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FinanceAndManagementCommittee/2016-04-26.pdf,2 | FinanceAndManagementCommittee | 2016-04-26 | *Finance & Management Committee Meeting Minutes - DRAFT April 26, 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 15-0890 Attachments: View Report View Supplemental Report A motion was made by Campbell Washington, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - Campbell Washington, Guillén, and Kalb 4 Subject: One-Year Contract For Citywide Check Stock From: Finance Department - Controller's Bureau Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Waive Competitive Bidding And Award A One year Contract For The Purchase Of Customized, E-Z Fold Check Stock Needed For Accounts Payable, Payroll, Retirement, And Successor Redevelopment Agency Payments To CTP Solutions, In An Amount Not-To-Exceed Ten-Thousand Dollars ($10,000) 15-0861 Attachments: view Report A motion was made that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 5/3/2016. The motion carried by the following vote: Excused: 1 - Gibson McElhaney Aye: 3 - - Campbell Washington, Guillén, and Kalb 5 Subject: City Administrator Contract Authority Report, FY 2014-15 From: Finance Department - Controller's Bureau Recommendation: Receive An Informational Report On All Purchases And Contracts Authorized By The City Administrator Or Designee, Within The City Administrator's Contract Authority During Fiscal Year 2014-15, In Accordance With The Oakland Municipal Code Section 2.04.020.D 15-0875 Attachments: View Report A motion was made by Guillén, seconded by Campbell Washington, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - Campbell Washington, Guillén, and Kalb City of Oakland Page 2 P… | 2 | FinanceAndManagementCommittee/2016-04-26.pdf |
LifeEnrichmentCommittee/2016-04-26.pdf,2 | LifeEnrichmentCommittee | 2016-04-26 | *Life Enrichment Committee Meeting Minutes April 26, 2016 4 Subject: Library Services And Programs For Teens From: Oakland Public Library Recommendation: Receive An Informational Report, "Library Services And Programs For Teens" From The Teen Services Division Of The Oakland Public Library 15-0907 Attachments: View Report View Powerpoint Report A motion was made by Gallo, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington 5 Subject: Covenant House/Alameda Family Services Amended Grant Agreements From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend Grant Agreements With Covenant House California And Alameda Family Services To Extend The Grant Term Through 2016 And Increase Grant Funding In An Amount Of $50,000 Each In Alignment With The Alameda County - Oakland Community Action Partnership 2015-2016 Community Services Block Grant Funding Cycle For The 2016 Program Year 15-0909 Attachments: View Report 86165 CMS There were 2 speakers on this item. A motion was made by Gallo, seconded by Guillén, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 5/3/2016 as a Non-Consent item. The motion carried by the following vote: Aye: 3 - Gallo, Guillén, and Campbell Washington No: 1 - Brooks 6 Subject: Lease Agreement For The City-Owned Property At 1226 73rd Avenue From: Human Services Department Recommendation: Adopt An Ordinance Authorizing A Lease Agreement With East Oakland Community Project For City-Owned Property At 1226-73rd Avenue For Use As A Shelter Plus Care Housing Facility, For A Lease Term Of Five Years Until June 30, 2020 15-0865 Attachments: View Report A motion was made by Gallo, seconded by Guillén, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 5/3/2016. The motion carried by the following vote… | 2 | LifeEnrichmentCommittee/2016-04-26.pdf |
PublicSafetyCommittee/2016-04-26.pdf,2 | PublicSafetyCommittee | 2016-04-26 | *Public Safety Committee Meeting Minutes April 26, 2016 3 Subject: Amendments To Medical Cannabis Ordinances From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Oakland Municipal Code Chapter 5.80, Medical Cannabis Dispensary Permits, To Align With California's Medical Marijuana Regulation And Safety Act And Adopting CEQA Exemption Findings ; And 15-0587 Attachments: View Report View Supplemental Report View Supplemental Report The Committee approved the recommendations as amended to approve all future permits as follows: 1) Equity measures shall be included in the implementation regulations; 2) Fifty (50) percent of all medical cannabis permits shall be issued to primary applicants who have lived, for at least one year, in a census track or police beat which has been heavily and negatively impacted by law enforcement with respect to cannabis; and 3) The primary applicant must maintain fifty-one (51) percent ownership of the operation. There were 16 speakers on this item. A motion was made by Guillén, seconded by Kalb, that this matter be Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 5/3/2016. The motion carried by the following vote: Aye: 4 - Gallo, Guillén, Kalb, and Brooks 2) Ordinance Amending Oakland Municipal Code Chapter 5.81, Medical Cannabis Cultivation Facility Permits, To Align With California's Medical Marijuana Regulation And Safety Act And Adopting CEQA Exemption Findings; And 15-0589 Attachments: View Report A motion was made by Guillén, seconded by Kalb, that this matter be Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 5/3/2016. The motion carried by the following vote: Aye: 4 - Gallo, Guillén, Kalb, and Brooks City of Oakland Page 2 Printed on 5/10/2016 | 2 | PublicSafetyCommittee/2016-04-26.pdf |
PublicWorksCommittee/2016-04-26.pdf,2 | PublicWorksCommittee | 2016-04-26 | *Public Works Committee Meeting Minutes April 26, 2016 3 Subject: Establishment Of Two-Hour And No Parking Restrictions From: Oakland Public Works Department Recommendation: Adopt A Resolution To Establish: 1) Two-Hour Parking Restrictions Between 8:00 A.M. And 6:00 P.M., Monday Through Sunday, On The South Side Of 31st Street From The Westerly Line Of Telegraph Avenue To The CalTrans Property Right-Of-Way Of The Grove Shafter Freeway (Interstate 980); And 2) No Parking Restrictions Between 8:00 P.M. And 6:00 A.M., Monday Through Sunday, On Both Sides Of Covington Street From 215 Feet West Of Marlow Drive To The North Terminus Of Covington Street 15-0845 Attachments: View Report 86148 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 5/3/2016. The motion carried by the following vote: Aye: 4- - Gallo, Kalb, Reid, and Kaplan 4 Subject: Measure DD Interest Allocation From: Oakland Public Works Department Recommendation: Adopt A Resolution To Allocate The Remaining $3,127,049.00 Measure DD Series 2003A And 2009B Unallocated Interest Funds To Previously Approved Measure DD Series B Projects As The City Administrator Deems Necessary To Assure The Timely Completion Of Measure DD Projects 15-0908 Attachments: View Report 86149 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 5/3/2016. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan City of Oakland Page 2 Printed on 5/10/2016 | 2 | PublicWorksCommittee/2016-04-26.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2016-04-26.pdf,2 | SpecialCommunityAndEconomicDevelopmentCommittee | 2016-04-26 | *Special Community & Economic Meeting Minutes April 26, 2016 Development Committee Excused: 1 - - Gibson McElhaney Aye: 3 - Campbell Washington, Kaplan, and Reid 2 Determination Of Schedule Of Outstanding Committee Items 15-0895 Attachments: View Report A motion was made by Campbell Washington, seconded by Kaplan, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - - Campbell Washington, Kaplan, and Reid 3 Subject: Establishing Policy Regarding Permit Applications For Transient Habitation From: Councilmembers Guillen And Kalb Recommendation: Adopt A Resolution To Issue An Official Statement Of Policy Related To Implementing Oakland Municipal Code And Oakland Planning Code Regarding Conditional Use Permit And Major Variance Applications For Transient Habitation Development Operations [TITLE CHANGE] 15-0756 Attachments: view Report View Supplemental Report 86163 CMS The committee approved recomendations as ammended to include 25 rooms or more and asked for an update on measure FF enforcement for the supplemental. Non-consemt A motion was made by Campbell Washington, seconded by Kaplan, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 5/3/2016. The motion failed by the following vote: Excused: 1 - - Gibson McElhaney Abstained: 1 - - Reid Aye: 2- - Campbell Washington, and Kaplan City of Oakland Page 2 Printed on 5/10/2016 | 2 | SpecialCommunityAndEconomicDevelopmentCommittee/2016-04-26.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );