{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2017-01-24", "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, January 24, 2017\n1:30 PM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Community And Economic Development Committee convened at\n1:37 P.M., with Council President Reid presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Annie Campbell Washington, Lynette McElhaney, Rebecca Kaplan, and Laurence\nE. Reid\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On January 10,\n2017\n16-0606\nAttachments: View Report\nA motion was made by Rebecca Kaplan, seconded by Annie Campbell\nWashington, that this matter be Approved. The motion carried by the following\nvote:\nAye 4 - Campbell Washington McElhaney Kaplan, Reid\nNO VOTE 0\n2\nDetermination Of Schedule Of Outstanding Committee Items\n16-0607\nAttachments: View Report\nView Report\nA motion was made by Annie Campbell Washington, seconded by Rebecca\nKaplan, that this matter be Approved. The motion carried by the following vote:\nAye 4 - Campbell Washington McElhaney Kaplan, Reid\nNO VOTE 0\nCity of Oakland\nPage 1\nPrinted on 8/23/2017", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2017-01-24.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2017-01-24", "text": "*Community & Economic\nMeeting Minutes - FINAL\nJanuary 24, 2017\nDevelopment Committee\n4\nSubject:\nInformational Presentation On Improving Healthy Housing And Reducing\nLead Poisoning\nFrom:\nCouncilmember Gibson McElhaney\nRecommendation: Receive An Informational Presentation From The Alameda County\nHealthy Homes Department On Possible Responses To The Public Health Crisis Of\nUnhealthy Housing And Lead Exposure\n16-0605\nAttachments: View Report\nThere were two speakers on this item.\nThe Committeee directed staff to return with a report analyzing the structuring of\na PRI, options for potential funding sources that could help preserve\naffordability, and prioritization of the areas in Oakland with the high Lead risks.\nA motion was made by Lynette Gibson McElhaney, seconded by Rebecca Kaplan,\nthat this matter be Received and Filed. The motion carried by the following vote:\nAye 4 - Campbell Washington McElhaney Kaplan, Reid\nNO VOTE 0\n3\nSubject:\nInformational Presentation On Housing And Health Inequity In Oakland\nFrom:\nCouncilmember Gibson McElhaney\nRecommendation: Receive An Informational Presentation From The Alameda County\nDepartment Of Public Health On The State Of Housing Habitability In Oakland And Its\nImpacts On The Health Of Oakland Residents\n16-0604\nAttachments: View Report\nThere were two speakers on this item.\nA motion was made by Lynette Gibson McElhaney, seconded by Rebecca Kaplan,\nthat this matter be Received and Filed. The motion carried by the following vote:\nAye 4 - Campbell Washington McElhaney Kaplan, Reid\nNO VOTE 0\nCity of Oakland\nPage 2\nPrinted on 8/23/2017", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2017-01-24.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2017-01-24", "text": "*Community & Economic\nMeeting Minutes - FINAL\nJanuary 24, 2017\nDevelopment Committee\n5\nSubject:\nPlug In Electrical Vehicle Readiness Code Update\nFrom:\nOakland Public Works\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The\nFollowing Pieces Of Legislation;\n1) A Resolution Of Findings Supporting Local Amendments To Sections 4.106.4 And\n5.106.5.3 Of The 2016 Edition Of The California Green Building Standards Code To\nComply With Changes To State Law And Adopting California Environmental Quality\nAct (CEQA) Exemption Findings; And\n16-0359\nAttachments: View report\nView Supplemental Report\nView Supplemental Report\n86587 C.M.S.\nThere were eight speakers on this item.\nA motion was made by Rebecca Kaplan, seconded by Annie Campbell\nWashington, that this matter be Approve the Recommendation of Staff, and\nForward to go before the Meeting of the Oakland City Council, to be heard\n2/7/2017. The motion carried by the following vote:\nAye 4 - Campbell Washington McElhaney Kaplan, Reid\nNO VOTE 0\nSubject:\nPlug In Electrical Vehicle Readiness Code Update\nFrom:\nOakland Public Works Department\nRecommendatio: Adopt An Ordinance Adopting Local Amendments To Sections\n4.106.4 And 5.106.5.3 Of The 2016 Edition Of The California Green Building\nStandards Code And Amending Oakland Municipal Code Chapter 15.04 To Include\nNew Requirements For Plug-In Electric Vehicle Infrastructure To Comply With\nChanges To State Law And Adopting CEQA Exemption Findings\n16-0370\nAttachments:\nView Report\n13419 CMS\nA motion was made by Rebecca Kaplan, seconded by Annie Campbell\nWashington, that this matter be Approve the Recommendation of Staff, and\nForward to go before the Meeting of the Oakland City Council, to be heard\n2/7/2017. The motion carried by the following vote:\nAye 4 - Campbell Washington McElhaney Kaplan, Reid\nNO VOTE 0\nCity of Oakland\nPage 3\nPrinted on 8/23/2017", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2017-01-24.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2017-01-24", "text": "*Community & Economic\nMeeting Minutes - FINAL\nJanuary 24, 2017\nDevelopment Committee\n6\nSubject:\nENA For 3 City Owned Parcels On The Oak Knoll Development Site\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt A Resolution Authorizing An Exclusive Negotiating\nAgreement With Oak Knoll Venture Acquisitions LLC, Or Affiliates, For One Year,\nWith One Optional Six Month Administrative Extension, For The Disposition And\nDevelopment Of City-Owned Parcels At Oak Knoll\n16-0574\nAttachments: View Report\n86582 C.M.S.\nThere were three speakers on this item.\nThe Committee directed staff to include in the comprehensive plan strategies to\nincorporate affordability.\nThis City Resolution be Approve the Recommendation of Staff, and Forward.to\ngo before the Meeting of the Oakland City Council to be heard 2/7/2017\n7\nSubject:\nPublic Space Maintenance Services Contracts\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding\nRequirements And Authorizing The City Administrator To Negotiate And Enter Into\nThe Following Proposed Contracts For Maintenance Services:\n(1) A Contract Or Contracts With The Lake Merritt-Uptown District Association For\nMaintenance Of (A) The Bart 17th Street Gateway Entrance To The 19th Street Bart\nStation Fronting Broadway And Telegraph Avenue Between 17th And 19th Streets\nAnd (B) The Property Located At 1911 Telegraph Avenue (Collectively, \"Uptown\nSites\"), In An Amount Not To Exceed $24,950 For Each Of The Uptown Sites; And\n(2) A Contract With The Downtown Oakland Association For Maintenance Of The\nCivic Center T-5/6 Parcels Located On The Block Bounded By Broadway, 11th Street,\n12th Street And Clay Street (\"T-5/6 Site\") In An Amount Not To Exceed $24,950\n16-0575\nAttachments:\nView Report\n86583 C.M.S\nA motion was made by Lynette Gibson McElhaney, seconded by Rebecca Kaplan,\nthat this matter be Approve the Recommendation of Staff, and Forward to go\nbefore the Meeting of the Oakland City Council, to be heard 2/7/2017. The motion\ncarried by the following vote:\nAye 4 - Campbell Washington McElhaney Kaplan, Reid\nNO VOTE 0\nCity of Oakland\nPage 4\nPrinted on 8/23/2017", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2017-01-24.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2017-01-24", "text": "*Community & Economic\nMeeting Minutes - FINAL\nJanuary 24, 2017\nDevelopment Committee\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nFour 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 3:42 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 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 8/23/2017", "page": 5, "path": "CommunityAndEconomicDevelopmentCommittee/2017-01-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2017-01-24", "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, January 24, 2017\n9:30 AM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Finance And Management Committee convened at 9:33 A.M. , with\nCouncilmember Dan Kalb presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Abel J. Guill\u00e9n, Annie Campbell Washington, Lynette McElhaney, and Dan Kalb\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On January 10,\n2017\n16-0597\nAttachments: View Report\nThere was one speaker on this item.\nThis City Resolution be Accepted.\nAye 3 - Guill\u00e9n Campbell Washington, Kalb\nAbsent 1 - McElhaney\nNO VOTE 0\n2\nDetermination Of Schedule Of Outstanding Committee Items\n16-0598\nAttachments: View Report\nView Report\nThere was one speaker on this item.\nThis City Resolution be Accepted.\nAye 3 - - Guill\u00e9n Campbell Washington, Kalb\nAbsent 1- - McElhaney\nNO VOTE 0\nCity of Oakland\nPage 1\nPrinted on 8/23/2017", "page": 1, "path": "FinanceAndManagementCommittee/2017-01-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2017-01-24", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nJanuary 24, 2017\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\n16-0599\nAttachments:\nView Report\nView Supplemental Report\nThere was one speaker on this item.\nCouncilmember Lynette Gibson McElhaney arrived at 9:40 A.M.\nA motion was made by Lynette Gibson McElhaney, seconded by Annie Campbell\nWashington, that this matter be Received and Filed. The motion carried by the\nfollowing vote:\nAye 4 - Guill\u00e9n Campbell Washington McElhaney, Kalb\nNO VOTE 0\n4\nSubject: Worker's Compensation Third Party Administrator Agreement Extension\n(March 1, 2017 Through February 28, 2018)\nFrom:\nHuman Resources Management\nRecommendation: Adopt One Of The Following Pieces Of Legislation\n1) A Resolution Authorizing The City Administrator To Extend The Professional\nServices Agreement With JT2 Integrated Resources To Continue Provision Of\nWorker's Compensation Administration Services For The Period March 1, 2017,\nThrough February 28, 2018, In An Amount Of $2,511,538.40 For A Total Amount\nOver The Four Year Term Of The Contract Of $9,943,374.86 Or\n16-0578\nAttachments: View Report\nView Supplemental Report\nThis City Resolution be No Action Taken.\nAye 4 - Guill\u00e9n Campbell Washington McElhaney, Kalb\nNO VOTE 0\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nFour speakers spoke during Open Forum.\nCity of Oakland\nPage 2\nPrinted on 8/23/2017", "page": 2, "path": "FinanceAndManagementCommittee/2017-01-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2017-01-24", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nJanuary 24, 2017\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance And Management Committee adjourned the meeting at\n10:51 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 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:\n(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 8/23/2017", "page": 3, "path": "FinanceAndManagementCommittee/2017-01-24.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2017-01-24", "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\nTuesday, January 24, 2017\n4:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nThere being no further business, and upon the motion duly made, the Oakland City Council\nLife Enrichment Committee adjourned the meeting at 4:48 p.m.\nRoll Call / Call To Order\nPresent 3- - Annie Campbell Washington, Desley Brooks, and Abel J. Guill\u00e9n\nAbsent 1 - - Noel Gallo\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On January 10,\n2017\n16-0588\nAttachments:\nView Report\nApproved\nAye 3 - Campbell Washington Brooks, Guill\u00e9n\nAbsent 1 - Gallo\n2\nDetermination Of Schedule Of Outstanding Committee Items\n16-0589\nAttachments: View Report\nView Supplemental Report\nApproved\nAye 3 - Campbell Washington Brooks, Guill\u00e9n\nAbsent 1 - - Gallo\nCity of Oakland\nPage 1\nPrinted on 3/30/2017", "page": 1, "path": "LifeEnrichmentCommittee/2017-01-24.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2017-01-24", "text": "*Life Enrichment Committee\nMeeting Minutes - FINAL\nJanuary 24, 2017\n3\nSubject:\nHealthy Vending Ordinance\nFrom:\nVice Mayor Campbell Washington\nRecommendation: Adopt An Ordinance Adding Chapter 8.15 To The Oakland\nMunicipal Code To (1) Require that Prepackaged Food And Beverages Sold In\nVending Machines On City Property Meet Specified Nutritional Standards, (2) Request\nCity Departments To Meet Nutritional Guidelines For Food And Beverages Purchased\nWith City Funds And Served At City Events And Meetings, And (3) Encourage\nRestaurants Located On City Property To Offer Healthy Food Options\n16-0412\nSponsors: Campbell Washington\nAttachments: Vlew Report\nThere was 1 speaker on this item\nThis item was approved to go on non-consent\nApprove the Recommendation of Staff, and Forward\nAye 2 - Campbell Washington, Guill\u00e9n\nNo 1 Brooks\nAbsent 1 - Gallo\n4\nSubject:\nFY16-17 Cultural Funding Grants\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter\nInto Eighty-Nine (89) Cultural Services Grant Agreements To Seventy-Nine (79)\nOakland-Based Individual Artists And Nonprofit Organizations Providing Arts And\nCultural Services In Oakland During Fiscal Year 2016-17, In A Total Amount Not To\nExceed $1,121,853\n16-0571\nSponsors: Economic & Workforce Development Department\nAttachments: View Report\n86584 C.M.S\nCommittee directed staff to return in 2 months with an equity report on\nunderserved districts and their decrease of funding\nApprove the Recommendation of Staff, and Forward\nAye 3 - Campbell Washington Brooks, Guill\u00e9n\nAbsent 1 - Gallo\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were no speakers during Open Forum\nCity of Oakland\nPage 2\nPrinted on 3/30/2017", "page": 2, "path": "LifeEnrichmentCommittee/2017-01-24.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2017-01-24", "text": "*Life Enrichment Committee\nMeeting Minutes - FINAL\nJanuary 24, 2017\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 4:48 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 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 3/30/2017", "page": 3, "path": "LifeEnrichmentCommittee/2017-01-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2017-01-24", "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 Safety Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, January 24, 2017\n6:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Public Safety Committee convened at 6:03 P.M., with\nCouncilmember Brooks presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4- - Abel J. Guill\u00e9n, Dan Kalb, Noel Gallo, and Desley Brooks\nPresent 4 - Abel J. Guill\u00e9n, Dan Kalb, Noel Gallo, and Desley Brooks\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On December 6,\n2016\n16-0610\nAttachments: View Report\nThis City Resolution be Approved.\n2\nDetermination Of Schedule Of Outstanding Committee Items\n16-0612\nAttachments:\nView Report\nView Report\nThere was one speaker on this item.\nThis City Resolution be Approved.\nAye 4 - Guill\u00e9n Kalb Gallo, Brooks\nNO VOTE 0\nAye 4- - Guill\u00e9n Kalb Gallo, Brooks\nNO VOTE 0\nCity of Oakland\nPage 1\nPrinted on 8/23/2017", "page": 1, "path": "PublicSafetyCommittee/2017-01-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2017-01-24", "text": "*Public Safety Committee\nMeeting Minutes - FINAL\nJanuary 24, 2017\nSubject:\nInformational Report On Gun Tracing\nFrom:\nCouncilmember Brooks\nRecommendation: Receive This Informational Report And Update From The Oakland\nPolice Department (OPD) Criminal Investigations Division (CID) Regarding Gun\nTracing, From January 2015 Through December 2016, As Well As An Update On The\nUse Of One Million Dollars ($1M) Allocated To Gun Tracing In The Fiscal Year (FY)\n2015-17 Budget\n16-0504\nAttachments:\nView Report\nThis City Resolution be No Action Taken.\n3\nSubject:\nAbatement And Abandoned Vehicles\nFrom:\nMary Maultsby-Jeffrey / Member Of The Public\nRecommendation: Receive This Informational Report From The Oakland Police\nDepartment (OPD) Regarding The Abatement And Abandonment Of Vehicles Left On\nThe Streets Of Oakland For More Than 72 Hours, Vehicles For Sale Being Parked On\nThe Streets Of Oakland, People Living In Vehicles And The Enforcement Of Laws\nRelated To Parked Motor Vehicles.\n16-0272\nAttachments: View Report\nThere was one speaker on this item.\nThis City Resolution be Approve the Recommendation of Staff, and Forward.to\ngo before the Meeting of the Oakland City Council to be heard 2/7/2017\nAye 4 - Guill\u00e9n Kalb Gallo, Brooks\nNO VOTE 0\nAye 4 - Guill\u00e9n Kalb Gallo, Brooks\nNO VOTE 0\n4\nSubject:\nOPD 30 Day Staffing Report\nFrom:\nOakland Police Department\nRecommendation: Accept The Oakland Police Department's (OPD) Monthly\nInformational Report On Recruiting And Sworn Staffing Levels As Of November 30,\n2016.\n16-0613\nAttachments: View Report\nThere were two speakers on this item.\nThe Committee directed staff to include an FTO analysis in the next report.\nThis City Resolution be Approve as Amended the Recommendation of Staff, and\nForward.to go before the Meeting of the Oakland City Council to be heard\n2/7/2017\nCity of Oakland\nPage 2\nPrinted on 8/23/2017", "page": 2, "path": "PublicSafetyCommittee/2017-01-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2017-01-24", "text": "*Public Safety Committee\nMeeting Minutes - FINAL\nJanuary 24, 2017\nAye 4 - Guill\u00e9n Kalb Gallo, Brooks\nNO VOTE 0\nAye 4 - Guill\u00e9n Kalb Gallo, Brooks\nNO VOTE 0\n5\nSubject:\nCell Site Simulator Policy\nFrom:\nOakland Police Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Adopt Resolution Authorizing The City Administrator Or Designee To Enter Into A\nMemorandum Of Understanding (MOU) With The Alameda County District Attorney's\nOffice (ACDA) To Allow Members Of The Oakland Police Department (OPD) To Use\nCellular Site Simulator Technology, For Five Years From The Effective Date Of The\nMOU At No Cost To OPD ; And\n16-0576\nAttachments: View Report\n86585 C.M.S.\nThere were six speakers on this item.\nA motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be\nApprove the Recommendation of Staff, and Forward to go before the Meeting of\nthe Oakland City Council, to be heard 2/7/2017. The motion carried by the\nfollowing vote:\nAye 4 - Guill\u00e9n Kalb Gallo, Brooks\nNO VOTE 0\nAye 4- - Guill\u00e9n Kalb Gallo, Brooks\nNO VOTE 0\n2) Approve A Resolution Establishing The City Of Oakland's Cellular Site Simulator\nUsage And Privacy Policy\n16-0577\nAttachments: 86586 C.M.S.\nA motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be\nApprove the Recommendation of Staff, and Forward to go before the Meeting of\nthe Oakland City Council, to be heard 2/7/2017. The motion carried by the\nfollowing vote:\nAye 4 - Guill\u00e9n Kalb Gallo, Brooks\nNO VOTE 0\nAye 4 - Guill\u00e9n Kalb Gallo, Brooks\nCity of Oakland\nPage 3\nPrinted on 8/23/2017", "page": 3, "path": "PublicSafetyCommittee/2017-01-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2017-01-24", "text": "*Public Safety Committee\nMeeting Minutes - FINAL\nJanuary 24, 2017\nNO VOTE 0\n6\nSubject:\nPolice Commission Enabling Ordinance\nFrom:\nCouncilmembers Kalb And Gallo\nRecommendation: Discussion For Feedback On A Draft Ordinance (1) Enabling\nImplementation Of The City Charter Amendment Creating The Oakland Police\nCommission And The Community Police Review Agency, (2) Establishing A Civilian\nInspector General And Renaming The Current Office Of The Inspector General As\nThe Office Of Audits And Compliance, And (3) Requiring An Annual Report And\nPresentation By The Community Policing Advisory Board To The Commission\n16-0616\nAttachments: View Report\nThere were twenty seven speakers on this item.\nCouncilmember Gallo made a motion, seconded by Councilmember Brooks to\nset a 30 day public comment period on the proposal for the Police Commission\nEnabling Ordinance, noting 1) the proposal be posted to the City's website; 2)\nthere will be outreach to appropriate communities so they have opportunity to\ncomment; 3) the authors will then provide a revised draft incorporating the\ncomments made through the comment period, and 4) the authors will return to\nRules to schedule the item to a future Public Safety Committee meeting. This\nmotion passed by 4 Ayes.\nThe Committee further established that the proponents will work with the City\nAdministrator's office to make sure a draft is posted to the website, in the interim\nall comments should be sent to all members of the council, and the 30 day public\ncomment period will commence at the posting of the proposal on the City's\nwebpage. This was moved by Gallo, seconded by Brooks and passed 4 Ayes.\nA motion was made by Noel Gallo, seconded by Desley Brooks, that this matter\nbe Continued to go before the *Public Safety Committee. The motion carried by\nthe following vote:\nAye 4 - Guill\u00e9n Kalb Gallo, Brooks\nNO VOTE 0\nAye 4- - Guill\u00e9n Kalb Gallo, Brooks\nNO VOTE 0\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nTwo speakers spoke during open forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting at 8:01 P.M.\nCity of Oakland\nPage 4\nPrinted on 8/23/2017", "page": 4, "path": "PublicSafetyCommittee/2017-01-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2017-01-24", "text": "*Public Safety Committee\nMeeting Minutes - FINAL\nJanuary 24, 2017\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 8/23/2017", "page": 5, "path": "PublicSafetyCommittee/2017-01-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2017-01-24", "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, January 24, 2017\n11:30 AM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Public Works Committee convened at 11:34 p.m., with\nCouncilmember Kaplan presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Dan Kalb, Rebecca Kaplan, Noel Gallo, and Laurence E. Reid\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On January 10,\n2017\n16-0586\nAttachments: View Report\nApproved\nAye 3 - Kalb Kaplan, Gallo\nAbsent 1 - Reid\n2\nDetermination Of Schedule Of Outstanding Committee Items\n16-0587\nAttachments: View Report\nView Supplemental Report\nRoll Call was modified to show Council President Reid present at 11:36 a.m.\nApproved\nAye 3 - - Kalb Kaplan, Gallo\nAbsent 1 - - Reid\nCity of Oakland\nPage 1\nPrinted on 3/28/2017", "page": 1, "path": "PublicWorksCommittee/2017-01-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2017-01-24", "text": "*Public Works Committee\nMeeting Minutes - FINAL\nJanuary 24, 2017\n3\nSubject:\nIllegal Dumping And Funding Needed For Improvements\nFrom:\nVice Mayor Campbell Washington And Councilmember Kaplan\nRecommendation: Accept An Informational Report Providing Update On Current\nStatus Of Illegal Dumping And General Waste In Streets, On Sidewalks And In Vacant\nLots In The City Of Oakland, Including Implementation Of Cameras In Illegal Dumping\nHot Spots; Data On Number And Locations Of Illegal Dumping Pick Ups By Waste\nManagement And City Of Oakland; Additional Proposed Strategies, Programs And\nFunding Needed To Dramatically Improve The Cleanliness Of The Streets And Public\nSpaces In East And West Oakland, Including Existing And Proposed Public\nCommunications Campaigns And Proposals For Program And Funding Consideration\nIn The FY 2017-19 Budget\n16-0243\nSponsors: Campbell Washington and Kaplan\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Report Attachment C\nView Report Attachment D\nView Report Attachment E\nView Supplemental Report\nCommittee continued this item to an April Public Works committee meeting and\ndirected that staff return with a report to include:\n1. How are we holding the public accountable for illegal dumping? 2. Survey on\nother cities illegal dumping practices 3. Characteristics and research of those\nwho are doing the illegal dumping 4. Per supplemental report item # 4, why was\n2016 the worst year of illegal dumping enforcement 5. How are we getting \"bulky\npickup\" information out to landlords and residence 6. Continued updates on\ncameras 7. Why do we have damaged cardboard trash bins in parks? 8. What can\nbe done in our budget with regard to illegal dumping enforcement? 9. Update\nwith regard to the illegal dumping \"mattress program\" 10. Update on abandoned\ncar program 11. Update on proactive illegal dumping enforcement zones based\non the targeted \"hot spots\"\nAnd to include \"Attachment A\" as provided by a member of the public.\nThere were 3 speaker on this item.\nContinued\nAye 4 - Kalb Kaplan Gallo, Reid\nCity of Oakland\nPage 2\nPrinted on 3/28/2017", "page": 2, "path": "PublicWorksCommittee/2017-01-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2017-01-24", "text": "*Public Works Committee\nMeeting Minutes - FINAL\nJanuary 24, 2017\n4\nSubject:\nParking And Mobility Initiatives\nFrom:\nTransportation Services Division\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Negotiate, Finalize And Execute A Non-Exclusive Agreement With\nStreetline Inc. For A Smart Parking System At No Direct Cost To The City For A Term\nOf Three Years\n16-0220\nSponsors: Transportation Department\nAttachments:\nView Report\nView Report\nView Supplemental Report\nView Supplemental Report\n86581 C.M.S.\nCommittee directed staff to return with a follow up report to include:\n1. Status update on Clay Street Parking Garage closure redevelopment 2. Parking\nrelocation mitigation and rates.\nThere was 1 speaker on this item\nApprove the Recommendation of Staff, and Forward\nAye 4- - Kalb Kaplan Gallo, Reid\nCity of Oakland\nPage 3\nPrinted on 3/28/2017", "page": 3, "path": "PublicWorksCommittee/2017-01-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2017-01-24", "text": "*Public Works Committee\nMeeting Minutes - FINAL\nJanuary 24, 2017\n5\nSubject:\nReport On Residential Parking Permit Program\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Receive An Informational Report On Residential Parking Permit\n(RPP) Program Implementation And Administration, Including But Not Limited To (1)\nStatus Of Pending RPP Zone Applications And (2) Evaluation Of Parking Enforcement\nResources For Existing RPP Zones And Anticipated Increase In The Number Of\nZones\n16-0333\nSponsors: Dan Kalb\nAttachments:\nView Report\nRoll Call was modified to show Committee Chair Kaplan out of her seat at 12:56\np.m.\nCommittee directed staff to return to committee in 6 months with a follow up\nreport on:\n1. How many Residential Parking Permit (RPP) have been established and\nParking hours extensions for RPP's Zones\nThere were 5 speakers on this item\nRoll Call was modified to show Committee Chair Kaplan returned to her seat at\n12:58 p.m.\nContinued\nAye 4 - Kalb Kaplan Gallo, Reid\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nRoll Call was modified to show Council President Reid out of his seat at 1:03 p.m.\n2 speakers spoke during Open Forum\nRoll Call was modified to show Council President Reid returned to his seat at\n1:13 p.m.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Works Committee adjourned the meeting at 1:24 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 3/28/2017", "page": 4, "path": "PublicWorksCommittee/2017-01-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2017-01-24", "text": "*Public Works Committee\nMeeting Minutes - FINAL\nJanuary 24, 2017\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 5 days prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510)238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 5\nPrinted on 3/28/2017", "page": 5, "path": "PublicWorksCommittee/2017-01-24.pdf"}