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FinanceAndManagementCommittee/2016-10-25.pdf,2 | FinanceAndManagementCommittee | 2016-10-25 | *Finance & Management Committee Meeting Minutes - FINAL October 25, 2016 3 Subject: Federal And State Budgetary Actions Standing 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 Clty Of Oakland 16-0215 Attachments: View Report View Supplemental Report A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - Campbell Washington, Guillén, and Kalb 4 Subject: Quarterly Budget Implementation Tracking Report From: Office Of The City Administrator Recommendation: Staff Recommends That The Finance And Management Committee Accept This Informational Report On Budget Implementation Tracking, Which Provides Updates As Of September 30,2016 Relative To The City Council Policy Directives And Budget Amendments Included In The Fiscal Year (FY) 2015-17 Adopted Biennial Budget And FY 2016-17 Midcycle Budget 16-0322 Attachments: View Report There was 1 speaker to this item. A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - - Campbell Washington, Guillén, and Kalb 5 Subject: FY 2015-16 Annual Report On Grants and Donations up to $50,000 From: Office Of The City Administrator Recommendation: Receive An Annual Informational Report From The City Administrator On The Acceptance And Appropriation Of Restricted Grant Funds, Gifts, And Donations Of $50,000 Or Less For The Period July 1, 2015 Through June 30, 2016 16-0314 Attachments: View Report There was 1 speaker to this item. This Informational Report be Received and Forwarded.to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 11/1/2016 City of Oakland Page 2 Printed on 11/29/2016 | 2 | FinanceAndManagementCommittee/2016-10-25.pdf |
LifeEnrichmentCommittee/2016-10-25.pdf,2 | LifeEnrichmentCommittee | 2016-10-25 | *Life Enrichment Committee Meeting Minutes - FINAL October 25, 2016 Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington 3 THIS ITEM WAS MOVED TO THE PENDING LIST AT RULES AND LEGISLATION COMMITTEE MEETING ON OCTOBER 20, 2016. 4 Subject: Substance Abuse & Mental Health Services Grant From: Human Service Department Recommendation: Adopt A Resolution To Authorize The City Administrator To: (1) Accept And Appropriate A Grant Of 1,000,000 Annually For Five Years From The United States Substance Abuse And Mental Health Services Administration (SAMHSA); (2) Create Two New Staff Positions In The Human Services Department To Oversee Grant Funded Activities; (3) Enter Into An Agreement With Alameda County Health Care Services Agency, In An Amount Not To Exceed $100,000, To Provide Trauma-Informed Care Trainings From September 30, 2016 To September 29, 2017; (4) Enter Into Grant Agreements With Mental Health Providers Selected Through A Competitive Process In A Total Amount Not To Exceed $240,000 To Provide Behavioral Health Services Without Returning To Council; And (5) Enter Into Professional Services Agreements From September 30, 2016 To September 29, 2017 With Resource Development Associates In An Amount Not To Exceed $65,000 To Provide Evaluation Services And Technical Support, And Prevention Institute For In An Amount Not To Exceed $20,000 To Provide Curriculum For Community Resilience Trainings; And Waive The Competitive Request For Proposal/Qualification Process 16-0288 Attachments: View Report View Supplemental Report 86464 CMS There were 2 speakers on this item. Staff was directed to clarify in the Mental Health Study Report that the Behavioral Health Disparity Study will be done City Wide and include community participation, not just the particular groups the City is already serving. Staff was directed to include feedback of community members, who are serviced by these services. And that the Item will return in a year to be voted upon. A motion was made by Annie Campbell Washington, seconded by Abel J. Guill… | 2 | LifeEnrichmentCommittee/2016-10-25.pdf |
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2016-10-25.pdf,2 | OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee | 2016-10-25 | Concurrent Meeting of the Oakland Meeting Minutes - FINAL October 25, 2016 Redevelopment Successor Agency and the Community and Economic Development Committee 3 Subject: Update On The Henry J. Kaiser Convention Center Adaptive Reuse Project From: Economic And Workforce Development Recommendation: Receive An Informational Update From Orton Development, Inc., On The Progress Of The Henry J. Kaiser Convention Center Adaptive Reuse Project 16-0278 Attachments: View Report There were 8 speakers to this item. A motion was made by Annie Campbell Washington, seconded by Rebecca Kaplan, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - Gibson