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FinanceAndManagementCommittee/2015-07-14.pdf,2 | FinanceAndManagementCommittee | 2015-07-14 | *Finance & Management Committee Meeting Minutes - DRAFT July 14, 2015 3 Subject: State And Federal Budget Status Report From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding The Status Of The State And Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE CHANGE] 14-1141 Attachments: View Report.pdf A motion was made by Campbell Washington, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3 - Campbell Washington, Guillén, and Kalb Absent: 1 - - Gibson McElhaney 4 Subject: Closed Captioning Contract From: Office Of The City Administrator Recommendation: Adopt A Resolution Waiving The Request For Proposals/Qualifications ("RFP/Q") Requirement And Authorizing The City Administrator To Execute A Professional Services Contract With Tele Performance USA, Inc. For Real-Time, Off-Site Closed captioning Of Regular And Special Meetings Of The Oakland City Council, Council Committees And City Of Oakland Public Meeting Bodies In A Total Amount Not To Exceed Fifty Thousand Dollars ($50,000) Per Year For The Two-Year Period From September 1, 2015 Through August 31, 2018 For A Contract Amount Of $100,000; With Two (2) One-Year Options To Extend The Contract For An Additional Amount Of Fifty Thousand Dollars ($50,000) Per Year, For A Grant Contract Total Amount Of $200,000 14-1120 Attachments: View Report.pdf A motion was made by Campbell Washington, seconded by Guillén, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 7/21/2015. The motion carried by the following vote: Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There was one open frorum speaker Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance And Managment Committee adjourned the meeting at 9:43 a.m. City of Oakland Page 2 Printed on 7/22/2015 | 2 | FinanceAndManagementCommittee/2015-07-14.pdf |
LifeEnrichmentCommittee/2015-07-14.pdf,2 | LifeEnrichmentCommittee | 2015-07-14 | *Life Enrichment Committee Meeting Minutes July 14, 2015 3 Subject: OPR First 5 Playgrounds Grant Funds FY 2015-2017 From: Oakland Parks & Recreation Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds From First 5 Alameda County Neighborhood Partnership Program In An Estimated Amount Of $129,576 For The Pre-K Playgroups At Willie Keyes And Ira Jinkins Recreation Centers From July 1, 2015 Through June 30, 2017 14-1118 Attachments: View Report.pdf 85719 CMS.pdf A motion was made that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 7/21/2015. The motion carried by the following vote: Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington 4 The July 9, 2015 Rules & Legislation Committee removed this item from the agenda. Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 4:10 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. 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 Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510)238-3254 City of Oakland Page 2 Printed on 7/30/2015 | 2 | LifeEnrichmentCommittee/2015-07-14.pdf |
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2015-07-14.pdf,2 | OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee | 2015-07-14 | Concurrent Meeting of the Oakland Meeting Minutes July 14, 2015 Redevelopment Successor Agency and the Community and Economic Development Committee 3 Subject: Informational Report On The Permanent Vehicular Food Vending Program From: Councilmember Noel Gallo Recommendation: Receive An Informational Report On A Citywide Food Vending Program 14-0688 Attachments: View Report.pdf The committee requested staff bring back detailed information about the following: 1. Explicit provision and staff specified plan around enforcement 2. Permits for single trucks, temporary activity and cost analysis around implementing permit program 3. Integrate health and sanitation program with the county 4. Details around community outreach implementation A motion was made by Gibson McElhaney, seconded by Kaplan, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid 4 Subject: Report On Status Of Plan For Vacancy Registry Development From: Councilmembers Kalb And Kaplan Recommendation: Receive A Report And Possible Action On The Status Of Implementing Resolution No. 85025 C.M.S., Which Established Council Policy To Create A Registry For Vacant Ground Floor Commercial Properties And Vacant Lots And Directed Staff To Return To Council Within 120 Days Of Adoption Of This Resolution With An Implementation System To Accomplish This Goal 14-0472 Attachments: View Report.pdf The committee asked staff to return with specifics with real numbers and with cost and fee analysis to enact ordinance. A complaint based system that includes all vacant floor street lots/properties. Councilmembers suggested that staff meet with them individually to help address the needs of their districts A motion was made that this matter be Continued to the *Community & Economic Development Committee. The motion carried by the following vote: Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid City of Oakland Page 2 Printed on 7/30/2015 | 2 | OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2015-07-14.pdf |
PublicWorksCommittee/2015-07-14.pdf,2 | PublicWorksCommittee | 2015-07-14 | *Public Works Committee Meeting Minutes July 14, 2015 3 Subject: Status Of Waste Management Customer Service Center From: Oakland Public Works Department Recommendation: Receive An Oral Report On The Status Of The Waste Management Of Alameda County Customer Service Center 14-1090 Attachments: View Report.pdf View Supplemental Report.pd The Committee requested a supplemental report that provides an update on the issue of escalated costs for composting, senior affordability, and impacts to multifamily developments at the July 21, 2015 City Council meeting. A motion was made by Kaplan, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan 4 Subject: EBMUD Report On Water Conservation From: Oakland Public Works Department Recommendation: Receive An informational Report By East Bay Municipal Utility District On Drought Conditions Mandates And Water Conservation 14-1119 Attachments: View Report.pdf The Committee directed staff to forward the powerpoint presentation to the full council. as a non-consent item A motion was made by Kalb, seconded by Gallo, that this matter be Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 7/21/2015. The motion carried by the following vote: Aye: 4 - - Gallo, Kalb, Reid, and Kaplan City of Oakland Page 2 Printed on 7/30/2015 | 2 | PublicWorksCommittee/2015-07-14.pdf |
SpecialPublicSafetyCommittee/2015-07-14.pdf,2 | SpecialPublicSafetyCommittee | 2015-07-14 | *Special Public Safety Committee Meeting Minutes July 14, 2015 4 Subject: Measure Z Violence Prevention Strategies/Spending Plan From: Human Services Department Recommendation: Adopt A Resolution Approving The Measure Z Violence Prevention Program Strategies, Funding Amounts, And The Request For Proposal Process For The Funding Cycle For January 2016 Through Fiscal Year 2017-2018 14-1051 Attachments: View Report.pdf View Supplemental Report.pdf 85720 CMS.pdf The Committee requested staff create baseline across all strategies with clear goals and tangible outcomes to return to committee in September A motion was made by Guillén, seconded by Brooks, that this matter be Approve the Recommendation of Staff, and Forward. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Guillén, and Brooks 5 Subject : SSOC Presentation - Spending Plans From: Office Of The City Administrator Recommendation: Receive A Report And Recommendations From The Safety And Services Oversight Commission About The Required 2015-2018 Priority Spending Plans For The Oakland Fire Department, Oakland Police Department, Human Services Department, City Administrator's Office, And Controller's Bureau As Required By The Public Safety And Services Violence Prevention Act Of 2014 (Measure Z) 14-1085 Attachments: View Report.pdf A motion was made by Kalb, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Guillén, and Brooks City of Oakland Page 2 Printed on 7/30/2015 | 2 | SpecialPublicSafetyCommittee/2015-07-14.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );