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6 rows where "date" is on date 2013-12-03 and page = 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-03.pdf,2 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2013-12-03 | * Special Concurrent Meeting of the Meeting Minutes December 3, 2013 Oakland Redevelopment Successor Agency/City Council 4 Subject: LDDA With Oakland Maritime Support Services (OMSS) From: Office Of The City Administrator Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And Execute A Lease Disposition And Development Agreement And Ground Lease Between The City Of Oakland And Oakland Maritime Support Services, LLC, A California Limited Liability Company, Or Its Affiliate, In A Form And Content Substantially In Conformance With The Attached Documents, For The Development Of An Ancillary Maritime Support Facility To Provide Truck Parking And Truck-Related Services On Approximately 17 Acres In The Central And North Gateway Areas Of The Former Oakland Army Base, Without Returning To The City Council 13-0145 A motion was made by Councilmember Gibson McElhaney, seconded by President Pro Tempore Kaplan, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Kalb ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan There were 20 speakers on this item. View Report.pdf View Supplemental Report.pdf 13201 CMS.pdf 5 Subject: Lease With OMSS For Truck Parking On The Former Oakland Army Base From: Office Of The City Administrator Recommendation: Receive The Following: 1) An Informational Report Presenting The City's Execution Of A Lease With Oakland Maritime Support Services, Inc., Or A Related Entity, For Approximately 17 Acres Of Land In The Central And North Gateway Areas Of The Former Oakland Army Base; And/Or 13-0216 A motion was made by Councilmember Gibson McElhaney, seconded by President Pro Tempore Kaplan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilm… | 2 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-03.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2013-12-03.pdf,2 | SpecialCommunityAndEconomicDevelopmentCommittee | 2013-12-03 | *Special Community & Economic Meeting Minutes December 3, 2013 Development Committee 3 Subject: Oakland Army Base Contractor Laydown Uses And Campus Lease From: Office Of Neighborhood Investment Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Negotiate And Execute An Amendment To The 5-Acre Lease With The Port Of Oakland To Amend The Permitted Use From Truck Parking And Truck Services To Contractor Laydown Uses And Extend The Term Up To Forty-Eight Months, Without Returning To City Council; And 13-0195 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 December 17, 2013. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid View Report.pdf 84743 CMS.pdf 2) An Ordinance Authorizing The City Administrator To Negotiate And Execute An Up To Forty-Eight (48) Month Sublease With Turner/Goodfellow Top Grade/Flatiron, A Joint Venture Of Turner Construction Company, Goodfellow Top Grade Construction, And Flatiron West, Inc., Or A Related Entity, For Contractor Laydown And Contractor Campus Uses On Approximately 5-Acres Of Port-Owned Land At The Former Oakland Army Base, Without Returning To The City Council 13-0195-1 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 December 17, 2013. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid View Report.pdf View Supplemental Report.pdf City of Oakland Page 2 Printed on 1/3/14 | 2 | SpecialCommunityAndEconomicDevelopmentCommittee/2013-12-03.pdf |
SpecialFinanceAndManagementCommittee/2013-12-03.pdf,2 | SpecialFinanceAndManagementCommittee | 2013-12-03 | *Special Finance & Management Meeting Minutes December 3, 2013 Committee 4 -Subject: List Of General Fund Set Aside Funds From: Councilmember Libby Schaaf Recommendation: Receive An Informational Report On The List Of All Set-Aside Funds Within The General Fund Of The City Of Oakland 13 0113 Continued to *Finance & Management Committee on 12/17/2013 View Report.pdf 5 Subject: Establishing Criteria For Future KTOP Staffing And Expenditures From: Councilmember Desley Brooks Recommendation: Receive A Report And Possible Action Establishing Criteria For Future KTOP Staffing And Expenditure/Allocation Of Telecommunication Fund (1760) Revenues. A Full Report From KTOP Regarding KTOP Operations, Including Identification Of All Positions Currently Funded Out Of Fund 1760; And The Function Of Each Staff Position In The Day To Day Operations Of KTOP 13-0089 A motion was made by Member Brooks, seconded by Council President Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on December 10, 2013 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Pro Tempore Kaplan, Member Brooks, Council President Kernighan and Chair Schaaf The Committee approved recommendations to re-codify the 1983 ordinance restricting 2% of the telecommunications fund to KTOP for cable-related activities. There were 3 speakers on the item. View Report.pdt 6 Subject: Oakland City Mayor's Salary From: Office Of The City Auditor Recommendation: Receive An Informational Report Calculating The Oakland City Mayor's Salary In Conformity With The Oakland City Charter 13-0180 A motion was made by Member Brooks, seconded by Pro Tempore Kaplan, that this matter be *Received and Forwarded to the Meeting of the Oakland City Council, due back on December 10, 2013. The motion carried by the following vote: Votes: Councilmember Abstained: Chair Schaaf Councilmember Aye: Pro Tempore Kaplan, Member Brooks and Council President Kernighan View Report.pdf… | 2 | SpecialFinanceAndManagementCommittee/2013-12-03.pdf |
SpecialLifeEnrichmentCommittee/2013-12-03.pdf,2 | SpecialLifeEnrichmentCommittee | 2013-12-03 | *Special Life Enrichment Meeting Minutes December 3, 2013 Committee 3 Subject: Restorative Community Conferencing Program Report From: Councilmember Desley Brooks Recommendation: Receive An Informational Report And Overview Of The Restorative Community Conferencing Program 13-0175 A motion was made by President Pro Tempore Kaplan, seconded by Member Gibson McElhaney, that this matter be No Action Taken. The motion carried. Votes: Received and Filed View Report.pdf View Supplemental Report.pdf 4 Subject: BART 17th Street Gateway Public Art Contract Amendment From: Department Of Economic & Workforce Development Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The Professional Services Agreement With Artist Dan Corson For Public Art Design, Fabrication And Installation Services For The Bart 17th Street Gateway Project To (1) Extend The Termination Date To June 30, 2014, And (2) Increase The Contract For A Total Amount Not To Exceed Six Hundred Fifty Thousand Dollars ($650,000) In Central District Public Art Funds 13-0187 *Approve the Recommendation of Staff, and Forward to Meeting of the Oakland City Council on 12/10/2013 The committee requested information clarifying the lighting portion of the project View Report.pdf 84747 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 0 speakers spoke during Open Forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 5:00 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 2 Printed on 1/3/14 | 2 | SpecialLifeEnrichmentCommittee/2013-12-03.pdf |
SpecialPublicSafetyCommittee/2013-12-03.pdf,2 | SpecialPublicSafetyCommittee | 2013-12-03 | *Special Public Safety Committee Meeting Minutes December 3, 2013 3 Subject: Diablo Fire Safe Council Agreement From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into A Cooperative Funding Agreement With The Diablo Fire Safe Council (DFSC) For The Proposed South Oakland Hills Community Fuel Reduction Project Whereby: A) DFSC Will Act As The Project Manager And Grant Administrator For The City Of Oakland For The Duration Of The South Oakland Hills Community Fuel Reduction Project; B) DFSC Will Administer Western Wildland Urban Interface Grant Funds (Western WUI Grant) Allocated To The City Of Oakland As Well As Grant Required Matching Funds Provided By The City Of Oakland In An Amount Not To Exceed Two Hundred And Ninety Eight Thousand Eight Hundred And Thirty-One Dollars ($298,831) For Completion Of The Project; 2) Accept And Expend The City Of Oakland Portion Of The Western WUI Grant Award In The Amount Of One Hundred Twenty Thousand Dollars ($120,000); 3) Expend Approved City Of Oakland Funds In The Wildfire Prevention Assessment District (WPAD) Budget Pursuant To The Local Grant Match Requirement Of The Western WUI Grant In An Amount Not To Exceed One Hundred Seventy Eight Thousand Eight Hundred Thirty-One Dollars ($178,831) By Distributing These Funds To DFSC Under The Proposed Cooperative Funding Agreement 13-0183 A motion was made by Member Kalb, 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 December 10, 2013. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf, Member Gallo and Member Kalb View Report.pdf 84748 CMS.pdf 4 Subject: OMC Fire Code Amendments From: Oakland Fire Department Recommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code Chapter 15.12, Fire Code, Making Findings To Substantiate Modifications To California Building Codes An… | 2 | SpecialPublicSafetyCommittee/2013-12-03.pdf |
SpecialPublicWorksCommittee/2013-12-03.pdf,2 | SpecialPublicWorksCommittee | 2013-12-03 | *Special Public Works Committee Meeting Minutes December 3, 2013 3 Subject: Security Services Contract For City Facilities From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Security Services Contract For City Facilities For A Term Period Of Three Years And With Satisfactory Performance A Three Year Extension Option To Cypress Private Security (Cypress) In An Amount Not-To-Exceed Two Million Dollars ($2,000,000) Annually; And To Extend The Contract On A Month-To-Month Basis Upon Expiration Of The Original Or Extended Term Until A New Request For Proposal Process Is Completed 13-0100 A motion was made by Member Gallo, seconded by Vice Mayor Reid, that this matter be Continued to the *Public Works Committee. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Reid, Member Gallo, Member Kalb and President Pro Tempore Kaplan The committee requested an action plan that includes the plaza in authorization Provide information about the specific services that will be provided under the contract, because the current contract does not specifically identify services Allow firms to submit supplemental materials about Oakland workforce eligibility This item will return to the Public Works Committee in January or February There were 2 speakers on this item View Report.pdf View Supplemental Report.pd 4 Subject: Contract For Operation And Management Of Parking Facilities From: Public Works Agency Recommendation: Adopt A Resolution Directing The City Administrator (1) To Negotiate A Multi-Year Contract For The Operation And Management Of Eight (8) City-Owned Parking Garages With Standard Parking Corporation And Its Partners Under The Name City Of Oakland Parking Partners, The Highest Scoring Respondent To A Competitive Request For Proposal And (2) To Return To The City Council Upon Conclusion Of Negotiations For Final Approval Of Said Contract And Other Parking Related Matters 13-0152 A motion was made by Member Kalb, seconded by Vice Mayor Reid, that this matter be Continued to the… | 2 | SpecialPublicWorksCommittee/2013-12-03.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );