{"body": "LifeEnrichmentCommittee", "date": "2018-03-13", "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*Life Enrichment Committee\nTuesday, March 13, 2018\n4:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Life Enrichment Committee convened at 4:04 p.m., with\nCouncilmember McElhaney presiding as Chairperson.\nRoll Call / Call To Order\nPresent 3- - Annie Campbell Washington, Rebecca Kaplan, and Lynette McElhaney\nAbsent 1- - Dan Kalb\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On February 27, 2018\n18-0207\nAttachments: View Report\nThere was 1 speaker on this item.\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 3 - Campbell Washington Kaplan, McElhaney\nAbsent 1 - Kalb\nNO VOTE 0\n2\nDetermination Of Schedule Of Outstanding Committee Items\n18-0208\nAttachments: View Report\nView Supplemental Report 3-8-2018\nThe Committee directed staff to update the dates for the item under \"Semi Annual\nReports\", correct the name of the Head Start Advisory Board, and check the\nexperation date for item number 4 under the No Date Specific \"State Of Emergency\nFor the Homeless\" declaration.\nThere was 1 speaker on this item.\nA motion was made by Rebecca Kaplan, seconded by Annie Campbell\nWashington, that this matter be Approved as Amended. The motion carried by\nthe following vote:\nAye 3 - Campbell Washington Kaplan, McElhaney\nAbsent 1 - Kalb\nCity of Oakland\nPage 1\nPrinted on 5/17/2018", "page": 1, "path": "LifeEnrichmentCommittee/2018-03-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2018-03-13", "text": "*Life Enrichment Committee\nMeeting Minutes - FINAL\nMarch 13, 2018\nNO VOTE 0\nSubject:\nInformational Report On Art And Soul Festival\nFrom:\nCouncilmember McElhaney\nRecommendation: Receive An Informational Report From The City Administrator On The\nArt & Soul Festival\n17-0216\nAttachments: View Report\nView Supplemental Report 5-10-18\nThis Informational Report be Scheduled.to go before the *Life Enrichment\nCommittee to be heard 4/24/2018\n3\nSubject:\nReport From The Parks And Recreation Advisory Commission\nFrom:\nParks And Recreation\nRecommendation: Receive An Informational Report From The Parks And Recreation\nAdvisory Commission\n18-0217\nAttachments: View Report\nThere was 1 speaker on this item.\nA motion was made by Rebecca Kaplan, seconded by Annie Campbell\nWashington, that this matter be Received and Filed. The motion carried by the\nfollowing vote:\nAye 3 - Campbell Washington Kaplan, McElhaney\nAbsent 1 - Kalb\nNO VOTE 0\nCity of Oakland\nPage 2\nPrinted on 5/17/2018", "page": 2, "path": "LifeEnrichmentCommittee/2018-03-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2018-03-13", "text": "*Life Enrichment Committee\nMeeting Minutes - FINAL\nMarch 13, 2018\n4\nSubject:\nHSD Cityspan Contract\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Waiving The Competitive Solicitation Process\nRequirements, And Authorizing The City Administrator To Execute An Agreement With\nCitySpan Technologies, Inc. In An Amount Not To Exceed $223,000 For Licensing And\nHosting Of A Web-Based, Client-Level Tracking And Contract Management Database\nSystem For Oakland Paratransit For The Elderly And Disabled Program (OPED) And\nOakland Fund For Children And Youth (OFCY) From April 1, 2018 Through June 30,\n2021\n18-0175\nAttachments: View Report\n87109 CMS\nThere was 1 speaker on this item.\nA motion was made by Lynette McElhaney, seconded by Annie Campbell\nWashington, that this matter be Approved 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 3/20/2018. The motion\ncarried by the following vote:\nAye 3 - Campbell Washington Kaplan, McElhaney\nAbsent 1 - Kalb\nNO VOTE 0\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 City\nCouncil Life Enrichment Committee adjourned the meeting at 4:53 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nCity of Oakland\nPage 3\nPrinted on 5/17/2018", "page": 3, "path": "LifeEnrichmentCommittee/2018-03-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2018-03-13", "text": "*Life Enrichment Committee\nMeeting Minutes - FINAL\nMarch 13, 2018\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 4\nPrinted on 5/17/2018", "page": 4, "path": "LifeEnrichmentCommittee/2018-03-13.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee", "date": "2018-03-13", "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\nConcurrent Meeting of the Oakland\nRedevelopment Successor Agency\nand the Community and Economic\nDevelopment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, March 13, 2018\n1:30 PM\nSgt. Mark Dunakin Room - Hearing Room 1\nThe Oakland City Council Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the Community and Economic Development Committee convened at 1: 33 P.M. with\nCouncilmember Vice Mayor Campbell Washington presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nPresent 3 - - Noel Gallo, Annie Campbell Washington, and Laurence E. Reid\nAbsent 1 - Lynette McElhaney\n1\nApproval Of The Draft Minutes From The Committee Meeting Of February 13, 2018\n18-0201\nAttachments: View Report\nA motion was made by Larry Reid, seconded by Noel Gallo, that this matter be\nApproved. The motion carried by the following vote:\nAye 3 - Gallo Campbell Washington, Reid\nAbsent 1 - - McElhaney\nNO VOTE 0\n2\nDetermination Of Schedule Of Outstanding Committee Items\n18-0202\nAttachments: View Report\nView Supplemental Report 3-9-2018\nA motion was made by Larry Reid, seconded by Noel Gallo, that this matter be\nApproved. The motion carried by the following vote:\nAye 3 - - Gallo Campbell Washington, Reid\nAbsent 1 - - McElhaney\nNO VOTE 0\nCity of Oakland\nPage 1\nPrinted on 4/11/2018", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-03-13.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee", "date": "2018-03-13", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 13, 2018\nRedevelopment Successor Agency\nand the Community and Economic\nDevelopment Committee\n3\nSubject:\nQuarterly Tracking Report for Code Enforcement\nFrom:\nPlanning And Building Department\nRecommendation: Receive An Informational Report On The Code Enforcement Activities\nOf The Planning And Building Department (PBD)\n18-0135\nAttachments: View Report\nThere was 1 speaker on this item\nA motion was made by Larry Reid, seconded by Noel Gallo, that this matter be\nReceived and Filed. The motion carried by the following vote:\nAye 3 - Gallo Campbell Washington, Reid\nAbsent 1 - McElhaney\nNO VOTE 0\n4 The item regarding \"Proposed Ballot Measure To Tax Vacant Properties\" was pulled\nand scheduled to the April 10, 2018 Community and Economic Development\nCommittee agenda\nThe item regarding \"Proposed Ballot Measure To Tax Vacant Properties\" was pulled\nand scheduled to the April 10, 2018 Community and Economic Development\nCommittee agenda\n5\nSubject:\nMid-Term Review Of Five-Year Implementation Plans\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Adopting The 2015-2020 Implementation Plan For The Oakland Army\nBase Redevelopment Project; And\n18-0186\nAttachments: View Report\nA motion was made by Larry Reid, seconded by Noel Gallo, that this matter be\nApproved 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 3/20/2018. The motion carried by the following vote:\nAye 3- - Gallo Campbell Washington, Reid\nAbsent 1 - - McElhaney\nNO VOTE 0\nCity of Oakland\nPage 2\nPrinted on 4/11/2018", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-03-13.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee", "date": "2018-03-13", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 13, 2018\nRedevelopment Successor Agency\nand the Community and Economic\nDevelopment Committee\n2) A Resolution Adopting The 2014-2019 Implementation Plan For The Broadway/\nMacarthur/ San Pablo Redevelopment Project; And\n18-0227\nA motion was made by Larry Reid, seconded by Noel Gallo, that this matter be\nApproved 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 3/20/2018. The motion carried by the following vote:\nAye 3 - Gallo Campbell Washington, Reid\nAbsent 1 - - McElhaney\nNO VOTE 0\n3) A Resolution Adopting The 2014-2019 Implementation Plan For The Central District\nRedevelopment Project; And\n18-0228\nA motion was made by Larry Reid, seconded by Noel Gallo, that this matter be\nApproved 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 3/20/2018. The motion carried by the following vote:\nAye 3- Gallo Campbell Washington, Reid\nAbsent 1 - - McElhaney\nNO VOTE 0\n4) A Resolution Adopting The 2014-2019 Implementation Plan For The Coliseum Area\nRedevelopment Project; And\n18-0229\nA motion was made by Larry Reid, seconded by Noel Gallo, that this matter be\nApproved 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 3/20/2018. The motion carried by the following vote:\nAye 3 - - Gallo Campbell Washington, Reid\nAbsent 1 - - McElhaney\nNO VOTE 0\nCity of Oakland\nPage 3\nPrinted on 4/11/2018", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-03-13.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee", "date": "2018-03-13", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 13, 2018\nRedevelopment Successor Agency\nand the Community and Economic\nDevelopment Committee\n5) A Resolution Adopting The 2016-2021 Implementation Plan For The Oak Knoll\nRedevelopment Project; And\n18-0230\nA motion was made by Larry Reid, seconded by Noel Gallo, that this matter be\nApproved 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 3/20/2018. The motion carried by the following vote:\nAye 3 - Gallo Campbell Washington, Reid\nAbsent 1 - - McElhaney\nNO VOTE 0\n6) A Resolution Adopting The 2018-2023 Implementation Plan For The West Oakland\nRedevelopment Project; And\n18-0231\nA motion was made by Larry Reid, seconded by Noel Gallo, that this matter be\nApproved 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 3/20/2018. The motion carried by the following vote:\nAye 3- Gallo Campbell Washington, Reid\nAbsent 1 - - McElhaney\nNO VOTE 0\n7) A Report Providing Mid-Term Review Of Five-Year Implementation Plans For The (1)\nArmy Base, (2) Broadway/Macarthur/San Pablo, (3) Central District, (4) Central City East,\n(5) Coliseum, (6) Oak Knoll, And (7) West Oakland Redevelopment Project Areas\n18-0187\nA motion was made by Larry Reid, seconded by Noel Gallo, that this matter be\nReceived and Forwarded to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 3/20/2018.\nThe motion carried by the following vote:\nAye 3 - Gallo Campbell Washington, Reid\nAbsent 1 - - McElhaney\nNO VOTE 0\nCity of Oakland\nPage 4\nPrinted on 4/11/2018", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-03-13.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee", "date": "2018-03-13", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 13, 2018\nRedevelopment Successor Agency\nand the Community and Economic\nDevelopment Committee\n6\nSubject:\nENA For 95th And International Blvd. And 3050 International Blvd.\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The Right To Negotiate And Execute An Exclusive\nNegotiating Agreement, Without Engaging In A Competitive Solicitation Process, With\nActs Community Development Corporation And The Related Companies Of California,\nAnd Or Affiliated Entities, For One Year With One Optional Six-Month Administrative\nExtension For The Potential Lease Disposition And Development Of A Mixed-Use\nAffordable Housing Project On Seven Contiguous City-Owned Parcels (APNS\n044-4967-002, 044-4967-003, 044-4967-004-02, 044-4967-004-03, 044-4967-005,\n044-4967-007-01, And 044-4967-009) Located At 95th Avenue And International\nBoulevard; And\n18-0178\nAttachments: View Report\n87107 CMS\nThere were 2 speakers on this item\nA motion was made by Larry Reid, seconded by Noel Gallo, that this matter be\nApproved 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 3/20/2018. The motion carried by the following vote:\nAye 3 - - Gallo Campbell Washington, Reid\nAbsent 1 - McElhaney\nNO VOTE 0\n2) A Resolution Authorizing The Right To Negotiate And Execute An Exclusive\nNegotiating Agreement, Without Engaging In A Competitive Solicitations Process, With\nSatellite Affordable Housing Associates And The Native American Health Center, And Or\nAffiliated Entities, For One Year With One Optional Six-Month Administrative Extension\nFor The Potential Lease Disposition And Development Of A Mixed-Use Affordable\nHousing And Retail Project Located At 3050 International Boulevard\n18-0181\nAttachments: 87108 CMS\nA motion was made by Larry Reid, seconded by Noel Gallo, that this matter be\nApproved 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 3/20/2018. The motion carried by the following vote:\nAye 3 - - Gallo Campbell Washington, Reid\nCity of Oakland\nPage 5\nPrinted on 4/11/2018", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-03-13.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee", "date": "2018-03-13", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 13, 2018\nRedevelopment Successor Agency\nand the Community and Economic\nDevelopment Committee\nAbsent 1 - McElhaney\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 Concurrent Meeting of the Oakland Redevelopment Successor Agency and\nthe Community Committee Development adjourned the meeting at 2:11 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 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 6\nPrinted on 4/11/2018", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-03-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2018-03-13", "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, March 13, 2018\n6:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Public Safety Committee convened at 6:00 P.M. with Councilmember\nBrooks presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nPresent 4 - Abel J. Guill\u00e9n, Noel Gallo, Desley Brooks, and Laurence E. Reid\n1\nApproval Of The Draft Minutes From The Committee Meeting Of February 27, 2018\n18-0200\nAttachments: View Report\nA motion was made by Noel Gallo, seconded by Larry Reid, that this matter be\nApproved. The motion carried by the following vote:\nAye 3 - - Gallo Brooks, Reid\nAbsent 1 - Guill\u00e9n\nNO VOTE 0\n2\nDetermination Of Schedule Of Outstanding Committee Items\n18-0203\nAttachments: View Report\nView Supplemental Report 3-9-2018\nThere was 1 speaker on this item\nThe Roll Call was modified to show President Pro Tempore Guill\u00e9n Present at 6:02\nP.M.\nThe Committee directed staff to return with an update on the Warshaw Contract\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 4 - Guill\u00e9n Gallo Brooks, Reid\nNO VOTE 0\nCity of Oakland\nPage 1\nPrinted on 5/15/2018", "page": 1, "path": "PublicSafetyCommittee/2018-03-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2018-03-13", "text": "*Public Safety Committee\nMeeting Minutes - FINAL\nMarch 13, 2018\n3\nSubject:\n30 Day Monthly Police Staffing Level Report\nFrom:\nOakland Police Department\nRecommendation: Receive The Oakland Police Department's (OPD) Monthly\nInformational Report On Recruiting And Sworn Staffing Levels As Of January 31, 2018\n17-0363\nAttachments: View Report\nThere was 1 speaker on this item\nThe Committee directed staff to return with the following for the past 5 years;\n1) The number of Field Trainee Officers (FTO) and Academy members that start and\nfinish The Academy; and\n2) Who are the FTO's and what are their attrition rate, and\n3) What are The Academy member's demographics; and\n4) What are we doing with the recommendations from the African American task\nforce and The Front-line test?\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 4 - Guill\u00e9n Gallo Brooks, Reid\nNO VOTE 0\n4\nSubject:\nQuarterly Report On Crime\nFrom:\nOakland Police Department\nRecommendation: Receive The Quarterly Informational Report From The Oakland Police\nDepartment (OPD) On Crime, Crime Trends, And Crime Reduction Activities In The City\nOf Oakland\n18-0204\nAttachments: View Report\nThere was 3 speakers on this item\nThe roll call was modified to show President Pro Tempore Guill\u00e9n out of his seat at\n7:25 P.M.\nA motion was made by Noel Gallo, seconded by Larry Reid, that this matter be\nReceived and Filed. The motion carried by the following vote:\nAye 3 - Gallo Brooks, Reid\nAbsent 1 - - Guill\u00e9n\nNO VOTE 0\nCity of Oakland\nPage 2\nPrinted on 5/15/2018", "page": 2, "path": "PublicSafetyCommittee/2018-03-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2018-03-13", "text": "*Public Safety Committee\nMeeting Minutes - FINAL\nMarch 13, 2018\n5\nSubject:\nGang/Group-Involved Homicides Informational Report\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report That Provides An Update On\nGang/Group Involvement In Oakland Homicides For The Eighteen-Month Period of\nJanuary 2016 to June 2017\n18-0148\nAttachments: View Report\nThere was 1 speaker for this item\nThe roll call was modified to show President Pro Tempore Guill\u00e9n present at 7:27\nP.M.\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 4 - Guill\u00e9n Gallo Brooks, Reid\nNO VOTE 0\nCity of Oakland\nPage 3\nPrinted on 5/15/2018", "page": 3, "path": "PublicSafetyCommittee/2018-03-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2018-03-13", "text": "*Public Safety Committee\nMeeting Minutes - FINAL\nMarch 13, 2018\n6\nSubject:\nCeasefire And Community Engagement Strategy Support Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo: 1) Accept And Appropriate Grant Funds To The Oakland Police Department (OPD) In\nAn Amount Not To Exceed Seven Hundred And Fifty Thousand Dollars ($750,000) To Be\nAdministered By The International Association Of The Chiefs Of Police, Which Serves As\nThe Grant Administrator On Behalf Of The U.S. Department Of Justice, Office Of Justice\nPrograms, Office For Victims Of Crime For The Vision 21: Law Enforcement And The\nCommunities They Serve: Supporting Collective Healing In The Wake Of Harm\nDemonstration Initiative To Fund Personnel Time, Training, Supplies, And Three Project\nPartners, During The 22-Month Grant Period Of December 1, 2017 - September 30,\n2019; 2) Authorize The City Administrator To Appropriate Three Hundred Fifty-Three\nThousand Three Hundred Forty Three Dollars ($353,343) Of The Grant Funds To Fund\nOne Full-Time Grant Funded Limited Duration Project Manager I Position To Implement\nThe Collective Healing Project For The Duration Of This Grant Or, If The Grant Is\nExtended, For No Longer Than Three Years; 3) Authorize A Contribution Of Twenty Eight\nThousand Two Hundred Ninety Two Dollars ($28,292) From The General Purpose Fund\nTo Cover The Associated Central Services Overhead Costs Of 14.32 Percent Which The\nGrant Does Not Cover; And 4) Waive The City's Competitive Advertising And Bidding\nRequirements To Allow OPD To Enter Into Contracts Using Grant Funds With: A. Bay\nArea Women Against Rape In An Amount Not To Exceed Fifty-Seven Thousand Dollars\n($57,000) For The Grant Period Of December 1, 2017 To September 30, 2019, With\nOne Extension At The Same Amount, For A Total Not To Exceed One Hundred Fourteen\nThousand Dollars ($114,000); B. Community Youth Outreach In An Amount Not To\nExceed Seventy-Five Thousand Dollars ($75,000), For The Grant Period Of December 1,\n2017 To September 30, 2019, With One Extension At The Same Amount, For A Total\nNot To Exceed One Hundred. Fifty Thousand Dollars ($150,000); And C. The Urban\nInstitute In An Amount Not To Exceed Seventy Thousand Dollars ($70,000), For The Grant\nPeriod Of December 1, 2017 To September 30, 2019, With One Extension At The Same\nAmount, For A Total Not To Exceed One Hundred Forty Thousand Dollars ($140,000)\n18-0183\nAttachments: View Report\n87110 CMS\nThere was 1 speaker on this item\nA motion was made by Larry Reid, seconded by Noel Gallo, that this matter be\nApproved 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 3/20/2018. The motion carried by the following vote:\nAye 4 - Guill\u00e9n Gallo Brooks, Reid\nNO VOTE 0\nCity of Oakland\nPage 4\nPrinted on 5/15/2018", "page": 4, "path": "PublicSafetyCommittee/2018-03-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2018-03-13", "text": "*Public Safety Committee\nMeeting Minutes - FINAL\nMarch 13, 2018\n7\nSubject:\nOakland Measure Z Policing Services Evaluation: Year 1 Report\nFrom:\nCity Administrator's Office\nRecommendation: Receive An Informational Report Of The First Evaluation By Resource\nDevelopment Associates Of Policing Services Funded Through The Safety And Services\nAct Of 2014 (Measure Z)\n18-0222\nAttachments: View Report\nView Supplemental 4/13/2018\nThere were 2 speakers on this item\nThe roll call was modified to show Council President Reid out his seat at 7:51 P.M.\nThe committee continued this item to April 24, 2018 and directed staff to change\nthis to an action item at Rules Committee and return with a detailed analysis of the\nfollowing;\n1) The five recommendations listed in the report, and analysis of implementing the\nrecommendations; and\n2) The number of Community Resource Offices (CRO) and the number of Open\nAreas.\nA motion was made by Abel J. Guill\u00e9n, seconded by Noel Gallo, that this matter\nbe Continued to go before the *Public Safety Committee, to be heard 4/24/2018.\nThe motion carried by the following vote:\nAye 3 - Guill\u00e9n Gallo, Brooks\nAbsent 1 - - Reid\nNO VOTE 0\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 City\nCouncil Public Safety Committee adjourned the meeting at 8:20 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 5\nPrinted on 5/15/2018", "page": 5, "path": "PublicSafetyCommittee/2018-03-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2018-03-13", "text": "*Public Safety Committee\nMeeting Minutes - FINAL\nMarch 13, 2018\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 6\nPrinted on 5/15/2018", "page": 6, "path": "PublicSafetyCommittee/2018-03-13.pdf"}
{"body": "PublicWorksCommittee", "date": "2018-03-13", "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 Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, March 13, 2018\n11:30 AM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Public Works Committee convened at 11:33 a.m., with\nCouncilmember Kaplan presiding as Chairperson.\nRoll Call / Call To Order\nExcused 1 - Dan Kalb\nPresent 3 - - Desley Brooks, Abel J. Guill\u00e9n, and Rebecca Kaplan\nExcused 1 - - Dan Kalb\nPresent 3 - - Desley Brooks, Abel J. Guill\u00e9n, and Rebecca Kaplan\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On February 27, 2018\n18-0206\nAttachments: View Report\nA motion was made by Abel J. Guill\u00e9n, seconded by Desley Brooks, that this\nmatter be Approved. The motion carried by the following vote:\nExcused 1 - Kalb\nAye 3 - Brooks Guill\u00e9n, Kaplan\nNO VOTE 0\nExcused 1 - - Kalb\nAye 3 - Brooks Guill\u00e9n, Kaplan\nNO VOTE 0\n2\nDetermination Of Schedule Of Outstanding Committee Items\n18-0205\nAttachments: View Report\nView Supplemental Report 3-8-2018\nStaff made one change to the pending list; see the following\nThis Report and Recommendation be Approved as Amended.\nCity of Oakland\nPage 1\nPrinted on 5/15/2018", "page": 1, "path": "PublicWorksCommittee/2018-03-13.pdf"}
