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SpecialCommunityAndEconomicDevelopmentCommittee/2013-12-17.pdf,2 | SpecialCommunityAndEconomicDevelopmentCommittee | 2013-12-17 | *Special Community & Economic Meeting Minutes December 17, 2013 Development Committee 3 Subject: Annual CAPER From: Department Of Housing And Community Development Recommendation: Receive The Consolidated Annual Performance And Evaluation Report (CAPER) Submitted To The U.S. Department Of Housing And Urban Development (HUD) For Fiscal Year 2012-2013, And Adopt A Resolution Amending Resolution No. 84344 C.M.S., Accepting And Appropriating Funds Totaling $12,299,836 For The Home, Emergency Solutions Grant, Housing Opportunities For Persons With Aids, And Community Development Block Grant (CDBG) Programs, To Accept Additional CDBG Funds In The Amount Of $536,162 For A Total Revised Grant Amount Of £ $7,427,578, And Appropriate And Allocate The Additional CDBG Funds As Follows: (A) $195,000 For City Of Oakland Housing Assistance Center Services, (B) $25,000 For Hello Housing's Administration Of A Community Buying Program, (C) $25,000 For Urban Strategies Council's Data Analysis To Assist With International Boulevard Corridor Community Development Efforts, (D) $30,000 For City Staff Support With International Boulevard Corridor Community Development Efforts, And (E) $261,162 For CDBG Administration 13-0228 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 January 7, 2014 as a Public Hearing. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid There were 3 speakers on this item. View Report.pdf View Supplemental Report.pdf 84791 CMS.pdf 4 Subject: Annual Rent Adjustment Report From: Department Of Housing And Community Development Recommendation: Receive The Annual Report Of The Rent Adjustment Program For Fiscal Year 2012-2013 13-0235 A motion was made by Member Gibson McElhaney, seconded by Council President Kernighan, that this matter be *Received and Forwarded to the … | 2 | SpecialCommunityAndEconomicDevelopmentCommittee/2013-12-17.pdf |
SpecialFinanceAndManagementCommittee/2013-12-17.pdf,2 | SpecialFinanceAndManagementCommittee | 2013-12-17 | *Special Finance & Management Meeting Minutes December 17, 2013 Committee 8 Subject: RCC's Analysis Of EBRCS P25 Radio Systems From: Department Of Information And Technology Recommendation: Receive (A) An Informational Report On RCC's Side-By-Side Analysis Of Oakland And East Bay Regional Communications System (EBRCS) P25 Radio Systems; And (B) Authorize The City Administrator To Enter Into Negotiations With EBRCS And Return To Council In 90-120 Days With Proposed Negotiations Terms And A Funding And Transition Plan 13-0226 A motion was made by Council President Kernighan, seconded by Chair Schaaf, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on January 7, 2014 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 staff recommendations as amended as follows: "Authorize the City Administrator to enter into negotiations with EBRCS and return to Council in 90-120 days with proposed negotiation terms and a funding and transition plan, and include a funding plan for the purchase and maintenance of radio units." There were 2 speakers on this item. View Report.pd View Supplemental Report.pdt View Report.pdf 4 Subject: Budget Implementation Tracking Report From: Office Of The City Administrator Recommendation: Receive The Monthly Oral Budget Implementation Tracking Report 13-0067-1 A motion was made by Pro Tempore Kaplan, seconded by Council President Kernighan, that this matter be Continued to the *Finance & Management Committee, due back on January 14, 2014. The motion carried by the following vote: Votes: Councilmember Aye: Pro Tempore Kaplan, Member Brooks, Council President Kernighan and Chair Schaaf The Committee directed staff to include a copy of the matrix tracking report along with the oral report. View Report.pdf View Supplemental Report.pdf City of Oakland Page 2 Printed on 1/17/14 | 2 | SpecialFinanceAndManagementCommittee/2013-12-17.pdf |
SpecialLifeEnrichmentCommittee/2013-12-17.pdf,2 | SpecialLifeEnrichmentCommittee | 2013-12-17 | *Special Life Enrichment Meeting Minutes December 17, 2013 Committee 3 Subject: Service Contract Award For New Models Of Library Service From: Oakland Public Library Recommendation: Adopt A Resolution Awarding A Professional Services Contract In The Amount Not To Exceed $150,000 (One Hundred Fifty Thousand Dollars) To Group 4 Architecture Research & Planning To Assist With The Development Of New Models Of Service For The Oakland Public Library 13-0225 A motion was made by President Pro Tempore Kaplan, 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 January 7, 2014. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brooks, President Pro Tempore Kaplan, Member Gibson McElhaney and Member Gallo The Committee also directed staff to conduct outreach to the community about library days/hours and also include a component that educates more people about library services. View Report.pdf 84786 CMS.pdf 4 Subject: Art & Soul Festival Report From: Department Of Economic And Workforce Development Recommendation: Receive An Informational Report On The Art & Soul Festival Including A Five-Year Analysis And Preliminary Plans For 2014 13-0239 A motion was made by President Pro Tempore Kaplan, seconded by Member Gallo, that this matter be Continued to the *Life Enrichment Committee, due back on January 28, 2014. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brooks, President Pro Tempore Kaplan, Member Gibson McElhaney and Member Gallo The Committee requested this item come back in January as an action item and include the following: 1) Provide a matrix outlining the Art & Soul Task Force, including details about how the Advisory Committee makes decisions about performers; 2) Add promoters to the task force; 3) Look into other successful festivals for insight and see how new ideas can be incorporated into Art & Soul; 4) Provide information about footprints and mapping; and 5) Pr… | 2 | SpecialLifeEnrichmentCommittee/2013-12-17.pdf |
SpecialPublicSafetyCommittee/2013-12-17.pdf,2 | SpecialPublicSafetyCommittee | 2013-12-17 | *Special Public Safety Committee Meeting Minutes December 17, 2013 4 Subject: Informational Report Regarding OPD Civilianization From: Oakland Police Department Recommendation: Receive An Informational Report From The Oakland Police Department On Civilianization 13-0240 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 Schaaf, Member Gallo and Member Kalb View Report.pdf 5 Subject: MOU With DOJ DNA Laboratory For Continued Use Of CODIS From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City Of Oakland (City) Police Department (OPD) Criminalistics Division Combined DNA Index System (CODIS) Administrator, To Enter Into A Memorandum Of Understanding (MOU) With The California Department Of Justice (DOJ) Deoxyribonucleic Acid (DNA) Laboratory For The Continued Use Of CODIS And Its Administration Within The State Of California 13-0223 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 January 7, 2014. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf, Member Gallo and Member Kalb View Report.pdf 84787 CMS.pdf 6 Subject: Local Emergency Calls From Cell Phones And 911 Dispatch From: Councilmember Dan Kalb Recommendation: Receive An Informational Report By City Administrator And Oakland Police Department (OPD) On Plan, Obstacles And Timeline For Modernizing 911 System So Cell Phone Calls Within Oakland Go Directly To Our City's 911 Emergency Dispatch Call Center 13-0104 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… | 2 | SpecialPublicSafetyCommittee/2013-12-17.pdf |
SpecialPublicWorksCommittee/2013-12-17.pdf,2 | SpecialPublicWorksCommittee | 2013-12-17 | *Special Public Works Committee Meeting Minutes December 17, 2013 3 Subject: Encroachment At 1065 3rd Avenue From: Department Of Planning And Building Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To Oakland Unified School District To Allow A Roof Overhang For The Cooling Tower Of The Building Located At 1065 3rd Avenue To Encroach Into The Public Right-Of-Way Along The Building's Frontage On East 10th Street 13-0232 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 January 7, 2014. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Reid, Member Gallo, Member Kalb and President Pro Tempore Kaplan View Report.pdf 84777 CMS.pdf 4 Subject: Encroachment At 409 13th Street From: Department Of Planning And Building Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To Callsocket Holding Company, LLC To Allow A Sidewalk Cafe On A Raised Sidewalk With A 6-Inch Curb And A Fixed Railing, Seven Tables, Chairs, Awnings And Heaters To Encroach Into The Public Right-Of-Way At 409 13th Street 13-0233 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 January 7, 2014. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Reid, Member Gallo, Member Kalb and President Pro Tempore Kaplan View Report.pdf 84778 CMS.pdf 5 Subject: Encroachment to Native American Health Center From: Department Of Planning And Building Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To The Native American Health Center, Inc. To Allow An Existing Basement To Encroach Below The Sidewalk Adjacent To International Boulevard 13-0234 A motion was made that this matter be *Approve the Recommendat… | 2 | SpecialPublicWorksCommittee/2013-12-17.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );