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FinanceAndManagementCommittee/2016-05-24.pdf,2 | FinanceAndManagementCommittee | 2016-05-24 | *Finance & Management Committee Meeting Minutes - FINAL May 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 15-1010 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: Linked Banking Services Ordinance Amendment From: Housing And Community Development Department Recommendation: Adopt An Ordinance Amending Ordinance No. 12066 C.M.S. Establishing The Linked Banking Services Program To Add Reporting Requirements, And Codifying The Linked Banking Services Ordinance Into The Oakland Municipal Code 15-0981 There were 2 speakers on this item. The Committee amended the ordinance to add to Paragraph F a review of civil fines totaling $10,000,000. A motion was made by Campbell Washington, 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 6/7/2016. The motion carried by the following vote: Excused: 1 - Gibson McElhaney Aye: 3 - Campbell Washington, Guillén, and Kalb 5 Subject: Loaned Equity Director For Department Of Race & Equity From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An Amended Memorandum Of Understanding With The City Of Portland, Oregon, For The Continued Loan Of An Equity Director To The City Of Oakland For Occasional Training And Technical Consultation Visits, Extending The Time Period Through June 30, 2017 And Increasing The Not-To-Exceed Amount From Sixty-Seven Thousand Dollars ($67,000) To Ninety-Seven Thousand Dollars ($97,000) 15-1017 A motion was made by Campbell Washington, seconded by Guillén, that this matter be Approve the Recommendation of S… | 2 | FinanceAndManagementCommittee/2016-05-24.pdf |
LifeEnrichmentCommittee/2016-05-24.pdf,2 | LifeEnrichmentCommittee | 2016-05-24 | *Life Enrichment Committee Meeting Minutes - FINAL May 24, 2016 3 Subject : OFCY Grant Awards For Fiscal Year 2016-2017 From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public Agencies To Provide Direct Services For Children And Youth In An Amount Not To Exceed $14,836,101 For Fiscal Year 2016-2017, With An Option To Approve One-Year Grant Renewals In Fiscal Years 2017-2018 And 2018-2019 Pending Council Approval 15-1025 The Committee approved staff recommendations and made a motion to direct the City Administrator to find additional funding, outside of OFCY, to fund Youth Together programs at Skyline and Castlemont High Schools. The Committee also requested that a legal opinion be provided regarding how the City Charter governs City Council approval of OFCY funding. There were 36 speakers on this item. A motion was made by Gallo, seconded by Brooks, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 6/7/2016 as a Non-Consent item. The motion carried by the following vote: Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington 4 Subject: Senior Companion/Foster Grandparent Program Grants For FY 2016-2017 From: Human Services Department Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Enter Into Grant Agreements To Accept Grant Funds For Fiscal Year 2016-2017 From The Corporation For National And Community Services (CNCS) In Amounts Not To Exceed $287,126 For The Senior Companion Program And $29,484 For The Foster Grandparent Program; (2) Authorizing The City Administrator To Accept And Appropriate Additional Grant Funds From CNCS Within The Grant Terms Without Returning To Council; And (3) Authorizing A Contribution From The General Purpose Fund In The Amount Equivalent To The Department Central Services Overhead Charges 15-1020 A motion was made by Guillén, second… | 2 | LifeEnrichmentCommittee/2016-05-24.pdf |
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2016-05-24.pdf,2 | OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee | 2016-05-24 | Concurrent Meeting of the Oakland Meeting Minutes - FINAL May 24, 2016 Redevelopment Successor Agency and the Community and Economic Development Committee 3 Subject: Protect Oakland Renters Act Ballot Measure From: Members Of The Public Recommendation: Receive An Informational Report And Give Staff Direction On Next Steps About A Proposed Ordinance (The "Protect Oakland Renters Act") That Would Establish The Composition And Functions Of The Rent Board; Establish Rent Adjustments For Certain Units; And Establish Procedures For Governance Of Rental Units In The City Of Oakland [TITLE CHANGE] 15-0827 There were over 60 speakers on this item. The Committee made a motion to have this item referred to Rules and Legislation Committee to: 1. request scheduling of this item to the June 7, 2016 City Council meeting to request a legal analysis of the ballot measure; and 2. reschedule the informational report. A motion was made by Campbell Washington, seconded by Reid, that this matter be Scheduled to the *Rules & Legislation Committee, to be heard 5/26/2016. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3- - Campbell Washington, Kaplan, and Reid 4 Subject: 1100 Broadway Project Agreements From: Economic & Workforce Development Department Recommendation: Adopt The Following Pieces Of Legislation: 1) An Oakland Redevelopment Successor Agency (ORSA) Resolution Authorizing Assignment Of An Amended And Restated Owner Participation Agreement With SKS Broadway, LLC, For Development At 1100 Broadway From ORSA To The City; And 15-0983 There was 1 speaker on this item. A motion was made by Kaplan, 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 6/7/2016. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - - Campbell Washington, Kaplan, and Reid City of Oakland Page 2 Printed on 6/17/2016 | 2 | OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2016-05-24.pdf |
PublicSafetyCommittee/2016-05-24.pdf,2 | PublicSafetyCommittee | 2016-05-24 | *Public Safety Committee Meeting Minutes - FINAL May 24, 2016 4 Subject: Measure Z Evaluation Services RFP Scope Of Services From: Office Of The City Administrator Recommendation: Receive An Informational Report On The Request For Proposals (RFP) Scope Of Services For The Annual Evaluation Of The Safety And Services Violence Prevention Act Of 2014 (Safety And Services Act, Or Measure Z) As Forwarded By The Safety And Services Oversight Commission (SSOC) 15-0965 There was one speaker on this item. 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 - Gallo, Guillén, Kalb, and Brooks 5 Subject: 30 Day Recruitment Report From: Councilmember Desley Brooks Recommendation: Receive A Monthly Informational Report From The Oakland Police Department On Recruiting And Police Department Staffing Levels Over The Last 30 Days 15-1015 A motion was made by Gallo, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gallo, Guillén, Kalb, and Brooks 6 Subject: Oakland 2016-2021 Local Hazard Mitigation Plan From: Planning & Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution, As Recommended By The City Planning Commission, Adopting The 2016-2021 Oakland Local Hazard Mitigation Plan As An Amendment To The Safety Element Of The Oakland General Plan 15-1024 There was one speaker on this item. A motion was made by Gallo, seconded by Kalb, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 6/7/2016. The motion carried by the following vote: Aye: 4 - - Gallo, Guillén, Kalb, and Brooks City of Oakland Page 2 Printed on 6/17/2016 | 2 | PublicSafetyCommittee/2016-05-24.pdf |
PublicWorksCommittee/2016-05-24.pdf,2 | PublicWorksCommittee | 2016-05-24 | *Public Works Committee Meeting Minutes - FINAL May 24, 2016 Subject: Waste Management's Zero-Waste "Push\Pull" Rates For Multi-Family Bldgs From: Councilmember Kalb And Vice Mayor Kaplan Recommendation: Receive A Status Report and Recommendations On Efforts And Strategies To Reduce Zero-Waste 'Push\Pull Service Costs For Multi-Family Buildings, Including Information Provided By Waste Management Of Alameda County 15-0360 This Report and Recommendation was Scheduled.to the *Public Works Committee to be heard 7/12/2016 3 Subject: Information Report On Latham Square Streetscape Improvements Project From: Oakland Public Works Department Recommendation: Receive An Informational Report On The Outreach Efforts And The Construction Schedule For The Latham Square Streetscape Impovements Project 15-0987 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 Subject: Information On On-Demand Carpooling From: Councilmember Rebecca Kaplan Recommendation: (1) Receive An Informational Powerpoint Presentation About New Systems That Are Capable Of On-Demand Carpool Matching, And (2) For The Public Works Committee To Recommend To The Council A Resolution Encouraging Carpooling For Trips Both To And From The City Of Oakland Including Through Use Of On-Demand Carpool Matching Technology, And To Include Disseminating Information To City Of Oakland Employees And Potentially Interested Local Employers To Encourage Carpooling 15-0976 This Report and Recommendation was Continued.to the *Public Works Committee 5 Subject: ACTC Master Programs Funding Agreement From: Oakland Public Works Department Recommendation: Adopt A Resolution Approving The Master Programs Funding Agreement Between The Alameda County Transportation Commission And The City Of Oakland Effective From July 1, 2016 To June 30, 2026 15-0988 A motion was made by Reid, seconded by Gallo, that this matter be Approve the Recommendation of Staff, and Forward to the Me… | 2 | PublicWorksCommittee/2016-05-24.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );