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OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-16.pdf,2 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2014-12-16 | Special Concurrent Meeting of the Meeting Minutes December 16, 2014 Oakland Redevelopment Successor Agency/City Council 5 Subject: Ban Of Bullhook Use On Elephants From: Councilmembers Gallo And Kalb Recommendation: Adopt An Ordinance Amending Titles 1 And 6 Of The Oakland Municipal Code To Add Provisions Prohibiting In The City Of Oakland The Use Of A Bullhook, Ankus, Or Other Implement Or Tool Designed To Inflict Pain On Elephants To Train Them Or Control Their Behavior, And Prohibiting The Use Of Baseball Bats, Axe Handles Or Pitchforks To Train And/Or Control Elephant Behavior 14-0131 Attachments: View Report.pdf View Supplemental Report.pdf 13280 CMS.pdf A motion was made by Gallo, seconded by Kalb, that this matter be Approved for Final Passage. The motion carried by the following vote: Abstained: 1 - - Gibson McElhaney Aye: 5 - Gallo, Kalb, Kaplan, Schaaf, and Kernighan No: 2 - Brooks, and Reid 6 Subject: Increasing The Salary Of The Director Of Animal Services Classification From: Office Of The City Administrator Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Increase The Salary Of The Director Of Animal Services Classification 14-0168 Attachments: View Report.pdf View Supplemental Report 13281 CMS.pdf A motion was made by Reid, seconded by Gallo, that this matter be Approved for Final Passage. The motion carried by the following vote: Aye: 8 - - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan City of Oakland Page 2 Printed on 1/7/2015 | 2 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-16.pdf |
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2014-12-16.pdf,2 | OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee | 2014-12-16 | * Special Concurrent Meeting of the Meeting Minutes - FINAL December 16, 2014 Oakland Redevelopment Successor Agency and Community & Economic Development Committee 3 Subject: Quarterly Report On The Army Base Public Infrastructure Project From: Office Of The City Administrator Recommendation: Receive The Quarterly Informational Report On The Status Of The Army Base Public Infrastructure Project 14-0297 A motion was made by Gibson McElhaney, seconded by Schaaf, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Reid, Kernighan, Schaaf, and Gibson McElhaney 4 Subject: Housing Foreclosure And Outcome Data Report From: Vice Mayor Larry Reid Recommendation: Receive An Informational Quarterly Report On Housing Foreclosure And Outcome Data From Related City Programs [TITLE CHANGE] 14-0298 A motion was made by Gibson McElhaney, seconded by Kernighan, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Reid, Kernighan, Schaaf, and Gibson McElhaney 5 Subject: Economic Development Activities Tracking Report From: Vice Mayor Larry Reid Recommendation: Receive An Informational Quarterly Tracking Report On Economic Development Activities Including Actions Related To The Preparation Of The Economic Development Strategy For The City Of Oakland [TITLE CHANGE] 14-0299 A motion was made by Gibson McElhaney, seconded by Schaaf, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Reid, Kernighan, Schaaf, and Gibson McElhaney 6 Subject: Facade & Tenant Improvement Program Professional Services Agreement From: Economic Workforce And Development Department Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or His Designee, To Increase The Total Amount For The Façade And Tenant Improvement Program Professional Services Agreement For Design Services By $220,000 Using Bond Funds; And, 2) Authorizing The City Administrator, Or His Designee, To Amend The Facade And Tenant Improvement Program Profession… | 2 | OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2014-12-16.pdf |
SpecialFinanceAndManagementCommittee/2014-12-16.pdf,2 | SpecialFinanceAndManagementCommittee | 2014-12-16 | *Special Finance & Management Meeting Minutes - FINAL December 16, 2014 Committee Absent: 1 - - Schaaf 4 Subject: Amendments To The FY 2014-15 Midcycle Budget From: Office Of The City Administrator Recommendation: Adopt A Resolution Amending The City Of Oakland's FY 2014-15 Midcycle Budget, Which Was Adopted Pursuant To Resolution No. 85085 C.M.S. On July 1, 2014 And Amended By Resolution 85281 C.M.S. On November 18, 2014 To Set-Aside FY 2014-15 General Purpose Fund Expenditures In An Amount Not To Exceed $1,185,155 From Undesignated Fund Balance For Oakland Parks And Recreation Reserve For Youth Program ($800,000) And Oakland Public Library Reserve ($385,155) 14-0264 There were 5 speakers on this item. A motion was made by Brooks, 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 1/6/2015. The motion carried by the following vote: Aye: 4 - Kernighan, Brooks, Kaplan, and Schaaf 5 Subject: Status Report On Temporary Part-Time Employees From: Employee Relations Department Recommendation: Receive An Information And Status Report Regarding The Request To Adopt A Resolution Directing Staff To Develop A Hiring Program And Structure That Recognizes And Prioritizes Temporary Part-Time Workers For Full-Time Positions Where Possible 14-0301 A motion was made by Kaplan, seconded by Kernighan, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Kernighan, Brooks, Kaplan, and Schaaf S-6 Subject: Granicus Boards And Commissions From: Office Of The Mayor Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For Proposals/Qualifications ("RFP/Q") Competitive Selection Requirements And Authorizing The City Administrator Or Designee To Execute A Contract Amendment With Granicus, Inc. To Host A Web-Based Application To Manage Boards And Commissions Activities In An Annual Amount Not To Exceed Sixteen Thousand Eight Hundred Dollars ($16,800) For A Period Of 3 Years, For An Additi… | 2 | SpecialFinanceAndManagementCommittee/2014-12-16.pdf |
SpecialLifeEnrichmentCommittee/2014-12-16.pdf,2 | SpecialLifeEnrichmentCommittee | 2014-12-16 | *Special Life Enrichment Committee Meeting Minutes - DRAFT December 16, 2014 3 Subject: Amending The Cultural Affairs Commission From: Office Of The Mayor Recommendation: Adopt An Ordinance Amending And Restating Ordinance No. 11323 C.M.S. And Ordinance No. 11778 C.M.S. To Change The Name Of The Cultural Affairs Commission To The Oakland Arts & Culture Commission, To Expand The Duties Of The Commission, And To Modify The Commission's Membership And Quorum Requirement And Membership Recommendation Process 14-0189 A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter be Continued to the *Life Enrichment Committee, to be heard 1/13/2015. The motion carried by the following vote: Aye: 4 - Brooks, Kaplan, Gallo, and Gibson McElhaney 4 Subject: Raiders Ticket Surcharge Budget Changes And Transfer From: Oakland Parks & Recreation Department Recommendation: Adopt A Resolution Decreasing Estimated Revenue And Offsetting Expenditures From The 2013 Raiders Ticket Surcharge To Reflect Actual Revenues Collected And Authorizing A Transfer Of $148,467.66, Which Is The Actual Revenue Collected, From The Non-Departmental Citywide Activities Budget To The Oakland Parks And Recreation Budget To Benefit Citywide Youth Activities 14-0221 The Committee also directed staff to return in January or February 2015 with a report with an outline of funding possibilities that will allow for Council discussion and recommendations regarding future allocations. A motion was made by Kaplan, seconded by Gallo, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 1/6/2015. The motion carried by the following vote: Aye: 4 - Brooks, Kaplan, Gallo, and Gibson McElhaney 5 Subject: Authorizing A License Agreement With Montclair Tennis Assocation From: Oakland Parks & Recreation Department Recommendation: Adopt An Ordinance Authorizing A License Agreement With The Montclair Tennis Association For Use Of Tennis Courts And Other Property At Montclair Park For A Fi… | 2 | SpecialLifeEnrichmentCommittee/2014-12-16.pdf |
SpecialPublicSafetyCommittee/2014-12-16.pdf,2 | SpecialPublicSafetyCommittee | 2014-12-16 | *Special Public Safety Committee Meeting Minutes December 16, 2014 3 Subject: 30 Day Recruitment Report From: Councilmembers Desley Brooks And Patricia Kernighan Recommendation: Receive A Monthly Informational Report From The Oakland Police Department On Recruiting And Police Department Staffing Levels Over The Last 30 Days 14-0282 Attachments: View Report A motion was made by Schaaf, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - - Schaaf, Gallo, and Kalb 4 Subject: Privately Owned Camera Registry From: Councilmember Delsey Brooks Recommendation: Receive An Informational Report And Overview On The Steps Required To Implement A Voluntary Registry Of Privately Owned Security Cameras As A Means Of Assisting The Police Department In Its Investigations 14-0130 Attachments: View Report A motion was made by Schaaf, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - Schaaf, Gallo, and Kalb 6 Subject: Amendments To Medical Cannabis Dispensary Permits From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1.) An Ordinance Amending Oakland Municipal Code (OMC) Chapter 5.80 "Medical Cannabis Dispensary Permits" To Provide For A Secondary Special Business Permit For City Of Oakland Licensed Medical Cannabis Dispensaries To Operate A Closed-Loop Dispensary Cultivation Facility; And 14-0303 Attachments: View Report.pdf City of Oakland Page 2 Printed on 2/27/2015 | 2 | SpecialPublicSafetyCommittee/2014-12-16.pdf |
SpecialPublicWorksCommittee/2014-12-16.pdf,2 | SpecialPublicWorksCommittee | 2014-12-16 | *Special Public Works Committee Meeting Minutes December 16, 2014 3 Subject: Citywide Curb Ramps And Sidewalk Repair Project From: Oakland Public Works Department Recommendation: Adopt A Resolution Awarding A Construction Contract To Rosas Brothers Construction, The Lowest Responsive, Responsible Bidder, In Accordance With Plans And Specifications For Citywide Curb Ramps And Sidewalk Repair (Project No. C428013) And With Contractor's Bid In The Amount Of Nine Hundred Thirty Eight Thousand Six Hundred Six Dollars And Eighty Cents ($938,606.80) 14-0305 Attachments: View Report There was one speaker on this item. A motion was made by Reid, 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 1/6/2015. The motion carried by the following vote: Aye: 4 - Reid, Kaplan, Gallo, and Kalb 4 Subject: 2014 On-Call Transportation Engineering Services From: Oakland Public Works Department Recommendation: Adopt The Following Pieces Of Lagislation: 1) A Resolution Authorizing The City Administrator, Or Designee To Enter Into Professional Services Agreements For On-Call Transportation Engineering Services In The Amount Of Two Hundred Thousand Dollars ($200,000) Each To Four Tier I Firms Including 1) Stantec Consulting Services, Inc., 2) Whitlock & Weinberger Transportation, Inc., 3) Sandis Civil Engineers Surveryors Planners, And 4) Spokemore Consulting; And 14-0306 Attachments: View Report.pdf 85338 CMS.pdt 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 1/6/2015. The motion carried by the following vote: Aye: 4 - Reid, Kaplan, Gallo, and Kalb City of Oakland Page 2 Printed on 1/13/2015 | 2 | SpecialPublicWorksCommittee/2014-12-16.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );