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6 rows where "date" is on date 2019-04-09 and path = "SpecialFinanceAndManagementCommittee/2019-04-09.pdf"
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SpecialFinanceAndManagementCommittee/2019-04-09.pdf,1 | SpecialFinanceAndManagementCommittee | 2019-04-09 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - FINAL LaTonda Simmons, City CITY OF OAKLAND Clerk *Special Finance & Management Committee Tuesday, April 9, 2019 9:00 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Special Finance And Management Committee convened at 9:09 a.m., with Councilmember Thao presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Lynette McElhaney Present 3 - - Dan Kalb, Nikki Bas, and Sheng Thao 1 Approval Of The Draft Minutes From The Committee Meeting Held On March 19, 2019 18-1561 Attachments: View Report There was 1 speaker on this item. A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Excused 1 - McElhaney Aye 3 - Kalb Bas, Thao NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1562 Attachments: View Report View Supplemental Report The item regaurding the "Status of The State And Federal Budget Developments" was moved to the May 28, 2019 Agenda. There was 1 speaker on this item. A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Excused 1 - - McElhaney Aye 3 - - Kalb Bas, Thao NO VOTE 0 City of Oakland Page 1 Printed on 4/24/2019 | 1 | SpecialFinanceAndManagementCommittee/2019-04-09.pdf |
SpecialFinanceAndManagementCommittee/2019-04-09.pdf,2 | SpecialFinanceAndManagementCommittee | 2019-04-09 | *Special Finance & Management Meeting Minutes - FINAL April 9, 2019 Committee 3 Subject: Informational Update On The Cannabis Equity Program From: Councilmember McElhaney Recommendation: Receive An Informational Report On The City Of Oakland's Cannabis Equity Program 18-1370 Attachments: View Report View Supplemental Report 4/12/2019 The Committee directed staff to provide a supplemental report that describes the definition of the term "equity" what are the programs equity goals related to race, and provided all related tax documents for the last fiscal year. A motion was made by Nikki Bas, 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 4/16/2019. The motion carried by the following vote: Excused 1 - McElhaney Aye 3 - - Kalb Bas, Thao NO VOTE 0 4 Subject: Classification Of Deputy Chief Of Violence Prevention From: Human Resources Management Department Recommendation: Adopt The Following Pieces Of Legislation; 1) A Resolution Recommending To The Civil Service Board The Exemption Of The Classification Of Deputy Chief Of Violence Prevention From The Operation Of Civil Service; And 18-1591 Sponsors: Human Resources Management Department Attachments: View Report 87613 CMS There was 1 speaker on this item. A motion was made by Dan Kalb, seconded by Nikki Bas, 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 4/16/2019. The motion carried by the following vote: Excused 1 - - McElhaney Aye 3 - Kalb Bas, Thao NO VOTE 0 City of Oakland Page 2 Printed on 4/24/2019 | 2 | SpecialFinanceAndManagementCommittee/2019-04-09.pdf |
SpecialFinanceAndManagementCommittee/2019-04-09.pdf,3 | SpecialFinanceAndManagementCommittee | 2019-04-09 | *Special Finance & Management Meeting Minutes - FINAL April 9, 2019 Committee Subject: Classification Of Deputy Chief Of Violence Prevention From: Human Resources Management Department Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Add The Full-Time Classification Of Deputy Chief Of Violence Prevention 18-1592 Attachments: View Report There was 1 speaker on this item. A motion was made by Dan Kalb, seconded by Nikki Bas, 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 4/16/2019. The motion carried by the following vote: Excused 1 - McElhaney Aye 3 - Kalb Bas, Thao NO VOTE 0 5 Subject: FY 2019-20 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) 2019-20 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 Or The District), Accept The FY 2019-20 Preliminary Engineer's Report, And Set May 21, 2019 At 6:30 P.M. As The Date And Time For A Public Hearing; And 18-1593 Attachments: View Report 87614 CMS There was 1 speaker on this item. A motion was made by Nikki Bas, 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 4/16/2019. The motion carried by the following vote: Excused 1 - - McElhaney Aye 3 - - Kalb Bas, Thao NO VOTE 0 City of Oakland Page 3 Printed on 4/24/2019 | 3 | SpecialFinanceAndManagementCommittee/2019-04-09.pdf |
SpecialFinanceAndManagementCommittee/2019-04-09.pdf,4 | SpecialFinanceAndManagementCommittee | 2019-04-09 | NO VOTE 0 City of Oakland Page 4 Printed on 4/24/2019 | 4 | SpecialFinanceAndManagementCommittee/2019-04-09.pdf |
SpecialFinanceAndManagementCommittee/2019-04-09.pdf,5 | SpecialFinanceAndManagementCommittee | 2019-04-09 | *Special Finance & Management Meeting Minutes - FINAL April 9, 2019 Committee 7 Subject: San Francisco Foundation Grant Funds From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Grant Funds From The San Francisco Foundation In The Total Amount Of Ten Thousand Dollars ($10,000.00), For The Oakland City Attorney To Develop Infrastructure And Outreach For City Enforcement Of The Tenant Protection Ordinance [NEW TITLE] 18-1596 Attachments: View Report View Supplemental Report 4/12/2019 87616 CMS There were two speakers on this item. A motion was made by Dan Kalb, seconded by Nikki Bas, 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 4/16/2019. The motion carried by the following vote: Excused 1 - - McElhaney Aye 3 - - Kalb Bas, Thao 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 Finance And Management Committee adjourned the meeting at 10:35 a.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 4/24/2019 | 5 | SpecialFinanceAndManagementCommittee/2019-04-09.pdf |
SpecialFinanceAndManagementCommittee/2019-04-09.pdf,6 | SpecialFinanceAndManagementCommittee | 2019-04-09 | *Special Finance & Management Meeting Minutes - FINAL April 9, 2019 Committee 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 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 6 Printed on 4/24/2019 | 6 | SpecialFinanceAndManagementCommittee/2019-04-09.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );