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CommunityAndEconomicDevelopmentCommittee/2016-02-09.pdf,2 | CommunityAndEconomicDevelopmentCommittee | 2016-02-09 | *Community & Economic Meeting Minutes - DRAFT February 9, 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 The Committee asked staff to come back with an Ordinance including all the parameters on the handout and include the following: 1. A report back to Council by a date certain with updates; 2. Report on parking impact; and 3. Workforce housing strategy. There were 32 speakers on this item A motion was made by Gibson McElhaney, seconded by Campbell Washington, that this matter be Continued to the *Community & Economic Development Committee, to be heard 2/23/2016. 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 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/One-Bedroom 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 The Committee approved recommendations for Option 2 and forwarded to the City Council for consideration. This Ordinance was Approve the Recommendation of Staff, and Forward.to the Meeting of the Oakland City Council to be heard 2/16/2016 Aye: 4 - - Campbell Washington, Gibson McElhaney, Kaplan, and Reid City of Oakland Page 2 Printed on 2… | 2 | CommunityAndEconomicDevelopmentCommittee/2016-02-09.pdf |
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2016-02-09.pdf,2 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee | 2016-02-09 | Concurrent Meeting of the Oakland Meeting Minutes - DRAFT February 9, 2016 Redevelopment Successor Agency and Finance and Management Committee 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] 15-0579 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 failed by the following vote: Excused: 1 - Guillén Aye: 3 - Campbell Washington, Gibson McElhaney, and Kalb 4 Subject: Oakland Redevelopment Successor Agency (ORSA) Audit Report From: Finance Department Recommendation: Receive The Oakland Redevelopment Successor Agency (ORSA) Audit Report For The Year Ended June 30, 2015 15-0544 Attachments: View 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: Excused: 1 - Guillén Aye: 3 - - Campbell Washington, Gibson McElhaney, and Kalb 5 Subject: Comprehensive Annual Financial Report (CAFR) And Management Letter From: Finance Department Recommendation: Receive The Comprehensive Annual Financial Report (CAFR) And The Management Letter For The Year Ended June 30, 2015 15-0553 Attachments: View 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: Excused: 1 - Guillén Aye: 3 - - Campbell Washington, Gibson McElhaney, and Kalb City of Oakland Page 2 Printed on 2/18/2016 | 2 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2016-02-09.pdf |
PublicSafetyCommittee/2016-02-09.pdf,2 | PublicSafetyCommittee | 2016-02-09 | *Public Safety Committee Meeting Minutes February 9, 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 View Supplemental Report The Committee requested staff to come back with the following: 1. Come back with steps to have applicant pay fee and offer a waiver based on need 2. Come back with timeline sooner than July 2017 3. Get analysis of what is happening with ethnic groups (i.e. Asian and Hispanic incentives, African American fail out rate) A motion was made by Kalb, seconded by Gallo, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3 - - Gallo, Kalb, and Brooks No: 1 - Guillén 4 Subject: Quarterly Report On Crime Trends And Crime Reduction Activities From: Oakland Police Department Recommendation: Receive The Quarterly Informational Report From The Oakland Police Department (OPD) On Crime Trends And Crime Reduction Activities, Including The Ceasefire Violence Reduction Strategy, In The City Of Oakland 15-0507 Attachments: View Report The Committee chair asked that, in future reports, a detailed report on Ceasefire be provided, not just the narrative that has been presented in previous reports. A motion was made by Gallo, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gallo, Guillén, Kalb, and Brooks City of Oakland Page 2 Printed on 3/16/2016 | 2 | PublicSafetyCommittee/2016-02-09.pdf |
PublicWorksCommittee/2016-02-09.pdf,2 | PublicWorksCommittee | 2016-02-09 | *Public Works Committee Meeting Minutes - DRAFT February 9, 2016 3 Subject: Sanitary Sewers Root Foaming Construction Contract From: Oakland Public Works Department Recommendation: Adopt A Resolution Awarding A Construction Contract To Duke's Root Control, Inc., The Lowest Responsive, Responsible Bidder, In Accordance With Plans And Specifications For On-Call Sanitary Sewer Root Foaming Services FY 2015-16 (Project No. C457112) And With Contractor's Bid In The Amount Of Five Hundred Twenty-Two Thousand Four Hundred Ninety Dollars ($522,490.00) 15-0557 Attachments: View Report A motion was made by Kalb, 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 2/16/2016. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan 4 Subject: Bellevue Avenue And Pathway Construction Contract Award From: Oakland Public Works Department Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau Engineering Contractors, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With Project Plans And Specifications For The Construction Of Bellevue Avenue And Pathways Improvements Project (No. C393811) And With Contractor's Bid In The Amount Of Six Hundred Seventeen Thousand Ninety-Five Dollars ($617,095.00) 15-0558 Attachments: View Report This City Resolution was Approve the Recommendation of Staff, and Forward.to the Meeting of the Oakland City Council to be heard 2/16/2016 5 Subject: Measure WW Bond Project Reallocation - Allendale Recreation Center From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing Reallocation Of The East Bay Regional Park District Open Space, Wildlife, Shoreline, And Parks Bond (Measure WW Bond) - Local Grant Program Fund For Laurel Park Project (No. C377110) In The Amount Of Five Hundred Thousand Dollars ($500,000.00) To The Allendale Recreation Center Project (Number To Be Established); And Authorize The City Administrator Or De… | 2 | PublicWorksCommittee/2016-02-09.pdf |
SpecialLifeEnrichmentCommittee/2016-02-09.pdf,2 | SpecialLifeEnrichmentCommittee | 2016-02-09 | *Special Life Enrichment Committee Meeting Minutes February 9, 2016 3 Subject: Annual Community Impact Report For Oakland Children's Fairyland From: Vice Mayor Annie Campbell Washington Recommendation: Receive an Information Report On The Annual Community Impact Report For Oakland Children's Fairyland 15-0591 Attachments: View Report This Informational Report was No Action Taken. 4 Subject: Parks & Recreation Management Software (RecWare) From: Oakland Parks & Recreation Department Recommendation: Receive An Informational Report On RecWare, The Oakland Parks & Recreation Department's (OPR) Program And Management Software System 15-0542 Attachments: View Report The Committee requested a verbal supplemental report at Council regarding coordination efforts with the Information Technology Department and a timeline for implementation of the new system by ITD. A motion was made by Brooks, seconded by Gallo, that this matter be Received and Forwarded to the Meeting of the Oakland City Council, to be heard 2/16/2016. The motion carried by the following vote: Excused: 1 - Guillén Aye: 3 - - Brooks, Gallo, and Campbell Washington 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 Life Enrichment Committee adjourned the meeting at 5:36 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. City of Oakland Page 2 Printed on 3/16/2016 | 2 | SpecialLifeEnrichmentCommittee/2016-02-09.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );