{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-04-28", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nCITY OF\nMeeting Minutes\nLaTonda Simmons, City\nOAKLAND\nClerk\n*Community & Economic Development\nCommittee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, April 28, 2015\n1:30 PM\nSgt. Mark Dunakin Room - 1st Floor\nDEFINITION OF TERMS:\nConsent Item: any action item that a subject matter Committee has forwarded to\nthe full Council with unanimous recommendation for approval and is not\ncontroversial, and does not have a high level of public interest as determined by\nthe Rules Committee.\nNon-Consent Item: any action that a subject-matter Committee has forwarded to\nthe full Council without unanimous recommendation for approval, or having a\nhigh level of public interest, or is controversial as determined by the Rules\nCommittee.\nAction Item: any resolution, ordinance, public hearing, motion, or\nrecommendation requiring official vote and approval of the City Council to be\neffective.\nInformational Item: an item of the agenda consisting only of an informational\nreport that does not require or permit Council action.\nRoll Call / Call To Order\nExcused 1 - - Laurence E. Reid\nPresent 3- - Annie Campbell Washington, Lynette Gibson McElhaney, and Rebecca Kaplan\nCOMMITTEE MEMBERSHIP:\n1\nApproval Of The Draft Minutes From The Committee Meeting Of April 14, 2015\n14-0813\nAttachments: View Report.pdf\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Received and Filed. The motion carried by the following vote:\nExcused: 1 - Reid\nCity of Oakland\nPage 1\nPrinted on 5/18/2015", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2015-04-28.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-04-28", "text": "*Community & Economic\nMeeting Minutes\nApril 28, 2015\nDevelopment Committee\nAye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan\n2\nDetermination Of Schedule Of Outstanding Committee Items\n14-0814\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nItem 4 listed under May 12, 2015 will be pulled\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Received and Filed. The motion carried by the following vote:\nExcused: 1 Reid\nAye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan\n3\nSubject:\nBroadway/MacArthur/San Pablo Bond Spending Plan Amendment & Grant\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To (1) Accept Excess Bond Proceeds In The Amount Of $1,357,000\nReceived From The Oakland Redevelopment Successor Agency (\"ORSA\") Under The\nBond Expenditure Agreement Entered Into November 8, 2013, By And Between The\nCity Of Oakland (The \"City\") And ORSA; (2) Amend The Broadway/Macarthur/San\nPablo Bond Spending Plan To (A) Appropriate And Allocate Such Bond Proceeds To\nProjects And/Or Programs And (B) Re-Appropriate And Reallocate Excess Bond\nProceeds In The Amount Of $100,000 Previously Listed And Committed In The\nApproved Bond Spending Plan To Other Bond-Eligible Projects And/Or Programs; (3)\nEnter Into A Grant Agreement With MacArthur Transit Community Partners, LLC\n(\"MTCP\"), To Provide A Grant In The Amount Of $541,613.26 To Fund Additional\nStreetscape Improvements At West Macarthur Boulevard; And (4) Adopt Appropriate\nCEQA Findings\n14-0787\nAttachments: View Report.pdf\nLook into median maintenance plan\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Approve the Recommendation of Staff, and Forward to the Meeting of\nthe Oakland City Council, to be heard 5/5/2015. The motion carried by the\nfollowing vote:\nExcused: 1 Reid\nAye: 3 - - Campbell Washington, Gibson McElhaney, and Kaplan\nCity of Oakland\nPage 2\nPrinted on 5/18/2015", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2015-04-28.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-04-28", "text": "*Community & Economic\nMeeting Minutes\nApril 28, 2015\nDevelopment Committee\n4\nSubject:\nContract With Keyser Marston & Associates\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Waiving The City's Advertising, Competitive\nBid And Request For Proposal/Qualifications (RFP/Q) Process And Authorizing A\nProfessional Services Contract With Keyser Marston And Associates, Inc., In An\nAmount Not To Exceed $250,000 To Provide Economic Consulting Services To The\nCity For The Coliseum City Project, With An Option To Add An Additional $50,000\n14-0798\nAttachments: View Report.pdf\nView Supplemental Report.pdt\nThe committee requested a tally of investments from 2013 forward\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Approve the Recommendation of Staff, and Forward to the Meeting of\nthe Oakland City Council, to be heard 5/5/2015. The motion carried by the\nfollowing vote:\nExcused: 1 - Reid\nAye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan\n5\nSubject:\nLaurel Business Improvement District 2016\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Resolution Of Intention To Form The Laurel Business\nImprovement District 2016 (\"Laurel BID 2016\"); Granting Preliminary Approval Of The\nLaurel Bid 2016 Management Plan 2016; Directing Filing Of The Proposed Laurel Bid\n2016 Assessment District Boundary Description; Directing Distribution Of A Ballot To\nAll Affected Property Owners Whereby They Can Vote \"In Favor Of\" Or \"Against\" The\nProposed Laurel Bid 2016 And Assessment To Determine Whether A Majority Protest\nExists; And Scheduling A Public Hearing For July 7, 2015.\n14-0799\nAttachments: View Report.pdf\nPublic Hearing 7/7\nThere were 3 speakers on this item\nA motion was made by Campbell Washington, seconded by Kaplan, that this\nmatter be Approve the Recommendation of Staff, and Forward to the Meeting of\nthe Oakland City Council, to be heard 7/7/2015. The motion carried by the\nfollowing vote:\nExcused: 1 - Reid\nAye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan\nCity of Oakland\nPage 3\nPrinted on 5/18/2015", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2015-04-28.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-04-28", "text": "*Community & Economic\nMeeting Minutes\nApril 28, 2015\nDevelopment Committee\n6\nSubject:\nChildren's Hospital And Research Center Oakland's Master Plan Project\nFrom:\nPlanning & Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Consider\nAdopting, As Recommended By The Oakland City Planning Commission, The\nFollowing Pieces Of Legislation:\n1) A Resolution, As Recommended By The City Planning Commission, (A) Certifying\nThe Environmental Impact Report And Adopting Related CEQA Findings; (B)\nAmending The General Plan For A Portion Of The Project Site From Mixed Housing\nType Residential To Institutional; (C) Adopting Preliminary Planned Unit Development\nPermit, Final Planned Unit Development Permit For Phase 1, Conditional Use\nPermits, Variances, Phased Vesting Tentative Tract Map And Other Development\nRelated Land Use Permits; (D) Approving A Helistop Permit As Recommended By\nThe City Administrator's Office; And (E) Approving A Tree Removal Permit As\nRecommended By The Public Works Agency, For Children's Hospital And Research\nCenter Oakland's Master Plan, Located At 747 52nd Street, Oakland; And\n14-0800\nAttachments: View Report.pdf\nView Supplemental Report\nThe committee approved staff recommendations and additional modifications\npresented by Councilmember Kalb and also a policy to to maximize employee\ntransit program\nNon Consent\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Approve as Amended the Recommendation of Staff, and Forward to the\nMeeting of the Oakland City Council, to be heard 5/5/2015. The motion carried by\nthe following vote:\nExcused: 1 - Reid\nAye: 3- - Campbell Washington, Gibson McElhaney, and Kaplan\n2) An Ordinance, As Recommended By The City Planning Commission, (A) Adopting\nCEQA Findings, Including Certification Of Environmental Impact Report; And (B)\nRezoning A Portion Of The Project Site From Rm-2, Mixed Housing Type Residential\nZone - 2 To S-1 Medical Center Zone, For Children's Hospital And Research Center\nOakland's Master Plan, Located At 747-52 Street, Oakland\n14-0801\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nCity of Oakland\nPage 4\nPrinted on 5/18/2015", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2015-04-28.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-04-28", "text": "*Community & Economic\nMeeting Minutes\nApril 28, 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 3:05 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 5\nPrinted on 5/18/2015", "page": 5, "path": "CommunityAndEconomicDevelopmentCommittee/2015-04-28.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2015-04-28", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nCITY OF\nMeeting Minutes\nLaTonda Simmons, City\nOAKLAND\nClerk\n*Finance & Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, April 28, 2015\n9:30 AM\nSgt. Mark Dunakin Room - 1st Floor\nDEFINITION OF TERMS:\nConsent Item: any action item that a subject matter Committee has forwarded to\nthe full Council with unanimous recommendation for approval and is not\ncontroversial, and does not have a high level of public interest as determined by\nthe Rules Committee.\nNon-Consent Item: any action that a subject-matter Committee has forwarded to\nthe full Council without unanimous recommendation for approval, or having a\nhigh level of public interest, or is controversial as determined by the Rules\nCommittee.\nAction Item: any resolution, ordinance, public hearing, motion, or\nrecommendation requiring official vote and approval of the City Council to be\neffective.\nInformational Item: an item of the agenda consisting only of an informational\nreport that does not require or permit Council action.\nRoll Call / Call To Order\nPresent 4 - Annie Campbell Washington, Lynette Gibson McElhaney, Abel J. Guill\u00e9n, and Dan\nKalb\nCOMMITTEE MEMBERSHIP:\n1\nApproval Of The Draft Minutes From The Committee Meeting Of April 14, 2015\n14-0807\nAttachments: View Report.pdf\nA motion was made by Campbell Washington, seconded by Guill\u00e9n, that this\nmatter be Received and Filed. The motion carried by the following vote:\nAye: 3 - Campbell Washington, Gibson McElhaney, and Guill\u00e9n\nAbsent: 1 - - Kalb\nCity of Oakland\nPage 1\nPrinted on 5/18/2015", "page": 1, "path": "FinanceAndManagementCommittee/2015-04-28.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2015-04-28", "text": "*Finance & Management Committee\nMeeting Minutes\nApril 28, 2015\n2\nDetermination Of Schedule Of Outstanding Committee Items\n14-0808\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nA motion was made by Guill\u00e9n, seconded by Campbell Washington, that this\nmatter be Received and Filed. The motion carried by the following vote:\nAye: 3 - Campbell Washington, Gibson McElhaney, and Guill\u00e9n\nAbsent: 1 - Kalb\n3\nSubject:\nState And Federal Budget Status Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report Regarding The Status Of The\nState And Federal Budget Development And Its Potential Impacts On The City Of\nOakland [TITLE CHANGE]\n14-0809\nAttachments: View Report.pdf\nA motion was made by Campbell Washington, seconded by Guill\u00e9n, that this\nmatter be Received and Filed. The motion carried by the following vote:\nAye: 4 Campbell Washington, Gibson McElhaney, Guill\u00e9n, and Kalb\n4\nSubject:\nInformational Report On -Demographic Analysis Of City Employees\nFrom:\nCouncilmember Lynette Gibson McElhaney\nRecommendation: Receive An Informational Report From The Human Resources\nManagement Department (HRM) On The Demographics Of City Staff, Including But\nNot Limited To Race, Ethnicity, Gender, Age, Residency By City, And Anticipated\nRetirement By Department\n14-0629\nAttachments: View Report.pdf\nAdd information about the number of applicants applying for jobs including\ninformation about ethnicity and disability data\nA motion was made by Gibson McElhaney, seconded by Campbell Washington,\nthat this matter be Received and Filed. The motion carried by the following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Guill\u00e9n, and Kalb\nCity of Oakland\nPage 2\nPrinted on 5/18/2015", "page": 2, "path": "FinanceAndManagementCommittee/2015-04-28.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2015-04-28", "text": "*Finance & Management Committee\nMeeting Minutes\nApril 28, 2015\n5\nSubject:\nCity Of Oakland 2015-2016 Tax And Revenue Anticipation Notes\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For\nFiscal Year 2015-2016 In An Amount Not To Exceed One Hundred Seventy Million\nDollars ($170,000,000) And The Issuance And Sale Of 2015-2016 Tax And Revenue\nAnticipation Notes, Series A And Series B (Federally Taxable) Therefor, And\nApproving Certain Related Matters\n14-0791\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nNon-consent\nA motion was made by Campbell Washington, seconded by Guill\u00e9n, that this\nmatter be Approve the Recommendation of Staff, and Forward. The motion\ncarried by the following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Guill\u00e9n, and Kalb\n6\nSubject:\nProcurement Of Street Lights And Traffic Signal Standards\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Awarding A Contract To Francisco Electric\nSupply, A Corporation, The Lowest Responsive And Responsible Bidder, To Furnish\nStreet Lights And Traffic Signal Standards In The Annual Amount Not To Exceed One\nMillion, Three Hundred Thousand Dollars ($1,300,000.00) For The Period Of April 1,\n2015 To April 30, 2016, Per Request For Quotation 5387, Specification No. 15-550-85\nAnd The General Conditions Therefor On File In The Purchasing Section And\nAccording To The Contractor's Bid Submitted January 09, 2015.\n14-0792\nAttachments: View Report.pdf\nA motion was made by Campbell Washington, seconded by Guill\u00e9n, that this\nmatter be . The motion carried by the following vote:\nAye: 3 - - Campbell Washington, Guill\u00e9n, and Kalb\nAbsent: 1 - Gibson McElhaney\nCity of Oakland\nPage 3\nPrinted on 5/18/2015", "page": 3, "path": "FinanceAndManagementCommittee/2015-04-28.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2015-04-28", "text": "*Finance & Management Committee\nMeeting Minutes\nApril 28, 2015\n7\nSubject:\nCity Administrator's Contract Authority Report, FY 2012-13 & FY 2013-14\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report From The Controller's Bureau\nPurchasing Section On All Purchases And Contracts Authorized By The City\nAdministrator Or Designee, Within The City Administrator's Contract Authority During\nFiscal Years 2012-2013 Through 2013-2014, In Accordance With The Oakland\nMunicipal Code (OMC) Section 2.04.020.D\n14-0794\nAttachments: View Report.pdf\nThe committee would like this report to come semiannually, add a local business\ncolumn and description of money spent\nA motion was made by Campbell Washington, seconded by Guill\u00e9n, that this\nmatter be Received and Filed. The motion carried by the following vote:\nAye: 3 - Campbell Washington, Guill\u00e9n, and Kalb\nAbsent: 1 - - Gibson McElhaney\n8\nSubject:\nFY 2015-2016 Landscaping & Lighting Assessment District Intention\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Of Intention To Levy Assessments, Accept The\nFY 2015-16 Preliminary Engineer's Report For The City Of Oakland Landscaping And\nLighting Assessment District, And Set June 2, 2015 At 6:30pm As The Date And Time\nFor A Public Hearing\n14-0802\nAttachments: View Report.pdf\nA motion was made by Campbell Washington, seconded by Guill\u00e9n, that this\nmatter be Approve the Recommendation of Staff, and Forward to the Meeting of\nthe Oakland City Council, to be heard 5/5/2015. The motion carried by the\nfollowing vote:\nAye: 3 - Campbell Washington, Guill\u00e9n, and Kalb\nAbsent: 1 - Gibson McElhaney\n9\nSubject:\nSingle Audit Report Year Ended June 30, 2014\nFrom:\nFinance Department\nRecommendation: Receive The Single Audit Report For The Year Ended June 30,\n2014, As Issued By Macias Gini & O'Connell LLP (MGO), The City's External Auditor\n14-0803\nAttachments: View Report.pdf\nConsent\nA motion was made by Campbell Washington, seconded by Guill\u00e9n, that this\nmatter be Received and Forwarded to the Meeting of the Oakland City Council, to\nbe heard 5/5/2015. The motion carried by the following vote:\nCity of Oakland\nPage 4\nPrinted on 5/18/2015", "page": 4, "path": "FinanceAndManagementCommittee/2015-04-28.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2015-04-28", "text": "*Finance & Management Committee\nMeeting Minutes\nApril 28, 2015\nAye: 3- - Campbell Washington, Guill\u00e9n, and Kalb\nAbsent: 1 - - Gibson McElhaney\n10\nSubject:\nReport On Budgeted Vacant Positions And Hiring\nFrom:\nHuman Resources Management Department\nRecommendation: Receive The Semi-Annual Informational Report On Budgeted\nVacant Positions And Hiring For The Period Of August 19, 2014 Through March 16,\n2015\n14-0820\nAttachments: View Report.pdf\nA motion was made by Guill\u00e9n, seconded by Campbell Washington, that this\nmatter be Received and Filed. The motion carried by the following vote:\nAye: 3 - Campbell Washington, Guill\u00e9n, and Kalb\nAbsent: 1 - - Gibson McElhaney\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere was 1 open forum speaker\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance And Management Committee adjourned the meeting at\n11:49 a.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 48 hours prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: 510)238-3254\nCity of Oakland\nPage 5\nPrinted on 5/18/2015", "page": 5, "path": "FinanceAndManagementCommittee/2015-04-28.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2015-04-28", "text": "*Finance & Management Committee\nMeeting Minutes\nApril 28, 2015\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 6\nPrinted on 5/18/2015", "page": 6, "path": "FinanceAndManagementCommittee/2015-04-28.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2015-04-28", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nCITY OF\nMeeting Minutes\nLaTonda Simmons, City\nOAKLAND\nClerk\n*Life Enrichment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, April 28, 2015\n4:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Life Enrichment Committee convened at 4:04 p.m., with\nCouncilmember Campbell Washington presiding as Chairperson.\nRoll Call / Call To Order\nExcused 1 - - Desley Brooks\nPresent 3 - Noel Gallo, Abel J. Guill\u00e9n, and Annie Campbell Washington\n1\nApproval Of The Draft Minutes From The Committee Meeting Of March 24, 2015\n14-0778\nA motion was made by Gallo, seconded by Guill\u00e9n, that this matter be Received\nand Filed. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 3 - - Gallo, Guill\u00e9n, and Campbell Washington\n2\nDetermination Of Schedule Of Outstanding Committee Items\n14-0779\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nA motion was made by Gallo, seconded by Guill\u00e9n, that this matter be Received\nand Filed. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 3 - - Gallo, Guill\u00e9n, and Campbell Washington\nCity of Oakland\nPage 1\nPrinted on 5/18/2015", "page": 1, "path": "LifeEnrichmentCommittee/2015-04-28.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2015-04-28", "text": "*Life Enrichment Committee\nMeeting Minutes\nApril 28, 2015\n3\nSubject:\nLicense Agreement With Metropolitan Horsemen's Associaton\nFrom:\nOakland Parks & Recreation Department\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To Execute\nA License Agreement With Metropolitan Horsemen's Association To Manage Sequoia\nArena And Clubhouse And Provide Equestrian And Related Activities For A Five-Year\nTerm With Two Five-Year Options To Renew\n14-0790\nAttachments: View Report.pdf\nA motion was made by Gallo, seconded by Guill\u00e9n, that this matter be Approve\nthe Recommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 5/5/2015. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 3 - - Gallo, Guill\u00e9n, and Campbell Washington\n4\nSubject:\nAmendment To FY 2014-2015 Cultural Services Grants Resolution\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Resolution Amending Resolution No. 85277 C.M.S. Which\nAuthorized Fiscal Year 2014-2015 Cultural Services Grants To Correct The Name Of\nIndividual Artist Grantee Ramon Ramos Alayo\n14-0797\nAttachments: View Report.pdf\nA\nmotion was made by Gallo, seconded by Guill\u00e9n, that this matter be Approve\nthe Recommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 5/5/2015. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 3 - - Gallo, Guill\u00e9n, and Campbell Washington\nCity of Oakland\nPage 2\nPrinted on 5/18/2015", "page": 2, "path": "LifeEnrichmentCommittee/2015-04-28.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2015-04-28", "text": "*Life Enrichment Committee\nMeeting Minutes\nApril 28, 2015\n5\nSubject:\n2015-2017 Alameda County SSA Match Funding\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter\nInto An Agreement With Alameda County Social Service Agency (SSA) To Accept\nAnd Appropriate $286,110 Each Year For Fiscal Years 2015-2016 And 2016-2017 For\nThe Henry J. Robinson Multi Service Center, 2) Enter Into Grant Agreements With\nBay Area Community Services In The Amount Of $268,943 For The Provision Of\nTransitional Housing And Support Services At The Henry J. Robinson Multi Service\nCenter Each Year For Fiscal Years 2015-2016 And 2016-2017, If City Receives SSA\nFunding, And 3) Authorizing A Contribution From The General Purpose Fund In The\nAmount Equivalent To The Department's Central Services Overhead In An Estimated\nAmount Of $759 Each Year For Fiscal Years 2015-2016 And 2016-2017\n14-0786\nAttachments: View Report.pdf\nA motion was made by Gallo, seconded by Guill\u00e9n, that this matter be Approve\nthe Recommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 5/5/2015. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 3 - - Gallo, Guill\u00e9n, and Campbell Washington\n6\nSubject: 2015 Summer Food Service Program (SFSP)\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1)\nAccept And Appropriate The Summer Food Service Program (SFSP) Grant From The\nCalifornia Department Of Education, Nutrition Services Division In An Estimated\nAmount Of $345,200 And 2) Enter Into Professional Service Agreements With The\nSan Lorenzo Unified School District In An Amount Not To Exceed $124,250 And\nRevolution Foods In An Amount Not To Exceed $126,600 To Provide Food Services\nFor The Period June 15, 2015 Through August 14, 2015\n14-0788\nAttachments: View Report.pdf\nA motion was made by Gallo, seconded by Guill\u00e9n, that this matter be Approve\nthe Recommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 5/5/2015. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 3 - - Gallo, Guill\u00e9n, and Campbell Washington\nCity of Oakland\nPage 3\nPrinted on 5/18/2015", "page": 3, "path": "LifeEnrichmentCommittee/2015-04-28.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2015-04-28", "text": "*Life Enrichment Committee\nMeeting Minutes\nApril 28, 2015\n7\nSubject:\n2014-2017 Alameda County Community Food Bank (ACCFB) Program\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Waiving The Advertising And Bidding Process\nAnd Authorizing The City Administrator To 1) Enter Into Contracts With The Alameda\nCounty Community Food Bank For The Procurement Of Bulk Foods For The City's\nHunger Program In The Amount Of $100,000 Each Year For Fiscal Years 2014-2015,\n2015-2016, And 2016-2017; And 2) Accept And Appropriate Funds That May Be\nDonated To The Hunger Program In Fiscal Years 2014-2015, 2015-2016, And 2016-\n2017 And Amend The Contracts With The Alameda County Community Food Bank\nFor Additional Funds\n14-0555\nAttachments: View Report.pdf\nA\nmotion was made by Gallo, seconded by Guill\u00e9n, that this matter be Approve\nthe Recommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 5/5/2015. The motion carried by the following vote:\nExcused: 1 Brooks\nAye: 3 - Gallo, Guill\u00e9n, and Campbell Washington\n8\nSubject:\n2014-2017 Continuum Of Care (CoC) Program\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply\nFor Accept And Appropriate Funds From The U.S. Department Of Housing And Urban\nDevelopment (HUD) In The Amount Of $3,768,435 Each Year For Fiscal Years\n2015-2016 And 2016-2017; And 2) Enter Into Grant Agreements For The Provision Of\nTransitional And Permanent Housing Under HUD's Continuum Of Care Program For\nFiscal Years 2014-2015, 2015-2016, And 2016-2017\n14-0557\nAttachments: View Report.pdf\nA motion was made by Gallo, seconded by Guill\u00e9n, that this matter be Approve\nthe Recommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 5/5/2015. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 3 - - Gallo, Guill\u00e9n, and Campbell Washington\nCity of Oakland\nPage 4\nPrinted on 5/18/2015", "page": 4, "path": "LifeEnrichmentCommittee/2015-04-28.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2015-04-28", "text": "*Life Enrichment Committee\nMeeting Minutes\nApril 28, 2015\n9\nSubject:\nOpportunities For Persons With AIDS (HOPWA) Program\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply\nFor Accept And Appropriate Funds From The U.S. Department Of Housing And Urban\nDevelopment (HUD) Annual Action Plan In An Estimated Amount Of $2,176,581 Each\nYear For Fiscal Years 2015-2016 And 2016-2017; And 2) Enter Into Grant\nAgreements With Alameda And Contra Costa Counties For The Provision Of Housing\nOpportunities For Persons With AIDS Program For Fiscal Years 2014-2015,\n2015-2016, And 2016-2017\n14-0558\nAttachments: View Report.pdf\nThis City Resolution was Approve the Recommendation of Staff, and Forward.to\nthe Meeting of the Oakland City Council to be heard 5/5/2015\n10\nSubject:\nRecommendations To PATH Funding For 2015-2016\nFrom:\nHuman Services Department\nRecommendation: Receive An Informational Report On The City's Permanent Access\nTo Housing (PATH) Plan Including Key Programs And Outcomes, And Including Staff\nRecommendations Regarding Strategic Investments To Address Chronically\nHomeless Singles That Are Unsheltered, Living On The Street Or Other Locations Not\nMeant For Human Habitation\n14-0793\nAttachments: View Report.pdf\nReceived and Forwarded to the 1st budget meeting of the City Council - TBD\nA motion was made by Gallo, seconded by Guill\u00e9n, that this matter be Received\nand Forwarded to the * Special Meeting of the Oakland City Council. The motion\ncarried by the following vote:\nExcused: 1 - Brooks\nAye: 3 - - Gallo, Guill\u00e9n, and Campbell Washington\nCity of Oakland\nPage 5\nPrinted on 5/18/2015", "page": 5, "path": "LifeEnrichmentCommittee/2015-04-28.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2015-04-28", "text": "*Life Enrichment Committee\nMeeting Minutes\nApril 28, 2015\n11\nSubject:\n2014-2017 Oakland PATH Rehousing Initiative (OPRI) Program\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter\nInto An Agreement With The Oakland Housing Authority (OHA) And Accept And\nAppropriate Funds In The Amount Of $1,500,000 Each Year For Fiscal Years\n2015-2016 And 2016-2017 To Continue Implementing The Oakland PATH Rehousing\nInitiative (OPRI); And 2) Enter Into Grant Agreements With Service Providers For The\nProvision Of Permanent Housing And Support Services Under OPRI For Fiscal Years\n2015-2016, And 2016-2017\n14-0559\nAttachments: View Report.pdf\nA motion was made by Gallo, seconded by Guill\u00e9n, that this matter be Approve\nthe Recommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 3 - Gallo, Guill\u00e9n, and Campbell Washington\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 5:04 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\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 6\nPrinted on 5/18/2015", "page": 6, "path": "LifeEnrichmentCommittee/2015-04-28.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": "PublicSafetyCommittee", "date": "2015-04-28", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nCITY OF\nMeeting Minutes\nLaTonda Simmons, City\nOAKLAND\nClerk\n*Public Safety Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, April 28, 2015\n6:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Public Safety Committee convened at 6:04 p.m., with\nCouncilmember Kalb presiding as Chairperson.\nRoll Call / Call To Order\nThe Roll Call was modified to note Councilmember Gallo absent at 7:12 p.m.\neliminating the presence of a quorum.\nExcused 1 - Desley Brooks\nPresent 3 - - Noel Gallo, Abel J. Guill\u00e9n, and Dan Kalb\n1\nApproval Of The Draft Minutes From The Committee Meeting Of April 14, 2015\n14-0811\nAttachments: View Report.pdf\nA motion was made by Gallo, seconded by Guill\u00e9n, that this matter be Received\nand Filed. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 3 - Gallo, Guill\u00e9n, and Kalb\n2\nDetermination Of Schedule Of Outstanding Committee Items\n14-0812\nAttachments: View Report.pdf\nView Supplemental Report\nA motion was made by Guill\u00e9n, seconded by Gallo, that this matter be Received\nand Filed. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 3 - Gallo, Guill\u00e9n, and Kalb\nCity of Oakland\nPage 1\nPrinted on 5/18/2015", "page": 1, "path": "PublicSafetyCommittee/2015-04-28.pdf"}
{"body": "PublicSafetyCommittee", "date": "2015-04-28", "text": "*Public Safety Committee\nMeeting Minutes\nApril 28, 2015\n5\nSubject:\nRacial And Religious Profiling In The City Of Oakland\nFrom:\nMember Of The Public\nRecommendation: Receive An Informational Report From The Oakland Police\nDepartment (OPD) Regarding Efforts To Address Concerns Of Racial Profiling And To\nEnsure Constitutional Policing\n14-0554\nAttachments: View Report.pdf\nThis Informational Report was Scheduled.to the *Public Safety Committee to be\nheard 5/26/2015\n6\nSubject:\nOPD's Methods Of Dealing With Mentally Challenged Individuals\nFrom:\nPresident Pro Tempore Reid\nRecommendation: Receive An Informational Report On The Strategies Being\nDeveloped And Used On OPD's Methods Of Dealing/Working With Mentally\nChallenged Individuals In Our Communities\n14-0695\nAttachments: View Report.pdf\nThis Informational Report was Scheduled.to the *Public Safety Committee to be\nheard 5/26/2015\n7\nSubject:\nQuarterly Report On Crime Trends And Crime Reduction Activities\nFrom:\nOakland Police Department\nRecommendation: Receive The Quarterly Informational Report From The Oakland\nPolice Department (OPD) On Crime Trends And Crime Reduction Activities, Including\nThe Ceasefire Violence Reduction Strategy, In The City Of Oakland\n14-0815\nAttachments: View Report.pdf\nA motion was made by Gallo, seconded by Guill\u00e9n, that this matter be Received\nand Filed. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 3 - - Gallo, Guill\u00e9n, and Kalb\nCity of Oakland\nPage 2\nPrinted on 5/18/2015", "page": 2, "path": "PublicSafetyCommittee/2015-04-28.pdf"}
{"body": "PublicSafetyCommittee", "date": "2015-04-28", "text": "*Public Safety Committee\nMeeting Minutes\nApril 28, 2015\n8\nSubject:\nAmendment To CDCR/GSW Reentry Employment Program Agreement\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To (1)\nAmend The Agreement Between The City Of Oakland And The California Department\nOf Corrections And Rehabilitation (CDCR), And Accept And Appropriate Additional\nFunding In An Amount Up To $435,387 To Provide Golden State Works (GSW)\nTransitional Employment, Job Placement, And Job Retention Services To Oakland\nResidents On Parole From July 1, 2014 Through June 30, 2016, And (2) Amend The\nGrant Agreement With Center For Employment Opportunities To Increase The\nFunding In An Amount Up To $435,387 To Continue To Provide Transitional\nEmployment, Job Placement, And Job Retention Services\n14-0789\nAttachments: View Report.pdf\nA motion was made by Gallo, seconded by Guill\u00e9n, that this matter be Approve\nthe Recommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 5/5/2015. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 3 - - Gallo, Guill\u00e9n, and Kalb\n9\nSubject:\nCPRB Report January 2013 Through December 2014\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report From The Citizens Police Review\nBoard For the Period of January 1, 2013 Through December 31, 2014\n14-0804\nAttachments: View Report.pdf\nThis Informational Report was Scheduled.to the Meeting of the Oakland City\nCouncil to be heard 5/19/2015\n10\nSubject:\nWildfire Prevention Assessment District Audit Report\nFrom:\nFinance Department\nRecommendation: Receive The Oakland Wildfire Prevention Assessment District\nAudit Report For The Year Ended June 30, 2014\n14-0805\nAttachments: wildfire\nThis Informational Report was Scheduled.to the Meeting of the Oakland City\nCouncil to be heard 5/19/2015\nCity of Oakland\nPage 3\nPrinted on 5/18/2015", "page": 3, "path": "PublicSafetyCommittee/2015-04-28.pdf"}
{"body": "PublicSafetyCommittee", "date": "2015-04-28", "text": "*Public Safety Committee\nMeeting Minutes\nApril 28, 2015\n11\nSubject:\nEPAC OIG Audit Contract\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Enter Into A Professional Services Contract With Elite Performance\nAssessment Consultants, LLC To Provide As-Needed Law Enforcement Audit\nServices For A One Year Period Beginning May 8,2015 And Ending May 7,2016 In An\nAmount Not To Exceed Fifty Thousand Dollars ($50,000), With Two (2) One-Year\nOptions To Extend The Contract For A Total Amount Not To Exceed One-Hundred\nAnd Fifty Thousand Dollars ($150,000)\n14-0806\nAttachments: View report.pfd\nA motion was made by Guill\u00e9n, seconded by Gallo, that this matter be Approve\nthe Recommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 5/5/2015. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 3 - Gallo, Guill\u00e9n, and Kalb\n12\nSubject:\nMeasure Y Audit Report Fiscal Year 2013-2014\nFrom:\nFinance Department\nRecommendation: Receive The Measure Y Violence Prevention And Public Safety\nAct Of 2004 Independent Auditor's Report For The Year Ended June 30, 2014\n14-0819\nAttachments: View Report.pdf\nThis Informational Report was Scheduled.to the Meeting of the Oakland City\nCouncil to be heard 5/19/2015\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting at 8:29 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.\nCity of Oakland\nPage 4\nPrinted on 5/18/2015", "page": 4, "path": "PublicSafetyCommittee/2015-04-28.pdf"}
{"body": "PublicSafetyCommittee", "date": "2015-04-28", "text": "*Public Safety Committee\nMeeting Minutes\nApril 28, 2015\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 48 hours prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510)238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 5\nPrinted on 5/18/2015", "page": 5, "path": "PublicSafetyCommittee/2015-04-28.pdf"}
{"body": "PublicWorksCommittee", "date": "2015-04-28", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nCITY OF\nMeeting Minutes\nLaTonda Simmons, City\nOAKLAND\nClerk\n*Public Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, April 28, 2015\n11:30 AM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Public Works Committee convened at 11:51 a.m., with\nVice Mayor Kaplan presiding as Chairperson.\nRoll Call / Call To Order\nExcused 1 - - Laurence E. Reid\nPresent 3 - Noel Gallo, Dan Kalb, and Rebecca Kaplan\n1\nApproval Of The Draft Minutes From The Committee Meeting Of April 14, 2015\n14-0776\nAttachments: View Report.pdf\nA motion was made by Gallo, seconded by Kalb, that this matter be Received and\nFiled. The motion carried by the following vote:\nExcused: 1 - Reid\nAye: 3 - - Gallo, Kalb, and Kaplan\n2\nDetermination Of Schedule Of Outstanding Committee Items\n14-0777\nAttachments: View Report.pdf\nView Supplemental Report\nA motion was made by Kalb, seconded by Gallo, that this matter be Received and\nFiled. The motion carried by the following vote:\nExcused: 1 Reid\nAye: 3 - - Gallo, Kalb, and Kaplan\nCity of Oakland\nPage 1\nPrinted on 5/18/2015", "page": 1, "path": "PublicWorksCommittee/2015-04-28.pdf"}
{"body": "PublicWorksCommittee", "date": "2015-04-28", "text": "*Public Works Committee\nMeeting Minutes\nApril 28, 2015\n3\nSubject:\nTDA Article 3 Funds Approval\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Apply For, Accept, And\nAppropriate Up To Three Hundred Twenty-Five Thousand Dollars ($325,000.00) In\nFiscal Year 2015-16 State Transportation Development Act Article 3 Funds As\nFollows: (1) Bicyclist Safety Education Classes, Twenty-Five Thousand Dollars\n($25,000.00); (2) Bicyclist Signage Program, One Hundred Thousand Dollars\n($100,000.00); (3) Bicyclist Safe Storm Drain Inlet Program, One Hundred Thousand\nDollars ($100,000.00); (4) East Oakland Bike Lane Implementation, One Hundred\nThousand Dollars ($100,000.00); And\n14-0795\nAttachments: View Report.pdf\nA motion was made by Kalb, seconded by Gallo, that this matter be Approve the\nRecommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 5/5/2015. The motion carried by the following vote:\nExcused: 1 Reid\nAye: 3 - - Gallo, Kalb, and Kaplan\n2) A Resolution Authorizing The City Administrator To Waive The Advertising And\nBidding Requirements For Award Of A Professional Services Agreement To The East\nBay Bicycle Coalition (DBA Bike East Bay) In An Amount Not-To-Exceed Twenty-Five\nThousand Dollars ($25,000) To Conduct Bicyclist Safety Education Classes\n14-0796\nThis City Resolution was Approve the Recommendation of Staff, and Forward.to\nthe Meeting of the Oakland City Council to be heard 5/5/2015\nExcused: 1 Reid\nAye: 3 - Gallo, Kalb, and Kaplan\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 Public Works Committee adjourned the meeting at 12:01 p.m.\n* In the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nCity of Oakland\nPage 2\nPrinted on 5/18/2015", "page": 2, "path": "PublicWorksCommittee/2015-04-28.pdf"}
{"body": "PublicWorksCommittee", "date": "2015-04-28", "text": "*Public Works Committee\nMeeting Minutes\nApril 28, 2015\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 48 hours prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510)238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 3\nPrinted on 5/18/2015", "page": 3, "path": "PublicWorksCommittee/2015-04-28.pdf"}