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CommunityAndEconomicDevelopmentCommittee/2018-04-24.pdf,5 | CommunityAndEconomicDevelopmentCommittee | 2018-04-24 | *Community & Economic Meeting Minutes - FINAL April 24, 2018 Development Committee 6 Subject: Status Update Clay Street Garage From: Council President Reid Recommendation: Approve A Report And Recommendation Directing the City Administrator On The Development Of The Clay Street Garage Site With A Feasibility Analysis Detailing Several Development Alternatives [TITLE CHANGE] 17-0300 Attachments: View Report View Supplemental Report 4-20-18 There were 7 speakers on this item The Committee directed staff to place this item on the pending list no date specific A motion was made by Annie Campbell Washington, seconded by Lynette McElhaney, that this matter be Scheduled to go before the *Community & Economic Development Committee. The motion carried by the following vote: Excused 1 - Reid Aye 3 - McElhaney Campbell Washington, Gallo NO VOTE 0 7 Subject: Amendments To Public Art Fee Ordinance From: Councilmember McElhaney And President Pro Tempore Guillén Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 15.78 To (A) Authorize The Satisfaction Of The Public Art Requirement Through The Submission And Approval Of Alternative Equivalent Proposals For Installation Of Public Art In State Highway Right-Of-Way Or On Other Public Agency Property And (B) Permit In-Lieu Contributions To Nearby City Owned Arts Facilities To Satisfy The Public Art Requirement For Private Development, And Authorizing The Allocation Of Funds Contributed For Capital Improvements To Capital Improvement Fund Accounts Established By The City Administrator [NEW TITLE] 18-0382 Attachments: View Report View Report 4-27-2018 View McElhaney Supplemental Report 5-4-2018 View Supplemental Report 5-4-2018 There were 7 speakers for this item The Committee directed staff to re-schedule this item at The Rules Committee A motion was made by Annie Campbell Washington, seconded by Lynette McElhaney, that this matter be Withdrawn with No New Date. The motion carried by the following vote: City of Oakland Page 5 Printed on 5/14/2018 | 5 | CommunityAndEconomicDevelopmentCommittee/2018-04-24.pdf |
LifeEnrichmentCommittee/2018-04-24.pdf,5 | LifeEnrichmentCommittee | 2018-04-24 | *Life Enrichment Committee Meeting Minutes - FINAL April 24, 2018 7 Subject: Extention Of Winter Shelter Beds From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1. Allocate Up To $50,000 In Previously Appropriated General Purpose Funds To Extend Winter Shelter Efforts Through June 30th, 2018 And 2. Amend The Grant Agreement With The Society Of Saint Vincent De Paul Of Alameda County In An Amount Not To Exceed $90,000 (Including County Funding) 18-0381 Attachments: View Report View Supplemental Report 4-20-2018 CMS 87164 There was 1 speaker on this item. A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Approved 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 5/1/2018. The motion carried by the following vote: Aye 4 - Campbell Washington Kalb Kaplan, McElhaney NO VOTE 0 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 4 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 6:33 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 5 Printed on 5/15/2018 | 5 | LifeEnrichmentCommittee/2018-04-24.pdf |
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2018-04-24.pdf,5 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee | 2018-04-24 | * Special Concurrent Meeting of the Meeting Minutes - FINAL April 24, 2018 Oakland Redevelopment Successor Agency and Finance and Management Committee 7 Subject : FY 2018-19 Landscaping and Lighting District (LLAD) - Initiation & Intention From : Finance Department Recommendation: Adopt The Following Pieces of Legislation: 1) A Resolution Initiating The Fiscal Year (FY) 2018-19 Assessment Process For The City Of Oakland Landscaping And Lighting Assessment District With The Intention To Levy Assessments For The City Of Oakland Landscaping And Lighting Assessment District (LLAD), Accept The FY 2018-19 Preliminary Engineer's Report, And Set June 5, 2018 At 6:30pm As The Date And Time For A Public Hearing; And 18-0346 Attachments: View Report CMS 87156 A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that this matter be Approved 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 5/1/2018. The motion carried by the following vote: Aye 4 - Guillén Kalb Campbell Washington, Gallo NO VOTE 0 2) Receive The Fiscal Year (FY) 2018-19 Preliminary Engineer's Report For The City of Oakland LLAD (Exhibit A To The Resolution) Prepared By Francisco & Associates, Inc., The LLAD District Engineer, Pursuant To The California Streets And Highways Code 18-0348 A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that this matter be Received and Forwarded to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 5/1/2018. The motion carried by the following vote: Aye 4 - Guillén Kalb Campbell Washington, Gallo NO VOTE 0 City of Oakland Page 5 Printed on 5/15/2018 | 5 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2018-04-24.pdf |
PublicSafetyCommittee/2018-04-24.pdf,5 | PublicSafetyCommittee | 2018-04-24 | *Public Safety Committee Meeting Minutes - FINAL April 24, 2018 Excused 1 - Reid Aye 3 - Guillén Gallo, Brooks NO VOTE 0 6 Subject: Oakland Measure Z Policing Services Evaluation: Year 1 Report From: City Administrator's Office Recommendation: Receive An Informational Report Of The First Evaluation By Resource Development Associates Of Policing Services Funded Through The Safety And Services Act Of 2014 (Measure Z) 18-0222 Attachments: View Report View Supplemental 4/13/2018 There were 2 speakers on this item The Committee continued the item to June 26, 2018 and directed staff to return with a status update on: 1. Community outreach and Social Media outreach strategy. 2. Community Resource Office (CRO) and Safety Oversight Committee Policy. A motion was made by Desley Brooks, seconded by Noel Gallo, that this matter be Continued to go before the *Public Safety Committee, to be heard 6/26/2018. The motion carried by the following vote: Excused 1 Reid Aye 3 - Guillén Gallo, Brooks NO VOTE 0 10 Subject: Public Safety And Services Violence Prevention Audit Report From: Finance Department Recommendation: Receive The Measure Z - Public Safety And Services Violence Prevention Act Of 2014 Audit Report For The Year Ended June 30, 2017 18-0287 Attachments: View Report There was 1 speaker on this item A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Received and Filed. The motion carried by the following vote: Excused 1 Reid Aye 3 - Guillén Gallo, Brooks NO VOTE 0 City of Oakland Page 5 Printed on 5/14/2018 | 5 | PublicSafetyCommittee/2018-04-24.pdf |
PublicWorksCommittee/2018-04-24.pdf,5 | PublicWorksCommittee | 2018-04-24 | *Public Works Committee Meeting Minutes - DRAFT April 24, 2018 5 Subject: Status Report On Sanitary Sewers From: Councilmembers Dan Kalb And Vice Mayor Campbel Washington Recommendation: Receive An Informational Report Summarizing And Attaching 2015, 2016 And 2017 Annual Reports Submitted According To Section 5.3 Of The Asset Management Implementation Plan And Sanitary Sewer Management Plan; And Detailing (1) Compliance With Overflow Protocols Including Public And Outside Agency Notice; (2) Oversight Of Sanitary Sewer Contractor Performance; And (3) Usage Of Fund 3100 As It Relates To Sewers 18-0048 Attachments: View Report The Committee continued the item to June 26, 2018 with a supplemental report to address the following issues; Why hasn't more root intrusion work been done in the East Oakland Hills? Is there a list of work that has already been previously done in Oakland? Has there been public education/outreach on the harmful effects of flushing non-biodegradable wipes? What steps are we talking to come into compliance and avoid another EPA fine? Are we using the best practices for the consent decree? A motion was made that this matter be Continued to go before the *Public Works Committee, to be heard 6/26/2018. The motion carried by the following vote: Aye 4 - - Brooks Guillén Kaplan, Kalb NO VOTE 0 Aye 4 - Brooks Guillén Kaplan, Kalb NO VOTE 0 11 The Item regarding the "Property Assessed Clean Energy (PACE) Provider Authorizations" was removed by the Rules and Legislation Committee Of April 19, 2018 and rescheduled to the Public Works Committee of May 8, 2018 12 The Item regarding the "Status Update Clay Street Garage" was removed by the Rules and Legislation Committee Of April 19, 2018 and rescheduled to the Public Works Committee of May 8, 2018 City of Oakland Page 5 Printed on 5/3/2018 | 5 | PublicWorksCommittee/2018-04-24.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );