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CommunityAndEconomicDevelopmentCommittee/2017-11-14.pdf,3 | CommunityAndEconomicDevelopmentCommittee | 2017-11-14 | *Community & Economic Meeting Minutes - FINAL November 14, 2017 Development Committee 3 Subject: Interim Development Controls For Area Surrounding Proposed Location Of A New Ballpark From: President Pro Tem Guillén Recommendation: Adopt An Ordinance As Recommended By The City Planning Commission, Amending The Oakland Planning And Subdivision Codes To Include Special Regulations For Public Notification; Building Demolitions; Building Conversions; And New Development In The Area Defined By Franklin Street To The West; 14th Street, Lake Merritt, And Foothill Boulevard To The North; 14th Avenue To The East; And Interstate 880 To The South; And Make Appropriate California Environmental Quality Act Determinations 17-0219 Sponsors: Guillén Attachments: View Report 12 spakers spoke on this item DUE TO THE PRESENCE OF COUNCILMEMBER PRO TEMPORE GUILLÉN A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 2:10 P.M. The Committee directed staff to return December 5, 2017 with a supplemental report with the following; the planning commissions request of a "pro/con" analysis of the potential impact, what is the impact to adjacent districts (specifically district 3), exemption to 15% affordable housing projects, alternative options around " Enhanced Demolition Protections" listed on page 2 of the report and additional outreach This Ordinance be Continued.to go before the *Special Community & Economic Development Committee to be heard 12/5/2017 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 1 speakers spoke during Open Forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Community & Economic Development Committee adjourned the meeting at 2: 53 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 ac… | 3 | CommunityAndEconomicDevelopmentCommittee/2017-11-14.pdf |
FinanceAndManagementCommittee/2017-11-14.pdf,3 | FinanceAndManagementCommittee | 2017-11-14 | *Finance & Management Committee Meeting Minutes - FINAL November 14, 2017 Aye 4- - Guillén Campbell Washington Gallo, Kalb NO VOTE 0 4 Subject: Status Of Negative Funds From: Office Of The City Administrator Recommendation: Receive An Informational Report On The Status Of Negative Funds As Of June 30, 2017 17-0029 Attachments: View Report 1 speaker spoke on this item The Committee directed that staff return 2nd quarter with a supplemental report that includes staff's recommendation on page 6 of the report: 1. Eliminate all appropriations shown in Table 4 or move to sustainable funding sources where appropriate. 2. Create formal repayments plans for those funds that are informally paying down negative balances. 3. Identify one-time revenues that can be used to pay down the negative balances in Category 3 A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that this matter be Received and Forwarded to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 11/28/2017. The motion carried by the following vote: Aye 4 - Guillén Campbell Washington Gallo, Kalb NO VOTE 0 5 Subject: Parking Citation Void Process Audit Report From: Councilmember Dan Kalb & President Pro Tem Abel Guillén Recommendation: Receive A Presentation From The City Auditor Regarding The Performance Audit Of The City Of Oakland Parking Citation Void Process 17-0235 Sponsors: Kalb and Guillén Attachments: View Report City Auditor's audit report - Parking Citation Void Process - October 2017 (003) Executive Summary Handout Hyperlink 1 speaker spoke on this item The Committee directed staff to return with a follow-up report April 2018 A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Received and Forwarded to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 11/28/2017. The motion carried by the following vote: Aye 4 Guillén Campbell Washington Gallo, Kalb City of Oakland Page 3 Printed on 1/… | 3 | FinanceAndManagementCommittee/2017-11-14.pdf |
LifeEnrichmentCommittee/2017-11-14.pdf,3 | LifeEnrichmentCommittee | 2017-11-14 | *Life Enrichment Committee Meeting Minutes - DRAFT November 14, 2017 Aye 4 - Campbell Washington Kalb Kaplan, McElhaney NO VOTE 0 3 Subject: Restrooms And Handwashing Stations On City-Owned Land From: Councilmember Kaplan Recommendation: Receive An Informational Report On The Options for Actions to Provide Restrooms and Handwashing Stations on City Owned Land, Starting with City Hall Plaza 17-0212 Attachments: View Report The Committee directed staff to return this committee with a future report on the costing of installation and continual maintenance. A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Campbell Washington Kalb Kaplan, McElhaney NO VOTE 0 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 5 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 5:05 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. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 238-3254 City of Oakland Page 3 Printed on 1/10/2018 | 3 | LifeEnrichmentCommittee/2017-11-14.pdf |
PublicSafetyCommittee/2017-11-14.pdf,3 | PublicSafetyCommittee | 2017-11-14 | *Public Safety Committee Meeting Minutes - FINAL November 14, 2017 Aye 3- - Guillén Gallo, Brooks NO VOTE 0 4 The Item Regarding "HSI/ICE Raid In West Oakland On August 16, 2017" Was Moved To The Pending List No Date Specific By The November 9, 2017 Rules And Legislation Committee There were 29 speakers on this item 3 Subject: City Alignment With ACLUs Model Law Enforcement Policies And Rules From: Council President Pro Tempore Guillén Recommendation: Receive An Informational Report From The Oakland Police Department (OPD) On To What Extent The City Of Oakland's Existing Law Enforcement Policies And Rules Align With The American Civil Liberties Union (ACLU) Freedom Cities Nine Model State And Local Law Enforcement Policies And Rules 16-1012 Sponsors: Guillén Attachments: View Report Supplemental 9-29-2017 Supplemental 11-10-2017 Supplemental 12-29-2017 There were 3 speakers on this item The Committee directed staff to return to the first Public Safety committee meeting in January 2018 with a report and recommendation that includes the law that says we are required to prove this information "place of birth and citizenship status", and an analysis from the City Attorney as to what happens if we provoke "Sanctuary Cities" and don't proved the above information. A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter be Continued to go before the *Public Safety Committee. The motion carried by the following vote: Excused 1 - Reid Aye 3 - Guillén Gallo, Brooks NO VOTE 0 City of Oakland Page 3 Printed on 1/11/2018 | 3 | PublicSafetyCommittee/2017-11-14.pdf |
PublicWorksCommittee/2017-11-14.pdf,3 | PublicWorksCommittee | 2017-11-14 | *Public Works Committee Meeting Minutes - DRAFT November 14, 2017 Aye 4 - Brooks Guillén Kaplan, Kalb NO VOTE 0 6 Subject: Acceptance Of California Active Transportation Program Grant From: Department Of Transportation Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate One Million Eight Hundred Ninety-Five Thousand Dollars ($1,895,000) In Active Transportation Funds Assigned To The Metropolitan Transportation Commission; Commit Matching Funds Of Up To Two Hundred Twenty-Two Thousand Dollars ($222,000), And; Assure Completion Of The Oakland Safe Routes To School: Crossing To Safety Project 17-0288 Attachments: View Report 86974 CMS There were 2 speakers on this item. A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this matter be Approved the Recommendation of Staff, and Forward to go before the *Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council, to be heard 11/28/2017. The motion carried by the following vote: Aye 4 - Brooks Guillén Kaplan, Kalb NO VOTE 0 City of Oakland Page 3 Printed on 1/10/2018 | 3 | PublicWorksCommittee/2017-11-14.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );