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CommunityAndEconomicDevelopmentCommittee/2018-02-13.pdf,3 | CommunityAndEconomicDevelopmentCommittee | 2018-02-13 | *Community & Economic Meeting Minutes - FINAL February 13, 2018 Development Committee 4 Subject: Remove The 4-Person Limit From The The Planning Code From: Councilmember Kaplan Recommendation: Adopt A Resolution Requesting The Oakland Planning Commission To Review Removing The 4-Person Limit In Oakland Planning Code Section 7.102.190 - Joint Living And Work Quarters And To Forward Recommendations For Action To The City Council 17-0459 Attachments: View Report 87060 CMS There were 4 speakers on this item A motion was made by Lynette McElhaney, seconded by Noel Gallo, 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 2/20/2018. The motion carried by the following vote: Aye 4 - McElhaney Reid Campbell Washington, Gallo NO VOTE 0 6 Subject: Programmatic Agreement With SHPO Relating To The Harrison Hotel From: Planning And Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Authorizing The City Administrator, Or Designee, To Negotiate And Execute A Programmatic Agreement, Pursuant To Section 106 Of The National Historic Preservation Act, With The California State Historic Preservation Officer Regarding The Rehabilitation Of The Harrison Hotel Located At 1415 Harrison Street, Oakland, California, Without Returning To The City Council 18-0072 Attachments: View Report 87066 CMS THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT 2:39 P.M. AND RECONVENED AS THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE A motion was made by Larry Reid, 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 2/20/2018. The motion carried by the following vote: Aye 4 - McElhaney Reid Campbell Washington, Gallo NO VOTE 0 City of Oakland Page 3 Printed on 5/14/2018 | 3 | CommunityAndEconomicDevelopmentCommittee/2018-02-13.pdf |
FinanceAndManagementCommittee/2018-02-13.pdf,3 | FinanceAndManagementCommittee | 2018-02-13 | *Finance & Management Committee Meeting Minutes - FINAL February 13, 2018 4 Subject: Cash Management Report From: Finance Department Recommendation: Receive The Cash Management Report For The Quarter Ended December 31, 2017 18-0094 Sponsors: Finance Department Attachments: View Report A motion was made by Noel Gallo, seconded by Annie Campbell Washington, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Guillén Campbell Washington Gallo, Kalb NO VOTE 0 5 Subject: Assessment District No. 2007-232 Piedmont Pines Phase Il From: Department Of Transportation Recommendation: Adopt The Following Pieces of Legislation; 1) A Resolution Of Intention To 1) Order Improvements And To Form The City Of Oakland Utility Underground Assessment District No. 2007-232, Piedmont Pines Phase II; 2) Accept Indications Of Interest In The Proposed Assessment District By Owners Owning Land Constituting More Than One-Half Of The Area Of The Assessable Lands Within The Proposed Assessment District; 3) Finding That The Improvements Are Of More Than Local Or Ordinary Public Benefit, And The Cost And Expenses, Including Incurred City Cost Of District Creation Thereof, Are Made Chargeable Upon The Assessment District; 4) Providing That The Council Intends To Levy A Special Assessment Upon The Land Within The Assessment District; 5) Providing That Bonds Shall Be Issued To Finance A Portion Of The Costs Of Improvements; 6) Appointing Harris & Associates As The Engineer Of Work For The Assessment District; And 7) Directing The Engineer Of Work To Make And File The Engineer's Report With The City Clerk; And 18-0073 Attachments: View Report There was 1 speaker on this item A motion was made by Annie Campbell Washington, seconded by Noel Gallo, 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 - Guillén Campbell Washi… | 3 | FinanceAndManagementCommittee/2018-02-13.pdf |
LifeEnrichmentCommittee/2018-02-13.pdf,3 | LifeEnrichmentCommittee | 2018-02-13 | *Life Enrichment Committee Meeting Minutes - FINAL February 13, 2018 NO VOTE 0 7 Subject: Professional Services Contract For The Department Of Violence Prevention From: Councilmember McElhaney And Council President Reid Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee (1) To Execute A Professional Services Agreement With A Locally Based And Nationally Recognized Non-Profit Organization, In An Amount Not To Exceed $300,000 (A) To Provide Policy Analysis And Advice To The City Council, Reporting Directly To The Council President And The Chairperson Of The Life Enrichment Committee, Violence Prevention Policy For The Purposes Of Providing Policy Guidance To The City Administrator's Planning And Implementation Of Department Of Violence Prevention Strategic Planning And Operations, And (B) To Work Collegially Witih The City Administrator, Other Local Agency Officials And Oakland Community Representatives To Obtain Relevant Documents And Information For The Establishment And Operations Of The Department Of Violence Prevention, Without Returning To Council; And (2) Waiving The Competitive Procedures Under The City's Purchasing Ordinance (Oakland Municipal Code Chapter Regarding The Development Of A Robust 2.04) [TITLE CHANGE] 18-0088 Attachments: View Report View Revised Report 2-8-18 Item 5 and 7 were taken together. The Committee continued the item with direction to return in 30 days with updates on outreach and engagement for the consultant. There was 1 speaker on this item. This City Resolution be Continued.to go before the *Life Enrichment Committee Abstained 1 - - Campbell, Washington Aye 2 - Kalb, McElhaney Absent 1 - - Kaplan NO VOTE 0 City of Oakland Page 3 Printed on 3/26/2018 | 3 | LifeEnrichmentCommittee/2018-02-13.pdf |
PublicSafetyCommittee/2018-02-13.pdf,3 | PublicSafetyCommittee | 2018-02-13 | *Public Safety Committee Meeting Minutes - FINAL February 13, 2018 3 Subject: Actions To Identify And Remedy Racial Inequities In Traffic Enforcement From: Councilmember Kaplan Recommendation: Receive An Informational Report Listing City Of Oakland-Issued Fines, Penalties, And Fees For Traffic Violations And Vehicle Violations, Including A List Of Categories Of Violations; Number Issued Per Year; Total Amount Billed Each Year; What Portion Of Funds Come To The City Of Oakland, State Of California, Or Other Recipients; And The Proportion Of Racial Inequity Found In The Issuance Of Each Category Of Violation (Including, Specifically, The Degree To Which The Portion Of Violations Issued To African Americans Exceeds The Percent Of African Americans In The Oakland Population); And Options For Actions To Remedy Racial Inequities And Economic Harms From Traffic And Vehicle Violation Fees 16-1361 Sponsors: Kaplan Attachments: View Report View Supplemental 01-12-2018 There were 3 speakers on this item A motion was made by Larry Reid, seconded by Abel J. Guillén, that this matter be Received and Forwarded to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 2/20/2018. The motion carried by the following vote: Excused 1 - Brooks Aye 3 - - Guillén Gallo, Reid NO VOTE 0 4 Subject: 30 Day Monthly Police Staffing Report From: Oakland Police Department Recommendation: Receive The Oakland Police Department's (OPD) Monthly Informational Report On Recruiting And Sworn Staffing Levels As Of December 31, 2017 17-0480 Attachments: View Report View Supplmental 01-12-2018 View Supplemental 02-02-2018 There were 2 speakers on this item A motion was made by Larry Reid, seconded by Abel J. Guillén, that this matter be Received and Filed. The motion carried by the following vote: Excused 1 - Brooks Aye 3 - - Guillén Gallo, Reid NO VOTE 0 City of Oakland Page 3 Printed on 3/9/2018 | 3 | PublicSafetyCommittee/2018-02-13.pdf |
PublicWorksCommittee/2018-02-13.pdf,3 | PublicWorksCommittee | 2018-02-13 | *Public Works Committee Meeting Minutes - FINAL February 13, 2018 3 Subject: Second Follow-up Oakland Fire Department Vegetation Inspection Audit From: Office Of The City Auditor Recommendation: Receive A Presentation From The City Auditor Regarding The Performance Audit Of The Second Recommendation Follow-up Oakland Fire Department Vegetation Inspection Audit 18-0160 Attachments: View Report There were 3 speakers on this item. A motion was made by Abel J. Guillén, seconded by Rebecca Kaplan, that this matter be Received and Filed. 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 4 Subject: East Bay Community Energy (EBCE) Status Report From: Councilmember Dan Kalb Recommendation: Receive An Informational Report And Presentation Providing An Overview And Status Update On Details Of East Bay Community Energy (EBCE) -Alameda County's New Publicly Governed Power Supplier, With The Goal To Provide Businesses And Residents Cleaner, Greener Electricity At Lower Rates-Before Its Official Customer Launch In 2018 18-0059 Attachments: View Report A motion was made by Abel J. Guillén, seconded by Rebecca Kaplan, that this matter be Received and Filed. 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 City of Oakland Page 3 Printed on 2/27/2018 | 3 | PublicWorksCommittee/2018-02-13.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );