Of Measure KK Funds (Fund 5331), Notwithstanding Any Previous Action By\nThe City Council, To Any New Projects Initiated Pursuant To Programs Authorized To\nReceive Funding From Measure KK Bonds, Including But Not Limited To Projects\nInitiated Pursuant To The ACAH Program, To The Extent Necessary To Maximize Spend\nDown Of Outstanding Bond Funds And Ensure Cost Efficiency\n18-2222\nAttachments: View Report\nView Supplemental Report 9/27/2019\n87876 CMS\nThere was a motion by Councilmember Bas, seconded by councilmember Gallo to\napprove the staff recomendation as amended to a dd a final Whereas clause:\nWHEREAS, the FY 2019-2021 Budget, adopted by the City Council on June 25,\n2019, includes\na Budget Policy Directive creating a Permanent Affordability Program with\nan\nannually\nrecapitalized budget of $12 million to be utilized by Community Land Trusts and\nLimited Equity\nHousing Cooperatives to acquire, rehabilitate, and preserve small sites (properties\nof 25 units or\nless) for permanent affordability, prioritizing households under 80 percent AMI.\nAnd to also add a dd a final further resolved clause:\nFURTHER RESOLVED: That $12 million of Measure KK funds be dispensed on a\nrolling\nbasis to the extent that funds are available after the first round in accordance with\nthe Budget\nPolicy Directive creating a Permanent Affordability Program and allocating these\nfunds towards\nCommunity Land Trusts, Limited Equity Housing Cooperatives, and organizations\nthat partner\nwith these entities.\nThis City Resolution be Approved the Recommendation of Staff, and Forward.to\ngo before the * Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council to be heard 10/1/2019\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were 4 speakers on this item\nCity of Oakland\nPage 6\nPrinted on 12/12/2019", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2019-09-24.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2019-10-22", "text": "*Community & Economic\nMeeting Minutes - FINAL\nOctober 22, 2019\nDevelopment Committee\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Community And Economic Development Committee adjourned the\nmeeting at 3:45 p.m.\n* In the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 6\nPrinted on 12/12/2019", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2019-10-22.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2019-11-12", "text": "*Community & Economic\nMeeting Minutes - FINAL\nNovember 12, 2019\nDevelopment Committee\n3\nSubject:\nInformation On Impact Fees\nFrom:\nCouncil President Kaplan\nRecommendation: Receive An Informational Report On The Status Of: 1) The City Of\nOakland's Current Efforts To Complete An Assessment Of The Affordable Housing,\nJobs/Housing, And Transportation And Capital Improvements Impact Fee Programs\nFrom July 2016 To June 2019, And 2) Affordable Housing Impact Fee (AHIF) Collections,\nBudgeting For 2019/21 And Deployment\n18-2061\nAttachments: View Report\nView Supplemental Report 11/8/2019\nView Supplemental Report 11/27/2019\nThe Committee continued this item to the December 3, 2019 and directed staff to\nupdate the list to include the Top 30 project applicants and add the following 5\nlines to the spreadsheet;\n1.\nAmount Assessed\n2.\n1st Installment Pay Day\n3.\n2nd Installment Pay Day\n4. Exemptions/Waivers\n5.\nHow many onsite affordable housing units.\nThere were 11 speakers on this item.\nA motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be\nContinued to go before the *Community & Economic Development Committee, to\nbe heard 12/3/2019. The motion carried by the following vote:\nAye 3 - - Bas Gallo, Taylor\nAbsent 1 - - Reid\nNO VOTE 0\nCity of Oakland\nPage 6\nPrinted on 12/12/2019", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2019-11-12.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2020-10-27", "text": "*Community & Economic\nMeeting Minutes - FINAL\nOctober 27, 2020\nDevelopment Committee\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Relay Service: 711\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 5\nPrinted on 12/16/2020", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2020-10-27.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2021-02-23", "text": "*Community & Economic\nMeeting Minutes - FINAL\nFebruary 23, 2021\nDevelopment Committee\n5\nSubject:\nImpact Fees Annual Report\nFrom:\nPlanning & Building Department\nRecommendation: Receive The Annual Report On The Affordable Housing,\nTransportation, Capital Improvements, And Jobs/Housing Impact Fees\n21-0039\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Supplemental Report - 4/23/2021\nView Supplemental Attachment A - 4/23/2021\nThe committee continued the item to be heard at the April 27, 2021 Community\nAnd Economic Development Committee and include a supplemental report on the\nfollowing;\n-Include a response to the points outlined in the East Bay Housing Organization's\nletter to the council which are\nA. Name And Location Of Project\nB. The impact fee zone and location\nC. Number of housing units\nD. Was there a project fee exemption and why?\nE. Amount of fee assessed\nF. Date building permit app was submitted\nG. Date building permit issued\nH. Completion Date Of project\nI. For development projects subject to fee, # and affordability level of\nunits in lieu of fee; and\n- When and how was the database query issue fixed?\nA motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be\nContinued to go before the *Community & Economic Development Committee, to\nbe heard 4/27/2021. The motion carried by the following vote:\nAye 4 - Kalb Fife Gallo, Taylor\nNO VOTE 0\nCity of Oakland\nPage 5\nPrinted on 4/27/2021", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2021-02-23.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2021-04-27", "text": "*Community & Economic\nMeeting Minutes - DRAFT\nApril 27, 2021\nDevelopment Committee\n2) A Resolution Adopting Amendments To The Rent Adjustment Program Regulations\nTo (1) Comply With Ordinance No. 13608 C.M.S.; (2) Make Clean Up Changes And\nEliminate Duplicative Definitions; And (3) Make Failure To Occupy As A Principal\nResidence Grounds For A Rent Increase Above The Consumer Price Index Adjustment\n21-0276\nAttachments: View Resolution\nView Exhibit A\nView Supplemental Resolution 4-30-2021\n88628 CMS\nThe Committee Approved as amended staffs recommendations to read as follows:\nAdding a FURTHER RESOLVED CLAUSE:\nThat Section 10.7 of Appendix A of the Rent Adjustment Program Regulations shall\nnot take effect until three months after the Local Emergency regarding the\nCOVID-19 pandemic declared on March 9.2020. is terminated by the City Council\nTo be forwarded to the May 4, 2021 City Council Agenda on Non-Consent\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nApproved as Amended the Recommendation of Staff, and Forward to go before\nthe * Concurrent Meeting of the Oakland Redevelopment Successor Agency and\nthe City Council, to be heard 5/4/2021. The motion carried by the following vote:\nAye 4 - Kalb Fife Gallo, Taylor\nNO VOTE 0\n8 The item regarding the \"Local Business Advisory Council And Staff To Address\nContradicting Disparities\" was withdrawn from this agenda at the April 22, 201 Rules\nand Legislation Committee.\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n3 speakers spoke during open forum\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Community & Economic Development Committee adjourned the meeting\nat 4:04p.m.\n* In the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nCity of Oakland\nPage 6\nPrinted on 5/17/2021", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2021-04-27.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2021-10-26", "text": "*Community & Economic\nMeeting Minutes - FINAL\nOctober 26, 2021\nDevelopment Committee\nNO VOTE 0\n7\nSubject:\nTermination Of RV Pilot Program\nFrom:\nMayor Schaaf, President Pro Temp Thao And Couniclmember Kalb\nRecommendation: Adopt An Ordinance Amending Section 5.72.190 Of The Oakland\nMunicipal Code (OMC) To Terminate The Recreational Vehicle (RV) On Undeveloped\nProperty Pilot Program On December 31, 2021; And Making California Environmental\nQuality Act Findings\n21-0660\nAttachments: View Report\nView Legislation\n13667 CMS\nThis item was approved to be forwarded to the November 2, 2021 City Council\nAgenda as a Public Hearing.\nA motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be\nApproved the Recommendation of Staff, and Forward to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 11/2/2021. The motion carried by the following vote:\nAye 4 - Kalb Fife Gallo, Taylor\nNO VOTE 0\n4\nSubject:\nReport On Save And Downtown Streets Team Programs\nFrom:\nCouncilmember Fife\nRecommendation: Receive An Informational Report From The Human Services\nDepartment On Implementation, Performance, And Outcomes Of The Soldiers Against\nViolence Everywhere (Save) And Downtown Streets Team's Workforce Development\nAnd Employment Training Programs Serving Unhoused Individuals\n21-0584\nAttachments: View Report\nView Supplemental Report 11/18/2021\nThe committee continued this item to the November 30, 2021 Special Community\nand Economic Development Committee\nA motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be\nContinued to go before the *Special Community & Economic Development\nCommittee, to be heard 11/30/2021. The motion carried by the following vote:\nAye 4 - Kalb Fife Gallo, Taylor\nNO VOTE 0\nCity of Oakland\nPage 6\nPrinted on 2/2/2022", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2021-10-26.pdf"}
{"body": "EducationPartnershipCommittee", "date": "2006-01-24", "text": "The following individual(s) spoke in favor of this item:\n- Don Link\n- Alex Pederson\nView Report.pdf,\nView Supplemental Report.pdf\n5\nSubject:\nOutreach Services\nFrom:\nOakland Public Library\nRecommendation: Receive A Report From The Oakland Public Library On The Status Of\nOutreach Services To The Oakland Unified School District (05-1035)\n*Rescheduled to *Education Partnership Committee", "page": 6, "path": "EducationPartnershipCommittee/2006-01-24.pdf"}
{"body": "EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation", "date": "2019-06-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 17,2019\nEducation Partnership Committee\nand the Oakland Unified School\nDistrict Board of Education\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n2 speakers spoke during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Special Concurrent Meeting of the Education Partnership Committee and\nthe Oakland Unified School District Board of Education adjourned the meeting at\n8:32 p.m.\n* In the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 6\nPrinted on 10/22/2019", "page": 6, "path": "EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2019-06-17.pdf"}
{"body": "EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation", "date": "2021-05-24", "text": "Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 24, 2021\nEducation Partnership Committee\nand the Oakland Unified School\nDistrict Board of Education\n7\nSubject:\nOUSD Reopening Plans\nFrom:\nCouncilmember Taylor\nRecommendation: Receive An Oral Report From The Oakland Unified School District On\n1) The Current Status Of The Reopening Plan For The 2020-2021 Academic Year And 2)\nThe Reopening Plan For The 2021-2022 Academic Year\n[TITLE CHANGE]\n21-0312\nA motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be\nContinued to go before the Concurrent Meeting of the Education Partnership\nCommittee and the Oakland Unified School District Board of Education, to be\nheard 9/27/2021. The motion carried by the following vote:\nAye 7 - Yee Hutchinson Gonzales Thompson Kalb Taylor, Reid\nAbsent 1 - Gallo\nNO VOTE 0\n8\nSubject: Oral Report From OUSD On City Of Oakland-OUSD Joint Investments As\nRelating To FY 2021-23 Budget\nFrom:\nCouncilmember Kalb & School Director Shanthi Gonzales\nRecommendation: Receive And Discuss Oral Presentation From Oakland Unified School\nDistrict On Joint City Of Oakland\\OUSD Investments Including The Sugar-Sweetened\nBeverage Tax And Additional Opportunities For Continuing Joint Partnerships To\nSupport Oakland Public School Students\n21-0403\nA motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be\nReceived and Filed. The motion carried by the following vote:\nAye 7 - Yee Hutchinson Gonzales Thompson Kalb Taylor, Reid\nAbsent 1 - - Gallo\nNO VOTE 0\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were no Open Forum speakers.\nAdjournment\nThe meeting adjourned at 4:30 PM\nCity of Oakland\nPage 5\nPrinted on 9/29/2021", "page": 6, "path": "EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2021-05-24.pdf"}
{"body": "EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation", "date": "2021-09-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 27, 2021\nEducation Partnership Committee\nand the Oakland Unified School\nDistrict Board of Education\nSubject:\nInformational Report From The OUSD 7-11 Committee\nFrom:\nCouncilmember Bas And OUSD Board President Eng\nRecommendation: Receive An Informational Report And Update From The Oakland\nUnified School District (OUSD) 7-11 Committee On Potential Sale Or Lease Of Surplus\nReal Property Owned By OUSD\n18-2303\nAttachments: View Report\nDefered to Rules For Scheduling\nThis Informational Report be * Withdrawn and Rescheduled.to go before the\n*Rules & Legislation Committee to be heard 9/30/2021\n4\nSubject:\nInformational Report To Formally Establish The Education Partnership\nCommittee\nFrom:\nCouncilmember Reid\nRecommendation: Receive An Informational Report Regarding Proposed Legislation To\nFormally Establish The Education Partnership Committee As A Standing Committee Of\nThe Oakland City Council\n21-0674\nAttachments: View Report -1\nView Report - 2\nThe committee continued this item to the January 24, 2022 Education Partnership\nCommittee to have further discussion on the possible formation of a standing\ncommittee.\nA motion was made by Loren Taylor, seconded by Treva Reid, that this matter be\nContinued to go before the Concurrent Meeting of the Education Partnership\nCommittee and the Oakland Unified School District Board of Education, to be\nheard 1/24/2022. The motion carried by the following vote:\nAye 7 - Hutchinson Thompson Yee Gonzales Reid Taylor, Gallo\nAbsent 1 - Kalb\nNO VOTE 0\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n1 open forum speaker spoke during this item.\nAdjournment\nThe Meeting adjourned at 5:43 PM\nCity of Oakland\nPage 6\nPrinted on 1/27/2022", "page": 6, "path": "EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2021-09-27.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2003-12-09", "text": "(3) Adopt a Resolution authorizing the City Manager to amend the professional\nservices agreements with Municipal Software Corporation and Xerox Global\nServices Corporation for changes in scope-of-work not to exceed a combined\naggregate contract amount of three million six hundred thousand dollars (\n$3,600,000)\nAttachments:\nItem 12 12-9-03.pdf,\nItem 5 -01.13.04.pdf\nS-19.pdf\n*Rescheduled to the *Finance & Management Committee\n(4) Adopt a Resolution authorizing the City Manager to appropriate annual\nexpected revenue of nine hundred ten thousand dollars ($910,000) to a new\nCEDA project from a new Technology Service Fee and from the increase in\nthe collection of an existing Records Management Service Fee assessed by\nthe Community and Economic Development Agency, and to increase the\nFiscal Year 2003-2005 Expenditure Budget of the Building Services Division\nfor the Permit, Enforcement, and Records Tracking System (PERTS)\nAttachments:\nItem 12 12-9-03.pdf,\nItem 5-01.13.04.pdf\nS-19.pdf\n*Rescheduled to the *Finance & Management Committee\n(5) Adopt a Resolution authorizing the City Manager to appropriate three\nhundred thousand dollars ($300,000) to upgrade the Sun/Unix Server, and to\nestablish a Service Level Agreement between the Information Technology\nDivision (IT) of the Finance and Management Agency and the Community and\nEconomic Development Agency to support the integrated Permit,\nEnforcement, and Records Tracking System (PERTS)\nAttachments:\nItem 12 12-9-03.pdf,\nItem 5 -01.13.04.pdf\nS-19.pdf\n*Rescheduled to the *Finance & Management Committee\n(6) Adopt an Ordinance amending Ordinance Number 12504 C.M.S. (Master\nFee Schedule), as amended, to establish a new Technology Service Fee\nassessed by the Building Services Division of the Community and Economic\nDevelopment Agency\nAttachments:\nItem 12 12-9-03.pdf,\nItem 5 - 01.13.04.pdf\nS-19.pdf\n*Rescheduled to the *Finance & Management Committee\n(7) Adopt a Resolution authorizing the City Manager to reallocate two million\nsix hundred ninety thousand dollars ($2,690,000) of prior year unspent\ntechnology project appropriations, as approved as part of the Fiscal Year 2001\n-2003 Capital Improvement Program Budget within the Community and\nEconomic Development Agency, for the integrated Permit, Enforcement, and\nRecords Tracking System (PERTS)\nAttachments:\nItem 12 12-9-03.pdf,\nItem 5 - 01.13.04.pdf,\nS-19.pdf\n*Rescheduled to the *Finance & Management Committee\n(8) Adopt a Resolution authorizing the City Manager to negotiate and execute\nan agreement with Xerox Global Services Corporation to provide private\nfinancing for an integrated Permit, Enforcement, and Records Tracking System\n(PERTS) for an amount not to exceed two million six hundred ninety thousand\ndollars ($2,690,000) of principal and six hundred thousand dollars ($600,000)\nof interest\nAttachments:\nItem 12 12-9-03.pdf\nItem 5 -01.13.04.pdf\nS -19.pdf\n*Rescheduled to the *Finance & Management Committee\n12.1\nSubject: Permit, Enforcement, and Records Tracking System Impartial\nFinancial Analysis\nFrom:\nOffice of the City Auditor\nAttachments:\nItem 12.1 12-9-03.pdf,\nItem 6 01.13.04.pdf", "page": 6, "path": "FinanceAndManagementCommittee/2003-12-09.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2004-01-13", "text": "A motion was made by Member Brunner, seconded by Chair Wan, that this matter\nbe *Approve as Amended the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council, due\nback on January 20, 2004. As a Non-Consent item The motion carried by the\nfollowing vote:\nMember De La Fuente\nCouncilmember Excused:\nMember Brunner, Chair Wan and Member Nadel\nCouncilmember Aye:\nSubject: Audit Services Macias, Gini & Company\nFrom:\nOffice of the City Manager\n8\nRecommendation: Adopt a Resolution authorizing the City Manager to amend a\ncontract with Macias, Gini & Company, LLP for audit services for the Fiscal\nYears ending June 30, 2003 and 2004 to provide additional fees of $75,000 (for\na revised total not to exceed $603,065) for the audit of the Fiscal Year ending\nJune 30, 2003 and $65,000 (for a revised total not to exceed $619,470) for the\naudit of the Fiscal Year ending June 30, 2004\n03-0383.pdf,\nAttachments:\n78317 C.M.S..pdf,\n8.pdf,\nS-21.pdf\nA motion was made by Member Nadel, seconded by Chair Wan, that this matter\nbe *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nJanuary 20, 2004. As a Non-Consent item The motion carried by the following\nvote:\nMember De La Fuente\nCouncilmember Excused:\nMember Brunner\nCouncilmember No:\nChair Wan and Member Nadel\nCouncilmember Aye:\nEnactment No: 78317\nSubject: BRASS Budgeting Software\n9\nFrom:\nOffice of the City Manager\nRecommendation: Adopt a Resolution authorizing the City Manager to amend,\nextend, and execute a contract with American Management Systems, Inc. for\nthe 2004 calendar year for an amount not to exceed $50,000 to perform\nmaintenance services and consultation related to the City's BRASS Budgeting\nSoftware\n0366.pdf,\nAttachments:\n10.8CC. pdf,\n78294 C.M.S..pdf.\n9.pdf\nA motion was made by Member Nadel, seconded by Member Brunner, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nJanuary 20, 2004. As a Consent Calendar item The motion carried by the following\nvote:\nMember De La Fuente\nCouncilmember Excused:", "page": 6, "path": "FinanceAndManagementCommittee/2004-01-13.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2004-05-11", "text": "Item 5 related to a follow-up report regarding recommendations 12 and 19 of\nthe City Auditor's contract compliance audit of the Oakland Tow Car", "page": 6, "path": "FinanceAndManagementCommittee/2004-05-11.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2004-09-14", "text": "Subject: Performance Audit of Lien Sales for Towed Vehicles\nFrom:\nOffice of the City Auditor\nRecommendation: Action on an Interim Report on Performance Audit of Lien Sales of vehicles\nthat were towed pursuant to the contract between the City of Oakland and the Oakland Tow Car\nAssociation (04-0719)\nScheduled to *Finance & Management Committee on 9/28/2004\nCommittee Report Item 8 9-28-04 and Item 10.11 10 pdf\nSubject:\nCash Management Report\nFrom:\nFinance and Management Agency\nRecommendation: Action on the Cash Management Report for Quarter ended June 30, 2004\n(04-0710)\nScheduled to *Finance & Management Committee on 9/28/2004\nCommittee Report Item 7 9-28-04.pdf\nSubject:\nRevisions to the Civil Services Rules\nFrom:\nOffice of the City Attorney\nRecommendation: Action on a Report regarding proposed revisions to the Personnel Manual of", "page": 6, "path": "FinanceAndManagementCommittee/2004-09-14.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2004-09-28", "text": "Agency / City Council, due back on October 5, 2004 as a Consent Calendar\nitem The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and\nMember Nadel\nCommittee Report 9-28-04 - 10.9 CC 10-5-04 - 15 pdf,\n12624.pdf\n3.1\n2) A Resolution of the City Council of the City of Oakland approving the issuance of not to\nexceed $70,000,000 aggregate principal amount of City of Oakland Sewer Revenue Bonds\n2004 Series A to finance the construction and installation of certain improvements to the City's\nsewer system; authorizing execution and delivery of a master indenture and a first supplemental\nindenture; approving the form of an official notice of sale and an official statement; and", "page": 6, "path": "FinanceAndManagementCommittee/2004-09-28.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2004-10-12", "text": "- Leo Handy Jr.", "page": 6, "path": "FinanceAndManagementCommittee/2004-10-12.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2004-12-14", "text": "Consent-Calendar item. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and\nMember Nadel\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nThe Committee directed staff to include a dollar amount and funding source in\nthe fiscal impact section of the new report that will come forward in the future.\nCmt Rpt Item 5 12-14-04 & Council Rpt S-23 12-21-0..\n,\n78982 CMS.pdf\n6\nSubject: Thirteen (13) Off-Street Parking Facilities - Management Agreement\nFrom:\nPublic Works Agency\nRecommendation: Action on a Report to request authorization to negotiate a contract, starting", "page": 6, "path": "FinanceAndManagementCommittee/2004-12-14.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2005-04-12", "text": "fiduciary responsibilities, to encourage companies in which employee retirement\nfunds are invested and that are doing business in Sudan, as identified by the\nDepartment of Treasury's Office of foreign assets control, to act responsibly and\nnot take actions that promote or otherwise enable human rights violations in the\nSudan (05-0137)\nScheduled to *Finance & Management Committee on 4/26/2005", "page": 6, "path": "FinanceAndManagementCommittee/2005-04-12.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2005-04-26", "text": "Subject: Landscaping and Lighting Assessment District\nFrom:\nOffice of the City Administrator - Budget\nRecommendation: Adopt a Resolution of intention and accepting the Fiscal Year 2005-2006\npreliminary Engineer's Report for the City of Oakland Landscaping and Lighting Assessment\nDistrict and setting the date for a Public Hearing (05-0177)\nA motion was made by Member Nadel, seconded by Member Brunner, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on May 3, 2005 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Excused: Member De La Fuente\nCouncilmember Aye: Member Brunner, Chair Quan and Member Nadel", "page": 6, "path": "FinanceAndManagementCommittee/2005-04-26.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2005-05-24", "text": "this matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on June 7, 2005 as a Non Consent Item. The motion carried by\nthe following vote:\nVotes:\nCouncilmember Excused: Member De La Fuente\nCouncilmember Aye: Member Brunner, Chair Quan and Member Nadel\nView Report.pdf,\nView Report Municipal Software.pdf\n79281 CMS.pdf\n2) A Resolution Authorizing The City Administrator To Execute A Contract, Without\nReturning To Council, With Imagesource Corporation For Professional Services To Provide,\nInstall, And License Proprietary Computer Software And Hardware For An Electronic", "page": 6, "path": "FinanceAndManagementCommittee/2005-05-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2005-10-25", "text": "From:\nOffice Of The City Administrator - Budget Office\nRecommendation: Adopt An Appropriation Resolution Authorizing The City Administrator To\nApprove Contracts Listed In Attachment A Related To The Landscaping And Lighting\nAssessment District (LLAD), The Wildfire Prevention Assessment District (WPAD), Or\nRelated To Technological, Computer or Computerized System Services, Software, Equipment,\nHardware or Products As Authorized By The 2005 Amendments To Oakland Municipal Code\nChapter 2.04 (Purchasing Ordinance) (05-0697)", "page": 6, "path": "FinanceAndManagementCommittee/2005-10-25.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2006-01-10", "text": "Programs From Surplus Vehicle License Fee Loan Repayment From The State Of California\n(05-0888)\nNo action taken due to lack of quorum.\nView Report.pdf,\nView Supplemental Report.pdf,\n79715 CMS.pdf\n5\nSubject:\nVarious Real Properties Sales\nFrom:\nCommunity And Economic Development Agency", "page": 6, "path": "FinanceAndManagementCommittee/2006-01-10.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2006-03-14", "text": "carried by the following vote:\nVotes:\nCouncilmember Excused: Chair Quan\nCouncilmember Aye: Member De La Fuente, Member Brunner and Member\nNadel\nView Report.pdf,\n79796 CMS.pdf\n5\nSubject:\nFrancisco Electric Supply - Contract\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Resolution Awarding A Contract To Francisco Electric Supply, A\nCorporation, In An Annual Amount Not To Exceed Three Hundred Thirty Six Thousand, Fifty\nTwo Dollars, And Thirty Three Cents ($336,052.33) For The Three Year Period Of March 1,", "page": 6, "path": "FinanceAndManagementCommittee/2006-03-14.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2006-05-23", "text": "the police department for officers and staff; 4) A list of how vehicle allowances\nare given and to who; and 5) A list of how many people actually need city", "page": 6, "path": "FinanceAndManagementCommittee/2006-05-23.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2006-10-10", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance and Managment Committee adjourned the meeting at\n2:25 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:", "page": 6, "path": "FinanceAndManagementCommittee/2006-10-10.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2006-11-28", "text": "A motion was made by Member Nadel, seconded by Member De La\nFuente, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on January 16, 2007. The motion carried\nby the following vote:\nVotes:\nCouncilmember Aye: Member De La Fuente, Member Brunner, Chair Quan\nand Member Nadel\nThe Committee approved recommendations upon the condition that staff\ncontact all the Community PACs that would be impacted by this pilot project", "page": 6, "path": "FinanceAndManagementCommittee/2006-11-28.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-01-09", "text": "Councilmember that made the request as well as the organization that received\nthe funds and report back in one month with results. The Committee also\ncreated a work group which will include Vice Mayor Quan, the City Attorney\nand the City Administrator. The work group will develop clear guidelines and", "page": 6, "path": "FinanceAndManagementCommittee/2007-01-09.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-01-23", "text": "London District And Direct Staff To Return To City Council With An Implementation Plan for\nthe Jack London District As Well As A Recommended Process For Analyzing City-Wide\nOn-Street Parking Issues By January 2007\n06-0640-1\nA motion was made by Member Nadel, seconded by Chair Quan, that this\nmatter be Continued to the *Finance & Management Committee. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and\nMember Nadel", "page": 6, "path": "FinanceAndManagementCommittee/2007-01-23.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-02-27", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa", "page": 6, "path": "FinanceAndManagementCommittee/2007-02-27.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-03-13", "text": "For Moving And Crating Services. This Report Also Examines The In-Sourcing Of Moving\nAnd Crating Services.\n07-0078\n*Withdrawn with No New Date\n3\nSubject:\nVacancy Report\nFrom:\nFinance And Management Agency\nRecommendation: Receive An Bi-Annual Informational Report On (1) The Current Number Of\nAuthorized Vacancies Citywide, As Of January 10, 2007, Including (2) Analysis Of The\nRetirement And Attrition Projections And Impacts, (3) Status Of Negotiations Of Unions\nRegarding Amendments To The Civil Service Rules, (4) Data On Residency Of Sworn", "page": 6, "path": "FinanceAndManagementCommittee/2007-03-13.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-04-24", "text": "updates\nThe following individual(s) spoke in favor of this item:", "page": 6, "path": "FinanceAndManagementCommittee/2007-04-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-05-08", "text": "*Finance & Management\nMeeting Minutes\nMay 8, 2007\nCommittee\n9\nSubject:\nPreliminary Engineer's Report-Wildfire Prevention Assessment District\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2007-2008\nPreliminary Engineer's Report For The City Of Oakland Wildfire Prevention Assessment\nDistrict And Setting June 19, 2007 As A Date For A Public Hearing\n07-0171\nA motion was made by Member De La Fuente that this matter be\n*Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency/City Council, due back on\nMay 15, 2007 as a Consent Calendar item. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan\nand Member Nadel\nThe Committee directed staff to return to a future committee meeting with the\nfollowing: 1) provide legal analysis for the requirements of the Environmental\nImpact Report (EIR) in the Wildfire Prevention Assessment District; 2) does the\nEIR have Citywide requirements based on case law or the ordinance; and 3)\nwhat are the alternatives to the requirements for the EIR\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n10\nSubject:\nMunicipal Code Chapter 8.02 - Amendment\nFrom:\nFinance and Management Agency\nRecommendation: Adpot The Following Pieces Of Legislation:\n1) An Ordinance Repealing And Reenacting Chapter 8.02 Of The Oakland Municipal Code\nRelating To Security Alarm Systems And Modifying Chapter 1 12 To Provide For Fines In\nChapter 8.02; And\n07 0145\n*Withdrawn with No New Date\nCity of Oakland\nPage 6\nPrinted on 10/7/07", "page": 6, "path": "FinanceAndManagementCommittee/2007-05-08.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-10-09", "text": "*Finance & Management\nMeeting Minutes\nOctober 9, 2007\nCommittee\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 6\nPrinted on 10/24/07", "page": 6, "path": "FinanceAndManagementCommittee/2007-10-09.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2008-09-23", "text": "*Finance & Management\nMeeting Minutes\nSeptember 23, 2008\nCommittee\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER\nTHE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE\nSAFETY OF THOSE ATTENDING MEETINGS.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 6\nPrinted on 10/17/08", "page": 6, "path": "FinanceAndManagementCommittee/2008-09-23.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2008-10-28", "text": "*Finance & Management\nMeeting Minutes\nOctober 28, 2008\nCommittee\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 6\nPrinted on 11/19/08", "page": 6, "path": "FinanceAndManagementCommittee/2008-10-28.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2009-04-28", "text": "*Finance & Management\nMeeting Minutes\nApril 28, 2009\nCommittee\n11\nSubject:\n2007-2008 Single Audit Report\nFrom:\nFinance and Management Agency\nRecommendation: Receive An Informational Report Presenting The Fiscal Year 2007/2008\nSingle Audit Report\n09-0285\nPlay Video\nA motion was made by Member Nadel, seconded by Member Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Excused: Member De La Fuente\nCouncilmember Aye: Member Kernighan, Chair Quan and Member Nadel\nThe Committee directed staff to come back to a Committee meeting (no date\nspecified) to discuss the Pension Liability Fund.\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n12\nDiscussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The\nAmerican Recovery And Reinvestment Act Of 2009 (Federal Government's \"Stimulus\nPackage\")\nThe Committee directed staff to continue to look at grant opportunities.\nThe following individual spoke on this item:\n- Sanjiv Handa\n09-0310\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance and Management Committee adjourned the meeting at\n2:06 P.M.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 6\nPrinted on 5/15/09", "page": 6, "path": "FinanceAndManagementCommittee/2009-04-28.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2009-05-26", "text": "*Finance & Management\nMeeting Minutes\nMay 26, 2009\nCommittee\n2) An Ordinance Amending Ordinance No. 12809 (Master Fee Schedule) To Establish Service\nFees For False Alarms And For False Alarm Reduction Activities; And\n09-0394-1\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nKernighan, that this matter be Continued to the *Finance & Management\nCommittee, due back on June 23, 2009. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan\nand Member Nadel\n3) A Resolution Authorizing The City Administrator To Create A Special Fund To Receive\nRevenues Generated By The False Alarm Reduction Program Administered By The Oakland\nPolice Department\n09-0394-2\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nKernighan, that this matter be Continued to the *Finance & Management\nCommittee, due back on June 23, 2009. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan\nand Member Nadel\nThe Committee continued this item to the June 23, 2009 Finance and\nManagement Committee agenda and directed staff to develop a plan that\nrequires the alarm companies to collect initial fees from subscribers.\nThe following individual spoke on this item;\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 6\nPrinted on 7/2/09", "page": 6, "path": "FinanceAndManagementCommittee/2009-05-26.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2009-11-10", "text": "*Finance & Management\nMeeting Minutes\nNovember 10, 2009\nCommittee\n9\nSubject:\nParking Citation Management Contract\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute A Contract Between The City Of Oakland And ACS State And Local Solutions, Inc.,\nTo Provide A Parking Citation Administration And Revenue Reconciliation System (CARRS)\nAt An Estimated Cost Of Nine Hundred Thousand Dollars ($900,000) Per Year For A Term Of\nThreeYears Beginning November 20, 2009 With Two One-Year Options To Renew\n09-0881\nPlay Video\nA motion was made by Member Nadel, seconded by Member De La\nFuente, that this matter be Continued to the *Finance & Management\nCommittee, due back on December 1, 2009. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan\nand Member Nadel\nStaff was directed to meet with committee members to provide more detailed\ninformation and answer any additional questions before this report returns to\ncommittee.\nThe following individual spoke on this item:\n- Darrel L. Carey\n- Sanjiv Handa\n- Gary J. Smith\n- Tyrone Tan\n- Scott Peterson\nView Report.pdf\n10\nSubject:\nBusiness Tax Board Of Review Report\nFrom:\nFinance and Management Agency\nRecommendation: Receive An Information Report On The Business Tax Board Of Review\nMeeting For The Second Quarter Of Calendar Year 2009\n09-0954\nA motion was made by Member Kernighan, seconded by Member Nadel,\nthat this matter be Continued to the *Finance & Management Committee,\ndue back on December 1, 2009. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan\nand Member Nadel\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke under Open Forum:\n- Sanjiv Handa\nCity of Oakland\nPage 6\nPrinted on 12/10/09", "page": 6, "path": "FinanceAndManagementCommittee/2009-11-10.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2010-01-12", "text": "DRAFT\n*Finance & Management\nMeeting Minutes\nJanuary 12, 2010\nCommittee\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 6\nPrinted on 1/26/10", "page": 6, "path": "FinanceAndManagementCommittee/2010-01-12.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2010-02-23", "text": "*Finance & Management\nMeeting Minutes\nFebruary 23, 2010\nCommittee\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 6\nPrinted on 4/6/10", "page": 6, "path": "FinanceAndManagementCommittee/2010-02-23.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2010-04-27", "text": "*Finance & Management\nMeeting Minutes\nApril 27, 2010\nCommittee\n11\nSubject:\nWireless Broadband Feasibility\nFrom:\nDepartment Of Information Technology\nRecommendation: Receive An Informational Report Regarding The Findings Of The Wireless\nBroadband Feasibility Study Conducted By The Consultant Tellus Venture Associates\n09-1214\nPlay Video\nContinued to *Finance & Management Committee on 5/11/2010\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n12\nSubject:\nPotential Reorganizations For Departmental Efficiencies\nFrom:\nBudget Office\nRecommendation: Receive An Informational Report On Potential Reorganizations For\nDepartmental Efficiency, Including Accounting, Payroll And Personnel\n09-1295\nPlay Video\nContinued to *Finance & Management Committee on 5/11/2010\nView Report.pdf\n13\nSubject:\n2010-2011 Preliminary Engineer's Report - LLAD\nFrom:\nBudget Office\nRecommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The\nFiscal Year 2010-2011 Preliminary Engineer's Report For The City Of Oakland Landscaping\nAnd Lighting Assessment District And Setting June 1, 2010 As The Date For A Public Hearing\n09-1288\nPlay Video\n*Approve the Recommendation of Staff, and Forward to Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council on 5/4/2010\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n14\nSubject:\nEmployee and City Official Parking\nFrom:\nFinance And Management Agency\nRecommendation: Discussion And Possible Action On A Follow-Up Report Regarding An\nAdministrative Policy On Employee And City Official Parking Privileges\n09-1333\nPlay Video\nAccepted\nThis item was continued to a future meeting.\nThe following individual spoke on this item:\nSanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 6\nPrinted on 5/20/10", "page": 6, "path": "FinanceAndManagementCommittee/2010-04-27.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2010-05-25", "text": "*Finance & Management\nMeeting Minutes\nMay 25,2010\nCommittee\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 6\nPrinted on 8/15/14", "page": 6, "path": "FinanceAndManagementCommittee/2010-05-25.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2011-03-08", "text": "*Finance & Management\nMeeting Minutes\nMarch 8, 2011\nCommittee\n11\nSubject:\nEstablishing A Rainy Day Fund\nFrom:\nOffice Of Budget\nRecommendation: Receive An Informational Report From The Budget Advisory Committee\nOn Establishing A Rainy Day Fund; On The March 8, 2011 Finance And Management\nCommittee Agenda\n10-0454\nA motion was made by Member Brunner, seconded by Member\nKernighan, that this matter be *Received and Filed. The motion carried\nby the following vote:\nVotes: Councilmember Excused: Vice Mayor Brooks\nCouncilmember Aye: Member Kernighan, Chair De La Fuente and Member\nBrunner\nThe Committee directed staff to work with the Budget Advisory Committee on a\nresponse to the report and schedule an action item through Rules to a future\nFinance and Management Committee Agenda.\nThere were 2 speakers on this item.\nView Report.pdf\n12\nSubject:\nSecond Quarter Revenue And Expenditure Results\nFrom:\nOffice Of Budget\nRecommendation: Receive A Report And Possible Action On Fiscal Year 2010-2011 Second\nQuarter Revenue And Expenditure Results And Year-End Projections For Four Selected Funds\n- General Purpose Fund (1010), Landscape & Lighting Assessment District Fund (2310),\nEquipment Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The General\nPurpose Fund (1010) And All Funds\n10-0448\nA motion was made by Member Kernighan, seconded by Member\nBrunner, that this matter be Referred to the Concurrent Meeting of the\nOakland Redevelopment Agency / City Council, due back on March 15,\n2011 on the Non - Consent calendar. The motion carried by the following\nvote:\nVotes: Councilmember Excused: Vice Mayor Brooks\nCouncilmember Aye: Member Kernighan, Chair De La Fuente and Member\nBrunner\nThe Committee directed staff to present this report to full council with the\nfollowing change; The Office of the City Attorney's budget should include\nexpenditures for outside counsel.\nThere was one speaker on this item.\nView Report.pdt\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 6\nPrinted on 3/17/11", "page": 6, "path": "FinanceAndManagementCommittee/2011-03-08.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2011-04-26", "text": "*Finance & Management\nMeeting Minutes\nApril 26, 2011\nCommittee\n12\nSubject:\nBricker-Mincolla Contract Award\nFrom:\nDepartment Of Contracting And Purchasing\nRecommendation: Adopt A Resolution Awarding A Contract To Bricker-Mincolla Uniform\nCompany, A Small Local Business, And Lowest Responsive, Responsible Bidder In An\nAmount Not To Exceed Two Hundred Seventy Nine Thousand, Six Hundred Dollars\n($279,600.00) For The Purchase Of Four Hundred (400) Second Chance, Summit SM01, Level\nIIIA Body Armor Vests In Accordance With Specification No. 11-680-08-01/Request For\nQuote (RFQ) No. 1387\n10-0505\nA motion was made by Vice Mayor Brooks, seconded by Member Brunner,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on May 3, 2011 as a Consent item. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Vice Mayor Brooks, Member Kernighan, Chair De La\nFuente and Member Brunner\nView Report.pdf\n83327 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere was one speaker during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance and Management Committee adjourned the meeting at\n1:35 p.m.\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nCity of Oakland\nPage 6\nPrinted on 5/27/11", "page": 6, "path": "FinanceAndManagementCommittee/2011-04-26.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2011-05-10", "text": "*Finance & Management\nMeeting Minutes\nMay 10, 2011\nCommittee\n10\nSubject:\nAccela, Inc - Lease Purchase Agreement\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For\nProposals/Qualifications Requirements, And Authorizing The City Administrator Or His\nDesignee To: 1) Enter Into A Five-Year Contract With Accela, Inc., For Software, Equipment\nAnd Services To Implement A Computerized Land-Use Management System In An Amount\nNot To Exceed $4,995,000.00 Over The Term Of The Contract; And 2) Award A Financing\nContract Following A Competitive Solicitation For Interest Rates To Pay For The Accela\nComputerized Land-Use Management System, And\n3) Carry Out The Above Actions Without Return To Council\n10-0610\nA motion was made by Member Kernighan, seconded by Member\nBrunner, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on May 17, 2011 as a Consent item. The\nmotion carried by the following vote:\nVotes: Councilmember Absent: Vice Mayor Brooks\nCouncilmember Aye: Member Kernighan, Chair De La Fuente and Member\nBrunner\nThere was one speaker on this item.\nView Report.pdf\nView Supplemental Report.pdi\n83358 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere was one speaker during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance and Management Committee adjourned the meeting at\n1:58 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 6\nPrinted on 5/27/11", "page": 6, "path": "FinanceAndManagementCommittee/2011-05-10.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2011-09-27", "text": "*Finance & Management\nMeeting Minutes\nSeptember 27, 2011\nCommittee\n9\nSubject:\nFrancisco Electric Contract Award - Street Lighting\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Resolution Awarding A Contract To Francisco Electric, A\nCorporation, For The Purchase Of Street Lighting And Traffic Signal Standards In The Annual\nAmount Not To Exceed Eight Hundred Thirty Five Thousand Dollars ($835,000.00) For The\nPeriod Of October 1, 2011 To October 31, 2012 Per Request For Quotation 1773-02,\nSpecification No. 11 - 550-85 03 And The General Conditions Therefor On File In The\nPurchasing Division And According To Contractor's Bid Submitted July 20, 2011\n11-0029\nA motion was made by Member Brooks, seconded by Council President\nKernighan, that this matter be *Approve the Recommendation of Staff,\nand Forward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on October 4, 2011. The motion carried\nby the following vote:\nVotes: Councilmember Absent: Chair De La Fuente\nCouncilmember Aye: Member Brooks, Council President Kernighan and\nMember Brunner\nView Report.pdf\n83575 CMS.pdf\n10\nSubject:\n1111 Broadway - Communications Lease Extension\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Five\nYear Lease Extension With Two (2) Five Year Options To Renew The Existing Lease For City\nOwned Communications Equipment Located At 1111 Broadway, With OCC Venture, LLC, A\nDelaware Limited Liability Company, For An Initial Annual Rent Of $120,000 And A 3%\nIncrease Each Year Thereafter\n11-0040\nA motion was made by Member Brooks, seconded by Council President\nKernighan, that this matter be *Approve as Amended the\nRecommendation of Staff, and Forward to the Concurrent Meeting of the\nOakland Redevelopment Agency / City Council, due back on October 4,\n2011. The motion carried by the following vote:\nVotes: Councilmember Absent: Chair De La Fuente\nCouncilmember Aye: Member Brooks, Council President Kernighan and\nMember Brunner\nThe Committee approved the recommendation to amend the resolution to\ninclude the language, \"and the ability to sublease\" in the fifth Whereas of the\nresolution.\nView Report.pdt\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n83576 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nCity of Oakland\nPage 6\nPrinted on 8/15/14", "page": 6, "path": "FinanceAndManagementCommittee/2011-09-27.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2012-09-25", "text": "*Finance & Management\nMeeting Minutes\nSeptember 25, 2012\nCommittee\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 6\nPrinted on 8/15/14", "page": 6, "path": "FinanceAndManagementCommittee/2012-09-25.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2013-02-26", "text": "*Finance & Management\nMeeting Minutes\nFebruary 26, 2013\nCommittee\n9\nSubject:\nAppropriate Funds for City's Network & Telephone Upgrades\nFrom:\nDepartment Of Information Technology\nRecommendation: Adopt A Resolution: (1) Waiving Formal Advertising And Competitive\nBidding And The Request For Proposals/Request For Qualifications (\"RFP/RFQ\")\nRequirements And Authorizing The City Administrator, Or Her Designee, To Negotiate And\nEnter Into A Contract With Shoretel Or An Authorized Reseller For Professional Services,\nHardware And Software To Upgrade The Shoretel Telephone System And Annual\nMaintenance For An Amount Not To Exceed $275,000.00 Annually Or $825,000.00 For A\nContract Term Of 3 Years, And 2) Waiving Formal Advertising And Competitive Bidding And\nThe Request For Proposals/Request For Qualifications (\"RFP/RFQ\") Requirements And\nAuthorizing The City Administrator, Or Her Designee, To Negotiate And Enter Into A Contract\nWith Enterasys Networks Or An Authorized Reseller For The Upgrade Of Hardware, Software,\nProfessional Services And Maintenance Of The City Services Enterasys Network For An\nImplementation Cost Not-To-Exceed $1,200,000.00 And An Annual Maintenance Amount Not\nTo Exceed $150,000.00 Per Year For A Term Of: Years, For A Grand Total Contract Amount\nOf $1,950,000.00; And 3) Authorizing The City Administrator Or Her Designee To\nAppropriate Current And Future Funds In Internal Services Fund 4210 For The Ongoing Cost\nAssociated With The Delivery Of Telephone, Network And Telecommunications Services\nWithout Return To Council. These Costs Include Upgrade Of The Telephone And Network\nEquipment, Maintenance And Support, Telephone Lines And Installation Services.\n12-0290\nContinued to *Finance & Management Committee on 3/12/2013\nView Report.pdf\nView Supplemental Report.pdt\n10\nSubject:\nAppropriations Limits Amendment\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Amending The Appropriations Limits For Fiscal Years\n(FY) 2010-2011, 2011-2012, And 2012-2013 Pursuant To Article XIIIB Of The California\nConstitution\n12-0302\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncil President Kernighan, that this matter be *Approve the\nRecommendation of Staff, and Forward to the * Concurrent Meeting of\nthe Oakland Redevelopment Successor Agency and the City Council, due\nback on March 5, 2013 as a Consent item The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council\nPresident Kernighan and Chair Schaaf\nView Report.pdf\n84228 CMS.pdf\nfin022613\nView Report.pdf\nCity of Oakland\nPage 6\nPrinted on 3/21/13", "page": 6, "path": "FinanceAndManagementCommittee/2013-02-26.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2013-07-23", "text": "*Finance & Management\nMeeting Minutes\nJuly 23, 2013\nCommittee\n10\nSubject:\nResolution To Increase Contract With Renne Sloan Holtzman Sakai\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Waiving Advertising And Solicitation Of Requests For\nProposals/Qualifications And Authorizing The City Administrator To Amend The September\n2012 Services Contract With Renne Sloan Holtzman Sakai, LLP, Public Law Group, For\nAssistance With Miscellaneous Employees Union Negotiations, To Increase The Contract By\nAn Amount Not Exceed One Hundred Thousand Dollars ($100,000), For Additional Services,\nFor A Total Contract Amount Of Two Hundred Ninety Thousand Dollars ($290,000)\n12-0685\nA motion was made by Member Brooks, seconded by President Pro\nTempore Kaplan, that this matter be *Approve as Amended the\nRecommendation of Staff, and Forward to the Meeting of the Oakland\nCity Council, due back on July 30, 2013 as a Non-Consent item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council\nPresident Kernighan and Chair Schaaf\nThe Committee approved recommendations as amended to approve payment for\nwork already completed or covered under the current contract with the law\nfirm. The Committee also direct staff to provide a supplemental report which\nincludes current contract terms, invoices to date, what bargaining sessions the\nfirm attended, and what proposals the firm drafted.\nAny recommendations for additional allocations to the law firm for future work\nwill be continued until the first Committee meeting in September.\nView Report.pd\n11\nSubject:\nWorkers Compensation TPA Contract Extension\nFrom:\nDepartment of Human Resources Management\nRecommendation: Adopt A Resolution Waiving The Advertising And Request For Proposal\nProcess And Authorizing The City Administrator To Extend The Current Agreement With The\nCity's Workers' Compensation Third Party Administrator, JT2 Integrated Resources, For The\nProvision Of Workers' Compensation Administration Services, Bill Review Services And\nMiscellaneous Services, Including Disability Management And Safety/Loss Control, For A\nPeriod Of Six Months With An Option To Extend For An Additional Six Months, For A Total\nExtended Contract Amount Not To Exceed $2,955,039.12 For The 12 Month Period\n12-0686\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncil President Kernighan, that this matter be *Approve the\nRecommendation of Staff, and Forward to the Meeting of the Oakland\nCity Council, due back on July 30, 2013 as a Non-Consent item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council\nPresident Kernighan and Chair Schaaf\nView Report.pdt\n84583 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 9/10/13", "page": 6, "path": "FinanceAndManagementCommittee/2013-07-23.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2013-10-22", "text": "*Finance & Management\nMeeting Minutes\nOctober 22, 2013\nCommittee\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 6\nPrinted on 11/13/13", "page": 6, "path": "FinanceAndManagementCommittee/2013-10-22.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2013-11-12", "text": "*Finance & Management\nMeeting Minutes\nNovember 12, 2013\nCommittee\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY\nCOUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN\nTHE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,\nOAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 6\nPrinted on 1/3/14", "page": 6, "path": "FinanceAndManagementCommittee/2013-11-12.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2014-01-14", "text": "*Finance & Management\nMeeting Minutes\nJanuary 14, 2014\nCommittee\n2) A Resolution Recommending To The Civil Service Board The Exemption Of The Following\nClassification From The Operation Of The Civil Service: Employee Relations Director\n13-0268-1\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncil President Kernighan, that this matter be *Approve the\nRecommendation of Staff, and Forward to the Meeting of the Oakland\nCity Council, due back on January 21, 2014. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council\nPresident Kernighan and Chair Schaaf\n84801 CMS.pdf\n9\nSubject:\nDeferred Compensation Plan For Part-Time, Seasonal & Temp Employees\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Approving Amendments To The Deferred Compensation Plan For Full-Time\nAnd Permanent Part-Time Employees, Established By Resolution No. 68563, As Amended By\nResolution 75111, Incorporated Herein, Updating The Deferred Compensation Plan To Comply\nWith State And Federal Laws, Establishing Participant Loan And Other Procedures, To Reflect\nThe Approved Composition Of The Deferred Compensation Committee, And Affirming The\nAuthority Of The Deferred Compensation Committee Take Any And All Actions, And To\nNegotiate, Execute And Deliver, Any And All Agreements And Other Documents That The\nCommittee May Deem Necessary Or Advisable To Administer The Plan; And\n13-0270\nA motion was made by Member Brooks, seconded by President Pro\nTempore Kaplan, that this matter be *Approve as Amended the\nRecommendation of Staff, and Forward to the Meeting of the Oakland\nCity Council, due back on January 21, 2014. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council\nPresident Kernighan and Chair Schaaf\nThe Committee approved recommendations as amended to revise the\nresolutions so that the key provisions use the same terminology and language.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 6\nPrinted on 1/29/14", "page": 6, "path": "FinanceAndManagementCommittee/2014-01-14.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2014-02-25", "text": "*Finance & Management\nMeeting Minutes\nFebruary 25, 2014\nCommittee\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY\nCOUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN\nTHE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,\nOAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 6\nPrinted on 4/1/14", "page": 6, "path": "FinanceAndManagementCommittee/2014-02-25.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2014-05-13", "text": "*Finance & Management\nMeeting Minutes\nMay 13, 2014\nCommittee\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 6\nPrinted on 8/15/14", "page": 6, "path": "FinanceAndManagementCommittee/2014-05-13.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2014-06-24", "text": "*Finance & Management\nMeeting Minutes\nJune 24, 2014\nCommittee\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nTTD\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY\nCOUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN\nTHE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,\nOAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 6\nPrinted on 8/15/14", "page": 6, "path": "FinanceAndManagementCommittee/2014-06-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2015-03-24", "text": "*Finance & Management Committee\nMeeting Minutes\nMarch 24, 2015\n9\nSubject:\nContract Extension With ACS/Xerox\nFrom:\nRevenue Management Bureau\nRecommendation: Adopt A Resolution Waiving The Request For Qualifications\n(\"RFQ\"), Competitive Selection Advertising And Competitive Bidding Requirements\nAnd Authorizing The City Administrator To Execute A Third Amendment To The\nAgreement With ACS State And Local Solutions Inc. (ACS/Xerox), Extending The\nTerm Of The Agreement For A Period Not To Exceed One-Year, Starting April 2, 2015\nAnd Terminating April 1, 2016 To Provide A Parking Citation Administration And\nRevenue Reconciliation (\"CARR\") System; And Compensate ACS/Xerox Under The\nCurrent Terms Of The Existing Contract In An Amount Not To Exceed $900,000\n14-0623\nAttachments: View Report.pdf\n85479\nThis City Resolution was Approve the Recommendation of Staff, and Forward.to\nthe Meeting of the Oakland City Council to be heard 3/31/2015\n10\nSubject:\nContract Award And Spending Authority To IPT LLC \"PayLock\"\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To (1)\nAward A Professional Services Agreement To IPT LLC (\"Paylock\"), In An Amount Not\nTo Exceed Six Hundred Ninety Thousand Dollars ($690,000) For Three (3) Years\n($230,000 Per Year) With Two (2) One-Year Options To Renew, To Provide Vehicle\nImmobilization/Boot Release Services For The City Of Oakland; And (2) Authorizing\nCollection And Appropriation Of Transaction Fees Imposed Upon Release Of The\nVehicle Immobilizing Boot In Addition To The Motorist's Outstanding Citation In An\nAnnual Amount Not To Exceed Two Hundred Thirty Thousand Dollars ($230,000) For\nPayment To Paylock Under Such Professional Services Agreement\n14-0659\nAttachments:\nView Report.pdf\n85480\nA motion was made by Guill\u00e9n, seconded by Campbell Washington, that this\nmatter be Approve the Recommendation of Staff, and Forward to the Meeting\nof\nthe Oakland City Council, to be heard 3/31/2015. The motion carried by the\nfollowing vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Guill\u00e9n, and Kalb\nCity of Oakland\nPage 6\nPrinted on 4/20/2015", "page": 6, "path": "FinanceAndManagementCommittee/2015-03-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2015-04-28", "text": "*Finance & Management Committee\nMeeting Minutes\nApril 28, 2015\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 6\nPrinted on 5/18/2015", "page": 6, "path": "FinanceAndManagementCommittee/2015-04-28.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2015-05-12", "text": "*Finance & Management Committee\nMeeting Minutes\nMay 12, 2015\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance And Management Committee adjourned the meeting at\n11:06 a.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 48 hours prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone:\n(510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 6\nPrinted on 5/26/2015", "page": 6, "path": "FinanceAndManagementCommittee/2015-05-12.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2015-11-10", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nNovember 10, 2015\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 48 hours prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510)238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 6\nPrinted on 12/1/2015", "page": 6, "path": "FinanceAndManagementCommittee/2015-11-10.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2016-02-23", "text": "*Finance & Management Committee\nMeeting Minutes - DRAFT\nFebruary 23, 2016\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance And Management Committee adjourned the meeting at\n11:22 a.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 5 days prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone:\n(510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 6\nPrinted on 3/4/2016", "page": 6, "path": "FinanceAndManagementCommittee/2016-02-23.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2016-03-08", "text": "*Finance & Management Committee\nMeeting Minutes - DRAFT\nMarch 8, 2016\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 5 days prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510)238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 6\nPrinted on 3/10/2016", "page": 6, "path": "FinanceAndManagementCommittee/2016-03-08.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2016-04-26", "text": "*Finance & Management Committee\nMeeting Minutes - DRAFT\nApril 26, 2016\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 5 days prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510)238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 6\nPrinted on 5/4/2016", "page": 6, "path": "FinanceAndManagementCommittee/2016-04-26.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2016-06-14", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nJune 14, 2016\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 6\nPrinted on 9/30/2016", "page": 6, "path": "FinanceAndManagementCommittee/2016-06-14.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2016-09-27", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nSeptember 27, 2016\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 6\nPrinted on 12/28/2016", "page": 6, "path": "FinanceAndManagementCommittee/2016-09-27.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2017-11-14", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nNovember 14, 2017\n8\nSubject:\nCalPERS Pension Rates For FY 2018-19 And Forecast Through FY 2024-25\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report On The June 30, 2016 CalPERS\nActuarial Valuation Reports For Miscellaneous And Safety Plans That Establishes\nEmployer Pension Contributions For Fiscal Year (FY) 2018-19 And Provides Forecast\nEmployer Contribution Rates Through Fiscal Year 2024-25\n17-0283\nAttachments: View Report\nA motion was made by Abel J. Guill\u00e9n, seconded by Noel Gallo, that this matter\nbe Continued to go before the *Special Community & Economic Development\nCommittee, to be heard 12/5/2017. The motion carried by the following vote:\nAye 4 - Guill\u00e9n Campbell Washington Gallo, Kalb\nNO VOTE 0\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n2 speakers spoke during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Finance & Management Committee adjourned the meeting at 11:23 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510)238-3254\nCity of Oakland\nPage 6\nPrinted on 1/11/2018", "page": 6, "path": "FinanceAndManagementCommittee/2017-11-14.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2018-01-09", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nJanuary 9, 2018\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Finance and Management Committee adjourned the meeting at 11:42 A.M.\n* In the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 6\nPrinted on 2/14/2018", "page": 6, "path": "FinanceAndManagementCommittee/2018-01-09.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2018-02-13", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nFebruary 13, 2018\n*\nIn the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 6\nPrinted on 2/27/2018", "page": 6, "path": "FinanceAndManagementCommittee/2018-02-13.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2018-02-27", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nFebruary 27, 2018\n4\nSubject:\nBi-Annual Report On Aging And Outstanding Revenue\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive A Bi-Annual Report On Aging And Outstanding Revenue\n16-0214\nAttachments: View Report\nThe Committee directed staff to return with a supplemental report including an\nanalysis on aging and outstanding revenue for Public Works, an analysis as to\nhiring an outside agency to assist in collecting outstanding revenue, what are the\nCollectable items vs. Non-Collectable items and how much revenue is available?\nA motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be\nContinued to go before the *Finance & Management Committee, to be heard\n5/8/2018. The motion carried by the following vote:\nExcused 1 - - Campbell, Washington\nAye 3 - Guill\u00e9n Gallo, Kalb\nNO VOTE 0\n5\nSubject:\nCannabis Business Tax Policy Analysis\nFrom:\nCouncil President Ried\nRecommendation: Receive An Informational Report On Cannabis Tax Policy To\nMaximize City Tax Revenue, Economic Growth, And Jobs\n17-0322\nAttachments: View Report\nThere were 10 speakers on this item\nA motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be\nReceived and Forwarded to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 3/6/2018.\nThe motion carried by the following vote:\nExcused 1 - Campbell, Washington\nAye 3 - Guill\u00e9n Gallo, Kalb\nNO VOTE 0\nCity of Oakland\nPage 6\nPrinted on 4/11/2018", "page": 6, "path": "FinanceAndManagementCommittee/2018-02-27.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2019-10-22", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nOctober 22, 2019\n12\nSubject:\nOrdinance Amending Cannabis Business Tax Rates\nFrom:\nPro Tempore Kalb And Council President Kaplan\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 5,\nChapter 5.04, Section 5.04.480 And Section 5.04.481, To Create A Tiered And\nCategory Based Tax Structure For Cannabis Businesses, Merge Medical And\nNon-Medical Cannabis Business Classifications, And Reduce Tax Rates For Cannabis\nBusinesses\n18-1900\nAttachments: View City Administrator Report\nView Supplemental Report 5/3/2019\nView Supplemental Finance Report 5/3/2019\nView Supplemental Finance Report 5/10/2019\nView Supplemental Legislation 5/17/2019\nView Supplemental Finance Report 5/17/2019\nView Supplemental Report 7/3/2019\nView Report\nView Supplemental Report - Kalb 7/3/2019\nView Supplemental Report - Kalb 7/12/2019\nView Supplemental Report 9/12/2019\nView Supplemental Report - Kalb 10/4/2019\nView Supplemental Report - Taylor 10/4/2019\nView Supplemental Finance Report - 10/4/2019\nView Supplemental Report - Taylor 10/18/2019\nView Supplemental Report - Kaplan 10/18/2019\nView Supplemental Report 10/17/2019\nView Supplemental Report 11/1/2019\nView Supplemental Report - Thao & Kalb 11/1/2019\nView Supplemental Report - Thao & Kalb 11/15/2019\nView Supplemental Report 11/26/2019\nThe Committee accepted the motion made by Councilmember Thao, Seconded by\nCouncilmember McElhaney, to forward the Ordinance to the full council with no\nrecommendation, so the full body may consider all of the proposals and\namendments.\nThis Ordinance be Forwarded with No Recommendation.to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council to be heard 11/5/2019\nAye 4 - Bas Kalb Thao, McElhaney\nNO VOTE 0\nCity of Oakland\nPage 6\nPrinted on 12/12/2019", "page": 6, "path": "FinanceAndManagementCommittee/2019-10-22.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2019-11-12", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nNovember 12, 2019\n12\nSubject:\nSemi-Annual Staffing Report\nFrom:\nHuman Resource Management\nRecommendation: Receive The Semi-Annual Informational Report On Citywide Staffing\nThrough September 23, 2019\n18-2432\nAttachments: View Report\nView Report-Attachment A\nView Report-Attachment B\nView Report-Attachment C\nView Report-Attachment D\nView Report-Attachment E\nThere were 2 speakers on this item.\nA motion was made by Sheng Thao, seconded by Nikki Bas, that this matter be\nReceived and Filed. The motion carried by the following vote:\nAye 4 - Bas Kalb Thao, McElhaney\nNO VOTE 0\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Finance and Management Committee adjourned the meeting at 12:31 p.m.\n* In the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 238-3254\nCity of Oakland\nPage 6\nPrinted on 12/12/2019", "page": 6, "path": "FinanceAndManagementCommittee/2019-11-12.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2021-03-08", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nMarch 8, 2021\n8\nSubject:\nInformational Report On FY 20 - 21 Proposed Department Budget Reductions\nFrom:\nCouncil President Fortunato Bas\nRecommendation: Receive An Informational Report From The City Administrator On\nProposed Budget Reductions For FY 2020 - 2021 From Department Directors Including\nInstructions From The City Administrator And Proposals From Each Department\n21-0091\nAttachments: View Report\nA motion was made by Nikki Bas, seconded by Rebecca Kaplan, that this matter\nbe Received and Filed. The motion carried by the following vote:\nAye 4- - Reid Kaplan Fortunato Bas, Thao\nNO VOTE 0\n4\nSubject:\nResolution Reducing Monthly Auto Allowances By 50% Through June 30,\n2021.\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution Reducing The Monthly Auto Allowances Of The\nMayor, Vice Mayor, City Councilmembers, City Attorney And City Auditor By Fifty Percent\n(50%) From The Date Of The Adoption Of This Resolution Through June 30, 2021 In Light\nOf The COVID-19 Pandemic\n[TITLE CHANGE]\n21-0014\nAttachments: View Report 1\nView Report 2\nView Report 3\nView Legislation\nView Supplemental Legislation 3/12/2021\n88556 CMS\nPresident Pro Tem Thao made a motion to withdraw this item and place it on the\nPending list \"No Date Specific\". Councilmember Reid made a Substitute motion,\nseconded by Vice Mayor Kaplan, to amend the reccommendation to reflect a 50%\nreduction beginning effective upon date of adoption, and forward to the March 16,\n2021 Special City Council Meeting and hearing no objections, the motion passed\nby with the following vote: 3 Ayes: Kaplan, Reid, and Fortunato Bas\n1 Abstained: Thao\nA motion was made by Treva Reid, seconded by Rebecca Kaplan, that this\nmatter be Approved as Amended the Recommendation of Staff, and Forward to\ngo before the Special Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency/City Council. The motion carried by the following vote:\nAye 4 - Reid Kaplan Fortunato Bas, Thao\nNO VOTE 0\nCity of Oakland\nPage 5\nPrinted on 10/12/2021", "page": 6, "path": "FinanceAndManagementCommittee/2021-03-08.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2021-10-11", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nOctober 11, 2021\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Finance & Management Committee adjourned the meeting at 4:17 p.m.\n* In the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Relay Service: 711\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 6\nPrinted on 2/2/2022", "page": 6, "path": "FinanceAndManagementCommittee/2021-10-11.pdf"}
{"body": "JointPowersFinancingAuthority,RedevelopmentAgencyandFinanceAndManagementCommittee", "date": "2011-12-13", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 13,2011\nJoint Powers Financing Authority,\nRedevelopment Agency and\nFinance & Management Committee\n2) A City Resolution Authorizing The Purchase Of The Henry J. Kaiser Convention Center\nImprovements From The Oakland Joint Powers Financing Authority For One Dollar\n11-0178-1\nA motion was made by Member Kernighan, seconded by Member\nBrunner, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on December 20, 2011. The motion\ncarried by the following vote:\nVotes: Councilmember No: Vice Mayor Brooks\nCouncilmember Aye: Member Brunner, Member Kernighan and Chair De La\nFuente\n83677 CMS.pdf\n9\nSubject:\nSalary Ordinance Amendment - PT And PPT Classifications\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.\n12187 (The Salary Ordinance) To Amend Existing Full Time Classifications By Adding The\nPart Time (PT) Equivalent Classifications Of: Emergency Planning Coordinator, PT; Food\nService Worker, PT; Head Start Program Coordinator, PT; Hearing Officer, PT; Senior\nServices Program Assistant, PT; Special Events Coordinator, PT; Veterinarian, PT; And To\nAmend Existing Full Time Classifications By Adding The Permanent Part Time (PPT)\nEquivalent Classifications Of: Food Service Worker, PPT; Head Start Program Coordinator,\nPPT; And Special Events Coordinator, PPT; To Add The Newly Created Permanent Part Time\nAnd Part Time Classifications Of Recreation Specialist III, PPT And Recreation Specialist III,\nPT; And To Correct The Salary Pay Grade For Public Service Representative, PT To Make It\nConsistent With The Pay Grades For The Full Time And Permanent Part Time Equivalents Of\nThe Same Classification\n11-0163\n*Withdrawn with No New Date\nView Report.pdf\nCity of Oakland\nPage 6\nPrinted on 8/15/14", "page": 6, "path": "JointPowersFinancingAuthority,RedevelopmentAgencyandFinanceAndManagementCommittee/2011-12-13.pdf"}
{"body": "JointPowersFinancingAuthorityandFinanceandManagementCommittee", "date": "2005-05-10", "text": "Agency / City Council, due back on May 17, 2005 as a Non Consent Item.\nThe motion carried by the following vote:\nVotes:\nCouncilmember Excused: Member Brunner\nCouncilmember Aye: Member De La Fuente, Chair Quan and Member Nadel\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n79246 CMS.pdf\n4\nSubject:\nRefunding Revenue Bonds\nFrom:\nFinance and Management Agency\nRecommendation: Adopt a Resolution of the City Council of the City of Oakland Approving the", "page": 6, "path": "JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf"}
{"body": "JointPowersFinancingAuthorityandFinanceandManagementCommittee", "date": "2011-07-12", "text": "1) A Resolution Of The City Council Of The City Of Oakland Authorizing And Approving The\nOption To Fund The Police And Fire Retirement System Unfunded Accrued Actuarial Liability\nThrough A Combination Of Pay-As-You-Go Method And The Use Of Pension Obligation\nBonds; Directing The City Administrator To Negotiate The Terms And Conditions Of The\nFunding Option(S) Approved By City Council For The System And Enter Into An Agreement\nWith The Police And Fire Retirement Board; And\n10-0777\nContinued to *Finance & Management Committee on 9/13/2011\nView Report.pdf\nCity of Oakland\nPage 6\nPrinted on 9/30/11", "page": 6, "path": "JointPowersFinancingAuthorityandFinanceandManagementCommittee/2011-07-12.pdf"}
{"body": "JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee", "date": "2008-03-11", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 11, 2008\nJoint Powers Financing Authority\nand the Finance & Management\nCommittee\n5\nSubject:\nAST Corporation Contract\nFrom:\nThe Budget Office\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nServices Agreement With AST Corporation To Provide Consulting Services For The\nImplementation Of The Oracle Public Sector Budgeting Computerized System In An Amount\nNot-To-Exceed $525,000.00, And Appropriating Five Hundred Twenty Five Thousand Dollars\n($525,000.00) From The Telecommunications Land Fund (1770), Balance To The\nTelecommunications Land Use Fund (1770), Capital Improvement Project - Information\nTechnology (94461), Miscellaneous Contract Services (54919), Oracle Public Sector Budgeting\n(C336510), And Application Development And Administration (IP69)\n07-1066\nPlay Video\nA motion was made by Member Nadel, seconded by Member De La\nFuente, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/ City Council, due back on March 18, 2008 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente\nand Chair Quan\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n81126 CMS.pdf\n6\nSubject:\n2006-2007 Workers' Compensation Report\nFrom:\nFinance and Management Agency\nRecommendation: Receive An Informational Report On The Workers' Compensation Program\nFor Fiscal Year 2006-2007\n07-1067\nA motion was made by Member Nadel, seconded by Member De La\nFuente, that this matter be Continued to the *Finance & Management\nCommittee, due back on April 8, 2008. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente\nand Chair Quan\nThe Committee directed staff to return to the April 8, 2008 Committee meeting.\nView Report.pdf\nCity of Oakland\nPage 6\nPrinted on 4/9/08", "page": 6, "path": "JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2003-09-23", "text": "Member Brunner, Member Quan, Member Wan and Chair Chang\nCouncilmember Aye:\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke under Open Forum:\nSanjiv Handa\nAdjournment\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council however no final City Council action can be\ntaken.", "page": 6, "path": "LifeEnrichmentCommittee/2003-09-23.pdf"}