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SpecialCommunityAndEconomicDevelopmentCommittee/2014-09-30.pdf,1 | SpecialCommunityAndEconomicDevelopmentCommittee | 2014-09-30 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes - FINAL LaTonda Simmons, City OAKLAND Clerk *Special Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 30, 2014 2:00 PM City Council Chambers, 3rd Floor The Oakland City Council Community and Economic Development Committee convened at 2:18 p.m., with Vice Mayor Reid presiding as Chairperson. Roll Call / Call To Order 1 Approval Of The Draft Minutes From The Committee Meeting Held On September 16, 2014. A motion was made by President Kernighan, seconded by Councilmember Schaaf, to approve as submitted. The motion carried by the following vote: 4 Ayes. Present 4 - Lynette Gibson McElhaney, Patricia Kernighan, Libby Schaaf, and Laurence E. Reid 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Councilmember Schaaf, seconded by Council President Kernighan, to approve as submitted. The motion carried by the following vote: 4 Ayes. Attachments: View Report.pdf 3 Subject: Quarterly Oakland Army Base Status Report From: Office Of The City Administrator Recommendation: Receive The Quarterly Informational Report On The Status Of The Army Base Public Infrastructure Project Attachments: View Report.pdf The Committee requested future reports include the dollar amount for each job so local firms can see and compete. The Committee also requested information about unintended consequences be included in the report for November. There were 2 speakers on this item. A motion was made by Member Gibson McElhaney, seconded by Member Schaaf, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gibson McElhaney, Kernighan, Schaaf, and Reid City of Oakland Page 1 Printed on 12/16/2014 | 1 | SpecialCommunityAndEconomicDevelopmentCommittee/2014-09-30.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2014-09-30.pdf,2 | SpecialCommunityAndEconomicDevelopmentCommittee | 2014-09-30 | *Special Community & Economic Meeting Minutes - FINAL September 30, 2014 Development Committee 4 Subject: Tenant Protection Ordinance From: Councilmember Dan Kalb Recommendation: Adopt An Ordinance Prohibiting Various Harassing Behaviors By Landlords Against Tenants And Providing Civil Remedies For Violations [TITLE CHANGE] Attachments: View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report 13265 CMS.pdf There were 68 speakers on this item. A motion was made by Member Gibson McElhaney, seconded by Council President Kernighan, that this matter be Continued to the *Special Community & Economic Development Committee, due back on October 14, 2014. The motion carried by the following vote: Aye: 3 - Gibson McElhaney, Kernighan, and Reid Absent: 1 - - Schaaf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 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 5:18 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 2 Printed on 12/16/2014 | 2 | SpecialCommunityAndEconomicDevelopmentCommittee/2014-09-30.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2014-09-30.pdf,3 | SpecialCommunityAndEconomicDevelopmentCommittee | 2014-09-30 | *Special Community & Economic Meeting Minutes - FINAL September 30, 2014 Development Committee NOTE: 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 48 hours 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 12/16/2014 | 3 | SpecialCommunityAndEconomicDevelopmentCommittee/2014-09-30.pdf |
SpecialFinanceAndManagementCommittee/2014-09-30.pdf,1 | SpecialFinanceAndManagementCommittee | 2014-09-30 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes - FINAL LaTonda Simmons, City OAKLAND Clerk *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 30, 2014 9:30 AM City Council Chambers, 3rd Floor The Oakland City Council Finance and Management Committee convened at 9:39 a.m, with Councilmember Brooks presiding as Chairperson. Roll Call / Call To Order The Roll Call was modified to note Councilmember Schaaf present at 9:45 a.m. Present 4 - Patricia Kernighan, Desley Brooks, Rebecca Kaplan, and Libby Schaaf 1 Approval Of The Draft Minutes From The Committee Meeting Held On September 16, 2014. A motion was made by President Pro Tempore Kaplan, seconded by Council President Kernighan, to approve as submitted. The motion carried by the following vote: 3 Ayes, 1 Absent - Schaaf. 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by President Pro Tempore Kaplan, seconded by Council President Kernighan, to approve as submitted. The motion carried by the following vote: 3 Ayes, 1 Absent - Schaaf. Attachments: View Report.pdf 3 Subject: State and Federal Budget Status Report From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding The Status Of The State And Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE CHANGE] Attachments: View Report.pdf A motion was made by Pro Tempore Kaplan, seconded by Member Kernighan, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - - Brooks, Kernighan, Kaplan, and Schaaf City of Oakland Page 1 Printed on 12/16/2014 | 1 | SpecialFinanceAndManagementCommittee/2014-09-30.pdf |
SpecialFinanceAndManagementCommittee/2014-09-30.pdf,2 | SpecialFinanceAndManagementCommittee | 2014-09-30 | *Special Finance & Management Meeting Minutes - FINAL September 30, 2014 Committee 4 Subject: Hiring Program Structure From: President Pro Tempore Rebecca Kaplan Recommendation: Receive An Information And Status Report Regarding The Request To Adopt A Resolution Directing The City Administrator To Develop A Hiring Program And Structure That Recognizes And Prioritizes Temporary Part-Time Workers For Full Time Positions Where Possible [NEW TITLE] Attachments: View Report.pdf A motion was made by Pro Tempore Kaplan, seconded by Member Kernighan, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Brooks, Kernighan, Kaplan, and Schaaf 5 Subject: Sale Of 51st Street And Lawton Ave Site From: Economic Workforce Development Department Recommendation: Adopt An Ordinance Authorizing The Interim City Administrator To Negotiate And Execute A Purchase And Sales Agreement To Sell Portions Of City-Owned Surplus Real Property Located On 51st Street At (APN 013-1141-046-02) And (APN 013-1141-047-04) To Urban Infill Development, LLC, For Not Less Than Four Thousand Eight Hundred Twenty One Dollars ($4,821) Attachments: View Report.pdf 13263 C.M.S A motion was made by Pro Tempore Kaplan, seconded by Member Brooks, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on October 7, 2014. The motion carried by the following vote: Aye: 4 - Brooks, Kernighan, Kaplan, and Schaaf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance and Management Committee adjourned the meeting at 9:59 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 2 Printed on 12/16/2014 | 2 | SpecialFinanceAndManagementCommittee/2014-09-30.pdf |
SpecialFinanceAndManagementCommittee/2014-09-30.pdf,3 | SpecialFinanceAndManagementCommittee | 2014-09-30 | *Special Finance & Management Meeting Minutes - FINAL September 30, 2014 Committee NOTE: 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 48 hours 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 12/16/2014 | 3 | SpecialFinanceAndManagementCommittee/2014-09-30.pdf |
SpecialPublicSafetyCommittee/2014-09-30.pdf,1 | SpecialPublicSafetyCommittee | 2014-09-30 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 30, 2014 6:00 PM City Council Chambers, 3rd Floor The Oakland City Council Public Safety Committee convened at 6:15 p.m., with Councilmember Gallo presiding as Chairperson. Roll Call / Call To Order The Roll Call was modified to note Councilmember Schaaf present at 6:20 p.m. Present 4 - Libby Schaaf, Noel Gallo, Lynette Gibson McElhaney, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On September 16, 2014. Councilmember Gibson McElhaney made a motion, seconded by Councilmember Kalb, to approve as submitted. The motion passed with a vote of 3 Ayes, 1 Absent - Schaaf. 2 Determination Of Schedule Of Outstanding Committee Items Councilmember Gibson McElhaney made a motion, seconded by Councilmember Kalb, to approve as submitted. The motion passed with a vote of 3 Ayes, 1 Absent Schaaf. 3 Subject: 30 Day Recruitment Report From: Councilmembers Desley Brooks And Patricia Kernighan Recommendation: Receive A Monthly Informational Report From The Oakland Police Department On Recruiting And Police Department Staffing Levels Over The Last 30 Days 07-1080-61 Attachments: View Report.pdt There were 3 speakers on this item. A motion was made by Member Schaaf, seconded by Member Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gibson McElhaney, Schaaf, Gallo, and Kalb City of Oakland Page 1 Printed on 12/16/2014 | 1 | SpecialPublicSafetyCommittee/2014-09-30.pdf |
SpecialPublicSafetyCommittee/2014-09-30.pdf,2 | SpecialPublicSafetyCommittee | 2014-09-30 | *Special Public Safety Committee Meeting Minutes September 30, 2014 4 Subject: Maddie's Fund Donation of $256,000 to Oakland Animal Services From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, On Behalf Of The City Of Oakland, To Accept A Donation In The Amount Of $256,000 From Maddie's Fund And Appropriate Said Funds To The Oakland Police Department Animal Services Section To Help Fund Spay And Neuter Programs, Quality Of Life Projects For Animals, And For The Purchase Of Supplies And Equipment For The Volunteer Program And The Oakland Animal Shelter 14-0037 Attachments: View Report.pdf View Supplemental Report.pdf 85199 CMS.pdf The Committee approved recommendations as amended to include the following addition to read as follows: FURTHER RESOLVED, That the $256,000 from Maddie's Fund, accepted by the City of Oakland, shall be used exclusively for the enrichment and quality of life of the animals housed in the Oakland Animal Shelter, and that these funds shall not be allocated or expended until after an Animal Shelter Director is hired through the current recruitment process, so that he or she may help decide how to best allocate these funds in a manner that indeed improves the welfare and quality of life of the shelter animals, unless compliance with this provision violates a funding deadline. There were 7 speakers on this item. A motion was made by Member Schaaf, seconded by Member Kalb, that this matter be Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on October 7, 2014. The motion carried by the following vote: Aye: 4 - Gibson McElhaney, Schaaf, Gallo, and Kalb 5 Subject: MOU Between Alameda County Health Care Services Agency & OPD From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Enter Into An Intergovernmental Memorandum Of Understanding (MOU) Between The Alameda County Health Care Services Agency, Behavioral … | 2 | SpecialPublicSafetyCommittee/2014-09-30.pdf |
SpecialPublicSafetyCommittee/2014-09-30.pdf,3 | SpecialPublicSafetyCommittee | 2014-09-30 | *Special Public Safety Committee Meeting Minutes September 30, 2014 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 Public Safety Committee adjourned the meeting at 7:25 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. NOTE: 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 48 hours 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 TTD MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OFTHE 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 12/16/2014 | 3 | SpecialPublicSafetyCommittee/2014-09-30.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );