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PublicWorksCommittee/2017-06-13.pdf,4 | PublicWorksCommittee | 2017-06-13 | *Public Works Committee Meeting Minutes - FINAL June 13, 2017 Aye 4- - Brooks Guillén Kaplan, Kalb 11 Subject: Acceptance Of One Bay Area Grants From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Apply For, Accept And Appropriate Nine Million Six Hundred Eighty Seven Thousand Dollars ($9,687,000) In One Bay Area Grant Funds From The Metropolitan Transportation Commission For The Oakland Local Streets And Roads (LSR) Paving Program Project And The Lakeside Family Streets Project; Commit Matching Funds Of Up To One Million Two Hundred Fifty Seven Thousand Dollars ($1,257,000); And Assure Completion Of The Projects 16-1179 Sponsors: Oakland Public Works Department Attachments: View Report 86791 CMS A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this matter be Approve 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 6/20/2017. The motion carried by the following vote: Aye 4 - Brooks Guillén Kaplan, Kalb 5 Subject: BART Parking Program On Snell St. At The Coliseum Station From: Transportation Department Recommendation: Adopt A Resolution Authorizing The Establishment Of A Bay Area Rapid Transit (BART) Preferential Permit Parking Program On Snell Street Between 69th And 75th Avenues For The Daily Use By BART Riders At The Coliseum Station 16-1171 Sponsors: Transportation Department Attachments: View Report 86787 CMS There was 1 speaker on this item A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this matter be Approve 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 6/20/2017. The motion carried by the following vote: Aye 4 - - Brooks Guillén Kaplan, Kalb City of Oakland Page 4 Printed on 7/25/2017 | 4 | PublicWorksCommittee/2017-06-13.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2017-06-13.pdf,4 | SpecialCommunityAndEconomicDevelopmentCommittee | 2017-06-13 | *Special Community & Economic Meeting Minutes - FINAL June 13,2017 Development Committee 11 Subject: Sale Of Property At 7th Street And Campbell Street From: Housing And Community Development Department Recommendation: Adopt An Ordinance Authorizing A Disposition And Development Agreement With Oakland And The World Enterprises, Inc., Or An Affiliated Entity, For The Sale Of Property At 7th Street And Campbell Street For Development As A Mixed Use Affordable Housing Development, And Making CEQA Findings For This Action 16-1185 Attachments: View Report View Supplemental Report 13450 CMS 13450 CMS There were 4 speakers on this item. A motion was made by Lynette McElhaney, seconded by Larry Reid, that this matter be Approve the Recommendation of Staff, and Forward to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council/Geologic Hazard Abatement District Board, to be heard 6/20/2017. The motion carried by the following vote: Aye 4 - Campbell Washington Reid Gallo, McElhaney NO VOTE 0 2) A Resolution Appropriating Up To $32,016 In License Fees From A License Of Property Located At 7th And Campbell From The Low And Moderate Income Housing Asset Fund To Pay For The Expenses Of Maintaining The Property And Developing A Project On The Property 16-1186 Attachments: View Report 86810 CMS A motion was made by Lynette McElhaney, seconded by Larry Reid, that this matter be Approve the Recommendation of Staff, and Forward to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board, to be heard 6/20/2017. The motion carried by the following vote: Aye 4 - Campbell Washington Reid Gallo, McElhaney NO VOTE 0 City of Oakland Page 4 Printed on 8/23/2017 | 4 | SpecialCommunityAndEconomicDevelopmentCommittee/2017-06-13.pdf |
SpecialFinanceAndManagementCommittee/2017-06-13.pdf,4 | SpecialFinanceAndManagementCommittee | 2017-06-13 | *Special Finance & Management Meeting Minutes - FINAL June 13,2017 Committee Aye 3 - - Campbell Washington Guillén, Kalb No 1 Gallo NO VOTE 0 5 Subject: Accela Inc Contract From: Information Technology Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To: 1) To Award A Contract(s) To Accela, Inc. Or Accela Authorized Vendors - I. For Continued Maintenance, Hosting, Licensing And Professional Services To Support The Accela System For A Period Of Five Years In A Total Amount Not To Exceed Two Million Three Hundred Eleven Thousand Four Hundred One Dollars ($2,311,401), For All Contracts Awarded, And II. For Professional Services Associated With The Implementation Of A Fire Inspection Module For The Oakland Fire Department Fire Prevention Bureau In An Amount Not To Exceed Four Hundred Fourteen Thousand Dollars ($414,000), For All Contracts Awarded, And 2) To Waive The Competitive Request For Proposal Requirements For These Contracts 16-1212 Attachments: View Report View Supplemental Report 86785 CMS Committee directed staff to include a Resolve Clause that states 'this contract will include within the scope of work all parcels that the city inspects will be included in the database including 1) City Public parcels with vegetation management contracted by the city within district 412 City Parcels-Vegetation contracts, (Vacant City Lots and Roadside Clearance) Goat Grazing 2) Other public parcels from large public entities, coordinated by Oakland . EBMUD- 344 Acres, Peralta College-123 Acres, "CALTRANS" - 72 Acres, OUSD-130 Acres, PG&E - 49 Acres EBRPD & UC Berkeley out of jurisdiction 3) Private parcels in Fire District Currently inspected . 23,421 Parcels- (21317 Residential + 2010 Vacant Lots) 4) Private, developed parcels city wide >100,000 Parcels including >14,000 nonresidential and >95,000 Residential There were 2 speakers on this item. This City Resolution be Approve as Amended the Recommendation of Staff, and Forward.to go before the Concurrent Meeting of the Oaklan… | 4 | SpecialFinanceAndManagementCommittee/2017-06-13.pdf |
SpecialPublicSafetyCommittee/2017-06-13.pdf,4 | SpecialPublicSafetyCommittee | 2017-06-13 | *Special Public Safety Committee Meeting Minutes - FINAL June 13, 2017 6 Subject: Update To Informational Report On Gun Tracing From: Councilmember Brooks Recommendation: Receive This Supplemental Report And Update From The Oakland Police Department (OPD) Criminal Investigations Division (CID) Regarding Gun Tracing, From January 2015 Through December 2016, As Well As An Update On The Use Of One Million Dollars ($1M) Allocated To Gun Tracing In The Fiscal Year (FY) 2015-17 Budget. 16-1128 Attachments: View Report View Supplemental Report Committee requested that a supplemental report go to full council including the allocation of the 1 Million dollars funded, and what was encumbered out of this budget. There was 1 speaker on this item. This Informational Report be Received and Forwarded.to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board to be heard 6/20/2017 7 Subject: Measure Z MOU's For Evaluation Services From: City Administrators Office Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Memorandums Of Understanding (MOUS) Or Agreements With Alameda County And State Agencies As Needed Related To The Safety And Services Act (Measure Z) Evaluation To Enable The Evaluation Contractors To Receive Data From These Agencies To Support Measure Z Evaluation Goals. 16-1189 Attachments: View Report View Supplemental Report 86793 CMS There was 1 speaker on this item. A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Approve the Recommendation of Staff, and Forward to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board, to be heard 6/20/2017. The motion carried by the following vote: Aye 4 - Brooks Reid Guillén, Gallo NO VOTE 0 City of Oakland Page 4 Printed on 8/23/2017 | 4 | SpecialPublicSafetyCommittee/2017-06-13.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );