{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-09-27", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes - FINAL\nLaTonda Simmons, City\nClerk\nCITY OF OAKLAND\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, September 27, 2016\n1:30 PM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Community And Economic Development Committee\nconvened at 1:39 P.M., with Councilmember Reid presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Annie Campbell Washington, Lynette Gibson McElhaney, Rebecca Kaplan, and\nLaurence E. Reid\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On September 13,\n2016\n16-0165\nAttachments: View Report.pdf\nThis Report and Recommendation be Accepted.\n2\nDetermination Of Schedule Of Outstanding Committee Items\n16-0167\nAttachments: View Report\nView Supplemental Report\nThis Report and Recommendation be Accepted.\nCity of Oakland\nPage 1\nPrinted on 12/28/2016", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2016-09-27.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-09-27", "text": "*Community & Economic\nMeeting Minutes - FINAL\nSeptember 27, 2016\nDevelopment Committee\n3\nSubject:\nBRT Business Technical Assistance Professional Services Agreement\nFrom:\nHouseing And Community Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nNegotiate And Enter Into A Professional Services Agreement Not-To-Exceed\n$1,000,000 With Anewamerica Community Corporation To Provide Technical\nAssistance For Businesses Along The Bus Rapid Transit Route In Oakland Effective\nSeptember 21, 2016 Through September 30, 2018\n16-56\nAttachments: View Report\nView Supplemental Report\nThere Was 19 Speakers To This Item\nThis City Resolution be No Action Taken.\nAye: 1 - - Campbell Washington\nNo: 1 Reid\n4\nSubject:\nActions To Preserve Residential Hotels For Low Income Oaklanders\nFrom:\nCouncilmember Gibson McElhaney, Reid and Guillen\nRecommendation: Adopt A Resolution (1) Requesting The City Planning Commission\nTo Consider Zoning Regulation Changes To Further Preserve Residential Hotels For\nVery Low And Low Income Residents, (2) Strengthening Tenant Protections And (3)\nDirecting The City Administrator To Prepare Options To Preserve Oakland's Supply Of\nResidential Hotels Available For Very Low And Low Income Residents\n16-0144\nAttachments:\nView Report\n86408 CMS\nThere Were 6 Speakers To This Item\nThis City Resolution be Approve the Recommendation of Staff, and Forward.to\ngo before the Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council\n5\nSubject:\nEconomic Development Quarterly Tracking Report\nFrom:\nEconomic And Workforce Development Department\nRecommendation:\nRecieve An Informational Quarterly Tracking Report On Economic\nDevelopment Activities\n16-0169\nAttachments: View Report\nThere Were 5 Speakers To This Item\nThis Informational Report be Received and Filed.\nCity of Oakland\nPage 2\nPrinted on 12/28/2016", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2016-09-27.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-09-27", "text": "*Community & Economic\nMeeting Minutes - FINAL\nSeptember 27, 2016\nDevelopment Committee\n6\nSubject:\nEast Bay Economic Development Alliance Presentation\nFrom:\nCouncil President Gibson McElhaney\nRecommendation: Receive A Presentation From The East Bay Economic\nDevelopment Alliance\n16-0147\nThere Was 1 Speaker To This Item\nThis City Resolution be Approve the Recommendation of Staff, and Forward.to\ngo before the Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n3 speakers spoke during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Community And Economic Development Committee adjourned the\nmeeting at 4:03 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 3\nPrinted on 12/28/2016", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2016-09-27.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2016-09-27", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes - FINAL\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, September 27, 2016\n9:30 AM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Finance And Management Committee convened at 9:33\nA.M., with Councilmember Kalb presiding as Chairperson.\nRoll Call / Call To Order\nPresent 3 - Annie Campbell Washington, Abel J. Guill\u00e9n, and Dan Kalb\nAbsent 1 - Lynette Gibson McElhaney\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On September 13,\n2016\n16-0163\nAttachments: View Report.pdf\nThis Report and Recommendation be Continued.to go before the *Finance &\nManagement Committee to be heard 10/11/2016\nAbsent: 1 - - Gibson McElhaney\n2\nDetermination Of Schedule Of Outstanding Committee Items\n16-0164\nAttachments: View Report\nView Supplement\nThe Committee Rescheduled The October 11 State And Federal Budget\nInformational Report\nThis Report and Recommendation be Accepted as Amended.\nAye: 3 - Campbell Washington, Guill\u00e9n, and Kalb\nAbsent: 1 - - Gibson McElhaney\nCity of Oakland\nPage 1\nPrinted on 12/28/2016", "page": 1, "path": "FinanceAndManagementCommittee/2016-09-27.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2016-09-27", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nSeptember 27, 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\n16-0125\nAttachments:\nView Report\nView Report\nThis Informational Report be Received and Filed.\nAye: 3 - Campbell Washington, Guill\u00e9n, and Kalb\nAbsent: 1 - - Gibson McElhaney\n4\nSubject:\nAcceptance Of Grant Funds From The Kenneth Rainin Foundation\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Accept And Appropriate Grant Funds From The Kenneth Rainin\nFoundation In The Total Amount Of Four Hundred Seventeen Thousand Six Hundred\nDollars ($417,600), With The First Half, Two Hundred Eight Thousand Eight Hundred\nDollars ($208,800), To Be Paid Upon The Foundation's Receipt Of The Signed Grant\nAgreement, And The Balance To Be Paid In August 2017, To Be Used To Fully Fund\nA Part Time (80 Percent) Position As The Mayor's Policy Director For Art Spaces For\nA Two-Year Period.\n16-0153\nAttachments:\nview report\n86399 CMS\nRoll Call Was Modified To Show President Gibson McElhaney Present At 9:50 A.M\nThis City Resolution be Approve the Recommendation of Staff, and Forward.to\ngo before the Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council to be heard 10/4/2016\nAye: 3 - - Campbell Washington, Guill\u00e9n, and Kalb\nAbsent: 1 - Gibson McElhaney\nCity of Oakland\nPage 2\nPrinted on 12/28/2016", "page": 2, "path": "FinanceAndManagementCommittee/2016-09-27.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2016-09-27", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nSeptember 27, 2016\n5\nSubject:\nAcceptance Of Grant Funds From The Oakland Public Education Fund\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Accept And Appropriate Grant Funds From The Oakland Public\nEducation Fund In The Total Amount Of Two Hundred Seven Thousand Dollars\n($207,000) To Be Used To Provide Full Funding For The Mayor's Director Of\nEducation For The Remainder Of Fiscal Year 2017 (November 2016-June 2017)\n16-0150\nAttachments:\nView Report\n86400 CMS\nRoll Call Was Modified To Show Council President Gibson McElhaney Present At\n9:50 A.M.\nThis City Resolution be Approve the Recommendation of Staff, and Forward.to\ngo before the Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council to be heard 10/4/2016\nAye: 4 - Campbell Washington, Gibson McElhaney, Guill\u00e9n, and Kalb\n6\nSubject:\nFire And Police Trainees\nFrom:\nHunman Resources Managemnet Department\nRecommendation: Adopt A Resolution Recommending To The Civil Service Board\nThat The Classifications Of Fire Fighter Trainee, Fire Fighter Paramedic Trainee, And\nPolice Officer Trainee Be Exempted From Civil Service\n16-0141\nAttachments: View Report\n86401 CMS\nThis City Resolution be Approve the Recommendation of Staff, and Forward.to\ngo before the Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council to be heard 10/4/2016\nAye: 4 - Campbell Washington, Gibson McElhaney, Guill\u00e9n, and Kalb\nCity of Oakland\nPage 3\nPrinted on 12/28/2016", "page": 3, "path": "FinanceAndManagementCommittee/2016-09-27.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2016-09-27", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nSeptember 27, 2016\n7\nSubject:\nI.T. Salary Ordinance Amendment\nFrom:\nHuman Resources Management\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Change The Titles Of Information Systems\nSupervisor And Information Systems Manager To Information Systems Manager I And\nInformation Systems Manager II, Respectively; And To Increase The Salary Rate For\nInformation Systems Manager I\n16-0137\nAttachments: View Report\n13395 CMS\nProof Of Publication 13395\nThis Ordinance be Approve the Recommendation of Staff, and Forward.to go\nbefore the Concurrent Meeting of the Oakland Redevelopment Successor Agency\nand the City Council to be heard 10/4/2016\nAye: 4 - Campbell Washington, Gibson McElhaney, Guill\u00e9n, and Kalb\n8\nSubject:\nEqual Access To Services Annual Compliance Report\nFrom:\nHuman Resources Management\nRecommendation: Receive An Informational Report Regarding The Annual Equal\nAccess To Services Ordinance Compliance Report For Fiscal Year 2015-2016\n16-0138\nAttachments: View Report\nView Supplemental Report\nStaff Was Directed To Return To The Next Committee With A Report With An\nUpdate On The Pending Legal Settlement In Closed Session.\nThe Committee Received And Filed With The Condition That Staff Will Come\nBack To The Finance And Management Committee With A Report On\nImplementation Of The Settlement Agreement That Will Be Discussed In Closed\nSession.\nAye: 4- - Campbell Washington, Gibson McElhaney, Guill\u00e9n, and Kalb\nCity of Oakland\nPage 4\nPrinted on 12/28/2016", "page": 4, "path": "FinanceAndManagementCommittee/2016-09-27.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2016-09-27", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nSeptember 27, 2016\n9\nSubject:\nSalary Ordinance Amendment - Various Classifications\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Add The Permanent Part-Time\nClassifications Of Early Head Start Instructor, PPT, Head Start Instructor, PPT, And\nVan Driver, PPT; Reactivate And Amend The Title Of Curator Of History, Chief, To\nCurator Of African American Museum & Library At Oakland (AAMLO), Chief; Correct\nThe Salary Rates For Cable TV Production & Operations Manager, Environmental\nServices Analyst, Assistant, And Capital Improvement Project Coordinator, Assistant;\nAdjust The Title Of Police Program And Performance Auditor To Police Program And\nPerformance Audit Supervisor; And Adjust The Title Of Americans With Disabilities\nAct (ADA) Projects Coordinator To Disability Access Coordinator\n16-0140\nAttachments: View Report\n13396 CMS\nProof Of Publication 13396\nThis Ordinance be Approve the Recommendation of Staff, and Forward.to go\nbefore the Concurrent Meeting of the Oakland Redevelopment Successor Agency\nand the City Council to be heard 10/4/2016\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\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\nCity of Oakland\nPage 5\nPrinted on 12/28/2016", "page": 5, "path": "FinanceAndManagementCommittee/2016-09-27.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2016-09-27", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nSeptember 27, 2016\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 6\nPrinted on 12/28/2016", "page": 6, "path": "FinanceAndManagementCommittee/2016-09-27.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2016-09-27", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes - FINAL\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, September 27, 2016\n4:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Life Enrichment Committee convened at 4:05pm, with\nVice Mayor Annie 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 Held On September 13,\n2016\n16-0120\nAttachments: View Report.pdf\nA motion was made by Noel Gallo, seconded by Abel J. Guill\u00e9n, that this matter\nbe Accepted. 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\n16-0121\nAttachments: View Report.pdf\nA motion was made by Noel Gallo, seconded by Abel J. Guill\u00e9n, that this matter\nbe Accepted. 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 11/29/2016", "page": 1, "path": "LifeEnrichmentCommittee/2016-09-27.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2016-09-27", "text": "*Life Enrichment Committee\nMeeting Minutes - FINAL\nSeptember 27, 2016\n3\nSubject:\n2016-2017 Unity Council Agreement Amendment\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Amend\nThe Grant Agreement With Unity Council For Head Start And Early Head Start\nServices From July 1, 2016 To June 30, 2017 To Increase The Grant By Up To\n$200,199, For A Total Grant Amount Of $4,689,123\n16-0135\nAttachments: View Repot\n86409 CMS\nThere was 1 speakert on this item\nThis City Resolution be Approve the Recommendation of Staff, and Forward.to\ngo before the Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council to be heard 10/4/2016\nExcused: 1 - Brooks\nAye: 3 - Gallo, Guill\u00e9n, and Campbell Washington\n4 This Item Was Removed By The September 22, 2016 Rules And Legislation\nCommittee\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n1 speaker spoke during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 4:23p.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 2\nPrinted on 11/29/2016", "page": 2, "path": "LifeEnrichmentCommittee/2016-09-27.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2016-09-27", "text": "*Life Enrichment Committee\nMeeting Minutes - FINAL\nSeptember 27, 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 3\nPrinted on 11/29/2016", "page": 3, "path": "LifeEnrichmentCommittee/2016-09-27.pdf"}
{"body": "PublicSafetyCommittee", "date": "2016-09-27", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes - FINAL\nLaTonda Simmons, City\nCITY OF OAKLAND\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, September 27, 2016\n6:00 PM\nCouncil Chambers - 3rd Floor\nThe Oakland City Council Public Safety Committee convened at 6:01 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 September 13, 2016\n16-0154\nThere Was One Absent Speaker To This Item\nThis Report and Recommendation be Accepted.\nAye 4 - Gallo Guill\u00e9n Kalb, Brooks\nNO VOTE 0\n2\nDetermination Of Schedule Of Outstanding Committee Items\n16-0166\nThis Report and Recommendation be Accepted.\n3\nSubject:\nOrdinances Amending Chapters 5.80 and 5.81 - Cannabis\nFrom:\nThe Oakland Diversity And Equity Cannabis Coalition\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.80, Medical\nCannabis Dispensary Permits, To Refine The Equity Permit Program; And\n15-1285\nThis Ordinance will have No Action Taken.\nAye 2 - Gallo, Brooks\nNo 2 - Guill\u00e9n, Kalb\nNO VOTE 0\nCity of Oakland\nPage 1\nPrinted on 3/22/2018", "page": 1, "path": "PublicSafetyCommittee/2016-09-27.pdf"}
{"body": "PublicSafetyCommittee", "date": "2016-09-27", "text": "*Public Safety Committee\nMeeting Minutes - FINAL\nSeptember 27, 2016\n2) Ordinance Amending Oakland Municipal Code Chapter 5.81, Medical Cannabis\nCultivation Facility Permits, To Refine The Equity Permit Program;\n15-1291\nThere Was 99 Speakers To This Item\nA motion was made by Councilmember Gallo, seconded by Councilmember\nBrooks to continue the item to the October 25, 2016 committee meeting to continue\nwork on the elements of the four proposals of the ordinance. Upon call of the roll\nthe motion failed by Ayes: 2 Brooks, Gallo, Noes: Kalb, Guillen\nA motion was made by Councilmember Guillen, seconded by Councilmember Kalb\nto forward all amendments to the full Council. And to direct the administration to\ntake all submitted proposals and return with a final proposal to be presented to the\nfull council in November 2016. Upon call of the roll the motion failed by Ayes: 2 -\nGuillen, Kalb; Noes: 2 - Brooks, Gallo\nThis action died on the floor.\nThis City Resolution be No Action Taken.\nAye 2 - Gallo, Brooks\nNo 2 - - Guill\u00e9n, Kalb\nNO VOTE 0\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Public Safety Committee adjourned the meeting at 9:10 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 2\nPrinted on 3/22/2018", "page": 2, "path": "PublicSafetyCommittee/2016-09-27.pdf"}
{"body": "PublicSafetyCommittee", "date": "2016-09-27", "text": "*Public Safety Committee\nMeeting Minutes - FINAL\nSeptember 27, 2016\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: 510)238-2386\nTelecommunications Display Device: (510) 238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 3\nPrinted on 3/22/2018", "page": 3, "path": "PublicSafetyCommittee/2016-09-27.pdf"}
{"body": "PublicWorksCommittee", "date": "2016-09-27", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes - FINAL\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, September 27, 2016\n11:30 AM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Public Works Committee convened at 11:35 p.m. with\nCouncilmember Rebecca 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 Held On September 13,\n2016\n16-0117\nAttachments: View Report\nA motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be\nAccepted. The motion carried by the following vote:\nAye: 4 - Gallo, Kalb, Reid, and Kaplan\n2\nDetermination Of Schedule Of Outstanding Committee Items\n16-0118\nAttachments: View Report\nView Report Pending\nThere was 1 speaker on this item\nThis Report and Recommendation be Accepted.\nAye: 4 - Gallo, Kalb, Reid, and Kaplan\nCity of Oakland\nPage 1\nPrinted on 11/29/2016", "page": 1, "path": "PublicWorksCommittee/2016-09-27.pdf"}
{"body": "PublicWorksCommittee", "date": "2016-09-27", "text": "*Public Works Committee\nMeeting Minutes - FINAL\nSeptember 27, 2016\n3\nSubject:\nOn-Call Construction Contract Amendment For DC Construction\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding\nAnd Authorizing The City Administrator, Or Designee, To Amend The On-Call\nConstruction Contract With DC Construction Increasing The Total Contract Amount\nFrom Six Hundred Thousand Dollars ($600,000.00) To Seven Hundred Twenty-Five\nThousand Dollars ($725,000.00)\n16-0132\nAttachments: View Report\n86402 CMS\nAs a consent calendar item.\nThis City Resolution be Approve the Recommendation of Staff, and Forward.to\ngo before the Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council to be heard 10/4/2016\nAye: 4 - Gallo, Kalb, Reid, and Kaplan\n4\nSubject:\nRehabilitation Of Sanitary Sewers\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Andes\nConstruction, Inc., The Lowest Responsive And Responsible Bidder, In Accordance\nWith Project Plans And Sepcifications For The Rehabilitation Of Sanitary Sewers In\nThe Area Bounded By Campus Drive, Mountain Beoulevard, Knoll Avenue And\nRusting Avenue (Project No.C329147) And With Contractor's Bid In The Amount Of\nTwo Million Seven Hundred One Thousand One Hundred Eighty-Two Dollars\n($2,701,182.00)\n16-0134\nAttachments: View Report\n86403 CMS\nThis City Resolution be Approve the Recommendation of Staff, and Forward.to\ngo before the Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council to be heard 10/4/2016\nAye: 4 - Gallo, Kalb, Reid, and Kaplan\nCity of Oakland\nPage 2\nPrinted on 11/29/2016", "page": 2, "path": "PublicWorksCommittee/2016-09-27.pdf"}
{"body": "PublicWorksCommittee", "date": "2016-09-27", "text": "*Public Works Committee\nMeeting Minutes - FINAL\nSeptember 27, 2016\n5\nSubject:\nEncroachment Permit\nFrom:\nOakland Public Works\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Adopt A Resolution Granting A Conditional And Revocable Major Encroachment\nPermits To Center For Elders' Independence To Allow Portion Of The Building Below\nSidewalk At 510 17th Street To Encroach Into Public Right-Of-Way Along 17th Street;\nAnd\n16-0129\nAttachments: View Report\nView Supplemental Report\n86404 CMS\nThis City Resolution be Approve the Recommendation of Staff, and Forward.to\ngo before the Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council to be heard 10/4/2016\nAye: 4 - Gallo, Kalb, Reid, and Kaplan\n2) Resolution Granting A Conditional And Revocable Major Encroachment Permit To\nBay Devre, LLC To Allow Portion Of Existing Building Above Sidewalk At 3139 To\n3145 West Street To Encroach Into The Public Right-Of-Way Along West Street And\n32nd Street; And\n16-0130\nAttachments: 86405 CMS\nThe Committee Amended The Resolution To Correct The Address Of 3149 To\nRead 3145\nThis City Resolution be Approve as Amended the Recommendation of Staff, and\nForward.to go before the Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and the City Council to be heard 10/4/2016\n3) Resolution Granting A Conditional And Revocable Major Encroachment Permit To\nJean W. SETO, Trustee Of The Jean W. SETO Living Trust, To Allow Architectural\nFeatures Above Sidewalk At 580 Grand Avenue To Encroach Into Public\nRight-Of-Way Along Burk Street And Grand Avenue, Encroachment Permit\nENMJ16061.\n16-0131\nAttachments: 86406 CMS\nThis City Resolution be Approve the Recommendation of Staff, and Forward.to\ngo before the Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council to be heard 10/4/2016\n6 This number not used\nThis be Approve as Submitted.\nCity of Oakland\nPage 3\nPrinted on 11/29/2016", "page": 3, "path": "PublicWorksCommittee/2016-09-27.pdf"}
{"body": "PublicWorksCommittee", "date": "2016-09-27", "text": "*Public Works Committee\nMeeting Minutes - FINAL\nSeptember 27, 2016\n7\nSubject:\nState Youth Soccer Grant\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Apply For, Accept, And Appropriate Grant Funds From The California\nYouth Soccer And Recreation Development Program For The Rainbow Recreation\nCenter Renovation Project In An Amount Not-To-Exceed Six Hundred Thousand\nDollars ($600,000.00) And For The Raimondi Park Phase Two Synthetic Field In An\nAmount Not-To-Exceed One Million Dollars ($1,000,000.00)\n16-0133\nAttachments: View Report\n86407 CMS\nThere was 1 speaker on this item\nA motion was made by Noel Gallo, seconded by Larry Reid, that this matter be\nApprove the Recommendation of Staff, and Forward to go before the Concurrent\nMeeting of the Oakland Redevelopment Successor Agency and the City Council,\nto be heard 10/4/2016. The motion carried by the following vote:\nAye: 4 - Gallo, Kalb, Reid, and Kaplan\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were 2 speakers on this item.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Works Committee adjourned the meeting at 12:21 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\nCity of Oakland\nPage 4\nPrinted on 11/29/2016", "page": 4, "path": "PublicWorksCommittee/2016-09-27.pdf"}
{"body": "PublicWorksCommittee", "date": "2016-09-27", "text": "*Public Works Committee\nMeeting Minutes - FINAL\nSeptember 27, 2016\nMATERIALS RELATED TO ITEMSONTHIS AGENDA SUBMITTEDTOTHE 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 11/29/2016", "page": 5, "path": "PublicWorksCommittee/2016-09-27.pdf"}