{"body": "PublicWorksCommittee", "date": "2018-03-13", "text": "*Public Works Committee\nMeeting Minutes - FINAL\nMarch 13, 2018\nSubject:\nReport Regarding City Hall Security Enhancements\nFrom:\nOakland Public Works Department\nRecommendation: Receive A Report with Recommendations To Select One Of Two\nOptions To Enhance Security At City Hall, And Direct Oakland Public Works (OPW) To\nWork With The Finance Department To Identify Funding\n17-0317\nAttachments: View Report\nView Supplemental Report 4-12-18\nThis Report and Recommendation be Scheduled.to go before the *Public Works\nCommittee to be heard 4/24/2018\n4\nSubject:\nMajor Encroachment Permit At 385 14th Street\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To CP VI Franklin, LLC To Allow Portions Of The New Building\nAbove Grade At 385 14th Street To Encroach Into The Public Right-Of-Way Along 13th\nStreet, 14th Street, And Webster Street, Major Encroachment Permit ENMJ18052\n18-0184\nAttachments: View Report\n87106 CMS\nCouncilmember Kalb Arrived at 11:39 a.m.\nA motion was made by Abel J. Guill\u00e9n, seconded by Desley Brooks, that this\nmatter be Approved the Recommendation of Staff, and Forward to go before the\n* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 3/20/2018. The motion carried by the following vote:\nExcused 1 - Kalb\nAye 3 - Brooks Guill\u00e9n, Kaplan\nNO VOTE 0\nExcused 1 - Kalb\nAye 3 - - Brooks Guill\u00e9n, Kaplan\nNO VOTE 0\nCity of Oakland\nPage 2\nPrinted on 5/15/2018", "page": 2, "path": "PublicWorksCommittee/2018-03-13.pdf"}
{"body": "PublicWorksCommittee", "date": "2018-03-13", "text": "*Public Works Committee\nMeeting Minutes - FINAL\nMarch 13, 2018\n5\nSubject:\nMajor Encroachment Permit At 378 11th Street\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Pravin L. Patel And Sima P. Patel, Husband And Wife As\nCommunity Property With Right Of Survivorship, To Allow Portions Of The New Building\nAbove Grade At 378 11th Street To Encroach Into The Public Right-Of-Way On 11th\nStreet, Major Encroachment Permit ENMJ18051\n18-0185\nAttachments:\nView Report\nA motion was made by Abel J. Guill\u00e9n, seconded by Rebecca Kaplan, that this\nmatter be Approved the Recommendation of Staff, and Forward to go before the\n* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 3/20/2018. The motion carried by the following vote:\nAye 4 - Brooks Guill\u00e9n Kaplan, Kalb\nNO VOTE 0\nAye 4- - Brooks Guill\u00e9n Kaplan, Kalb\nNO VOTE 0\n3\nSubject:\nStatus Update On Progress Of Implementation Of Continuous Bay Trail In\nOakland\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Receive An Informational Report On The City's Efforts And Progress\nIn Implementing Continuous Bay Trail In Oakland\n16-0907\nAttachments: View Report\nView Supplemental Report\nView Supplement 3-1-18\nThe Committee referred this item to the pending list as a Semi Annual report.\nThere was 1 speaker on this item.\nA motion was made by Abel J. Guill\u00e9n, seconded by Rebecca Kaplan, that this\nmatter be Received and Filed. The motion carried by the following vote:\nAye 4 - Brooks Guill\u00e9n Kaplan, Kalb\nNO VOTE 0\nAye 4- - Brooks Guill\u00e9n Kaplan, Kalb\nNO VOTE 0\nCity of Oakland\nPage 3\nPrinted on 5/15/2018", "page": 3, "path": "PublicWorksCommittee/2018-03-13.pdf"}
{"body": "PublicWorksCommittee", "date": "2018-03-13", "text": "*Public Works Committee\nMeeting Minutes - FINAL\nMarch 13, 2018\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Public Works Committee adjourned the meeting at 12:03 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 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 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 4\nPrinted on 5/15/2018", "page": 4, "path": "PublicWorksCommittee/2018-03-13.pdf"}