McElhaney Aye: 3 - Campbell Washington, Kaplan, and Reid 4 Subject: Additional Funding For West Oakland Neighborhood Career Center From: Economic And Workforce Development Recommendation: Adopt A Resolution Amending Resolution NOS. 86253 And 86337 C.M.S., Which Adopted And Amended The Fiscal Year 2016-17 Workforce Development Budget And Authorized Workforce Service Provider Contracts, To Authorize $48,098 Of Additional Funding To The Oakland Private Industry Council, Inc., To Provide Services At The West Oakland Neighborhood Career Center 16-0203 Attachments: View Report Committee Approved The Item And Forwarded It To Council With Direction That A New Request Be Submitted So That It Would Return Back To Committee With Respect To The Discussing More Funding. There were 24 speakers to this item. A motion was made by Rebecca Kaplan, seconded by Larry Reid, that this matter be Approve as Amended the Recommendation of Staff, and Forward to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 11/1/2016. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - - Campbell Washington, Kaplan, and Reid City of Oakland Page 2 Printed on 11/29/2016 | 2 | OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2016-10-25.pdf |
PublicSafetyCommittee/2016-10-25.pdf,2 | PublicSafetyCommittee | 2016-10-25 | *Public Safety Committee Meeting Minutes - FINAL October 25, 2016 3 Subject: Amendments To The Oakland Fire Code From: Oakland Fire Department Recommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code Chapter 15.12, The Oakland Fire Code, Making Findings To Substantiate Modifications To California Building Codes And Standards Due To Local Climatic, Geological Or Topographical Conditions, And Adopting And Making Local Amendments To The 2016 Edition Of The California Model Building Code, California Code Of Regulations Title 24, Part 9, Including, But Not Limited To, National Fire Protection Association And Other Referenced Standards As Adopted By The California State Fire Marshal, And Recodifying Said Code As Oakland Municipal Code Chapter 15.12, The Oakland Fire Code 16-0283 Attachments: View Report View Supplemental Report One Speaker Spoke To This Item. A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Approve the Recommendation of Staff, and Forward to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 11/1/2016. The motion carried by the following vote: Aye: 4 - Gallo, Guillén, Kalb, and Brooks 4 Subject: Police Chief Recruitment Input From: Office Of The City Administrator Recommendation: Receive An Informational Report To Provide An Update On The Police Chief Recruitment And To Gather Feedback From The Public Safety Committee (PSC) About Desired Qualities In A New Police Chief 16-0084 Attachments: View Report View Supplemental Report Two Speakers Spoke To This Item. A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gallo, Guillén, Kalb, and Brooks 5 The Item Regarding The "Bike Registration" Was Moved To The Public Safety Committee Meeting Of November 15, 2016 City of Oakland Page 2 Printed on 11/29/2016 | 2 | PublicSafetyCommittee/2016-10-25.pdf |
PublicWorksCommittee/2016-10-25.pdf,2 | PublicWorksCommittee | 2016-10-25 | *Public Works Committee Meeting Minutes - FINAL October 25, 2016 3 Subject: Parking And Mobility Initiatives From: Transportation Services Division Recommendation: Conduct A Public Hearing And Upon Conclusion Take The Following Actions: 1) Receive An Informational Report On The Downtown Oakland Parking Management Report, The Final Deliverable Of The Metropolitan Transportation Commission-Fundec Downtown Oakland Parking Study 16-0213 Sponsors: Transportation Department Attachments: View Report Supplemental Report This Informational Report be No Action Taken. 2) Adopt A Resolution (A) Authorizing The City Administrator Or Designee To Accept And Appropriate One Million Three Hundred Thousand Dollars ($1,300,000) In Congestion Mitigation And Air Quality (CMAQ) Improvement Funds From The Metropolitan Transportation Commission (MTC) For A Three-Year Demand-Responsive Parking And Mobility Management Initiative; And (B) Establishing All Parking Meter Zones In Oakland Municipal Code Section 10.36.140 As Flexible Parking Zones; And 16-0216 Sponsors: Transportation Department Attachments: View Report 86457 CMS A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Approve the Recommendation of Staff, and Forward to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 11/1/2016. The motion carried by the following vote: Excused: 1 - Reid Aye: 3 - - Gallo, Kalb, and Kaplan City of Oakland Page 2 Printed on 12/28/2016 | 2 | PublicWorksCommittee/2016-10-25.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );