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PublicSafetyCommittee/2019-04-23.pdf,1 | PublicSafetyCommittee | 2019-04-23 | 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 *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 23, 2019 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 6:34 pm, with Councilmember Gallo presiding as Chairperson. Roll Call / Call To Order Present 4 - Noel Gallo, Loren Taylor, Nikki Bas, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Held On April 9, 2019 18-1646 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this matter be Approved. The motion carried by the following vote: Aye 4 - Gallo Taylor Bas, Kaplan NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1647 Attachments: View Report View Supplemental Report There was 1 speaker on this item. This Report and Recommendation be Approved. City of Oakland Page 1 Printed on 5/17/2019 | 1 | PublicSafetyCommittee/2019-04-23.pdf |
PublicSafetyCommittee/2019-04-23.pdf,2 | PublicSafetyCommittee | 2019-04-23 | *Public Safety Committee Meeting Minutes - FINAL April 23, 2019 7 Subject: Grant Agreement to Center for Employment Opportunities From: Human Services Department Recommendation: Adopt A Resolution To Authorize The City Administrator To: 1) Enter Into A Three-Year Agreement With California Department Of Corrections And Rehabilitation (CDCR) And Accept And Appropriate Up To $3,658,384 Annually To Implement Golden State Works Transitional Employment And Job Placement Services For Oakland Residents On Parole; And Enter Into A Renewal Agreement And Accept And Appropriate Up To $3,900,000 For A Fourth Year Of Funding; And 2) Enter Into A Three-Year Grant Agreement With Center For Employment Opportunities (CEO), In An Annual Amount Not To Exceed $3,488,384 To Provide Job Placement Services, And Pending Available Funding From CDCR Amend The Grant Agreement For A Fourth Year Of Funding In An Amount Not To Exceed $3,380,000; And 3) Accept And Appropriate Any Additional Funds That Become Available From CDCR Within The Agreement Terms Of July 1,2019 Through June 30,2023, And Amend The Grant Agreement With CEO To Increase The Grant Amount; And 4) Enter Into A Data Sharing Agreement With CDCR To Implement The Automated Reentry Management System 18-1661 Attachments: View Report View Supplemental Report 5/3/2019 The Committee requested a supplemental report that addresses the question of state roads, including High St, International Blvd, San Pablo Ave, etc; and other job options besides trash clean up. There was 1 speaker A motion was made by Rebecca Kaplan, seconded by Loren Taylor, 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 5/7/2019. The motion carried by the following vote: Aye 4- - Gallo Taylor Bas, Kaplan NO VOTE 0 City of Oakland Page 2 Printed on 5/17/2019 | 2 | PublicSafetyCommittee/2019-04-23.pdf |
PublicSafetyCommittee/2019-04-23.pdf,3 | PublicSafetyCommittee | 2019-04-23 | *Public Safety Committee Meeting Minutes - FINAL April 23, 2019 3 Subject: Additional Date Collection For Gun Tracing Reports From: Council President Kaplan Recommendation: Receive An Informational Report And Update From The Oakland Police Department (OPD) Regarding Gun Crime Prevention And Gun Tracing Data Including: 1. Total Number Of Firearms Recovered & Traced By Year; 2. Recovery By Year And Weapon Type; 3. Recovery By Year And Crime; 4. Recovery By Year & Caliber; 5. Recovery By State Of Origin; 6. Recovery By Time From Purchase Date To Use In Crime; 7. Recovery By Age Of Possessor; 8. Short Time-To-Crime (Less Than 3 Years Between Sale By Licensed Dealer And Recovery) By Where The Guns Were Purchased (County And State, As Much As Possible 18-1371 Attachments: View Report The committee continued the item to July 9, 2019 and requested additional information about our collaboration with ATF, the MOU with ATF, the policing lab, and gun tracing to the source of the owner. There wer 7 speakers on this item. A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Continued to go before the *Public Safety Committee, to be heard 7/9/2019. The motion carried by the following vote: Aye 4 - Gallo Taylor Bas, Kaplan NO VOTE 0 4 Subject: OPD-U.S. Department Of Veterans Affairs Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Enter Into An Agreement Between The Oakland Police Department (OPD) And The United States Department Of Veterans Affairs (VA) To Define Law Enforcement Responsibilities On VA Properties 18-1628 Attachments: View Report The Committee continued the item to May 28, 2019 and requested staff return with the actual MOU, a "true cost" analysis, indemnification/liability risks and the timing or duration of the agreement. There was 1 speaker on this item. A motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurre… | 3 | PublicSafetyCommittee/2019-04-23.pdf |
PublicSafetyCommittee/2019-04-23.pdf,4 | PublicSafetyCommittee | 2019-04-23 | To Accept And Appropriate The Fiscal Year 2017 And 2018 Edward Byrne Memorial Justice Assistance Grant (Jag) Funds In The Amounts Of Five Hundred Thirty-five Thousand, Three Hundred Twenty-Four Dollars ($535,324) For October 1, 2016 Through September 30, 2020, And Four Hundred Seventy-Three Thousand Nine Hundred Ninety-Two Dollars ($473,992) For October 1, 2017 Through September 30, 2021 To Upgrade Equipment And Fund Department-Wide Training 18-1630 Attachments: View Report There was 1 speaker A motion was made by Rebecca Kaplan, seconded by Loren Taylor, 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 5/7/2019. The motion carried by the following vote: Aye 4 - Gallo Taylor Bas, Kaplan NO VOTE 0 6 Subject: Citizens Options For Public Safety Grant FY 2018 Supplemental Report From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Accept And Appropriate The Fiscal Year (FY) 2018 State Of California "Citizens Options For Public Safety" (State Cops Grant XXI) Allocation In The Amount Of Six Hundred Fifty-One Thousand Seven Hundred Forty-Three Dollars ($651,743) Plus Accrued Interest Earnings, To Purchase A Mobile Command Vehicle, A Bearcat Armored Vehicle, And Officer Trauma Plate Packs [TITLE CHANGE] 18-1634 Attachments: View Report View Supplemental Report 4-19-2019 View Supplemental Report 5/17/2019 There was 2 speakers on this item. A motion was made by Noel Gallo, seconded by Loren Taylor, 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 5/7/2019. The motion carried by the following vote: Abstained 1 - Kaplan Aye 3 - Gallo Taylor, Bas NO VOTE 0 City of Oakland Page 4 Printed on 5/17/2019 | 4 | PublicSafetyCommittee/2019-04-23.pdf |
PublicSafetyCommittee/2019-04-23.pdf,5 | PublicSafetyCommittee | 2019-04-23 | *Public Safety Committee Meeting Minutes - FINAL April 23, 2019 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 6 speakers spoke during Open Forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 8:48 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. 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 5 Printed on 5/17/2019 | 5 | PublicSafetyCommittee/2019-04-23.pdf |
PublicWorksCommittee/2019-04-23.pdf,1 | PublicWorksCommittee | 2019-04-23 | 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 *Public Works Committee Tuesday, April 23, 2019 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Public Works Committeee convened at 11:39 P.M. with Councilmember President Pro Tempore Kalb Presiding as Chairperson. Roll Call / Call To Order Excused 1 - Noel Gallo Present 3 - - Dan Kalb, Laurence E. Reid, and Sheng Thao 1 Approval Of The Draft Minutes From The Committee Meeting Of April 9, 2019 18-1648 Attachments: View Report A motion was made by Larry Reid, seconded by Sheng Thao, that this matter be Approved. The motion carried by the following vote: Excused 1 Gallo Aye 3 - - Kalb Reid, Thao NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1649 Attachments: View Report View Supplemental Report The following change was made to the pending list A motion was made by Larry Reid, seconded by Sheng Thao, that this matter be Approved as Amended. The motion carried by the following vote: Excused 1 - Gallo Aye 3 - - Kalb Reid, Thao NO VOTE 0 City of Oakland Page 1 Printed on 5/17/2019 | 1 | PublicWorksCommittee/2019-04-23.pdf |
PublicWorksCommittee/2019-04-23.pdf,2 | PublicWorksCommittee | 2019-04-23 | *Public Works Committee Meeting Minutes - FINAL April 23, 2019 Subject: Semi-Annual Staffing Report From: Human Resources Management Department Recommendation:Receive The Semi-Annual Informational Report On Public Works And Transportation Department (DOT) Staffing Through March 25, 2019 18-1712 Attachments: View Report This Informational Report be Scheduled.to go before the *Public Works Committee to be heard 5/14/2019 3 Subject: Major Encroachment Permit At 392 11th Street From: Transportation Department Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To NDO Group, LLC, To Allow Portions Of Existing Basement And Sidewalk Vault At 392 11th Street To Encroach Into The Public Right-Of-Way Along Franklin Street And 11th Street, Major Encroachment Permit ENMJ17061 17-0388 Sponsors: Transportation Department Attachments: View Report View Supplemental Report 4/11/2019 View Supplemental Report 4/19/2019 There was 1 speaker on this item A motion was made by Sheng Thao, seconded by Larry Reid, 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 5/7/2019. The motion carried by the following vote: Excused 1 - Gallo Aye 3 - Kalb Reid, Thao NO VOTE 0 City of Oakland Page 2 Printed on 5/17/2019 | 2 | PublicWorksCommittee/2019-04-23.pdf |
PublicWorksCommittee/2019-04-23.pdf,3 | PublicWorksCommittee | 2019-04-23 | *Public Works Committee Meeting Minutes - FINAL April 23, 2019 4 Subject: Major Encroachment Permit At 2801 Linden Street From: Transportation Department Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To BTBSOR, LLC, To Allow A Portion Of Existing Building And Awning At 2801 Linden Street To Encroach Into The Public Right-Of-Way Along Linden Street And 28th Street, Major Encroachment Permit ENMJ19053 18-1624 Attachments: View Report There was 1 speaker on this item A motion was made by Sheng Thao, seconded by Larry Reid, 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 5/7/2019. The motion carried by the following vote: Excused 1 Gallo Aye 3 - - Kalb Reid, Thao NO VOTE 0 5 Subject: Road Maintenance and Rehabilitation Account Annual Project List From: Transportation Department Recommendation: Adopt A Resolution Adopting A List Of Projects For Fiscal Years 2019-20 Funded By SB1: The Road Repair And Accountability Act Of 2017 18-1631 Attachments: View Report There were 3 speakers on this item A motion was made by Sheng Thao, seconded by Larry Reid, 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 5/7/2019. The motion carried by the following vote: Excused 1 - Gallo Aye 3- - Kalb Reid, Thao NO VOTE 0 City of Oakland Page 3 Printed on 5/17/2019 | 3 | PublicWorksCommittee/2019-04-23.pdf |
PublicWorksCommittee/2019-04-23.pdf,4 | PublicWorksCommittee | 2019-04-23 | *Public Works Committee Meeting Minutes - FINAL April 23, 2019 6 Subject: Uptown Bike Station From: Transportation Department Recommendation: Adopt A Resolution To Authorize A Three-Year Extension Of A Cooperative Agreement With The Bay Area Rapid Transit District (BART) For Support Of The Operations And Management Of The Uptown Bike Station; And Approve The Contribution Of Operating Funds In An Amount Not To Exceed One Hundred Sixty-Five Thousand Dollars ($165,000.00) 18-1585 Attachments: View Report View Supplemental Report 4/19/2019 There were 3 speakers on this item A motion was made by Larry Reid, seconded by Sheng Thao, 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 5/7/2019. The motion carried by the following vote: Excused 1 Gallo Aye 3 - - Kalb Reid, Thao NO VOTE 0 City of Oakland Page 4 Printed on 5/17/2019 | 4 | PublicWorksCommittee/2019-04-23.pdf |
PublicWorksCommittee/2019-04-23.pdf,5 | PublicWorksCommittee | 2019-04-23 | 3) To allocate 2.25 million of measure KK funds to the Councilmembers discretion. 1 Million per District and .5 Million for At Large. 4) Move 1.5 million of Utility Coast to Councilmembers discretion. A motion was made by Dan Kalb, 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 5/7/2019. The motion carried by the following vote: Excused 1 - Gallo Aye 3 - - Kalb Reid, Thao NO VOTE 0 City of Oakland Page 5 Printed on 5/17/2019 | 5 | PublicWorksCommittee/2019-04-23.pdf |
PublicWorksCommittee/2019-04-23.pdf,6 | PublicWorksCommittee | 2019-04-23 | *Public Works Committee Meeting Minutes - FINAL April 23, 2019 Subject: 3Y Paving Plan From: Transportation Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Award All Paving And Concrete Construction Contracts That Follow All City Advertising And Competitive Bidding Requirements And Are Awarded In Direct Service Of Delivering The 2019 Three Year Prioritization Plan, Without Return To Council 18-1664 Attachments: View Report View Supplemental Report 4/19/2019 View Supplemental Report 5/10/2019 The Committee Approved this item as amended to go to Council as a Non-Consent Item A motion was made by Dan Kalb, 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 5/7/2019. The motion carried by the following vote: Excused 1 - Gallo Aye 3- - Kalb Reid, Thao NO VOTE 0 City of Oakland Page 6 Printed on 5/17/2019 | 6 | PublicWorksCommittee/2019-04-23.pdf |
PublicWorksCommittee/2019-04-23.pdf,7 | PublicWorksCommittee | 2019-04-23 | *Public Works Committee Meeting Minutes - FINAL April 23, 2019 8 Subject: Team Oakland Youth Employment Contract From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Enter Into A Two-Year Agreement With Youth Employment Partnership (YEP) To Implement The Team Oakland Program, In An Amount Not To Exceed Seven Hundred Fifty Thousand Dollars ($750,000.00), With An Option To Extend The Contract For Two Additional Years, Through June 30,2023 In An Amount Not To Exceed Seven Hundred Fifty Thousand Dollars ($750,000.00), Based On Satisfactory Contractor Performance 18-1622 Attachments: View Report View Supplemental Report 4/19/2019 View Supplemental Report 5/3/2019 There was 1 speaker on this item The Committee Approved The Recommendation as amended and requested a Supplemental with the following: 1) Amend the contract from 2 years to 1 year for $375.000.00, and include comprehensive program evaluation. 2) Upon Council approval of satisfactory program evaluation, return to Council for the additional 1 year extension. This City Resolution 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 5/7/2019 City of Oakland Page 7 Printed on 5/17/2019 | 7 | PublicWorksCommittee/2019-04-23.pdf |
PublicWorksCommittee/2019-04-23.pdf,8 | PublicWorksCommittee | 2019-04-23 | *Public Works Committee Meeting Minutes - FINAL April 23, 2019 9 Subject: Construction Award For Brookfield Head Start Renovation From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To 1) Award A Contract In The Amount Of Six Hundred Nineteen Thousand Dollars ($619,000.00) To Saboo, Inc., The Lowest Responsive And Responsible Bidder, For The Construction Of The Brookfield Head Start Renovation Project (No. 1003442), In Accordance With The Project Plans And Specifications And Contractor's Bid; And 2) Approve And Reallocate Funds In The Amount Of Four Hundred Thirty Five Thousand Dollars ($435,000.00) From Head Start Playground Replacement Project (No. 1003444) - Measure KK Bond Fund (5330) To The Brookfield Head Start Renovation Project For Construction And Project Contingency 18-1620 Attachments: View Report There were 2 speakers on this item A motion was made by Sheng Thao, seconded by Larry Reid, 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 5/7/2019. The motion carried by the following vote: Excused 1 - Gallo Aye 3 - - Kalb Reid, Thao NO VOTE 0 City of Oakland Page 8 Printed on 5/17/2019 | 8 | PublicWorksCommittee/2019-04-23.pdf |
PublicWorksCommittee/2019-04-23.pdf,9 | PublicWorksCommittee | 2019-04-23 | *Public Works Committee Meeting Minutes - FINAL April 23, 2019 10 Subject: Manzanita Head Start Renovation Construction Contract From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To: 1) Reject All Bids, Waive Further Advertising And Competitive Bidding, And Authorize The City Administrator, Or Designee, To Award A Construction Contract Without Return To Council For An Amount Not To Exceed Five Hundred And Fifty Thousand Dollars ($550,000.00) In The Open Market For The Construction Of The Manzanita Recreation Center Head Start Renovation (Project No. 1003445), In Accord With The Project Plans And Specifications; And 2) Approve And Reallocate Additional Funds Of One Hundred Fifty Thousand Dollars ($150,000.00) From The Head Start Facility Renovation At Arroyo Viejo Recreation Center Project (No. 1003443), Measure KK Bond Remaining Funds (Fund No. 5330), To The Manzanita Head Start Renovation Project (No. 1003445) For Construction And Project Contingency 18-1625 Attachments: View Report There 2 speakers on this item A motion was made by Larry Reid, seconded by Sheng Thao, 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 5/7/2019. The motion carried by the following vote: Excused 1 - Gallo Aye 3 - - Kalb Reid, Thao NO VOTE 0 11 Subject: Clean Lake Contract From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Enter Into A Two-Year Agreement, From July 1, 2019 To June 30, 2021, With The Lake Merritt Institute For Professional Services To Provide Cleanup, Maintenance, Monitoring, Volunteer Coordination, Technical Assistance, And Public Outreach Related To Lake Merritt, And Appropriate An Amount Not To Exceed Three Hundred Ninety Thousand Dollars ($390,000.00), With An Option To Extend The Contract For Two Additional Years Through June 30, 2… | 9 | PublicWorksCommittee/2019-04-23.pdf |
PublicWorksCommittee/2019-04-23.pdf,10 | PublicWorksCommittee | 2019-04-23 | *Public Works Committee Meeting Minutes - FINAL April 23, 2019 Excused 1 - Gallo Aye 3 - Kalb Reid, Thao NO VOTE 0 12 Subject: Rehabilitation Of Sanitary Sewers From: Oakland Public Works Department Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes Construction, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With Project Specifications For Sanitary Sewer Rehabilitation Sub-Basin 80-101 (Project No. 1004342) And With Contractor's Bid In The Amount Of Three Million Three Hundred Seventy-Nine Thousand Two Hundred Forty Dollars ($3,379,240.00) 18-1626 Attachments: View Report A motion was made by Sheng Thao, seconded by Larry Reid, 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 5/7/2019. The motion carried by the following vote: Excused 1 - Gallo Aye 3- - Kalb Reid, 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 Public Works Committee adjourned the meeting at 2:11 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 10 Printed on 5/17/2019 | 10 | PublicWorksCommittee/2019-04-23.pdf |
PublicWorksCommittee/2019-04-23.pdf,11 | PublicWorksCommittee | 2019-04-23 | *Public Works Committee Meeting Minutes - FINAL April 23, 2019 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 11 Printed on 5/17/2019 | 11 | PublicWorksCommittee/2019-04-23.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2019-04-23.pdf,1 | SpecialCommunityAndEconomicDevelopmentCommittee | 2019-04-23 | 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 Community & Economic Development Committee Tuesday, April 23, 2019 2:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Community And Economic Development Committee convened at 2:16 p.m., with Vice Mayor Reid presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Noel Gallo Present 3 - Larry Reid, Loren Taylor, and Nikki Bas 1 Approval Of The Draft Minutes From The Committee Meeting Held On April 9, 2019 18-1644 Attachments: View Report A motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Excused 1 Gallo Aye 3 - - Reid Taylor, Bas NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1645 Attachments: View Report View Supplemental Report There were no changes. A motion was made by Nikki Bas, seconded by Loren Taylor, that this matter be Approved. The motion carried by the following vote: Excused 1 - Gallo Aye 3 - - Reid Taylor, Bas NO VOTE 0 City of Oakland Page 1 Printed on 5/17/2019 | 1 | SpecialCommunityAndEconomicDevelopmentCommittee/2019-04-23.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2019-04-23.pdf,2 | SpecialCommunityAndEconomicDevelopmentCommittee | 2019-04-23 | *Special Community & Economic Meeting Minutes - FINAL April 23, 2019 Development Committee 3 Subject: Assignment Of Billboard Sublease To Outfront Foster Interstate Oakland LLC From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Issue A Letter That Consents To An Assignment And Assumption Agreement That Assigns All Of The Interests Of Foster Interstate Media, Inc., As Subtenant, Under That Certain Billboard Sublease Agreement Dated October 23, 2012 To Outfront Foster Interstate Oakland LLC 18-1665 Attachments: View Report A motion was made by Loren Taylor, 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 5/7/2019. The motion carried by the following vote: Excused 1 - Gallo Aye 3 - Reid Taylor, Bas NO VOTE 0 4 Subject: Emergency Building Standards Amendments From: Building And Planning Department Recommendation: Adopt An Ordinance For Emergency Building Standards Amendments To The 2016 California Building Code Adding Section 15.04.3.2400 To The Oakland Municipal Code Chapter 15.04 (2016 Oakland Building Construction Code) To Incorporate Emergency Building Standards As Recently Adopted By The State Of California For Emergency Housing Buildings And Facilities, With Local Modifications 18-1666 Attachments: View Report View Supplemental Report 4/19/2019 View Supplemental Report 5/3/2019 This item will be a Public Hearing. There were 3 speakers on this item. A motion was made by Loren Taylor, 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 5/7/2019. The motion carried by the following vote: Excused 1 Gallo Aye 3 - - Reid Taylor, Bas NO VOTE 0 City of Oakland Page 2 Printed on 5/17/2019 | 2 | SpecialCommunityAndEconomicDevelopmentCommittee/2019-04-23.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2019-04-23.pdf,3 | SpecialCommunityAndEconomicDevelopmentCommittee | 2019-04-23 | *Special Community & Economic Meeting Minutes - FINAL April 23, 2019 Development Committee Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 1 speaker spoke during Open Forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Community And Economic Development Committee adjourned the meeting at 2:54 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. 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 3 Printed on 5/17/2019 | 3 | SpecialCommunityAndEconomicDevelopmentCommittee/2019-04-23.pdf |
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