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FinanceAndManagementCommittee/2019-09-24.pdf,4 | FinanceAndManagementCommittee | 2019-09-24 | *Finance & Management Committee Meeting Minutes - FINAL September 24, 2019 6 Subject: Equal Access Ordinance Annual Report From: Human Resources Management Department Recommendation: Receive An Informational Report Regarding The Annual Equal Access To Services Ordinance Compliance Report For Fiscal Year 2018-19 18-2187 Attachments: View Report View Report-Attachment A View Supplemental Report 11/1/2019 This Informational Report be Continued.to go before the *Finance & Management Committee to be heard 10/8/2019 Excused 1 Kalb Aye 3 - - Bas Thao, McElhaney NO VOTE 0 8 Subject: Business Tax Refunds Audit FY 2017-18 From: Office Of The City Auditor Recommendation: Receive An Informational Report From The City Auditor On The Business Tax Refunds Audit FY 2017-18 18-2210 Attachments: View Report This Informational Report be Continued.to go before the *Finance & Management Committee to be heard 10/8/2019 Excused 1 Kalb Aye 3 - - Bas Thao, McElhaney NO VOTE 0 1 Approval Of The Draft Minutes From The Committee Meeting Held On September 10, 2019 18-2185 Attachments: View Report A motion was made by Sheng Thao, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Excused 1 Kalb Aye 3 - - Bas Thao, McElhaney NO VOTE 0 City of Oakland Page 4 Printed on 12/12/2019 | 4 | FinanceAndManagementCommittee/2019-09-24.pdf |
CommunityAndEconomicDevelopmentCommittee/2019-09-24.pdf,4 | CommunityAndEconomicDevelopmentCommittee | 2019-09-24 | *Community & Economic Meeting Minutes - FINAL September 24, 2019 Development Committee 4 Subject: 500 Kirkham DDA Amendment From: Economic Workforce And Development Department Recommendation: Adopt One Of The Following Pieces Of Legislation; 1) An Ordinance To Amend Ordinance No. 13368 C.M.S. To Authorize A First Amendment To The Disposition And Development Agreement Between The City Of Oakland And 500 Kirkham, To (1)(A) Change The Project Definition To Allow Development Consisting Of Three Buildings And 1,032 Residential Units, (B) Adjust The Affordable Housing Requirement To Include 85 Very Low Income Units On-Site And A $7.1 Million Payment To The Affordable Housing Trust Fund, (C) Allow The Project Schedule To Be Extended Annually For Up To Ten Years If Payment Of Extension Fees Are Made According To The Extension Schedule Shown In Exhibit A, And (D) Require Evidence Of A Funding Commitment For The West Oakland Shuttle, And (2) To Make The Determination That An Addendum Pursuant To CEQA Guidelines Section 15164 Is Appropriate And Alternatively, The Project Is Exempt From CEQA Pursuant To CEQA Guidelines Sections 15168,15183, And 15183.3; Or 18-2203 Attachments: View Report View Supplemental Report 10/4/2019 View Supplemental Report - McElhaney 10/11/2019 View Supplemental Report - 10/11/2019 There was a motion by Councilmember Gallo, seconded by Councilmember Taylor to approve the recomendations as amended to add a new section 5, which includes the following language: The City Council authorizes the City Administrator to require Developer to pay a $1 Million workforce training payment directly to the following entities in the amounts specified: (i) $300,000 for the West Oakland Job Resource Center, (ii) $300,000 to The Workforce Collaborative, (iii) $200,000 to Civicorps, and (iv) $200,000 to the West Oakland Youth Center, by the date and with the form of evidence specified by the City Administrator. the amendment also included deleting Sections 6 and 7. the committee approved this item to go to the non-conse… | 4 | CommunityAndEconomicDevelopmentCommittee/2019-09-24.pdf |
LifeEnrichmentCommittee/2019-09-24.pdf,4 | LifeEnrichmentCommittee | 2019-09-24 | *Life Enrichment Committee Meeting Minutes - FINAL September 24, 2019 5 Subject: Department Of Violence Prevention Implementation From: Councilmember Taylor Recommendation: Receive An Informational Report From the City Administrator On The Final Report And Recommendations From Urban Strategies Council's Community Research And Leadership Summit Planning Project Designed To Inform The Establishment Of The Department Of Violence Prevention (DVP) 18-2219 Attachments: View Report There were 3 speakers on this item Council Councilmember McElhaney made and a motion Seconded by President Kaplan to adopt staffs recommendation with direction to provide a supplemental report, introducing the new permeant Chief of the DVP and his goals. A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, 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 10/1/2019. The motion carried by the following vote: Aye 4 - Kaplan McElhaney Bas, Taylor NO VOTE 0 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 8 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 6:20 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 4 Printed on 10/10/2019 | 4 | LifeEnrichmentCommittee/2019-09-24.pdf |
PublicWorksCommittee/2019-09-24.pdf,4 | PublicWorksCommittee | 2019-09-24 | *Public Works Committee Meeting Minutes - FINAL September 24, 2019 6 Subject: Major Encroachment Permit At 1700 Webster Street. From: Transportation Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Grant A Conditional And Revocable Major Encroachment Permit To 1700 Webster, LLC, Oregon Limited Liability Company, To Allow Portions Of The Existing Foundation Below Grade At 1700 Webster Street To Encroach Into The Public Right-Of-Way On Webster Street, Major Encroachment Permit ENMJ19059 18-2192 Attachments: View Report 87874 CMS A motion was made by Larry Reid, seconded by Noel Gallo, 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 10/1/2019. The motion carried by the following vote: Excused 1 - Thao Aye 3 - Reid Gallo, Kalb NO VOTE 0 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 2 speakers spoke during Open Forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 1:31 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 4 Printed on 10/10/2019 | 4 | PublicWorksCommittee/2019-09-24.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );