{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2019-04-09", "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*Community & Economic Development\nCommittee\nTuesday, April 9, 2019\n1:30 PM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Community And Economic Development Committee\nconvened at 1:32 pm, with Vice Mayor Reid presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Nikki Bas, Noel Gallo, Loren Taylor, and Larry Reid\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On March 19, 2019\n18-1563\nAttachments: View Report\nA motion was made by Noel Gallo, seconded by Nikki Bas, that this matter be\nApproved. The motion carried by the following vote:\nAye 4 - Bas Gallo Taylor, Reid\nNO VOTE 0\n2\nDetermination Of Schedule Of Outstanding Committee Items\n18-1564\nAttachments: View Report\nView Supplemental Report\nThere were no changes to the pending list.\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nApproved. The motion carried by the following vote:\nAye 4 - - Bas Gallo Taylor, Reid\nNO VOTE 0\nCity of Oakland\nPage 1\nPrinted on 4/24/2019", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2019-04-09.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2019-04-09", "text": "*Community & Economic\nMeeting Minutes - FINAL\nApril 9, 2019\nDevelopment Committee\n3\nSubject:\nRepeal And Adopt Code For Minimum Ceiling Heights\nFrom:\nCouncil President Kaplan\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance\nRepealing Part Of The Oakland Amendments To The 2016 Edition Of The State Housing\nLaw Regulations And The California Model Building Construction Codes Implemented\nThrough Ordinance No. 13407 And No. 13408 In The Oakland Municipal Code By\nStriking Out Sections 15.04.3.2545 And 15.04.3.2550 And Amending Section\n15.08.210.A By Adopting The Existing 2016 California Residential Code To Require A\nMinimum Ceiling Height Of 7' Feet For Habitable Spaces And 6 Feet 8 Inches For\nBathrooms Toilet Rooms, And Laundry Rooms In Buildings Within The Scope Of The\nCalifornia Residential Code As Set Forth In California Residential Code Section 1.1.3\n18-1486\nAttachments: View Report\nThis item is also scheduled as a public hearing on May 7th.\nThere were 3 speakers on this item.\nDue To The Presence Of President Pro Tem Kalb's staff, A Quorum Of The City\nCouncil Was Noted, And A Motion Was Made And Seconded To Adjourn The\nMeeting Of The Community And Economic Development Committee, And To\nConvene As A Special Meeting Of The Full Council At 1:35 pm\nThis Ordinance be Approved the Recommendation of Staff, and Forward.to go\nbefore the * Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council to be heard 5/7/2019\nAye 4 - Bas Gallo Taylor, Reid\nNO VOTE 0\n4 The Item Regarding The \"2100 Telegraph Avenue ENA\" Was Removed At The April 4,\n2019 Rules And Legislation Committee And Scheduled To The April 23, 2019 Committee\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n2 speakers spoke during open forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Community And Economic Development Committee adjourned the\nmeeting at 1:48 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.\nCity of Oakland\nPage 2\nPrinted on 4/24/2019", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2019-04-09.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2019-04-09", "text": "*Community & Economic\nMeeting Minutes - FINAL\nApril 9, 2019\nDevelopment Committee\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 3\nPrinted on 4/24/2019", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2019-04-09.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2019-04-09", "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, April 9, 2019\n4:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nThe Life Enrichment Committee convened at 4:02 p.m. with Councilmember Taylor presiding as\nChairperson.\nRoll Call / Call To Order\nExcused 1 - Lynette McElhaney\nPresent 3 - Nikki Bas, Rebecca Kaplan, and Loren Taylor\n1\nApproval Of The Draft Minutes From The Committee Meeting Of March 19, 2019\n18-1567\nAttachments: View Report\nA motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter\nbe Approved. The motion carried by the following vote:\nExcused 1 - McElhaney\nAye 3 - - Bas Kaplan, Taylor\nNO VOTE 0\n2\nDetermination Of Schedule Of Outstanding Committee Items\n18-1568\nAttachments: View Report\nView Supplemental Report 4-5-2019\nA motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter\nbe Approved. The motion carried by the following vote:\nExcused 1 - - McElhaney\nAye 3 - - Bas Kaplan, Taylor\nNO VOTE 0\nCity of Oakland\nPage 1\nPrinted on 4/24/2019", "page": 1, "path": "LifeEnrichmentCommittee/2019-04-09.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2019-04-09", "text": "*Life Enrichment Committee\nMeeting Minutes - FINAL\nApril 9, 2019\n3\nSubject:\nUpdates On The Department Of Violence\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Information Report On Updates From The Office Of The\nCity Administrator On The Implementation Of Ordinance Number 13451 C.M.S., Which\nEstablished The Department Of Violence Prevention On Ending The Epidemic Of Violent\nCrime In Oakland And Healing Trauma In Impacted Communities\n18-1553\nAttachments: View Report\nView Supplemental Report 4-5-2019\nThere was 1 speaker on this item\nA motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter\nbe Received and Filed. The motion carried by the following vote:\nExcused 1 - - McElhaney\nAye 3- - Bas Kaplan, Taylor\nNO VOTE 0\n4\nSubject:\nDeontae Bush Way\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution Commemoratively Renaming Galindo Street\nBetween 35th And Coolidge Ave As Deontae Bush Way Per The Process Established\nBy Resolution No. 77967 C.M.S.\n18-1535\nAttachments: View Report\n87627 CMS\nThere were 5 speakers on this item\nA motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter\nbe Approved the Recommendation of Staff, and Forward to go before the\n*\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 4/16/2019. The motion carried by the following vote:\nExcused 1 - - McElhaney\nAye 3 - - Bas Kaplan, Taylor\nNO VOTE 0\nCity of Oakland\nPage 2\nPrinted on 4/24/2019", "page": 2, "path": "LifeEnrichmentCommittee/2019-04-09.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2019-04-09", "text": "*Life Enrichment Committee\nMeeting Minutes - FINAL\nApril 9, 2019\n5\nSubject:\nThe Lafayette Square Park Tot Lot Renovation\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept A\nGift Of In-Kind Services From The Oakland Parks And Recreation Foundation For The\nLafayette Square Park Tot Lot Renovation Valued In An Amount Not To Exceed Sixty\nThousand Dollars ($60,000) And Authorize The City Administrator To Execute A\nConstruction Contract For One Dollar ($1.00) With A Construction Firm To Be\nDetermined To Perform The Services And Authorize The Work On City Property\n18-1587\nAttachments: View Report\n87628 CMS\nThere were 2 speakers on this item\nA motion was made by Nikki Bas, seconded by Rebecca Kaplan, that this matter\nbe Approved the Recommendation of Staff, and Forward to go before the\n*\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 4/16/2019. The motion carried by the following vote:\nExcused 1 - - McElhaney\nAye 3 - Bas Kaplan, Taylor\nNO VOTE 0\n6\nSubject:\nOFCY 2018-2019 Evaluation Contract\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate\nAnd Execute A Professional Services Agreement With Social Policy Research\nAssociates For The Evaluation Of The Oakland Fund For Children And Youth, In An\nAmount Not To Exceed $180,000 For A 16-Month Term, July 1,2018 To October 31,\n2019\n18-1588\nAttachments: View Report\n87629 CMS\nA motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter\nbe Approved 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 4/16/2019. The motion carried by the following vote:\nExcused 1 - - McElhaney\nAye 3 - Bas Kaplan, Taylor\nNO VOTE 0\nCity of Oakland\nPage 3\nPrinted on 4/24/2019", "page": 3, "path": "LifeEnrichmentCommittee/2019-04-09.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2019-04-09", "text": "*Life Enrichment Committee\nMeeting Minutes - FINAL\nApril 9, 2019\n7\nSubject:\nHead Start Grants\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution: 1. Authorizing The City Administrator To Apply\nFor, Accept And Amend The Appropriation Of The Head Start Grants For Fiscal Year\n(FY) 2019-2020 From The U.S. Department Of Health And Human Services,\nAdministration For Children And Families, Office Of Head Start In An Amount Not To\nExceed $17,179,680; And 2. Authorizing The City Administrator To Enter Into Grant\nAgreements To Fund Comprehensive Early Care, Education And Family Services For\nThe Head Start Program From July 1,2019 To June 30,2020; And 3. Approving Staff\nPositions Needed For Program Services; And 4. Authorizing The City Administrator To\nAccept And Appropriate Additional Federal Grant Funding That Becomes Available For\nThe Same Purposes During The Same Grant Term And Amend The Grant Agreements\nWithout Returning To Council; And 5. Authorizing A Contribution From The General\nPurpose Fund In An Estimated Amount Of $2,344,599 For FY 2019-2020 Central\nServices Overhead Charges\n18-1589\nAttachments: View Report\n87630 CMS\nA motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter\nbe Approved 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 4/16/2019. The motion carried by the following vote:\nExcused 1 - McElhaney\nAye 3 - - Bas Kaplan, Taylor\nNO VOTE 0\nCity of Oakland\nPage 4\nPrinted on 4/24/2019", "page": 4, "path": "LifeEnrichmentCommittee/2019-04-09.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2019-04-09", "text": "*Life Enrichment Committee\nMeeting Minutes - FINAL\nApril 9, 2019\n8\nSubject:\nContinuum Of Care Supportive Housing Programs\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Apply\nFor, Accept, And Appropriate Funds From The U.S. Department Of Housing And Urban\nDevelopment (HUD) In The Amount Of $5,553,872 Each Year For Fiscal Years (FY)\n2019-2020 And 2020-2021 To Fund HUD Continuum Of Care Supportive Housing\nPrograms; 2) Authorizing The City Administrator To Enter Into Grant Agreements For The\nProvision Of Transitional And Permanent Housing And Support Services Under HUD's\nContinuum Of Care Program; 3) Finding And Determining That The Sublease Of The\nProperty Located At 8314 MacArthur Boulevard To East Oakland Community Project For\nLess Than Its Fair Market Value For The Operation Of The Matilda Cleveland Transitional\nHousing Program Is In The Best Interest Of The City; 4) Authorizing The City Administrator\nTo Accept And Appropriate Additional Funds That Become Available From HUD For FY\n2019-2020 And 2020-2021 And Amend The Grant Agreements To Adjust The Grant\nAmounts Without Returning To Council; And 5) Authorizing A Contribution From The\nGeneral Purpose Fund For The Central Services Overhead Charges In An Estimated\nAmount Of $22,466 For FY 2019-2020 And $22,915 For 2020-2021\n18-1590\nAttachments: View Report\nView Supplemental Report 4/12/2019\n87631 CMS\nThe Committee requested a supplemental report with contact information for the\nHUD Continuum Of Care Supportive Housing Program\nA motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter\nbe Approved 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 4/16/2019. The motion carried by the following vote:\nExcused 1 - - McElhaney\nAye 3 - Bas Kaplan, Taylor\nNO VOTE 0\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n3 speakers spoke during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Life\nEnrichment Committee adjourned the meeting at 5:29 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 4/24/2019", "page": 5, "path": "LifeEnrichmentCommittee/2019-04-09.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2019-04-09", "text": "*Life Enrichment Committee\nMeeting Minutes - FINAL\nApril 9, 2019\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 4/24/2019", "page": 6, "path": "LifeEnrichmentCommittee/2019-04-09.pdf"}
{"body": "PublicSafetyCommittee", "date": "2019-04-09", "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, April 9, 2019\n6:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Public Safety Committee convened at 6:02 pm, with\nCouncilmember Gallo presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Noel Gallo, Loren Taylor, Nikki Bas, and Rebecca Kaplan\n1\nApproval Of The Draft Minutes From The Committee Meeting Of March 19, 2019\n18-1403\nAttachments: View Report\nA motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter\nbe Approved. The motion carried by the following vote:\nAye 4 - Gallo Taylor Bas, Kaplan\nNO VOTE 0\n2\nDetermination Of Schedule Of Outstanding Committee Items\n18-1560\nAttachments: View Report\nView Supplemental Report\nA motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter\nbe Approved. The motion carried by the following vote:\nAye 4 - Gallo Taylor Bas, Kaplan\nNO VOTE 0\nCity of Oakland\nPage 1\nPrinted on 4/24/2019", "page": 1, "path": "PublicSafetyCommittee/2019-04-09.pdf"}
{"body": "PublicSafetyCommittee", "date": "2019-04-09", "text": "*Public Safety Committee\nMeeting Minutes - FINAL\nApril 9, 2019\n7\nSubject:\n2019 Strategic Plan Of Action: Oakland Fire Department\nFrom:\nCouncilmember Gallo\nRecommendation: Receive An Informational Report From The Oakland Fire Department\n(OFD), Including the 2018-2020 Workplan and 2020- 2025 Strategic Plan\n18-1380\nAttachments: View Report\nThe Committee continued this item to May 28, 2019 with a supplemental report that\nresponds to the several questions and concerns raised during the discussion\nincluding;\nPrioritization of wildfire prevention/vegetation management;\nWPad;\nJack London Fire Boat;\nCommunity response for complaints;\nPlan to address vacancies; and\nMetrics of performance evaluations for each goal\nThere were 6 speakers on this item.\nA motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter\nbe Continued to go before the *Public Safety Committee, to be heard 5/28/2019.\nThe motion carried by the following vote:\nAye 4 - Gallo Taylor Bas, Kaplan\nNO VOTE 0\n3\nSubject:\nUrban Search And Rescue Supplemental Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Amending Resolution No. 86959 C.M.S. To Allow\nThee City Administrator Or Designee To Accept, Appropriate, And Administer\nSupplemental Fiscal Year (FY) 2017 Urban Search And Rescue (US&R) Grant Funds In\nAn Amount Not To Exceed Seventeen Thousand Five Hundred And Seven Dollars\n($17,507) For A Cumulative FY 2017 US&R Grant Award Allocation In An Amount Not To\nExceed One Million Two Hundred And Fifty-Seven Thousand Five Hundred And Twenty\nDollars ($1,257,520)\n18-1534\nAttachments: View Report\n87632 CMS\nA motion was made by Loren Taylor, seconded by Rebecca Kaplan, that this\nmatter be Approved the Recommendation of Staff, and Forward to go before the\n*\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 4/16/2019. The motion carried by the following vote:\nAye 4- - Gallo Taylor Bas, Kaplan\nNO VOTE 0\nCity of Oakland\nPage 2\nPrinted on 4/24/2019", "page": 2, "path": "PublicSafetyCommittee/2019-04-09.pdf"}
{"body": "PublicSafetyCommittee", "date": "2019-04-09", "text": "*Public Safety Committee\nMeeting Minutes - FINAL\nApril 9, 2019\n4\nSubject:\n2019 Strategic Plan Of Action: OPD And Neighborhood Services\nFrom:\nCouncilmember Gallo\nRecommendation: Receive An Informational Report From The Oakland Police\nDepartment (OPD), Including Neighborhood Services On Their 2019 Strategic Plan Of\nAction\n18-1397\nAttachments: View Report\nThe Committee continued this item to June 11, 2019 with a supplemental report\nthat responds to the several questions and concerns raised during the discussion\nincluding;\nRecruitment progress and retention;\nEquity;\nNSA ;\nPerformance evaluations;\nOPD and Community Cultural Change;\nChild/Sex trafficking; and\nViolence prevention\nThere were 3 speakers on this item.\nA motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this\nmatter be Continued to go before the *Public Safety Committee, to be heard\n6/11/2019. The motion carried by the following vote:\nAye 4 - Gallo Taylor Bas, Kaplan\nNO VOTE 0\n5\nSubject: Quarterly Report On Public Safety Overtime\nFrom:\nFinance Department\nRecommendation: Receive This Quarterly Report From The Oakland Police Department\n(OPD) That Includes Information On Overtime Policies, Procedures, And Controls\n18-1381\nAttachments: View Report\nView Supplemental Report 2/22/2019\nView Supplemental Report 4/5/2019\nThe Committee continued this item to May 28, 2019 with a supplemental report that\nresponds to the several questions and concerns raised during the discussion\nconcerning an overtime budget.\nThere were 4 speakers on this item.\nA motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this\nmatter be Continued to go before the *Public Safety Committee, to be heard\n5/28/2019. The motion carried by the following vote:\nAye 4 - Gallo Taylor Bas, Kaplan\nNO VOTE 0\nCity of Oakland\nPage 3\nPrinted on 4/24/2019", "page": 3, "path": "PublicSafetyCommittee/2019-04-09.pdf"}
{"body": "PublicSafetyCommittee", "date": "2019-04-09", "text": "*Public Safety Committee\nMeeting Minutes - FINAL\nApril 9, 2019\n6\nSubject:\nQuarterly Report From Oakland Police Commission\nFrom:\nCouncilmember Gallo\nRecommendation: Receive A Quarterly Progress Report From Oakland The Police\nCommission\n18-1379\nAttachments: View Report\nView Supplemental Report 4/5/2019\nView Attachment A\nView Attachment B\nThere were 6 speakers on this item.\nThis Informational Report be Received and Forwarded.to go before the\n*\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council to be heard 4/16/2019\nAye 4 - Gallo Taylor Bas, Kaplan\nNO VOTE 0\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n3 speakers spoke during open forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Public Safety Committee adjourned the meeting at 9:10 p.m.\n* In the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\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\nCity of Oakland\nPage 4\nPrinted on 4/24/2019", "page": 4, "path": "PublicSafetyCommittee/2019-04-09.pdf"}
{"body": "PublicSafetyCommittee", "date": "2019-04-09", "text": "*Public Safety Committee\nMeeting Minutes - FINAL\nApril 9, 2019\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 4/24/2019", "page": 5, "path": "PublicSafetyCommittee/2019-04-09.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2019-04-09", "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*Special Finance & Management\nCommittee\nTuesday, April 9, 2019\n9:00 AM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Special Finance And Management Committee convened at\n9:09 a.m., with Councilmember Thao presiding as Chairperson.\nRoll Call / Call To Order\nExcused 1 - - Lynette McElhaney\nPresent 3 - - Dan Kalb, Nikki Bas, and Sheng Thao\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On March 19, 2019\n18-1561\nAttachments: View Report\nThere was 1 speaker on this item.\nA motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be\nApproved. The motion carried by the following vote:\nExcused 1 - McElhaney\nAye 3 - Kalb Bas, Thao\nNO VOTE 0\n2\nDetermination Of Schedule Of Outstanding Committee Items\n18-1562\nAttachments: View Report\nView Supplemental Report\nThe item regaurding the \"Status of The State And Federal Budget Developments\"\nwas moved to the May 28, 2019 Agenda.\nThere was 1 speaker on this item.\nA motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be\nApproved. The motion carried by the following vote:\nExcused 1 - - McElhaney\nAye 3 - - Kalb Bas, Thao\nNO VOTE 0\nCity of Oakland\nPage 1\nPrinted on 4/24/2019", "page": 1, "path": "SpecialFinanceAndManagementCommittee/2019-04-09.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2019-04-09", "text": "*Special Finance & Management\nMeeting Minutes - FINAL\nApril 9, 2019\nCommittee\n3\nSubject:\nInformational Update On The Cannabis Equity Program\nFrom:\nCouncilmember McElhaney\nRecommendation: Receive An Informational Report On The City Of Oakland's Cannabis\nEquity Program\n18-1370\nAttachments: View Report\nView Supplemental Report 4/12/2019\nThe Committee directed staff to provide a supplemental report that describes the\ndefinition of the term \"equity\" what are the programs equity goals related to race,\nand provided all related tax documents for the last fiscal year.\nA motion was made by Nikki Bas, seconded by Dan Kalb, 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 4/16/2019.\nThe motion carried by the following vote:\nExcused 1 - McElhaney\nAye 3 - - Kalb Bas, Thao\nNO VOTE 0\n4\nSubject:\nClassification Of Deputy Chief Of Violence Prevention\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Recommending To The Civil Service Board The Exemption Of The\nClassification Of Deputy Chief Of Violence Prevention From The Operation Of Civil\nService; And\n18-1591\nSponsors: Human Resources Management Department\nAttachments: View Report\n87613 CMS\nThere was 1 speaker on this item.\nA motion was made by Dan Kalb, seconded by Nikki Bas, 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 4/16/2019. The motion carried by the following vote:\nExcused 1 - - McElhaney\nAye 3 - Kalb Bas, Thao\nNO VOTE 0\nCity of Oakland\nPage 2\nPrinted on 4/24/2019", "page": 2, "path": "SpecialFinanceAndManagementCommittee/2019-04-09.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2019-04-09", "text": "*Special Finance & Management\nMeeting Minutes - FINAL\nApril 9, 2019\nCommittee\nSubject:\nClassification Of Deputy Chief Of Violence Prevention\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Add The Full-Time Classification Of Deputy\nChief Of Violence Prevention\n18-1592\nAttachments: View Report\nThere was 1 speaker on this item.\nA motion was made by Dan Kalb, seconded by Nikki Bas, 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 4/16/2019. The motion carried by the following vote:\nExcused 1 - McElhaney\nAye 3 - Kalb Bas, Thao\nNO VOTE 0\n5\nSubject:\nFY 2019-20 Landscaping And Lighting District (LLAD) - Initiation & Intention\nFrom:\nFinance Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Initiating The Fiscal Year (FY) 2019-20 Assessment Process For The\nCity Of Oakland Landscaping And Lighting Assessment District With The Intention To\nLevy Assessments For The City Of Oakland Landscaping And Lighting Assessment\nDistrict (LLAD Or The District), Accept The FY 2019-20 Preliminary Engineer's Report,\nAnd Set May 21, 2019 At 6:30 P.M. As The Date And Time For A Public Hearing; And\n18-1593\nAttachments: View Report\n87614 CMS\nThere was 1 speaker on this item.\nA\nmotion was made by Nikki Bas, seconded by Dan Kalb, 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 4/16/2019. The motion carried by the following vote:\nExcused 1 - - McElhaney\nAye 3 - - Kalb Bas, Thao\nNO VOTE 0\nCity of Oakland\nPage 3\nPrinted on 4/24/2019", "page": 3, "path": "SpecialFinanceAndManagementCommittee/2019-04-09.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2019-04-09", "text": "NO VOTE 0\nCity of Oakland\nPage 4\nPrinted on 4/24/2019", "page": 4, "path": "SpecialFinanceAndManagementCommittee/2019-04-09.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2019-04-09", "text": "*Special Finance & Management\nMeeting Minutes - FINAL\nApril 9, 2019\nCommittee\n7\nSubject:\nSan Francisco Foundation Grant Funds\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Accept And Appropriate Grant Funds From The San Francisco Foundation In The\nTotal Amount Of Ten Thousand Dollars ($10,000.00), For The Oakland City Attorney To\nDevelop Infrastructure And Outreach For City Enforcement Of The Tenant Protection\nOrdinance\n[NEW TITLE]\n18-1596\nAttachments: View Report\nView Supplemental Report 4/12/2019\n87616 CMS\nThere were two speakers on this item.\nA motion was made by Dan Kalb, seconded by Nikki Bas, 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 4/16/2019. The motion carried by the following vote:\nExcused 1 - - McElhaney\nAye 3 - - Kalb Bas, Thao\nNO VOTE 0\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n4 speakers spoke during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Finance And Management Committee adjourned the meeting at 10:35 a.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nCity of Oakland\nPage 5\nPrinted on 4/24/2019", "page": 5, "path": "SpecialFinanceAndManagementCommittee/2019-04-09.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2019-04-09", "text": "*Special Finance & Management\nMeeting Minutes - FINAL\nApril 9, 2019\nCommittee\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 4/24/2019", "page": 6, "path": "SpecialFinanceAndManagementCommittee/2019-04-09.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2019-04-09", "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*Special Public Works Committee\nTuesday, April 9, 2019\n11:00 AM\nSgt. Mark Dunakin Room - 1st Floor\nThe Public Works Committee convened at 11:04 a.m. with President Pro Tempore Kalb\npresiding as Chairperson.\nRoll Call / Call To Order\nPresent 3- - Dan Kalb, Noel Gallo, and Sheng Thao\nAbsent 1 - - Larry Reid\n1\nApproval Of The Draft Minutes From The Committee Meeting Of March 19, 2019\n18-1565\nAttachments: View Report\nA motion was made by Noel Gallo, seconded by Sheng Thao, that this matter be\nApproved. The motion carried by the following vote:\nAye 3- - Kalb Gallo, Thao\nAbsent 1 - - Reid\nNO VOTE 0\n2\nDetermination Of Schedule Of Outstanding Committee Items\n18-1566\nAttachments: View Report\nView Supplemental Report\nThe Roll Call was modified to show Vice Mayor Reid Present\nA\nmotion was made by Sheng Thao, seconded by Larry Reid, that this matter be\nApproved. The motion carried by the following vote:\nAye 4 - Kalb Reid Gallo, Thao\nNO VOTE 0\nCity of Oakland\nPage 1\nPrinted on 4/23/2019", "page": 1, "path": "SpecialPublicWorksCommittee/2019-04-09.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2019-04-09", "text": "*Special Public Works Committee\nMeeting Minutes - FINAL\nApril 9, 2019\n3\nSubject:\nBRT Construction Progress\nFrom:\nCouncilmember Kaplan\nRecommendation: Receive An Informational Progress Reports From The Alameda -\nContra Costa County (AC) Transit District On BRT Project Infrastructure and Station\nPlatform Construction (Bid Package #3) And From The Oakland Department of\nTransportation On Supplemental Bid Package #3 Programs\n[NEW TITLE]\n18-0883\nAttachments: View Report\nView Supplemental Report 4-5-2019\nAt the discretion of the Chair Items 3 and 4 regarding The BRT Construction\nProgress and The BRT Community Engagement Update were heard together.\nThe Committee Received and Filed this item and requested an update return in 6\nmonths.\nThere was 1 speaker on this item.\nA motion was made by Sheng Thao, seconded by Noel Gallo, that this matter be\nReceived and Filed. The motion carried by the following vote:\nAbstained 1 - Reid\nAye 3- - Kalb Gallo, Thao\nNO VOTE 0\n4\nSubject:\nBRT Community Engagement Update\nFrom:\nHousing And Community Development Department\nRecommendation: Receive An Informational Update From The Alameda - Contra Costa\nCounty (AC) Transit District And From Housing And Community Development\nDepartment Staff On AC Transit East Bay Bus Rapid Transit (BRT) Project Community\nEngagement Programs\n18-1586\nAttachments: View Report\nView Supplemental Report 4-5-2019\nThere were 3 speakers on this item\nThe Committee Received and Filed this item and requested an update return in 6\nmonths.\nA motion was made by Sheng Thao, seconded by Noel Gallo, that this matter be\nReceived and Filed. The motion carried by the following vote:\nAbstained 1 Reid\nAye 3 - - Kalb Gallo, Thao\nNO VOTE 0\nCity of Oakland\nPage 2\nPrinted on 4/23/2019", "page": 2, "path": "SpecialPublicWorksCommittee/2019-04-09.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2019-04-09", "text": "*Special Public Works Committee\nMeeting Minutes - FINAL\nApril 9, 2019\n5\nSubject:\nTwo-Year Agreement With Smartpedal Labs\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing: (1) A Two-Year Agreement With\nSmartPedal Labs For An Amount Not To Exceed Two Hundred Thousand Dollars\n($200,000.00) For The Period Of May 1, 2019, Through April 30, 2021, To Purchase 612\nSmartPedals To Improve The Mileage And Reduce The Greenhouse-Gas Emissions Of\nVehicles Operated By The City Of Oakland; And (2) Waiving The Advertising,\nCompetitive Bidding And Request For Proposal/Qualifications (RFP/Q) Requirements\n18-1575\nAttachments: View Report\n87617 CMS\nThere was 1 speakers on this item\nA motion was made by Noel Gallo, seconded by Larry Reid, 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 4/16/2019. The motion carried by the following vote:\nAye 4- - Kalb Reid Gallo, Thao\nNO VOTE 0\n6\nSubject:\nFour Year On-Call Architectural Services Agreements\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Execute Professional Services Agreements For On-Call Architectural Services Over A\nPeriod Of Four Years With Twelve (12) Firms For An Amount Not-To-Exceed Five\nHundred Thousand Dollars ($500,000.00) Each With: 1) AE3 Partners, Inc., 2) Byrens\nKim Design Works, 3) ELS Architecture And Urban Design, 4) Gyroscope Inc., 5) Hibser\nYamauchi Architects, Inc., 6) LCA Architects, Inc., 7) Murakami/Nelson Architectural\nCorporation, 8) Perkins Eastman Dougherty, 9) RPR Architects, 10) Shah Kawasaki\nArchitects, 11) Studio T-Square, And 12) SVA Architects, Inc\n18-1576\nAttachments: View Report\n87618 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 4/16/2019. The motion carried by the following vote:\nAye 4 - Kalb Reid Gallo, Thao\nNO VOTE 0\nCity of Oakland\nPage 3\nPrinted on 4/23/2019", "page": 3, "path": "SpecialPublicWorksCommittee/2019-04-09.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2019-04-09", "text": "View Supplemental Report 4/12/2019\n87620 CMS\nThe Committee requested a supplemental report that lists the streets approved for\nresurfacing in the 5-year plan.\nA motion was made by Noel Gallo, seconded by Larry Reid, 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 4/16/2019. The motion carried by the following vote:\nAbstained 1 - Thao\nAye 3 - - Kalb Reid, Gallo\nNO VOTE 0\nCity of Oakland\nPage 4\nPrinted on 4/23/2019", "page": 4, "path": "SpecialPublicWorksCommittee/2019-04-09.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2019-04-09", "text": "*Special Public Works Committee\nMeeting Minutes - FINAL\nApril 9, 2019\n9\nSubject:\nConcrete Work For Paving Project Construction Contract\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Ray's\nElectric, The Lowest Responsive, Responsible Bidder, For Concrete Work For Paving\nProject (Project No. 1004419) In Accordance With Specifications For The Project And\nWith Contractor's Bid In The Amount Of One Million Two Hundred Nineteen Thousand\nNine Hundred Dollars ($1,219,900.00)\n18-1581\nAttachments: View Report\n87621 CMS\nThe Roll call was modified to show Councilmember Thao Absent at 12:54 p.m.\nA motion was made by Noel Gallo, seconded by Larry Reid, 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 4/16/2019. The motion carried by the following vote:\nAye 3 - Kalb Reid, Gallo\nAbsent 1 - - Thao\nNO VOTE 0\n10\nSubject:\nCalRecycle For Competitive Food Waste Prevention And Rescue Grant\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Authorizing The City Administrator Or Her Designee To 1) Appropriate,\nExecute In The Name Of The City Of Oakland All Grant Documents, Including But Not\nLimited To, Applications, Agreements, Amendments, And Requests For Payment In The\nAmount Of Five Hundred Thousand Dollars ($500,000) From California Department Of\nResources Recycling And Recovery (CalRecycle) For The FY 2018-2019 Competitive\nFood Waste Prevention And Rescue Grant; And\n18-1577\nAttachments: View Report\n87622 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 4/16/2019. The motion carried by the following vote:\nAye 3 - - Kalb Reid, Gallo\nAbsent 1 - - Thao\nNO VOTE 0\nCity of Oakland\nPage 5\nPrinted on 4/23/2019", "page": 5, "path": "SpecialPublicWorksCommittee/2019-04-09.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2019-04-09", "text": "*Special Public Works Committee\nMeeting Minutes - FINAL\nApril 9, 2019\n2) A Resolution Authorizing The City Administrator Or Her Designee To Submit\nApplication(S) For All CalRecycle Grants For Which The City Of Oakland Is Eligible\n18-1578\nAttachments: View Report\n87623 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 4/16/2019. The motion carried by the following vote:\nAye 3 - - Kalb Reid, Gallo\nAbsent 1 - Thao\nNO VOTE 0\n11\nSubject:\nAffordable Housing And Sustainable Communities Program Grant\nFrom:\nTransportation Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Amending Resolution No. 86994 C.M.S., Which Authorized The City To\nApply For, Accept And Appropriate Loan And Grant Funds Under The State Of\nCalifornia's Affordable Housing And Sustainable Communities Program In Connection\nWith The 3268 San Pablo Project At 3268 San Pablo Avenue, To Authorize An\nAgreement With Bay Area Motivate, LLC For Transportation-Related Improvements; And\n18-1582\nAttachments:\nView Report\nView Supplemental Report 4-5-2019\n87624 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 4/16/2019. The motion carried by the following vote:\nAye 3 - - Kalb Reid, Gallo\nAbsent 1 - - Thao\nNO VOTE 0\nCity of Oakland\nPage 6\nPrinted on 4/23/2019", "page": 6, "path": "SpecialPublicWorksCommittee/2019-04-09.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2019-04-09", "text": "April 9, 2019\n2) A Resolution Amending Resolution No. 86216 C.M.S., Which Authorized The City To\nApply For, Accept And Appropriate Loan And Grant Funds Under The State Of\nCalifornia's Affordable Housing And Sustainable Communities Program In Connection\nWith The Empyrean & Harrison Hotel At 1300 Webster Street And 1415 Harrison Street,\nTo Authorize An Agreement With Bay Area Motivate, LLC For Transportation-Related\nImprovements; And\n18-1583\nAttachments: View Report\nView Supplemental Report 4-5-2019\n87625 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\n*\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 4/16/2019. The motion carried by the following vote:\nAye 3 - Kalb Reid, Gallo\nAbsent 1 - - Thao\nNO VOTE 0\n3) A Resolution Amending Resolution No. 86217 C.M.S., Which Authorized The City To\nApply For, Accept And Appropriate Loan And Grant Funds Under The State Of\nCalifornia's Affordable Housing And Sustainable Communities Program In Connection\nWith The Lakehouse Commons Project At E 12th And Lake Merritt Boulevard, To\nAuthorize An Agreement With Bay Area Motivate, LLC For Transportation-Related\nImprovements\n18-1584\nAttachments: View Report\nView Supplemental Report 4-5-2019\n87626 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 4/16/2019. The motion carried by the following vote:\nAye 3- - Kalb Reid, Gallo\nAbsent 1 - Thao\nNO VOTE 0\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n3 speakers spoke during open forum\nCity of Oakland\nPage 7\nPrinted on 4/23/2019", "page": 7, "path": "SpecialPublicWorksCommittee/2019-04-09.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2019-04-09", "text": "*Special Public Works Committee\nMeeting Minutes - FINAL\nApril 9, 2019\nAdjournment\nThere being no further business, and upon the motion duly made, the Special\nPublic Works Committee adjourned the meeting at 1:09 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 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 8\nPrinted on 4/23/2019", "page": 8, "path": "SpecialPublicWorksCommittee/2019-04-09.pdf"}