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5 rows where "date" is on date 2019-12-03 and page = 4
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SpecialCommunityAndEconomicDevelopmentCommittee/2019-12-03.pdf,4 | SpecialCommunityAndEconomicDevelopmentCommittee | 2019-12-03 | *Special Community & Economic Meeting Minutes - FINAL December 3, 2019 Development Committee 5 Subject: Air Quality Plan For Operations Of Good Eggs Facility From: Planning And Building Department Recommendation: Receive An Informational Report On The Air Quality Plan Approved By The City Administrator For Operations Of The Good Eggs Facility Located At 2000 Maritime Street, Suite 200 In The Southeast Gateway Area Of The Oakland Army Base Redevelopment Project 18-2511 Attachments: View Report View Report - Attachments A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be Received and Forwarded to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 12/10/2019. The motion carried by the following vote: Aye 4 - Reid Taylor Bas, Gallo NO VOTE 0 Due To The Presence Of Councilmember Kaplan's representative, A Quorum Of The City Council Was Noted, And A Motion Was Made And Seconded To Adjourn The Meeting Of The Community And Economic Development And To Convene As A Special Meeting Of The Full Council At 2:16 p.m. 6 Subject: Information On Impact Fees From: Council President Kaplan Recommendation: Receive An Informational Report On The Status Of: 1) The City Of Oakland's Current Efforts To Complete An Assessment Of The Affordable Housing, Jobs/Housing, And Transportation And Capital Improvements Impact Fee Programs From July 2016 To June 2019, And 2) Affordable Housing Impact Fee (AHIF) Collections, Budgeting For 2019/21 And Deployment 18-2061 Attachments: View Report View Supplemental Report 11/8/2019 View Supplemental Report 11/27/2019 The Committee requests supplemental information on building permits, CAFER, and the housing elements discrepancies. There were 10 speakers on this item. This Informational Report be Continued.to go before the *Community & Economic Development Committee Aye 4- - Reid Taylor Bas, Gallo NO VOTE 0 City of Oakland Page 4 Printed on 1/14/2020 | 4 | SpecialCommunityAndEconomicDevelopmentCommittee/2019-12-03.pdf |
SpecialFinanceAndManagementCommittee/2019-12-03.pdf,4 | SpecialFinanceAndManagementCommittee | 2019-12-03 | *Special Finance & Management Meeting Minutes - FINAL December 3, 2019 Committee 7 Subject: Salary Ranges For The Mayor, City Attorney, And City Auditor From: Office Of The City Administrator Recommendation: Receive An Informational Report On The Range Of Salaries For The Mayor, City Attorney, And City Auditor In Conformity With The Oakland City Charter 18-2128 Attachments: View Report There were 2 speakers on this item. This Informational Report be Withdrawn with No New Date. Excused 1 - - McElhaney Aye 3- - Kalb Bas, Thao NO VOTE 0 8 Subject: Update On The Next Generation 9-1-1 Public Safety Upgrade From: Information Technology Department Recommendation: Receive An Informational Report That Provides An Update On The Next Generation 9-1-1 Public Safety Upgrade And The Court Mandated Performance, Reporting, Information And Metrics Environment System (PRIME 2.0) Projects 18-2456 Attachments: View Report There was 1 speaker on this item. A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be Received and Filed. The motion carried by the following vote: Excused 1 - McElhaney Aye 3 - Kalb Bas, Thao NO VOTE 0 Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance And Management Committee adjourned the meeting at 11:07 a.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. City of Oakland Page 4 Printed on 1/14/2020 | 4 | SpecialFinanceAndManagementCommittee/2019-12-03.pdf |
SpecialLifeEnrichmentCommittee/2019-12-03.pdf,4 | SpecialLifeEnrichmentCommittee | 2019-12-03 | *Special Life Enrichment Meeting Minutes - FINAL December 3, 2019 Committee 4 Subject: Oakland Youth Advisory Commission 2018-2019 Annual Report From: Human Services Department Recommendation: Receive The Annual Report Of The Oakland Youth Advisory Commission For Fiscal Year 2018-2019 18-1930 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Received and Filed. The motion carried by the following vote: Aye 3 - Taylor Bas, Kaplan Absent 1 - - McElhaney NO VOTE 0 6 Subject: AC-OCAP Annual Report And 2020 CSBG Resolution From: Human Services Department Recommendation: Adopt Tha Following Pieces Of Legislation: 1) Receive The Alameda County-Oakland Community Action Partnership (AC-OCAP) Annual Report: 1. Accepting And Appropriating: (A.) A Renewed Anti-Poverty Community Services Block Grant (CSBG) In The Amount Of $1,354,323 For 2020 From The California Department Of Community Services And Development (CSD); (B.) Additional Funds From CSD Within The 2020 Term, Without Returning To Council; And 18-2214 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Received and Forwarded to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 12/10/2019. The motion carried by the following vote: Aye 3 - Taylor Bas, Kaplan Absent 1 - - McElhaney NO VOTE 0 City of Oakland Page 4 Printed on 8/14/2020 | 4 | SpecialLifeEnrichmentCommittee/2019-12-03.pdf |
SpecialPublicSafetyCommittee/2019-12-03.pdf,4 | SpecialPublicSafetyCommittee | 2019-12-03 | *Special Public Safety Committee Meeting Minutes - FINAL December 3, 2019 5 Subject: Medical Director Contract Extension From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee To Extend The Agreement With Dr. Herbert Gene Hern Doing Business As (DBA) "Emergentt Consulting" To Continue To Provide The Services Of Medical Director For The Oakland Fire Department Through September 30, 2020, In An Amount Not To Exceed Sixty-Five Thousand Two Hundred Thirty-Three Dollars And Thirty-Three Cents ($65,233.33), For A Total Contract Amount Not To Exceed Three Hundred Twenty-Six Thousand One Hundred Sixty-Six Dollars And Sixty-Five Cents ($326,166.65) 18-2500 Attachments: View Report View REVISED Report 11/27/2019 87967 CMS There was 1 speaker on this item. A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 12/10/2019. The motion carried by the following vote: Aye 4 - Taylor Bas Kaplan, Gallo NO VOTE 0 6 Subject: Oakland Vegetation Management Plan From : Oakland Fire Department Recommendation: Receive An Informational Report On The Status, Goals And Potential Impacts Of The Proposed Oakland Vegetation Management Plan Including But Not Limited To The Environmental Impact Report (EIR) Review Process, Including Scoping, Designation Of Lead Agency, Project Objectives And Description, And Timeline 18-2453 Attachments: View Report There were 7 speakers on this item. A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this matter be Received and Forwarded to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 12/10/2019. The motion carried by the following vote: Aye 4 - Taylor Bas Kaplan, Gallo NO VOTE 0 City of Oakland Page 4 Printed on 8/14/2020 | 4 | SpecialPublicSafetyCommittee/2019-12-03.pdf |
SpecialPublicWorksCommittee/2019-12-03.pdf,4 | SpecialPublicWorksCommittee | 2019-12-03 | *Special Public Works Committee Meeting Minutes - FINAL December 3, 2019 2) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With Project Specifications For The On-Call Sanitary Sewers Emergency Projects FY 2019-21 (Project No. 1000720-2.0) And With Contractor's Bid In The Amount Of One Million Eight Hundred Seventeen Thousand Seven Hundred Fourteen Dollars ($1,817,714.00) 18-2444 Attachments: View Report 87953 CMS A motion was made that this matter be Approved the Recommendation of Staff, and Forward to go before the * Special Concurrent Meeting of the Oakland City Council, CPAB, ssoc, and Police Commission, to be heard 12/10/2019. The motion carried by the following vote: Aye 4 - Kalb Reid Gallo, Thao NO VOTE 0 7 Subject: Contract To R&S Overhead Garage Doors & Rolling Gates From: Oakland Public Works Department Recommendation: Adopt A Resolution Awarding A Contract To R&S Overhead Garage Door, Inc., The Lowest Responsive And Responsible Bidder For Overhead Garage Doors And Rolling Gates Installation, Maintenance, And Repair Services For 148 Roll-Up Doors And 37 Rolling Gates At 36 Locations In An Amount Not-To-Exceed $375,000 Per Year For A Two-Year Term, November 1, 2019 To October 31, 2021; With Two (2) One-Year Options To Extend The Agreement, In An Amount Not-To-Exceed $375,000 Per Year, For A Total Not-To-Exceed Contract Amount Of $1,500,000 Over A Four-Year Term In Accord With Specification No. 19-910-00/RFP/Q 1155477 And Contractor's Bid Proposal 18-2445 Attachments: View Report 87955 CMS A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Special Concurrent Meeting of the Oakland City Council, CPAB, ssoc, and Police Commission, to be heard 12/10/2019. The motion carried by the following vote: Aye 4 - Kalb Reid Gallo, Thao NO VOTE 0 City of Oakland Page 4 Printed on 8/14/2020 | 4 | SpecialPublicWorksCommittee/2019-12-03.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );