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CommunityAndEconomicDevelopmentCommittee/2017-04-25.pdf,2 | CommunityAndEconomicDevelopmentCommittee | 2017-04-25 | *Community & Economic Meeting Minutes - FINAL April 25, 2017 Development Committee 2 Determination Of Schedule Of Outstanding Committee Items 16-0949 Attachments: View Report View Supplemental Report The Committee approved the following changes to the Pending List as follows: 1. Item 1 under May 2017, and concurrently item 1 under Quarterly Reports regarding "The rent adjustment program improvement highlighted in the performance audit dated June 27, 2016" was scheduled to be heard at the May 23, 2017 meeting 2. Item 2 under Quarterly Reports regarding "Quarterly Tracking Report for Code Enforcement" was scheduled to be heard at the July 11, 2017 Committee, and remaining a Semi-Annual Report 3. Item 3 under the Quarterly Reports regarding "Progress Report And Possible Action On Implementation Activities To Date Associated With The Oakland Retail Enhancement Strategy" will be removed from this list and folded into the economic development strategy. 4. Item 4 under the Quarterly Reports regarding "Informational Report On The Status Of The Army Base Public Infrastructure Project" will be scheduled upon conversion between the staff and the City Administrator. 5. Item 5 under the Quarterly Reports regarding "Informational Quarterly Report On Housing Foreclosures and Outcome Data from Related City Programs" would be changed into a more comprehensive report titled "The Housing Cabinet Implementation Report" as a quarterly report, to be heard at the September 12, 2017 Committee 6. Item 2 under the Semi Annual Reports regarding "Status Update/Informational Report on Foreign Trade Zone Operating Agreements that were approved in the previous six months (As-Needed" was removed from the list and will be scheduled through the Rules And Legislation Committee as needed. 7. Item 2 under the Pending No Date Specific regarding "Displacement Of Oakland's Non-Profit Organizations Due To Dramatic Increases In Rental Costs' was scheduled to the June 13, 2017 8. Item 5 under the Pending No Date Specific regarding "Conduct A Public Hearin… | 2 | CommunityAndEconomicDevelopmentCommittee/2017-04-25.pdf |
FinanceAndManagementCommittee/2017-04-25.pdf,2 | FinanceAndManagementCommittee | 2017-04-25 | *Finance & Management Committee Meeting Minutes - FINAL April 25, 2017 2 Determination Of Schedule Of Outstanding Committee Items 16-0948 Attachments: View Report View Supplemental Report Item 1 under May, 23, 2017 regarding "Receive An informational Report Regarding Efforts In process towards a Paper form Free City" was moved to a committee meeting in June, no date specific. This Report and Recommendation be Approved. Aye 3 - - Guillén Campbell Washington, Kalb Absent 1 - Gallo NO VOTE 0 Councilmember Gallo arrived at 9:36 A.M. 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 16-0951 Attachments: View Report View Supplemental Report The committee directed staff to include information about Senate Bill 1 funds and restrictions as it pertains to safety, road pavement and "Safe routes to School" plans in the next monthly report. 1 speaker spoke to this item. A motion was made that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Guillén Campbell Washington Gallo, Kalb NO VOTE 0 City of Oakland Page 2 Printed on 8/25/2017 | 2 | FinanceAndManagementCommittee/2017-04-25.pdf |
LifeEnrichmentCommittee/2017-04-25.pdf,2 | LifeEnrichmentCommittee | 2017-04-25 | *Life Enrichment Committee Meeting Minutes - FINAL April 25, 2017 3 Subject: OFCY FY 2015-2016 Final Evaluation Report From: Human Services Dept/Children & Youth Services Division Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth (OFCY) Final Evaluation Reports For Fiscal Year 2015-2016 16-0889 Sponsors: Human Services Department Attachments: View Report View Report Attachement A View Report Attachement B 86718 CMS There was 1 speaker on this item A motion was made by Dan Kalb, seconded by Rebecca Kaplan, 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 5/2/2017. The motion carried by the following vote: Aye 4 - Campbell Washington Kalb Kaplan, McElhaney City of Oakland Page 2 Printed on 5/22/2017 | 2 | LifeEnrichmentCommittee/2017-04-25.pdf |
PublicWorksCommittee/2017-04-25.pdf,2 | PublicWorksCommittee | 2017-04-25 | *Public Works Committee Meeting Minutes - FINAL April 25, 2017 Subject: Safe Routes To School (SR2S) Cycle 10 From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Construction Contract To Beliveau Engineering Contractors, Inc. For Safe Routes To School Cycle 10 (SR2S10) Project (Project No. C471910) In Accordance With Project Plans, Specifications, State Requirements And With Contractor's Bid In The Amount Of One Hundred Forty-Three Thousand One Hundred Sixty-Eight Dollars ($143,168.00) 16-1050 A motion was made that this matter be Approve as Amended the Recommendation of Staff, and Forward to go before the *Public Works Committee, to be heard 6/13/2017. The motion carried by the following vote: Aye 4 - Brooks Guillén Kaplan, Kalb 3 Subject: Bicycle Master Plan Update Contract From: Oakland Public Works, Transportation Planning & Funding Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Negotiate And Execute A Professional Services Contract For A Total Amount Not To Exceed Six Hundred Thousand Dollars ($600,000.00), Including A Contingency Of Fifty-Five Thousand Dollars ($55,000.00) With Alta Planning + Design For Professional Services Of Planning, Engineering, And Environmental Review For The Bicycle Master Plan Update For A Term Of Three (3) Years 16-0883 Sponsors: Oakland Public Works Department Attachments: View Report View Supplemental Report View Supplemental Report View Supplemental Report There was 3 speakers on this item The committee directed staff to return May 9, 2017 with a supplemental report about the questions raised in April 11 2017 committee minutes in regard to "original RFP/RFQ proposed and what is now the revised RFP/RFQ", staffed bicycle parking areas and parking safety at the MacArthur Bart station. A motion was made by Desley Brooks, seconded by Rebecca Kaplan, that this matter be Continued to go before the *Public Works Committee, to be heard 5/9/2017. The motion carried by the following v… | 2 | PublicWorksCommittee/2017-04-25.pdf |
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