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LifeEnrichmentCommittee/2018-05-08.pdf,2 | LifeEnrichmentCommittee | 2018-05-08 | *Life Enrichment Committee Meeting Minutes - FINAL May 8, 2018 3 Subject: Lease Agreement For City Property Through July 31, 2020 From: Human Services Department Recommendation: Adopt An Ordinance Authorizing A Lease Agreement With East Oakland Community Project For Lease Of The City-Owned Property At 3824 West Street Oakland For A Term Of Five Years For Zero Rent In Exchange For In-Kind Services To Provide Housing And Supportive Services To Homeless Youth 18-0406 Attachments: View Report There were 2 speakers on this item. This Ordinance 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 5/15/2018 Aye 4 - Campbell Washington Kalb Kaplan, McElhaney NO VOTE 0 4 Subject: 2018 Summer Food Service Program From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept The Summer Food Service Program (SFSP) Grant From The California Department Of Education, Nutrition Services Division In An Amount Not To Exceed $381,400; 2) Enter Into Professional Service Agreements With Uptons, Inc. DBA School Foodies In An Amount Not To Exceed $148,544 And With Revolution Foods In An Amount Not To Exceed $208,768 To Provide Food Services For The Period June 11, 2018 Through August 18, 2018; 3) Accept And Appropriate Additional SFSP Grant Money That Becomes Available And Amend The Agreements To Increase The Grant Amount Within The Grant Term Of June 11, 2018 Through August 18, 2018; 4) Adjust The FY 2017- 2018 Adopted Budget To Transfer Salary Savings In The Amount Of Approximately $103,268 To Fund Operations And Maintenance; And 5) Authorize A Contribution From The General Purpose Fund In An Estimated Amount Of $19,548 For FY 2018- 2019 Central Services Overhead Charges 18-0410 Attachments: View Report CMS 87191 There was 1 speaker on this item. This City Resolution be Approved the Recommendation of Staff, and Forward.tc go before the * Concurrent Meeting of the Oak… | 2 | LifeEnrichmentCommittee/2018-05-08.pdf |
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-05-08.pdf,2 | OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee | 2018-05-08 | Concurrent Meeting of the Oakland Meeting Minutes - FINAL May 8, 2018 Redevelopment Successor Agency and the Community and Economic Development Committee 2 Determination Of Schedule Of Outstanding Committee Items 18-0432 Attachments: View Report View Supplemental Report 5-4-2018 The Committee amended the pending list to show the following changes; 1. Under May 22, 2018 page 2, number 3: "Receive An Information Report On The Total Number Of Locally Employed For Construction Projects In Oakland Since 2015", move to Pending No Date Specific. 2. Under Pending No Date Specific page 3, number 1 & 8; "Economic Development Strategy Information Report" and "Informational Quarterly Tracking Report On Economic Development", remove from the pending list. A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this matter be Approved as Amended. The motion carried by the following vote: Excused 1 Reid Aye 3 - - Gallo Campbell Washington, McElhaney NO VOTE 0 3 Subject: Economic Development Strategy 2018-2020 Implementation Report From: Economic & Workforce Development Department Recommendation: Receive An Informational Report On Progress Implementing Oakland's Economic Development Strategy For 2018-2020 18-0405 Attachments: View Report View Supplemental Report 5-4-2018 There were 2 speakers on this item A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this matter be Received and Filed. The motion carried by the following vote: Excused 1 Reid Aye 3 - Gallo Campbell Washington, McElhaney NO VOTE 0 City of Oakland Page 2 Printed on 5/25/2018 | 2 | OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-05-08.pdf |
PublicSafetyCommittee/2018-05-08.pdf,2 | PublicSafetyCommittee | 2018-05-08 | *Public Safety Committee Meeting Minutes - FINAL May 8, 2018 3 Subject: Forensic Logic LEAP Search Contract From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Enter Into A Two Year Contract With Forensic Logic, Inc., From July 1, 2018 Through June 30, 2020, For One Hundred And Fifty Eight Thousand Dollars ($158,000) For The First Year, And One Hundred Sixty Eight Thousand Dollars ($168,000) For The Second Year, For A Total Of Three Hundred Twenty Six Thousand Dollars ($326,000) For This Contract, For Access To The Leap Search Network Suite Of Crime Analysis Applications, Licensing, Technical Support, And Consulting Services; And 2) Waiving The City's Advertising/ Bidding And Request For Proposal Requirements For The Proposed Purchase 18-0407 Attachments: View Report CMS 87193 There were 4 speakers on this item A motion was made by Noel Gallo, seconded by Abel J. Guillén, 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 5/15/2018. The motion carried by the following vote: Excused 1 - Reid Aye 3 - Guillén Gallo, Brooks NO VOTE 0 4 Subject: Glenview Elementary Reconstruction Crossing Guard Funding Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Receive And Appropriate A Grant From The Oakland Unified School District (OUSD), In The Amount Of One Hundred Twenty-Two Thousand Four Hundred Eighty-Four Dollars ($122,484), To Fund Four Oakland Police Department Crossing Guards, To Support Pedestrian Safety At Glenview Elementary School And Edna Brewer Middle School, From September 1, 2018 To December 29, 2019 During The Reconstruction Project 18-0408 Attachments: View Report CMS 87194 There was 1 speaker on this item A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Approved the Recommendation of Staff, and Forward… | 2 | PublicSafetyCommittee/2018-05-08.pdf |
SpecialFinanceAndManagementCommittee/2018-05-08.pdf,2 | SpecialFinanceAndManagementCommittee | 2018-05-08 | *Special Finance & Management Meeting Minutes - FINAL May 8, 2018 Committee 3 Subject: Salary Ordinance Amendment To Add Various New Budget Classifications From: Human Resources Management Department Recommendation: Adopt The Following Pecies Of Legislation; 1) A Resolution Recommending To The Civil Service Board The Exemption Of The Classification Of Manager, Finance From The Operation Of Civil Service; And 18-0412 Attachments: View Report CMS 87179 The Roll Call was modified to show Councilmember Kalb present There was 1 speaker for this item 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 5/15/2018. The motion carried by the following vote: Aye 4 - Campbell Washington Guillén Gallo, Kalb NO VOTE 0 2) A Resolution Recommending To The Civil Service Board The Exemption Of The Classification Of Budget & Management Analyst, Principal From The Operation Of Civil Service; And 18-0413 Attachments: CMS 87180 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 5/15/2018. The motion carried by the following vote: Aye 4 - Campbell Washington Guillén Gallo, Kalb NO VOTE 0 City of Oakland Page 2 Printed on 5/24/2018 | 2 | SpecialFinanceAndManagementCommittee/2018-05-08.pdf |
SpecialPublicWorksCommittee/2018-05-08.pdf,2 | SpecialPublicWorksCommittee | 2018-05-08 | *Special Public Works Committee Meeting Minutes - FINAL May 8, 2018 4 Subject: Progress Of Implementation Of Energy & Climate Action Plan (ECAP) From: Councilmember Kalb And Councilmember Kaplan Recommendation: Adopt The Following Pieces Of Legislation: 1) Receive Information On The Progress Of Implementing The Priority Actions In Oakland's Energy And Climate Action Plan, Including Level Of Progress, Metrics Used To Determine Progress/Completion, And Process To Date; And 2) Receive Information On The Progress Of Reducing Greenhouse Gas Emissions; And 17-0238 Attachments: View Report The Committee bifrucated this item. The Informational report was continued to the June 26 Committee with a Supplemental outline of what the community engagement process will look like. The There were 5 speakers on this item. This Report and Recommendation be Continued.to go before the *Public Works Committee to be heard 6/26/2018 Aye 4 - Kalb Guillén Brooks, Kaplan NO VOTE 0 Subject: Bay Area Air Quality Management District Report And Resolution On Heavily Impacted Communities From: Councilmember Kaplan Recommendation: Adopt A Resolution Establishing A Greenhouse Gas Emissions Reduction Target Of 56 Percent Below 2005 Emissions By 2030 18-0386 Attachments: View Report View Supplemental Report 5-11-18 CMS 87183 The Committee bifrucated this item. The Resolution was moved to the full council meeting of May 15, 2018 including the direction to "engage the most heavily impacted neighborhoods in a communtie driven process." The There were 5 speakers on this item. This City Resolution be Approved the Recommendation of Staff, and Forward.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Aye 4 - Kalb Guillén Brooks, Kaplan NO VOTE 0 City of Oakland Page 2 Printed on 5/25/2018 | 2 | SpecialPublicWorksCommittee/2018-05-08.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );