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PublicSafetyCommittee/2019-05-28.pdf,1 | PublicSafetyCommittee | 2019-05-28 | 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, May 28, 2019 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Public Safety Committee convened 7:04 p.m., 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 May 14, 2019 18-1833 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 18-1834 Attachments: View Report View Supplemental 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 City of Oakland Page 1 Printed on 7/9/2019 | 1 | PublicSafetyCommittee/2019-05-28.pdf |
PublicSafetyCommittee/2019-05-28.pdf,2 | PublicSafetyCommittee | 2019-05-28 | *Public Safety Committee Meeting Minutes - FINAL May 28, 2019 3 Subject: Police Commission Annual Report From: Oakland Police Commission Recommendation: Receive The Oakland Police Commission's 2019 Annual Report 18-1693 Attachments: View Report View Supplemental Report There were 7 speakers on this item The Committee requested a Supplemental A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this matter be Continued to go before the *Public Safety Committee, to be heard 6/11/2019. The motion carried by the following vote: Aye 4 - Gallo Taylor Bas, Kaplan NO VOTE 0 4 The item regarding the "Oakland Unite Violence Prevention Funding Recommendations' was withdrawn from this agenda and rescheduled to the June 11, 2019 Public Safety Agenda 5 Subject: Increase Advance Crime Scene Restoration Contract From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Increase Spending Authority For Advance Crime Scene Restoration, For Removal Of Biohazards, Contaminants And Physical Hazards From City Vehicles And Property, By One Hundred Thousand Dollars ($100,000) For A Total Contract Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000) For The Period Of November 1, 2017 Through October 31, 2019 18-1821 Attachments: View Report View Supplemental Report 87725 CMS There was 1 speaker on this item 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 6/4/2019. The motion carried by the following vote: Aye 4 - Gallo Taylor Bas, Kaplan NO VOTE 0 City of Oakland Page 2 Printed on 7/9/2019 | 2 | PublicSafetyCommittee/2019-05-28.pdf |
PublicSafetyCommittee/2019-05-28.pdf,3 | PublicSafetyCommittee | 2019-05-28 | *Public Safety Committee Meeting Minutes - FINAL May 28, 2019 6 Subject: 2019 Strategic Plan Of Action: Oakland Fire Department From: Councilmember Gallo Recommendation: Receive An Informational Report From The Oakland Fire Department (OFD), Including the 2018-2020 Workplan and 2020- 2025 Strategic Plan 18-1380 Attachments: View Report View Supplemental Report 5/17/2019 There was 1 speaker on this item A motion was made by Rebecca Kaplan, 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 9 Subject: Condemning Deportations Of Southeast Asian Refugee Communities From: Councilmember Bas And Councilmember Thao Recommendation: Adopt A Resolution Condemning Deportations Of Southeast Asian Refugee Communities By The Trump Administration's Immigration And Customs Enforcement (ICE); Respectfully Urging Governor Newsom To Grant Pardons For Rehabilitated Formerly Incarcerated Southeast Asian Individuals; And Respectfully Urging Alameda County District Attorney O'Malley To Collaborate With The Public Defender To Reopen Old Cases And Lower Offensives To Non-Deportable Charges 18-1837 Attachments: View Report View Supplemental Report View Supplemental Report 5/31/2019 87726 CMS There were 8 speakers on this item The Agenda was modified to show item 9 being heard after item 6 The Committee approved staff recommendation as amended to include to the 3rd page, 1st Further Resolved: Black Communities. A motion was made by Nikki Bas, seconded by Rebecca Kaplan, 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 6/4/2019. The motion carried by the following vote: Aye 4 - Gallo Taylor Bas, Kaplan NO VOTE 0 City of Oakland Page 3 Printed on 7/9/2019 | 3 | PublicSafetyCommittee/2019-05-28.pdf |
