{"body": "FinanceAndManagementCommittee", "date": "2019-04-23", "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*Finance & Management Committee\nTuesday, April 23, 2019\n9:30 AM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Finance And Management Committee convened at 9:33 a.m.,\nwith Councilmember Thao presiding as Chairperson.\nRoll Call / Call To Order\nExcused 1 - Lynette McElhaney\nPresent 3- - Nikki Bas, Dan Kalb, and Sheng Thao\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On April 9, 2019\n18-1642\nAttachments: View Report\nA motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be\nApproved. The motion carried by the following vote:\nExcused 1 - - McElhaney\nAye 3 - - Bas Kalb, Thao\nNO VOTE 0\n2\nDetermination Of Schedule Of Outstanding Committee Items\n18-1643\nAttachments: View Report\nView Supplemental Report\nThere was 1 speaker on this item.\nA motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be\nApproved. The motion carried by the following vote:\nExcused 1 - - McElhaney\nAye 3 - Bas Kalb, Thao\nNO VOTE 0\nCity of Oakland\nPage 1\nPrinted on 5/14/2019", "page": 1, "path": "FinanceAndManagementCommittee/2019-04-23.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2019-04-23", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nApril 23, 2019\n3\nSubject:\nResolution Allocating Funding For OUSD Transportation Costs\nFrom:\nCouncil President Kaplan, Councilmember Thao And Councilmember Bas\nRecommendation: Adopt A Resolution To Provide Transportation To Schools By\nAllocating $500,000 In Unexpended Fiscal Year 2018-2019 City Of Oakland Measure B\nActia Funds (2211) To AC Transit To Cover Oakland Unified School District\nTransportation Costs As Follows: $500,000 For FY 2019- 2020\n18-1517\nAttachments: View Report\nView Supplemental OakDOT Report 4/11/2019\nView Supplemental Report 4/11/2019\nThere were 2 speakers on this item.\nThis City Resolution be No Action Taken.\nCity of Oakland\nPage 2\nPrinted on 5/14/2019", "page": 2, "path": "FinanceAndManagementCommittee/2019-04-23.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2019-04-23", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nApril 23, 2019\n4\nSubject:\nAmending The FY 2019-20 Master Fee Schedule\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13497 C.M.S. (The\nFiscal Year 2018-19 Master Fee Schedule, Or \"MFS\"), To Establish, Modify And Delete\nFees And Penalties Assessed By Offices, Departments, Bureaus, And Agencies Of The\nCity Of Oakland, Referenced Herein\n18-1637\nAttachments: View Report\nView Supplemental Report 5/3/2019\nView Supplemental Report 5/10/2019\nThe Committee approved these changes to the following departments Master Fee\namendments;\nDepartment of Transportation\n.\nOn page 1 & 2 removing the increases from subsections \"A\", \"B\", \"C\", \"D\" and\n\"E\"\n.\nOn page 7 remove the increase from H; remove the 1% increase from D;\nremoving the fees for \"E\" & \"F\" altogether; removing the 1% increase from \"G\"\nOn page 10 remove the 5% increase from subsection \"O\" #3; and remove the\n1% increase from \"S\"\nOakland Public Works\nOn page 2, subsection \"D\"#2 the fee pertaining to the Unlawfully placed\nadvertisement is removed because it is a fine, not a fee\nContracts and Compliance\nSubsection \"C\" regarding the Local Employment Program Noncompliance\npenalty has been struck completely\nSubsection \"D\" regarding certified payroll process tracker usage fee, inserting\nthe word \"monthly\" before the word \"process\"\nEconomic Workforce And Development\nOn Page 1, subsection \"A\", #3 and #4 were removed completely\nHuman Services\nPage 1, Subsection \"A\" fee increased to $200\nPage 1, Subsection \"C\" increased to $8\nPage 1, Subsection \"D\" #1 Fee for Services, Non-Med-iCal Eligible Clients and\n#2 Fee for Services, Healthcare Institutions are new fees\nThe Committee also requested a supplemental report addressing the following;\nA response to why the Oakland Parks and Rec Department want to increase the\nrental facilities minimum usage from 2 hours to 4 hours\nA justification for the monthly $350 Fee for Services, Non-Med-iCal Eligible\nClients under Human Services\nA justification for the increase in the Fire Departments excavation fee and\nSpecial events minimums\nThere were 3 speakers on this item.\nCity of Oakland\nPage 3\nPrinted on 5/14/2019", "page": 3, "path": "FinanceAndManagementCommittee/2019-04-23.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2019-04-23", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nApril 23, 2019\nA motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be\nApproved as Amended 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 5/7/2019. The motion carried by the following vote:\nExcused 1 - - McElhaney\nAye 3 - Bas Kalb, Thao\nNO VOTE 0\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 Finance and Management Committee adjourned the meeting at 10:55 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 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 5/14/2019", "page": 4, "path": "FinanceAndManagementCommittee/2019-04-23.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2019-04-23", "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 23, 2019\n4:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nThe Life Enrichment Committee convened at 4:04 P.M. with Councilmember Taylor\npresiding as Chairperson.\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 April 9, 2019\n18-1650\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\n18-1651\nAttachments: View Report\nView Supplemental Report\nThere was 1 speaker on this item\nThe following changes were made to the pending list;\nUnder Annual Reports\n1) Item 3 regarding \"Head Start Advisory Board\" was requested to be schedule to\nJune 2019\n2) Item 5 regarding \"Annual Reports on Oakland Park and Recreation Large\nFacilities\" was removed due to it being moved to Public Works Committee.\n3) Item 6 regarding \"Library Advisory Commission\" and Item 7 regarding \"Cultural\nAffairs Commission\" was requested to be scheduled, No Date Specific\nA motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter\nbe Approved as Amended. The motion carried by the following vote:\nExcused 1 - - McElhaney\nCity of Oakland\nPage 1\nPrinted on 5/17/2019", "page": 1, "path": "LifeEnrichmentCommittee/2019-04-23.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2019-04-23", "text": "*Life Enrichment Committee\nMeeting Minutes - FINAL\nApril 23, 2019\nAye 3 - Bas Kaplan, Taylor\nNO VOTE 0\nSubject:\nReport From The Parks And Recreation Advisory Commission\nFrom:\nOakland Parks And Recreation Department\nRecommendation: Receive An Informational Report From The Parks And Recreation\nAdvisory Commission\n18-1711\nThis Informational Report be Scheduled.to go before the *Life Enrichment\nCommittee to be heard 5/28/2019\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\n18-1652\nAttachments: View Report\nView Supplemental Report 4-19-2019\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:\nOFCY 2017-2018 Year End Evaluation Reports\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Adopting The Oakland Fund For Children And\nYouth Final Evaluation Reports For Fiscal Year (FY)2017-2018\n18-1343\nAttachments: View Report\nView Color Report\nView Color Final Report\nThere was 1 speaker 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 *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 5/7/2019. The motion carried by the following vote:\nCity of Oakland\nPage 2\nPrinted on 5/17/2019", "page": 2, "path": "LifeEnrichmentCommittee/2019-04-23.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2019-04-23", "text": "*Life Enrichment Committee\nMeeting Minutes - FINAL\nApril 23, 2019\nExcused 1 - - McElhaney\nAye 3 - Bas Kaplan, Taylor\nNO VOTE 0\n5\nSubject:\nOFCY 2019-2020 Summer Grant Awards\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate\nAnd Execute Grant Agreements Between The City Of Oakland And Various Non-Profit\nAnd Public Agencies To Provide Direct Services For Children And Youth During Summer\nMonths In An Amount Not To Exceed $1,525,610 For Fiscal Year 2019-2020, With An\nOption To Approve One-Year Grant Renewals In Fiscal Years 2020-2021 And 2021-2022\nPending Council Approval\n18-1662\nAttachments: View Report\nThere was 1 speaker 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 *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 5/7/2019. The motion carried by the following vote:\nExcused 1 - - McElhaney\nAye 3 - - Bas Kaplan, Taylor\nNO VOTE 0\n6\nSubject:\nSugar Sweetened Beverage Tax Community Grants\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate\nAnd Execute Grant Agreements With Various Non-Profit And Public Agencies To\nProvide Services For Fiscal Year 2019-2020 To Reduce The Consumption Of Sugar\nSweetened Beverages In A Total Amount Not To Exceed $2,000,000 From Fiscal Year\n2017-2018 Revenues\n18-1639\nAttachments: View Report\nView Supplemental Report 4/19/2019\nThere were 3 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 *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 5/7/2019. The motion carried by the following vote:\nExcused 1 - - McElhaney\nCity of Oakland\nPage 3\nPrinted on 5/17/2019", "page": 3, "path": "LifeEnrichmentCommittee/2019-04-23.