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FinanceAndManagementCommittee/2016-01-26.pdf,2 | FinanceAndManagementCommittee | 2016-01-26 | *Finance & Management Committee Meeting Minutes January 26, 2016 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] 15-0532 Attachments: View Report View Supplemental Report A motion was made by Campbell Washington, seconded by Gibson McElhaney, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb 4 Subject: Quarterly Budget Implementation Tracking Report From: Office Of The City Administrator Recommendation: Receive An Informational Report On Budget Implementation Tracking, Which Provides Updates As Of December 31, 2015 Relative To The City Council Policy Directives And Budget Amendments Included In The Fiscal Year (FY) 2015-17 Adopted Biennial Budget 15-0531 Attachments: View Report A motion was made by Campbell Washington, seconded by Guillén, that this matter be . The motion carried by the following vote: Aye: 4- - Campbell Washington, Gibson McElhaney, Guillén, and Kalb 5 Subject: Tax & Fee Assessments On TRHPs & TNCs From: Councilmember Dan Kalb And Vice Mayor Kaplan Recommendation: Receive Informational Report Regarding Tax And Fee Assessment On Transient Residential Hosting Platform ("TRHP") (Commonly Known As Short-Term Residential Rentals) And Transportation Network Companies ("TNC") Operating In The City Of Oakland [TITLE CHANGE] 15-0198 Attachments: View Report The committee requested that this item be held in committee and that the City Administrator And City Attorney get verifiable agreements with brokers and explore all viable options for ways to taxing TRHP's and TNC's and give progress report in 3 months There were 9 speakers on this item. A motion was made that this matter be Continued to the *Finance & Management Committee. The motion carried by the following vote: Aye: 4- - Campbell Washin… | 2 | FinanceAndManagementCommittee/2016-01-26.pdf |
LifeEnrichmentCommittee/2016-01-26.pdf,2 | LifeEnrichmentCommittee | 2016-01-26 | *Life Enrichment Committee Meeting Minutes January 26, 2016 3 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 The Committee approved recommendations for one year and requested staff return to the Committee at a future date to discuss allocation criteria. A motion was made by Brooks, seconded by Campbell Washington, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 2/2/2016. The motion carried by the following vote: Aye: 4- - Brooks, Gallo, Guillén, and Campbell Washington 4 Subject: Community Presentation By Neighbors For Racial Justice From: Vice Mayor Annie Campbell Washington Recommendation: Receive A Community Presentation By Neighbors For Racial Justice On Racial Profiling In Neighborhoods And On List Servs 15-0302 Attachments: View Report View Supplemental Report View Supplemental Report There were 3 speakers on this item. A motion was made by Campbell Washington, seconded by Brooks, that this matter be Continued to the *Life Enrichment Committee, to be heard 2/23/2016. The motion carried by the following vote: Abstained: 1 - Guillén Aye: 3 - Brooks, Gallo, and Campbell Washington City of Oakland Page 2 Printed on 2/9/2016 | 2 | LifeEnrichmentCommittee/2016-01-26.pdf |
PublicSafetyCommittee/2016-01-26.pdf,2 | PublicSafetyCommittee | 2016-01-26 | *Public Safety Committee Meeting Minutes - DRAFT January 26, 2016 3 Subject: African American Recruitment, Retention And Attrition From: Councilmember Desley Brooks Recommendation: Receive An Informational Report Regarding Oakland Police Department Recruitment Efforts From 2010 To Present With A Focus On Efforts To Recruit And Retain African Americans As Police Officers 14-0456 Attachments: View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report View Supplemental Report There was one speaker on this item. This Informational Report was Continued.to the *Public Safety Committee to be heard 2/9/2016 4 Subject: Training In And Reporting The Use Of Force From: Members Of The Public (100 Black Men Of The Bay Area) Recommendation: Receive The Following: 1) A Report And Recommendations Regarding Adopting Policies And Procedures Which Require OPD To Train Officers More Effectively In The Use Of Force, Especially Lethal Force; Such Training Should Not Only Define Conditions In Which Officers May Use Lethal Force But Also, More Broadly, Show Them How To Avoid It; And 14-0824 Attachments: View Report.pdf View Supplemental Report View Supplemental Report View Supplemental Report View Supplemental Report The Committee requested that all information bulletins regarding use of force released last year be provided in the supplemental packet. There was one speaker on this item. A motion was made by Gallo, 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 2/2/2016. The motion carried by the following vote: Aye: 4 - Gallo, Guillén, Kalb, and Brooks City of Oakland Page 2 Printed on 2/4/2016 | 2 | PublicSafetyCommittee/2016-01-26.pdf |
PublicWorksCommittee/2016-01-26.pdf,2 | PublicWorksCommittee | 2016-01-26 | *Public Works Committee Meeting Minutes January 26, 2016 3 Subject: Creating Of New Department Of Transportation & Infrastructure From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation: (1) An Ordinance Amending Chapter 2.29 Of The Oakland Municipal Code Entitled "City Agencies, Departments And Offices" To Revise The Oakland Public Works Department And Rename The Department Of Transportation To The Department Of Transportation And Infrastructure; And 15-0525 Attachments: View Report The Committee Continued this item to a future meeting and requested that staff: 1) Include Parking Enforcement in the Department of Transportation (DOT); 2) Include and consult with current staff as part of the strategic planning process; 3) Address the following areas for possible inclusion in DOT: a. Combined sewers, b. Complete Streets, C. Trees, and d. Accessibility of streets and sidewalks; 4) Create and allow for public participation and input as part of the strategic planning; and 5) Address possible renaming of the Oakland Public Works Department to Public Works & Environment. There were 14 speakers on this item. A motion was made by Kaplan, seconded by Kalb, that this matter be Continued to the *Public Works Committee. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan Subject: Add The Classification Of Director Of Transportation From: Office Of The City Administrator Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Add The Classification Of Director Of Transportation [TITLE CHANGE] 15-0526 Attachments: View Report View Supplemental Report The Committee approved the Ordinance as Amended to revise the Class No. from EM159 to EM264 and revise the Department of Transportation and Infrastructure to merely Department of Transportation. A motion was made by Kaplan, seconded by Kalb, that this matter be Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland Ci… | 2 | PublicWorksCommittee/2016-01-26.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2016-01-26.pdf,2 | SpecialCommunityAndEconomicDevelopmentCommittee | 2016-01-26 | *Special Community & Economic Meeting Minutes January 26, 2016 Development Committee 3 Subject: Citywide Impact Fee Nexus Study Report From: President Pro Tempore Reid Recommendation: Receive A Report And Possible Action On A Citywide Housing, Transportation, and Capital Improvement Impact Fee Proposal 15-0311 Attachments: View Report View Supplemental Report There were 112 speakers on this item A motion was made that this matter be Continued to the *Community & Economic Development Committee, to be heard 2/9/2016. The motion carried by the following vote: Aye: 4- - Campbell Washington, Gibson McElhaney, Kaplan, and Reid 4 Subject: Amendments To The Ellis Act Ordinance From: Housing & Community Development Department Recommendation: Adopt One Of The Following Options: 1) 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; Or 2) 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 $6,500 Per Studio/Onebedroom Units, $8,000 Per Two-Bedroom Units, And $9,875 Per Three Or More Bedroom Units; (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 View Supplemental Report A motion was made that this matter be Continued to the *Community & Economic Development Committee, to b… | 2 | SpecialCommunityAndEconomicDevelopmentCommittee/2016-01-26.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );