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5 rows where "date" is on date 2016-04-12 and page = 2
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CommunityAndEconomicDevelopmentCommittee/2016-04-12.pdf,2 | CommunityAndEconomicDevelopmentCommittee | 2016-04-12 | *Community & Economic Meeting Minutes April 12, 2016 Development Committee Aye: 3 - - Campbell Washington, Kaplan, and Reid Absent: 1 - - Gibson McElhaney 2 Determination Of Schedule Of Outstanding Committee Items 15-0836 Attachments: View Report View Supplemental Report A motion was made by Kaplan, seconded by Campbell Washington, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3 - Campbell Washington, Kaplan, and Reid Absent: 1 - Gibson McElhaney 3 Subject: NOFA Housing Policy Recommendations From: Housing And Community Development Department Recommendation: Receive A Report On The Housing Program And Policy Recommendations Associated With the Affordable Housing Notice Of Funding Availability (NOFA) And Adopt The Following Pieces Of Legislation: 15-0551 Attachments: View Report View Supplemental Report View Supplemental Report The Committee approved the items as amended to add language into the legislation to make project funding more flexible if needed. A motion was made by Gibson McElhaney, seconded by Campbell Washington, that this matter be Received and Forwarded to the Meeting of the Oakland City Council, to be heard 4/19/2016. The motion carried by the following vote: Aye: 4 - - Campbell Washington, Gibson McElhaney, Kaplan, and Reid City of Oakland Page 2 Printed on 5/10/2016 | 2 | CommunityAndEconomicDevelopmentCommittee/2016-04-12.pdf |
FinanceAndManagementCommittee/2016-04-12.pdf,2 | FinanceAndManagementCommittee | 2016-04-12 | *Finance & Management Committee Meeting Minutes - DRAFT April 12, 2016 Subject: Procurement Processes From: Finance Department Recommendation: Receive An Informational Report On The City's Procurement Processes 15-0748 This Informational Report was Scheduled.to the *Finance & Management Committee to be heard 5/10/2016 Subject: Goldman Sachs Investigation For Debarment From: Member Of The Public Recommendation: Receive A Status Report On The Contract With Spinnaker That Was Approved In 2013 15-0698 This was Scheduled.to the *Finance & Management Committee to be heard 5/24/2016 Subject: Tax & Fee Assessments On TRHPs & TNCs From: Councilmember Dan Kalb And Vice Mayor Kaplan Recommendation: Receive Informational Report Regarding Tax And Fee Assessment On Transient Residential Hosting Platform ("TRHP") (Commonly Known As Short-Term Residential Rentals) And Transportation Network Companies ("TNC") Operating In The City Of Oakland [TITLE CHANGE] 15-0198 Attachments: View Report This Report and Recommendation was Scheduled.to the *Finance & Management Committee to be heard 5/24/2016 3 Subject: State And Federal Budget Status Report From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding The Status Of The State And Federal Budget Development And Its Potential Impacts On The City Of Oakland 15-0844 Attachments: View Report View Supplemental report A motion was made by Guillén, seconded by Gibson McElhaney, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb 4 This item was withdrawn from the agenda and rescheduled to the April 26, 2016 Finance & Management Committee agenda. City of Oakland Page 2 Printed on 4/14/2016 | 2 | FinanceAndManagementCommittee/2016-04-12.pdf |
PublicSafetyCommittee/2016-04-12.pdf,2 | PublicSafetyCommittee | 2016-04-12 | *Public Safety Committee Meeting Minutes April 12, 2016 2 Determination Of Schedule Of Outstanding Committee Items 15-0838 This Informational Report was Received and Filed. Aye: 4- - Gallo, Guillén, Kalb, and Brooks 3 Subject: Purchase Of Additional Body Worn Cameras From: Oakland Police Department Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or Designee, To Purchase: (A) Body Worn Cameras For Forty-Five Thousand Dollars ($45,000) And Hardware For Eighteen Thousand Five-Hundred Dollars ($18,500), For A Total Cost Not To Exceed Sixty-Three Thousand Five Hundred Dollars ($63,500) From Adamson Police Products; And (B) Technical Support For Two Hundred Thousand Dollars ($200,000) From VIEVU; And 2) Waiving The City's Advertising/Bidding And Request For Proposal Requirements For The Proposed Purchases 15-0763 Attachments: View Report View Supplemental Report View Supplemental Report View Supplemental Report 86130 CMS The Committee approved the technical assistance contract for $100k and the purchase of 25 cameras and hardware. There will be a future RFP process for the purchase of additional cameras. A motion was made by Kalb, seconded by Guillén, that this matter be Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 4/19/2016. The motion carried by the following vote: Aye: 4 - Gallo, Guillén, Kalb, and Brooks City of Oakland Page 2 Printed on 4/26/2016 | 2 | PublicSafetyCommittee/2016-04-12.pdf |
PublicWorksCommittee/2016-04-12.pdf,2 | PublicWorksCommittee | 2016-04-12 | *Public Works Committee Meeting Minutes April 12, 2016 3 Subject: Progress Of Implementation Of Energy & Climate Action Plan (ECAP) From: Councilmembers Kalb & Kaplan Recommendation: Receive An Informational Report On The Progress Of Implementing The Priority Actions In Oakland's Energy And Climate Action Plan, Including Level Of Progress, Metrics Used To Determine Progress/Completion, Next Steps On Actions Not Yet Completed, And Community Process Going Forward To Update And Expand Upon The ECAP To Achieve Its Adopted Goals 15-0523 Attachments: View Report The Committee also requested the following: 1) The revised report be brought back to the Committee in the Fall; and 2) That Staff bring a report to Committee regarding adopting a 2030 goal and recommendations for implementation. There were 3 speakers on this item. A motion was made by Reid, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan 4 This item was removed from the Agenda 5 Subject: Acceptance of TFCA Grants From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Transportation Funds For Clean Air (TFCA) County Program Manager Fund Award In The Amount Of One Hundred Twenty-Four Thousand Dollars ($124,000.00) For The Cityracks Bicycle Parking Program, Phase 12, And Two Hundred Ten Thousand Dollars ($210,000.00) For The Oakland Broadway "B" Shuttle Off-Peak Hour Operations 15-0807 Attachments: View Report 86121 CMS A motion was made by Gallo, seconded by Reid, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 4/19/2016. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan City of Oakland Page 2 Printed on 4/26/2016 | 2 | PublicWorksCommittee/2016-04-12.pdf |
SpecialLifeEnrichmentCommittee/2016-04-12.pdf,2 | SpecialLifeEnrichmentCommittee | 2016-04-12 | *Special Life Enrichment Committee Meeting Minutes April 12, 2016 Subject: Community Presentation By Neighbors For Racial Justice From: Vice Mayor Annie Campbell Washington Recommendation: Receive A Community Presentation By Neighbors For Racial Justice On Racial Profiling In Neighborhoods And On List Servs 15-0302 Attachments: View Report View Supplemental Report View Supplemental Report This Informational Report was Scheduled.to the *Life Enrichment Committee to be heard 5/10/2016 3 Subject: Raimondi Park - Phase 2A Capital Improvements From: Oakland Parks & Recreation Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution To Authorize The City Administrator To Accept A Gift Of In-Kind Services Valued In An Amount Not To Exceed Two Million Dollars ($2,000,000.00) From The East Bay United Soccer Club For The Capital Improvements At Raimondi Park; And 15-0815 Attachments: View Report A motion was made by Guillén, seconded by Campbell Washington, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 4/19/2016. The motion failed by the following vote: Aye: 2 - Guillén, and Campbell Washington No: 2- - Brooks, and Gallo 2) An Ordinance Authorizing The City Administrator To Enter Into A License Agreement With The East Bay United Soccer Club (EBU) For Nonexclusive Use Of The Raimondi Park Multi-Purpose Field #2 (Near 20th Street) For A Seventeen-Year Term 15-0816 Councilmember Gallo made a motion, seconded by Councilmember Brooks, to Continue the item and direct the City Administrator to renegotiate the contract to provide for more equity in regard to scheduling of fields, length of the contract and add periodic reviews by Council into the contract. The motion failed with a vote of 2 Ayes, 2 Noes - Campbell Washington, Guillén. There were 4 speakers on this item. City of Oakland Page 2 Printed on 4/26/2016 | 2 | SpecialLifeEnrichmentCommittee/2016-04-12.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );