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SpecialCommunityAndEconomicDevelopmentCommittee/2014-11-12.pdf,2 | SpecialCommunityAndEconomicDevelopmentCommittee | 2014-11-12 | *Special Community & Economic Meeting Minutes - DRAFT November 12, 2014 Development Committee 3 Subject: Fruitvale Transit Village ENA From: Economic & Workforce Development Department Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With The Spanish Speaking Unity Council For Development Of Phase Il Of The Fruitvale Transit Village Project At The Bay Area Rapid Transit ("BART") Fruitvale Station Parking Lot; Authorizing A Predevelopment Loan For The Project In An Amount Not To Exceed $350,000; And Authorizing An Exclusive Negotiating Period Of One Year And One Optional Six Month Administrative Extension 14-0171 This City Resolution was Approve the Recommendation of Staff, and Forward.to the Meeting of the Oakland City Council to be heard 11/18/2014 Aye: 4 - Gibson McElhaney, Kernighan, Schaaf, and Reid 4 Subject: Lake Merritt Station Area Plan And Related Actions From: Planning And Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution (A) Certifying The Environmental Impact Report And Making Related CEQA Findings And Adopting The Lake Merritt Station Area Plan And Related General Plan Amendments And Design Guidelines; (B) Authorizing The Installation Of Bicycle Lanes On Eighth (8th) Street From Harrison Street To Fallon Street, On Tenth (10th) Street From Madison Street To Oak Street, Madison Street From Fifth (5th) Street To Nineteenth (19th) Street, And On Oak Street From Fifth (5th) Street To Thirteenth (13th) Street; And (C) Adopting A General Plan Amendment To The Community Commercial Land Use Classification Text For The Broadway Valdez District Specific Plan (BVDSP) Area To Allow A Maximum Density Of 250 Units Per Gross Acre And Making Related CEQA Findings; And 14-0121 The Community and Economic Development Committee approved the plan excluding the Planning Commission Amendments. There were 64 speakers on this item A motion was made by Kernighan, seconded by Schaaf, that this matter be Ap… | 2 | SpecialCommunityAndEconomicDevelopmentCommittee/2014-11-12.pdf |
SpecialFinanceAndManagementCommittee/2014-11-12.pdf,2 | SpecialFinanceAndManagementCommittee | 2014-11-12 | *Special Finance & Management Meeting Minutes - DRAFT November 12, 2014 Committee Aye: 4 - Kernighan, Brooks, Kaplan, and Schaaf 4 Subject: Cash Management Report From: Finance Department Recommendation: Receive The Cash Management Report For the Quarter Ended September 30, 2014 14-0136 Attachments: View Report.pdf A motion was made by Kernighan, seconded by Kaplan, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4- - Kernighan, Brooks, Kaplan, and Schaaf 5 Subject: Amendments To The Fiscal Year 2014-2015 Midcycle Budget From: Office Of The City Administrator Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year 2013-2015 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 84466 C.M.S. On June 27, 2013 And Amended By Resolution 84897 C.M.S. On March 18, 2014, And Further Amended By Resolution No. 85085 C.M.S. On July 1, 2014 To: (1) Appropriate Fiscal Year 2014-2015 General Purpose Fund Expenditures In An Amount Not To Exceed $6,832,586 As Detailed In Exhibit 1; And (2) Increase General Purpose Fund Reserve In An Amount Of $414,301 [NEW TITLE] 14-0128 Attachments: View Report.pdf View Supplemental Report.pdf 85281 CMS A motion was made by Kernighan, seconded by Kaplan, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 11/18/2014 as a Non-Consent Item. The motion carried by the following vote: Aye: 4 - Kernighan, Brooks, Kaplan, and Schaaf 6 Subject: Creating The Oakland Animal Services Department From: Office Of The City Administrator Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal Code Entitled "City Agencies, Departments And Offices" To Establish The Oakland Animal Services Department In The City Administrator's Office 14-0169 Attachments: View Report A motion was made by Kaplan, seconded by Kernighan, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 11/18/2… | 2 | SpecialFinanceAndManagementCommittee/2014-11-12.pdf |
SpecialPublicSafetyCommittee/2014-11-12.pdf,2 | SpecialPublicSafetyCommittee | 2014-11-12 | *Special Public Safety Committee Meeting Minutes - DRAFT November 12, 2014 4 Subject: 2014 US&R Grant From: Oakland Fire Department Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or Designee To (A) Enter Into A Grant Cooperative Agreement To Accept And Appropriate Federal Emergency Management Agency (FEMA) Funds For The Period Of September 1, 2014 To February 29, 2016, In The Amount Of One Million Two Hundred Fifty Eight Thousand One Hundred Thirty One Dollars ($1,258,131 To Meet Continuing Management, Training And Equipment Needs Of The Fire Department's Urban Search And Rescue (US&R) Task Force; And (B) Expend FEMA Grant Funds In Accordance With The Preliminary Spending Plan Without Further City Council Approval, Including The Purchase Of US&R Equipment From The General Services Administration (GSA) And Other Government Pricing Schedules; And 2) Waiving The City's Advertising And Bidding Requirements For The Purchase Of The US&R Equipment When Necessary Under Grant Guidelines; And; 3) Approving Travel For City Personnel Who Provide Services Under The FEMA Grant And Cooperative Agreement Of Short Notice Without Further Council Authorization 14-0165 There was one speaker on this item. A motion was made by Schaaf, seconded by Kalb, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 11/18/2014. The motion carried by the following vote: Aye: 4 - Schaaf, Gallo, Gibson McElhaney, and Kalb 5 Subject: Office Of Traffic Safety STEP Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Accept And Appropriate Grant Funds In The Amount Of One Hundred Forty Thousand Two Hundred Twenty Dollars ($140,220.00) From The State Of California, Office Of Traffic Safety (OTS), For The 2014-2015 Selective Traffic Enforcement Program (STEP) To Be Conducted By The Oakland Police Department (OPD) 14-0166 A motion was made by Gibson McElhaney, seconded by Kalb, that thi… | 2 | SpecialPublicSafetyCommittee/2014-11-12.pdf |
SpecialPublicWorksCommittee/2014-11-12.pdf,2 | SpecialPublicWorksCommittee | 2014-11-12 | *Special Public Works Committee Meeting Minutes - DRAFT November 12, 2014 3 Subject: East Bay Bus Rapid Transit Project Updates, Approvals And Appropriations From: Oakland Public Works Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Accepting And Appropriating Up To $1,450,000 In East Bay Bus Rapid Transit (BRT) Project Funds From AC Transit For Reimbursement Of City Of Oakland Staff Costs For The Final Design And Construction Phase Activities And Authorizing The City Administrator To Approve The Cost Allocation Plan; And 14-0146 There were 35 speakers on this item. This City Resolution was Approve the Recommendation of Staff, and Forward.to the Meeting of the Oakland City Council to be heard 11/18/2014 Aye: 4 - Reid, Kaplan, Gallo, and Kalb 2) A Resolution Approving The East Bay Bus Rapid Transit (BRT) Project Business Impact Mitigation Plan For Advanced Utility Relocations And The Parking And BRT Business Impact Mitigation Plans For Fruitvale Bypass And Off-Street Parking Lot Construction In The Fruitvale And Elmhurst Areas Of Oakland; And 14-0147 The Committee approved recommendations as amended to include the following addition: "Resolved, The proposed bus stop on 5th Avenue is not approved by this action, and further work with the stakeholders will be conducted to determine the specific location of the stop.' A motion was made by Reid, seconded by Kaplan, that this matter be Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 11/18/2014. The motion carried by the following vote: Aye: 4- - Reid, Kaplan, Gallo, and Kalb 3) A Resolution Accepting And Appropriating Up To $2,500,000 From AC Transit To The Development And Implementation Of The City Of Oakland Business Sustainability Program Of The East Bay Bus Rapid Transit (BRT) Project Business Impact Mitigation Fund; And 14-0148 A motion was made by Kalb, seconded by Gallo, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of t… | 2 | SpecialPublicWorksCommittee/2014-11-12.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );