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CommunityAndEconomicDevelopmentCommittee/2019-09-10.pdf,2 | CommunityAndEconomicDevelopmentCommittee | 2019-09-10 | *Community & Economic Meeting Minutes - FINAL September 10, 2019 Development Committee Subject: Information On Impact Fees From: Council President Kaplan Recommendation: Receive An Informational Report On The Affordable Housing, Transportation, Capital Improvements, And Jobs/Housing Impact Fees And Any Other Fees Not Listed With The Following Information: 1) Current Fund Balance, Revenue, Expenditures, Projected Revenue Per Year In Each Fee Category To Date; 2) For Each Fee Category-Encumbered Amounts Of Fees, Destination Fund, Designated Projects, Remainder Amount; 3) Number And Listing Of Projects Seeking To Provide Housing Onsite And AMI Levels; 4) Projects With Vesting Tentative Maps Or Development Agreements Prior To Sept 1, 2016; And 5) An Accounting Of All The Building Permits Issued, Since The Inception Of Impact Fees With Break Down By Fee Zone; On The October 22, 2019 Community And Economic Development Committee 18-2061 This Informational Report be * Withdrawn and Rescheduled.to go before the *Community & Economic Development Committee to be heard 11/12/2019 Subject: Finance And Management Chair Study Session On Equity And Housing From: Councilmember McElhaney Recommendation: A Study Session With Lynette Gibson McElhaney, Finance And Management Committee Chair, To Review The 2018 Oakland Equity Indicator's Report, 2015 Housing Equity Roadmap, And The Mayor's Housing Cabinet 2016 Report "A Road Towards Equity" And 2017 "Oakland At Home" Update On Friday, July 19, 2019, 9am - 12 P.M. 18-2103 This Report and Recommendation be Withdrawn with No New Date. 3 Subject: Community Engagement For Cannabis Dispensary Permitting Process From: Councilmember Bas Recommendation: Approve A Report And Recommendation On Defining And Improving The City Of Oakland's Community Engagement Procedures For The Cannabis Dispensary Permitting Process 18-1672 Attachments: View Report The committee made a motion to accept the report and recommendation with direction to follow up with a timeline to deliver a more detailed criterion f… | 2 | CommunityAndEconomicDevelopmentCommittee/2019-09-10.pdf |
FinanceAndManagementCommittee/2019-09-10.pdf,2 | FinanceAndManagementCommittee | 2019-09-10 | *Finance & Management Committee Meeting Minutes - FINAL September 10, 2019 Subject: Comprehensive Report On Impacts Of Measure C Expenditures From: Councilmember McElhaney Recommendation: Receive An Informational Report From The City Administrator On The Impact Of Measure C Expenditures Between 1999 And 2018 Within Each Of The Designated Program Areas, Namely: The Cultural Funding Program, Parades, Runs And Street Festival Fund; And Art And Soul 18-2097 This Informational Report be Scheduled.to go before the *Finance & Management Committee to be heard 10/8/2019 Subject: Comprehensive Informational Report On The Art & Soul Festival From: Councilmember McElhaney Recommendation: Receive An Informational Report From The City Administrator On The Performance Of The Art & Soul Festival And Its Non-Profit Operator Including Detailed Financial And Programmatic Outcomes From The Past Five Years (2013-2018) 18-2099 This Informational Report be Scheduled.to go before the *Finance & Management Committee to be heard 10/8/2019 Subject: Comprehensive Report On Permitted Special Events From: Councilmember McElhaney Recommendation: Receive An Informational Report From The City Administrator On All Permitted Special Events From 2014 To 2018 Including Street Festivals, Fairs, Parades And Runs/Races In The City And Including Information On Any Direct And/Or Indirect City Contribution (E.G, OPD, DPW, Cultural Affairs Staffing Support), Attendance Demographics And Economic Impacts, Detailed By Council District/Neighborhood 18-2096 This Informational Report be Scheduled.to go before the *Finance & Management Committee to be heard 10/8/2019 3 Subject: Cash Management Report From: Finance Department Recommendation: Receive The Cash Management Report For The Quarter Ended June 30, 2019 18-2138 Attachments: View Report View Supplemental Report 9-6-2019 There was 1 speaker on this item. A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Bas Kalb Th… | 2 | FinanceAndManagementCommittee/2019-09-10.pdf |
LifeEnrichmentCommittee/2019-09-10.pdf,2 | LifeEnrichmentCommittee | 2019-09-10 | *Life Enrichment Committee Meeting Minutes - FINAL September 10, 2019 Subject: Comprehensive Report On Permitted Special Events From: Councilmember McElhaney Recommendation: Receive An Informational Report From The City Administrator On All Permitted Special Events From 2014 To 2018 Including Street Festivals, Fairs, Parades And Runs/Races In The City And Including Information On Any Direct And/Or Indirect City Contribution (E.G, OPD, DPW, Cultural Affairs Staffing Support), Attendance Demographics And Economic Impacts, Detailed By Council District/Neighborhood 18-2096 This Informational Report be * Withdrawn and Rescheduled.to go before the *Life Enrichment Committee to be heard 10/8/2019 Subject: Comprehensive Informational Report On The Art & Soul Festival From: Councilmember McElhaney Recommendation: Receive An Informational Report From The City Administrator On The Performance Of The Art & Soul Festival And Its Non-Profit Operator Including Detailed Financial And Programmatic Outcomes From The Past Five Years (2013-2018) 18-2099 This Informational Report be * Withdrawn and Rescheduled.to go before the *Life Enrichment Committee to be heard 10/8/2019 5 Subject: OFCY Additional 2019-2020 Grant Awards From: Council President Kaplan Recommendation: Adopt A Resolution Authorizing (1) The City Administrator To Negotiate And Execute Grant Agreements Between The City Of Oakland And Five Non-Profit Agencies To Provide Direct Services For Children And Youth In An Amount Not To Exceed $330,000 For Fiscal Year 2019-2020, With An Option To Approve One-Year Grant Renewals In Fiscal Years 2020-2021 And 2021-2022 Pending Council Approval, And (2) Add A 1.0 Full Time Employee (FTE) Position In The Human Services Department To Provide Grant Administration Services [NEW TITLE] 18-2017 Attachments: View Report The Agenda was modified to show item 5 and 3 were heard out of order There was 3 speakers on this item A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Approved the Recommendation of Staff, … | 2 | LifeEnrichmentCommittee/2019-09-10.pdf |
PublicSafetyCommittee/2019-09-10.pdf,2 | PublicSafetyCommittee | 2019-09-10 | *Public Safety Committee Meeting Minutes - FINAL September 10, 2019 Subject: OPD Custody Process And Information Form: Council President Kaplan Recommendation: Receive An Informational Report And Discussion Around Process Of Taking People Into Custody Including Overview Of OPD's Practices, Number Of People Taken In, And Policy Ideas And Goals To Reduce The Number Of Those Taken Into Custody With Measurable Benchmarks; On The June 25, 2019 Public Safety Committee Agenda 18-2016 This Informational Report be * Withdrawn and Rescheduled.to go before the *Public Safety Committee to be heard 11/12/2019 3 Subject: Human Trafficking Report From: Councilmember Gallo Recommendation: Receive An Informational Report On The Status Of Human Trafficking From The Oakland Police Department 18-1670 Attachments: View Report Councilmember Taylor arrived at 6:12 p.m. There were 2 speakers on this item. A motion was made by Nikki Bas, seconded by Loren Taylor, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Gallo Taylor Bas, Kaplan NO VOTE 0 4 Subject: Police Commission Powers And Duties From: Councilmember Taylor Recommendation: Hold A Discussion And Identify Potential Recommendations To Change The Powers And Duties Of The Police Commission To Support The Commission In Performing Its Critical Police Accountability Role Including An Assessment Of Any Benefits, Risks Or Trade Offs 18-2101 Attachments: No Written Material Submitted There were 10 speakers on this item. A motion was made that this matter be No Action Taken. The motion carried by the following vote: Aye 4 - Gallo Taylor Bas, Kaplan NO VOTE 0 City of Oakland Page 2 Printed on 9/26/2019 | 2 | PublicSafetyCommittee/2019-09-10.pdf |
PublicWorksCommittee/2019-09-10.pdf,2 | PublicWorksCommittee | 2019-09-10 | *Public Works Committee Meeting Minutes - FINAL September 10, 2019 3 Subject: The Alameda County Illegal Dumping Pilot Program From: Councilmember Thao Recommendation: Receive An Informational Report On The Alameda County Illegal Dumping Pilot Program 18-2025 Attachments: View Report There were 14 speakers on this item A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Received and Filed. The motion carried by the following vote: Excused 1 - Thao Aye 3- - Gallo Reid, Kalb NO VOTE 0 4 Subject: MacArthur Maze Vertical Clearance Project From: President Kaplan Recommendation: Adopt A Resolution Requesting That Caltrans Provide Transit Priority Improvements To Mitigate Congestion Associated With The MacArthur Maze Vertical Clearance Project 18-1823 Attachments: View Report View DOT Supplemental Report 6/14/2019 View Report - 8/30/2019 View Supplemental Report - 9/13/2019 The Committee Approved Recommendations As Amended to Page 1, First Whereas to read as follows: WHEREAS, the California Department of Transportation (Caltrans) has issued a draft Environmental Impact Report (EIR) for a proposed project to increase vertical clearance on some roadways within the MacArthur Maze and on May 10. 2019. Caltrans sent a letter to the Department of Transportation noting that the project was on pause and now "request that our partners, stakeholders, and the community provide us with their questions and concerns regarding the project:" and Page 2, Last Whereas: WHEREAS, While Caltrans has put the project on pause, it is still imperative for the City Council to weigh in; now, therefore, be it There were 3 speakers on this item A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be Approved 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 9/17/2019. The motion carried by the following vote: City of Oakland Page 2 Printed on 9/26/2019 | 2 | PublicWorksCommittee/2019-09-10.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );