{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT", "page": 7, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-10-12", "text": "one-year extension of the agreement, at the City's option for up to an additional $125,000\nsubject to evaluator's performance and availability of funds; and authorizing the payment of 1%\nto contract compliance for contract administration (04-0739)\nA motion was made by Member De La Fuente, seconded by Member Reid,\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 October 19, 2004 as a Consent Calendar Item. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Aye: Member De La Fuente, Member Chang, Member Reid\nand Chair Brunner\nThe following individual(s) spoke and did not indicate a position on this item:", "page": 7, "path": "CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2007-06-12", "text": "The following individual spoke and indicated no position on this item:\n- Joel Tena\n- Sanjiv Handa\n- Jonathan Bair\nView Report.pdf\n5\nSubject:\nVoluntary Earthquake Retrofitting Incentive Program\nFrom:\nCouncilmembers Jean Quan and Jane Brunner", "page": 7, "path": "CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2014-02-25", "text": "13-0342-3\nThere were 29 speakers on this item.\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were 2 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 5:01 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 7\nPrinted on 4/1/14", "page": 7, "path": "CommunityAndEconomicDevelopmentCommittee/2014-02-25.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-02-10", "text": "*Community & Economic\nMeeting Minutes\nFebruary 10, 2015\nDevelopment Committee\n11) A Resolution Authorizing The Transfer Of $600,000 To The First-Time Homebuyer\nMortgage Assistance Program, $200,000 From General Purpose Funds And $400,000\nFrom Affordable Housing Trust Fund; And\n14-0442\nAttachments: 85418 CMS.pdt\n12) A Resolution Authorizing The City Administrator To Negotiate And Execute A\nProfessional Services Agreement To Provide Construction Monitoring Services For\nAffordable Housing Projects For Up To 36 Months In An Amount Not To Exceed\n$100,000 Without Returning To Council\n14-0443\nAttachments: 85419 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Community And Economic Development Committee adjourned the\nmeeting at 4:09 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\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 7\nPrinted on 2/26/2015", "page": 7, "path": "CommunityAndEconomicDevelopmentCommittee/2015-02-10.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-03-24", "text": "*Community & Economic\nMeeting Minutes\nMarch 24, 2015\nDevelopment Committee\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Community And Economic Development Committee adjourned the\nmeeting at 4:18 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\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 7\nPrinted on 4/20/2015", "page": 7, "path": "CommunityAndEconomicDevelopmentCommittee/2015-03-24.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-03-22", "text": "*Community & Economic\nMeeting Minutes - DRAFT\nMarch 22,2016\nDevelopment Committee\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 7\nPrinted on 4/8/2016", "page": 7, "path": "CommunityAndEconomicDevelopmentCommittee/2016-03-22.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-04-12", "text": "*Community & Economic\nMeeting Minutes\nApril 12, 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 7\nPrinted on 5/10/2016", "page": 7, "path": "CommunityAndEconomicDevelopmentCommittee/2016-04-12.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2018-04-10", "text": "*Community & Economic Development Committee, to be heard 4/24/2018. The\nmotion carried by the following vote:\nExcused 1 - Reid\nAye 3 - - McElhaney Campbell Washington, Gallo\nNO VOTE 0\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nCity of Oakland\nPage 7\nPrinted on 5/3/2018", "page": 7, "path": "CommunityAndEconomicDevelopmentCommittee/2018-04-10.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2018-11-13", "text": "*Community & Economic\nMeeting Minutes - FINAL\nNovember 13, 2018\nDevelopment Committee\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Community & Economic Development Committee adjourned the meeting\nat 3:41p.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 7\nPrinted on 12/13/2018", "page": 7, "path": "CommunityAndEconomicDevelopmentCommittee/2018-11-13.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2019-06-11", "text": "*Community & Economic\nMeeting Minutes - FINAL\nJune 11, 2019\nDevelopment Committee\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 7\nPrinted on 7/9/2019", "page": 7, "path": "CommunityAndEconomicDevelopmentCommittee/2019-06-11.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2019-09-24", "text": "*Community & Economic\nMeeting Minutes - FINAL\nSeptember 24, 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 4:06 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\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 7\nPrinted on 12/12/2019", "page": 7, "path": "CommunityAndEconomicDevelopmentCommittee/2019-09-24.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2019-11-12", "text": "Approved 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 11/19/2019. The motion carried by the following vote:\nAye 4 - Bas Gallo Taylor, Reid\nNO VOTE 0\n11\nSubject:\nAffordable Housing Impact Fee Ordinance\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter\n15.72 To Provide An Incentive For Full Early Payment Of The Affordable Housing Impact\nFees Equal To A 5% Discount Of The Total Impact Fees Owed And To Add A Provision\nEnabling Those Who Have Already Paid The First Installment To Also Receive A 5%\nDiscount, And Amending Oakland Municipal Code Chapter 15.62 To Require Additional\nInformation To Be Included In The Annual Impact Fee Report\n[TITLE CHANGE]\n18-2387\nAttachments: View Report\nThere were 6 speakers on this item.\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 12/3/2019. The motion carried by the following vote:\nAye 4 - Bas Gallo Taylor, Reid\nNO VOTE 0\nCity of Oakland\nPage 7\nPrinted on 12/12/2019", "page": 7, "path": "CommunityAndEconomicDevelopmentCommittee/2019-11-12.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2021-02-23", "text": "*Community & Economic\nMeeting Minutes - FINAL\nFebruary 23, 2021\nDevelopment Committee\n6\nSubject:\nCannabis Regulatory Commission 2019-2020 Annual Reports\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report From The Cannabis Regulatory\nCommission For The Years 2019-2020\n21-0103\nAttachments:\nView Report\nView Report Attachment A\nView Report Attachment B\nView Report Attachment C\nView Report Attachment D\nThe Committee continued this informational report to April 27, 2021 to allow staff\nand commissioners to include any other supporting documents or\nrecommendations to support the program in regards to the upcoming budget.\nThis Informational Report be Continued.to go before the *Community & Economic\nDevelopment Committee to be heard 4/27/2021\nAye 4 - Kalb Fife Gallo, Taylor\nNO VOTE 0\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were no speakers.\nAdjournment\nThis meeting was adjourned at 4:43 PM\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 4/27/2021", "page": 7, "path": "CommunityAndEconomicDevelopmentCommittee/2021-02-23.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2021-04-27", "text": "*Community & Economic\nMeeting Minutes - DRAFT\nApril 27, 2021\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 7\nPrinted on 5/17/2021", "page": 7, "path": "CommunityAndEconomicDevelopmentCommittee/2021-04-27.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2021-10-26", "text": "*Community & Economic\nMeeting Minutes - FINAL\nOctober 26, 2021\nDevelopment Committee\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n6 speakers spoke during Open Forum.\nAdjournment\nThe committee adjourned at 5:05 PM\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 7\nPrinted on 2/2/2022", "page": 7, "path": "CommunityAndEconomicDevelopmentCommittee/2021-10-26.pdf"} {"body": "EducationPartnershipCommittee", "date": "2006-01-24", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nVew Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Dr. Brooks Hamilton\n- Sanjiv Handa\nAdjournment\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", "page": 7, "path": "EducationPartnershipCommittee/2006-01-24.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\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 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 9/29/2021", "page": 7, "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\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 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 7\nPrinted on 1/27/2022", "page": 7, "path": "EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2021-09-27.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2003-12-09", "text": "*Rescheduled to the *Finance & Management Committee\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Finance and Management Committee adjourned the meeting at 4:24 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 be\ntaken.\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\nNOTE:\npossible, please notify the City Clerk 48 hours prior to the meeting so we can\nmake reasonable arrangements to ensure accessibility. Also, in compliance\nwith 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\nPhone:\n(510) 238-7370\nFax:\n(510) 238-6699\nRecorded Agenda (510) 238-2386\nTelecommunications Display Device: (510) 839-6451", "page": 7, "path": "FinanceAndManagementCommittee/2003-12-09.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2004-01-13", "text": "Member Brunner, Chair Wan and Member Nadel\nCouncilmember Aye:\nEnactment No: 78294\nSubject: Urban Area Security Initiative Implementation\n10\nFrom:\nOffice of the City Manager\nRecommendation: Adopt a Resolution to grant the Interim City Manager the\nauthority for funding acceptance, appropriation and spending, and to award\ncontracts for the Fiscal Year 2003-2004 Urban Area Security Initiative Program\n03-0379.pdf\nAttachments:\n10.9CC.pdf.\n10.pdf,\n78295 C.M.S..pd\nThe Committee directed staff to revise the resolution to add the following language to\nthe end of the last Further Resolved: before the working group votes.'\nA motion was made by Member Brunner, seconded by Member Nadel, that this\nmatter be *Approve as Amended the Recommendation of Staff, and Forward to\nthe Concurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on January 20, 2004. As a Consent Calendar item The motion carried by\nthe following vote:\nMember De La Fuente\nCouncilmember Excused:\nMember Brunner, Chair Wan and Member Nadel\nCouncilmember Aye:\nEnactment No: 78295\nSubject:\nTowing Contracts Survey\n11\nFrom:\nCity Auditor's Office\nRecommendation: Receive an Informational Report on Survey of Towing\nContracts in Selected Bay Area Cities\nAttachments:\n03-0322.pdf\n11.pdf\nThe following individuals spoke and did not indicate a position on this item:\nSanjiv Handa\nA motion was made by Member Brunner, seconded by Member Nadel, that this\nmatter be *Received and Filed. The motion carried by the following vote:\nMember De La Fuente\nCouncilmember Excused:\nMember Brunner, Chair Wan and Member Nadel\nCouncilmember Aye:\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individuals spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- Anne Spanier\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Finance and Management Committee adjourned the meeting at\n4:06 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 be\ntaken.", "page": 7, "path": "FinanceAndManagementCommittee/2004-01-13.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2004-05-11", "text": "Association.", "page": 7, "path": "FinanceAndManagementCommittee/2004-05-11.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2004-09-14", "text": "the Civil Service Board (04-0165)\nScheduled to *Finance & Management Committee on 9/28/2004\nCommittee Report Item 3 10-12-04.pdf\n3\nSubject:\nUptown Partners\nFrom:\nFinance and Management Agency\nRecommendation: Adopt a Resolution declaring the official intent of the City of Oakland\nregarding certain capital expenditures for Uptown Partners, LLC, to finance the construction of\nrental housing in the City of Oakland, in an amount not to exceed $160,000,000 to be\nreimbursed from the proceeds of a tax-exempt obligation (04-0662)\nA motion was made by Member De La Fuente, seconded by Member\nNadel, that this matter be *Approve the Recommendation of Staff, and", "page": 7, "path": "FinanceAndManagementCommittee/2004-09-14.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2004-09-28", "text": "authorizing the execution of documents and the taking of all necessary actions relating thereto\n(04-0711a)\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 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 Item 3 9-28-04 and item 10.9 10. pdf,\nResolution No. 78830.pdf\n4", "page": 7, "path": "FinanceAndManagementCommittee/2004-09-28.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2004-10-12", "text": "- Sanjiv Handa", "page": 7, "path": "FinanceAndManagementCommittee/2004-10-12.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2004-12-14", "text": "with the first-ranked parking management firm for the management of thirteen (13) off-street\nparking facilities (04-0950)\nContinued to *Finance & Management Committee on 1/11/2005\nThe following individual(s) spoke against this item:\n- Leland Douglas\nCmt. Rpt Item 6 12-14-04 & Cmte Rpt Item 7 1 I-11-05 pdf,\nS-19 1-18-05.pdf\n7\nSubject:\nHousing Development Systems, Inc.\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt the following pieces of Legislation:", "page": 7, "path": "FinanceAndManagementCommittee/2004-12-14.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2005-04-12", "text": "The following individual spoke in favor of this item:\n- Councilmember Brooks\nTHE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS\nTIME AND RECONVENED AS THE FINANCE AND MANAGEMENT\nCOMMITTEE\nView Report.pdf\n(F&M Item 2 4-12-05)\nView Item.pdf\n3\nSubject:\nRaiders Ticket Surcharge\nFrom:\nOffice of the City Administrator - Budget Office", "page": 7, "path": "FinanceAndManagementCommittee/2005-04-12.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2005-04-26", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n79184 CMS.pdf\n6\nSubject:\nWildfire Prevention Assessment District\nFrom:\nOffice of the City Administrator - Budget Office\nRecommendation: Adopt a Resolution of intention and preliminarily accepting the Fiscal Year\n2005-2006 Annual Report for the City of Oakland Wildfire Prevention Assessment District and\nsetting the date for a Public Hearing (05-0191)\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", "page": 7, "path": "FinanceAndManagementCommittee/2005-04-26.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2005-05-24", "text": "Document Management Systems (EDMS) Component Of An Interfaced Permit, Enforcement,\nAnd Records Tracking System (PERTS) In An Amount Not To Exceed Two Million Eight\nHundred Twenty Thousand Dollars ($2,820,000.00); (04-0559-2)\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 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\n79282 CMS.pdf\n3) A Resolution Authorizing The City Administrator To Fund A Permit, Enforcement, And", "page": 7, "path": "FinanceAndManagementCommittee/2005-05-24.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2005-10-25", "text": "A motion was made by Member De La Fuente, seconded by Member\nNadel, 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 November 1, 2005 as a Consent\nCalendar item. The 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\n8\nNumber Not Used\n9\nSubject: City Administrator's Higher Approval Limits\nFrom:\nOffice Of The City Administrator - Budget Office", "page": 7, "path": "FinanceAndManagementCommittee/2005-10-25.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2006-01-10", "text": "Recommendation: Adopt An Ordinance Authorizing The City Administrator To Accept The\nOffer To Purchase Agreement To Sell To Brian Collins And Mehrdad Dokhanchi (Highest\nBidder) Approximately 11,500 Square Feet Of City Owned Surplus Real Property Located At\nMandela Parkway (APN#005-0421-000) For The Fair Market Value Of $415,000; Julia B. Kim", "page": 7, "path": "FinanceAndManagementCommittee/2006-01-10.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2006-03-14", "text": "2006 To February 28, 2009, For Standard Street Lighting And Traffic Signals, To The City Of\nOakland In Accordance With Specification No. 06-285-76-01 (06-0161)\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 21, 2006 as a Non-Consent item.\nThe motion carried by the following vote:\nVotes:\nCouncilmember Abstained: Member Brunner\nCouncilmember Excused: Chair Quan\nCouncilmember Aye: Member De La Fuente and Member Nadel\nThe Committee directed staff to provide a list of new light pole and light signal\nlocations as well as the rationale behind the location selection of new light", "page": 7, "path": "FinanceAndManagementCommittee/2006-03-14.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2006-05-23", "text": "vehicles to perform their jobs. Staff was also directed to do the following: By\nSeptember 1, 2006 recall all underutilized passengers vehicles (those with less", "page": 7, "path": "FinanceAndManagementCommittee/2006-05-23.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2006-10-10", "text": "Americans 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.", "page": 7, "path": "FinanceAndManagementCommittee/2006-10-10.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2006-11-28", "text": "for their feedback regarding the potential loss of dollars\nThe following individual(s) spoke in favor of this item:\n- Naomi Schiff\n- Gary Knecht\n2007-0004 CMS.pdf\n4\nSubject:\nParking Meter Zones\nFrom:\nPublic Works Agency", "page": 7, "path": "FinanceAndManagementCommittee/2006-11-28.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2007-01-09", "text": "procedures for discretionary fund donations.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nVeiw Report.pdf\n6", "page": 7, "path": "FinanceAndManagementCommittee/2007-01-09.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2007-01-23", "text": "The Committee directed staff to do the following: 1) Continue to negotiate with", "page": 7, "path": "FinanceAndManagementCommittee/2007-01-23.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2007-02-27", "text": "- William H. Mayo\nView Report.pdf,\nView Supplemental Report.pdf\n4\nSubject: Off-Street Parking Facilities Management\nFrom:\nPublic Works Agency\nRecommendation: Action On A Report And Recommendation Authorizing The Public Works\nAgency To Begin Negotiations With Douglas Parking, LLC On A Contract For Management\nOf City-Owned Off-Street Parking Facilities\n06-1136\n*Rescheduled to *Finance & Management Committee on 3/13/2007\nThis item was withdrawn at the February 22, 2007 Rules and Legislation\nCommittee Meeting and rescheduled to the March 13, 2007 Finance and", "page": 7, "path": "FinanceAndManagementCommittee/2007-02-27.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2007-03-13", "text": "Personnel, And (5) Personnel Department's Best Practice Initiatives\n06-0779\nA motion was made that this matter be *Received and Forwarded to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on March 20, 2007 as a Consent Calendar Item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Excused: Chair Quan\nCouncilmember Aye: Member De La Fuente, Member Brunner and Member\nNadel\nThe Committee requested a supplemental footnote explaining the lengthy hiring", "page": 7, "path": "FinanceAndManagementCommittee/2007-03-13.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2007-04-24", "text": "- Margaret Partlow\n- Gary Knecht\nThe following individual(s) spoke and did not indicate a position on this item:", "page": 7, "path": "FinanceAndManagementCommittee/2007-04-24.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2007-05-08", "text": "*Finance & Management\nMeeting Minutes\nMay 8, 2007\nCommittee\n2) A Resolution Authorizing The City Administrator To Transfer One Hundred\nSeventy Seven Thousand Three Hundred Thirty Four Dollars ($177,334.00) From The Oakland\nPolice Department Fiscal Year 2006 2007 General Purpose Operating Budget To The Finance\nAnd Management Agency's Revenue Division Fiscal Year 2006 2007 General Purpose\nOperating Budget To Support Continuation Of The Security Alarm Program, And Authorize\nWaiving The Competitive Bid Process And Authorizing An Increase To The Previously\nApproved Contract For Software And Maintenance Services With Progressive Solutions, Inc.\nFor The Acquisition Of Additional Software To Administer The Billing And Collection Of\nFalse Alarm Permits And Fines In The Amount Of One Hundred Five Thousand Dollars\n($105,000.00) For A Total Contract Amount Not To Exceed Seven Hundred Twenty Two\nThousand Dollars ($722,000.00)\n07 0145 1\n*Withdrawn with No New Date\nThis item was withdrawn and rescheduled to the June 12, 2007 Finance and\nManagement Committee Agenda at the May 3, 2007 Rules and Legislation\nCommittee. The Committee directed staff to update the report to include the\neffectiveness of the Security Alarm Program.\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Judy Belcher\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\n4:05 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.\nCity of Oakland\nPage 7\nPrinted on 10/7/07", "page": 7, "path": "FinanceAndManagementCommittee/2007-05-08.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2009-04-28", "text": "*Finance & Management\nMeeting Minutes\nApril 28, 2009\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 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 7\nPrinted on 5/15/09", "page": 7, "path": "FinanceAndManagementCommittee/2009-04-28.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2009-05-26", "text": "*Finance & Management\nMeeting Minutes\nMay 26,2009\nCommittee\n9\nSubject:\n2009-2010 Tax And Revenue Anticipation Notes\nFrom:\nFinance and Management Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The Sale Of The 2009-2010 Tax And Revenue Anticipation Notes,\nSeries A And Series B (Federally Taxable) In An Amount Not To Exceed One Hundred\nFifty-Five Million Dollars ($155,000,000); And, Authorizing The Execution And Delivery Of\nRelated Documents And Approving Certain Related Actions; And\n09-0435\nA motion was made by Member De La Fuente, seconded by Member\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 June 2, 2009 as a Non-Consent item.\nThe 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\nView Supplemental Report.pdf\n82064 CMS.pdf\n2) An Ordinance Providing For The Borrowing Of Funds For Fiscal Year 2009-2010 In An\nAmount Not To Exceed $155,000,000 And The Issuance And Sale Of 2009-2010 Tax And\nRevenue Anticipation Notes, Series A And Series B (Federally Taxable) Therefore And\nApproving Certain Related Matters\n09-0435-1\nA motion was made by Member De La Fuente, seconded by Member\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 June 2, 2009 as a Non-Consent item.\nThe motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan\nand Member Nadel\nThe Committee amended the resolution to increase the not to exceed amount\nfrom $155,000,000 to $185,000,000 and requested that the City Attorney report\nback on what the City can do legally to address the issue with CalPERS\nregarding the Port of Oakland.\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n12940 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 7/2/09", "page": 7, "path": "FinanceAndManagementCommittee/2009-05-26.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2009-11-10", "text": "*Finance & Management\nMeeting Minutes\nNovember 10, 2009\nCommittee\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance and Management Committee adjourned the meeting at\n2:17 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) 238-6406\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 7\nPrinted on 12/10/09", "page": 7, "path": "FinanceAndManagementCommittee/2009-11-10.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2010-04-27", "text": "*Finance & Management\nMeeting Minutes\nApril 27, 2010\nCommittee\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke on this item:\nSanjiv 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\n2:26 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\nTDD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 7\nPrinted on 5/20/10", "page": 7, "path": "FinanceAndManagementCommittee/2010-04-27.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2011-03-08", "text": "*Finance & Management\nMeeting Minutes\nMarch 8, 2011\nCommittee\n13\nSubject:\nCity's Contracting Process For Public Works Projects\nFrom:\nDepartment Of Purchasing\nRecommendation: Receive A Joint Informational Report On The City's Contracting Process\nFor Public Works Projects Including Timelines Compared To Other Entities And Contributing\nFactors Such As Staffing\n10-0242\nContinued to *Finance & Management Committee on 3/22/2011\nThis item was continued to the next Finance and Management Committee\nmeeting.\nThere was one speaker on this item.\nView Report.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\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:\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 7\nPrinted on 3/17/11", "page": 7, "path": "FinanceAndManagementCommittee/2011-03-08.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2011-04-26", "text": "*Finance & Management\nMeeting Minutes\nApril 26, 2011\nCommittee\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 7\nPrinted on 5/27/11", "page": 7, "path": "FinanceAndManagementCommittee/2011-04-26.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2011-05-10", "text": "*Finance & Management\nMeeting Minutes\nMay 10,2011\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\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 7\nPrinted on 5/27/11", "page": 7, "path": "FinanceAndManagementCommittee/2011-05-10.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2011-09-27", "text": "*Finance & Management\nMeeting Minutes\nSeptember 27, 2011\nCommittee\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance and Management Committee adjourned the meeting at\n12:43 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) 238-6406\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 7\nPrinted on 8/15/14", "page": 7, "path": "FinanceAndManagementCommittee/2011-09-27.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2013-02-26", "text": "*Finance & Management\nMeeting Minutes\nFebruary 26, 2013\nCommittee\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance and Management Committee adjourned the meeting at\n11:59 p.m.\nAdjournment\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\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 7\nPrinted on 3/21/13", "page": 7, "path": "FinanceAndManagementCommittee/2013-02-26.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2013-07-23", "text": "*Finance & Management\nMeeting Minutes\nJuly 23,2013\nCommittee\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were no Open Forum speakers.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance & Manamgement Committee adjourned the meeting at\n12:12 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 8:30AM TO 5:00PM\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 7\nPrinted on 9/10/13", "page": 7, "path": "FinanceAndManagementCommittee/2013-07-23.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2014-01-14", "text": "*Finance & Management\nMeeting Minutes\nJanuary 14, 2014\nCommittee\n2) An Ordinance Approving Amendments To The Deferred Compensation Plan For Part-Time\nSeasonal And Temporary Employees, Established By Resolution No. 68722, 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\n13-0270-1\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance & Management Committee adjourned the meeting at\n11:27 A.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 7\nPrinted on 1/29/14", "page": 7, "path": "FinanceAndManagementCommittee/2014-01-14.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2015-03-24", "text": "*Finance & Management Committee\nMeeting Minutes\nMarch 24, 2015\n11\nSubject:\nFY 2015-2016 Landscaping And Lighting Assessment District\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Initiating The FY 2015-16 Assessment\nProcess For The City Of Oakland Landscaping And Lighting Assessment District And\nAuthorizing The City Administrator To Order A Preliminary Engineer's Report Pursuant\nTo The California Streets And Highways Code\n14-0618\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85481.pdf\nA motion was made by Gibson McElhaney, seconded by Campbell Washington,\nthat this matter be Approve the Recommendation of Staff, and Forward. The\nmotion carried by the following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Guill\u00e9n, and Kalb\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\nCity Council Finance And Management Committee adjourned the meeting\nat\n10:37 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\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\nCity of Oakland\nPage 7\nPrinted on 4/20/2015", "page": 7, "path": "FinanceAndManagementCommittee/2015-03-24.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2017-11-14", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nNovember 14, 2017\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 7\nPrinted on 1/11/2018", "page": 7, "path": "FinanceAndManagementCommittee/2017-11-14.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2018-02-27", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nFebruary 27, 2018\n7\nSubject:\nNegative Fund Repayment Plan and Recommendations\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To (1) Remove\nOr Reallocate Appropriations In Specified Funds With Negative Fund Balances And No\nSources Of Revenue; (2) Revise The Existing Repayment Schedule To Add 10 Year\nRepayment Plans For Specified Funds With Negative Fund Balances As Part Of The FY\n2019-21 Proposed Policy Budget\n18-0159\nAttachments: View Report\nView Supplemental Report 3/9/2018\nView Report 4/5/2018\nThis City Resolution be Continued.to go before the *Finance & Management\nCommittee to be heard 3/13/2018\nExcused 1- - Campbell, Washington\nAye 3 - - Guill\u00e9n Gallo, Kalb\nNO VOTE 0\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Finance and Management Committee adjourned the meeting at 12:04 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 7\nPrinted on 4/11/2018", "page": 7, "path": "FinanceAndManagementCommittee/2018-02-27.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2019-10-22", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nOctober 22, 2019\n13 The item regarding the \"Advisory And Litigation Costs And Trends\" was removed\nfrom this agenda via Rule 28.\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n3 nspeakers spoke during open forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Finance Committee adjourned the meeting at 1:02 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\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTEDTO 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 7\nPrinted on 12/12/2019", "page": 7, "path": "FinanceAndManagementCommittee/2019-10-22.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2019-11-12", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nNovember 12, 2019\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 7\nPrinted on 12/12/2019", "page": 7, "path": "FinanceAndManagementCommittee/2019-11-12.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2021-03-08", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nMarch 8, 2021\n2\nApproval Of The Draft Minutes From The Committee Meeting Of January 25, 2021\n21-0151\nAttachments: View Report\nA motion was made by Treva Reid, seconded by Nikki Bas, that this matter be\nApproved. The motion carried by the following vote:\nAye 4- - Reid Kaplan Fortunato Bas, Thao\nNO VOTE 0\n3\nDetermination Of Schedule Of Outstanding Committee Items\n21-0158\nAttachments:\nView Report\nView Supplemental Report\nThis Report and Recommendation be No Action Taken.\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 Finance And Management Committee adjourned the meeting at 6:25 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\nCity of Oakland\nPage 6\nPrinted on 10/12/2021", "page": 7, "path": "FinanceAndManagementCommittee/2021-03-08.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\n10\nSubject:\nAudit Services Contract\nFrom:\nFinance And Management Agency\nRecommendation: Adopt An Agency Resolution Amending Agency Resolution No. 2010-0048\nC.M.S., Which Authorized A Contract With Macias Gini, & O'Connell, LLP To Provide Audit\nServices, To Increase The Contract For Oakland Army Base Report By Seventeen Thousand\nNine Hundred Sixty Two Dollars ($17,962), From Six Thousand Three Hundred Ninety Eight\nDollars ($6,398) To An Amount Not-To-Exceed Twenty Four Thousand Three Hundred Sixty\nDollars ($24,360) To Provide Comprehensive Financial Statements For The Years Ended June\n30, 2011 And June 30, 2012 And The Close-Out Period Ending August 7, 2012, As Required\nBy The U.S. Department Of The Army, And Waiver Of Request For Proposals\n11-0164\nA motion was made by Member Kernighan, seconded by Member\nBrunner, that this matter be *Approve the Recommendation of Staff, and\nForward. The motion carried by the following vote:\nVotes: Councilmember Aye: Vice Mayor Brooks, Member Brunner, Member\nKernighan and Chair De La Fuente\nView Report.pdf\n2011-0069 CMS.pdf\n11\nSubject:\nPerformance Based Budgeting Report\nFrom:\nCouncilmember De La Fuente\nRecommendation: Receive An Informational Report From The Budget Office Regarding\n\"Performance Based Budgeting\" Including How The City May Be Able To Save Money By\nMoving To Such A Model, Experiences Of Other Cities That Have Moved To A Performance\nBased Budgeting Model And Information Of What The Process Would Be To Move The City\nTowards A Performance Based Budgeting Model\n10-0367\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 Aye: Vice Mayor Brooks, Member Brunner, Member\nKernighan and Chair De La Fuente\nThe Committee directed staff to return to a future Finance and Management\nCommittee meeting with the following information:\n1) What problems are being solved?\n2) What will we achieve?\n3) How much will implementation of this program cost?\n4) Examples of how it would work in practice.\n5) How would it work in a severely budget constrained environment?\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nCity of Oakland\nPage 7\nPrinted on 8/15/14", "page": 7, "path": "JointPowersFinancingAuthority,RedevelopmentAgencyandFinanceAndManagementCommittee/2011-12-13.pdf"} {"body": "JointPowersFinancingAuthorityandFinanceandManagementCommittee", "date": "2005-05-10", "text": "Issuance By the Oakland Joint Powers Financing Authority of Not to Exceed $178,000,000\nAggregate Principal Amount of Refunding Revenue Bonds in One or More Series to Refund the\nAuthority's Outstanding Lease Revenue Bonds, 1998 Series A; Authorizing Execution and\nDelivery of an Amended and Restated Lease and Amended and Restated Sublease; and\nAuthorizing Execution of Documents and the Taking of all Necessary Actions Relating to the\nRefunding Financing with the Oakland Joint Powers Financing Authority; and (05-0322)", "page": 7, "path": "JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf"} {"body": "JointPowersFinancingAuthorityandFinanceandManagementCommittee", "date": "2011-07-12", "text": "*Concurrent Meeting of the Joint\nMeeting Minutes\nJuly 12,2011\nPowers Financing Authority and\nFinance and Management\nCommittee\n2) A Resolution Of The City Council Of The City Of Oakland Authorizing And Approving The\nTermination Of The Swap Agreement Related To The Oakland Joint Powers Financing\nAuthority, Lease Revenue Bonds, 1998 Series A1/A2\n10-0777-1\n*Approve the Recommendation of Staff, and Forward to Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council on\n7/26/2011\nThe committee deferred this item to the July 19, 2011 Closed Session to discuss\npotential litigation against the lender.\nThere were 3 speakers on this item.\nView Report.pdf\n13\nSubject:\nHenry J. Kaiser - Lease Revenue Bonds\nFrom:\nFinance And Management Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Authorizing the Substitution of City Hall for the Henry J. Kaiser Convention\nCenter Securing the Existing Obligations for the Oakland Joint Powers Financing Authority\nLease Revenue Refunding Bonds (Oakland Convention Centers), Series 2001; Approving the\nExecution and Delivery of Amendments to Leases to Substitute such Property and Authorizing\nthe Taking of all Necessary Actions Relating Thereto; And\n10-0684\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 July 19, 2011. The motion carried by\nthe following vote:\nVotes: Councilmember No: Vice Mayor Brooks\nCouncilmember Aye: Member Brunner, Member Kernighan and Chair De La\nFuente\nView Report.pdf\nView Supplemental.pdf\n13088 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 9/30/11", "page": 7, "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\n7\nSubject:\nSelf-Insurance General Liability Fund Allocations\nFrom:\nFinance And Management Agency\nRecommendation: Receive An Informational Report And Recomendation Regarding The\nAllocation Of Monies From The Self-Insurance General Liability Fund (Fund 1100) To\nDepartments For Fiscal Year 2008-2009 Mid-Cycle Budget Adjustment Of General Liability\nCosts Based On Implementation Of The \"Phoenix Model\" Of Risk Management Cost\nAllocation\n07-1068\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 Committee directed staff to include in the title the \"$4.12 cents rate per 100\ndollars of the payroll\"\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n8\nReport: Project 22 - Community Service For Parking Tickets\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Action On A Report And Recommendation On Establishment Of A Pilot\nProject 22 Or Similar Program In The City Of Oakland For One Year, Particularly As It Relates\nTo Potential Community Payment Program(s) For Indigent Citizens Who Incur Parking Fines\n06-1018\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\nView Report.pdf\nCity of Oakland\nPage 7\nPrinted on 4/9/08", "page": 7, "path": "JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2004-05-11", "text": "If 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", "page": 7, "path": "LifeEnrichmentCommittee/2004-05-11.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2004-05-25", "text": "execution of a contract with Systems and Space, Inc., in an amount not to exceed six hundred\nthousand dollars ($600,000) to be funded by Capital Improvement Project funds necessary to\nmatch a National Endowment For The Humanities Grant, the combined funds to be used for\nmanufacturing and installing a museum-quality shelving and collections storage system at the\nCalifornia Collections and Research Center (04-0380)\nA motion was made by Member Brunner, seconded by Member Quan, that\nthis matter be * *Approve as Amended the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment", "page": 7, "path": "LifeEnrichmentCommittee/2004-05-25.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2004-06-08", "text": "agreements with homeless services and emergency shelter providers for the 2004-2005 and\n2005-2006 Emergency Shelter Grant ($369,672), Emergency Housing ($115,000), and Winter\nRelief ($225,000) programs and authorizing match fund allocations from the Community\nPromotions Program for services organizations for the 2004-2005 Matilda Cleveland\nTransitional Housing Program ($50,000), the Oakland Continuum of Care Plan ($2,750) and", "page": 7, "path": "LifeEnrichmentCommittee/2004-06-08.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2004-06-22", "text": "From:\nDepartment of Human Services\nRecommendation: Adopt a Resolution authorizing the acceptance, application, and\nappropriation of $228,979 in grant funds from Alameda County for the purpose of funding the\nLinkages Program in the amount of $220,034 for the Linkages Program and $8,945 for the\nRespite Program and a Targeted Case Management claim in the amount of $270,222 and\nauthorizing the appropriation of a balance of $55,474 in Linkages Handipark Funds for the\nLinkages Program in Fiscal Year 2004-2005 (04-0271)", "page": 7, "path": "LifeEnrichmentCommittee/2004-06-22.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2004-07-13", "text": "not to exceed $1,306,517 (04-0425)\nA motion was made by Member Quan, seconded by Member Wan, 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 July 20, 2004. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Brunner, Member Quan, Member Wan and\nChair Chang\n04-0425.pdf,\nItem 67-13-04.pdf,\nItem S33.pdf,\n78751 CMS.pdf\n7\nSubject: After-School Homework and Teen Homework Assistance Program\nFrom:\nOakland Public Library", "page": 7, "path": "LifeEnrichmentCommittee/2004-07-13.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2004-09-28", "text": "Chair Chang\nThe Committee moved, seconded and carried a motion to approve the\nResolution as amended to remove the East Oakland Sports Complex Project\nand replace it with Lincoln Square, with Councilmember Wan has agreed to\nprovide grant matching funds from his Pay-go Funds.", "page": 7, "path": "LifeEnrichmentCommittee/2004-09-28.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2004-10-12", "text": "Resolution with the following amendments to the agreement:\n1) in the last sentence in Section 14 of the agreement: to remove the language\n\"best effort\" allowing the agreement to read: \"assist the SOCIETY to meet", "page": 7, "path": "LifeEnrichmentCommittee/2004-10-12.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2004-11-09", "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 November 16, 2004 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Member Brunner, Member Quan, Member Wan and\nChair Chang\n11-09-04 Cmte Rpt. 7 and 11-16-04 Council 10.30CC pdf,\n78902.pdf\n8\nSubject:\nPublic Art Services Contracts\nFrom:\nCultural Arts and Marketing\nRecommendation: Adopt a Resolution authorizing the City Administrator to negotiate and\nexecute cultural services contracts with seven Oakland-Based individual artists and nonprofit", "page": 7, "path": "LifeEnrichmentCommittee/2004-11-09.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2004-12-14", "text": "The Committee directed staff to return to the January 04, 2005, City Council\nmeeting with a Supplemental Report including the following: 1) options to\namend the board structure and appointment process to include a 1 to 3 ratio\nallowing the City Council to appointment members to the board\n2) a written report explaining the insurance agreement\n3) a plan for a monthly \"Free Admission Day\" for Oakland residents", "page": 7, "path": "LifeEnrichmentCommittee/2004-12-14.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2005-01-25", "text": "Office of the City Clerk\nPhone: (510)238-7370\nFax: (510)238-6699", "page": 7, "path": "LifeEnrichmentCommittee/2005-01-25.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2005-02-08", "text": "Agency / City Council, due back on February 15, 2005 as a Non-consent\nitem. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks and Chair Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nThe Committee bifurcated the recommendation and approved the acceptance of\nthe California Proposition 14 Grant (3 AYES) and approved the extension of\nthe contract 2 AYES, 1 ABSTAIN - BROOKS\nView Report.pdf,\nView Supplemental Report.pdf,", "page": 7, "path": "LifeEnrichmentCommittee/2005-02-08.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2005-04-12", "text": "Councilmember Aye: Member Quan, Member Brooks and Chair Chang\nView Report.pdf,\n79152 CMS.pdf\n6\nSubject: Lake Merritt Bicycle/Pedestrian Project - Derby Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt a Resolution authorizing the application for, acceptance, and\nappropriation of up to $200,000 from the State of California Department of Parks and\nRecreation Land and Water Conservation Fund Program for the Lake Merritt Bicycle/\nPedestrian Project and up to $200,000 for the Derby Street segment of the Oakland Water Front\nTrail (05-0178)\n* Approve the Recommendation of Staff, and Forward", "page": 7, "path": "LifeEnrichmentCommittee/2005-04-12.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2005-06-14", "text": "The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The Fiscal\nYear 2005-2006 (05-0327)\nA motion was made by Member Quan, seconded by Member Brooks, 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 June 21, 2005 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Chang and\nCouncilmember Kernighan\nView Report\n5", "page": 7, "path": "LifeEnrichmentCommittee/2005-06-14.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2005-07-12", "text": "motion carried by the following vote:\nVotes:\nCouncilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Member Quan and Chair Chang\nView Report.pdf,\n79367 CMS.pdf\n6\nSubject:\nEven Start Family Literacy Grant\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Apply For Accept And Appropriate The Even Start Family Literacy Grant", "page": 7, "path": "LifeEnrichmentCommittee/2005-07-12.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2005-10-11", "text": "Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate A Grant From The East Bay Community Foundation In The Amount Of $10,000\nFor A Twelve Month Period, June 15, 2005 Through June 15, 2006, To Support The\nCity-County Neighborhood Initiative (05-0735)\nA motion was made by Member Quan, seconded by Member Brooks, 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 October 18, 2005 as a Consent Calendar Item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang", "page": 7, "path": "LifeEnrichmentCommittee/2005-10-11.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2005-11-08", "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 November 15, 2005 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n79589 C.M.S..pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 7:42 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", "page": 7, "path": "LifeEnrichmentCommittee/2005-11-08.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2005-12-13", "text": "Chair Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\nView Supplemental Report.pdf\n6\nSubject:\nCommission On Aging - Status Report\nFrom:\nDepartment Of Human Services\nRecommendation: Receive A Status Report From The Commission On Aging (05-0868)\nA motion was made by Member Brooks, seconded by Member Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 7:29 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is", "page": 7, "path": "LifeEnrichmentCommittee/2005-12-13.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2006-02-28", "text": "Term With One Three Year Option To Renew (05-0920-1)\nA motion was made by Member Kernighan, seconded by Member Brooks,\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 March 7, 2006 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\n79759 CMS.pdf\n5\nSubject: Parks And Recreation Advisory Commission - Report\nFrom:\nOffice of Parks and Recreation\nRecommendation: Receive The Annual Report From The Parks And Recreation Advisory\nCommission (06-0030)\nA motion was made by Member Brooks, seconded by Member Kernighan,", "page": 7, "path": "LifeEnrichmentCommittee/2006-02-28.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2006-04-11", "text": "Renew (06-0216)\n*Rescheduled to *Life Enrichment Committee on 5/9/2006\nView Report.pdf,\n79907 CMS.pdf\nFROM THE MAY 9, 2006 LIFE ENRICHMENT COMMITTEE AGENDA\nSubject:\nHead Start/Early Head Start Basic Training And Technical Assistance\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Apply For, Accept, And Appropriate Head Start And Early Head Start", "page": 7, "path": "LifeEnrichmentCommittee/2006-04-11.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2006-05-23", "text": "motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe Committee requested a supplemental report regarding the transition\nactivities (specifically the reading programs)\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\nView Supplemental Report.pdf,\n79927 CMS.pdf", "page": 7, "path": "LifeEnrichmentCommittee/2006-05-23.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2006-06-13", "text": "From The Alameda County Lifeline Transportation Program For Fiscal Years 2006-2007\nThrough 2008-2009 To Transport Pre-School And Kindergarten Children By Bus To Oakland\nPublic Library's West Oakland Branch Library (06-0471)\nA motion was made by Member Kernighan, seconded by Chair Chang,\nthat this matter be *Approve as Amended the Recommendation of Staff,\nand Forward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on June 20, 2006 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes:\nCouncilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Member Quan and Chair Chang\nView Report.pdf,\n79971 CMS.pdf\n4", "page": 7, "path": "LifeEnrichmentCommittee/2006-06-13.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2006-09-12", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\nView Supplemental Report.pdf,\n80154 CMS.pdf\n4\nSubject:\nPublic Art Design - Measure DD Lake Merritt-Estuary Channel Project\nFrom:\nCultural Arts And Marketing\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And", "page": 7, "path": "LifeEnrichmentCommittee/2006-09-12.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2006-09-26", "text": "Fax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council", "page": 7, "path": "LifeEnrichmentCommittee/2006-09-26.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "", "page": 7, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2007-02-27", "text": "population; 5) staffing issues; 6) park lighting and safety issues; 7) physical\nplan of centers; 8) challenges that impede progress; 9) strategy on increasing", "page": 7, "path": "LifeEnrichmentCommittee/2007-02-27.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2007-03-13", "text": "- Eva M. Aguillard\n- Tamar Raine\nView Report.pdf\n4\nSubject: Allocation Of Community Development Block Grant Funds\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Action On A Request For The City Council To Provide Direction Regarding\nRecommendations For The Allocation Of CDBG Funds Between The Categories Of\nAdministration And Planning, Economic Development, Housing, Public Improvements, Public\nServices, And Repayment Of Section 108 Loans\n06-1123", "page": 7, "path": "LifeEnrichmentCommittee/2007-03-13.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2007-03-27", "text": "amended the ordinance to include the words actual or perceived where sexual", "page": 7, "path": "LifeEnrichmentCommittee/2007-03-27.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2007-04-24", "text": "From:\nVice Mayor Henry Chang\nRecommendation: Adopt A Resolution Authorizing Wavier Of The Request For\nProposals/Qualifications Process For A Professional Services Agreement With Larry J. Platt,\nMD, MPH, For A Total Amount Not To Exceed Fifty-Thousand Dollars ($50,000) To\nImplement And Manage The Healthy Oaklanders Initiative - A 12-Month Pilot Program\nFocused On Improving The Health And Wellness Of Oakland Residents\n07-0063\nA motion was made by Member Kernighan, seconded by Member Brooks,\nthat this matter be *Withdrawn with No New Date. The motion carried by\nthe following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang", "page": 7, "path": "LifeEnrichmentCommittee/2007-04-24.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2007-09-25", "text": "*Life Enrichment Committee\nMeeting Minutes\nSeptember 25, 2007\n2) Adopt An Ordinance Changing Oakland Municipal Code Title 6, Chapter 6.04 Section\n6.04.070 Dogs At Large To Require Dog Guardians To Pick Up After Their Dogs, And That\nThey Restrain Their Dogs Appropriately On Public And Private Property And In Cars, And\nOakland Municipal Code Title 6, Chapter 6.04 Section 6.04.080 Dogs At Large And In Parks,\nAnd Oakland Municipal Code Section 1.28.020.B.; And To Allow Dogs On The Montclair\nRailroad Trail\n07-0619-1\nContinued to *Life Enrichment Committee on 10/9/2007\nThe Committee amended the ordinance and moved forward the portion\nnumbered 6.04.080 and directed staff to return to the October 9, 2007\nCommittee with the portions numbered 6.04.070 and 1.28.020B. The Committee\nalso directed staff to make a Title Change to include the following language\n\"15 minute grace period, in recognition of Oaklander's taking their dogs on\nshort trips or errands\"\nThe following individual(s) spoke in favor of this item:\n- Barbara McAlister\nThe following individual(s) spoke and indicated a neutral position on this item:\n- Emily Rosenberg\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nThe following individual(s) spoke against this item:\n- Shelia D'Amico\nView Report.pdf\n12834 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 7:40 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.\nCity of Oakland\nPage 7\nPrinted on 2/11/08", "page": 7, "path": "LifeEnrichmentCommittee/2007-09-25.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2008-04-22", "text": "*Life Enrichment Committee\nMeeting Minutes\nApril 22, 2008\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 7\nPrinted on 5/13/08", "page": 7, "path": "LifeEnrichmentCommittee/2008-04-22.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2009-05-26", "text": "*Life Enrichment Committee\nMeeting Minutes\nMay 26,2009\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 5:45 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 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 7\nPrinted on 7/2/09", "page": 7, "path": "LifeEnrichmentCommittee/2009-05-26.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2010-06-08", "text": "*Life Enrichment Committee\nMeeting Minutes\nJune 8, 2010\n9\nSubject:\nMeasure B Gap Grant Funds\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate Measure B Funds In The Amount Of $751,487 And Measure B Gap\nGrant Funds Up To $240,224 From The Alameda County Transportation Improvement\nAuthority (ACTIA) For Fiscal Year 2010-2011 To Provide Paratransit Services; And\nAuthorizing The City Administrator To Negotiate And Execute Reimbursement Contracts In\nAmounts Not To Exceed: 1) $380,000 To V.I.P. Express Transport, Inc., 2) $200,000 To\nFriendly Transportation, Inc. DBA Friendly Transportation, Friendly Cab Company, Metro\nYellow Cab Company And Yellow Cab Company, And 3) $200,000 To Veterans\nTransportation, Inc. DBA Veterans Transportation And Veterans Cab Company; And\nAuthorizing The City Administrator To Execute Amendments To The Contracts For Any\nAdditional Amounts Received Under Measure B Without Returning To City Council\n09-1465\nPlay Video\n* Approve the Recommendation of Staff, and Forward to Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council on\n6/15/2010\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82834 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke under Open Forum\n- Sanjiv Handa\nAdjournment\n*Rescheduled\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 5:05 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.\nCity of Oakland\nPage 7\nPrinted on 7/29/10", "page": 7, "path": "LifeEnrichmentCommittee/2010-06-08.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2010-07-13", "text": "*Life Enrichment Committee\nMeeting Minutes\nJuly 13, 2010\n9\nSubject:\nLease Of City-Owned Property - 1226 73rd Avenue\nFrom:\nDepartment of Human Services\nRecommendation: Adopt An Ordinance Authorizing The Assumption By East Oakland\nCommunity Project, Of A Lease On A City-Owned Property Located At 1226-73rd Avenue\nAnd Previously Awarded To Mercy Properties California For Use As A Shelter Plus Care\nHousing Facility, And An Extension Of The Lease Period For Another Three Years Until June\n2015\n09-1572\nA motion was made by Member Brunner, seconded by Member Kaplan,\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 July 20, 2010 as A Non-Consent item The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and\nChair Brooks\nView Report.pdf\nView Supplemental Report.pdf\n13034 CMS.pdf\n10\nSubject:\nLincoln Square Outdoor Corridor Improvement\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Approve,\nAccept And Appropriate A Grant Contract Awarding Two Hundred Thousand Dollars\n($200,000) In Grant Funds From The Stewardship Council Infrastructure Grant For The\nLincoln Square Outdoor Recreation Corridor Project\n09-1589\nA motion was made by Member Quan, seconded by Member Kaplan, 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 July 20, 2010 as a Consent Calendar item The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and\nChair Brooks\nView Report.pdf\n82927 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual (s) spoke under Open Forum.\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 5:10 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.\nCity of Oakland\nPage 7\nPrinted on 1/7/11", "page": 7, "path": "LifeEnrichmentCommittee/2010-07-13.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2011-06-14", "text": "*Life Enrichment Committee\nMeeting Minutes\nJune 14, 2011\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 Clerk and Clerk of the Council\nCity of Oakland\nPage 7\nPrinted on 8/1/11", "page": 7, "path": "LifeEnrichmentCommittee/2011-06-14.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2012-07-10", "text": "*Life Enrichment Committee\nMeeting Minutes\nJuly 10,2012\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 7\nPrinted on 8/15/14", "page": 7, "path": "LifeEnrichmentCommittee/2012-07-10.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2015-04-28", "text": "*Life Enrichment 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 7\nPrinted on 5/18/2015", "page": 7, "path": "LifeEnrichmentCommittee/2015-04-28.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2017-04-25", "text": "*Life Enrichment Committee\nMeeting Minutes - FINAL\nApril 25, 2017\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 7\nPrinted on 5/22/2017", "page": 7, "path": "LifeEnrichmentCommittee/2017-04-25.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2017-07-11", "text": "*Life Enrichment Committee\nMeeting Minutes - FINAL\nJuly 11, 2017\nAye 4 - Campbell Washington Kalb Kaplan, McElhaney\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 Life Enrichment Committee adjourned the meeting at 6:09 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\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 7\nPrinted on 10/26/2017", "page": 7, "path": "LifeEnrichmentCommittee/2017-07-11.pdf"}