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CommunityAndEconomicDevelopmentCommittee/2017-05-09.pdf,3 | CommunityAndEconomicDevelopmentCommittee | 2017-05-09 | *Community & Economic Meeting Minutes - FINAL May 9, 2017 Development Committee 2) Resolution Authorizing The City Administrator (1) To Sign The Ballot In Favor Of The Formation Of The Koreatown/Northgate Community Benefit District 2017 ("KCBD 2017") And (2) To Fay A Cumulative Fiscal Year 2017-2018 Fair Share Assessment In An Approximate Amount Of $4,897.26 For Two (2) City-Owned Properties On Which Assessments Are To Be Levied (2100 Telegraph Avenue- APN 008-0648-016-03 And 404 26th - Street APN 009-0684-005-01) If The KCBD 2017 Is Established; And 16-1007 Attachments: 86741 CMS The Resolution That Authorizes The City Administrator To Pay The Assessment For The Cities Properties Will Change From $4897.26 To $4403.31. A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this matter be Approve the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 5/16/2017. The motion carried by the following vote: Aye 4 - McElhaney Reid Campbell Washington, Gallo NO VOTE 0 3) Adopt A Resolution Authorizing The Agency Administrator (1) To Sign The Ballot In Favor Of The Formation Of The Koreatown/Northgate Community Benefit District 2017 ("KCBD 2017"); And (2) To Pay A Cumulative Fiscal Year 2017-2018 Fair Share Assessment In An Approximate Amount Of $772.74 For One Oakland Redevelopment Successor Agency-Owned Property (2016 Telegraph Avenue APN 008-0649-010-00] If The KCBD 2017 Is Established 16-1008 Attachments: 2017-003 CMS The Successor Agency Resolution Amout To Be Paid On The ORSA Property Will Change From $722.74 To $696.18, Reffering To 2017-2018 Fiscal Year. A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this matter be Approve the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 5/16/2017. The motion carried by the following vote: Aye 4 - McElhaney Reid Campbell Washington, Gallo … | 3 | CommunityAndEconomicDevelopmentCommittee/2017-05-09.pdf |
FinanceAndManagementCommittee/2017-05-09.pdf,3 | FinanceAndManagementCommittee | 2017-05-09 | *Finance & Management Committee Meeting Minutes - FINAL May 9, 2017 5 Subject: Establishing The Department Of Violence Prevention From: Councilmember McElhaney And Council President Reid Recommendation: Adopt A Ordinance Amending Chapter 2.29 Of The Oakland Municipal Code Entitled "City Agencies, Departments And Offices" To Create The Department Of Violence Prevention Focusing On Ending The Epidemic Of Violent Crime In Oakland And Healing Trauma In Impacted Communities 16-0904 Attachments: View Report View Supplemental Report View Supplemental Report View Supplemental Report View Supplemental Report View Supplemental Report View Supplemental Report View Supplemental Report View Supplemental Report View Supplemental Report There were 10 speakers on this item. A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that this matter be Forwarded with No Recommendation to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 5/16/2017. The motion carried by the following vote: Aye 4 - Guillén Campbell Washington Gallo, Kalb NO VOTE 0 6 Subject: Borrowing Of Funds And Issuance And Sale Of 2017-2018 Notes From: Finance Department Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The Issuance And Sale Of 2017-2018 Notes Payable From Revenues Received During The Fiscal Year 2017-2018 In An Amount Not To Exceed $86,000,000 And Approving Certain Related Matters 16-1026 Attachments: View Reports 13449 CMS Committee directed staff to return to the Finance Committee with additional information on the results of prepay financing to CalPers. There was 1 speaker on this item. This Ordinance be Approve the Recommendation of Staff, and Forward.tc go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 5/16/2017 City of Oakland Page 3 Printed on 8/25/2017 | 3 | FinanceAndManagementCommittee/2017-05-09.pdf |
LifeEnrichmentCommittee/2017-05-09.pdf,3 | LifeEnrichmentCommittee | 2017-05-09 | *Life Enrichment Committee Meeting Minutes - FINAL May 9, 2017 3 Subject: Informational Report On Love Life Implementation From: Councilmember Lynette McElhaney Recommendation: Receive A Informational Report From The City Administrator On The Status Of Implementing Resolution 86088 C.M.S Adopting "Love Life" As The City's Official Tagline And Motto 16-0871 Sponsors: McElhaney Attachments: View Report View Supplemental Report View Supplemental Update Report There was 3 speakers on this item The committee directed staff to return to committee May 23, 2017 with updates on copy right infringement trade mark, complete analysis of the potential key locations site for costing, use of the motto and that the intention is to have the signs up at the end of the summer A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that this matter be Received and Forwarded to go before the *Life Enrichment Committee, to be heard 5/23/2017. The motion carried by the following vote: Aye 4 - Campbell Washington Kalb Kaplan, McElhaney Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 3 speakers spoke during Open Forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 5:52 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 3 Printed on 7/25/2017 | 3 | LifeEnrichmentCommittee/2017-05-09.pdf |
PublicSafetyCommittee/2017-05-09.pdf,3 | PublicSafetyCommittee | 2017-05-09 | *Public Safety Committee Meeting Minutes - FINAL May 9, 2017 4 Subject: Informational Report On Police Search Data From: Councilmember Kaplan Recommendation: Receive An Informational Report Regarding Oakland Police Department (OPD) Search Data That Provides "Successful" Searches Showing Numbers That Were Firearms, Numbers That Were Cannabis, And Numbers That Were Other Items 16-0693 Attachments: View Report There were 2 speakers on this item. A motion was made by Larry Reid, seconded by Abel J. Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye 3 - Guillén Brooks, Reid Absent 1 - Gallo NO VOTE 0 Aye 3 - - Guillén Brooks, Reid Absent 1 - - Gallo NO VOTE 0 City of Oakland Page 3 Printed on 8/25/2017 | 3 | PublicSafetyCommittee/2017-05-09.pdf |
PublicWorksCommittee/2017-05-09.pdf,3 | PublicWorksCommittee | 2017-05-09 | *Public Works Committee Meeting Minutes - FINAL May 9, 2017 5 Subject: On-Call Transportation Professional Services Agreements From: Department Of Transportation Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Award Professional Services Agreements For On-Call Transportation Planning To One (1) Tier I Firm For Two Hundred Fifty Thousand Dollars ($250,000.00) To The Questa Engineering Corporation; And For On-Call Transportation Planning Services To Four (4) Tier Il Firms In The Amount Of Five Hundred Thousand Dollars ($500,000.00) Each, To: DKS Associates; FEHR And Peers Transportation Consultants; Community Design + Architecture; And Kittelson Associates INC. 16-0998 Sponsors: Transportation Department Attachments: View Report View Supplemental Report View Supplemental Report 86742 CMS The committee requested to amend the current 3 year proposed contract to 9 months with the possibility to return for an extension, while expediting the RFP to implement equity in the process A motion was made by Rebecca Kaplan, seconded by Dan Kalb, 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 5/16/2017. The motion carried by the following vote: Aye 3 - - Guillén Kaplan, Kalb No 1 Brooks 6 Subject: Green Infrastructure Plan Framework From: Oakland Public Works Recommendation: Adopt A Resolution Adopting The City Of Oakland's Framework For The Development Of A Green Infrastructure Plan 16-1000 Sponsors: Oakland Public Works Department Attachments: View Report 86739 CMS There was 1 speaker on this item A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, 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 5/16/2017. The motion carried by the following vote: Aye 4- - Brooks Guillén Kaplan, Kalb City of Oakl… | 3 | PublicWorksCommittee/2017-05-09.pdf |
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