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CommunityAndEconomicDevelopmentCommittee/2013-07-23.pdf,1 | CommunityAndEconomicDevelopmentCommittee | 2013-07-23 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 23, 2013 2:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Excused: 1 - Member Gibson McElhaney Councilmember Present: 3 - Council President Kernighan, Member Schaaf and Vice Mayor Reid The Oakland City Council Community & Economic Development Committee convened at 2:08 p.m., with Vice Mayor Reid presiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On July 9, 2013 A motion was made by Council President Kernighan, seconded by Vice Mayor Reid, to * *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Abstained: Member Schaaf Councilmember Excused: Member Gibson McElhaney Councilmember Aye: Council President Kernighan and Vice Mayor Reid 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Council President Kernighan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Excused: Member Gibson McElhaney Councilmember Aye: Council President Kernighan, Member Schaaf and Vice Mayor Reid The WIB report and a report on the Enterprise Zone will be scheduled in the fall. ced072313 View Report.pdf City of Oakland Page 1 Printed on 1/3/14 | 1 | CommunityAndEconomicDevelopmentCommittee/2013-07-23.pdf |
CommunityAndEconomicDevelopmentCommittee/2013-07-23.pdf,2 | CommunityAndEconomicDevelopmentCommittee | 2013-07-23 | *Community & Economic Meeting Minutes July 23,2013 Development Committee 3 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 September 10, 2013. The motion carried by the following vote: Votes: Councilmember Excused: Member Gibson McElhaney Councilmember Aye: Council President Kernighan, Member Schaaf and Vice Mayor Reid View Supplemental Report.pdf View Supplemental Report.pdf View Report.pdf View Supplemental Report.pdf 4 Subject: Housing Foreclosure And Outcome Data From: Councilmember Jane Brunner Recommendation: Receive A Quarterly Tracking Report On Housing Foreclosure And Outcome Data From Related City Programs [TITLE CHANGE] 10-0449-17 A motion was made by Council President Kernighan, seconded by Member Schaaf, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Member Gibson McElhaney Councilmember Aye: Council President Kernighan, Member Schaaf and Vice Mayor Reid View Report.pdf 5 Subject: Economic Development Activities Tracking Report From: Councilmember Jane Brunner Recommendation: Receive A Quarterly Economic Development Activities Tracking Report [TITLE CHANGE] 11-0310-9 A motion was made by Member Schaaf, seconded by Council President Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Member Gibson McElhaney Councilmember Aye: Council President Kernighan, Member Schaaf and Vice Mayor Reid View Report.pdf City of Oakland Page 2 Printed on 1/3/14 | 2 | CommunityAndEconomicDevelopmentCommittee/2013-07-23.pdf |
CommunityAndEconomicDevelopmentCommittee/2013-07-23.pdf,3 | CommunityAndEconomicDevelopmentCommittee | 2013-07-23 | *Community & Economic Meeting Minutes July 23,2013 Development Committee 6 Subject: Contract With Alliant Insurance Services For ROCIP Administration From: Department Of Human Resources Management Recommendation: Adopt A Resolution Awarding A Four (4) Year Contract To Alliant Insurance Services, Inc. For The Provision Of Rolling Owner Controlled Insurance Program (ROCIP) Brokerage And Administration Services For An Annual Contract Amount Of $308,253.83 For Each Contract Year Covering Fiscal Years 2013-14, 2014-15, 2015-16 And 2016-17 For A Total Contract Amount Not Exceed 1,233,015.31 12-0676 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 July 30, 2013 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Member Gibson McElhaney Councilmember Aye: Council President Kernighan, Member Schaaf and Vice Mayor Reid View Report.pdf 84584 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There was one Open Forum Speaker. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Community & Economic Development Committee adjourned the meeting at 3:49 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… | 3 | CommunityAndEconomicDevelopmentCommittee/2013-07-23.pdf |
CommunityAndEconomicDevelopmentCommittee/2013-07-23.pdf,4 | CommunityAndEconomicDevelopmentCommittee | 2013-07-23 | *Community & Economic Meeting Minutes July 23, 2013 Development Committee 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 8:30AM TO 5:00PM City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 1/3/14 | 4 | CommunityAndEconomicDevelopmentCommittee/2013-07-23.pdf |
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