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2019-04-23", "text": "*Life Enrichment Committee\nMeeting Minutes - FINAL\nApril 23, 2019\nAye 3 - Bas Kaplan, Taylor\nNO VOTE 0\n7\nSubject:\nSugar-Sweetened Beverage Community Advisory Recommendations\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) An Informational Report On The Recommendations Of The Sugar-Sweetened\nBeverage Community Advisory Board; And\n18-1554\nAttachments: View Report\nThere were 18 speakers on this item\nA motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter\nbe Received and Forwarded to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council, to be heard\n5/7/2019. The motion carried by the following vote:\nExcused 1 - McElhaney\nAye 3 - Bas Kaplan, Taylor\nNO VOTE 0\n2) A Resolution Directing The City Administrator To Submit Sugar-Sweetened Beverage\nTax Funding Requests For Fiscal Years 2018-2019 And 2019-2021 To The\nSugar-Sweetened Beverage Community Advisory Board And Then After Review Of\nThese Submitted Requests, The Advisory Board Shall Send Its Full Recommendations\nFor FY 2018-2019 And FY 2019-2021 To Council In May 2019\n18-1627\nAttachments: View Report\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 5/7/2019. 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 5/17/2019", "page": 4, "path": "LifeEnrichmentCommittee/2019-04-23.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2019-04-23", "text": "*Life Enrichment Committee\nMeeting Minutes - FINAL\nApril 23, 2019\n8\nSubject:\nFY 2018-19 Cultural Funding Grants, Round Two\nFrom:\nEconomic Workforce Development\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into\nEight Grant Agreements With Eight Oakland-Based Nonprofit Organizations Providing\nArts And Cultural Services In Oakland, As Part Of The Pilot Grant Program\n\"Neighborhood Voices: Belonging In Oakland,\" During Fiscal Year 2018-19, In A Total\nAmount Not To Exceed $80,000\n18-1635\nAttachments: View Report\nThere were 2 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 *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 5/7/2019. The motion carried by the following vote:\nExcused 1 - McElhaney\nAye 3 - Bas Kaplan, Taylor\nNO VOTE 0\n9 The Item Regarding \"Summer Youth Employment Program 2019 Funding\nRecommendation\" Was Removed At The April 18, 2019 Rules And Legislation\nCommittee\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 Life\nEnrichment Committee adjourned the meeting at 6:29 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 5\nPrinted on 5/17/2019", "page": 5, "path": "LifeEnrichmentCommittee/2019-04-23.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2019-04-23", "text": "*Life Enrichment Committee\nMeeting Minutes - FINAL\nApril 23, 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 5/17/2019", "page": 6, "path": "LifeEnrichmentCommittee/2019-04-23.pdf"}
{"body": "PublicSafetyCommittee", "date": "2019-04-23", "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 23, 2019\n6:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Public Safety Committee convened at 6:34 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 Held On April 9, 2019\n18-1646\nAttachments: View Report\nA motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this\nmatter be 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\n18-1647\nAttachments: View Report\nView Supplemental Report\nThere was 1 speaker on this item.\nThis Report and Recommendation be Approved.\nCity of Oakland\nPage 1\nPrinted on 5/17/2019", "page": 1, "path": "PublicSafetyCommittee/2019-04-23.pdf"}
{"body": "PublicSafetyCommittee", "date": "2019-04-23", "text": "*Public Safety Committee\nMeeting Minutes - FINAL\nApril 23, 2019\n7\nSubject:\nGrant Agreement to Center for Employment Opportunities\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution To Authorize The City Administrator To: 1) Enter\nInto A Three-Year Agreement With California Department Of Corrections And\nRehabilitation (CDCR) And Accept And Appropriate Up To $3,658,384 Annually To\nImplement Golden State Works Transitional Employment And Job Placement Services\nFor Oakland Residents On Parole; And Enter Into A Renewal Agreement And Accept\nAnd Appropriate Up To $3,900,000 For A Fourth Year Of Funding; And 2) Enter Into A\nThree-Year Grant Agreement With Center For Employment Opportunities (CEO), In An\nAnnual Amount Not To Exceed $3,488,384 To Provide Job Placement Services, And\nPending Available Funding From CDCR Amend The Grant Agreement For A Fourth Year\nOf Funding In An Amount Not To Exceed $3,380,000; And 3) Accept And Appropriate\nAny Additional Funds That Become Available From CDCR Within The Agreement Terms\nOf July 1,2019 Through June 30,2023, And Amend The Grant Agreement With CEO To\nIncrease The Grant Amount; And 4) Enter Into A Data Sharing Agreement With CDCR To\nImplement The Automated Reentry Management System\n18-1661\nAttachments: View Report\nView Supplemental Report 5/3/2019\nThe Committee requested a supplemental report that addresses the question of state\nroads, including High St, International Blvd, San Pablo Ave, etc; and other job\noptions besides trash clean up.\nThere was 1 speaker\nA motion was made by Rebecca Kaplan, seconded by Loren Taylor, 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 5/7/2019. The motion carried by the following vote:\nAye 4- - Gallo Taylor Bas, Kaplan\nNO VOTE 0\nCity of Oakland\nPage 2\nPrinted on 5/17/2019", "page": 2, "path": "PublicSafetyCommittee/2019-04-23.pdf"}
{"body": "PublicSafetyCommittee", "date": "2019-04-23", "text": "*Public Safety Committee\nMeeting Minutes - FINAL\nApril 23, 2019\n3\nSubject:\nAdditional Date Collection For Gun Tracing Reports\nFrom:\nCouncil President Kaplan\nRecommendation: Receive An Informational Report And Update From The Oakland\nPolice Department (OPD) Regarding Gun Crime Prevention And Gun Tracing Data\nIncluding: 1. Total Number Of Firearms Recovered & Traced By Year; 2. Recovery By\nYear And Weapon Type; 3. Recovery By Year And Crime; 4. Recovery By Year & Caliber;\n5. Recovery By State Of Origin; 6. Recovery By Time From Purchase Date To Use In\nCrime; 7. Recovery By Age Of Possessor; 8. Short Time-To-Crime (Less Than 3 Years\nBetween Sale By Licensed Dealer And Recovery) By Where The Guns Were Purchased\n(County And State, As Much As Possible\n18-1371\nAttachments: View Report\nThe committee continued the item to July 9, 2019 and requested additional\ninformation about our collaboration with ATF, the MOU with ATF, the policing lab,\nand gun tracing to the source of the owner.\nThere wer 7 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 7/9/2019.\nThe motion carried by the following vote:\nAye 4 - Gallo Taylor Bas, Kaplan\nNO VOTE 0\n4\nSubject:\nOPD-U.S. Department Of Veterans Affairs Agreement\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Enter Into An Agreement Between The\nOakland Police Department (OPD) And The United States Department Of Veterans\nAffairs (VA) To Define Law Enforcement Responsibilities On VA Properties\n18-1628\nAttachments: View Report\nThe Committee continued the item to May 28, 2019 and requested staff return with\nthe actual MOU, a \"true cost\" analysis, indemnification/liability risks and the timing\nor duration of the agreement.\nThere was 1 speaker on this item.\nA motion was made by Loren Taylor, 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 5/7/2019. The motion carried by the following vote:\nAye 4 - Gallo Taylor Bas, Kaplan\nNO VOTE 0\nCity of Oakland\nPage 3\nPrinted on 5/17/2019", "page": 3, "path": "PublicSafetyCommittee/2019-04-23.pdf"}
{"body": "PublicSafetyCommittee", "date": "2019-04-23", "text": "To Accept And Appropriate The Fiscal Year 2017 And 2018 Edward Byrne Memorial\nJustice Assistance Grant (Jag) Funds In The Amounts Of Five Hundred Thirty-five\nThousand, Three Hundred Twenty-Four Dollars ($535,324) For October 1, 2016 Through\nSeptember 30, 2020, And Four Hundred Seventy-Three Thousand Nine Hundred\nNinety-Two Dollars ($473,992) For October 1, 2017 Through September 30, 2021 To\nUpgrade Equipment And Fund Department-Wide Training\n18-1630\nAttachments: View Report\nThere was 1 speaker\nA motion was made by Rebecca Kaplan, seconded by Loren Taylor, 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 5/7/2019. The motion carried by the following vote:\nAye 4 - Gallo Taylor Bas, Kaplan\nNO VOTE 0\n6\nSubject:\nCitizens Options For Public Safety Grant FY 2018 Supplemental Report\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Accept And Appropriate The Fiscal Year (FY) 2018 State Of California \"Citizens\nOptions For Public Safety\" (State Cops Grant XXI) Allocation In The Amount Of Six\nHundred Fifty-One Thousand Seven Hundred Forty-Three Dollars ($651,743) Plus\nAccrued Interest Earnings, To Purchase A Mobile Command Vehicle, A Bearcat\nArmored Vehicle, And Officer Trauma Plate Packs\n[TITLE CHANGE]\n18-1634\nAttachments: View Report\nView Supplemental Report 4-19-2019\nView Supplemental Report 5/17/2019\nThere was 2 speakers on this item.\nA motion was made by Noel Gallo, seconded by Loren Taylor, 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 5/7/2019. The motion carried by the following vote:\nAbstained 1 - Kaplan\nAye 3 - Gallo Taylor, Bas\nNO VOTE 0\nCity of Oakland\nPage 4\nPrinted on 5/17/2019", "page": 4, "path": "PublicSafetyCommittee/2019-04-23.pdf"}
{"body": "PublicSafetyCommittee", "date": "2019-04-23", "text": "*Public Safety Committee\nMeeting Minutes - FINAL\nApril 23, 2019\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n6 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 8:48 p.m.\n* In the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and 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 5\nPrinted on 5/17/2019", "page": 5, "path": "PublicSafetyCommittee/2019-04-23.pdf"}
{"body": "PublicWorksCommittee", "date": "2019-04-23", "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\nTuesday, April 23, 2019\n11:30 AM\nSgt. Mark Dunakin Room - 1st Floor\nThe Public Works Committeee convened at 11:39 P.M. with Councilmember President Pro\nTempore Kalb Presiding as Chairperson.\nRoll Call / Call To Order\nExcused 1 - Noel Gallo\nPresent 3 - - Dan Kalb, Laurence E. Reid, and Sheng Thao\n1\nApproval Of The Draft Minutes From The Committee Meeting Of April 9, 2019\n18-1648\nAttachments: View Report\nA motion was made by Larry Reid, seconded by Sheng Thao, that this matter be\nApproved. The motion carried by the following vote:\nExcused 1 Gallo\nAye 3 - - Kalb Reid, Thao\nNO VOTE 0\n2\nDetermination Of Schedule Of Outstanding Committee Items\n18-1649\nAttachments: View Report\nView Supplemental Report\nThe following change was made to the pending list\nA motion was made by Larry Reid, seconded by Sheng Thao, that this matter be\nApproved as Amended. The motion carried by the following vote:\nExcused 1 - Gallo\nAye 3 - - Kalb Reid, Thao\nNO VOTE 0\nCity of Oakland\nPage 1\nPrinted on 5/17/2019", "page": 1, "path": "PublicWorksCommittee/2019-04-23.pdf"}
{"body": "PublicWorksCommittee", "date": "2019-04-23", "text": "*Public Works Committee\nMeeting Minutes - FINAL\nApril 23, 2019\nSubject:\nSemi-Annual Staffing Report\nFrom:\nHuman Resources Management Department\nRecommendation:Receive The Semi-Annual Informational Report On Public Works And\nTransportation Department (DOT) Staffing Through March 25, 2019\n18-1712\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Public Works\nCommittee to be heard 5/14/2019\n3\nSubject:\nMajor Encroachment Permit At 392 11th Street\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To NDO Group, LLC, To Allow Portions Of Existing Basement And\nSidewalk Vault At 392 11th Street To Encroach Into The Public Right-Of-Way Along\nFranklin Street And 11th Street, Major Encroachment Permit ENMJ17061\n17-0388\nSponsors: Transportation Department\nAttachments: View Report\nView Supplemental Report 4/11/2019\nView Supplemental Report 4/19/2019\nThere was 1 speaker on this item\nA motion was made by Sheng Thao, 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 5/7/2019. The motion carried by the following vote:\nExcused 1 - Gallo\nAye 3 - Kalb Reid, Thao\nNO VOTE 0\nCity of Oakland\nPage 2\nPrinted on 5/17/2019", "page": 2, "path": "PublicWorksCommittee/2019-04-23.pdf"}
{"body": "PublicWorksCommittee", "date": "2019-04-23", "text": "*Public Works Committee\nMeeting Minutes - FINAL\nApril 23, 2019\n4\nSubject:\nMajor Encroachment Permit At 2801 Linden Street\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To BTBSOR, LLC, To Allow A Portion Of Existing Building And\nAwning At 2801 Linden Street To Encroach Into The Public Right-Of-Way Along Linden\nStreet And 28th Street, Major Encroachment Permit ENMJ19053\n18-1624\nAttachments: View Report\nThere was 1 speaker on this item\nA motion was made by Sheng Thao, 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 5/7/2019. The motion carried by the following vote:\nExcused 1 Gallo\nAye 3 - - Kalb Reid, Thao\nNO VOTE 0\n5\nSubject:\nRoad Maintenance and Rehabilitation Account Annual Project List\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Adopting A List Of Projects For Fiscal Years\n2019-20 Funded By SB1: The Road Repair And Accountability Act Of 2017\n18-1631\nAttachments: View Report\nThere were 3 speakers on this item\nA motion was made by Sheng Thao, 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 5/7/2019. The motion carried by the following vote:\nExcused 1 - Gallo\nAye 3- - Kalb Reid, Thao\nNO VOTE 0\nCity of Oakland\nPage 3\nPrinted on 5/17/2019", "page": 3, "path": "PublicWorksCommittee/2019-04-23.pdf"}
{"body": "PublicWorksCommittee", "date": "2019-04-23", "text": "*Public Works Committee\nMeeting Minutes - FINAL\nApril 23, 2019\n6\nSubject:\nUptown Bike Station\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution To Authorize A Three-Year Extension Of A\nCooperative Agreement With The Bay Area Rapid Transit District (BART) For Support Of\nThe Operations And Management Of The Uptown Bike Station; And Approve The\nContribution Of Operating Funds In An Amount Not To Exceed One Hundred Sixty-Five\nThousand Dollars ($165,000.00)\n18-1585\nAttachments: View Report\nView Supplemental Report 4/19/2019\nThere were 3 speakers on this item\nA motion was made by Larry Reid, seconded by Sheng Thao, 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 5/7/2019. The motion carried by the following vote:\nExcused 1 Gallo\nAye 3 - - Kalb Reid, Thao\nNO VOTE 0\nCity of Oakland\nPage 4\nPrinted on 5/17/2019", "page": 4, "path": "PublicWorksCommittee/2019-04-23.pdf"}
{"body": "PublicWorksCommittee", "date": "2019-04-23", "text": "3) To allocate 2.25 million of measure KK funds to the Councilmembers discretion.\n1 Million per District and .5 Million for At Large.\n4) Move 1.5 million of Utility Coast to Councilmembers discretion.\nA motion was made by Dan Kalb, seconded by Larry Reid, that this matter be\nApproved as Amended 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 5/7/2019. The motion carried by the following vote:\nExcused 1 - Gallo\nAye 3 - - Kalb Reid, Thao\nNO VOTE 0\nCity of Oakland\nPage 5\nPrinted on 5/17/2019", "page": 5, "path": "PublicWorksCommittee/2019-04-23.pdf"}
{"body": "PublicWorksCommittee", "date": "2019-04-23", "text": "*Public Works Committee\nMeeting Minutes - FINAL\nApril 23, 2019\nSubject:\n3Y Paving Plan\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Award All Paving And Concrete Construction Contracts That Follow All City\nAdvertising And Competitive Bidding Requirements And Are Awarded In Direct Service\nOf Delivering The 2019 Three Year Prioritization Plan, Without Return To Council\n18-1664\nAttachments: View Report\nView Supplemental Report 4/19/2019\nView Supplemental Report 5/10/2019\nThe Committee Approved this item as amended to go to Council as a Non-Consent\nItem\nA motion was made by Dan Kalb, seconded by Larry Reid, that this matter be\nApproved as Amended 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 5/7/2019. The motion carried by the following vote:\nExcused 1 - Gallo\nAye 3- - Kalb Reid, Thao\nNO VOTE 0\nCity of Oakland\nPage 6\nPrinted on 5/17/2019", "page": 6, "path": "PublicWorksCommittee/2019-04-23.pdf"}
{"body": "PublicWorksCommittee", "date": "2019-04-23", "text": "*Public Works Committee\nMeeting Minutes - FINAL\nApril 23, 2019\n8\nSubject:\nTeam Oakland Youth Employment Contract\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her\nDesignee To Enter Into A Two-Year Agreement With Youth Employment Partnership\n(YEP) To Implement The Team Oakland Program, In An Amount Not To Exceed Seven\nHundred Fifty Thousand Dollars ($750,000.00), With An Option To Extend The Contract\nFor Two Additional Years, Through June 30,2023 In An Amount Not To Exceed Seven\nHundred Fifty Thousand Dollars ($750,000.00), Based On Satisfactory Contractor\nPerformance\n18-1622\nAttachments: View Report\nView Supplemental Report 4/19/2019\nView Supplemental Report 5/3/2019\nThere was 1 speaker on this item\nThe Committee Approved The Recommendation as amended and requested a\nSupplemental with the following:\n1) Amend the contract from 2 years to 1 year for $375.000.00, and include\ncomprehensive program evaluation.\n2) Upon Council approval of satisfactory program evaluation, return to Council for\nthe additional 1 year extension.\nThis City Resolution be Approved as Amended the Recommendation of Staff, and\nForward.to go before the * Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and the City Council to be heard 5/7/2019\nCity of Oakland\nPage 7\nPrinted on 5/17/2019", "page": 7, "path": "PublicWorksCommittee/2019-04-23.pdf"}
{"body": "PublicWorksCommittee", "date": "2019-04-23", "text": "*Public Works Committee\nMeeting Minutes - FINAL\nApril 23, 2019\n9\nSubject:\nConstruction Award For Brookfield Head Start Renovation\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo 1) Award A Contract In The Amount Of Six Hundred Nineteen Thousand Dollars\n($619,000.00) To Saboo, Inc., The Lowest Responsive And Responsible Bidder, For The\nConstruction Of The Brookfield Head Start Renovation Project (No. 1003442), In\nAccordance With The Project Plans And Specifications And Contractor's Bid; And 2)\nApprove And Reallocate Funds In The Amount Of Four Hundred Thirty Five Thousand\nDollars ($435,000.00) From Head Start Playground Replacement Project (No. 1003444)\n- Measure KK Bond Fund (5330) To The Brookfield Head Start Renovation Project For\nConstruction And Project Contingency\n18-1620\nAttachments: View Report\nThere were 2 speakers on this item\nA motion was made by Sheng Thao, 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 5/7/2019. The motion carried by the following vote:\nExcused 1 - Gallo\nAye 3 - - Kalb Reid, Thao\nNO VOTE 0\nCity of Oakland\nPage 8\nPrinted on 5/17/2019", "page": 8, "path": "PublicWorksCommittee/2019-04-23.pdf"}
{"body": "PublicWorksCommittee", "date": "2019-04-23", "text": "*Public Works Committee\nMeeting Minutes - FINAL\nApril 23, 2019\n10\nSubject:\nManzanita Head Start Renovation Construction Contract\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo: 1) Reject All Bids, Waive Further Advertising And Competitive Bidding, And\nAuthorize The City Administrator, Or Designee, To Award A Construction Contract\nWithout Return To Council For An Amount Not To Exceed Five Hundred And Fifty\nThousand Dollars ($550,000.00) In The Open Market For The Construction Of The\nManzanita Recreation Center Head Start Renovation (Project No. 1003445), In Accord\nWith The Project Plans And Specifications; And 2) Approve And Reallocate Additional\nFunds Of One Hundred Fifty Thousand Dollars ($150,000.00) From The Head Start\nFacility Renovation At Arroyo Viejo Recreation Center Project (No. 1003443), Measure\nKK Bond Remaining Funds (Fund No. 5330), To The Manzanita Head Start Renovation\nProject (No. 1003445) For Construction And Project Contingency\n18-1625\nAttachments: View Report\nThere 2 speakers on this item\nA motion was made by Larry Reid, seconded by Sheng Thao, that this matter\nbe\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 5/7/2019. The motion carried by the following vote:\nExcused 1 - Gallo\nAye 3 - - Kalb Reid, Thao\nNO VOTE 0\n11\nSubject:\nClean Lake Contract\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her\nDesignee To Enter Into A Two-Year Agreement, From July 1, 2019 To June 30, 2021,\nWith The Lake Merritt Institute For Professional Services To Provide Cleanup,\nMaintenance, Monitoring, Volunteer Coordination, Technical Assistance, And Public\nOutreach Related To Lake Merritt, And Appropriate An Amount Not To Exceed Three\nHundred Ninety Thousand Dollars ($390,000.00), With An Option To Extend The Contract\nFor Two Additional Years Through June 30, 2023, In An Amount Not To Exceed Three\nHundred Ninety Thousand Dollars ($390,000.00), Based On Satisfactory Contractor\nPerformance\n18-1619\nAttachments: View Report\nA motion was made by Sheng Thao, 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 5/7/2019. The motion carried by the following vote:\nCity of Oakland\nPage 9\nPrinted on 5/17/2019", "page": 9, "path": "PublicWorksCommittee/2019-04-23.pdf"}
{"body": "PublicWorksCommittee", "date": "2019-04-23", "text": "*Public Works Committee\nMeeting Minutes - FINAL\nApril 23, 2019\nExcused 1 - Gallo\nAye 3 - Kalb Reid, Thao\nNO VOTE 0\n12\nSubject:\nRehabilitation Of Sanitary Sewers\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Andes\nConstruction, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With\nProject Specifications For Sanitary Sewer Rehabilitation Sub-Basin 80-101 (Project No.\n1004342) And With Contractor's Bid In The Amount Of Three Million Three Hundred\nSeventy-Nine Thousand Two Hundred Forty Dollars ($3,379,240.00)\n18-1626\nAttachments: View Report\nA motion was made by Sheng Thao, seconded by Larry Reid, 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 5/7/2019. The motion carried by the following vote:\nExcused 1 - Gallo\nAye 3- - Kalb Reid, 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 Public\nWorks Committee 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.\nCity of Oakland\nPage 10\nPrinted on 5/17/2019", "page": 10, "path": "PublicWorksCommittee/2019-04-23.pdf"}
{"body": "PublicWorksCommittee", "date": "2019-04-23", "text": "*Public Works Committee\nMeeting Minutes - FINAL\nApril 23, 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 11\nPrinted on 5/17/2019", "page": 11, "path": "PublicWorksCommittee/2019-04-23.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2019-04-23", "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 Community & Economic\nDevelopment Committee\nTuesday, April 23, 2019\n2:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Community And Economic Development Committee\nconvened at 2:16 p.m., with Vice Mayor Reid presiding as Chairperson.\nRoll Call / Call To Order\nExcused 1 - - Noel Gallo\nPresent 3 - Larry Reid, Loren Taylor, and Nikki Bas\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On April 9, 2019\n18-1644\nAttachments: View Report\nA motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be\nApproved. The motion carried by the following vote:\nExcused 1 Gallo\nAye 3 - - Reid Taylor, Bas\nNO VOTE 0\n2\nDetermination Of Schedule Of Outstanding Committee Items\n18-1645\nAttachments: View Report\nView Supplemental Report\nThere were no changes.\nA motion was made by Nikki Bas, seconded by Loren Taylor, that this matter be\nApproved. The motion carried by the following vote:\nExcused 1 - Gallo\nAye 3 - - Reid Taylor, Bas\nNO VOTE 0\nCity of Oakland\nPage 1\nPrinted on 5/17/2019", "page": 1, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2019-04-23.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2019-04-23", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nApril 23, 2019\nDevelopment Committee\n3\nSubject:\nAssignment Of Billboard Sublease To Outfront Foster Interstate Oakland LLC\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Issue A\nLetter That Consents To An Assignment And Assumption Agreement That Assigns All Of\nThe Interests Of Foster Interstate Media, Inc., As Subtenant, Under That Certain Billboard\nSublease Agreement Dated October 23, 2012 To Outfront Foster Interstate Oakland LLC\n18-1665\nAttachments: View Report\nA motion was made by Loren Taylor, 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 5/7/2019. The motion carried by the following vote:\nExcused 1 - Gallo\nAye 3 - Reid Taylor, Bas\nNO VOTE 0\n4\nSubject:\nEmergency Building Standards Amendments\nFrom:\nBuilding And Planning Department\nRecommendation: Adopt An Ordinance For Emergency Building Standards\nAmendments To The 2016 California Building Code Adding Section 15.04.3.2400 To\nThe Oakland Municipal Code Chapter 15.04 (2016 Oakland Building Construction Code)\nTo Incorporate Emergency Building Standards As Recently Adopted By The State Of\nCalifornia For Emergency Housing Buildings And Facilities, With Local Modifications\n18-1666\nAttachments: View Report\nView Supplemental Report 4/19/2019\nView Supplemental Report 5/3/2019\nThis item will be a Public Hearing.\nThere were 3 speakers on this item.\nA motion was made by Loren Taylor, 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 5/7/2019. The motion carried by the following vote:\nExcused 1 Gallo\nAye 3 - - Reid Taylor, Bas\nNO VOTE 0\nCity of Oakland\nPage 2\nPrinted on 5/17/2019", "page": 2, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2019-04-23.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2019-04-23", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nApril 23, 2019\nDevelopment Committee\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 Community And Economic Development Committee adjourned the\nmeeting at 2:54 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 3\nPrinted on 5/17/2019", "page": 3, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2019-04-23.pdf"}