{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2014-06-24", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITYTOF\nLaTonda Simmons, City Clerk\nOAKLAND\n*Community & Economic Development Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, June 24, 2014\n2:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call / Call To Order\nCouncilmember Present: 4 - Member Gibson McElhaney, Council President\nKernighan, Member Schaaf and Vice Mayor Reid\nThe Oakland City Council Community and Economic Development Committee\nconvened at 2:09 p.m., with Vice Mayor Reid presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On June 10, 2014\nA motion was made by Member Schaaf, seconded by Council President\nKernighan, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: Councilmember Absent: Member Gibson McElhaney\nCouncilmember Aye: Council President Kernighan, Member Schaaf and Vice\nMayor Reid\n2\nDetermination Of Schedule Of Outstanding Committee Items\nA motion was made by Council President Kernighan, seconded by Member\nSchaaf, to *Approve as Submitted. The motion carried by the following\nvote:\nVotes: Councilmember Absent: Member Gibson McElhaney\nCouncilmember Aye: Council President Kernighan, Member Schaaf and Vice\nMayor Reid\nced062414\nVew Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2014-06-24.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2014-06-24", "text": "*Community & Economic\nMeeting Minutes\nJune 24, 2014\nDevelopment Committee\n3\nSubject:\nRevisions To Local Amendments To State Building Code\nFrom:\nPresident Pro Tempore Rebecca Kaplan\nRecommendation: Adopt An Ordinance To Amend And Restate Ordinance No. 13200 C.M.S.,\nAdopted November 19, 2013, To Revise The Local Amendments To The 2013 Editions Of The\nCalifornia Building Standards Code (Title 24, California Code Of Regulations) And\nAmendments To Oakland Municipal Code Chapter 15.04 To Incorporate Modified\nRequirements For Seismic Retrofitting When There Is A Change Of Occupancy In Existing\nBuildings And Other Modifications\n13-0329\n*Approve the Recommendation of Staff, and Forward to Meeting of the\nOakland City Council on 7/1/2014\nThe Committee requested that staff provide a supplemental report providing\ndetailed information about building standard codes and the impact of the\nproposals.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n13252 C.M.S.pdf\n4\n-Subject:\nContinue The Pilot Extended Hours Permits Program For Cabarets\nFrom:\nProsident Pro Tempore Kaplan\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.12,\nCabarets, To Continue The Pilot Extended Hours Permits Program For An Additional Two\nYears\n13-0656\nView Report.pdf\n5\nSubject:\nQuarterly Oakland Army Base Status Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive The Quarterly Informational Report On The Status Of The Army\nBase Public Infrastructure Project\n13-0408-1\n*Received and Filed\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n1 speaker spoke during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Community And Economic Development Committee adjourned the\nmeeting at 2:57 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 2\nPrinted on 8/15/14", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2014-06-24.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2014-06-24", "text": "*Community & Economic\nMeeting Minutes\nJune 24, 2014\nDevelopment Committee\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nTTD\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY\nCOUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN\nTHE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,\nOAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 3\nPrinted on 8/15/14", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2014-06-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2014-06-24", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITYTOF\nLaTonda Simmons, City Clerk\nOAKLAND\n*Finance & Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, June 24, 2014\n9:30 AM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Finance & Management Committee convened at\n9:45 A.M., with Councilmember Schaaf presiding as Chairperson.\nRoll Call / Call To Order\nCouncilmember Excused: 1 - Member Brooks\nCouncilmember Present: 3 - President Pro Tempore Kaplan, Council President\nKernighan and Chair Schaaf\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On June 10, 2014\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncil President Kernighan, to *Approve as Submitted. The motion\ncarried by the following vote:\nVotes: Councilmember Absent: Member Brooks\nCouncilmember Aye: President Pro Tempore Kaplan, Council President\nKernighan and Chair Schaaf\n2\nDetermination Of Schedule Of Outstanding Committee Items\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncil President Kernighan, to *Approve as Submitted. The motion\ncarried by the following vote:\nVotes: Councilmember Absent: Member Brooks\nCouncilmember Aye: President Pro Tempore Kaplan, Council President\nKernighan and Chair Schaaf\nStaff will schedule the following items for the July 8, 2014 Finance Committee\nmeeting at this week's Rules & Legislation Committee meeting: 1) Discussion\nregarding Real Estate Transfer Tax definitions; 2) Establishing a Rainy Day\nFund; and 3) Policy for Funding Debt and Unfunded Liabilities.\nfmc062414\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "FinanceAndManagementCommittee/2014-06-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2014-06-24", "text": "*Finance & Management\nMeeting Minutes\nJune 24, 2014\nCommittee\n3\nSubject:\nState and Federal Budget Status Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report Regarding The Status Of The State And\nFederal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE\nCHANGE]\n09-0439-62\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncil President Kernighan, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes: Councilmember Absent: Member Brooks\nCouncilmember Aye: President Pro Tempore Kaplan, Council President\nKernighan and Chair Schaaf\nThe Committee also requested that staff provide a follow up memo to Council\nregarding funding opportunities for transit-oriented development and\ndevelopment of affordable housing on transit corridors.\nView Report.pdf\n4\nSubject:\nBudget Implementation Tracking Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive The Monthly Oral Budget Implementation Tracking Report\n13-0067-5\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncil President Kernighan, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes: Councilmember Absent: Member Brooks\nCouncilmember Aye: President Pro Tempore Kaplan, Council President\nKernighan and Chair Schaaf\nPresident Pro Tempore Kaplan moved, seconded by Council President\nKernighan, to discontinue this item as a monthly report; require staff to bring\nthe next annual Budget Implementation Tracking Report no later than February\n2015; and assign ongoing implementation items to appropriate subject matter\nCommittees for further tracking. The motion passed with a vote of 3 Ayes, 1\nAbsent - Brooks.\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "FinanceAndManagementCommittee/2014-06-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2014-06-24", "text": "*Finance & Management\nMeeting Minutes\nJune 24, 2014\nCommittee\n5\nSubject:\nFiscal Impact Of Private Accommodations & Ride-Sharing Businesses\nFrom:\nCouncilmembers Kalb, Kaplan And Schaaf\nRecommendation: Receive A Report And Recommendations From The City Administrator On\nFiscal Impact Of And Possible Revenue Mechanisms For Identified Types On-Line,\nThird-Party Private Accommodations And Ride-Sharing Business On/In The City Of Oakland\n13-0493\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncil President Kernighan, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes: Councilmember Absent: Member Brooks\nCouncilmember Aye: President Pro Tempore Kaplan, Council President\nKernighan and Chair Schaaf\nThe Committee also directed staff and the City Attorney's Office to determine\nwhether Oakland has jurisdiction to impose a local tax on Transportation\nNetwork Companies (TNCs); and if so, bring back draft legislation creating a\nnew category for TNCs.\nView Report.pdf\n6\nSubject:\nImproving Public Engagement In The Budget Process\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive A Report From The City's Budget Advisory Committee (\"BAC\")\nOn Recommendations To Improve Public Engagement In The Budget Process\n13-0640\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncil President Kernighan, that this matter be *Received and\nForwarded to the * Special Meeting of the Oakland City Council, due back\non July 1, 2014. The motion carried by the following vote:\nVotes: Councilmember Absent: Member Brooks\nCouncilmember Aye: President Pro Tempore Kaplan, Council President\nKernighan and Chair Schaaf\nThe Committee directed staff to continue to implement the Budget Advisory\nCommittee's recommendations and requested that this item be heard before\nadoption of the Midcycle Budget Amendments so that the Midcycle Budget can\nconsider an allocation of $75,000 to conduct the survey in the fall regarding\ncitizen budget priorities.\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 8/15/14", "page": 3, "path": "FinanceAndManagementCommittee/2014-06-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2014-06-24", "text": "Page 4\nPrinted on 8/15/14", "page": 4, "path": "FinanceAndManagementCommittee/2014-06-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2014-06-24", "text": "*Finance & Management\nMeeting Minutes\nJune 24, 2014\nCommittee\n8\nSubject:\nAgenda Systems Upgrade - Citizen Participation And Improvements\nFrom:\nOffice Of The City Clerk\nRecommendation: Adopt A Resolution Waiving Advertising, Competitive Bidding,\nCompetitive Selection Request For Proposals/Qualifications (RFP/Q) Requirements And The\nCity's L/SLB Program And Authorizing The City Administrator To Negotiate And Execute A\nContract With Granicus, Inc. To Perform Software And Hardware Updates To The City's\nAgenda Management And Web Hosted Streaming Video Systems, And Add A Citizen's\nParticipation Web Application, For One-Time Cost Not To Exceed Thirty-Two Thousand\nDollars ($32,000.00), And To Enter Into A Managed Services Contract With Granicus Inc. For\nSubscriptions To Web Hosted Services For Agenda Management, Streaming Video, And Public\nParticipation In An Amount Not To Exceed Sixty-Nine Thousand One Hundred Eighty-Six\nDollars ($69,186.00) Each Year For Three Years, With Two One-Year Options To Extend The\nTerm Of The Contract\n13-0664\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncil President Kernighan, that this matter be *Approve as Amended\nthe Recommendation of Staff, and Forward to the Meeting of the Oakland\nCity Council, due back on July 1, 2014. The motion carried by the\nfollowing vote:\nVotes: Councilmember Absent: Member Brooks\nCouncilmember Aye: President Pro Tempore Kaplan, Council President\nKernighan and Chair Schaaf\nThe Committee approved recommendations as amended to include the addition\nof \"including provisions of all needed APIs\" so that the first \"Further Resolved\"\nparagraph reads as follows: \"FURTHER RESOLVED, That the City\nAdministrator or designee is hereby authorized to execute and deliver any and\nall agreements, including provisions of all needed APIs, and is hereby\nauthorized to approve any subsequent amendments to or extensions of said\nAgreement with the exception of those related to an increase in the contract\nprice or the allocation of additional funds provided that such amendments or\nextensions shall be filed with the City Clerk's office; and be it\"\nView Report.pdf\nView Supplemental Report.pdt\n85081 C.M.S.pdf\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 & Management Committee adjourned the meeting at\n10:52 A.M.\nCity of Oakland\nPage 5\nPrinted on 8/15/14", "page": 5, "path": "FinanceAndManagementCommittee/2014-06-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2014-06-24", "text": "*Finance & Management\nMeeting Minutes\nJune 24, 2014\nCommittee\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nTTD\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY\nCOUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN\nTHE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,\nOAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 6\nPrinted on 8/15/14", "page": 6, "path": "FinanceAndManagementCommittee/2014-06-24.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2014-06-24", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITYTOF\nLaTonda Simmons, City Clerk\nOAKLAND\n*Life Enrichment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, June 24, 2014\n4:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Life Enrichment Committee convened at 4:05 P.M.,\nwith Councilmember Gallo presiding as Chairperson.\nRoll Call / Call To Order\nCouncilmember Excused: 1 - Member Brooks\nCouncilmember Present: 3 - Member Gallo, Member Gibson McElhaney and\nPresident Pro Tempore Kaplan\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On June 10, 2014\nA motion was made by Member Gibson McElhaney, seconded by President\nPro Tempore Kaplan, to *Approve as Submitted. The motion carried by\nthe following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Gallo, Member Gibson McElhaney and\nPresident Pro Tempore Kaplan\n2\nDetermination Of Schedule Of Outstanding Committee Items\nA motion was made by President Pro Tempore Kaplan, seconded by\nMember Gibson McElhaney, to *Approve as Submitted. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Gallo, Member Gibson McElhaney and\nPresident Pro Tempore Kaplan\nLEC062414\nCity of Oakland\nPage 1\nPrinted on 7/23/14", "page": 1, "path": "LifeEnrichmentCommittee/2014-06-24.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2014-06-24", "text": "*Life Enrichment Committee\nMeeting Minutes\nJune 24, 2014\n3\nSubject:\nMayor's Commission On Persons With Disabilities Annual Report\nFrom:\nOakland Public Works Department\nRecommendation: Receive The Mayor's Commission On Persons With Disabilities Annual\nReport For Calendar Year 2013\n13-0639\nA motion was made by Member Gibson McElhaney, seconded by President\nPro Tempore Kaplan, that this matter be *Received and Filed. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Gallo, Member Gibson McElhaney and\nPresident Pro Tempore Kaplan\nThe Committee also directed staff to:\n1) Determine how much it would cost to film and broadcast the Commission's\nmeetings;\n2) Determine whether Commissioners can be provided with stipends;\n3) Determine if meeting attendance by phone or video conference would be\npermissible under public meetings laws, and if so, under what conditions; and\n4) Work with the Commission to revise quorum and membership requirements\nin order to help build the Commission's membership and effectiveness.\nView Report.pdf\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 Life Enrichment Committee adjourned the meeting at 4:45 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\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 of Oakland\nPage 2\nPrinted on 7/23/14", "page": 2, "path": "LifeEnrichmentCommittee/2014-06-24.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2014-06-24", "text": "*Life Enrichment Committee\nMeeting Minutes\nJune 24, 2014\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 3\nPrinted on 7/23/14", "page": 3, "path": "LifeEnrichmentCommittee/2014-06-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2014-06-24", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITYTOF\nLaTonda Simmons, City Clerk\nOAKLAND\n*Public Safety Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, June 24, 2014\n6:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call / Call To Order\nThe Oakland City Council Public Safety Committee convened at 6:05 p.m., with\nCouncilmember Gallo presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On June 10, 2014\nA motion was made by Member Gibson McElhaney, seconded by Member\nKalb, to * Approve as Submitted. The motion carried by the following\nvote:\nCouncilmember Present: 4 - Member Gibson McElhaney, Member Kalb,\nMember Schaaf and Chair Gallo\nCouncilmember Absent: Member Schaaf\nCouncilmember Aye: Member Gibson McElhaney, Member Kalb and Chair\nGallo\n2\nDetermination Of Schedule Of Outstanding Committee Items\nA motion was made by Member Gibson McElhaney, seconded by Member\nKalb, to *Approve as Submitted. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member\nSchaaf and Chair Gallo\nPSC062414\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "PublicSafetyCommittee/2014-06-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2014-06-24", "text": "*Public Safety Committee\nMeeting Minutes\nJune 24, 2014\n3\nSubject:\nSubmitting Public Safety Ballot Measure For November Election\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The\nNovember 4, 2014 Statewide General Election, A Proposed Ordinance To Maintain The\nCurrent Special Parcel Tax And The Parking Tax Surcharge For Police Services And Violence\nPrevention Strategies, To Address Violent Crime And To Improve Public Safety In The City Of\nOakland; And Directing The City Clerk To Fix The Date For Submission Of Arguments And\nProvide For Notice And Publication In Accordance With The November 4, 2014 Statewide\nGeneral Election [TITLE CHANGE]\n13-0374\nScheduled to Meeting of the Oakland City Council on 7/15/2014\nThe Committee directed staff to forward revised legislation to the 7/15 Council\nmeeting that will incorporate oversight, composition and accountability, and\nthe maintenance of effort to maintain police officer target numbers\nView Report.pdf\nView Supplemental Report 1.pdf\nView Supplemental Report 2.pdf\nView supplemental Report 3.pdf\nView Supplemental Report 4.pdf\nView Supplemental Report 5.pdf\nView Supplemental Report 6.pdf\nView Supplemental Report 7.pdf\nView Supplemental Report 8 .pdf\nView Supplemental Report 9 .pdf\n85110 C.M.S.pdf\n4\nSubject:\nContract Extension With Forensic Logic For Crime Analysis Software\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution 1) Authorizing The City Administrator To Enter Into A\nTwo-Year Contract Extension With Forensic Logic, Inc., For The Period Of July 1, 2014\nThrough June 30, 2016, In An Amount Not To Exceed One Hundred Fourteen Thousand Six\nHundred Five Dollars ($114,605), For A Total Contract Amount Not To Exceed Three\nHundred Nine Thousand Six Hundred Five Dollars ($309,605), For Their Law Enforcement\nAnalysis Portal (LEAP) Crime Analysis Software Application, Licensing, Technical Support,\nAnd Consulting Services; And 2) Waiving The Competitive Request For\nProposals/Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements, And\nLocal And Small Business Enterprise Programs (L/SLB) Provisions For The Proposed Contract\nWith Forensic Logic, Inc.\n13-0638\nA motion was made by Member Gibson McElhaney, seconded by Member\nSchaaf, that this matter be *Approve the Recommendation of Staff, and\nForward to the Meeting of the Oakland City Council, due back on July 1,\n2014. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member\nSchaaf and Chair Gallo\nView Report.pdf\n85082 C.M.S.pdf\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "PublicSafetyCommittee/2014-06-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2014-06-24", "text": "*Public Safety Committee\nMeeting Minutes\nJune 24, 2014\n5\nSubject:\nOrdinance Amending Oakland Municipal Code 9.24 \"Gambling\"\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter\n9.24 \"Gambling\" To Clarify Prohibited Gambling Activities And To Delete Outdated\nProvisions Related To Pinball Machines\n13-0641\n*Approve as Amended the Recommendation of Staff, and Forward to\nMeeting of the Oakland City Council on 7/1/2014\nView Report.pdf\n13245 C.M.S..pdf\n6\nSubject:\nGrant Funds For Alcohol Control Enforcement Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed\nNinety Thousand Dollars ($90,000) From The State Of California, Department Of Alcoholic\nBeverage Control (ABC), Grant Assistance Program (GAP), For The Federal Fiscal Year\n2014-2015 Implementation Of The Alcohol Control Enforcement Program Within The Police\nDepartment\n13-0642\n*Approve the Recommendation of Staff, and Forward to Meeting of the\nOakland City Council on 7/1/2014\nView Report.pdf\n85083 C.M.S.pdf\n7\nSubject:\nEstablishing The Public Safety Oversight Commission\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Discussion And Possible Action On A Report And Recommendations\nRegarding A Charter Amendment To Establish The Public Safety Oversight Commission To\nBe Submitted By The City Council To Voters On The November 4, 2014 Ballot, To Be Heard\nBy The Public Safety Committee And Forwarding To The Full Council With Possible\nAlternative Recommendations, In Accordance With Rule 4 Of The Council'S Rules Of\nProcedure [TITLE CHANGE]\n13-0647\nA motion was made by Member Schaaf, seconded by Member Gibson\nMcElhaney, that this matter be *Received and Filed to the *Public Safety\nCommittee. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member\nSchaaf and Chair Gallo\nThe Committee held this matter in committee and directed staff to return to the\nPublic Safety committee with a cost analysis and options with input from the\npolice chief, the new CPRB director, community stakeholders- including the\nCoalition for Police Accountability and the Oakland Police Officers\nAssociation. These groups should create a comprehensive plan for a police\nand public safety commission that will include suggestions for strengthening\npolice accountability and public trust.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 3\nPrinted on 8/15/14", "page": 3, "path": "PublicSafetyCommittee/2014-06-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2014-06-24", "text": "*Public Safety Committee\nMeeting Minutes\nJune 24, 2014\n8\nSubject:\n30 Day Recruitment Report\nFrom:\nCouncilmembers Desley Brooks And Patricia Kernighan\nRecommendation: Receive A Monthly Informational Report From The Oakland Police\nDepartment On Recruiting And Police Department Staffing Levels Over The Last 30 Days\n07-1080-37\nA motion was made by Member Schaaf, seconded by Member Kalb, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member\nSchaaf and Chair Gallo\nView Report.pdf\n9\nSubject:\nBanning Automated Purchasing Machines\nFrom:\nCouncilmember Lynette Gibson McElhaney\nRecommendation: Adopt An Ordinance Of The City Of Oakland, California, Amending Title\n8 Of The Oakland Municipal Code To Add Chapter 8.21 Prohibiting Automated Purchasing\nMachines Which Buy Back Personal Electronic Devices Or Electronic Equipment\n13-0666\nA motion was made by Member Gibson McElhaney, seconded by Member\nSchaaf, that this matter be *Approve the Recommendation of Staff, and\nForward to the Meeting of the Oakland City Council, due back on July 1,\n2014. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member\nSchaaf and Chair Gallo\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n13246 C.M.S..pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n4 speakers spoke during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Counci Public Safety Committee adjourned the meeting at 11:00 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 4\nPrinted on 8/15/14", "page": 4, "path": "PublicSafetyCommittee/2014-06-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2014-06-24", "text": "*Public Safety Committee\nMeeting Minutes\nJune 24, 2014\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nTTD\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY\nCOUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN\nTHE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,\nOAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 5\nPrinted on 8/15/14", "page": 5, "path": "PublicSafetyCommittee/2014-06-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2014-06-24", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITYTOF\nLaTonda Simmons, City Clerk\nOAKLAND\n*Public Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, June 24, 2014\n11:30 AM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Public Works Committee convened at 11:32 A.M.,\nwith President Pro Tempore Kaplan presiding as Chairperson.\nRoll Call / Call To Order\nCouncilmember Absent: 1 - Member Gallo\nCouncilmember Present: 3 - Member Kalb, Vice Mayor Reid and President Pro\nTempore Kaplan\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On June 10, 2014\nA motion was made by Vice Mayor Reid, seconded by Member Kalb, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Absent: Member Gallo\nCouncilmember Aye: Member Kalb, Vice Mayor Reid and President Pro\nTempore Kaplan\n2\nDetermination Of Schedule Of Outstanding Committee Items\nA motion was made by Vice Mayor Reid, seconded by Member Kalb, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Absent: Member Gallo\nCouncilmember Aye: Member Kalb, Vice Mayor Reid and President Pro\nTempore Kaplan\nPWC062414\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "PublicWorksCommittee/2014-06-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2014-06-24", "text": "*Public Works Committee\nMeeting Minutes\nJune 24, 2014\n3\nSubject:\nStreet Rehabilitation At 17th Street And At Jackson Street\nFrom:\nOakland Public Works Department\nRecommendation: Adopt 1) Resolution Authorizing The City Administrator, Or His Designee\nTo Award A Construction Contract To Gallagher & Burk, Inc., The Lowest Responsive,\nResponsible Bidder, In Accordance With Plans And Specifications For Street Rehabilitation At\n17th Street Between Castro Street And Lakeside Drive, And At Jackson Street Between 11th St\nAnd Lakeside Drive (Project No. C464540) And With Contractor's Bid In The Amount Of\nSeven Hundred Ninety-One Thousand Seven Hundred Dollars ($791,700.00), And 2) Waiving\nAdvertising And Bidding Requirements And Authorizing The City Administrator Or His\nDesignee To Award Up To One Hundred Sixty Thousand Dollars ($160,000.00) To The\nContract For Resurfacing Work On Jackson Street, For A Total Contract Authorization Of Nine\nHundred Fifty-One Thousand Seven Hundred Dollars ($951,700.00)\n13-0645\nA motion was made by Vice Mayor Reid, seconded by Member Kalb, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nMeeting of the Oakland City Council, due back on July 1, 2014. The\nmotion carried by the following vote:\nVotes: Councilmember Absent: Member Gallo\nCouncilmember Aye: Member Kalb, Vice Mayor Reid and President Pro\nTempore Kaplan\nThe Committee also directed staff to provide a Supplemental Report which\nwould include the following: 1) Short description regarding the scope of the\nproject and work to be done; 2) A link or information on how the public can\naccess project plans; and 3) Contact information where the public can bring\nquestions.\nThere was one speaker on this item.\nView Report.pdf\nView Supplemental Report.pdf\n85086 C.M.S.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere was one Open Forum speaker.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Works Committee adjourned the meeting at 11:43 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.\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "PublicWorksCommittee/2014-06-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2014-06-24", "text": "*Public Works Committee\nMeeting Minutes\nJune 24, 2014\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nTTD\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY\nCOUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN\nTHE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,\nOAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 3\nPrinted on 8/15/14", "page": 3, "path": "PublicWorksCommittee/2014-06-24.pdf"}