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FinanceAndManagementCommittee,2013-06-25,1 | FinanceAndManagementCommittee | 2013-06-25 | 1 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY FOF LaTonda Simmons, City Clerk OAKLAND *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http:/www.oaklandnet.com Tuesday, June 25, 2013 9:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order City of Oakland Councilmember Present: 4 - Member Brooks, President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf The Oakland City Council Finance & Management Committee convened at 9:40 a.m., with Councilmember Schaaf presiding as Chairperson. Approval Of The Draft Minutes From The Committee Meeting Held On June 11, 2013 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: Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf 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: Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf fimc062513 View Report.pdf State and Federal Budget Status Report Office Of The City Admini ve An Informational Report Regarding The Status Of The State and Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE CHANGE] 09-0439-42 ‘ator Recommendation: R A motion was made by President Pro Tempore Kaplan, seconded by Council President Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf View Report.pdf Page 1 Printed on 7/24/13 |
LifeEnrichmentCommittee,2013-06-25,1 | LifeEnrichmentCommittee | 2013-06-25 | 1 | CITY FOF OAKLAND City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 LaTonda Simmons, City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http:/www.oaklandnet.com Tuesday, June 25, 2013 4:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Present: 4 - Member Gallo, Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks The Oakland City Council Life Enrichment Committee convened at 4:07 pm, with Councilmember Brooks presiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On June 11, 2013 A motion was made by President Pro Tempore Kaplan, seconded by Member Gibson McElhaney, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Gallo Councilmember Aye: Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks 2 Determination Of Schedule Of Outstanding Committee Items City of Oakland A motion was made by President Pro Tempore Kaplan, seconded by Member Gibson McElhaney, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Absent: Member Gallo Councilmember Aye: Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks Request to Add Art & Soul Report back to July pending list Page 1 Printed on 8/1/13 |
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2013-06-25,1 | OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee | 2013-06-25 | 1 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza i i Oakland, California 94612 city for Meeting Minutes Lae Sone Sy So OAKLAND * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the Community and Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http:/www.oaklandnet.com Tuesday, June 25, 2013 2:00 PM Sgt. Mark Dunakin Room - Hearing Room 1 Roll Call / Call To Order Councilmember Present: 4 - Councilmember Gibson McElhaney, Member Kernighan, Vice Mayor Reid and Chairperson Schaaf The Oakland City Council Community & Economic Development Committee convened at 2:08 p.m., with Vice Mayor Reid presiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On June 11, 2013 A motion was made by Councilmember Schaaf, seconded by Councilmember Gibson McElhaney, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Councilmember Gibson McElhaney, Member Kernighan, Councilmember Schaaf and Vice Mayor Reid 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Councilmember Schaaf, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Councilmember Gibson McElhaney, Member Kernighan, Councilmember Schaaf and Vice Mayor Reid CED062513 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 7/10/13 |
PublicWorksCommittee,2013-06-25,1 | PublicWorksCommittee | 2013-06-25 | 1 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza i i Oakland, California 94612 city for Meeting Minutes Lae Sone Sy So OAKLAND *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http:/www.oaklandnet.com Tuesday, June 25, 2013 11:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Present: 4 - Member Gallo, Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan The Oakland City Council Public Works Committee convened at 11:37am, with Councilmember Kaplan presiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On June 11, 2013 A motion was made by Vice Mayor Reid, seconded by Member Kalb, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Gallo Councilmember Aye: Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Vice Mayor Reid, seconded by Member Kalb, to *Approve with the following amendments delete item 2; will be disussed during the budget The July 9, 2013 Committee Meeting will include a presentation on the BRT System from AC Transit The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan pwe062513 View Report.pdf City of Oakland Page 1 Printed on 8/1/13 |
SpecialPublicSafetyCommittee,2013-06-25,1 | SpecialPublicSafetyCommittee | 2013-06-25 | 1 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza i i Oakland, California 94612 city for Meeting Minutes Lae Sone Sy So OAKLAND *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http:/www.oaklandnet.com Tuesday, June 25, 2013 5:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Present: 4 - Chairperson Schaaf, Councilmember Gallo, Councilmember Gibson McElhaney and Councilmember Kalb The Oakland City Council Public Safety Committee convened at 5:05 p.m., with Councilmember Gallo presiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On June 11, 2013 A motion was made by Member Gibson McElhaney, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Kalb Councilmember Aye: Member Gibson McElhaney, Member Schaaf and Member Gallo The Roll Call was modified to note Councilmember Kalb present at 5:06 p.m. 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Gibson McElhaney, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf, Member Gallo and Member Kalb psc062513 View Report.pdf City of Oakland Page 1 Printed on 7/10/13 |
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