{"body": "FinanceAndManagementCommittee", "date": "2016-04-26", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes - DRAFT\nLaTonda Simmons, City\nClerk\nCITY OF OAKLAND\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 26, 2016\n9:30 AM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call / Call To Order\nExcused 1 - - Lynette Gibson McElhaney\nPresent 3- - Annie Campbell Washington, Abel J. Guill\u00e9n, and Dan Kalb\nCOMMITTEE MEMBERSHIP:\nThe Oakland City Council Finance And Managment Committee convened at 9:37\na.m, with Councilmember Kalb presiding as Chairperson.\n1\nApproval Of The Draft Minutes From The Committee Meeting Of April 12, 2016\n15-0889\nAttachments: View Report\nA motion was made by Campbell Washington, seconded by Guill\u00e9n, that this\nmatter be Received and Filed. The motion failed by the following vote:\nExcused: 1 - - Gibson McElhaney\nAye: 3 - - Campbell Washington, Guill\u00e9n, and Kalb\n2\nDetermination Of Schedule Of Outstanding Committee Items\n15-0891\nAttachments: View Report\nThere was 1 speaker on this item\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:\nExcused: 1 - - Gibson McElhaney\nAye: 3 - - Campbell Washington, Guill\u00e9n, and Kalb\nCity of Oakland\nPage 1\nPrinted on 5/4/2016", "page": 1, "path": "FinanceAndManagementCommittee/2016-04-26.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2016-04-26", "text": "*Finance & Management Committee\nMeeting Minutes - DRAFT\nApril 26, 2016\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\n15-0890\nAttachments:\nView Report\nView Supplemental Report\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:\nExcused: 1 - - Gibson McElhaney\nAye: 3 - Campbell Washington, Guill\u00e9n, and Kalb\n4\nSubject:\nOne-Year Contract For Citywide Check Stock\nFrom:\nFinance Department - Controller's Bureau\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Waive Competitive Bidding And Award A One year Contract For The\nPurchase Of Customized, E-Z Fold Check Stock Needed For Accounts Payable,\nPayroll, Retirement, And Successor Redevelopment Agency Payments To CTP\nSolutions, In An Amount Not-To-Exceed Ten-Thousand Dollars ($10,000)\n15-0861\nAttachments: view Report\nA motion was made that this matter be Approve the Recommendation of Staff,\nand Forward to the Meeting of the Oakland City Council, to be heard 5/3/2016.\nThe motion carried by the following vote:\nExcused: 1 - Gibson McElhaney\nAye: 3 - - Campbell Washington, Guill\u00e9n, and Kalb\n5\nSubject:\nCity Administrator Contract Authority Report, FY 2014-15\nFrom:\nFinance Department - Controller's Bureau\nRecommendation: Receive An Informational Report On All Purchases And Contracts\nAuthorized By The City Administrator Or Designee, Within The City Administrator's\nContract Authority During Fiscal Year 2014-15, In Accordance With The Oakland\nMunicipal Code Section 2.04.020.D\n15-0875\nAttachments: View Report\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:\nExcused: 1 - - Gibson McElhaney\nAye: 3 - Campbell Washington, Guill\u00e9n, and Kalb\nCity of Oakland\nPage 2\nPrinted on 5/4/2016", "page": 2, "path": "FinanceAndManagementCommittee/2016-04-26.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2016-04-26", "text": "*Finance & Management Committee\nMeeting Minutes - DRAFT\nApril 26, 2016\n6\nSubject:\nAmendments To Medical Cannabis Ordinances\nFrom:\nOffice Of The City Administrator\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The\nFollowing Pieces Of Legislation:\n1) An Ordinance Amending Oakland Municipal Code Chapter 5.80, Medical Cannabis\nDispensary Permits, To Align With California's Medical Marijuana Regulation And\nSafety Act And Adopting CEQA Exemption Findings ; And\n15-0587\nAttachments: View Report\nView Supplemental Report\nThe committtee appoved items 3 and 4, contingent on approval of items 1 and 2\nin the Public Safety Committee\nThere were 2 speakers on this item\nA motion was made that this matter be Approve the Recommendation of Staff,\nand Forward to the Meeting of the Oakland City Council, to be heard 5/3/2016.\nThe motion carried by the following vote:\nExcused: 1 - Gibson McElhaney\nAye: 3 - - Campbell Washington, Guill\u00e9n, and Kalb\n2) Ordinance Amending Oakland Municipal Code Chapter 5.81, Medical Cannabis\nCultivation Facility Permits, To Align With California's Medical Marijuana Regulation\nAnd Safety Act And Adopting CEQA Exemption Findings; And\n15-0589\n3) An Ordinance Amending The FY 2015-16 Master Fee Schedule (Ordinance No.\n13320 C.M.S., As Amended) To Modify And Establish Permit Application And Annual\nRegulatory Fees For City Of Oakland Licensed Medical Cannabis Facilities And\nAdopting CEQA Exemption Findings; And\n15-0811\nThis City Resolution was Approve the Recommendation of Staff, and Forward.to\nthe Meeting of the Oakland City Council to be heard 5/3/2016\n4) A Resolution Authorizing The City Administrator To Transfer Four Hunder\nThousand Dollars ($400,000) Of Medical Cannabis Cooperative Project (A242610)\nFunds Within The General Purpose Fund (1010) From The Office Of The City\nAdministrator To The Fire Department And The Planning And Building Department\n15-0814\nThis City Resolution was Approve the Recommendation of Staff, and Forward.to\nthe Meeting of the Oakland City Council to be heard 5/3/2016\nCity of Oakland\nPage 3\nPrinted on 5/4/2016", "page": 3, "path": "FinanceAndManagementCommittee/2016-04-26.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2016-04-26", "text": "Subject:\nOff-Street Parking Contracts Capacity\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Amending The Fiscal Year 2015-2016 Budget\nBy Appropriating Revenue From Off-Street. Parking Operations By An Additional\n$650,000.00 And Expenses For Increased Levels Of Service Of Parking Facility\nOperations By An Additional $650,000 In Multipurpose Reserve Fund (1750);\nAuthorizing And Directing The City Administrator To Amend The City's Parking\nOperations Contracts With City Of Oakland Parking Partners By An Additional\n$600,000 And With Montclair Village Association By An Additional $50,000.00; And\nWaiving The Request For Qualifications/Proposal Competitive Selection Requirement\n15-0846\nAttachments: View Report\nView Supplemental Report\nThere were 2 speakers on this item\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:\nExcused: 1 - - Gibson McElhaney\nAye: 3 - Campbell Washington, Guill\u00e9n, and Kalb\n8\nSubject:\nFY 2016-17 Landscaping And Lighting Assessment District Intention\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Of Intention To Levy Assessments, Accept\nThe Fy 2016-17 Preliminary Engineer's Report For The City Of Oakland Landscaping\nAnd Lighting Assessment District, And Set June 7, 2016 At 6:30pm As The Date And\nTime For A Public Hearing\n15-0914\nAttachments: View Report\nThe committee asked to explore options to add a COLA increase to the LLAD\nA motion was made that this matter be Approve the Recommendation of Staff,\nand Forward to the Meeting of the Oakland City Council, to be heard 5/3/2016.\nThe motion carried by the following vote:\nExcused: 1 - - Gibson McElhaney\nAye: 3 - - Campbell Washington, Guill\u00e9n, and Kalb\nCity of Oakland\nPage 4\nPrinted on 5/4/2016", "page": 4, "path": "FinanceAndManagementCommittee/2016-04-26.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2016-04-26", "text": "*Finance & Management Committee\nMeeting Minutes - DRAFT\nApril 26, 2016\n9\nSubject:\nQuarterly Budget Implementation Tracking Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive Budget Implementation Tracking Report, Which Provides\nUpdates As Of March 31, 2016 Relative To The City Council Policy Directives And\nBudget Amendments Included In The Fiscal Year (FY) 2015-17 Adopted Biennial\nBudget\n15-0921\nAttachments: View Report\nThe Committee requested the following:\n1.\nDetailed information about specific funds so action can be taken, if needed\n2.\nA report on the spending of measure DD Funds\nThere was 1 speaker on this item\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:\nExcused: 1 - Gibson McElhaney\nAye: 3 - - Campbell Washington, Guill\u00e9n, and Kalb\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\n11:06 a.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nCity of Oakland\nPage 5\nPrinted on 5/4/2016", "page": 5, "path": "FinanceAndManagementCommittee/2016-04-26.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2016-04-26", "text": "*Finance & Management Committee\nMeeting Minutes - DRAFT\nApril 26, 2016\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 5 days prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510)238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 6\nPrinted on 5/4/2016", "page": 6, "path": "FinanceAndManagementCommittee/2016-04-26.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2016-04-26", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes\nLaTonda Simmons, City\nClerk\nCITY OF OAKLAND\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 26, 2016\n4:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Life Enrichment Committee convened at 4:42 p.m., with\nVice Mayor Campbell Washington presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Desley Brooks, Noel Gallo, Abel J. Guill\u00e9n, and Annie Campbell Washington\n1\nApproval Of The Draft Minutes From The Committee Meeting Of April 12, 2016\n15-0896\nAttachments: View 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:\nAye: 4 - Brooks, Gallo, Guill\u00e9n, and Campbell Washington\n2\nDetermination Of Schedule Of Outstanding Committee Items\n15-0897\nAttachments: View 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:\nAye: 4 - Brooks, Gallo, Guill\u00e9n, and Campbell Washington\n3\nSubject:\n2015 Library Advisory Commission Annual Report\nFrom:\nOakland Public Library\nRecommendation: Receive The 2015 Library Advisory Commission Annual Report\n15-0906\nAttachments: View Report\nView Presentation\nA motion was made by Gallo, seconded by Guill\u00e9n, that this matter be Received\nand Filed. The motion carried by the following vote:\nAye: 4 - Brooks, Gallo, Guill\u00e9n, and Campbell Washington\nCity of Oakland\nPage 1\nPrinted on 5/10/2016", "page": 1, "path": "LifeEnrichmentCommittee/2016-04-26.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2016-04-26", "text": "*Life Enrichment Committee\nMeeting Minutes\nApril 26, 2016\n4\nSubject:\nLibrary Services And Programs For Teens\nFrom:\nOakland Public Library\nRecommendation: Receive An Informational Report, \"Library Services And Programs\nFor Teens\" From The Teen Services Division Of The Oakland Public Library\n15-0907\nAttachments: View Report\nView Powerpoint Report\nA motion was made by Gallo, seconded by Guill\u00e9n, that this matter be Received\nand Filed. The motion carried by the following vote:\nAye: 4 - Brooks, Gallo, Guill\u00e9n, and Campbell Washington\n5\nSubject:\nCovenant House/Alameda Family Services Amended Grant Agreements\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Amend\nGrant Agreements With Covenant House California And Alameda Family Services To\nExtend The Grant Term Through 2016 And Increase Grant Funding In An Amount Of\n$50,000 Each In Alignment With The Alameda County - Oakland Community Action\nPartnership 2015-2016 Community Services Block Grant Funding Cycle For The 2016\nProgram Year\n15-0909\nAttachments: View Report\n86165 CMS\nThere were 2 speakers on this item.\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 5/3/2016 as a Non-Consent item. The motion carried by the\nfollowing vote:\nAye:\n3 - Gallo, Guill\u00e9n, and Campbell Washington\nNo: 1 - Brooks\n6\nSubject:\nLease Agreement For The City-Owned Property At 1226 73rd Avenue\nFrom:\nHuman Services Department\nRecommendation: Adopt An Ordinance Authorizing A Lease Agreement With East\nOakland Community Project For City-Owned Property At 1226-73rd Avenue For Use\nAs A Shelter Plus Care Housing Facility, For A Lease Term Of Five Years Until June\n30, 2020\n15-0865\nAttachments: View Report\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 5/3/2016. The motion carried by the following vote:\nCity of Oakland\nPage 2\nPrinted on 5/10/2016", "page": 2, "path": "LifeEnrichmentCommittee/2016-04-26.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2016-04-26", "text": "*Life Enrichment Committee\nMeeting Minutes\nApril 26, 2016\nAye: 4 - Brooks, Gallo, Guill\u00e9n, and Campbell Washington\n7\nSubject:\nYouth Ventures JPA Amended Agreement & Marcus Foster Education Fund\nFrom:\nHuman Services Department\nRecommendation: Adopt The Folllowing Pieces Of Legislation:\n1) A Resolution Authorizing An Amended Youth Ventures Joint Powers Authority\n(JPA) Agreement That Focuses The Efforts Of The JPA Primarily On The City Of\nOakland And Removes References To The Previous Administrative Structure; And\n15-0910\nAttachments: View Report\n86154 CMS\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 5/3/2016. The motion carried by the following vote:\nAye: 4 - Brooks, Gallo, Guill\u00e9n, and Campbell Washington\n2) A Resolution Authorizing The City Administrator To Enter Into A Contract With The\nYouth Ventures Joint Powers Authority (JPA) Fiscal Agent Marcus A. Foster\nEducational Institute DBA Marcus Foster Education Fund, In The Amount Of\n$150,000 Per Year For Fiscal Years 2015-2016 And 2016-2017 For The City's Annual\nContribution To Support Operations Of The Youth Ventures JPA\n15-0911\nAttachments: 86155 CMS\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 5/3/2016. The motion carried by the following vote:\nAye: 4 - Brooks, Gallo, Guill\u00e9n, and Campbell Washington\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 Committee\nadjourned the meeting at 5:58 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 3\nPrinted on 5/10/2016", "page": 3, "path": "LifeEnrichmentCommittee/2016-04-26.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2016-04-26", "text": "*Life Enrichment Committee\nMeeting Minutes\nApril 26, 2016\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 5 days prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510)238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 4\nPrinted on 5/10/2016", "page": 4, "path": "LifeEnrichmentCommittee/2016-04-26.pdf"}
{"body": "PublicSafetyCommittee", "date": "2016-04-26", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes\nLaTonda Simmons, City\nClerk\nCITY OF OAKLAND\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 26, 2016\n6:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Public Safety Committee convened at 6:05 p.m., with\nCouncilmember Brooks presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Noel Gallo, Abel J. Guill\u00e9n, Dan Kalb, and Desley Brooks\n1\nApproval Of The Draft Minutes From The Committee Meeting Of April 12, 2016\n15-0898\nAttachments: View Report\nA motion was made by Gallo, seconded by Guill\u00e9n, that this matter be Received\nand Filed. The motion carried by the following vote:\nAye: 4 - Gallo, Guill\u00e9n, Kalb, and Brooks\n2\nDetermination Of Schedule Of Outstanding Committee Items\n15-0899\nAttachments: View Report\nThere was one speaker on this item.\nA motion was made by Gallo, seconded by Kalb, that this matter be Received and\nFiled. The motion carried by the following vote:\nAye: 4 - - Gallo, Guill\u00e9n, Kalb, and Brooks\nCity of Oakland\nPage 1\nPrinted on 5/10/2016", "page": 1, "path": "PublicSafetyCommittee/2016-04-26.pdf"}
{"body": "PublicSafetyCommittee", "date": "2016-04-26", "text": "*Public Safety Committee\nMeeting Minutes\nApril 26, 2016\n3\nSubject:\nAmendments To Medical Cannabis Ordinances\nFrom:\nOffice Of The City Administrator\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The\nFollowing Pieces Of Legislation:\n1) An Ordinance Amending Oakland Municipal Code Chapter 5.80, Medical Cannabis\nDispensary Permits, To Align With California's Medical Marijuana Regulation And\nSafety Act And Adopting CEQA Exemption Findings ; And\n15-0587\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\nThe Committee approved the recommendations as amended to approve all future\npermits as follows:\n1)\nEquity measures shall be included in the implementation regulations;\n2)\nFifty (50) percent of all medical cannabis permits shall be issued to primary\napplicants who have lived, for at least one year, in a census track or police beat\nwhich has been heavily and negatively impacted by law enforcement with respect\nto cannabis; and\n3) The primary applicant must maintain fifty-one (51) percent ownership of the\noperation.\nThere were 16 speakers on this item.\nA motion was made by Guill\u00e9n, seconded by Kalb, that this matter be Approve as\nAmended the Recommendation of Staff, and Forward to the Meeting of the\nOakland City Council, to be heard 5/3/2016. The motion carried by the following\nvote:\nAye: 4 - Gallo, Guill\u00e9n, Kalb, and Brooks\n2) Ordinance Amending Oakland Municipal Code Chapter 5.81, Medical Cannabis\nCultivation Facility Permits, To Align With California's Medical Marijuana Regulation\nAnd Safety Act And Adopting CEQA Exemption Findings; And\n15-0589\nAttachments: View Report\nA motion was made by Guill\u00e9n, seconded by Kalb, that this matter be Approve as\nAmended the Recommendation of Staff, and Forward to the Meeting of the\nOakland City Council, to be heard 5/3/2016. The motion carried by the following\nvote:\nAye: 4 - Gallo, Guill\u00e9n, Kalb, and Brooks\nCity of Oakland\nPage 2\nPrinted on 5/10/2016", "page": 2, "path": "PublicSafetyCommittee/2016-04-26.pdf"}
{"body": "PublicSafetyCommittee", "date": "2016-04-26", "text": "*Public Safety Committee\nMeeting Minutes\nApril 26, 2016\n3) An Ordinance Amending The FY 2015-16 Master Fee Schedule (Ordinance No.\n13320 C.M.S., As Amended) To Modify And Establish Permit Application And Annual\nRegulatory Fees For City Of Oakland Licensed Medical Cannabis Facilities And\nAdopting CEQA Exemption Findings; And\n15-0811\nA motion was made by Guill\u00e9n, seconded by Kalb, that this matter be Approve\nthe Recommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 5/3/2016. The motion carried by the following vote:\nAye: 4 - Gallo, Guill\u00e9n, Kalb, and Brooks\n4) A Resolution Authorizing The City Administrator To Transfer Four Hunder\nThousand Dollars ($400,000) Of Medical Cannabis Cooperative Project (A242610)\nFunds Within The General Purpose Fund (1010) From The Office Of The City\nAdministrator To The Fire Department And The Planning And Building Department\n15-0814\nAttachments: 86160 CMS\nA\nmotion was made by Guill\u00e9n, seconded by Kalb, that this matter be Approve\nthe Recommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 5/3/2016. The motion carried by the following vote:\nAye: 4 - Gallo, Guill\u00e9n, Kalb, and Brooks\n4\nSubject:\nDeputizing Task Force Officers\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Enter Into A Memorandum Of Understanding (MOU) With The\nDepartment Of Homeland Security (DHS), Office Of Homeland Security Investigations\n(HSI) For The Purpose Of Allowing Particular Oakland Police Department (OPD)\nOfficers To Be Designated As United States Customs Title 19 Task Force Officers\n(TFOS), Without Additional Compensation, Until The Expiration Date Of The\nAgreement, Unless Revoked At An Earlier Date By Either OPD Or HSI\n15-0812\nAttachments: View Report\n86156 CMS\nThe Committee also requested an annual follow-up report be brought to\nCommittee regarding the agreement.\nThere were 2 speakers on this item.\nA\nmotion was made by Guill\u00e9n, seconded by Kalb, that this matter be Approve\nthe Recommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 5/3/2016. The motion carried by the following vote:\nAye: 4 - Gallo, Guill\u00e9n, Kalb, and Brooks\nCity of Oakland\nPage 3\nPrinted on 5/10/2016", "page": 3, "path": "PublicSafetyCommittee/2016-04-26.pdf"}
{"body": "PublicSafetyCommittee", "date": "2016-04-26", "text": "*Public Safety Committee\nMeeting Minutes\nApril 26, 2016\n5\nSubject:\nSMU OPD Information Sharing MOU\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Enter Into A Memorandum Of Understanding (MOU) With Samuel Merritt\nUniversity (SMU) And Sutter East Bay Hospitals DBA Alta Bates Summit Medical\nCenter (ABSMC) For The Purpose Of Establishing, Information Sharing Protocols\nRelated To The Gathering Of Evidence From Sexual Assault, Violence And Hate\nCrimes; And To Protect Victims' Confidential Information\n15-0866\nAttachments: View Report\n86157 CMS\nThere was one speaker on this item.\nA motion was made by Gallo, seconded by Kalb, that this matter be Approve the\nRecommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 5/3/2016. The motion carried by the following vote:\nAye: 4 - - Gallo, Guill\u00e9n, Kalb, and Brooks\n6\nSubject:\nOPD Peralta College Agreement\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Amending Resolution No. 84864 C.M.S.\n(Which Authorized The City Administrator To Enter Into An Agreement With The\nPeralta Community College District (PCCD) Regarding Public Safety Training Courses\nWith OPD And Accept Funds Worth An Estimated Amount Of Two Hundred\nThousand Three Hundred Forty-Nine Dollars ($200,349) For Additional Training Of\nOPD Personnel And The Development Of A Training Facility), And To Accept Future\nFunds That Are Provided By The State Through Reimbursement To PCCD If\nAdditional Academies Are Approved So That The Agreement Extends Beyond The\n170th OPD Police Academy Towards Present And Future OPD Police Academies.\n15-0913\nAttachments: View Report\n86158 CMS\nA motion was made by Gallo, seconded by Kalb, that this matter be Approve the\nRecommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 5/3/2016. The motion carried by the following vote:\nAye: 4 - Gallo, Guill\u00e9n, Kalb, and Brooks\nCity of Oakland\nPage 4\nPrinted on 5/10/2016", "page": 4, "path": "PublicSafetyCommittee/2016-04-26.pdf"}
{"body": "PublicSafetyCommittee", "date": "2016-04-26", "text": "*Public Safety Committee\nMeeting Minutes\nApril 26, 2016\n8\nSubject:\n30 Day Recruitment Report\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Receive A Monthly Informational Report From The Oakland Police\nDepartment On Recruiting And Police Department Staffing Levels Over The Last 30\nDays\n15-0919\nAttachments:\nView Report\nThere was one speaker on this item.\nA motion was made by Gallo, seconded by Kalb, that this matter be Received and\nFiled. The motion carried by the following vote:\nAye: 4 - Gallo, Guill\u00e9n, Kalb, and Brooks\n9\nSubject:\nQuarterly Informational Report From OPD On Crime\nFrom:\nOakland Police Department\nRecommendation: Receive The Quarterly Informational Report From The Oakland\nPolice Department (OPD) On Crime, Crime Trends, And Crime Reduction Activities in\nthe City of Oakland\n15-0922\nAttachments: View Report\nThis Informational Report was Continued.to the *Public Safety Committee to be\nheard 5/10/2016\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were 4 Open Forum speakers.\nAdjournment\nCouncilmember Guill\u00e9n took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Sergio Alva.\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting in memory of Sergio\nAlva at 8:10 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 5\nPrinted on 5/10/2016", "page": 5, "path": "PublicSafetyCommittee/2016-04-26.pdf"}
{"body": "PublicSafetyCommittee", "date": "2016-04-26", "text": "*Public Safety Committee\nMeeting Minutes\nApril 26, 2016\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 5 days prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510)238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 6\nPrinted on 5/10/2016", "page": 6, "path": "PublicSafetyCommittee/2016-04-26.pdf"}
{"body": "PublicWorksCommittee", "date": "2016-04-26", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes\nLaTonda Simmons, City\nClerk\nCITY OF OAKLAND\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 26, 2016\n11:30 AM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Public Works Committee convened at 11:36 a.m., with\nCouncilmember Kaplan presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Noel Gallo, Dan Kalb, Laurence E. Reid, and Rebecca Kaplan\n1\nApproval Of The Draft Minutes From The Committee Meeting Of April 12, 2016\n15-0892\nAttachments: View Report\nA motion was made by Gallo, seconded by Reid, that this matter be Received and\nFiled. The motion carried by the following vote:\nAye: 4 - Gallo, Kalb, Reid, and Kaplan\n2\nDetermination Of Schedule Of Outstanding Committee Items\n15-0893\nAttachments: View Report\nThe Committee requested an informational memo regarding the strategy for\ndealing with potholes City-wide.\nA motion was made by Kalb, seconded by Gallo, that this matter be Received and\nFiled. The motion carried by the following vote:\nAye: 4 - Gallo, Kalb, Reid, and Kaplan\nCity of Oakland\nPage 1\nPrinted on 5/10/2016", "page": 1, "path": "PublicWorksCommittee/2016-04-26.pdf"}
{"body": "PublicWorksCommittee", "date": "2016-04-26", "text": "*Public Works Committee\nMeeting Minutes\nApril 26, 2016\n3\nSubject:\nEstablishment Of Two-Hour And No Parking Restrictions\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution To Establish: 1) Two-Hour Parking\nRestrictions Between 8:00 A.M. And 6:00 P.M., Monday Through Sunday, On The\nSouth Side Of 31st Street From The Westerly Line Of Telegraph Avenue To The\nCalTrans Property Right-Of-Way Of The Grove Shafter Freeway (Interstate 980); And\n2) No Parking Restrictions Between 8:00 P.M. And 6:00 A.M., Monday Through\nSunday, On Both Sides Of Covington Street From 215 Feet West Of Marlow Drive To\nThe North Terminus Of Covington Street\n15-0845\nAttachments: View Report\n86148 CMS\nA motion was made by Gallo, seconded by Reid, that this matter be Approve the\nRecommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 5/3/2016. The motion carried by the following vote:\nAye: 4- - Gallo, Kalb, Reid, and Kaplan\n4\nSubject:\nMeasure DD Interest Allocation\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution To Allocate The Remaining $3,127,049.00\nMeasure DD Series 2003A And 2009B Unallocated Interest Funds To Previously\nApproved Measure DD Series B Projects As The City Administrator Deems Necessary\nTo Assure The Timely Completion Of Measure DD Projects\n15-0908\nAttachments: View Report\n86149 CMS\nA motion was made by Gallo, seconded by Reid, that this matter be Approve the\nRecommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 5/3/2016. The motion carried by the following vote:\nAye: 4 - Gallo, Kalb, Reid, and Kaplan\nCity of Oakland\nPage 2\nPrinted on 5/10/2016", "page": 2, "path": "PublicWorksCommittee/2016-04-26.pdf"}
{"body": "PublicWorksCommittee", "date": "2016-04-26", "text": "*Public Works Committee\nMeeting Minutes\nApril 26, 2016\n5\nSubject:\nTDA Article 3 Funds Approval\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply\nFor, Accept, And Appropriate Up To Five Hundred Thousand Dollars ($500,000.00) In\nFiscal Year 2016-17 State Transportation Development Act Article 3 Funds To\nPrepare A Bicycle Master Plan\n15-0915\nAttachments: View Report\nView Supplemental Report\n86150 CMS\nA motion was made by Kalb, seconded by Reid, that this matter be Approve the\nRecommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 5/3/2016. The motion carried by the following vote:\nAye: 4 - Gallo, Kalb, Reid, and Kaplan\n6\nSubject:\nContract Authorizations: On-Call Sewer Cleaning Services\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Awarding Construction Contracts In An\nAmount Not To Exceed One Million Five Hundred Thousand Dollars ($1,500,000.00),\nPer Contract, From FY 2016-17 To FY 2018-19 To: 1) Nor-Cal Pipeline Services,\n2) Pipe And Plant Solutions, 3) Andes Construction, Inc. And 4) Roto Rooter Sewer\nServices In Accordance With Plans And Specifications For Oncall Sewer Cleaning\nServices (Project No. A481310) For A Cumulative Project Allocation In An Amount\nNot To Exceed Six Million Dollars ($6,000,000.00) For A Period Of Three Years, With\nThree, One-Year Options To Negotiate And Renew Each Of The Aforementioned\nConstruction Contracts\n15-0848\nAttachments:\nView Report\n86151 CMS\nA motion was made by Gallo, seconded by Kaplan, that this matter be Approve\nthe Recommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 5/3/2016. The motion carried by the following vote:\nAye: 4 - Gallo, Kalb, Reid, and Kaplan\nCity of Oakland\nPage 3\nPrinted on 5/10/2016", "page": 3, "path": "PublicWorksCommittee/2016-04-26.pdf"}
{"body": "PublicWorksCommittee", "date": "2016-04-26", "text": "*Public Works Committee\nMeeting Minutes\nApril 26, 2016\n7\nSubject:\nOn-Call Environmental And Hazardous Materials Consulting Contracts\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into\nProfessional Services Agreements For On-Call Environmental Consulting Services In\nAn Amount Not To Exceed Five Hundred Thousand Dollars ($500,000.00) Each, For\nA Three. Year Period From July 1, 2016 Through June 30, 2019, With The Firms: (1)\nErler & Kalinowski, Inc., (2) Haley & Aldrich, Inc., (3) Northgate Environmental, Inc. (4)\nRincon Consultants, Inc., (5) SLR International Corp., (6) Terraphase Engineering, (7)\nTRC Companies, Inc. And (8) Weiss Associates; And\n15-0859\nAttachments: View Report\n86152 CMS\nA motion was made by Gallo, seconded by Kalb, that this matter be Approve the\nRecommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 5/3/2016. The motion carried by the following vote:\nAye: 4 - Gallo, Kalb, Reid, and Kaplan\n2) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into\nProfessional Services Agreements For On-Call Hazardous Materials Consulting\nServices In An Amount Not To Exceed Two Hundred Fifty Thousand Dollars\n($250,000) Each, For A Three-Year Period From July 1, 2016 Through June 30, 2019,\nWith The Firms: (1) ACC Environmental Consultants, (2) Ninyo & Moore, (3) SCA\nEnvironmental, Inc., And (4) Sensible Environmental Solutions, Inc.\n15-0860\nAttachments: 86153 CMS\nThere was one speaker on this item.\nA motion was made by Gallo, seconded by Kalb, that this matter be Approve the\nRecommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 5/3/2016. The motion carried by the following vote:\nAye: 4 - Gallo, Kalb, Reid, 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 Committee\nadjourned the meeting at 12:03 p.m.\nCity of Oakland\nPage 4\nPrinted on 5/10/2016", "page": 4, "path": "PublicWorksCommittee/2016-04-26.pdf"}
{"body": "PublicWorksCommittee", "date": "2016-04-26", "text": "*Public Works Committee\nMeeting Minutes\nApril 26, 2016\n*\nIn the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 5 days prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (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 5/10/2016", "page": 5, "path": "PublicWorksCommittee/2016-04-26.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2016-04-26", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes\nLaTonda Simmons, City\nClerk\nCITY OF OAKLAND\n*Special Community & Economic\nDevelopment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, April 26, 2016\n1:00 PM\nCity Council Chamber - 3rd 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\nThe Oakland City Council Community And Economic Committee convened at\n1:23 p.m, with President Pro Tem Reid presiding as Chairperson.\nExcused 1 - Lynette Gibson McElhaney\nPresent 3- - Annie Campbell Washington, Rebecca Kaplan, and Laurence E. Reid\nCOMMITTEE MEMBERSHIP:\n1\nApproval Of The Draft Minutes From The Committee Meeting Of April 12, 2016\n15-0894\nAttachments: View Report\nA motion was made by Campbell Washington, seconded by Kaplan, that this\nmatter be Received and Filed. The motion carried by the following vote:\nCity of Oakland\nPage 1\nPrinted on 5/10/2016", "page": 1, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2016-04-26.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2016-04-26", "text": "*Special Community & Economic\nMeeting Minutes\nApril 26, 2016\nDevelopment Committee\nExcused: 1 - - Gibson McElhaney\nAye: 3 - Campbell Washington, Kaplan, and Reid\n2\nDetermination Of Schedule Of Outstanding Committee Items\n15-0895\nAttachments:\nView Report\nA motion was made by Campbell Washington, seconded by Kaplan, that this\nmatter be Received and Filed. The motion carried by the following vote:\nExcused: 1 - - Gibson McElhaney\nAye: 3 - - Campbell Washington, Kaplan, and Reid\n3\nSubject:\nEstablishing Policy Regarding Permit Applications For Transient Habitation\nFrom:\nCouncilmembers Guillen And Kalb\nRecommendation: Adopt A Resolution To Issue An Official Statement Of Policy\nRelated To Implementing Oakland Municipal Code And Oakland Planning Code\nRegarding Conditional Use Permit And Major Variance Applications For Transient\nHabitation Development Operations [TITLE CHANGE]\n15-0756\nAttachments: view Report\nView Supplemental Report\n86163 CMS\nThe committee approved recomendations as ammended to include 25 rooms or\nmore and asked for an update on measure FF enforcement for the\nsupplemental.\nNon-consemt\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 5/3/2016. The motion failed by the following\nvote:\nExcused: 1 - - Gibson McElhaney\nAbstained: 1 - - Reid\nAye: 2- - Campbell Washington, and Kaplan\nCity of Oakland\nPage 2\nPrinted on 5/10/2016", "page": 2, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2016-04-26.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2016-04-26", "text": "*Special Community & Economic\nMeeting Minutes\nApril 26, 2016\nDevelopment Committee\n4\nSubject:\nAmend Composition And Functions Of The Rent Board\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Adopt An Ordinance Amending Chapter 8.22 (Rent Adjustment\nProgram) Of The Oakland Municipal Code To: (1) Increase The Number Of Alternate\nBoard Members;And (2) Authorize More Cases Be Heard By Board Appeals Panels\n[TITLE CHANGE]\n15-0434\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\nThis Ordinance was Continued.to the *Community & Economic Development\nCommittee to be heard 5/10/2016\n5\nSubject:\nMaximize Use Of Available Funds To Benefit Job Seekers & Employers\nFrom:\nPresident Pro Tempore Reid\nRecommendation: Adopt A Resolution Recommending That The Workforce\nDevelopment Board Consider Reallocation Of FY 2015-16 City Workforce Innovation\nAnd Opportunity Act (WIOA) Funds To Previously Approved Service Providers To (1)\nUtilize Available City Savings In The Current Fiscal Year; (2) Avoid Returning\nAdditional Funds To The State For Failure Of The City To Utilize Said Funds In A\nTimely Manner; And (3) Achieve Better Alignment Of Actual Reduction Of WIOA\nAllocation To The City With Reductions To Service Providers\n15-0713\nAttachments: View Report\n86164 CMS\nA motion was made by Kaplan, seconded by Reid, that this matter be Approve\nthe Recommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 5/3/2016. The motion carried by the following vote:\nExcused: 1 - Gibson McElhaney\nAye: 3- - Campbell Washington, Kaplan, and Reid\nCity of Oakland\nPage 3\nPrinted on 5/10/2016", "page": 3, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2016-04-26.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2016-04-26", "text": "*Special Community & Economic\nMeeting Minutes\nApril 26, 2016\nDevelopment Committee\n6\nSubject:\nReport Regarding Workforce Innovation And Opportunity Act\nFrom:\nOffice Of The Mayor\nRecommendation: Receive An Informational Report Regarding The City Of Oakland's\nImplementation Of, And Compliance With, President Obama's Workforce Innovation\nAnd Opportunity Act (WIOA), Including The Creation Of The Oakland Workforce\nDevelopment Board As Mandated By WIOA And The Issuance Of The Request For\nProposals (RFP) In Accordance With Oakland WIB-Approved Principles And WIOA\nRequirements\n15-0794\nAttachments: View Report\nThis Informational Report was No Action Taken.\n7\nSubject:\n500 Kirkham DDA With TLC\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt An Ordinance (1) Authorizing The Purchase Of 500\nKirkham Street In West Oakland (The \"Property) From CalTrans, (2) Authorizing A\nDisposition And Development Agreement with TL Partners V, LP., Or A Related Entity,\nFor The Sale And Development Of The Property For A Mixed-Use Project, And (3)\nMaking CEQA Findings For This Action\n15-0864\nAttachments: View Report\nView Supplemental Report\nA motion was made that this matter be Approve the Recommendation of Staff,\nand Forward to the Meeting of the Oakland City Council, to be heard 5/3/2016.\nThe motion carried by the following vote:\nExcused: 1 - - Gibson McElhaney\nAye: 3- - Campbell Washington, Kaplan, and Reid\n8\nSubject:\nMain Street Launch Professional Services Agreement\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Waiving The Competitive Request For\nProposal Selection Requirement And Authorizing The City Administrator To Negotiate\nAnd Execute A Professional Services Agreement With Main Street Launch (Formerly\nThe Oakland Business Development Corporation) In An Amount Not To Exceed\n$2,000,000, To Administer The Technical Assistance Element Of The East Bay Bus\nRapid Transit Project Business Impact Mitigation Fund, Without Returning To City\nCouncil\n15-0912\nAttachments: View Report\nThis City Resolution was Continued.to the *Community & Economic\nDevelopment Committee to be heard 5/10/2016\nCity of Oakland\nPage 4\nPrinted on 5/10/2016", "page": 4, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2016-04-26.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2016-04-26", "text": "*Special Community & Economic\nMeeting Minutes\nApril 26, 2016\nDevelopment Committee\n9\nSubject:\nReport On Status Of Tenant Protection Notice Forms\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Receive An Oral Report From The City Administrator On The\nStatus And Timeline For Issuing Forms For Use By Landlords To Provide Notice To\nTenants About The Tenant Protection Ordinance, As Required By Omc 8.22.680(A)\n15-0918\nAttachments: View Report\nThis Informational Report was Continued.to the *Community & Economic\nDevelopment Committee to be heard 5/10/2016\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were 3 open forum speakers\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 4:32 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\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 5\nPrinted on 5/10/2016", "page": 5, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2016-04-26.pdf"}