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RulesAndLegislationCommittee/2011-10-13.pdf,3 | RulesAndLegislationCommittee | 2011-10-13 | *Rules & Legislation Committee Meeting Minutes October 13, 2011 S-4.4 Subject: DNA Backlog Reduction Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Forty-Three Thousand Two Hundred And One Dollars ($443,201.00) From The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of The Fiscal Year 2011 Forensic Casework DNA Backlog Reduction Grant Program In The Police Department For The Period October 1,2011 Through March 31,2013, And Approve The 3% Cap On Central Services Overhead Charges As Allowed By The Granting Agency, And 2) Waive The Advertising And Competitive Bidding Requirements For The Purchases Of DNA Typing Supplies In The Amount Of $25,200.00 From Applied Biosystems, In The Amount Of $7,410.00 From Qiagen, And In The Amount Of $5,800.00 From Promega 11-0105 Scheduled to *Public Safety Committee on 10/25/2011 View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 83672 CMS.pdf S-4.5 Subject: Review Of The November 2011 Meeting Schedule From: Offices of the City Administrator and City Clerk Recommendation: Review The Meeting Schedule For Council Committees And City Council For The Month Of November 2011. 11-0078 No Action Taken S-4.6 Subject: Performance Based Budgeting Report From: Councilmember De La Fuente Recommendation: A Request To Withdraw An Item Previously Scheduled To The October 25, 2011 Finance And Management Committee Agenda With No New Date Receive An Informational Report From The Budget Office Regarding "Performance Based Budgeting" Including How The City May Be Able To Save Money By Moving To Such A Model, Experiences Of Other Cities That Have Moved To A Performance Based Budgeting Model And Information Of What The Process Would Be To Move The City Towards A Performance Based Budgeting Model Reason: Staff is requesting to reschedule the report as additional time… | 3 | RulesAndLegislationCommittee/2011-10-13.pdf |
RulesAndLegislationCommittee/2017-01-12.pdf,3 | RulesAndLegislationCommittee | 2017-01-12 | *Rules & Legislation Committee Meeting Minutes - DRAFT January 12, 2017 4.3 Subject: Review And Consideration Of Following Up Actions To The Ghost Ship Fire From: Councilmembers Kaplan And Gallo, The Offices Of the Mayor And City Administrator, And Members Of The Public Recommendation: Actions On The Following Items: 1) Adopt A Resolution Declaring December 2 As Ghost Ship Remembrance Day 16-0573 Councilmember Kaplan and Gallo requested to be added as co-sponsors. DUE TO THE PRESENCE OF COUNCILMEMBER GALLO, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE RULES AND LEGISLATION COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 11:11 A.M. This City Resolution be Scheduled. to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 1/25/2017 4.4 Subject: Worker's Compensation Third Party Administrator Agreement Extension (March 1, 2017 Through February 28, 2018) From: Human Resources Management Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The Professional Services Agreement With Jt2 Integrated Resources To Continue Provision Of Worker's Compensation Administration Services For The Period March 1, 2017, Through February 28, 2018, In An Amount Of $2,511,538.40 For A Total Amount Over The Four Year Term Of The Contract Of $9,943,374.86 16-0578 This City Resolution be Scheduled.to go before the *Finance & Management Committee to be heard 1/24/2017 4.5 Subject: Informational Report On The Port Of Oakland's Finances From: Port Of Oakland Recommendation: Receive An Informational Report On The Port Of Oakland's Finances; On The February 28, 2017 Finance And Management Committee Meeting Agenda 16-0546 This City Resolution be No Action Taken. 4.6 Subject: Informational Report on Port of Oakland's Finances and Budget From: Port Of Oakland Recommendation: Receive An Informational Report on Port of Oakland's Finances and Budget; On The February 28, 2017 Finance And… | 3 | RulesAndLegislationCommittee/2017-01-12.pdf |
RulesAndLegislationCommittee/2006-04-13.pdf,3 | RulesAndLegislationCommittee | 2006-04-13 | SECONDED TO ADJOURN THE MEETING OF THE RULES AND LEGISLATION COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 10:59 A.M. S-4-1 Subject: Air Quality and the Port of Oakland From: Councilmember Nadel Recommendation: Receive An Informational Report To Be Presented By The Bay Area Air Quality Management District (BAAQMD), To Include, But Not Limited | 3 | RulesAndLegislationCommittee/2006-04-13.pdf |
PublicWorksCommittee/2018-04-10.pdf,3 | PublicWorksCommittee | 2018-04-10 | *Public Works Committee Meeting Minutes - FINAL April 10, 2018 4 Subject: Resolution Allocating Funding For Crossing Guards For Oakland Schools From: Councilmembers Kaplan, Gallo And Vice Mayor Campbell Washington Recommendation: Adopt A Resolution To Help Protect Our Youth, And Improve Pedestrian Safety In And Around Our Schools, By Allocating $320,000 In Fiscal Year 2018-2019 City Of Oakland Measure BB Funds, To Increase Crossing Guards To 16 Additional Oakland Schools 18-0256 Attachments: View Report View Supplemental Report 4-12-2018 87124 CMS The Committee directed staff to find long term sustainablility options, amend the legislation to replace "16 schools" with "16 crossing guards", and use the existing strategy to prioritize schools with the most need. There were 4 speakers on this item. A motion was made by Rebecca Kaplan, seconded by Desley Brooks, that this matter be Approved as Amended the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 4/17/2018. The motion carried by the following vote: Aye 4 - Brooks Guillén Kaplan, Kalb NO VOTE 0 Aye 4 - Brooks Guillén Kaplan, Kalb NO VOTE 0 5 Subject: Major Encroachment Permit At 2850 Hannah Street From: Department Of Transportation Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To Hannah Park, LP To Allow Portions Of The New Building Above Grade At 2850 Hannah Street To Encroach Into The Public Right-Of-Way Along Hannah Street, Major Encroachment Permit ENMJ18054 18-0279 Sponsors: Transportation Department Attachments: View Report 87125 CMS A motion was made by Rebecca Kaplan, seconded by Desley Brooks, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 4/17/2018. The motion carried by the following vote: Aye 4- - Brooks Guillén Kaplan, Kalb City of Oakland Page 3 Printed … | 3 | PublicWorksCommittee/2018-04-10.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-19.pdf,3 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2017-06-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT June 19, 2017 Oakland Redevelopment Successor Agency/City Council 6 Subject: Amending The Master Fee Schedule From: Revenue Management Bureau Recommendation: Adopt An Ordinance Amending Ordinance No. 13363 C.M.S. (The Fiscal Year 2016-17 Master Fee Schedule, Or "MFS"), To Establish, Modify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus, Agencies, And Commissions Of The City Of Oakland, Referenced Herein 16-1075 There were 4 speakers on this item The Council Amended the Department of Transportation excavation inspection fee to be 1 hour minimum and reinstate the limousine fee. A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Approved As Amended On Introduction and Scheduled for Final Passage to go before the * Special Meeting of the Oakland City Council, to be heard 6/26/2017. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid 7 Subject: Capital Improvement Projects For Funding From The General Obligation Bond From: Oakland Public Works Department Recommendation: Adopt A Resolution Identifying And Approving The Capital Improvement Projects That Are Authorized For Funding With Proceeds Of The City Of Oakland General Obligation Bonds (Measure KK), Series 2017-A-1 And 2017A-2; And Allocating Bond Proceeds In The Amount Not To Exceed Sixty-Three Million Dollars ($63,000,000) For The Approved Projects 16-1258 There were 15 speakers on this item A motion was made by Noel Gallo, seconded by Desley Brooks, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid City of Oakland Page 3 Printed on 7/14/2017 | 3 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-19.pdf |
PublicSafetyCommittee/2022-03-08.pdf,3 | PublicSafetyCommittee | 2022-03-08 | *Public Safety Committee Meeting Minutes - FINAL March 8, 2022 6 Subject: Action Plan Regarding Recruitment, Hiring And Retention Plans And Strategies From: Councilmember Gallo, President Fortunato Bas And Pro Tem Pore Thao Recommendation: Receive An Informational Report With Detailed Recommendations For An Action Plan From The City Administrator And The Oakland Police Chief Regarding Recruitment, Hiring And Retention Plans And Strategies To Recruit Police Officers, As Well As Data On Attrition For The Past Ten Years Including Demographics, Tenure And Specific Reasons For Leaving; Costs Of Academies; And Costs Of Pre-Academies. For Officers Who Cite "Lack Of Confidence In OPD Leadership" Provide Specific Reason For Leaving, Including Discipline By OPD/Chief Or CPRA. All To Protect The Citizens Of Oakland Prior To Engaging Additional Consultants And Making Financial Commitments 21-0949 Attachments: View Report View Report Attachment A View Report Attachment B The Committee approved to continue this item to the May 10, 2022 Public Safety Committee with the following supplemental report; 1. Utilize community organizations such as PIC for job recruitment, and local and ethnic media outlets to help seek under-represented individuals 2. Childcare assistance 3. Detailed reason for resignation 4. Copy of exit interviews A motion was made by Rebecca Kaplan, seconded by Treva Reid, that this matter be Continued to go before the *Public Safety Committee, to be heard 5/10/2022. The motion carried by the following vote: Aye 4 - Kaplan Reid Fife, Gallo NO VOTE 0 City of Oakland Page 3 Printed on 4/13/2022 | 3 | PublicSafetyCommittee/2022-03-08.pdf |
SpecialFinanceAndManagementCommittee/2009-09-15.pdf,3 | SpecialFinanceAndManagementCommittee | 2009-09-15 | DRAFT *Special Finance & Management Meeting Minutes September 15, 2009 Committee 5 Subject: False Alarm Reduction Unit Program Contract From: Oakland Police Department Recommendation: Discussion And Possible Action On A Report And Recommendation Detailing The Results Of The Request For Proposals (RFP) Process Conducted By The Oakland Police Department To Identify And Select A Contractor For The Administration Of The Oakland Police Department's False Alarm Reduction Unit Program 09-0697 Play Video A motion was made by Member Kernighan, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 22, 2009 As a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The Committee directed staff to provide a copy of the contract. The following individuals spoke on this item: - Sanjiv Handa View Report.pdf 6 Subject: Negative Fund Balance Report From: Budget Office Recommendation: Receive A Status Report On Citywide Efforts To Research And Correct Negative Fund Balances 09-0535 Play Video A motion was made by Member Nadel, seconded by Member De La Fuente, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The Committee directed staff to provide semi-annual progress reports on the fund balances and details of the grant application process. Semi-annual reports are due back January 2010 and September 2010. The following individual spoke on this item: - Sanjiv Handa View Report.pdf City of Oakland Page 3 Printed on 9/24/09 | 3 | SpecialFinanceAndManagementCommittee/2009-09-15.pdf |
SpecialLifeEnrichmentCommittee/2008-12-02.pdf,3 | SpecialLifeEnrichmentCommittee | 2008-12-02 | *Special Life Enrichment Meeting Minutes December 2, 2008 Committee 5 Subject: Dogs On Leashes - Mosswood Park From: Office of Parks and Recreation Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 6.04 - "Animal Control Regulations Generally", Section 6.04.080 (A)(1), To Permit Dogs On A Six Foot Leash On Designated Paths Through Mosswood Park 07-1759 Play Video A motion was made by Member Quan, seconded by Member Kernighan, that this matter be * Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 9, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Chair Brooks, Chair Chang and Member Quan View Report.pdf View Supplemental Report.pdf 12910 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa - Paulette Hogan Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 6:11 p.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. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City of Oakland Page 3 Printed on 2/5/… | 3 | SpecialLifeEnrichmentCommittee/2008-12-02.pdf |
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2019-06-17.pdf,3 | EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation | 2019-06-17 | Special Concurrent Meeting of the Meeting Minutes - FINAL June 17,2019 Education Partnership Committee and the Oakland Unified School District Board of Education 7 Subject: Oakland Promise Report From: Councilmember Taylor And President Pro Tempore Kalb Recommendation: Receive An Informational Report On The Goals, Programs, And Outcomes Of The Oakland Promise, Including Budgetary Information 18-1928 Attachments: View Report View Supplemental Report View Supplemental Report 10/11/2019 View Supplemental Report 10/18/2019 The Roll Call was modified to show Councilmember Thao present at 5:49 p.m. There were 24 speakers on this item The Committee directed staff to continue this item with a supplemental report that includes the following; 1) Oakland Promise budget and expense 2) Data on number of kids in program 3) Staffing rates 4) Racial Equity Impacts to date 5) Governance structure, both historically and to date 6) A specific date for the audit 7) Our process to granting money to non-profit organization A motion was made by Jody London, seconded by Nikki Bas, that this matter be Continued to go before the Special Concurrent Meeting of the Education Partnership Committee and the Oakland Unified School District Board of Education, to be heard 9/16/2019. The motion carried by the following vote: Excused 1 Eng Aye 7. - Torres Hodge Kalb Taylor Thao Bas, London NO VOTE 0 5 Subject: Joint Use Of OUSD Shared Facilities And Agreement From: Councilmember Bas Recommendation: Receive An Informational Report And Update From The City Administrator And Oakland Unified School District On Joint Use Of Shared Facilities And Agreement 18-1838 Attachments: View Report There was 1 speaker on this item A motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be Received and Filed. The motion carried by the following vote: City of Oakland Page 3 Printed on 10/22/2019 | 3 | EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2019-06-17.pdf |
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-05-08.pdf,3 | OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee | 2018-05-08 | Concurrent Meeting of the Oakland Meeting Minutes - FINAL May 8, 2018 Redevelopment Successor Agency and the Community and Economic Development Committee 5 Subject: Lake Merritt-Uptown Community Benefit District 2018 From: Economic And Workforce Development Recommendation: Adopt Following Pieces Of Legislation: 1) A Resolution (1) Of Intention To Form The Lake Merritt-Uptown Community Benefit District 2018 ("Lake Merritt-Uptown CBD 2018"); (2) Granting Preliminary Approval Of The Lake Merritt-Uptown CBD 2018 Management Plan; (3) Directing Filing Of The Proposed Lake Merritt-Uptown CBD 2018 Assessment District Boundary Description; (4) Directing Distribution Of A Ballot To All Affected Property Owners Whereby They Can Vote "In Favor Of" Or "Against" The Proposed Lake Merritt-Uptown CBD 2018 And Assessment To Determine Whether A Majority Protest Exists; And (5) Scheduling A Public Hearing For July 17, 2018 ; And 18-0440 Attachments: View Report View Supplemental Report 5-4-2018 CMS 87189 There was 1 speaker on this item A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 5/15/2018. The motion carried by the following vote: Excused 1 Reid Aye 3 - - Gallo Campbell Washington, McElhaney NO VOTE 0 City of Oakland Page 3 Printed on 5/25/2018 | 3 | OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-05-08.pdf |
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-07.pdf,3 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil | 2015-07-07 | Concurrent Meeting of the Oakland Meeting Minutes July 7, 2015 Redevelopment Successor Agency and the City Council 7.3 Subject: Settlement Agreement - Helmes V. Douglas Parking/City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Priscilla Helmes V. Douglas Parking, LLC, City Of Oakland, Alameda County Superior Court Case No. RG11-598739, In The Amount Of Nineteen Thousand Dollars And No Cents ($19,000.00) (Public Works Agency - Trip And Fall) 14-1106 Attachments: View Report.pdf 85675 CMS.pdf This City Resolution was Adopted. 7.4 Subject: Settlement Agreement - Claim Of Jerome Matthews From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Jerome Matthews (Claim No. C30225), In The Amount Of Ten Thousand And No Cents Dollars ($10,000.00) Payable To Jerome Matthew (Oakland Public Works - Dangerous Condition/Streets) 14-1107 Attachments: View Report.pdt 85676 CMS.pdf This City Resolution was Adopted. City of Oakland Page 3 Printed on 7/23/2015 | 3 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-07.pdf |
RulesAndLegislationCommittee/2011-04-28.pdf,3 | RulesAndLegislationCommittee | 2011-04-28 | *Rules & Legislation Committee Meeting Minutes April 28, 2011 S-4-2 Subject: Amending Conflict Of Interest Code From: Office Of The City Attorney Recommendation: Adopt An Ordinance Amending The City Of Oakland's Conflict Of Interest Code (Ordinance Number 11562 C.M.S Adopted March 23,1993, As Amended, Oakland Municipal Code Chapter 3.16) Enacting A Conflict Of Interest Code For City Of Oakland Employees, Members Of Boards And Commissions, And Consultant Positions To Update The Designation Of Positions Covered By The Code 10-0606 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/17/2011 There was one speaker on this item. View Report.pdf View Report.pdf View Report.pdf View Report.pdf 13075 CMS.pdf S-4-3 Subject: May 5, 2011 Special Council Meeting Agenda From: Office Of The City Clerk Recommendation: Presentation From Mayor Jean Quan Of The Oakland Redevelopment Agency And City Of Oakland's Proposed Policy Budget For Fiscal Year 2011 - 2013 10-0612 This item was noted as a previously scheduled meeting. 2011-13 Budget Final - Scenario A.pdf 2011-13 Budget Final - Scenario B.pdf 2011-13 Budget Final - Scenario C.pdf S-4-4 Subject: Civil Service Board Appointments From: Department Of Human Resource Management Recommendation: Adopt A Resolution Reappointing Judith Bodenhausen, Dee Dee Brantley, And Wendall Mitchell As Members Of The Civil Service Board 10-0605 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/3/2011 Councilmember Schaaf was noted as voting No. There was one speaker on this item. View Report.pdf 83342 CMS.pdf City of Oakland Page 3 Printed on 8/1/11 | 3 | RulesAndLegislationCommittee/2011-04-28.pdf |
RulesAndLegislationCommittee/2005-05-19.pdf,3 | RulesAndLegislationCommittee | 2005-05-19 | Recommendation: Adopt an Ordinance Authorizing The City Administrator To Enter Into A Sales Agreement With The California Department Of Transportation (Caltrans) To Sell City Owned Property Located Near Interstate 880 And 5th Ave (Assessor Parcel Number 0000-0455-010 (Portion)) And Granting Of Temporary Construction Easements With An Expiration Date Of 1/31/2011 For City Owned Properties (Assessor Parcel Numbers 0000-0455-090 And 0000-0455-010) For A | 3 | RulesAndLegislationCommittee/2005-05-19.pdf |
SpecialPublicSafetyCommittee/2012-05-22.pdf,3 | SpecialPublicSafetyCommittee | 2012-05-22 | *Special Public Safety Committee Meeting Minutes May 22, 2012 6 Subject: Prohibition Of The Possession Of Tools Of Violence From: Councilmember Kernighan And City Attorney, Barbara Parker Recommendation: Adopt An Ordinance Prohibiting The Possession Of The Tools Of Violence During A Demonstration 11-0475 No Action Taken There were 36 speakers on this item. View Report.pdf 7 Subject: Violence Prevention Grant Agreements From: Department Of Human Services 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 Violence Prevention Services For The Period July 1, 2012 To June 30, 2013, With Two One Year Options To Renew In Accordance With The Measure Y Violence Prevention And Public Safety Act, In An Amount Not To Exceed $5,475,000; Additional Street Outreach Services Through The Department Of Justice, Office Of Juvenile Justice And Delinquency Prevention (OJJDP) In An Amount Not To Exceed $204,000 For The Period July 1, 2012 To September 30, 2013, And A One-Time Grant In The Amount Of $225,000 To Alameda County Health Care Services Agency For A Safe House For Commercially Sexually Exploited Children From Measure Y Carryforward Funds 11-0486 This matter was *Approve the Recommendation of Staff, and Forward to the * Meeting of the Oakland City Council, due back on June 5, 2012 as a Non-Consent item The committee directed staff to provide outreach to LGBT youth to inform them of safe places to receive services. There were 21 speakers on this item. View Report.pdf 83895 CMS.pdf Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 9:17 p.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 3 Printed on 7/6/12 | 3 | SpecialPublicSafetyCommittee/2012-05-22.pdf |
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-20.pdf,3 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil | 2018-03-20 | * Concurrent Meeting of the Meeting Minutes - FINAL March 20, 2018 Oakland Redevelopment Successor Agency and the City Council Abstained: 1 - Kaplan Aye: 6 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, and Reid Absent: 1 - - McElhaney NO VOTE: 0 6 MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS (Requests To: Reschedule Items From Consent To Non-Consent To The Next Council Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items, Reconsiderations, Pull Items Held In Committee): 7.13 Subject: Rezoning Of 4432-4434 And 4444 Telegraph Avenue From: Planning And Building Department Recommendation: Adopt An Ordinance, To Rezone Portions Of Two Parcels Located At 4432-4434, And 4444 Telegraph Avenue From The RM-1 Mixed Housing Type Residential Zone To The CN-2 Neighborhood Center Zone And To Adopt Related California Environmental Quality Act (CEQA) Findings 18-0040 Attachments: View Report 13495 CMS Proof Of Publication 13495 CMS A motion was made that this matter be Approved for Final Passage. The motion carried by the following vote: Recused: 1 - Guillén Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid NO VOTE: 0 7 CONSENT CALENDAR (CC) ITEMS: There were 56 speakers on this item Approval of the Consent Agenda A motion was made by Gallo, seconded by Kaplan, to approve the Consent Agenda. The motion carried by the following vote: Aye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid NO VOTE: 0 City of Oakland Page 3 Printed on 6/21/2018 | 3 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-20.pdf |
PublicSafetyCommittee/2005-03-08.pdf,3 | PublicSafetyCommittee | 2005-03-08 | From: Office of the City Administrator Recommendation: Receive an Informational Report on Bingo activities in 2004 (TITLE CHANGE) (05-0093) A motion was made by Member Quan, seconded by Member Nadel, that this matter be Accepted. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member De La Fuente and Member Quan The Committee instructed staff to begin drafting a City ordinance regarding Bingo regulations and to submit to the Rules and Legislation Committee for scheduling at a future Public Safety Committee meeting. The following individual(s) spoke and did not indicate a position on this item: | 3 | PublicSafetyCommittee/2005-03-08.pdf |
SpecialLifeEnrichmentCommittee/2010-11-16.pdf,3 | SpecialLifeEnrichmentCommittee | 2010-11-16 | *Special Life Enrichment Meeting Minutes November 16, 2010 Committee 5 Subject: Oakland Head Start Advisory Panel From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City of Oakland, To Review and Approve The Request Of The Oakland Head Start Advisory Panel To Change Their Name To Oakland Head Start Advisory Board; And Add A Voting Member To The Membership And Add A Non-Voting Policy Council Member Liaison To Report To The Advisory Panel; And Make Revisions To Their By-laws, And Subsequent Documents Pertaining To The Advisory Panel, To Reflect Said Changes 10-0123 A motion was made by Member Kaplan, seconded by Member Brunner, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 7, 2010 as a Consent Calendar item The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan The following individual spoke on this item: - Sanjiv Handa View Report.pdf 83079 CMS.pdf 6 Subject: Head Start/Early Head Start Governing Procedures From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City of Oakland, To Review and Approve Oakland Head Start/Early Head Start Governing Procedures Developed In Accordance With Recent Head Start Legislation 10-0124 A motion was made by Member Brunner, seconded by Member Kaplan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 7, 2010 as a Consent Calendar item The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan The following individual spoke on this item: - Sanjiv Handa View Report.pdf 83080 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individuals spoke under Open… | 3 | SpecialLifeEnrichmentCommittee/2010-11-16.pdf |
PublicSafetyCommittee/2008-04-22.pdf,3 | PublicSafetyCommittee | 2008-04-22 | *Public Safety Committee Meeting Minutes April 22, 2008 4 Subject: Eviction For Nuisance And Illegal Activity Report From: Councilmember Larry Reid Recommendation: Receive An Informational Report On The Nuisance Eviction Ordinance, Total Eviction Orders Issued, And Resolved Cases (April 2004 Through March 2008) 07-1006 Play Video A motion was made by Member Nadel, seconded by Member Quan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan The following individual spoke on this item: - Sanjiv Handa View Report.pdf 5 Subject: Automatic License Plate Readers From: Oakland Police Department Recommendation: Receive An Informational Report From The Office Of Chief Of Police Detailing The Effectiveness Of Currently Installed Automatic License Plate Readers (ALPR) And Costs Associated With Purchasing Six Additional Units For Use By The Oakland Police Department 07-1090 Play Video A motion was made by Member Nadel, seconded by Member Quan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan The following individual spoke on this item: - Reygan Harmon - Sanjiv Handa View Report.pdf City of Oakland Page 3 Printed on 5/13/08 | 3 | PublicSafetyCommittee/2008-04-22.pdf |
RulesAndLegislationCommittee/2008-02-07.pdf,3 | RulesAndLegislationCommittee | 2008-02-07 | DRAFT *Rules & Legislation Committee Meeting Minutes February 7, 2008 S-4-4 Subject: Renaming A Portion Of Coliseum Way To Joe Morgan Way From: Councilmembers Larry Reid And Ignacio De La Fuente Recommendation: A Request To Withdraw From The February 26, 2008 Public Works Committee Agenda Adopt A Resolution Commemorating Joe Morgan And Renaming South Coliseum Way Between 66th Avenue And Hegenberger Road In His Honor; And Reschedule To The March 11, 2008 Public Works Committee Agenda Reason: To allow more time for complete Committee consideration of City street re-naming policies 07-0856 Scheduled to *Public Works Committee on 3/11/2008 S-4-5 Subject: Protection & Advocacy, Inc. - Recognition From: Councilmember Patricia Kernighan Recommendation: Adopt A Resolution Commending Protection & Advocacy, Inc. On Its 30th Anniversary Of Providing Services To People With Disabilities And On The Organization's Change Of Name To Disability Rights California; On The March 4, 2008 City Council Agenda 07-1015 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/4/2008 S-4-6 Subject: Travel Authorization - Councilmember Quan From: Councilmember Jean Quan Recommendation: Adopt A Resolution Authorizing Councilmember Jean Quan To Travel To Washington D.C. To Attend The National League Of Cities Congressional City Conference, March 8-12, 2008 07-1020 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/19/2008 View Report.pdf S-4-7 Subject: Whistleblower Protection From: Council President De La Fuente And City Auditor Ruby Recommendation: Adopt An Ordinance Prohibiting Retaliation Against Employees Who Act As Whistleblowers 07-1021 Scheduled to *Finance & Management Committee on 2/26/2008 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf City of Oakland Page 3 Printed on 2/15/08 | 3 | RulesAndLegislationCommittee/2008-02-07.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-05-16.pdf,3 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2017-05-16 | Special Concurrent Meeting of the Meeting Minutes - FINAL May 16, 2017 Oakland Redevelopment Successor Agency/City Council 4.5 Subject: Proposed Budget For Fiscal Year (FY) 2017-19 From: Finance Department Recommendation: Receive The Presentation Of The Proposed Budget For Fiscal Year (FY) 2017-19 16-1063 Attachments: View Report View Supplemental Report View Supplemental Presentation View Supplemental Questions #1 View Supplemental Questions #2 A motion was made by Dan Kalb, seconded by Larry Reid, that this matter be Accepted. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid 5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MAY 2, 2017 16-1051 Attachments: View Report A motion was made that this matter be Accepted. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid 6 MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS (Requests To: Reschedule Items From Consent To Non-Consent To The Next Council Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items, Reconsiderations, Pull Items Held In Committee): City of Oakland Page 3 Printed on 7/25/2017 | 3 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-05-16.pdf |
SpecialPublicWorksCommittee/2015-09-15.pdf,3 | SpecialPublicWorksCommittee | 2015-09-15 | *Special Public Works Committee Meeting Minutes September 15, 2015 6 Subject: Rehabilitation Of Sanitary Sewers From: Oakland Public Works Department Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes Construction, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With Project Plans And Specifications For The Rehabilitation Of Sanitary Sewers In The Area Bounded By E. 24th Street, 19th Avenue, Beaumont Avenue And E. 33rd Street (Project No. C329151) And With Contractor's Bid In The Amount Of Four Million Fifty-Three Thousand Seven Hundred Seventy-Five Dollars ($4,053,775.00) 15-0030 Attachments: View Report.pdf A motion was made by Reid, 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 10/6/2015. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan 7 Subject: Various Streets Rehabilitation From: Oakland Public Works Department Recommendation: Adopt A Resolution Awarding A Construction Contract To Gallagher And Burk, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With Project Plans And Specifications For The Construction Of Various Streets Rehabilitation (Project No. C476510) And With Contractor's Bid In The Amount Of Three Million Seven Hundred Nineteen Thousand Seven Hundred Nineteen Dollars ($3,719,719.00) 15-0031 Attachments: View Report.pdf Supplemental Report - Various Streets The Committee requested staff provide a supplemental report regarding the inclusion of green painted bike lanes as part of the project. A motion was made by Kalb, 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 10/6/2015. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were 2 Open Forum speakers. Adjournment There being no further business, and upon the motion duly made, the Oa… | 3 | SpecialPublicWorksCommittee/2015-09-15.pdf |
CommunityAndEconomicDevelopmentCommittee/2020-09-22.pdf,3 | CommunityAndEconomicDevelopmentCommittee | 2020-09-22 | *Community & Economic Meeting Minutes - FINAL September 22, 2020 Development Committee 3 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 View Supplemental Report 2/7/2020 View Supplemental Report - 9/11/2020 View Supplemental Report - Attachment A 9/11/2020 View Supplemental Report - Attachment B 9/11/2020 View Supplemental Presentation - 10/23/2020 View Supplemental Report - 10/23/2020 View Supplemental Report - Attachment A 10/23/2020 View Supplemental Report - Attachment B 10/23/2020 View Supplemental Report - Attachment C 10/23/2020 View Supplemental Report - Attachment D 10/23/2020 View Supplemental Report - Attachment E 10/23/2020 The Committee requested to return with a break down of fees per project, including break down of expenditures and exemption. Look into the different levels of Impact fee based on criteria and all relevant fees, The Committee continued this item to the October 27, 2020 Community And Economic Development Committee Meeting with request to convert the appendix to a workable excel spread sheet and directing administration to return to Rules Committee for scheduling a Fee Deferment Program item. A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be Continued to go before the *Community & Economic Development Committee, to be heard 10/27/2020. The motion carried by the following vote: Aye 4 Reid Taylor Bas, Gallo NO VOTE 0 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 5 speakers spoke during Open Forum City of Oakland Page 2 Printed on 11/12/2020 | 3 | CommunityAndEconomicDevelopmentCommittee/2020-09-22.pdf |
PublicSafetyCommittee/2020-01-14.pdf,3 | PublicSafetyCommittee | 2020-01-14 | *Public Safety Committee Meeting Minutes - FINAL January 14, 2020 3 Subject: Police Commission Oversight From: The Public Safety Committee Recommendation: Adopt A Resolution Clarifying The Process For Oversight Of The Police Commission 18-2538 Attachments: View Report View Supplemental Report A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this matter be Continued to go before the *Public Safety Committee, to be heard 1/28/2020. The motion carried by the following vote: Aye 4 - Gallo Taylor Bas, Kaplan NO VOTE 0 5 Subject: Human Trafficking Report From: Councilmembers Bas And Gallo Recommendation: Approve A Report And Reccomendations On The Context, Strategies, Goals, Programs, Partnerships, Outcomes And Best Practices To Address Human Trafficking From The Oakland Police Department (Including Focusing On Traffickers And Purchasers; "Rescuing" And Supporting Minors And Supporting Adults; Staff Training; Partnerships With Community Organizations; Collaboration With Other Agencies Including The County And District Attorney); The Human Services Department (Including Violence Prevention; Partnerships With Community Organizations That Serve Impacted Communities); The Administration (Including Licensing Of Massage Parlors And Responding To Reports Of Trafficking); The Office Of Public Works And The Department Of Transportation (Including Environmental Deterrents) [TITLE CHANGE] 18-2248 Attachments: View Report View Report Bas View Supplemental Bas & Gallo Report 1/3/2020 There were 3 speakers on this item A motion was made by Nikki Bas, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Aye 4- - Gallo Taylor Bas, Kaplan NO VOTE 0 City of Oakland Page 3 Printed on 2/28/2020 | 3 | PublicSafetyCommittee/2020-01-14.pdf |
PublicWorksCommittee/2012-02-28.pdf,3 | PublicWorksCommittee | 2012-02-28 | *Public Works Committee Meeting Minutes February 28, 2012 5 Subject: Beliveau Engineering Contract From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau Engineering Contractors, Inc., The Lowest Responsive And Responsible Bidder, For The Installation Of A Stormwater Trash Control Unit At 73rd Avenue And International Boulevard (Project No. C390710) In Accordance With Plans And Specifications For The Project And Contractor's Bid In The Amount Of Nine Hundred And Eighty-Three Thousand, Five Hundred Dollars ($983,500.00) 11-0282 A motion was made by Member Kaplan, seconded by Member Schaaf, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on March 6, 2012 as a Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel View Report.pdf 83740 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were no speakers during Open Forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 11:26 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. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 … | 3 | PublicWorksCommittee/2012-02-28.pdf |
SpecialFinanceAndManagementCommittee/2018-05-22.pdf,3 | SpecialFinanceAndManagementCommittee | 2018-05-22 | *Special Finance & Management Meeting Minutes - FINAL May 22, 2018 Committee 4 Subject: Cash Management Report From: Finance Department Recommendation: Receive The Cash Management Report For The Quarter Ended March 31, 2018 18-0424 Sponsors: Finance Department Attachments: View Report There were 2 speakers on this item A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Campbell Washington Guillén Gallo, Kalb NO VOTE 0 5 Subject: FY 2017-18 Third Quarter Revenue & Expenditure Report From: Finance Department Recommendation: Receive An Informational Report On Fiscal Year (FY) 2017-18 Third Quarter Revenue and Expenditure Results And Year-End Summaries For The General Purpose Fund (GPF, 1010) and Seven Selected Funds; And Overtime Analysis For The General Purpose Fund (GPF, 1010) And All Funds 18-0498 Attachments: View Report There was 1 speaker on this item A motion was made by Noel Gallo, seconded by Dan Kalb, 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 5/29/2018. The motion carried by the following vote: Aye 4 - Campbell Washington Guillén Gallo, Kalb NO VOTE 0 City of Oakland Page 3 Printed on 7/2/2018 | 3 | SpecialFinanceAndManagementCommittee/2018-05-22.pdf |
FinanceAndManagementCommittee/2007-03-13.pdf,3 | FinanceAndManagementCommittee | 2007-03-13 | Recommendation: Action On A Report And Recommendation For Review And Consideration Of A New Jack London District Interim Mixed Use Permit Parking Program Staff Recommendation: | 3 | FinanceAndManagementCommittee/2007-03-13.pdf |
RulesAndLegislationCommittee/2013-07-11.pdf,3 | RulesAndLegislationCommittee | 2013-07-11 | *Rules & Legislation Committee Meeting Minutes July 11, 2013 S-4.3 Subject: Contracts For Banking And Custodial Services From: Office Of The City Administrator Recommendation: Request To Withdraw The Following Item From The July 23, 2013 Finance & Management Committee Agenda: Adopt The Following Pieces of Legislation: 1) A Resolution Authorizing The City Administrator To: Negotiate And Execute An Agreement With J.P. Morgan Chase, N.A. To Provide Primary Depository Services For The City At An Estimated Annual Cost Amount Of $275,000 For A Three-Year Period And To Renew With Two One-Year Options And (2) Negotiate With J.P. Morgan Chase, N.A. For Such Additional Banking Services As She May From Time To Time Deem Appropriate, At Costs She Deems Reasonable; And Waiving The Requirements Of The Living Wage Ordinance; And 12-0657 *Withdrawn with No New Date Staff will return in the fall. 2) A Resolution Authorizing The City Administrator To: Negotiate And Execute An Agreement With Bank Of New York Mellon Trust Company, N.A. To Provide Primary Custodial Services For The City At An Estimated Annual Cost Amount Of $25,000 For A Three-Year Period With Two One-Year Options To Renew, And (2) Negotiate With Bank Of New York Mellon Trust Company, N.A. For Such Additional Banking Services As She May From Time To Time Deem Appropriate, At Costs She Deems Reasonable; And Waiving The Requirements Of The Living Wage Ordinance REASON: Staff Will Return In The Fall. 12-0657-1 *Withdrawn with No New Date Staff will return in the fall. City of Oakland Page 3 Printed on 7/29/13 | 3 | RulesAndLegislationCommittee/2013-07-11.pdf |
LifeEnrichmentCommittee/2016-09-27.pdf,3 | LifeEnrichmentCommittee | 2016-09-27 | *Life Enrichment Committee Meeting Minutes - FINAL September 27, 2016 Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510)238-3254 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 3 Printed on 11/29/2016 | 3 | LifeEnrichmentCommittee/2016-09-27.pdf |
SpecialPublicWorksCommittee/2022-05-24.pdf,3 | SpecialPublicWorksCommittee | 2022-05-24 | *Special Public Works Committee Meeting Minutes - FINAL May 24, 2022 The Oakland City Council Public Works Committee convened at 10:30 AM, with Councilmember Gallo presiding as Chairperson. Roll Call / Call To Order Councilmember Kalb was not present at Roll Call. His presence was noted at 10:32 AM Present 4 - Dan Kalb, Noel Gallo, Sheng Thao, and Loren Taylor 1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM 2 speakers spoke during Public Comment. 2 Approval Of The Draft Minutes From The Committee Meeting Of April 26, 2022 22-0393 Attachments: View Report A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be Approved. The motion carried by the following vote: Aye 4 - Kalb Gallo Thao, Taylor NO VOTE 0 3 Determination Of Schedule Of Outstanding Committee Items 22-0450 Attachments: View Report View Supplemental Report 5/19/2022 A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be Approved. The motion carried by the following vote: Aye 4 - Kalb Gallo Thao, Taylor NO VOTE 0 City of Oakland Page 2 Printed on 6/28/2022 | 3 | SpecialPublicWorksCommittee/2022-05-24.pdf |
LifeEnrichmentCommittee/2010-04-27.pdf,3 | LifeEnrichmentCommittee | 2010-04-27 | *Life Enrichment Committee Meeting Minutes April 27, 2010 4 Subject: Shepherd Canyon and Joaquin Miller Parks From: Councilmember Jean Quan Recommendation: Receive An Informational Report On The Status Of The Community Planning Process, Implementation And Budget For Projects At Shepherd Canyon And Joaquin Miller Parks 2003-2009 09-0783 Play Video A motion was made by Member Brunner, seconded by Member Quan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and Chair Brooks The following individual spoke on this item: - Nancy Karigaca View Report.pdf View Report.pdf 5 Subject: 17th Street Gateway Project From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Dan Corson In An Amount Not To Exceed Six Hundred Thousand Dollars ($600,000) For Public Art Design Fabrication And Installation Services For The BART 17th Street Gateway Project 09-1317 Play Video A motion was made by Member Brunner, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on May 5, 2010 as a Consent Calendar item The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and Chair Brooks View Report.pdf City of Oakland Page 3 Printed on 5/20/10 | 3 | LifeEnrichmentCommittee/2010-04-27.pdf |
OaklandCityCouncil/2004-07-06.pdf,3 | OaklandCityCouncil | 2004-07-06 | - Karen Lind - Owen Tucker - Anthony Tanlin - Tom Gordon - Sanjiv Handa | 3 | OaklandCityCouncil/2004-07-06.pdf |
RulesAndLegislationCommittee/2004-05-20.pdf,3 | RulesAndLegislationCommittee | 2004-05-20 | prevent, reduce, and treat Asthma among Oakland's Children, specifically State Assembly Bill 2367 authored by Assemblywoman Wilma Chan (04-0462) Scheduled to *Rules & Legislation Committee on 6/10/2004 Item 7 6-10-04.pdf 4-3 Subject: Affordable Housing Week From: Councilmember Brunner Recommendation: Adopt a Resolution declaring the week of June 5 to June 13, 2004 "Affordable Housing Week" in the City of Oakland (04-0463) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 6/1/2004 04-0463.pdf, Item 8.1 6-01-04.pdf 4-4 Subject: Tay Yoshitani - Retirement From: Councilmember Reid Recommendation: Adopt a Resolution honoring Tay Yoshitani, Director for the | 3 | RulesAndLegislationCommittee/2004-05-20.pdf |
SpecialPublicSafetyCommittee/2009-01-27.pdf,3 | SpecialPublicSafetyCommittee | 2009-01-27 | *Special Public Safety Committee Meeting Minutes January 27, 2009 #2 Subject: Bingo Activities From: Office of the City Administrator Recommendation: Receive An Informational Report On Bingo Activities In The City Of Oakland 09-0105 Scheduled to *Public Safety Committee on 3/24/2009 3 Subject: CompStat Status Report From: Councilmember Patricia Kernighan Recommendation: Receive An Informational Report From The Department Of Information Technology And The Oakland Police Department On Implementation Of The CompStat System In OPD, Including Immediate Next Steps With Timelines, And Site Visit Report On The December 2008 Visit To The Los Angeles Police Department (LAPD) To Observe Their CompStat Process 07-1893 Play Video A motion was made by Member Nadel, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid The Committee directed staff to return in a few months with their implementation process of the non-fiscal components of the CompStat process. View Report.pdf City of Oakland Page 3 Printed on 2/20/09 | 3 | SpecialPublicSafetyCommittee/2009-01-27.pdf |
PublicSafetyCommittee/2007-05-08.pdf,3 | PublicSafetyCommittee | 2007-05-08 | *Public Safety Committee Meeting Minutes May 8, 2007 3 Subject: Monthly Informational Report On Measure Y From: Office Of The City Administrator Recommendation: Receive An Informational Report On The Measure Y Accelerated Police Recruiting, Hiring, Training And Deployment Strategy 06-0241-9 A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid The Committee directed staff to include the following in the next monthly report: 1) number of Measure Y positions filled; 2) amount of money in the Measure Y account; 3) running total of Measure Y expenditures in the Oakland Police Department; 4) unspent Measure Y funds accumulated; 5) number of retired officers since enactment of Measure Y; 6) add a line breaking down the cumulative number of officers leaving for various reasons; and 7) number of officers in training academies. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Darnell Levingston 4 Subject: Gun Buy-Back Programs Policy Review From: Oakland Police Department Recommendation: Receive An Informational Report From The Chief Of Police Detailing Policy On Gun Buy-Back Programs Conducted By The Oakland Police Department In The City Of Oakland 07-0026 A motion was made by Member Quan, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid The Committee directed staff to return to the June 12, 2007 Committee with a report on clearer recommendations and options for a gun buyback policy based on the effectiveness of the 1999 program. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa City of Oakland Page 3 Printed on 10/7/07 | 3 | PublicSafetyCommittee/2007-05-08.pdf |
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2014-09-16.pdf,3 | OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee | 2014-09-16 | * Special Concurrent Meeting of the Meeting Minutes September 16, 2014 Oakland Redevelopment Successor Agency and Community & Economic Development Committee 5 Subject: Recognized Obligation Payment Schedule From: Oakland Redevelopment Successor Agency Recommendation: Adopt A Resolution Approving The Submission Of A Recognized Obligation Payment Schedule And Successor Agency Administrative Budget For January Through June 2015 To The Oakland Oversight Board, The County, And The State 14-0014 A motion was made by Member Schaaf, seconded by Member Gibson McElhaney, that this matter be * Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on September 23, 2014. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Reid, Member Schaaf, Council President Kernighan and Member Gibson McElhaney View Report.pdf 2014-009 C.M.S.pdf 6 Subject: Foreclosure Prevention Grant & Mitigation Program Allocation From: Department Of Planning And Building Recommendation: Adopt A Resolution Approving A Grant Of $50,000 In Community Development Block Grant Funds To Housing And Economic Rights Advocates For Foreclosure Prevention Legal Services, And Authorizing A Program Analyst III Position For The Building Bureau's Foreclosed And Investor Owned Properties Programs 14-0017 A motion was made by Council President Kernighan, seconded by Member Schaaf, that this matter be * Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on September 23, 2014. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Reid, Member Schaaf, Council President Kernighan and Member Gibson McElhaney View Report.pdt 85172. C.M.S pdf City of Oakland Page 3 Printed on 10/1/14 | 3 | OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2014-09-16.pdf |
PublicSafetyCommittee/2014-10-14.pdf,3 | PublicSafetyCommittee | 2014-10-14 | *Public Safety Committee Meeting Minutes - FINAL October 14, 2014 4 Subject: OPD 2014 DNA Backlog Reduction Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Ninety One Thousand And Thirty-Four Dollars ($491,034) From The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of The Fiscal Year 2014 Forensic Casework Deoxyribonucleic Acid (DNA) Backlog Reduction Grant Program In The Oakland Police Department; And 2) Waive The Advertising And Competitive Bidding Requirements For The Purchases Of DNA Training, DNA Typing Supplies And Evidence Temperature Monitored Freezers In The Amount Of Forty-Two Thousand Four Hundred And Two Dollars ($42,402) From VWR/ Fisher/ USA Scientific/ Aurora Biomed, The Amount Of Forty Thousand Six Hundred Dollars ($40,600) From Life Technologies (A.K.A. Thermo Fisher), Twenty-Four Thousand Two Hundred Twenty Five Dollars ($24,225) From QIAgen, Four Thousand Nine Hundred Fifty Dollars ($4,950) From University Of Florida / McCrone, And Sixty Eight Thousand One Dollars ($68,001) From Promega 14-0063 Attachments: View Report.pdf There were 2 speakers on this item A motion was made by Member Kalb, seconded by Member Schaaf, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on October 21, 2014. The motion carried by the following vote: Aye: 4 - Gibson McElhaney, Kalb, Schaaf, and Gallo Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were 0 Open Forum speakers. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 6:36 p.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 3 … | 3 | PublicSafetyCommittee/2014-10-14.pdf |
PublicSafetyCommittee/2015-01-13.pdf,3 | PublicSafetyCommittee | 2015-01-13 | *Public Safety Committee Meeting Minutes January 13, 2015 5 Subject: False Alarm Reduction Program Contract Amendment From: Oakland Police Department Recommendation: Adopt A Resolution Amending Resolution 84501, To Authorize The City Administrator To Amend The Contract With PMAM Corporation For Administration Of The False Alarm Reduction Program For An Additional Two Hundred Forty Two Thousand Seven Hundred Ninety Six Dollars ($242,796), Bringing The Total Contract Amount To Six Hundred Ninety Two Thousand Seven Hundred Ninety Six Dollars ($692,796) For Three Years Of Services 14-0365 Attachments: View Report.pdf View Supplemental Report.pdf The Committee requested information about the following: Why the City's transition to a new bank and the subsequent electronic transfer was so slow (causing the large penalty). Why the original contract had such a large penalty for this change written into it. City Administrator to attempt to negotiate a smaller penalty amount. Information about the original RFP process and company selection. The Committee also requested a report be brought to Committee about the appeals process because Council Offices have received complaints about the difficulty their constituents have had in appealing the charges when they receive them. This City Resolution was Continued.to the *Public Safety Committee to be heard 1/27/2015 6 Subject: Abandoned Watercraft Abatement Fund Public Safety Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To Accept And Appropriate Grant Funds From The State Of California Department Of Parks And Recreation, Division Of Boating And Waterways In An Amount Not To Exceed Fifty-Two Thousand Three Hundred Dollars ($52,300) To Fund The Oakland Police Department Marine Enforcement Unit In The Abatement, Removal, Storage, And/Or Disposal Of Eligible Water Hazards From October 1, 2014 Through October 1, 2016 And Authorize A Ten Percent Match Of Five Thousand Two Hundred Thirty Dollars ($5,230) As Req… | 3 | PublicSafetyCommittee/2015-01-13.pdf |
RulesAndLegislationCommittee/2009-03-19.pdf,3 | RulesAndLegislationCommittee | 2009-03-19 | *Rules & Legislation Committee Meeting Minutes March 19, 2009 S-4-2 Subject: Urban Search And Rescue Team Training From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For, Accept And Appropriate A Cooperative Agreement Program Grant From The Federal Emergency Management Agency (FEMA) For The Period May 01, 2009 To August 31, 2010 In The Amount Of One Million One Thousand Nine Hundred Ten Dollars ($1,001,910) For Continuing Management, Training And Equipment Needs Of The Fire Department's Urban Search And Rescue (USAR) Team, 2) Enter Into A Cooperative Agreement With The Federal Emergency Management Agency (FEMA) For The Grant Period To Comply With The Terms Of The Grant, 3) Waive The City's Competitive Bidding Requirements And Authorize Procurement Of Equipment From The General Services Administration Agency And Or Other Government Pricing Schedules, And 4) Award Equipment Contracts Without Return To Council; And, 5) Approve Travel For City Personnel Participating In The FEMA Cooperative Agreement Program On Short Notice Without Return To Council 09-0219 Play Video Scheduled to *Public Safety Committee on 4/28/2009 View Report.pdf 81964 CMS.pdf S-4-3 Subject: Arson Awareness Week From: Oakland Fire Department Recommendation: Adopt A Resolution Declaring May 3 - 9, 2009 As Arson Awareness Week In The City Of Oakland 09-0220 Play Video Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 4/21/2009 View Report.pdf 81896 CMS.pdf City of Oakland Page 3 Printed on 7/2/09 | 3 | RulesAndLegislationCommittee/2009-03-19.pdf |
SpecialPublicSafetyCommittee/2008-05-27.pdf,3 | SpecialPublicSafetyCommittee | 2008-05-27 | *Special Public Safety Committee Meeting Minutes May 27, 2008 3 Subject: Taxicab Ordinance - Amendment From: Office of the City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Oakland Municipal Code Chapter 5.64 To A) Require Companies Holding A Fleet Management Permit That Utilize Two Or More Taxis To Provide Proof That Permitted Taxis Are Driven By Either The Permittee Or Employees Of The Fleet Management Company B) Require Companies To Provide To Drivers Receipts For Fees Paid To The Company By The Drivers C) Require Companies To Provide Drivers With Documentation On Insurance Claims For Accidents Involving A Driver D) Require Cameras In Taxicabs That Do Not Have Safety Shields And Prohibit Re Tread Tires E) Require In-Cab Signage Informing Passengers Of Their Rights And The Procedure For Filing Complaints F) Require GPS Systems In Taxicabs G) Establish Additional Driver Training Requirements H) Issue Permits On The Basis Of Service Proposals, Instead Of By Lottery I) Increase Basic Fare Components, Add New Fare Components, And Authorize Collection From Passengers Of All Mandatory Fees Paid By Drivers J) Place A Temporary Freeze On The Taxicab Lease Rates Charged By Taxi Companies To Drivers K) Authorize Administrative Citations For Violations Of The Chapter L) Establish A Process And A Fee For The Establishment And Maintenance Of Taxi Stands M) Require That Permits Issued After June 1, 2008 Be Driven A Minimum Number Of Hours And Days Per Year By The Permit Holder Or By Employees Of The Permit Holder N) Allow Revocation Of Vehicle Permit If Vehicle Not Used More Than 10 (Ten) Days In Any 30 (Thirty) Day Period O) Provide Prompt Hearings On Suspended Permits P) Authorize City Administrator To Establish A Gasoline Surcharge Should Gasoline Prices Warrant Q) Require Companies Of 10 Or More Vehicles To Submit Plan For 24/7 Coverage Of City R) Allow Transfer Of Vehicle Permits Only With Sale Of Company, With No Consideration For The Permit; And 07-0710 Play Video *… | 3 | SpecialPublicSafetyCommittee/2008-05-27.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf,3 | OaklandRedevelopmentAgencyAndCityCouncil | 2011-09-20 | Concurrent Meeting of the Oakland Meeting Minutes September 20, 2011 Redevelopment Agency / City Council 4.4 Subject: Commending John Hill For 24 Years Of Service From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Commending John Hill For Twenty Four Years Of Outstanding And Distinguished Service To The City Of Oakland 10-0850 A motion was made by Councilmember Nadel, seconded by Councilmember Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the Council Reid View Report.pdf 83529 CMS.pdf 4.5 Subject: Commending Kevin McTighe For 24 Years Of Service From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Commending Kevin McTighe For Twenty Four Years Of Outstanding And Distinguished Service To The City Of Oakland 10-0851 A motion was made by Councilmember Nadel, seconded by Councilmember Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the Council Reid View Report.pdf 83530 CMS.pdf 5 APPROVAL OF THE DRAFT MINUTES FROM THE REGULAR AND SPECIAL CONCURRENT MEETINGS OF July 19, July 26, and August 25, 2011. A motion was made by Councilmember Nadel, seconded by Councilmember Kaplan, to *Approve as Submitted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the Council Reid City of Oakland Page 3 Printed on 11/17/11 | 3 | OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf |
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf,3 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil | 2013-09-17 | * Concurrent Meeting of the Meeting Minutes September 17, 2013 Oakland Redevelopment Successor Agency and the City Council S-4.4 Subject: Honoring Martin Matarrese From: Councilmember Libby Schaaf Recommendation: Adopt A Resolution Honoring Martin Matarrese On His Retirement 13-0042 A motion was made by Councilmember Schaaf, seconded by Council President Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf and Council President Kernighan View Report.pdf 84604C.M.S.pdf S-4.5 Subject: Student Attendance Awareness And Achievement Month From: Councilmember Dan Kalb Recommendation: Adopt A Proclamation Of September As Attendance Awareness And Student Achievement Month 13-0031 No Vote Necessary View Report.pdf View Supplemental Report.pdf 5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JULY 25, 2013, JULY 30, 2013 AND AUGUST 2, 2013 A motion was made by Councilmember Schaaf, seconded by Councilmember Gibson McElhaney, to *Approve as Submitted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf and Council President Kernighan 6 MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS (Requests To: Reschedule Items From Consent To Non-Consent To The Next Council Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items, Reconsiderations, Pull Items Held In Committee): Non-Consent Item 15 will be taken before Item 11. 7. CONSENT CALENDAR (CC) ITEMS: City of Oakland Page 3 Printed on 10/2/13 | 3 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-01-11.pdf,3 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2005-01-11 | From: Community and Economic Development Agency Recommendation: Adopt the following pieces of legislation: 1) A City Resolution authorizing a fourth amendment to the Agreement with the San Francisco Bay Area Rapid Transit District for design and engineering of the Oakland Coliseum Intercity Rail Platform to extend the term of the Agreement, expand the scope of services, and modify the budget to allocate $500,000 of previously allocated construction and acquisition funds towards design and engineering services (04-0907) View Report.pdf | 3 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-01-11.pdf |
PublicWorksCommittee/2020-07-20.pdf,3 | PublicWorksCommittee | 2020-07-20 | *Public Works Committee Meeting Minutes - FINAL July 20, 2020 1 PUBLIC COMMENT COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM. 25 speakers spoke during Public Comment. 2 Approval Of The Draft Minutes From The Committee Meeting Held On February 11, 2020 20-0186 Attachments: View Report 3 Subject: Engine-Powered Leaf Blowers And String Trimmers Ban From: President Pro Tempore Kalb Recommendation: Adopt An Ordinance Adding Oakland Municipal Code Chapter 8.64 To Prohibit The Operation Of Combustion Engine Powered Leaf Blowers And String Trimmers Within The Territorial Limits Of The City Of Oakland; And Adopting Appropriate CEQA Exemption Findings 18-0537 Attachments: View Report View Legislation View Supplemental Legislation - 9/4/2020 View Supplemental Legislation - 9/25/2020 13616 CMS The Committee amended the legislation to Section 4 adding an additional 6 month grace period for the Cities compliance with the Ordinance, and incorporate an appropriate finding to justify said grace period. A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be Approved as Amended the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 7/28/2020. The motion carried by the following vote: Aye 4- - Kalb Reid Gallo, Thao NO VOTE 0 City of Oakland Page 3 Printed on 3/23/2021 | 3 | PublicWorksCommittee/2020-07-20.pdf |
SpecialPublicWorksCommittee/2011-11-08.pdf,3 | SpecialPublicWorksCommittee | 2011-11-08 | *Special Public Works Committee Meeting Minutes November 8, 2011 11 Subject: Contract Increase - 12th St Reconstruction Project From: Public Works Agency Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal ("RFP") Selection Requirement And Authorizing The City Administrator To Amend The Contract With Rajappan & Meyer Consulting Engineers, Inc. To Add Additional Design And Engineering Services For The 12th Street Reconstruction Project And To Increase The Contract From Five Million Eight Hundred Thousand Dollars ($5,800,000.00) To A Total Contract Amount Not-to- Exceed Six Million Eighty Thousand Dollars ($6,080,000.00) 11-0099 View Report.pdf View Report.pdf 12 Subject: Contract Award - Sanitary Sewers Rehabilitation From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To Pacific Trenchless, Inc. The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of Sanitary Sewers In The Easement Between Moore Drive And Aitken Drive, Easement Between Saroni Drive And Arrowhead Drive, And Easement Between Glencourt Drive And Homewood Drive (Project No. C329125) In Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount Of Two Hundred Fifty-three Thousand Six Hundred Four Dollars ($253,604.00) 11-0100 View Report.pdf 13 Subject: Contract Award - Sanitary Sewers Rehabilitation From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To B-Side, Inc. The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of Sanitary Sewers In The Easement Between Mastland Drive And Ascot Drive (Project No. C329124) In Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount Of Two Hundred Thirty-Two Thousand Thirty-Seven Dollars ($232,037.00) 11-0101 View Report.pdf View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Mee… | 3 | SpecialPublicWorksCommittee/2011-11-08.pdf |
SpecialPublicWorksCommittee/2013-02-26.pdf,3 | SpecialPublicWorksCommittee | 2013-02-26 | *Special Public Works Committee Meeting Minutes February 26, 2013 2) A Resolution Authorizing The City Administrator To Accept And Appropriate Up To Three Million Six Hundred One Thousand Fifty-Nine Dollars ($3,601,059.00) Of Federal Highway Administration And State Proposition 1B Funds For The Seismic Retrofit Of Coliseum Way Bridge (Project No. C346810) 12-0289-1 A motion was made by Vice Mayor Reid, seconded by Member Gallo, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on March 5, 2013. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Reid, Member Gallo, Member Kalb and President Pro Tempore Kaplan 84230 CMS.pdf 5 Subject: Master Lease-Purchase Agreement From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Execute A Master Lease-Purchase Agreement In The Amount Of $11,850,000 To Replace Approximately 153 Vehicles And Equipment Items And (2) Authorizing The Waiver Of The Oakland Purchasing Ordinance's Formal Advertising And Competitive Bidding Requirements For Items Available From Local Vendors And Allowing The City Administrator To Solicit Bids From Three Vendors And Award Contracts For The Purchase Of The Vehicles And Equipment Without Returning To Council And (3) For Items Not Available From Local Vendors, Authorizing The City Administrator To Enter Into Cooperative Purchase Agreements With Other Governmental Agencies To Purchase The Needed Vehicles And Equipment 12-0130 A motion was made by Member Gallo, seconded by Member Kalb, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on March 5, 2013. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Reid, Member Gallo, Member Kalb and President Pro Tempore Kaplan This item will be placed on the Consent portion of the agenda. View Report.pdf 84231 CMS.pdf pwc022613 View Report.pdf Open Forum (TOTAL TIME AVA… | 3 | SpecialPublicWorksCommittee/2013-02-26.pdf |
RulesAndLegislationCommittee/2006-11-09.pdf,3 | RulesAndLegislationCommittee | 2006-11-09 | View Supplemental Report.pdf 11-09 Rules Item 3 View Item.pdf 4 Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee meetings of November 14, 2006 (SUPPLEMENTAL) A motion was made to *Approve with the following amendments. The motion carried. Votes: The following individual(s) spoke and did not indicate a position on this item: - Barbara Leslie S-4-1 Subject: Priority Project Funds - District Three From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Authorizing Immediate Allocation of $60,000 Of Councilmember Nancy J. Nadel's Priority Project Funds To The Community And Economic Development Agency (CEDA)/Neighborhood | 3 | RulesAndLegislationCommittee/2006-11-09.pdf |
PublicSafetyCommittee/2013-11-12.pdf,3 | PublicSafetyCommittee | 2013-11-12 | *Public Safety Committee Meeting Minutes November 12, 2013 5 Subject: Community Oriented Policing Services (COPS) Grant Funds From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland (City) To: 1) Accept And Appropriate Grant Funds In The Amount Of Four Million Five Hundred Fifteen Thousand And Seven Hundred Thirty Dollars ($4,515,730) From The U.S. Department Of Justice, Office Of Community Oriented Policing Services (USDOJ/COPS), (2) To Fund The Entry-Level Salary And Fringe Benefit Costs Of Ten (10.0) Full-Time Equivalent (FTE) Police Officers Positions For A Thirty-Six Month Period From September 1, 2013 Through August 31, 2016, And Appropriate Said Funds To The Oakland Police Department (OPD); (3) Authorize An Appropriation Of Eighty Five Thousand Dollars ($85,000) From The Undesignated General Purpose Fund Balance To Cover Costs Associated With Holding A Lateral Police Academy To Hire And Train Additional Police Officers, In The FY 2013-14 OPD General Purpose Fund Budget; And 4) Authorize A Contribution Of Central Services Overhead 13-0149 A motion was made by Member Gibson McElhaney, seconded by Member Schaaf, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on November 19, 2013. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member Schaaf and Chair Gallo There was one speaker on this item. View Report.pdf 84713 C.M.S.pdf 6 Subject: Metropolitan Medical Response System (MMRS) Grant Funds From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To: 1) Accept, Appropriate, And Administer Federal Fiscal Year 2011 Statewide Homeland Security (SHSP) Grant Funds In An Amount Of Two Hundred And Eighty Thousand Dollars ($280,000) From The Alameda County (ALCO) Sheriff's Department; And 2) Expend Fiscal Year 2011 SHSP Funds Including Funding The Oak… | 3 | PublicSafetyCommittee/2013-11-12.pdf |
RulesAndLegislationCommittee/2008-05-01.pdf,3 | RulesAndLegislationCommittee | 2008-05-01 | *Rules & Legislation Committee Meeting Minutes May 1, 2008 S-4-4 Subject: CORE Program Funding From: Oakland Fire Department Recommendation: Adopt A Resolution To Accept And Appropriate Two Grants For A Total Of One Hundred Forty-Four Thousand Three Hundred Six Dollars ($144,306) Applied For During The Federal Fiscal Year 2006 And Fiscal Year 2007 CERT Grant Period From The State Of California's Homeland Security Grant Program For Community Emergency Response Team (CERT) Enhancements And Citizen Corps Council Projects, Awarded And Administered By The Alameda County Operational Area To The Oakland Fire Department's Office Of Emergency Services (OES) For The City Of Oakland's Citizens Of Oakland Respond To Emergencies (CORE) Program; On The May 27, 2008 Public Safety Committee Agenda 07-1308 Scheduled to *Public Safety Committee on 5/27/2008 S-4-5 Subject: B&B Auto, LLC - Vehicle Towing Service From: Oakland Police Department Recommendation: Adopt A Resolution Awarding A Five-Year Contract, Plus Two One-Year Extension Options, With an Estimated Gross Revenue Value of $8,000,000 To B&B Vehicle Processing, LLC For Towing And Storage Of Vehicles, Collection And Administration Of City's Administrative Towing Fees, Lien Sale By Public Auction Of Abandoned Vehicles And Various Administrative Services Connected With The Towing Operation, And Authorizing The City Administrator To Accept And Appropriate An Estimated Annual Payment In The Amount Of $1,300,000 From B&B Vehicle Processing, LLC For Payment Of Administrative And Other Costs In Connection With The Requirements Of The Contract 07-1299 Scheduled to *Public Safety Committee on 5/27/2008 View Report.pdf S-4-6 Subject: Library Services Retention And Enhancement Act (Measure Q) From: The Budget Office Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2008-2009 Increase To A Special Tax Imposed For Library Services In Accordance With The Library Services Retention And Enhancement Act Of 2004 (Measure Q) 07-1302 Scheduled to *Finance & Management Committee on … | 3 | RulesAndLegislationCommittee/2008-05-01.pdf |
CommunityAndEconomicDevelopmentCommittee/2013-10-22.pdf,3 | CommunityAndEconomicDevelopmentCommittee | 2013-10-22 | *Community & Economic Meeting Minutes October 22,2013 Development Committee 6 Subject: Local Amendments to State Model Housing Code From: Department Of Planning And Building Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) An Ordinance Repealing The Oakland Amendments To The 2010 Edition Of The California Housing Law, Adopting Local Amendments To The 2013 Edition Of The State Housing Law Regulations, California Code Of Regulations, Title 25, Division 1, Chapter 1, Subchapter 1, Section 32, Amending Oakland Municipal Code Chapter 15.08 To Comply With Changes To State Law [TITLE CHANGE]; And 13-0094 View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 2) A Resolution Of Findings Supporting Local Amendments To The 2013 Edition Of The State Housing Law Regulations, California Code Of Regulations, Title 25, Division 1, Chapter 1, Subchapter 1, Section 32, To Comply With Changes To State Law [TITLE CHANGE] 13-0094-1 A motion was made by Council President Kernighan, seconded by Member Schaaf, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on November 5, 2013 as a Public Hearing. The motion carried by the following vote: Votes: Councilmember Excused: Vice Mayor Reid Councilmember Aye: Member Gibson McElhaney, Council President Kernighan and Member Schaaf 84687 CMS.pdf 7 Subject: Local Amendments to State Model Building Code From: Department Of Planning And Building Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) An Ordinance Repealing The Oakland Amendments To The 2010 Editions Of The California Model Building Codes And Adopting Local Amendments To The 2013 Editions Of The California Building Standards Code, California Code Of Regulations, Title 24, Parts 2 (Building), 2.5 (Residential), 3 (Electrical), 4 (Mechanical), 5 (Plumbing), 6 (Energy), And 11 (Green Building Standards), And Amending Oakland Municipal C… | 3 | CommunityAndEconomicDevelopmentCommittee/2013-10-22.pdf |
PublicWorksCommittee/2016-01-26.pdf,3 | PublicWorksCommittee | 2016-01-26 | *Public Works Committee Meeting Minutes January 26, 2016 (3) Adopt A Motion To Defer The Allocation Of Additional Resources To Support The Department Restructuring To The Upcoming FY 2016-2017 Mid-Cycle Budget Development 15-0527 A motion was made by Kaplan, seconded by Kalb, that this matter be Continued to the *Public Works Committee. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were 3 Open Forum speakers. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 1:06 p.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. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 238-3254 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 3 Printed on 2/9/2016 | 3 | PublicWorksCommittee/2016-01-26.pdf |
SpecialPublicWorksCommittee/2014-12-16.pdf,3 | SpecialPublicWorksCommittee | 2014-12-16 | *Special Public Works Committee Meeting Minutes December 16, 2014 2) A Resolution Authorizing The City Administrator, Or Designee To Enter Into Professional Services Agreements For On-Call Transportation Engineering Services In The Amount Of Five Hundred Thousand Dollars ($500,000) Each To Eight Tier II Firms Including 1) Fehr & Peers, 2) AECOM USA, Inc., 3) Kimley-Horn And Associates, 4) Wood Rodgers, Inc., 5) DKS Associates, 6) RBF Consulting, 7) Kittelson & Associates, Inc., And 8) TJKM Transportation Consultants 14-0317 Attachments: 85339 CMS.pdf 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 1/6/2015. The motion carried by the following vote: Aye: 4 - Reid, Kaplan, Gallo, and Kalb Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were no Open Forum speakers. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 12:40 p.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. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 238-3254 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN … | 3 | SpecialPublicWorksCommittee/2014-12-16.pdf |
RulesAndLegislationCommittee/2018-01-11.pdf,3 | RulesAndLegislationCommittee | 2018-01-11 | *Rules & Legislation Committee Meeting Minutes - FINAL January 11, 2018 4.2 Subject: Proposed Ballot Measure To Tax Vacant Properties From: Councilmember Kaplan And Kalb Recommendation: Adopt The Following Pieces Of Legislation: 1) A Proposed Ordinance To Authorize The City Of Oakland To Collect A Tax On Vacant Properties; And 17-0453 Attachments: View Report View Report View Kaplan Report 3/29/18 View Kaplan Report 4/13/18 View Supplemental Report 5-11-218 This Item will be heard at the Finance And Management and Community And Economic Development Committee This Ordinance be Scheduled.to go before the *Finance & Management Committee to be heard 3/13/2018 2) A Resolution, On The City Council's Own Motion, Submitting This Item To The Voters At The 2018 Election 17-0454 This City Resolution be Scheduled.to go before the *Rules & Legislation Committee to be heard 3/13/2018 4.3 Subject: Rezoning Of 4432-4434 And 4444 Telegraph Avenue From: Planning And Building Department Recommendation: Adopt An Ordinance, To Rezone Portions Of Two Parcels Located At 4432-4434, And 4444 Telegraph Avenue From The RM-1 Mixed Housing Type Residential Zone To The CN-2 Neighborhood Center Zone And To Adopt Related California Environmental Quality Act (CEQA) Findings 18-0040 Attachments: View Report 87089 CMS This City Resolution be Scheduled.to go before the *Community & Economic Development Committee to be heard 1/23/2018 City of Oakland Page 3 Printed on 5/14/2018 | 3 | RulesAndLegislationCommittee/2018-01-11.pdf |
SpecialPublicWorksCommittee/2012-07-10.pdf,3 | SpecialPublicWorksCommittee | 2012-07-10 | *Special Public Works Committee Meeting Minutes July 10, 2012 5 Subject: Construction Contract - Flatiron West From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Award A Construction Contract For The Seismic Retrofit Of Hegenberger Road Overhead (Project No. C347110) To Flatiron West, Inc., The Lowest Responsive And Responsible Bidder, In The Amount Of Four Million Five Hundred Sixty-Nine Thousand Nine Hundred Sixty-Three Dollars ($4,569,963.00) In Accord With The Project Plans And Specifications And The Contractor's Bid 11-0577 A motion was made by Member Reid, seconded by Member Kaplan, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on July 17, 2012 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Schaaf, Member Reid, Member Kaplan and Chair Nadel View Report.pdf 84014 CMS.pdf 2) A Resolution Authorizing The City Administrator To Accept And Appropriate Up To Five Million Seven Hundred Twelve Thousand Four Hundred Fifty-Three Dollars ($5,712,453.00) Of Federal Highway Administration And State Proposition 1B Funds For The Seismic Retrofit Of Hegenberger Road Overhead (Project No. C347110) 11-0577-1 A motion was made by Member Reid, seconded by Member Kaplan, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on July 17, 2012 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Schaaf, Member Reid, Member Kaplan and Chair Nadel 84015 CMS.pdf 6 Subject: 510 16th St - Conditional And Revocable Permit From: Department Of Planning, Building, And Neighborhood Preservation Recommendation: Adopt A Resolution Granting 510 16th Street Inc. A Revocable And Conditional Permit To Allow Existing Portions Of The Building Facade And Below-Sidewalk Basement And Electrical Room And New Entrance Canopy For T… | 3 | SpecialPublicWorksCommittee/2012-07-10.pdf |
RulesAndLegislationCommittee/2010-11-18.pdf,3 | RulesAndLegislationCommittee | 2010-11-18 | *Rules & Legislation Committee Meeting Minutes November 18, 2010 S-4-3 Subject: Travel Authorization From: Vice Mayor Jean Quan Recommendation: Adopt A Resolution Authorizing Council Member Jean Quan To Travel To San Diego, CA. On November 17-19, 2010 To Attend The League Of California Cities Board Of Directors Meeting; On The December 7, 2010 City Council Agenda 10-0203 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 12/7/2010 S-4-4 Subject: Carla Service - Honorarium From: Councilmember De La Fuente Recommendation: Adopt A Resolution Honoring Carla Service And Dance-Of-Vision Entertainment For 25 Years Of Community Service 10-0204 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 12/7/2010 As a Ceremonial item View Report.pdf 83061 CMS.pdf S-4-5 Subject: Telecommunication Use In HBX Zones From: Council President Brunner Recommendation: Adopt An Ordinance To Amend The Regulation Of Telecommunication Use In HBX Zones In The Zoning Code; On The February 8, 2011 Community And Economic Development Committee Agenda 10-0216 *Rescheduled to *Community & Economic Development Committee on 2/8/2011 S-4-6 Subject: City And Port Of Oakland Employees' Chorus From: Council President Brunner Recommendation: Adopt A Resolution Honoring The City And Port Of Oakland Employees' Chorus For Over Seventy Years Of Annual Holiday Concerts 10-0217 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 12/7/2010 as a Ceremonial item View Report.pdf 83062 CMS.pdf City of Oakland Page 3 Printed on 1/7/11 | 3 | RulesAndLegislationCommittee/2010-11-18.pdf |
CommunityAndEconomicDevelopmentCommittee/2021-10-26.pdf,3 | CommunityAndEconomicDevelopmentCommittee | 2021-10-26 | *Community & Economic Meeting Minutes - FINAL October 26, 2021 Development Committee PUBLIC COMMENT: COMMENTS ON ALL ACTION ITEMS WILL NOT BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM 16 speakers spoke during Public Comment. 1 Approval Of The Draft Minutes From The Committee Meeting Of September 28, 2021 21-0688 Attachments: View Report A motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be Approved. The motion carried by the following vote: Aye 4- - Kalb Fife Gallo, Taylor NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 21-0689 Attachments: View Report View Supplemental Report A motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be Approved. The motion carried by the following vote: Aye 4 - - Kalb Fife Gallo, Taylor NO VOTE 0 3 Subject: Informational Report On Challenges Facing Small Businesses From: Councilmember Gallo Recommendation: Receive An Informational Report From The Economic And Workforce Development Department Regarding Challenges Facing Small Businesses As The Economy Reopens, Including The Chronic Conditions Posed By The Rise In Homeless Populations, Crime, And Blight 21-0650 Attachments: View Report View Attachment A View Attachment B View Supplemental Presentation - 10/22/2021 A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Kalb Fife Gallo, Taylor NO VOTE 0 City of Oakland Page 3 Printed on 2/2/2022 | 3 | CommunityAndEconomicDevelopmentCommittee/2021-10-26.pdf |
LifeEnrichmentCommittee/2008-04-08.pdf,3 | LifeEnrichmentCommittee | 2008-04-08 | *Life Enrichment Committee Meeting Minutes April 8, 2008 - Nina Horne - Brendan Daughton - Sunny Noun - Sal Gomez - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 81237 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Play Video The following individual(s) spoke under Open Forum: - Sanjiv Handa - Carly Claffey Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 7:27 p.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. NOTE Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council City of Oakland Page 3 Printed on 6/2/08 | 3 | LifeEnrichmentCommittee/2008-04-08.pdf |
LifeEnrichmentCommittee/2006-04-11.pdf,3 | LifeEnrichmentCommittee | 2006-04-11 | Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Enter Into A Grant Assignment And Assumption Agreement Between The City Of Oakland, The Fred Finch Youth Center, And The U.S. Department Of Housing And Urban Development (HUD) In The | 3 | LifeEnrichmentCommittee/2006-04-11.pdf |
FinanceAndManagementCommittee/2009-06-23.pdf,3 | FinanceAndManagementCommittee | 2009-06-23 | *Finance & Management Meeting Minutes June 23, 2009 Committee 6 -Subject: City Administrator's Purchasing Authority From: Council Prosident Brunner Recommendation: Adopt An Ordinance Amending Ordinance No. 7937 C.M.S Adopted February 6, 1969, And Amendments Thereto, Codified At Oakland Municipal Code Title 2, Chapter 2.04, Purchasing System, Article I, Bidding, Contracting And Purchasing, To Decrease Amounts For Certain Purchases Requiring City Council Approval And Decrease The City Administrator's Authority For Certain Purchases 09 0189 Play Video A motion was made by Member Nadel, seconded by Member De La Fuente, that this matter be *Rescheduled to the *Finance & Management Committee No Specific Date. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan and Member Nadel View Report.pdf 7 Subject: City's Fleet Status From: Public Works Agency Recommendation: Discussion And Possible Action On A Report Discussing The City's Fleet Status 09-0506 Play Video A motion was made by Member Nadel, seconded by Member Kernighan, that this matter be * Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 30, 2009. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan and Member Nadel The Committee directed staff to: 1) Return with an Analysis/Recommendations on how many cars should be kept in the City pool; and 2) Discuss renegotiating the city's agreement with Car Share. The Committee also directed staff to reduce the number of car share vehicles from 2 cars to 1 car for city use and directed OPD to provide in writing who should continue to take vehicles homes and why? The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdt City of Oakland Page 3 Printed on 7/28/09 | 3 | FinanceAndManagementCommittee/2009-06-23.pdf |
RulesAndLegislationCommittee/2008-01-10.pdf,3 | RulesAndLegislationCommittee | 2008-01-10 | *Rules & Legislation Committee Meeting Minutes January 10, 2008 S-4-4 Subject: Joaquin Miller Park Signage - Improvements From: Councilmember Jean Quan Recommendation: Adopt A Resolution Waiving City's Competitive Bid Requirements For A Small Pay-Go Funded Purchase In The Amount Of Seven Thousand Fourteen Dollars And Thirty Eight Cents ($7,014.38) For Signage To Improve Joaquin Miller Park 07-0934 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/5/2008 View Report.pdf S-4-5 Subject: Dimond Park Flower Boxes - Improvements From: Councilmember Jean Quan Recommendation: Adopt A Resolution Waiving City's Competitive Bid Requirements For A Small Pay-Go Funded Purchase In The Amount Of One Thousand Three Hundred Ninety Two Dollars ($1,392.00) For Flower Boxes To Improve Dimond Park 07-0935 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/5/2008 View Report.pdf S-4-6 Subject: Parking Citation Fines From: Councilmember Patricia Kernighan Recommendation: Action On A Report On The City's Policy And Procedures For Assessing And Collecting Unpaid Parking Citation Fines; On The February 26, 2008 Finance And Management Committee Agenda 07-0946 Continued to *Rules & Legislation Committee S-4-7 Subject: Fire Station And Police Administration Building Repairs From: Councilmember Larry Reid Recommendation: A Report On The Status & Schedule Of Repairs At Various Fire Stations And The Police Administration Building Impacted By The January 2008 Storms; As Soon As Possible On The Public Safety Committee Agenda 07-0947 Scheduled to *Public Safety Committee on 3/11/2008 This item will also be heard at the March 11, 2008 Public Works Committee The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa City of Oakland Page 3 Printed on 2/5/08 | 3 | RulesAndLegislationCommittee/2008-01-10.pdf |
RulesAndLegislationCommittee/2014-01-09.pdf,3 | RulesAndLegislationCommittee | 2014-01-09 | *Rules & Legislation Committee Meeting Minutes January 9, 2014 S-4.4 Subject: Adding LGBTQ Youth Services Strategy To OFCY Investment Plan From: Department Of Human Services Recommendation: Adopt A Resolution Adding A LGBTQ Youth Services Strategy To The Oakland Fund For Children And Youth Strategic Investment Plan 2013-2016 13-0277 Scheduled to *Life Enrichment Committee on 1/28/2014 View Report.pdf S-4.5 Subject: OFCY Final Evaluation Report 2012-2013 From: Department Of Human Services Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Final Evaluation Reports For Fiscal Year 2012-2013 13-0278 Scheduled to *Life Enrichment Committee on 1/28/2014 S-4.6 Subject: Radio And Telecommunications Fund Report From: Department Of Information And Technology Recommendation: Receive An Informational Report On The Radio And Telecommunications Fund Allocation (Fund 4200) 13-0281 Scheduled to *Finance & Management Committee on 1/28/2014 View Report.pdf S-4.7 Subject: Status Report On Citywide DIT Projects From: Department Of Information And Technology Recommendation: Request To Withdraw An Item Previously Scheduled To The January 28, 2014 Finance & Management Committee Agenda: Receive An Informational Report On The Status Of Citywide Department of Information Technology (DIT) Projects 13-0282 Scheduled to *Finance & Management Committee on 1/28/2014 S-4.8 Subject: Support For AB 1439: Prohibit Sweepstakes Gambling Operations From: Councilmember Noel Gallo Recommendation: Adopt A Resolution In Support Of Assembly Bill 1439 Regarding The Prohibition Of Sweepstakes Gambling Operations 13-0286 Scheduled to *Rules & Legislation Committee on 1/30/2014 View Report.pdf View Supplemental Report.pdf City of Oakland Page 3 Printed on 1/29/14 | 3 | RulesAndLegislationCommittee/2014-01-09.pdf |
PublicWorksCommittee/2016-04-12.pdf,3 | PublicWorksCommittee | 2016-04-12 | *Public Works Committee Meeting Minutes April 12, 2016 6 Subject: Major Encroachment Permit At 632 14th Street From: Oakland Public Works Department Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To 632 14th Street LLC To Allow Portions Of The Building At 632 14th Street To Encroach Into The Public Right-Of-Way Along The Building Frontage On 14th Street 15-0817 Attachments: View Report 86122 CMS 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 4/19/2016. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan 7 Subject: On-Call Construction Contract With McGuire And Hester From: Oakland Public Works Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And Authorizing The City Administrator To Amend An On-Call Construction Contract With McGuire And Hester, Inc. Increasing The Contract Amount From Six Hundred Thousand Dollars ($600,000.00) To Seven Hundred Seventy-Five Thousand Dollars ($775,000.00). 15-0847 Attachments: View Report 86123 CMS A motion was made by Reid, 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 4/19/2016. The motion carried by the following vote: Aye: 4 Gallo, Kalb, Reid, and Kaplan 8 Subject: Recommendations To Reinstate Bus Stop At Broadway/30th Street From: Councilmember Kaplan Recommendation: (1) Receive An Oral Update From Staff On The Status Of The Broadway/30th Street Bus Stop, Including What Steps Are Needed To Re-Instate A Bus Stop By That Corner, And To Also Include Status Of Any Funding Commitments; And (2) Options For Action To Re-Instate The Bus Stop, Including Council Directive That It Is NOT The Policy Of The City Of Oakland To Remove That Stop 15-0772 The Committee also requested that Staff provide a report back to the Committee once the bus stop plan has been fin… | 3 | PublicWorksCommittee/2016-04-12.pdf |
RulesAndLegislationCommittee/2011-07-07.pdf,3 | RulesAndLegislationCommittee | 2011-07-07 | *Rules & Legislation Committee Meeting Minutes July 7, 2011 S-4.3 Subject: PFRS Ballot Measure From: Councilmember Libby Schaaf Recommendation: Adopt A Resolution Submitting On The Council's Own Motion, A Proposed Charter Amendment, Entitled, "Measure Allowing the Police and Fire Retirement System Board and City Council to Set an Actuarially Sound Deadline For Fully Funding Its Retirement Plan", To Be Submitted To The Electors At The Next Special or General Municipal Election; And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication In Accordance With The Next Election Date 10-0786 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/ City Council on 7/19/2011 There was one speaker on this item. View Report.pdf View Report.pdf View Report.pdf View Report.pdf 83505 CMS.pdf S-4.4 Subject: Rainy Day Fund Ballot Measure From: Councilmember Libby Schaaf Recommendation: Adopt A Resolution Submitting On The Council's Own Motion, A Proposed Charter Amendment, Entitled, "Measure Establishing A 'Rainy Day' Fund For Money Collected When There Is An Unusually Large Surplus, Which May Be Used In Years When There Is A Revenue Shortfall", To Be Submitted To The Electors At The Next Special Or General Municipal Election; And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication In Accordance With The Next Election Date 10-0787 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/19/2011 Vice Mayor Brooks was noted as voting No. View Report.pdf View Report.pdf View Report.pdf S-4.5 Subject: Mayor's Summer Jobs Program From: Councilmember Nadel Recommendation: Receive An Informational Report On The Mayor's Summer Jobs Program Including The Process Of Selecting Service Providers, Community Outreach Conducted, Participant Eligibility Requirements, Participant Selection Process, And Program Outcomes; On The September 13, 2011 Community And Economic Development Committee 10-0791… | 3 | RulesAndLegislationCommittee/2011-07-07.pdf |
CommunityAndEconomicDevelopmentCommittee/2013-09-24.pdf,3 | CommunityAndEconomicDevelopmentCommittee | 2013-09-24 | *Community & Economic Meeting Minutes September 24, 2013 Development Committee 5 Subject: Army Base Interim Leasing Program From: Office Of Neighborhood Investment Recommendation: Receive A Report And Possible Action Regarding The Oakland Army Base Interim Leasing Program 12-0143-1 A motion was made by Member Schaaf, seconded by Council President Kernighan, that this matter be Continued to the *Community & Economic Development Committee, due back on October 8, 2013. The motion carried by the following vote: Votes: Councilmember Excused: Vice Mayor Reid Councilmember Aye: Member Gibson McElhaney, Council President Kernighan and Member Schaaf There were 6 public speaker for this item. View Supplemental Report.pdi View Supplemental Report.pdf View Report.pdf View Supplemental Report.pdf 6 Subject: Establishing Permanent Crematorium Regulations From: Department Of Planning And Building Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance, Recommended By The Planning Commission, And As Directed By City Council Under Emergency Ordinance No. 13158 C.M.S., To Amend The Planning Code To Establish Permanent Regulations Pertaining To Crematories Within The City Of Oakland 13-0043 No Action Taken There were 8 public speakers on this item. View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were 2 Open Forum speakers. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Community & Economic Development Committee adjourned the meeting at 4:09 p.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 3 Printed on 11/6/13 | 3 | CommunityAndEconomicDevelopmentCommittee/2013-09-24.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-06-02.pdf,3 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2014-06-02 | * Special Concurrent Meeting of the Meeting Minutes June 2, 2014 Oakland Redevelopment Successor Agency/City Council 4 Subject: Measure M: FY 2014-15 Tax Adjustment From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Authorizing A Fiscal Year 2013-14 Increase To A Special Tax Imposed For Emergency Medical Services, In Accordance With The Consumer Price Index, And Pursuant To The Emergency Medical Services Retention Act Of 1997 (Measure M) 13-0594 A motion was made by Vice Mayor Reid, seconded by President Pro Tempore Kaplan, that this matter be Approved On Introduction and Scheduled for Final Passage to the Meeting of the Oakland City Council, to be heard at the June 17, 2014 meeting. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Gallo ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan Upon the reading of Item 4 by the City Clerk, the Public Hearing was opened at 6:57 PM. One individual spoke on this item. Vice Mayor Reid made a motion, seconded by Presient Pro Tempore Kaplan, to close the Public Hearing, and hearing no objections, the motion passed by 7 Ayes: Brooks, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and President Kernighan; 1 Excused - Gallo. View Report.pdf View Supplemental Report.pdf City of Oakland Page 3 Printed on 6/18/14 | 3 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-06-02.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf,3 | OaklandRedevelopmentAgencyAndCityCouncil | 2010-05-18 | Concurrent Meeting of the Oakland Meeting Minutes May 18, , 2010 Redevelopment Agency / City Council S-4.2 Subject: Declaring May 21, 2010 "Dallas Braden Day" From: Councilmember Brooks Recommendation: Adopt A Resolution Honoring Oakland Athletics' Pitcher Dallas Braden Who Pitched A Perfect Game On May 9, 2010 At The Oakland-Alameda County Coliseum And Became The 19th Pitcher In 134 Years History Of Major League Baseball To Achieve This Feat, And Declaring May 21, 2010 As "Dallas Braden Day" 09-1480 A motion was made by Vice Mayor Brooks, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, President of the Council Reid and Councilmember Brunner Agency/Councilmember Brooks made a motion seconded by Agency/Councilmember Brunner to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item S-4.2 that there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action relates to a purely ceremonial or commendatory action. View Report.pdf 82734 CMS.pdf 5 APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETINGS OF THE MARCH 16, 2010, APRIL 20, 2010, AND MAY 4, 2010 A motion was made by President Pro Tempore De La Fuente, seconded by Councilmember Kaplan, to *Approve as Submitted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, President of the Council Reid and Councilmember Brunner 6 MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS (Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda, Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull Items held i… | 3 | OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf |
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-07-21.pdf,3 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil | 2020-07-21 | * Concurrent Meeting of the Meeting Minutes - FINAL July 21, 2020 Oakland Redevelopment Successor Agency and the City Council 1 PUBLIC COMMENT COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM. 180 speakers spoke during Public Comment. 2 CONSENT CALENDAR (CC) ITEMS: Items 2.5, 2.7, 2.8, 2.9 and 2.10 were withdrawn and rescheduled to the City Council Meeting Of July 28, 2020. This be Approve with the following amendments. Approval of the Consent Agenda A motion was made by Gallo, seconded by Taylor, to approve the Consent Agenda. The motion carried by the following vote: Aye: 8 - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan NO VOTE: 0 2.1 Subject: New License Agreement For Gondola Services On Lake Merritt From: Economic And Workforce Development Department Recommendation: Adopt An Ordinance (1) Authorizing The City Administrator To Negotiate And Execute A Five-Year License With One Five-Year Option To Renew, At The Below Market Rate Of $1000 Per Month, Increasing By $100 In Each Year Including The Option Term, For Use Of Space By Gondola Servizio L.L.C. At Lake Chalet, 1520 Lakeside Drive, And Lake Merritt Boating Center, 568 Bellevue Avenue, Both Properties On The Same Parcel (APN 10-764-3), For Gondola Services On Lake Merritt And (2) Making Findings That The License For Below Fair Market Value Is In The Best Interests Of The City [TITLE CHANGE] 20-0522 Attachments: View Report View Legislation View Revised Report - 7/17/2020 View Revised Legislation - 7/17/2020 13609 CMS This Ordinance was Approved On Introduction and Scheduled for Final Passage. to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 7/28/2020 City of Oakland Page 3 Printed on 7/6/2021 | 3 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-07-21.pdf |
RulesAndLegislationCommittee/2021-04-29.pdf,3 | RulesAndLegislationCommittee | 2021-04-29 | *Rules & Legislation Committee Meeting Minutes - FINAL April 29, 2021 The Oakland City Council Rules & Legislation Committe convened at 10:32 amwith President Pro Tempore Thao presiding as Chairperson. Roll Call / Call To Order Present 4 - Sheng Thao, Nikki Bas, Carroll Fife, and Dan Kalb 1 PUBLIC COMMENT: COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM. There were 6 speakers on Public Comment 2 Approval Of The Draft Minutes From The Committee Meeting Of April 15, 2021 21-0272 Attachments: View Report This Report and Recommendation be Accepted. 3 New Scheduling Items A motion was made by Carroll Fife, seconded by Nikki Bas, that this matter be Accepted as Amended. The motion carried by the following vote: Aye: 4 - Thao, Bas, Fife, and Kalb NO VOTE: 0 City of Oakland Page 2 Printed on 5/13/2021 | 3 | RulesAndLegislationCommittee/2021-04-29.pdf |
LifeEnrichmentCommittee/2006-09-12.pdf,3 | LifeEnrichmentCommittee | 2006-09-12 | (LEC Item 2 09-12) View Report.1 pdf 3 Subject: Temporary Winter Shelter Agreement From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Six Month Agreement In The Amount Of $306,000 With Anka Behavioral Health, Inc. To Operate The Oakland Army Base Temporary Winter Shelter (OABTWS), And A Six Month Lease For $1.00 With The Oakland Redevelopment Agency For Use Of Building 821 Or | 3 | LifeEnrichmentCommittee/2006-09-12.pdf |
RulesAndLegislationCommittee/2012-04-05.pdf,3 | RulesAndLegislationCommittee | 2012-04-05 | *Rules & Legislation Committee Meeting Minutes April 5, 2012 S-4.5 Subject: OMC Amendment - Department Names From: Office Of The City Administrator Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter 2.29 "City Agencies, Departments And Offices" To Establish The Departments And Offices Of Housing And Community Development, Economic And Workforce Development, Neighborhood Investment, And Planning, Building And Neighborhood Preservation 11-0380 Scheduled to *Finance & Management Committee on 4/24/2012 and as a Public Hearing on the May 1, 2012 City Council Agenda View Report.pdf S-4.6 Subject: Kandis Westmore - Honorarium From: Councilmember Schaaf And Oakland City Attorney Barbara Parker Recommendation: Adopt A Resolution Congratulating Kandis A. Westmore On Her Appointment As United States Magistrate Judge For The Northern District Of California And Commending Her For Almost Thirteen Years Of Stellar Service To The City Of Oakland As Deputy City Attorney 11-0355 Scheduled to Meeting of the Oakland City Council on 5/1/2012 as a Ceremonial item. View Report.pdf 83789 CMS.pdf S-4.7 Subject: Depository And Custodial Banking Services Contract From: Councilmembers Brunner And Kaplan Recommendation: Adopt A Resolution To Amend Resolution 82060 Rescinding The City Administrator's Authority To Extend The City's Primary Depository And Custodial Banking Services Contracts And To Require That Any Action To Extend Shall Come Back To The City Council For Approval 11-0300 Scheduled to Meeting of the Oakland City Council on 5/1/2012 as a Non-Consent item. It was noted for the record that Council President Reid abstained. View Report.pdf View Report.pdf View Report.pdf View Report.pdf 83822 CMS.pdf City of Oakland Page 3 Printed on 8/15/14 | 3 | RulesAndLegislationCommittee/2012-04-05.pdf |
RulesAndLegislationCommittee/2007-05-10.pdf,3 | RulesAndLegislationCommittee | 2007-05-10 | *Rules & Legislation Committee Meeting Minutes May 10,2007 S-4-5 Subject: Cultural Services Contracts From: Cultural Arts and Marketing Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Cultural Services Grants With Seventy-Seven (77) Oakland-Based Nonprofit Organizations And Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year 2007-2008 In A Total Amount Not To Exceed $1,144,838.51 07-0275 Scheduled to *Life Enrichment Committee on 6/12/2007 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa S-4-6 Subject: Commercial Loan Programs From: Community and Economic Development Agency Recommendation: A Request To Withdraw From The May 22, 2008 Community And Economic Development Committee Agenda An Informational Report Regarding The Status Of The City's And Redevelopment Agency's Commercial Loan Programs; And Reschedule To The July 10, 2007 Community And Economic Development Committee Agenda Reason: The Commercial Lending unit is undergoing a loan servicing and tracking system conversion which has delayed staffs' ability to accumulate current loan repayment data for inclusion in the report. 07-0100 Withdrawn and Rescheduled to *Community & Economic Development Committee on 7/10/2007 S-4-7 Subject: Revocable And Conditional Permit - Lincoln Elementary School From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting A Revocable And Conditional Permit To The Oakland Unified School District To Allow Portable Classroom Buildings For Lincoln Elementary School At 225 11th Street To Encroach Into A Closed Section Of Alice Street 07-0272 Scheduled to *Community & Economic Development Committee on 6/12/2007 City of Oakland Page 3 Printed on 10/7/07 | 3 | RulesAndLegislationCommittee/2007-05-10.pdf |
OaklandCityCouncilandtheYouthAdvisoryCommission/2017-01-23.pdf,3 | OaklandCityCouncilandtheYouthAdvisoryCommission | 2017-01-23 | * Special Meeting of the Oakland Meeting Minutes - FINAL January 23, 2017 City Council Aye: 6 - - Campbell Washington, Guillén, Gallo, Kalb, Kaplan, and Reid 3) EXECUTIVE ORDER 2017-1, From Mayor Libby Schaaf: Imporving Safety Of Non-Permitted Spaces While Avoiding Displacement 16-0630 A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Received and Filed. The motion carried by the following vote: Excused: 2 - Brooks, and Gibson McElhaney Aye: 6 - Campbell Washington, Guillén, Gallo, Kalb, Kaplan, and Reid 4) Discussion On Interim Emergency Ordinance To Temporarily: 1) Place A Moratorium On Evictions Of Residents Of Commercially Zoned Properties, 2) Place A Moratorium On Red-Tagging For Non-Life-Threatening Violations, 3) Reinforce Existing Tenant Protections To Eliminate Loopholes, 4) Provide Reasonable Notice To Tenants Of Upcoming Inspections, 5) Provide Amnesty For Landlords Leasing Commercially Zoned Properties As Residential, And 6) Open Avenues To Long-Term Solutions For Oakland's Housing Crisis 16-0603 Council directed staff to return, when ready for presentation of the revisions to this item, with a chart that shows how the elements of the executive order align with the interim emergency ordinance placing a moratorium on evictions of residents of commercially zoned properties listed as sub-part 4. A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Excused: 2 - Brooks, and Gibson McElhaney Aye: 6 - Campbell Washington, Guillén, Gallo, Kalb, Kaplan, and Reid CONTINUATION OF OPEN FORUM ADJOURNMENT There being no further business, and upon the motion duly made, the Council adjourned the meeting at 8:10 p.m. City of Oakland Page 3 Printed on 2/8/2017 | 3 | OaklandCityCouncilandtheYouthAdvisoryCommission/2017-01-23.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-03-15.pdf,3 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2016-03-15 | Special Concurrent Meeting of the Meeting Minutes March 15, 2016 Oakland Redevelopment Successor Agency/City Council 7 CONSENT CALENDAR (CC) ITEMS: Approval of the Consent Agenda A motion was made by Campbell Washington, seconded by Brooks, to approve the Consent Agenda. The motion carried by the following vote: Aye: 8- - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney 7.1 Subject: Declaration Of A Local Emergency Due To AIDS Epidemic From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency Syndrome ("AIDS") Epidemic 15-0704 Attachments: View Report 86035 CMS This City Resolution was Adopted. 7.2 Subject: Declaration Of Medical Cannabis Health Emergency From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The City Of Oakland 15-0705 Attachments: View Report 86036 CMS This City Resolution was Adopted. 7.3 Subject: Oakland Redevelopment Successor Agency (ORSA) Audit Report From: Finance Department Recommendation: Receive The Oakland Redevelopment Successor Agency (ORSA) Audit Report For The Year Ended June 30, 2015 15-0544 Attachments: View Report This Informational Report was Received and Filed. City of Oakland Page 3 Printed on 4/8/2016 | 3 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-03-15.pdf |
FinanceAndManagementCommittee/2010-04-27.pdf,3 | FinanceAndManagementCommittee | 2010-04-27 | *Finance & Management Meeting Minutes April 27, 2010 Committee 5 Subject: Consolidating City-Owned And City-Leased Facilities From: Finance and Management Agency Recommendation: Receive An Informational Report On The Status Of Consolidating City-Owned And City-Leased Facilities 09-1367 Play Video *Received and Filed The committee directed staff to return in June with proposals for space utilization plans. Include in the proposal, savings (PWA rental space), capital expense, etc. Staff will also explore using Real Estate Companies to assist with the sale of city commercial properties. Staff will conduct a space utilizations study for city facilities. Study should include(City Hall, 150 FHO, 250 FHO) The following individual spoke on this item: - Sanjiv Handa View Report.pdf 6 Subject: Fairness In Hiring And Employment Disparity Study From: Finance and Management Agency Recommendation: Receive A Follow-Up Report On The Findings and Recommendations From Phase II Of A Race And Gender Disparity Study Of The City's Workforce Diversity In Comparison To The Relevant Labor Pool 09-0587 Play Video *Received and Filed The committee directed staff to return to a future committee with a proposal on the following: 1) Develop a process that will encourage more people to apply for city jobs; and 2) )Develop training to help Oakland Residents prepare for test given by the city (Work with some of the community colleges). The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Report.pdf City of Oakland Page 3 Printed on 5/20/10 | 3 | FinanceAndManagementCommittee/2010-04-27.pdf |
RulesAndLegislationCommittee/2005-11-17.pdf,3 | RulesAndLegislationCommittee | 2005-11-17 | Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In The Amount Of Sixty-Five Thousand Dollars ($65,000) From The State Of California, Department Of Boating And Waterways, For Use By The Oakland Police Department Marine Unit For Equipment Purchases And Repairs To Vessels Used For Law Enforcement And Security On City Of Oakland Waterways (05-0932) Scheduled to *Public Safety Committee on 12/13/2005 View Report.pdf 4-2 Subject: Bulletproof Vest Partnership Grant Program | 3 | RulesAndLegislationCommittee/2005-11-17.pdf |
PublicSafetyCommittee/2005-06-28.pdf,3 | PublicSafetyCommittee | 2005-06-28 | District Court Case No. C00-4599 (TEH) (05-0572) Scheduled to *Public Safety Committee on 7/12/2005 View Report.pdf (PSC Item 2 6-28-05) View Item 3 Subject: Sideshow Activities From: Oakland City Council Recommendation: Action on A Report and Recommendations Regarding Two Alternatives To Address Sideshow Activities: Alternative No. 1 - An Ordinance Amending Title 9 Of The Oakland Municipal Code To Add Chapter 9.60 (a) Declaring Vehicle Sideshows A Public | 3 | PublicSafetyCommittee/2005-06-28.pdf |
OaklandCityCouncil/2007-01-16.pdf,3 | OaklandCityCouncil | 2007-01-16 | - Lynda Dann - Pat Ruelas - Minerva Lehmkuhl - Samuel Ng - Deloris Allen | 3 | OaklandCityCouncil/2007-01-16.pdf |
SpecialPublicSafetyCommittee/2008-12-02.pdf,3 | SpecialPublicSafetyCommittee | 2008-12-02 | *Special Public Safety Committee Meeting Minutes December 2, 2008 #4 Subject: Municipal Code Amendment - Massage Establishments & Therapists From: Office of the City Administrator Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter 5.36, "Massage Establishments And Massage Therapists," To Provide That: A) Chair Massage And Other Fully Clothed Massage, B) Sole Proprietor Massage Therapists, And C) Non-Massage Businesses That Lease Space To Individual Massage Therapists Are Exempt From The Requirement To Obtain A Massage Establishment Permit 07-1738 Scheduled to *Public Safety Committee on 1/13/2009 #7 Subject: Youth Protection Curfew From: Vice Mayor Larry Reid and the Oakland Police Department Recommendation: Adopt An Ordinance Of The City Of Oakland (1) Amending Chapter 9.12 Of The Oakland Municipal Code To Establish A Youth Protection Curfew And (2) To Repeal Oakland Municipal Code Sections 9.12.020 And 9.12.030 (Minors Loitering In Public Places) 07-1806 Scheduled to *Public Safety Committee on 1/13/2009 3 Subject: Child Abuse Center Donation From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee To Donate Funds On Behalf Of The City Of Oakland, In An Amount Not To Exceed Twenty-Five Thousand Dollars ($25,000) To The Child Abuse Listening, Interviewing, And Coordination Center (CALICO) 07-1647 Play Video A motion was made by Member Quan, seconded by Member Kernighan, that this matter be Continued to the *Public Safety Committee with a future meeting date. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid The Committee continued this item to a future committee meeting and directed staff to Amend the Resolution to a contract not a grant. The following individual(s) spoke and did not indicate a position on this item: - Victoria Gwiasda - Karen Meredith View Report.pdf City of Oakland Page 3 Printed on 12/22/08 | 3 | SpecialPublicSafetyCommittee/2008-12-02.pdf |
RulesAndLegislationCommittee/2007-10-04.pdf,3 | RulesAndLegislationCommittee | 2007-10-04 | *Rules & Legislation Committee Meeting Minutes October 4, 2007 S-4-5 Subject: Travel Authorization - Councilmember Brooks From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend The Inner City Economic Forum, Philadelphia, PA, October 17-18, 2007 07-0675 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/16/2007 S-4-6 Subject: Volunteers For Outdoors - Presentation From: Councilmember Jean Quan Recommendation: Hear A Presentation By Volunteers For Outdoors California On Their Recent Two-Day Trail Improvement Project In Joaquin Miller Park In Cooperation With The City Of Oakland And The Joaquin Miller Park Working Group 07-0676 Scheduled to *Life Enrichment Committee on 11/13/2007 S-4-7 Subject: Impacts Of Global Climate Change - Presentation From: Councilmember Larry Reid Recommendation: Hear A 10 Minute Presentation On The Impacts Of Global Climate Change On San Francisco Bay By The San Francisco Bay Conservation And Development Commission 07-0677 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/16/2007 S-4-8 Subject: Tobacco Control Enforcement Project From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) From The Alameda County Public Health Department, Tobacco Control Program, For Implementation Of The Tobacco Control Enforcement Project For The Period November 1, 2007 Through October 31, 2011, And Authorizing The Department To Enter Into Contract(s) For Service With The Alameda County Public Health Department For Implementation Of This Initiative In The Police Department 07-0678 Scheduled to *Public Safety Committee on 11/13/2007 City of Oakland Page 3 Printed on 10/24/07 | 3 | RulesAndLegislationCommittee/2007-10-04.pdf |
SpecialFinanceAndManagementCommittee/2010-04-13.pdf,3 | SpecialFinanceAndManagementCommittee | 2010-04-13 | *Special Finance & Management Meeting Minutes April 13,2010 Committee 5 Subject: Hiring Freeze - Monthly Report From: Department Of Human Resources Management Recommendation: Receive A Monthly Report On All Appointments To The General Purpose Fund (GPF) During The Citywide Hiring Freeze 09-1251 Play Video A motion was made by Member Nadel, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember No: Member De La Fuente Councilmember Aye: Member Kernighan, Member Nadel and Chair Quan The committee directed staff to provide in a future report; The number of employees laid off who have backfilled vacant positions The following individual spoke on this item: - Sanjiv Handa View Report.pdf City of Oakland Page 3 Printed on 4/29/10 | 3 | SpecialFinanceAndManagementCommittee/2010-04-13.pdf |
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-05-02.pdf,3 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil | 2017-05-02 | * Concurrent Meeting of the Meeting Minutes - FINAL May 2, 2017 Oakland Redevelopment Successor Agency and the City Council S4.6 Subject: Support For The National Endowment For The Arts From: Councilmembers McElhaney And Kalb Recommendation: Adopt A Resolution Expressing The City Of Oakland's Support For The National Endowment For The Arts And The National Endowment For The Humanities And Directing The Council President To Issue A Letter On Behalf Of The City Council To President Trump And Congress 16-1032 Sponsors: McElhaney Attachments: View Report 86709 CMS Councilmember Kalb made a motion seconded by Councilmember Kaplan to approve the urgency finding on item for the following reasons: That there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action; relates to federal or state legislation. A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid 4.4 Subject: Declaring May 7-13, 2017 Municipal Clerk's Week From: Council President Reid Recommendation: Adopt A Resolution Declaring May 7, 2017 Through May 13, 2017 Municipal Clerk's Week In The City Of Oakland 16-1016 Attachments: View Report 86708 CMS A motion was made by Lynette McElhaney, seconded by Larry Reid, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Council President Reid and Councilmember McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of Emmit Lee, Jr. Councilmember --- took a point of personal privilege and requested that the meeting be adjourned in memory of .... City of Oakland … | 3 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-05-02.pdf |
PublicSafetyCommittee/2015-11-10.pdf,3 | PublicSafetyCommittee | 2015-11-10 | *Public Safety Committee Meeting Minutes November 10, 2015 6 Subject: Youth Violence Prevention Enhancement Project (YVPEP) Grant From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept And Appropriate A Youth Violence Prevention Enhancement Project (YVPEP) Grant For $281,880 From October 2015 To September 2016 And A Community Based Violence Prevention (CBVP) Grant For $70,000 From October 2015 To December 2016, Both From The U.S. Department Of Justice, Office Of Juvenile Justice And Delinquency Prevention (OJJDP); 2) Allocate Funds In The Amount Of $226,880 To Augment Existing Violence Prevention Services And Staff Positions In The Human Services Department; And 3) Enter Into Professional Service Agreements With Prevention Institute For $75,000 To Provide Violence Prevention Planning Support, And With Safe Passages For $50,000 To Provide Tools And Training For The Oakland Police Department Response To Incidents Involving Young Children Exposed To Violence; And Waiving The Request For Proposal/Qualifications Process For The Professional Service Agreements 15-0293 Attachments: View Report 85900 CMS The Committee requested supplemental information to understand what the $200,000 was for and what the $75,000 is for with respect to the Prevention Institute, if $200,000 was already put aside for the Mayor's crime prevention plan in the budget. 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 11/17/2015. The motion carried by the following vote: Aye: 4 - Gallo, Guillén, Kalb, and Brooks 7 Subject: Quarterly Report On Crime Trends And Crime Reduction Activities From: Oakland Police Department Recommendation: Receive The Quarterly Informational Report From The Oakland Police Department (OPD) On Crime Trends And Crime Reduction Activities, Including The Ceasefire Violence Reduction Strategy, In The City O… | 3 | PublicSafetyCommittee/2015-11-10.pdf |
SpecialFinanceAndManagementCommittee/2017-05-23.pdf,3 | SpecialFinanceAndManagementCommittee | 2017-05-23 | *Special Finance & Management Meeting Minutes - FINAL May 23,2017 Committee 4 Subject: FY 2016-17 3nd Quarter Revenue And Expenditure Report From: Finance Department Recommendation: Receive An Informational Report On The Projected Fiscal Year (FY) 2016-17 Third Quarter Revenue and Expenditure Results And Year-End Summaries For Six Selected Funds- General Purpose Fund (GPF, 1010), Multipurpose Reserve Fund (1750), State Gas Tax Fund (2230), State Gas Tax Proposition 42 Replacement Fund (2231), Landscape & Lighting Assessment District Fund (LLAD, 231 ( 0), And Facilities Fund (4400); And Overtime Analysis For The General Purpose Fund (1010) And All Funds. 16-1115 Attachments: Vlew Report Committee Request That Staff Provide A Memo With The Breakdown Of Police Overtime Expenditures Be Provided With Answers To The Budget Questions. There was 1 speaker on this item. A motion was made by Annie Campbell Washington, seconded by Dan Kalb, 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 5/30/2017. The motion carried by the following vote: Aye 4- - Campbell Washington Guillén Gallo, Kalb NO VOTE 0 City of Oakland Page 3 Printed on 8/25/2017 | 3 | SpecialFinanceAndManagementCommittee/2017-05-23.pdf |
PublicSafetyCommittee/2004-04-27.pdf,3 | PublicSafetyCommittee | 2004-04-27 | Subject: In-Car Video (ICV) System program 6 From: Oakland Police Department Recommendation: Receive a follow up Informational report from the Chief of Police regarding the use of In-Car Video (ICV) Systems as a means to reducing allegations of police misconduct Attachments: Item 6 4-27-04.pdf The following individuals spoke in favor of the this item: - Karen Lind The following individual spoke and did not indicate a position: - Sanjiv Handa A motion was made by Member Nadel, seconded by Member Brooks, that this matter be *Received and Filed. The motion carried by the following vote: Chair Reid Councilmember Excused: Member Nadel, Member Brooks and Member Quan Councilmember Aye: Subject: Alcoholic Beverage Action Team Deemed Approved Program From: Oakland Police Department Recommendation: Receive an Annual Informational Report from the Chief of Police on the Alcoholic Beverage Action Team (ABAT) Deemed Approved Program for calendar year 2003 Attachments: Item 7 4-27-04.pdf A motion was made by Member Nadel, seconded by Member Brooks, that this matter be *Received and Filed. The motion carried by the following vote: Chair Reid Councilmember Excused: Member Nadel, Member Brooks and Member Quan Councilmember Aye: Subject: Project Safe Neighborhoods/Projec Exile From: Oakland Police Department 8 Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and Habiba Productions, LLC in an amount not to exceed seventy-six thousand two hundred ninety-nine dollars and forty-one cents ($76,299.41), for the production of a thirty-second video public service announcement about Project Safe Neighborhoods/Project Exile for the period May 1, 2004 through August 15, 2004 Attachments: 78517 CMS.pdf, Item 10.13CC SUPP 5-04-04.pdf Item 8 4-27-04. pdf The following individual spoke and did not indicate a position: - Sanjiv Handa A motion was made by Member Nadel, seconded by Member Brooks, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting… | 3 | PublicSafetyCommittee/2004-04-27.pdf |
RulesAndLegislationCommittee/2011-09-22.pdf,3 | RulesAndLegislationCommittee | 2011-09-22 | *Rules & Legislation Committee Meeting Minutes September 22, 2011 S-4.3 Subject: Juvenile Protection Curfew Ordinance From: Council President Reid And President Pro Tem De La Fuente Recommendation: Adopt An Ordinance (1) Adding Article II To Chapter 9.12 Of The Oakland Municipal Code (OMC) To Establish A Juvenile Protection Curfew Program And (2) Amending OMC Section 1.28.020 To Codify The Penalties For Violations Of The Curfew Ordinance And (3) Repealing Oakland Municipal Code Sections 9.12.020 And 9.12.030 Prohibiting Minors From Loitering In Public Places 11-0050 A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, that this matter be Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the October 4, 2011 meeting. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente as a Non-Consent item There were two speakers on this item. View Report.pdf View Report.pdf View Supplemental Report.pdt S-4.4 Subject: East And West Oakland Gang Injunction From: President Pro Tem De La Fuente Recommendation: Adopt A Resolution Amending The Policy The City Council Adopted On May 17, 2011, Which Policy Precludes Further Gang Injunctions Until The City Conducts A Study Of The Effectiveness Of The Fruitvale And North Oakland Gang Injunctions, To Authorize And Direct The City Attorney And The City Administrator To Evaluate And Bring Back Options To The Council To Initiate Gang Injunction Litigation In East And West Oakland 11-0051 A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, that this matter be Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the October 4, 2011 meeting There were 5 speakers on this item. The motion carried by the following vote: Votes: No; 1 - Member Brooks Aye; 3 - Member Schaaf, Member Reid and President Pro Tempore De La Fuente as a Non-Consent item Vice May… | 3 | RulesAndLegislationCommittee/2011-09-22.pdf |
RulesAndLegislationCommittee/2008-12-18.pdf,3 | RulesAndLegislationCommittee | 2008-12-18 | *Rules & Legislation Committee Meeting Minutes December 18, 2008 S-4-3 Subject: Citizen's Options For Public Safety Grant From: Oakland Police Department Recommendation: Adopt A Resolution Implementing California Government Code Sections 30061-30065 And Appropriating Grant Funds In An Amount Not To Exceed Six Hundred Sixty-Nine Thousand Nine Hundred And Eighty-Two Dollars ($669,982) In Twelfth Year Funding For The State Of California, "Citizen's Options For Public Safety" (State COPS) Grant To The Police Department, And Approving The Fiscal Year 2008-2010 Spending Plan; On The January 27, 2009 Public Safety Committee Agenda; And As A Public Hearing On The February 3, 2009 City Council Agenda 07-1908 Scheduled to *Public Safety Committee on 1/27/2009 and as a Public Hearing on the February 3, 2009 City Council Agenda S-4-4 Subject: 2008 Sobriety Checkpoint Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Sixty Five Thousand Twenty One Dollars And Forty Eight Cents ($65,021.48) From The Regents Of The University Of California, Berkeley, School Of Public Health, Traffic Safety Center, Serving As The Fiscal Agent For The State Of California, Office Of Traffic Safety, For The 2008 Sobriety Checkpoint Program To Be Conducted By The Police Department For The Project Term Of October 1, 2008 Through September 30, 2009 07-1909 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 1/6/2009 The following individual spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf City of Oakland Page 3 Printed on 1/8/09 | 3 | RulesAndLegislationCommittee/2008-12-18.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-12-18.pdf,3 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2017-12-18 | Special Concurrent Meeting of the Meeting Minutes - FINAL December 18, 2017 Oakland Redevelopment Successor Agency/City Council 7.3 Subject: Police Duty Gear And Accessories From: Finance Department Recommendation: Adopt A Resolution Awarding A Contract To Galls LLC, The Lowest Responsive And Responsible Bidder, To Provide Police Duty Gear And Accessories In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000.00) Per Year For A Three (3) Year Term, October 1,2017 To September 30, 2020, With An Option To Extend The Contract Annually For An Additional Two (2) Years For A Total, Not To Exceed Contract Amount Of Five Hundred Thousand Dollars ($500,000.00) Without Returning To Council In Accordance With Specification No. 18-680-00/RFQ 62414 And The Contractor's Bid Dated September 22, 2017 17-0396 Attachments: View Report Supplemental 12-1-2017 86989 CMS This City Resolution was Adopted. 7.4 Subject: Peralta Hacienda Historical Parks Phase 4A Contruction Award From: Oakland Public Works Recommendation: Adopt A Resolution Rejecting All Bids, Waiving Further Advertising And Competitive Bidding, Authorizing The City Administrator, Or Designee, To Negotiate And Execute A Construction Contract Without Return To Council For An Amount Not To Exceed Six Hundred Thousand Dollars ($600,000) In The Open Market For The Construction Of The Peralta Hacienda Historical Park Phase 4A (PHHP P4A) Capital Improvement Project (Project Number 1000646), In Accordance With Project Plans And Specifications 17-0387 Attachments: View Report 86990 CMS This City Resolution was Adopted. City of Oakland Page 3 Printed on 1/18/2018 | 3 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-12-18.pdf |
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2022-06-13.pdf,3 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee | 2022-06-13 | Concurrent Meeting of the Oakland Meeting Minutes - DRAFT June 13, 2022 Redevelopment Successor Agency and Finance and Management Committee Roll Call / Call To Order Present 4 - Nikki Fortunato Bas, Rebecca Kaplan, Sheng Thao, and Treva Reid 1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM 2 Individuals spoke during Public Comment 2 Approval Of The Draft Minutes From The Committee Meeting Of May 9, 2022 22-0460 Attachments: View Report This Report and Recommendation be Approved. Aye 4 - Fortunato Bas Kaplan Thao, Reid NO VOTE 0 3 Determination Of Schedule Of Outstanding Committee Items 22-0461 Attachments: View Report View Supplemental Report - 6/9/2022 The Committee approved as amended the following; Annual Reports - "An Informational Report From The City Auditor On The Status Of Required Audits" to be scheduled to the July 11, 2022 Finance And Management Committee Meeting A motion was made by Nikki Fortunato Bas, seconded by Rebecca Kaplan, that this matter be Approved as Amended. The motion carried by the following vote: Aye 4 - Fortunato Bas Kaplan Thao, Reid NO VOTE 0 Subject: Status Of Required Audits From: Office Of The City Auditors Recommendation: Receive An Informational Report From The City Auditor On The Status Of Required Audits 22-0531 This be Scheduled. to go before the *Finance & Management Committee to be heard 7/11/2022 City of Oakland Page 3 Printed on 6/24/2022 | 3 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2022-06-13.pdf |
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2012-11-27.pdf,3 | OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee | 2012-11-27 | * Concurrent Meeting of the Meeting Minutes November 27, 2012 Oakland Redevelopment Successor Agency and Community and Economic Development Committee 6 Subject: The Savoy Project Units From: Department Of Housing And Community Development Recommendation: Adopt A Resolution Amending Resolution Nos. 82914 And 2011-0096 C.M.S. (Authorizing Development Loans) And Resolution No. 2010-0095 C.M.S. (Approving Replacement Housing Plan) To Reduce The Number Of Units From 102 To 101 At The Savoy Project (Formerly Jefferson Oaks Apartments) Located At 1424 Jefferson Street 12-0097 Play Video A motion was made by Vice Mayor Nadel, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on December 4, 2012 as a Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Chair Brunner Councilmember Aye: Vice Mayor Nadel, Member Kernighan and President Pro Tempore De La Fuente View Report.pdf 84109 CMS.pdf 7 Subject: 2013-2014 Rockridge Business Improvement District Assessment From: Office Of Economic And Workforce Development Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2013/2014 For The Rockridge Business Improvement District, Approving The Annual Report Of The Rockridge Business Improvement District Advisory Board 12-0139 A motion was made by Member Kernighan, seconded by Vice Mayor Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on December 4, 2012 as a Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Chair Brunner Councilmember Aye: Vice Mayor Nadel, Member Kernighan and President Pro Tempore De La Fuente View Report.pdf 84110 CMS.pdf City of Oakland Page 3 Printed on 12/17/12 | 3 | OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2012-11-27.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-04-22.pdf,3 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2014-04-22 | DRAFT * Special Concurrent Meeting of the Meeting Minutes April 22, 2014 Oakland Redevelopment Successor Agency/City Council 7.1-CC Subject: Declaration Of A Local Emergency Due To AIDS Epidemic From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency Syndrome ("AIDS") Epidemic 13-0473 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 84919 CMS.pdf 7.2-CC Subject: Medical Cannabis Health Emergency From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The City Of Oakland 13-0474 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 84920 CMS.pdf 7.3-CC Subject: Bike Pedestrian Anti-Harassment Ordinance From: Councilmember Libby Schaaf Recommendation: Adopt An Ordinance Adding Chapter 12.61 To Article 12 ("Streets, Sidewalks, And Public Places") Of The Oakland Municipal Code To Prohibit Endangerment Of Vulnerable Roadway And Sidewalk Users (Pedestrians And Bicyclists) 13-0372 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View… | 3 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-04-22.pdf |
PublicSafetyCommittee/2019-04-23.pdf,3 | PublicSafetyCommittee | 2019-04-23 | *Public Safety Committee Meeting Minutes - FINAL April 23, 2019 3 Subject: Additional Date Collection For Gun Tracing Reports From: Council President Kaplan Recommendation: Receive An Informational Report And Update From The Oakland Police Department (OPD) Regarding Gun Crime Prevention And Gun Tracing Data Including: 1. Total Number Of Firearms Recovered & Traced By Year; 2. Recovery By Year And Weapon Type; 3. Recovery By Year And Crime; 4. Recovery By Year & Caliber; 5. Recovery By State Of Origin; 6. Recovery By Time From Purchase Date To Use In Crime; 7. Recovery By Age Of Possessor; 8. Short Time-To-Crime (Less Than 3 Years Between Sale By Licensed Dealer And Recovery) By Where The Guns Were Purchased (County And State, As Much As Possible 18-1371 Attachments: View Report The committee continued the item to July 9, 2019 and requested additional information about our collaboration with ATF, the MOU with ATF, the policing lab, and gun tracing to the source of the owner. There wer 7 speakers on this item. A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Continued to go before the *Public Safety Committee, to be heard 7/9/2019. The motion carried by the following vote: Aye 4 - Gallo Taylor Bas, Kaplan NO VOTE 0 4 Subject: OPD-U.S. Department Of Veterans Affairs Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Enter Into An Agreement Between The Oakland Police Department (OPD) And The United States Department Of Veterans Affairs (VA) To Define Law Enforcement Responsibilities On VA Properties 18-1628 Attachments: View Report The Committee continued the item to May 28, 2019 and requested staff return with the actual MOU, a "true cost" analysis, indemnification/liability risks and the timing or duration of the agreement. There was 1 speaker on this item. A motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurre… | 3 | PublicSafetyCommittee/2019-04-23.pdf |
RulesAndLegislationCommittee/2007-01-25.pdf,3 | RulesAndLegislationCommittee | 2007-01-25 | Apply For, Accept And Appropriate A Grant From The Federal Emergency Management Agency (FEMA) For The Period June 01, 2007 To September 30, 2008 In The Amount Of Seven Hundred Sixty Nine Thousand Five Hundred Dollars ($769,500) To Meet Continuing Management, Training And Equipment Needs Of The Fire Department's Urban Search And Rescue (USAR) Team, 2) | 3 | RulesAndLegislationCommittee/2007-01-25.pdf |
RulesAndLegislationCommittee/2010-09-23.pdf,3 | RulesAndLegislationCommittee | 2010-09-23 | *Rules & Legislation Committee Meeting Minutes September 23, 2010 S-4-5 Subject: Installation Of Mural Farmer Joe's Market From: Vice Mayor Quan Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000 From Councilmember Jean Quan's Pay-Go Funds To Artists Deborah Koppman And Amanda Lockwood For A Mural To Be Installed On Farmer Joe's Market In The Dimond District 10-0075 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/5/2010 View Report.pdf 82998 CMS.pdf S-4-6 Subject: Street Light Upgrade - Quan Pay-Go Funds From: Vice Mayor Quan Recommendation: Adopt A Resolution Awarding $10,000 of Council Member Jean Quan's Pay-Go Funds To The Laurel District Association For Upgrading Of Street Lights; On The October 5, 2010 City Council Agenda 10-0078 *Withdrawn with No New Date S-4-7 Subject: Capital Improvements To Asian Cultural Center - Quan Paygo Funds From: Vice Mayor Quan Recommendation: Adopt A Resolution Authorizing A Grant Of $5,003.41 Of Jean Quan's Pay-Go Funds To The Oakland Asian Cultural Center To Be Used For Improvements At The Center 10-0079 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/5/2010 View Report.pdf S-4-8 Subject: Exemption Of Management Classifications From Civil Service Status From: Department Of Human Resources Management Recommendation: Adopt A Resolution Making A Recommendation To The Civil Service Board That Certain Management Classifications Be Exempted From Civil Service Status 10-0072 Scheduled to *Finance & Management Committee on 10/12/2010 View Report.pdf View Supplemental Reporte.pdf View Report.pdf City of Oakland Page 3 Printed on 10/22/10 | 3 | RulesAndLegislationCommittee/2010-09-23.pdf |
RulesAndLegislationCommittee/2004-06-17.pdf,3 | RulesAndLegislationCommittee | 2004-06-17 | Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Member Wan Aye; 3 - Member Chang, Member Reid and Chair De La Fuente (Item 3 Rules 6-17-04) Item 3 6-17-04.pdf 4 Scheduling of Agenda Items and revisions to the Council Committee meetings of June 22, 2004 (SUPPLEMENTAL) A motion was made by Member Chang, seconded by Member Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Member Wan Aye; 3 - Member Chang, Member Reid and Chair De La Fuente 4-1 Subject: 2003 Raiders Ticket Revenue From: Councilmember Brooks Recommendation: A request from Councilmember Brooks for a report regarding the allocation of $164,740.75 in estimated revenue from the 2003 Raiders ticket surcharge to benefit Citywide youth activities; on the Life Enrichment Committee | 3 | RulesAndLegislationCommittee/2004-06-17.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-03-08.pdf,3 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2018-03-08 | Special Concurrent Meeting of the Meeting Minutes - FINAL March 8, 2018 Oakland Redevelopment Successor Agency/City Council Excused: 2- - Brooks, and McElhaney Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid NO VOTE: 0 CONTINUATION OF OPEN FORUM There being no further business, and upon the motion duly made, the Council adjourned the meeting in memory of David Kramer and Michelle Hill at 3:06 p.m. ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of The Council) Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510)238-3254 THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 3 Printed on 3/21/2018 | 3 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-03-08.pdf |
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-07-05.pdf,3 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil | 2022-07-05 | * Concurrent Meeting of the Meeting Minutes - DRAFT July 5, 2022 Oakland Redevelopment Successor Agency and the City Council PUBLIC PARTICIPATION The public may observe and/or participate in this meeting many ways. OBSERVE: To observe, the public may view the televised video conference by viewing KTOP channel 10 on Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10 To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting time, please click on https:/loakland.legistar.com/calendar.aspx and click on the "In Progress" link under "Video" for the corresponding meeting. To observe the meeting by video conference, please click on this link: ittps://us02web.zoom.us/j/88080656936 at the noticed meeting time. To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial (for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 1 301 715 8592 or +1 312 626 6799 or 833 548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll Free) Meeting ID: 880 8065 6936 If asked for a participant ID or code, press #. COMMENT: ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN UNDER OPEN FORUM AT THE END OF THE MEETING There are three ways to submit public comments. eComment. To send your comment directly to Council members and staff BEFORE the meeting starts please click on https:/loakland.legistar.com/calendar.aspxand click on the "eComment" link for the corresponding meeting. Please note that eComment submission closes five (5) minutes before posted meeting time. To comment by Zoom video conference, click the "Raise Your Hand" button to request to speak when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You will be permitted to speak during your rn,allowed to comment… | 3 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-07-05.pdf |
RulesAndLegislationCommittee/2011-12-15.pdf,3 | RulesAndLegislationCommittee | 2011-12-15 | *Rules & Legislation Committee Meeting Minutes December 15, 2011 S-4.4 Subject: Fox Theater Renovation Audit From: Council President Larry Reid Recommendation: A Request To Withdraw An Item Previously Scheduled The January 10, 2012 Community And Economic Development Committee Agenda And Reschedule To The January 24, 2012 Community And Economic Development Committee Agenda Receive An Informational Report On The Performance Audit Of The Fox Theater Renovation Project Released October 4, 2011 From The Office Of The City Auditor 11-0196 Scheduled to *Community & Economic Development Committee on 1/24/2012 View Report.pdf S-4.5 Subject: Report On The Condition Of The City's Parks From: Councilmember Nancy Nadel Recommendation: Receive An Informational Report On The Condition Of The City's Parks Prepared And Presented By The Oakland Parks Coalition 11-0199 Scheduled to *Public Works Committee on 1/24/2012 View Report.pdf S-4.6 Subject: CPRB Policy and Training Recommendation From: Citizen's Police Review Board Recommendation: Receive A Citizen's Police Review Board Policy And Training Recommendation Report - November 2011 11-0201 Scheduled to *Public Safety Committee on 1/10/2012 View Report.pdf View Supplemental Report.pdt S-4.7 Subject: Recognizing In-Home Care Providers Month From: Councilmember Rebecca Kaplan Recommendation: Adopt A Resolution Recognizing November As In-Home Care Providers' Courage To Care And National Family Caregivers Month 11-0205 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 12/20/2011 As a Ceremonial Item. View Report.pdf 83657 CMS.pdf rules121511item4 View Report.pdf Requests Submitted on the Dais City of Oakland Page 3 Printed on 8/15/14 | 3 | RulesAndLegislationCommittee/2011-12-15.pdf |
PublicSafetyCommittee/2014-06-10.pdf,3 | PublicSafetyCommittee | 2014-06-10 | *Public Safety Committee Meeting Minutes June 10, 2014 6 Subject: Reducing Mandatory Overtime In OPD From: President Pro Tempore Kaplan Recommendation: Receive An Informational Report On Actions Currently Being Taken To Reduce Or Eliminate The Dependence On Mandatory Overtime In The Police Department, And Identification Of Additional Funds And Resources Needed, If Any, In Order To Eliminate Mandatory Overtime This Year 13-0461 *Received and Filed Votes: View Report.pdf View Supplemental report.pdf 7 Subject: Appropriation Of Asset Forfeiture Fund Balance From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Appropriate Federal Asset Forfeiture Fund Balance (Fund Nos. 2117, 2910 And 2912) In The Amount Of $649,800, As Well As State Asset Forfeiture Fund Balance (Fund Nos. 2914 And 2916) In The Amount Of $248,100, In Accordance With The Federal And State Asset Forfeiture Program Guidance 13-0619 A motion was made by Member Schaaf, seconded by Member Kalb, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on June 17, 2014. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member Schaaf and Chair Gallo View Report.pdf 85064 C.M.S.pdt 8 Subject: Measure Y Community Policing Neighborhood Services Annual Report From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding The Presentation By Resource Development Associates (RDA) Of The Measure Y Fiscal Year (FY) 2012-2013 Community Policing Neighborhood Services Evaluation Annual Report 13-0628 A motion was made by Member Kalb, seconded by Member Gibson McElhaney, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member Schaaf and Chair Gallo View Report.pdf City of Oakland Page 3 Printed on 8/15/14 | 3 | PublicSafetyCommittee/2014-06-10.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2021-07-07.pdf,3 | SpecialCommunityAndEconomicDevelopmentCommittee | 2021-07-07 | *Special Community & Economic Meeting Minutes - FINAL July 7, 2021 Development Committee The Oakland City Council Special Community and Economic Development Committee convened at 10:00 AM, with Councilmember Kalb presiding as Chairperson. Roll Call / Call To Order Present 4 - Carroll Fife, Dan Kalb, Loren Taylor, and Noel Gallo 1 PUBLIC COMMENT: COMMENT ON ALL ACTIONITEMS WILL BETAKENAT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM 59 speakers spoke during Public Comment. 2 Subject: Howard Terminal Waterfront Project From: Councilmember Kalb Recommendation: Conduct A Study Session And Receive An Information Report As Follows: (A)The Proposed Non-Binding Terms Of A Development Agreement With The Athletics Investment Group LLC D/B/A The Oakland Athletics, A California Limited Liability Company, Including Terms For, But Not Limited To, A Potential Infrastructure Financing District, Affordable Housing, And Non-Relocation, Relating To The Proposed Project; And 21-0515 Attachments: View Report Howard Terminal Waterfront Project REPORT View Report Howard Terminal Waterfront Project ATTACHMENTS 1 through 6 A motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be Received and Filed. The motion carried by the following vote: Excused 1 Gallo Aye 3 - Fife Kalb, Taylor NO VOTE 0 City of Oakland Page 2 Printed on 9/29/2021 | 3 | SpecialCommunityAndEconomicDevelopmentCommittee/2021-07-07.pdf |
OaklandCityCouncil/2012-06-05.pdf,3 | OaklandCityCouncil | 2012-06-05 | * Meeting of the Oakland City Meeting Minutes June 5, 2012 Council 4.2 Subject: Honoring Tanya Holland From: Vice Mayor Nadel Recommendation: Adopt A Resolution Honoring Tanya Holland For Her Significant Role In Creating Community And Establishing Oakland As A Culinary Center 11-0492 A motion was made by Vice Mayor Nadel, seconded by Councilmember Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 2 - Councilmember Brunner and President of the Council Reid ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor Nadel and Councilmember Schaaf View Report.pdf View Supplemental Report.pdf 83873 CMS.pdf 5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF THE May 15, 2012 A motion was made by Councilmember Brooks, seconded by Vice Mayor Nadel, to *Approve as Submitted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 2 - Councilmember Brunner and President of the Council Reid ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor Nadel and Councilmember Schaaf 6 MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS (Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda, Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull Items held in Committee): At the request of the Administration, item 17 will be withdrawn and rescheduled to the June 19, 2012 City Council agenda Councilmember Brooks made a motion seconded by Council President Pro Tempore to withdraw item 7.23 and reschedule the matter to the June 19, 2012 City Council agenda 7. CONSENT CALENDAR (CC) ITEMS: City of Oakland Page 3 Printed on 7/20/12 | 3 | OaklandCityCouncil/2012-06-05.pdf |
RulesAndLegislationCommittee/2004-01-08.pdf,3 | RulesAndLegislationCommittee | 2004-01-08 | Subject: Coliseum Gardens Hope VI Housing Project From: Community and Economic Development Agency Recommendation: Adopt the following legislation related to the Coliseum 7. Gardens Hope VI Housing Project: 1) Agency Resolution authorizing the Agency Administrator to negotiate and execute an owner participation agreement with the Housing Authority of the City of Oakland for the construction and administration of subdivision street infrastructure improvements to support the development of Coliseum Gardens Hope VI Housing project by Oakland Coliseum Housing Partners, Limited Partnership; and approving a grant for an amount not to exceed $4 million dollars to the housing authority of the City of Oakland from Redevelopment Agency of the City of Oakland Coliseum Area Redevelopment Project Tax Allocation Bond, Series 2003, Funds for the Infrastructure improvements Attachments: 04-0043.pdf, 51-27-04.pd Scheduled to the *Community & Economic Development Committee Subject: Alice Street Learning Center From: Community and Economic Development Agency 8. Recommendation: Adopt an Ordinance authorizing the City Manager to enter into a purchase and sales agreement for the purchase of the Alice Street Learning Center property, located at 250 17th Street, from the East Bay Municipal Utility District (EBMUD) for the appraised value of $1,735,000 plus purchase related closing costs; on the February 10, 2004 Community and Economic Development Committee agenda Attachments: 04-0050.pd Scheduled to the *Community & Economic Development Committee Subject: General Plan Designation and Rezone-928-998 66th Avenue and 801-931 69th Avenue 9. From: Community and Economic Development Agency Recommendation: Adopt the following legislation to change the General Plan Designation and Rezone: 1) Adopt a Resolution to change the General Plan designations of 928-998 66 th Avenue and 801-931 69th Avenue from Housing and Business Mix, General Industrial/Transportation, and Park and Urban Open Space to Neighborhood Center Mixed Use and Park and Urban Ope… | 3 | RulesAndLegislationCommittee/2004-01-08.pdf |
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