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SpecialCommunityAndEconomicDevelopmentCommittee/2015-12-15.pdf,3 | SpecialCommunityAndEconomicDevelopmentCommittee | 2015-12-15 | *Special Community & Economic Meeting Minutes December 15, 2015 Development Committee 4 Subject: Amendments To The Ellis Act Ordinance From: Housing & Community Development Department Recommendation: Adopt An Ordinance To Amend The Ellis Act Ordinance O.M.C. 12530 C.M.C. To (1) Extend Relocation Payments To All Households Regardless Of Income; (2) Set The Base Amount Of Relocation Payment At $8,000 Per Unit; (3) Require An Additional Payment Of $2,500 Per Unit For Units With Tenants Who Are Seniors, Disabled, Low-Income, Or Families With Minor Children; And (4) Require That Half Of The Payment Be Made When The Termination Notice Is Given And The Other Half Of The Payment Made Upon Tenant's Move Out 15-0407 Attachments: View Report The Committee requested language be included stating that the relocation will only be provided upon tenant sign off that they are waiving their right to contest the eviction. The Committee also requested options regarding the difference in cost based on bedroom sizes. There were 23 speakers on this item A motion was made that this matter be Continued to the *Community & Economic Development Committee, to be heard 1/12/2016. The motion carried by the following vote: Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid City of Oakland Page 3 Printed on 1/12/2016 | 3 | SpecialCommunityAndEconomicDevelopmentCommittee/2015-12-15.pdf |
SpecialFinanceAndManagementCommittee/2015-12-15.pdf,3 | SpecialFinanceAndManagementCommittee | 2015-12-15 | *Special Finance & Management Meeting Minutes December 15, 2015 Committee 6 Subject: PFRS Report As Of September 30, 2015 From: Finance Department Recommendation: Receive An Informational Report On The Oakland Police And Fire Retirement System's Investment Portfolio As Of September 30, 2015 15-0413 Attachments: View Report 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 7 Subject: Purchase Of Thermoplastic Pre-Melting Kettles From: Finance Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Contract To Mark Rite Lines Equipment Co., Inc, The Lowest Responsible, Responsive Bidder, A Corporation, To Provide Two (2) 2015 Model Trailer Mounted Thermoplastic Pre-Melting Kettles, In An Amount Not To Exceed One Hundred Six Thousand Seven Hundred Forty-Nine Dollars And Fifty-Five Cents ($106,749.55) Per Request For Quotation (RFQ) No. 5485, Specification No. 15-070-59 And The General Conditions Therefor On File In The Purchasing Section According To Its Bid Filed With The City On April 20, 2015 15-0414 Attachments: View Report 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 1/5/2016. The motion carried by the following vote: Aye: 3 - Campbell Washington, Guillén, and Kalb Absent: 1 - - Gibson McElhaney Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Committee adjourned the meeting at 11:20 a.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 3 Printed on 1/12/2016 | 3 | SpecialFinanceAndManagementCommittee/2015-12-15.pdf |
SpecialLifeEnrichmentCommittee/2015-12-15.pdf,3 | SpecialLifeEnrichmentCommittee | 2015-12-15 | *Special Life Enrichment Committee Meeting Minutes December 15, 2015 2) Adopt A Resolution: (1) Authorizing The City Administrator To Accept And Allocate A Renewal Grant In The Amount Of $1,270,145 In Anti-Poverty Community Services Block Grant (CSBG) Funds For 2016 From The California Department Of Community Services And Development (CSD); (2) Authorizing The City Administrator To Accept And Appropriate Additional Grant Funds From CSD For The Same Purpose Without Returning To Council; (3) Authorizing A Contribution From The General Purpose Fund In An Amount Equivalent To The Department's Central Services Overhead Charges Estimated At $86,789; And (4) Authorizing The City Administrator To Enter Into Grant Agreements, Professional Services Contracts, And Amendments With Alameda County - Oakland Community Action Partnership's Service Providers For The 2016 Program Year 15-0361 Attachments: View Report There were 8 speakers on this item. A motion was made by Guillén, seconded by Brooks, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 1/5/2016. The motion carried by the following vote: Aye: 3 - Brooks, Guillén, and Campbell Washington Absent: 1 - Gallo 5 Subject: Criteria For Allocation Of Raider Ticket Surcharge Funds From: Oakland Parks And Recreation Department Recommendation: Receive A Report And Recommendation To The City Council To Accept And Continue With The Current Criteria For Allocation Of Raider Ticket Surcharge Funds Used To Expose Oakland's Youth To Non-Traditional Sports (Tennis, Golf, Girls Sports), Aquatics (Swimming, Tallship Sailing, Sailing And Boating), Outdoor Recreation (Camping, Surfing, Rock Climbing) And Cultural Events 15-0420 Attachments: View Report A motion was made by Guillén, seconded by Brooks, that this matter be Continued to the *Life Enrichment Committee, to be heard 1/12/2016. The motion carried by the following vote: Aye: 3 - Brooks, Guillén, and Campbell Washington Absent: 1 Gallo Open Forum (TOTAL TIME… | 3 | SpecialLifeEnrichmentCommittee/2015-12-15.pdf |
SpecialPublicSafetyCommittee/2015-12-15.pdf,3 | SpecialPublicSafetyCommittee | 2015-12-15 | *Special Public Safety Committee Meeting Minutes December 15, 2015 4 Subject: Creation Of A Privacy Advisory Commission From: Office Of The City Administrator Recommendation: Adopt An Ordinance Establishing The Privacy Advisory Commission, Providing For The Appointment Of Members Thereof, And Defining The Duties And Functions Of Said Commission 15-0294 Attachments: View Report View Supplemental Report The Committee approved the ordinance as amended to read as follows: 1. Section 3. Membership & Quorum. (a) The Commission shall consist of nine (9) members, at least six (6) of whom are Oakland residents. Pursuant to Section 601 of the Charter, members of the Commission shall be appointed by the Mayor subject to confirmation by the affirmative vote of five members of the Council. Each Councilperson shall nominate for the Mayor's consideration his/her own recommendation for Commission member. Notwithstanding such recommendation, the Mayor retains full appointment authority pursuant to the Charter. 2. Section 3. Membership & Quorum. (g) All members of the Privacy Commission shall be persons who have an interest in privacy rights as demonstrated by work experience, civic participation, and/or political advocacy. No member may be an elected official. Members of the Privacy Commission may represent the following criteria to the extent possible: (1) an attorney, legal scholar, or activist with expertise in privacy, civil rights, or a representative of an organization with expertise in the same; (5) a member of an organization which focuses on government transparency and openness or an individual, such as a former government employee, with experience working on government transparency and openness. There were 3 speakers on this item. A motion was made by Gallo, seconded by Kalb, that this matter be Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 1/5/2016. The motion carried by the following vote: Aye: 4- - Gallo, Kalb, Guillén, and Brooks City of Oakland P… | 3 | SpecialPublicSafetyCommittee/2015-12-15.pdf |
SpecialPublicWorksCommittee/2015-12-15.pdf,3 | SpecialPublicWorksCommittee | 2015-12-15 | *Special Public Works Committee Meeting Minutes December 15, 2015 2) Adopt A Resolution Authorizing The City Administrator To Redirect Use Of One Hundred Thousand Dollars ($100,000) Designated For Mattress Recycling Pilot Program In Recycling Program Fund (1710) For Use As Illegal Dumping Mitigation Funding 15-0416 Attachments: View Report The Committee approved staff recommendations as amended to redirect use of $100,000 from Mattress Recycling Pilot Program for use as Illegal Dumping Mitigation Funds, requiring that no less than 75% of the $100,000 be used for installation of cameras at hotspots and use of personnel to review camera footage for enforcement. There was one speaker on this item. A motion was made by Kalb, 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 1/5/2016. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan 5 Subject: PG&E Substation C MOU & LUC From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Memorandum Of Understanding Negotiated Between Pacific Gas And Electric (PG&E) And The City Of Oakland And A Land Use Covenant Between The California Department Of Toxic Substances Control And The City Of Oakland Regarding Potential Contamination Beneath The Sidewalk Adjacent To PG&E's Substation C Property 15-0417 Attachments: View Report A motion was made by Reid, seconded by Gallo, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 1/5/2016. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were no Open Forum speakers. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 12:23 p.m. City of Oakland Page 3 Printed on 1/12/2016 | 3 | SpecialPublicWorksCommittee/2015-12-15.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );