{"body": "FinanceAndManagementCommittee", "date": "2017-04-11", "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, April 11, 2017\n9:30 AM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Finance And Management Committee convened at 9:32 A.M., with\nCouncil President Pro Tempore Abel Guill\u00e9n presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Abel J. Guill\u00e9n, Annie Campbell Washington, Noel Gallo, and Dan Kalb\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On February 28,\n2017 And March 14, 2017\n16-0920\nAttachments: View Report\nView Report\nA motion was made by Noel Gallo, seconded by Annie Campbell Washington,\nthat this matter be Approved. The motion carried by the following vote:\nAye 4 - Guill\u00e9n Campbell Washington Gallo, Kalb\nNO VOTE 0\n2\nDetermination Of Schedule Of Outstanding Committee Items\n16-0921\nAttachments: View Report\nThe Item regarding the \"Semi Annual Vacancy Report\" and the \"Public Bank\nFeasability Study\" were requested to be moved from the \"Semi-Annual Report\"\nand \"Pending No Date Specific\" section to the April 25, 2017 Finance And\nManagement Committee.\nThere was 1 speaker on this item.\nA motion was made by Annie Campbell Washington, seconded by Noel Gallo,\nthat this matter be Approved. The motion carried by the following vote:\nAye 4- - Guill\u00e9n Campbell Washington Gallo, Kalb\nNO VOTE 0\nCity of Oakland\nPage 1\nPrinted on 8/25/2017", "page": 1, "path": "FinanceAndManagementCommittee/2017-04-11.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2017-04-11", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nApril 11, 2017\nSubject:\nFeasibility And Economic Impact Of Establishing A Public Bank\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution (1) Amending The City Of Oakland's Fiscal\nYear (FY) 2016-17 Midcycle Budget (Which Was Adopted Pursuant To Resolution No.\n86250 C.M.S. On June 21,2016) To Appropriate One Hundred Thousand Dollars\n($100,000), From The Fiscal Year 2016-17 General Purpose Fund (1010) Balance For\nA Contract To Complete A Feasibility Study On Public Banking In Oakland, And (2)\nAuthorizing The City Administrator Or Her Designee To Negotiate A Scope Of Work,\nTerms And Execute A Contract With Global Investment Company In An Amount Not\nTo Exceed One Hundred Thousand Dollars ($100,000)\n16-0972\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nThis Informational Report be Scheduled.to go before the *Finance & Management\nCommittee to be heard 4/25/2017\nSubject:\nSemi-Annual Vacancy Report\nFrom:\nHuman Resources Management Department\nRecommendation: Receive A Semi-Annual Informational Report On Budgeted Vacant\nPositions Through March 13, 2017\n16-0973\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Finance & Management\nCommittee to be heard 4/25/2017\nCity of Oakland\nPage 2\nPrinted on 8/25/2017", "page": 2, "path": "FinanceAndManagementCommittee/2017-04-11.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2017-04-11", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nApril 11, 2017\n3\nSubject:\nTemporary Employment Agency Contracts\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Establish\nOn-Call Contracts With HR Management, Inc., Robert Half International,\nTempositions, Inc. And Team Persona To Provide Temporary Employment Agency\nServices On An As-Needed And Rotating Basis At A Cost Of $250,000 Per Contract\nFor A Total Contracting Cost Not To Exceed $1,000,000 Over A Three Year Period\nBeginning July 1, 2017 Through July 1, 2020\n16-0876\nAttachments: View Report\nView Supplemental Report\n86726 CMS\nThe Committee directed staff to investigate the allegations of misconduct and\ntermination of the contract between Alameda County and Team Persona, and to\nbe prepared to present the findings at the May 2, 2017 City Council Metting.\nThere were 3 speakers on this item.\nA motion was made by Annie Campbell Washington, seconded by Dan Kalb, that\nthis matter be Approve as Amended the Recommendation of Staff, and Forward\nto go before the Meeting of the Oakland City Council, to be heard 5/2/2017. The\nmotion carried by the following vote:\nAye 3 - Guill\u00e9n Campbell Washington, Kalb\nNo 1 Gallo\nNO VOTE 0\n4\nSubject:\nSalary Ordinance Amendment And Exemption Resolution\nFrom:\nHuman Resources Management\nRecommendations: Adopt An Ordinance Amending The Salary Schedule Of\nOrdinance No. 12187 C.M.S. (\"Salary Ordinance\") To Amend The Title Of Budget\nDirector To Budget Administrator, Reduce The Salary Rate For Budget Administrator,\nAnd Create The Classification Of Budget Administrator, Assistant\n16-0902\nAttachments:\nView Report\n13436 CMS\nThere was 1 speaker on this item.\nThis Ordinance be Withdrawn and Rescheduled.to go before the *Finance &\nManagement Committee to be heard 4/25/2017\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n2 speakers spoke during open forum.\nCity of Oakland\nPage 3\nPrinted on 8/25/2017", "page": 3, "path": "FinanceAndManagementCommittee/2017-04-11.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2017-04-11", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nApril 11, 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\n10:01 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 4\nPrinted on 8/25/2017", "page": 4, "path": "FinanceAndManagementCommittee/2017-04-11.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2017-04-11", "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, April 11, 2017\n4:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Life Enrichment Committee convened at 4:30 p.m. with\nCouncilmember Lynette McElhaney presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Annie Campbell Washington, Dan Kalb, Rebecca Kaplan, and Lynette McElhaney\nThe agenda items were taken out of order\n8\nSubject:\nCommission On Aging Annual Report\nFrom:\nHuman Services Department / Aging & Adult Services Division\nRecommendation: Receive A Commission On Aging Annual Report With\nRecommendations\n16-0877\nSponsors: Human Services Department\nAttachments: View Report\nThere was 3 speakers on this item\nThe Committee directed staff to provide a follow up report on the Meals on\nWheel's funding and accessible affordable housing in transit oriented\ndevelopment projects and suggested that they collaborate with Rebuilding\nTogether\nA motion was made by Annie Campbell Washington, seconded by Rebecca\nKaplan, that this matter be Received and Filed. The motion carried by the\nfollowing vote:\nAye 4 - Campbell Washington Kalb Kaplan, McElhaney\nCity of Oakland\nPage 1\nPrinted on 5/22/2017", "page": 1, "path": "LifeEnrichmentCommittee/2017-04-11.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2017-04-11", "text": "*Life Enrichment Committee\nMeeting Minutes - FINAL\nApril 11, 2017\n3\nSubject:\nOral Informational Report On Love Life Implementation\nFrom:\nCouncilmember Lynette McElhaney\nRecommendation: Receive An Oral Informational Report From The City Administrator\nOn The Status Of Implementing Resolution 86088 C.M.S Adopting \"Love Life\" As The\nCity's Official Tagline And Motto\n[ ORAL REPORT]\n16-0871\nSponsors: McElhaney\nAttachments: View Report\nThere were 20 speaker on this item\nThe Committee continued this item to the May 9, 2017 Life Enrichment committee\nmeeting and directed staff to return with steps to get \"Love Life\" on the Welcome\nto Oakland Sign and Logo Designs\nA motion was made by Rebecca Kaplan, seconded by Annie Campbell\nWashington, that this matter be Continued to go before the *Life Enrichment\nCommittee, to be heard 5/9/2017. The motion carried by the following vote:\nCity of Oakland\nPage 2\nPrinted on 5/22/2017", "page": 2, "path": "LifeEnrichmentCommittee/2017-04-11.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2017-04-11", "text": "*Life Enrichment Committee\nMeeting Minutes - FINAL\nApril 11, 2017\n6\nSubject:\nEstablishing The Department Of Violence Prevention\nFrom:\nCouncilmember McElhaney And Council President Reid\nRecommendation: Adopt A Ordinance Amending Chapter 2.29 Of The Oakland\nMunicipal Code Entitled \"City Agencies, Departments And Offices\" To Create The\nDepartment Of Violence Prevention Focusing On Ending The Epidemic Of Violent\nCrime In Oakland And Healing Trauma In Impacted Communities\n16-0904\nSponsors: McElhaney and Mr. Reid\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nThere were 24 speakers on this item\nThe Committee referred the item to the May 9th Public Safety committee by way\nof Rules. Committee directed staff to prepare a supplemental report on the\nadministrative costs of moving Oakland Unite to its own department with a\ndedicated director and with all back office functions held in Department of\nHuman Services for the first year, expand the mission of the Department of\nViolence prevention to include reducing the number of guns and gun crimes in\nthe community, investing in youth development as a violence prevention tactic\nand Councilmember Kaplan as a cosponsor\nA motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that\nthis matter be Approve the Recommendation of Staff, and Forward to go before\nthe Concurrent Meeting of the Oakland Redevelopment Successor Agency and\nthe City Council, to be heard 4/18/2017. The motion carried by the following vote:\nAye 4 - Campbell Washington Kalb Kaplan, McElhaney\nCity of Oakland\nPage 3\nPrinted on 5/22/2017", "page": 3, "path": "LifeEnrichmentCommittee/2017-04-11.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2017-04-11", "text": "*Life Enrichment Committee\nMeeting Minutes - FINAL\nApril 11, 2017\n5\nSubject:\nOakland Fund For Children And Youth (OFCY) 2017 Summer Grant\nRenewal\nFrom:\nHuman Services Dept/Children & Youth Services Division\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Renew\nThe Oakland Fund For Children And Youth Grant Agreements Between The City Of\nOakland And Various Public And Non-Profit Agencies To Provide Direct Services For\nChildren And Youth Through The 2017 Summer Youth Development & Empowerment\nFunding Strategy In An Amount Not To Exceed $1,043,091\n16-0891\nSponsors: Human Services Department\nAttachments: View Report\n86690 CMS\nA motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter\nbe Approve the Recommendation of Staff, and Forward to go before the\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 4/18/2017. The motion carried by the following vote:\nAye 4 - Campbell Washington Kalb Kaplan, McElhaney\n9\nSubject:\nPATH-BFWC Amend/Increase & OHA Grant Amount Increase 2016-2017\nFrom:\nHuman Services/Community Housing Services Division\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1)\nAmend The Permanent Access To Housing (PATH) Grant With Cornerstone\nCommunity Development Corporation DBA Building Futures With Women And\nChildren To Increase The Grant Amount By Up To $120,000 For The Fiscal Year\n2016-2017 Grant Year For The Provision Of Rapid Rehousing Services To Literally\nHomeless Families From Oakland; And 2) Increase The Amount Of The Grant\nAgreement With The Oakland Housing Authority By Up To $89, 135.90 For The Grant\nTerm Of November 1, 2016 Through October 31, 2017 For The Administration Of\nRapid Rehousing Subsidies For Homeless Families In Oakland\n16-0890\nSponsors: Human Services Department\nAttachments: View Report\n86691 CMS\nA motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter\nbe Approve the Recommendation of Staff, and Forward to go before the\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 4/18/2017. The motion carried by the following vote:\nAye 4 - Campbell Washington Kalb Kaplan, McElhaney\nCity of Oakland\nPage 4\nPrinted on 5/22/2017", "page": 4, "path": "LifeEnrichmentCommittee/2017-04-11.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2017-04-11", "text": "*Life Enrichment Committee\nMeeting Minutes - FINAL\nApril 11, 2017\n7\nSubject:\nFY 2016-17 Cultural Funding Distribution Status Report\nFrom:\nEconomic And Workforce Development\nRecommendation: Receive A Status Report On Cultural Funding Program (CFP)\nAwards For Fiscal Year 2016-17, Outlining Citywide Distribution And Focusing On\nCoverage In Council District 6\n16-0897\nAttachments: View Report\nThere were 4 speakers on this item\nA motion was made by Annie Campbell Washington, seconded by Rebecca\nKaplan, that this matter be Received and Filed. The motion carried by the\nfollowing vote:\nAye 4 - Campbell Washington Kalb Kaplan, McElhaney\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On March 14,\n2017\n16-0911\nAttachments: View Report\nThis Report and Recommendation be Continued.to go before the *Life\nEnrichment Committee to be heard 4/25/2017\n2\nDetermination Of Schedule Of Outstanding Committee Items\n16-0912\nAttachments: View Report\nThis Report and Recommendation be Continued.to go before the *Life\nEnrichment Committee to be heard 4/25/2017\n4\nSubject:\nOFCY FY 2015-2016 Final Evaluation Report\nFrom:\nHuman Services Dept/Children & Youth Services Division\nRecommendation: Adopt A Resolution Adopting The Oakland Fund For Children And\nYouth (OFCY) Final Evaluation Reports For Fiscal Year 2015-2016\n16-0889\nSponsors: Human Services Department\nAttachments: View Report\nView Report Attachement A\nView Report Attachement B\n86718 CMS\nThis City Resolution be Continued.to go before the *Life Enrichment Committee\nto be heard 4/25/2017\nCity of Oakland\nPage 5\nPrinted on 5/22/2017", "page": 5, "path": "LifeEnrichmentCommittee/2017-04-11.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2017-04-11", "text": "*Life Enrichment Committee\nMeeting Minutes - FINAL\nApril 11, 2017\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 7:10 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.\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 5/22/2017", "page": 6, "path": "LifeEnrichmentCommittee/2017-04-11.pdf"}
{"body": "PublicSafetyCommittee", "date": "2017-04-11", "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, April 11, 2017\n6:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Public Safety Committee convened at 6:19 P.M., with Councilmember\nBrooks presiding as Chairperson.\nRoll Call / Call To Order\nPresent 3 - Abel J. Guill\u00e9n, Noel Gallo, and Desley Brooks\nAbsent 1 - - Laurence E. Reid\nPresent 3 - - Abel J. Guill\u00e9n, Noel Gallo, and Desley Brooks\nAbsent 1 - Laurence E. Reid\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On March 14,\n2017\n16-0926\nAttachments: View Report\nA motion was made by Noel Gallo, seconded by Abel J. Guill\u00e9n, that this matter\nbe Approved. The motion carried by the following vote:\nAye 3 - Guill\u00e9n Gallo, Brooks\nAbsent 1 - Reid\nNO VOTE 0\nAye 3 - Guill\u00e9n Gallo, Brooks\nAbsent 1 - - Reid\nNO VOTE 0\nCity of Oakland\nPage 1\nPrinted on 8/25/2017", "page": 1, "path": "PublicSafetyCommittee/2017-04-11.pdf"}
{"body": "PublicSafetyCommittee", "date": "2017-04-11", "text": "*Public Safety Committee\nMeeting Minutes - FINAL\nApril 11, 2017\n2\nDetermination Of Schedule Of Outstanding Committee Items\n16-0927\nAttachments: View Report\nStaff requested that the follow up report to adress the direction given by\nCommittee concerning the \"Gun Tracing\" item be heard May 23, 2017 and item\n#4\non the current agenda regarding \"Purchase of Additional body Worn Camera\" be\nwithdrawn. Staff also requested that items number 2 and 3 under \"Pending No\nDate Specific\" regarding \"Alameda County School Safety Agreement\" and\n\"\nCell-Site Simulator Technology\" be removed, as they were previously heard and\nvoted on but never disposed of off the list.\nA motion was made by Noel Gallo, seconded by Abel J. Guill\u00e9n, that this matter\nbe Approved. The motion carried by the following vote:\nAye 3 - Guill\u00e9n Gallo, Brooks\nAbsent 1 - Reid\nNO VOTE 0\nAye 3 - - Guill\u00e9n Gallo, Brooks\nAbsent 1 - Reid\nNO VOTE 0\n3\nSubject:\n30 Day Monthly Police Staffing Report\nFrom:\nOakland Police Department\nRecommendation: Receive The Oakland Police Department's (OPD) Monthly\nInformational Report On Recruiting And Sworn Staffing Levels As Of February 28,\n2016\n16-0808\nAttachments: View Report\nStaff was directed to include information about the time frame in which atrition\noccur and when the next employee satisfation survey can occur.\nThere was 1 speaker on this item.\nA motion was made by Abel J. Guill\u00e9n, seconded by Noel Gallo, that this matter\nbe Received and Filed. The motion carried by the following vote:\nAye 3 - Guill\u00e9n Gallo, Brooks\nAbsent 1 - Reid\nNO VOTE 0\nAye 3 - - Guill\u00e9n Gallo, Brooks\nAbsent 1 - - Reid\nNO VOTE 0\nCity of Oakland\nPage 2\nPrinted on 8/25/2017", "page": 2, "path": "PublicSafetyCommittee/2017-04-11.pdf"}
{"body": "PublicSafetyCommittee", "date": "2017-04-11", "text": "*Public Safety Committee\nMeeting Minutes - FINAL\nApril 11, 2017\n4\nSubject:\nPurchase Of Additional Body Worn Cameras\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution: (1) Authorizing The City Administrator, Or\nDesignee, To Purchase Twenty Five (25) Body-Worn Cameras For Twenty Five\nThousand Dollars ($25,000) From Adamson Police Products; And (2) Waiving The\nCity's Competitive Process And Advertising/Bidding Requirements For The Proposed\nPurchase\n16-0892\nAttachments: View Report\nChairperson Brooks requested that this item be placed on the Committees\npending list with \"no date specific.\"\nThere was 1 speaker on this item.\nA motion was made by Noel Gallo, seconded by Abel J. Guill\u00e9n, that this matter\nbe Withdrawn with No New Date. The motion carried by the following vote:\nAye 3 - Guill\u00e9n Gallo, Brooks\nAbsent 1 - Reid\nNO VOTE 0\nAye 3- - Guill\u00e9n Gallo, Brooks\nAbsent 1 - - Reid\nNO VOTE 0\n5\nSubject:\nFollow Up Report On 4th Quarter Report On Crime\nFrom:\nOakland Police Department\nRecommendation:\nReceive A Follow Up Report Regarding The Oakland Police\nDepartment's (OPD) Use Of Scorecards As Part Of The Ceasefire Program\n16-0893\nAttachments: View Report\nThere were 2 speakers on this item.\nA motion was made by Noel Gallo, seconded by Abel J. Guill\u00e9n, that this matter\nbe Received and Filed. The motion carried by the following vote:\nAye 3 - Guill\u00e9n Gallo, Brooks\nAbsent 1 - Reid\nNO VOTE 0\nAye 3 - Guill\u00e9n Gallo, Brooks\nAbsent 1 - Reid\nNO VOTE 0\nCity of Oakland\nPage 3\nPrinted on 8/25/2017", "page": 3, "path": "PublicSafetyCommittee/2017-04-11.pdf"}
{"body": "PublicSafetyCommittee", "date": "2017-04-11", "text": "*Public Safety Committee\nMeeting Minutes - FINAL\nApril 11, 2017\n6 The Item Regarding The \"Ordinance Amendment To Encourage Equity\nIncubators\" Was Removed From This Agenda\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 Public Safety Committee adjourned the meeting at 7:14 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 4\nPrinted on 8/25/2017", "page": 4, "path": "PublicSafetyCommittee/2017-04-11.pdf"}
{"body": "PublicWorksCommittee", "date": "2017-04-11", "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, April 11, 2017\n11:30 AM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Public Works Committee convened at 11:35 a.m. with\nCouncilmember Dan Kalb presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Desley Brooks, Abel J. Guill\u00e9n, Rebecca Kaplan, and Dan Kalb\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On March 14,\n2017\n16-0909\nAttachments: View Report\nA motion was made by Rebecca Kaplan, seconded by Abel J. Guill\u00e9n, that this\nmatter be Accepted. The motion carried by the following vote:\nAye 4- - Brooks Guill\u00e9n Kaplan, Kalb\n2\nDetermination Of Schedule Of Outstanding Committee Items\n16-0910\nAttachments: View Report\nView Supplemental Report\nUnder \"Pending / No Specific Date\" staff was directed to move item 4, (16-0243)\nStatus Report of Illegal Dumping to the April 25, 2017 committee meeting\nA motion was made by Rebecca Kaplan, seconded by Abel J. Guill\u00e9n, that this\nmatter be Accepted as Amended. The motion carried by the following vote:\nAye 4 - Brooks Guill\u00e9n Kaplan, Kalb\nCity of Oakland\nPage 1\nPrinted on 5/22/2017", "page": 1, "path": "PublicWorksCommittee/2017-04-11.pdf"}
{"body": "PublicWorksCommittee", "date": "2017-04-11", "text": "*Public Works Committee\nMeeting Minutes - FINAL\nApril 11, 2017\nSubject:\nIllegal Dumping And Funding Needed For Improvements\nFrom:\nVice Mayor Campbell Washington And Councilmember Kaplan\nRecommendation: Receive An Update From Oakland Public Works On Illegal\nDumping In The City.\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\nView Supplemental Report\nThis Informational Report be Scheduled.to go before the *Public Works\nCommittee to be heard 4/25/2017\n3\nSubject:\nRehabilitation Of Sanitary Sewers\nFrom:\nOakland Public Works Department - BDC Wastewater Engineering\nManagement Division\nRecommendation Adopt The Following Pieces Of Legislation:\n1) A Resolution Awarding A Construction Contract To Mosto Construction, The\nLowest Responsive, Responsible Bidder, For Sanitary Sewer Rehabilitation In Various\nLocations (Project No. 1001018) In Accordance With Plans And Specifications For\nThe Project And With Contractor's Bid In The Amount Of Three Hundred Ninety-Four\nThousand One Hundred Thirty-Two Dollars ($394,132.00); And\n16-0878\nSponsors: Oakland Public Works Department\nAttachments: View Report\n86681 CMS\nThere was 1 Speaker on this item\nA motion was made by Desley Brooks, seconded by Rebecca Kaplan, that this\nmatter be Approve the Recommendation of Staff, and Forward to go before the\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 4/18/2017. The motion carried by the following vote:\nAye 4 - Brooks Guill\u00e9n Kaplan, Kalb\nCity of Oakland\nPage 2\nPrinted on 5/22/2017", "page": 2, "path": "PublicWorksCommittee/2017-04-11.pdf"}
{"body": "PublicWorksCommittee", "date": "2017-04-11", "text": "*Public Works Committee\nMeeting Minutes - FINAL\nApril 11, 2017\n2) A Resolution Awarding A Construction Contract To Pacific Trenchless, Inc., The\nLowest Responsive, Responsible Bidder, For Sanitary Sewer Capacity Upgrades In\nVarious Locations (Project No. 1001173) In Accordance With Plans And\nSpecifications For The Project And With Contractor's Bid In The Amount Of Two\nMillion Four Hundred Seven Thousand One Hundred Seven Dollars ($2,407,107.00);\nAnd\n16-0879\nSponsors: Oakland Public Works Department\nAttachments: 86682 CMS\nA motion was made by Desley Brooks, seconded by Rebecca Kaplan, that this\nmatter be Approve the Recommendation of Staff, and Forward to go before the\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 4/18/2017. The motion carried by the following vote:\nAye 4 - Brooks Guill\u00e9n Kaplan, Kalb\n3) A Resolution Awarding A Construction Contract To Pacific Trenchless, Inc., The\nLowest Responsive, Responsible Bidder, For Sanitary Sewer Rehabilitation Sub-Basin\n83-402 (Project No. 1001322) In Accordance With Plans And Specifications For The\nProject And With Contractor's Bid In The Amount Of One Million Three Hundred\nThirty-One Thousand Twenty-One Dollars ($1, 331,021.00)\n16-0880\nSponsors: Oakland Public Works Department\nAttachments: 86683 CMS\nA motion was made by Desley Brooks, seconded by Rebecca Kaplan, that this\nmatter be Approve the Recommendation of Staff, and Forward to go before the\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 4/18/2017. The motion carried by the following vote:\nAye 4 - - Brooks Guill\u00e9n Kaplan, Kalb\nCity of Oakland\nPage 3\nPrinted on 5/22/2017", "page": 3, "path": "PublicWorksCommittee/2017-04-11.pdf"}
{"body": "PublicWorksCommittee", "date": "2017-04-11", "text": "*Public Works Committee\nMeeting Minutes - FINAL\nApril 11, 2017\n4\nSubject:\nTract Map For 845 Embarcadero\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Conditionally Approving A Final Map For Tract No. 8395, As Phase 2\nOf Tract Map No. 7621, Located At 845 Embarcadero For A Four Lot Subdivision For\nZarsion-OHP I, LLC; And\n16-0881\nSponsors: Oakland Public Works Department\nAttachments:\nView Report\n86684 CMS\nA motion was made by Abel J. Guill\u00e9n, seconded by Rebecca Kaplan, that this\nmatter be Approve the Recommendation of Staff, and Forward to go before the\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 4/18/2017. The motion carried by the following vote:\nAye 4 - Brooks Guill\u00e9n Kaplan, Kalb\n2) A Resolution Authorizing The City Administrator Or Designee To Enter Into\nA\nSubdivision Improvement Agreement With Zarsion-OHP I, LLC For Deferred\nConstruction Of Public Infrastructure Improvements As A Condition To Final Map\nApproval For Tract No. 8395, As Phase 2 Of Tract Map No. 7621, Located At 845\nEmbarcadero\n16-0882\nSponsors: Oakland Public Works Department\nAttachments: 86685 CMS\nA motion was made by Abel J. Guill\u00e9n, seconded by Rebecca Kaplan, that this\nmatter be Approve the Recommendation of Staff, and Forward to go before the\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 4/18/2017. The motion carried by the following vote:\nAye 4 - Brooks Guill\u00e9n Kaplan, Kalb\nCity of Oakland\nPage 4\nPrinted on 5/22/2017", "page": 4, "path": "PublicWorksCommittee/2017-04-11.pdf"}
{"body": "PublicWorksCommittee", "date": "2017-04-11", "text": "*Public Works Committee\nMeeting Minutes - FINAL\nApril 11, 2017\n5\nSubject:\nTract Map 5300 And 5310 San Pablo Avenue\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation\n1) A Resolution Conditionally Approving A Final Map For Tract No. 8161, Located At\n5300 And 5310 San Pablo Avenue For An Eight Lot Subdivision For 53rd Street/San\nPablo Avenue, LLC; And\n16-0884\nSponsors: Oakland Public Works Department\nAttachments:\nView Report\n86686 CMS\nA motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter\nbe Approve the Recommendation of Staff, and Forward to go before the\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 4/18/2017. The motion carried by the following vote:\nAye 4 - Brooks Guill\u00e9n Kaplan, Kalb\n2) A Resolution Authorizing The City Administrator Or Designee To Enter Into A\nSubdivision Improvement Agreement With 53RD Street/San Pablo Avenue, LLC For\nDeferred Construction Of Public Infrastructure Improvements As A Condition To Final\nMap Approval For Tract No. 8161 Located At 5300 And 5310 San Pablo Avenue\n16-0885\nSponsors: Oakland Public Works Department\nAttachments: 86687 CMS\nA motion was made by Rebecca Kaplan, seconded by Desley Brooks, that this\nmatter be Approve the Recommendation of Staff, and Forward to go before the\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 4/18/2017. The motion carried by the following vote:\nAye 4 - Brooks Guill\u00e9n Kaplan, Kalb\nCity of Oakland\nPage 5\nPrinted on 5/22/2017", "page": 5, "path": "PublicWorksCommittee/2017-04-11.pdf"}
{"body": "PublicWorksCommittee", "date": "2017-04-11", "text": "*Public Works Committee\nMeeting Minutes - FINAL\nApril 11, 2017\n6\nSubject:\nBicycle Master Plan Update Contract\nFrom:\nOakland Public Works, Transportation Planning & Funding\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Negotiate And Execute A Professional Services Contract For A Total\nAmount Not To Exceed Six Hundred Thousand Dollars ($600,000.00), Including A\nContingency Of Fifty-Five Thousand Dollars ($55,000.00) With Alta Planning + Design\nFor Professional Services Of Planning, Engineering, And Environmental Review For\nThe Bicycle Master Plan Update For A Term Of Three (3) Years\n16-0883\nSponsors: Oakland Public Works Department\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nThe Committee continued this item to the April 25, 2017 Public Works committee\nmeeting and direct staff to return with, the original RFP/RFQ proposed and what\nis\nnow the revised RFP/RFQ. An updated analysis on the chosen applicant's, and\nthe full process on which they were chosen. Committee Chair directed staff to\nadd into the finale resolution that no addition monies would come from the\ngeneral purpose fund\nA motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter\nbe Continued to go before the *Public Works Committee, to be heard 4/25/2017.\nThe motion carried by the following vote:\nAye 4 - Brooks Guill\u00e9n Kaplan, Kalb\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 Public Works Committee adjourned the meeting at 12:16 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 6\nPrinted on 5/22/2017", "page": 6, "path": "PublicWorksCommittee/2017-04-11.pdf"}
{"body": "PublicWorksCommittee", "date": "2017-04-11", "text": "*Public Works Committee\nMeeting Minutes - FINAL\nApril 11, 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 7\nPrinted on 5/22/2017", "page": 7, "path": "PublicWorksCommittee/2017-04-11.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2017-04-11", "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*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 11, 2017\n1:00 PM\nCity Council Chamber, 3rd Floor\nThe Oakland City Council Special Community And Economic Development Committee\nconvened at 1:16 P.M., with Vice Mayor Annie Campbell Washington presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Annie Campbell Washington, Laurence E. Reid, Lynette McElhaney, and Noel\nGallo\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On March 14,\n2017\n16-0924\nAttachments: View Report\nA motion was made by Larry Reid, seconded by Lynette McElhaney, that this\nmatter be Approved. The motion carried by the following vote:\nAye 3 - Campbell Washington Reid, McElhaney\nAbsent 1 - Gallo\nNO VOTE 0\n2\nDetermination Of Schedule Of Outstanding Committee Items\n16-0925\nAttachments: View Report\nA motion was made by Larry Reid, seconded by Lynette McElhaney, that this\nmatter be Approved. The motion carried by the following vote:\nAye 3 - - Campbell Washington Reid, McElhaney\nAbsent 1 - Gallo\nNO VOTE 0\nCity of Oakland\nPage 1\nPrinted on 8/25/2017", "page": 1, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2017-04-11.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2017-04-11", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nApril 11, 2017\nDevelopment Committee\n3\nSubject:\nENA For Disposition Of City Owned Parcel At 73rd And Foothill\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt A Resolution Authorizing An Exclusive Negotiating\nAgreement With Portfolio Development Properties LLC, Or Related Affiliates, For One\nYear, With One Optional Six-Month Administrative Extension, For The Potential\nDisposition And Development Of A Retail Project On A City-Owned Parcel (APN\n039-3291-020) Located At 73rd Avenue And Foothill Boulevard\n16-0899\nAttachments: View Report\nView Report\nView Report\nView Report\nView Report\nView Report\nView Report\n86688 CMS\nThere was 1 speaker on this item.\nA motion was made by Lynette McElhaney, seconded by Larry Reid, that this\nmatter be Approve the Recommendation of Staff, and Forward to go before the\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 4/18/2017. The motion carried by the following vote:\nAye 3 - Campbell Washington Reid, McElhaney\nAbsent 1 - Gallo\nNO VOTE 0\nCouncilmember Noel Gallo arrived at 1:35 P.M.\nCity of Oakland\nPage 2\nPrinted on 8/25/2017", "page": 2, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2017-04-11.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2017-04-11", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nApril 11, 2017\nDevelopment Committee\n4\nSubject:\nEconomic Development Strategy Information Report And Study Session\nFrom:\nEconomic And Workforce Development\nRecommendation: Receive An Informational Report And Provide Feedback On A\nDraft Economic Development Strategy\n16-0900\nAttachments: View Report\nView Supplemental Report\nThe Council elevated their list of priorities:\nCouncilmember McElhaney:\nEngaging in conversation with the ROCK center and local employers to\n\"bridge the gap\" of racial disparities\nCouncilmember Gallo:\nImplementation\nTransportation and Parking\nSafety/Police street beats\nEngagement with Alameda County\nStrong small business development programs specifically for minorities.\nDelivery Of Services\nCouncil President Reid:\nSafety\nShowcasing opportunities/site for potential developers\nConnecting with African American Churches for affordable housing\nVice Mayor Campbell Washington\nBuilding housing, and streamlining development and permits\nMaking business startup process and retention easier; including public\nsafety and blight\nEntrepreneurship and jobs for young people\nArts and manufacturing, commercial space\nA motion was made by Lynette McElhaney, seconded by Larry Reid, that this\nmatter be Continued to go before the *Community & Economic Development\nCommittee. The motion carried by the following vote:\nAye 4 - Campbell Washington Reid McElhaney, Gallo\nNO VOTE 0\n6\nSubject:\nThe City Of Oakland's Small Business Task Force Presentation\nFrom:\nVice Mayor Annie Campbell Washington\nRecommendation: Adopt A Resolution Establishing A Small Business Task Force And\nProviding The Terms And Responsibilities Of The Task Force Members\n16-0864\nAttachments: View Report\nThe Chairperson request that this item be heard in Committee as soon as\npossible.\nA motion was made by Annie Campbell Washington, seconded by Noel Gallo,\nthat this matter be Continued to go before the *Community & Economic\nDevelopment Committee. The motion carried by the following vote:\nCity of Oakland\nPage 3\nPrinted on 8/25/2017", "page": 3, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2017-04-11.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2017-04-11", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nApril 11, 2017\nDevelopment Committee\nAye 4- - Campbell Washington Reid McElhaney, Gallo\nNO VOTE 0\n9\nSubject:\nAmendments To Oakland's Secondary Unit Regulations\nFrom:\nPlanning And Building Department\nRecommendation: Adopt An Ordinance, As Recommended By The City Planning\nCommission, Amending The Oakland Planning Code To: 1) Revise Regulations For\nSecondary Units To Comply With State Law; 2) Create And Map A New Zoning\nOverlay That Identifies Areas In The City Where New Category Two Secondary Units\nAre Not Permitted; 3) Make Minor Changes In Various Chapters Of The Planning\nCode; And 4) Make Appropriate California Environmental Quality Act Determinations\n16-0887\nAttachments: View Report\nView Supplemental Report\n13435 CMS\nA motion was made by Larry Reid, seconded by Noel Gallo, that this matter be\nApprove the Recommendation of Staff, and Forward to go before the Meeting\nof\nthe Oakland City Council, to be heard 4/18/2017. The motion carried by the\nfollowing vote:\nAye 4 - Campbell Washington Reid McElhaney, Gallo\nNO VOTE 0\n5\nSubject: Displacement Of Oakland's Non-Profit Organizations Due To Dramatic\nIncreases In Rental Costs\nFrom:\nCouncilmember Brooks\nRecommendation: Receive An Informational Report From The City Administrator And\nPossible Action On The Impact Of The High Costs Of The Current Commercial Rental\nMarket On Nonprofit And Community Based Organizations; An Analysis Of The\nDisplacement Of Nonprofits From The City Of Oakland Between 2012 To The Present\n(Analysis To Include The Impact On The Delivery Of Services); And\nRecommendations On How To Retain A Vibrant Non-Profit Community In Oakland\nThrough City Support To Ameliorate The Impact Of Rising Rental Costs\n16-0778\nAttachments: View Report\nView Report\nView Supplemental Report\nStaff was directed to review the matter for fiscal impact and framework for a\ntimeline to assist Nonprofits, to return to on the April 25, 2017 Community And\nEconomic Development\nA motion was made by Lynette McElhaney, seconded by Annie Campbell\nWashington, that this matter be Continued to go before the *Community &\nEconomic Development Committee. The motion carried by the following vote:\nCity of Oakland\nPage 4\nPrinted on 8/25/2017", "page": 4, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2017-04-11.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2017-04-11", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nApril 11, 2017\nDevelopment Committee\nAye 4- - Campbell Washington Reid McElhaney, Gallo\nNO VOTE 0\n7\nSubject:\nInformational Report On A Proactive Rental Inspection Pilot\nFrom:\nCouncilmember McElhaney\nRecommendation: Receive An Informational Report On Creating A Pilot Proactive\nRental Inspection (PRI) Program To Address Housing Habitability Concerns That\nConcentrate On Areas Of The City That Pose The Highest Risk For Childhood Lead\nPoisoning And Proposals For Funding Consideration For The FY 2017-2019 Budget\n16-0687\nAttachments: View Report\nView Supplemental Report\nA motion was made by Lynette McElhaney, seconded by Larry Reid, that this\nmatter be * Withdrawn and Rescheduled to go before the *Community &\nEconomic Development Committee, to be heard 4/25/2017. The motion carried by\nthe following vote:\nAye 4 - Campbell Washington Reid McElhaney, Gallo\nNO VOTE 0\nCity of Oakland\nPage 5\nPrinted on 8/25/2017", "page": 5, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2017-04-11.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2017-04-11", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nApril 11, 2017\nDevelopment Committee\n8\nSubject:\nWest Oakland-Focused Planning Code, Zoning Map, And Height Area\nAmendments\nFrom:\nPlanning And Building Department\nRecommendation: Adopt An Ordinance, As Recommended By The City Planning\nCommission, Amending: 1) The Oakland Zoning And Height Area Maps To (A) Make\nMap And Height Designation Changes For The 3rd To 7th Street Areas Between\nWest Oakland Bart And Downtown; (B) Make Map Designation Changes For The\nWest Side Of Mandela Parkway From 17th To 8th St., For The 8th St. Corridor From\nMandela To Wood, And For The Peralta/Lewis/5th St. Triangle; (C) Make A Map\nDesignation Change For A Portion Of Adeline Street Between 18th And 19th; (D)\nBring The Rear Portion Of The Lot At San Pablo Avenue And 33rd Street Into\nAdjacent RU-5 Zone And 60 Ft. Height Area; And (E) Make Map Designation\nChanges For The Wood Street Zone To Convert Development Areas 1-9 Into Nine\nSeparate Zoning Districts; And 2) The Oakland Planning Code To Move The\nDevelopment Standards Summary Table For Wood Street Into The D-Ws Wood\nStreet District Zone Chapter (17.101a) And Make Minor Revisions; And Make\nAppropriate California Environmental Quality Act Determinations\n16-0886\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\n13434 CMS\nA motion was made by Lynette McElhaney, seconded by Larry Reid, that this\nmatter be Approve the Recommendation of Staff, and Forward to go before the\nMeeting of the Oakland City Council, to be heard 4/18/2017. The motion carried by\nthe following vote:\nAye 4 - Campbell Washington Reid McElhaney, Gallo\nNO VOTE 0\nCity of Oakland\nPage 6\nPrinted on 8/25/2017", "page": 6, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2017-04-11.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2017-04-11", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nApril 11, 2017\nDevelopment Committee\n10\nSubject:\nUpdates To The NOFA Housing Funding Pipeline\nFrom:\nHousing And Community Development\nRecommendation: Adopt A Resolution Amending Resolution No. 86090 C.M.S. Which\nAuthorized $5,013,851 In Loans To The Fruitvale Transit Village Phase II, Redwood\nHill Townhomes, Camino 23, 3706 San Pablo Avenue, Coliseum Place, And Embark\nApartments Affordable Housing Projects, To (1) Authorize And Appropriate An\nAdditional$1,222,192 From The Low And Moderate Income Housing Asset Fund For\nThese Loans, For A Total Authorized Loan Amount Of $6,236,043; (2) Add The\nColiseum Connections Project To The List Of Projects Authorized For These Loans;\nAnd (3) Approve Funding Awards To These Projects From Funds Allocated To\nOakland From The Alameda County Housing Bond In An Amount Not To Exceed\n$18.65 Million\n16-0898\nAttachments:\nView Report\n86689 CMS\nA motion was made by Lynette McElhaney, seconded by Larry Reid, that this\nmatter be Approve the Recommendation of Staff, and Forward to go before the\nMeeting of the Oakland City Council, to be heard 4/18/2017. The motion carried by\nthe following vote:\nAye 4 - Campbell Washington Reid McElhaney, Gallo\nNO VOTE 0\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\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 4:20 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 7\nPrinted on 8/25/2017", "page": 7, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2017-04-11.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2017-04-11", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nApril 11, 2017\nDevelopment Committee\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 8\nPrinted on 8/25/2017", "page": 8, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2017-04-11.pdf"}