PublicSafetyCommittee/2019-05-28.pdf,4 | PublicSafetyCommittee | 2019-05-28 | *Public Safety Committee Meeting Minutes - FINAL May 28, 2019 8 Subject: Decriminalizing Entheogenic Plants From: Councilmember Gallo Recommendation: Adopt A Resolution Supporting Entheogenic Plant Practices And Declaring That The Investigation And Arrest Of Individuals Involved With The Adult Use Of Entheogenic Plants On The Federal Schedule 1 List Be Amongst The Lowest Priority For The City Of Oakland 18-1790 Attachments: View Report 87731 CMS There were 73 speakers on this item The Agenda was modified to show item 8 being heard after item 9 This item is to be listed as Non-Consent A motion was made by Noel Gallo, seconded by Rebecca Kaplan, 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 6/4/2019. The motion carried by the following vote: Abstained 1 - Taylor Aye 3 - - Gallo Bas, Kaplan NO VOTE 0 7 Subject: Sideshow Activity In Oakland From: Councilmember Gallo Recommendation: Receive An Informational Report On Rules And Procedures For Dealing With illegal Sideshows And Efforts To Control Sideshow Activity In Oakland From The Oakland Police Department (OPD) 18-1671 Attachments: View Report There were 2 speakers on this item This Informational Report be Continued.to go before the *Public Safety Committee to be heard 6/11/2019 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment * 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 7/9/2019 | 4 | PublicSafetyCommittee/2019-05-28.pdf |
PublicSafetyCommittee/2019-05-28.pdf,5 | PublicSafetyCommittee | 2019-05-28 | *Public Safety Committee Meeting Minutes - FINAL May 28, 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 5 Printed on 7/9/2019 | 5 | PublicSafetyCommittee/2019-05-28.pdf |
PublicWorksCommittee/2019-05-28.pdf,1 | PublicWorksCommittee | 2019-05-28 | 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, May 28, 2019 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Public Works Committee convened at 11:49 a.m. with Councilmember President Pro Tempore Kalb presiding as Chairperson. Roll Call / Call To Order Present 4 - Larry Reid, Noel Gallo, Sheng Thao, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Of May 14, 2019 18-1808 Attachments: View Report A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Excused 1 - Thao Aye 3 - Reid Gallo, Kalb NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1809 Attachments: View Report View Supplemental Report The following changes were made to the Pending List The Roll Call was modified to show Councilmember Thao present at 11:51 p.m. A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Approved as Amended. The motion carried by the following vote: Aye 4 - Reid Gallo Thao, Kalb NO VOTE 0 City of Oakland Page 1 Printed on 6/11/2019 | 1 | PublicWorksCommittee/2019-05-28.pdf |
PublicWorksCommittee/2019-05-28.pdf,2 | PublicWorksCommittee | 2019-05-28 | *Public Works Committee Meeting Minutes - FINAL May 28, 2019 Subject: Status Report On Sanitary Sewers From: Councilmembers Dan Kalb And Vice Mayor Campbel Washington Recommendation: Receive An Informational Report Summarizing And Attaching 2015, 2016 And 2017 Annual Reports Submitted According To Section 5.3 Of The Asset Management Implementation Plan And Sanitary Sewer Management Plan; And Detailing (1) Compliance With Overflow Protocols Including Public And Outside Agency Notice; (2) Oversight Of Sanitary Sewer Contractor Performance; And (3) Usage Of Fund 3100 As It Relates To Sewers 18-1358 This Informational Report be Scheduled.to go before the *Public Works Committee to be heard 11/12/2019 Subject: Appropriate CalRecycle City/County Payment Program Funds From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Apply For City/County Payment Program Funding From California Department Of Resources Recycling And Recovery (CalRecycle) And To Appropriate City/County Payment Program Funds Annually 18-1938 This City Resolution be Scheduled. to go before the *Public Works Committee to be heard 9/24/2019 6 Subject: Civicorps School Contracts From: Oakland Public Works Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Enter Into A Three-Year Agreement With The Possibility Of Two (2) One Year Extensions At The City's Option With Civicorps Schools, And Appropriate The Amount Of Three Hundred Thousand Dollars ($300,000.00) To Assist With Used Oil Recycling Activities, Perform Bicycle Locker And Sign Cleaning, And Provide Interns To Assist The City's Recycling Hotline And Community Outreach, And Waive The Advertising And The Competitive Request For Proposal/Qualification Selection Requirements 18-1802 Attachments: View Report The Agenda was modified to show item 6 being heard out of order after item 2 There were 7 speakers on this item A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Appr… | 2 | PublicWorksCommittee/2019-05-28.pdf |
PublicWorksCommittee/2019-05-28.pdf,3 | PublicWorksCommittee | 2019-05-28 | *Public Works Committee Meeting Minutes - FINAL May 28, 2019 3 Subject: Public Works 2019 Strategic Plan Of Action From: Councilmember Gallo Recommendation: Receive An Informational Report On The Oakland Public Works (OPW) Strategic Workplan For Fiscal Year (FY) 2019-2020 18-1378 Attachments: View Report There were 2 speaker on this item The Committee requested this report return every 6 months with an update. A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Reid Gallo Thao, Kalb NO VOTE 0 4 Subject: Neonicotinoid Restriction To Protect Pollinators From: President Pro Tempore Kalb, Councilmember Bas And President Kaplan Recommendation: Adopt A Ordinance: (1) Establishing The City Of Oakland's (City) Policy Prohibiting The City's Use Of Neonscotinoid Pesticides (Neonicotinoids) In Order To Protect Honey Bees And Other Pollinators; (2) Urging The Adoption Of State And Federal Restrictions On Neonscotsnoids; And (3) Urging Retailers Operating In The City Of Oakland To Not Sell Neonscotinoids 18-1638 Attachments: View Report View Supplemental Report 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 6/4/2019. The motion carried by the following vote: Aye 4 - Reid Gallo Thao, Kalb NO VOTE 0 City of Oakland Page 3 Printed on 6/11/2019 | 3 | PublicWorksCommittee/2019-05-28.pdf |
PublicWorksCommittee/2019-05-28.pdf,4 | PublicWorksCommittee | 2019-05-28 | *Public Works Committee Meeting Minutes - FINAL May 28, 2019 5 Subject: On-Call General Environmental Consulting Contracts From: Oakland Public Works Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into Eight Professional Service Agreements With 1) EKI Environment & Water, Inc., 2) Fugro USA Land, Inc., 3) GSI Environmental Inc, 4) Haley & Aldrich, Inc., 5) Northgate Environmental Management, Inc., 6) Terraphase Engineering, 7) TRC Companies, Inc., And 8) Weiss Associates For On-Call General Environmental Consulting Contracts In An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000.00) Each For A Three-Year Period From July 1, 2019 Through June 30, 2022 18-1801 Attachments: View Report 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 6/4/2019. The motion carried by the following vote: Aye 4 - Reid Gallo Thao, Kalb NO VOTE 0 7 Subject: Courtland Creek Restoration Design And Construction Services From: Oakland Public Works Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Award And Execute A Professional Services Agreement With FlowWest, LLC For An Amount Not-To-Exceed Four Hundred Thousand Dollars ($400,000.00) To Complete Initial Design Services (Phase I) For The Courtland Creek Restoration Project, With The Option To Complete Remaining Design, Construction, And Postconstruction Support Services (Phase II) Upon Identification And Receipt Of Additional Funding And Future Council Approval 18-1795 Attachments: View Report A motion was made by Sheng Thao, 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 6/4/2019. The motion carried by the following vote: Aye 4- - Reid Gall… | 4 | PublicWorksCommittee/2019-05-28.pdf |
PublicWorksCommittee/2019-05-28.pdf,5 | PublicWorksCommittee | 2019-05-28 | *Public Works Committee Meeting Minutes - FINAL May 28, 2019 8 Subject: Pedestrian Lighting And Sidewalk Improvement On International Blvd From: Transportation Department Recommendation: Adopt A Resolution Authorizing The City Council Adopt A Resolution Authorizing The City Administrator To Award A Construction Contract To Ray's Electric, The Lowest Responsive And Responsible Bidder, In Accordance With Project Plans And Specifications And Contractor's Bid For The Pedestrian Lighting, Sidewalk Repair And Crosswalk Striping On International Boulevard From 1st Avenue To 5th Avenue, And 22nd Avenue To Fruitvale Avenue Project (Project No. 1004422) Including Base Bid And Bid Alternate For A Total Contract Amount Not-To-Exceed One Million, Two Hundred Thirty-Seven Thousand, Five Hundred Dollars ($1,237,500.00) As Additional Funds Become Available 18-1798 Attachments: View Report A motion was made by Noel Gallo, 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 6/4/2019. The motion carried by the following vote: Aye 4 - Reid Gallo Thao, Kalb 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 1:42 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 5 Printed on 6/11/2019 | 5 | PublicWorksCommittee/2019-05-28.pdf |
PublicWorksCommittee/2019-05-28.pdf,6 | PublicWorksCommittee | 2019-05-28 | *Public Works Committee Meeting Minutes - FINAL May 28, 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 6 Printed on 6/11/2019 | 6 | PublicWorksCommittee/2019-05-28.pdf |
SpecialLifeEnrichmentCommittee/2019-05-28.pdf,1 | SpecialLifeEnrichmentCommittee | 2019-05-28 | 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 Life Enrichment Committee Tuesday, May 28, 2019 3:00 PM Sgt. Mark Dunakin Room - 1st Floor The Special Life Enrichment Committee convened at 3:05 p.m. with Councilmember Taylor presiding as Chairperson. Roll Call / Call To Order Present 4 - Loren Taylor, Nikki Bas, Lynette McElhaney, and Rebecca Kaplan COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Of May 14, 2019 18-1810 Attachments: View Report A motion was made by Nikki Bas, seconded by Rebecca Kaplan, that this matter be Accepted. The motion carried by the following vote: Abstained 1 - - McElhaney Aye 3 - - Taylor Bas, Kaplan NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1811 Attachments: View Report View Supplemental Report This Report and Recommendation be Accepted as Amended. Subject: Library Advisory Commission From: Recommendation: Receive the Library Advisory Commission Annual Report 18-1929 This Informational Report be Scheduled.to go before the *Life Enrichment Committee to be heard in September 2019 City of Oakland Page 1 Printed on 6/25/2019 | 1 | SpecialLifeEnrichmentCommittee/2019-05-28.pdf |
SpecialLifeEnrichmentCommittee/2019-05-28.pdf,2 | SpecialLifeEnrichmentCommittee | 2019-05-28 | *Special Life Enrichment Meeting Minutes - FINAL May 28, 2019 Committee Subject: Parks and Recreation Annual Report From: Recommendation: Receive the Parks and Recreation Annual Report 18-1931 This Informational Report be Scheduled.to go before the *Life Enrichment Committee to be heard 9/10/2019 Subject: Youth Advisory Commission Annual Report From: Recommendation: Receive The Youth Advisory Commission Annual Report 18-1930 The May 28, 2019 Life Enrichment Committee scheduled this item to September 2019 This Informational Report be Scheduled.to go before the *Life Enrichment Committee to be heard September 2019 3 Subject: Children's Fairyland Agreement From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An Agreement With Oakland Children's Fairyland, Inc. For The Operation And Management Of Children's Fairyland For A Fifteen Year Term Expiring On December 31, 2034, And Authorizing An Annual Subsidy To Children's Fairyland Of $200,000 Plus Cost Of Living Adjustments 18-1753 Attachments: View Report 87723 CMS There were 8 speakers on this item. A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, 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 6/4/2019. The motion carried by the following vote: Aye 4 - Taylor Bas McElhaney, Kaplan NO VOTE 0 City of Oakland Page 2 Printed on 6/25/2019 | 2 | SpecialLifeEnrichmentCommittee/2019-05-28.pdf |
SpecialLifeEnrichmentCommittee/2019-05-28.pdf,3 | SpecialLifeEnrichmentCommittee | 2019-05-28 | *Special Life Enrichment Meeting Minutes - FINAL May 28, 2019 Committee 4 Subject: Updates On The Department Of Violence From: Office Of The City Administrator Recommendation: Receive An Information Report On Updates From The Office Of The City Administrator On The Implementation Of Ordinance Number 13451 C.M.S., Which Established The Department Of Violence Prevention On Ending The Epidemic Of Violent Crime In Oakland And Healing Trauma In Impacted Communities 18-1812 Attachments: View Report View Supplemental Report 5/24/2019 There were 4 speakers on this item. A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Taylor Bas McElhaney, Kaplan NO VOTE 0 10 Subject: Grant Extension For Safe Parking Program From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The Grant Agreement With WeHOPE To Extend The Grant Term Through April 30, 2020 To Continue The Operation Of A Safe Parking Program For Persons Living In Vehicles 18-1789 Attachments: View Report View Supplemental Report 5/31/2019 87724 CMS There was a motion by Councilmember Kaplan, seconded by Councilmember McElhaney to approve the staff recommendation with an amendment to extend the contract through June 30, 2021 if extra money is found and report back at the end of the fiscal year that includes residents in the process. There were 8 speakers on this item. A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, 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 6/4/2019. The motion carried by the following vote: Aye 4 - Taylor Bas McElhaney, Kaplan NO VOTE 0 City of Oakland Page 3 Printed on 6/25/2019 | 3 | SpecialLifeEnrichmentCommittee/2019-05-28.pdf |
SpecialLifeEnrichmentCommittee/2019-05-28.pdf,4 | SpecialLifeEnrichmentCommittee | 2019-05-28 | *Special Life Enrichment Meeting Minutes - FINAL May 28, 2019 Committee 5 Subject: Encampment Management Policy And Program From: Councilmember Bas Recommendation: Approve A Report And Recommendation From The City Administrator On The Encampment Management Policy And Program Due To The Homelessness Crisis Emergency And Multiple Legal Actions Against The City 18-1669 Attachments: View Report - Councilmember Bas View Report - City Administrator View Supplemental Report 5/24/2019 View Supplemental Report 6/21/2019 Item 5 and 6 were taken together. There were 30 speakers on this item. The committee continued this item with direction to the administration to provide a supplemental report answering all unanswered questions and directing staff to work with Councilmember Bas to advance the dialog. A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that this matter be Continued to go before the *Life Enrichment Committee, to be heard 6/11/2019. The motion carried by the following vote: Aye 4 - Taylor Bas McElhaney, Kaplan NO VOTE 0 6 Subject: Status Report And Funding Recommendations To Address Homelessness From: President Pro Tempore Kalb Recommendation: Approve A Report And Recommendation Providing A Comprehensive Status Report On The City's Efforts To Address The Challenges And Needs Of The Homeless Individuals Residing In Oakland With Options And Recommendations For Additional Administrative, Legislative And Budgetary Actions, Including, But Not Be Limited To, Updates On Proposals From April And May 2017 Staff Reports On Solutions To Homelessness 18-1679 Attachments: View Report Item 5 and 6 were taken together. There were 30 speakers on this item. A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that this matter be Accepted. The motion carried by the following vote: Aye 4 - Taylor Bas McElhaney, Kaplan NO VOTE 0 City of Oakland Page 4 Printed on 6/25/2019 | 4 | SpecialLifeEnrichmentCommittee/2019-05-28.pdf |
SpecialLifeEnrichmentCommittee/2019-05-28.pdf,5 | SpecialLifeEnrichmentCommittee | 2019-05-28 | *Special Life Enrichment Meeting Minutes - FINAL May 28, 2019 Committee 7 Subject: Measure HH Budget Allocation Funding FY 2018-19 From: Finance Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Allocate An Amount Not To Exceed $8 Million Of Sugar-Sweetened Beverage Distribution Tax Funds From Fiscal Year 2018-19 Adopted Midcycle Budget For Oakland Parks Recreation And Youth Development Programs, Capital Improvements And Grants 18-1763 Attachments: View Report View Advisory Board Recommendations There were 25 speakers on this item. A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that this matter be Continued to go before the *Life Enrichment Committee, to be heard 6/11/2019. The motion carried by the following vote: Aye 4 - Taylor Bas McElhaney, Kaplan NO VOTE 0 8 The item regarding "A Resolution In Support Of Kaiser Mental Health Patients And Clinicians" was withdrawn at the May 23, 2019 Rules And Legislation Committee 9 Subject: Oakland Commission On Aging Annual Report Of 2019 From: Human Services Department Recommendation: Receive The Oakland Commission On Aging Annual Report For 2019 18-1787 Attachments: View Report A motion was made that this matter be Continued to go before the *Life Enrichment Committee, to be heard 6/11/2019. The motion carried by the following vote: Aye 4 - Taylor Bas McElhaney, Kaplan NO VOTE 0 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were 2 open forum speakers Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life enrichment Committee adjourned the meeting at 6:56 p.m. City of Oakland Page 5 Printed on 6/25/2019 | 5 | SpecialLifeEnrichmentCommittee/2019-05-28.pdf |
SpecialLifeEnrichmentCommittee/2019-05-28.pdf,6 | SpecialLifeEnrichmentCommittee | 2019-05-28 | *Special Life Enrichment Meeting Minutes - FINAL May 28, 2019 Committee * 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 6 Printed on 6/25/2019 | 6 | SpecialLifeEnrichmentCommittee/2019-05-28.pdf |
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