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5 rows where "date" is on date 2017-05-23 and page = 4
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PublicSafetyCommittee,2017-05-23,4 | PublicSafetyCommittee | 2017-05-23 | 4 | *Public Safety Committee Meeting Minutes - FINAL May 23, 2017 NOVOTE 0 7 Subject: Amending The Emergency Management And Disaster Council Program From: OFD/ Office Of Emergency Service Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 8.50 To Reflect Changes In The City's Emergency Organization, The City's Disaster Council, And Changes In State Rules And Regulations The New Title Of OMC 8.50 Shall Be "Oakland Emergency Services Organization And Disaster Council" 16-1070 Attachments: View Report 13437 CMS Proof of Publication 13437 There were 2 speakers on this item. A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Approve 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 6/6/2017. The motion carried by the following vote: Excused 1- Reid Aye 3- Guillén Gallo, Brooks NOVOTE 0 Excused 1- Reid Aye 3- Guillén Gallo, Brooks NOVOTE 0 City of Oakland Page 4 Printed on 11/30/2017 |
PublicWorksCommittee,2017-05-23,4 | PublicWorksCommittee | 2017-05-23 | 4 | *Public Works Committee Meeting Minutes - FINAL May 23, 2017 Aye 4- Brooks Guillén Kaplan, Kalb 5 Subject: | Agreement With UPRR For The Existing 5th Avenue At-Grade Crossing From: Department of Transportation Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee, The Director Of Transportation Or Assistant Director Of Transportation, To Negotiate And Execute An Agreement With Union Pacific Railroad Company (UPRR), In Accordance With California Public Utility Commission (CPUC) Regulations, For The Construction, Maintenance And Operations Of A Signal Interconnect Facility At The Existing 5TH Avenue At-Grade Crossing 16-1083 Attachments: \/iew Report 86757 CMS A motion was made by Rebecca Kaplan, seconded by Desley Brooks, that this matter be Approve 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 6/6/2017. The motion carried by the following vote: Aye 4- Brooks Guillén Kaplan, Kalb 6 Subject: Amend Construction Contract - 23RD Avenue From: Department Of Transportion Recommendation: Adopt A Resolution (1) Waiving Advertising And Competitive Bidding And (2) Authorizing The City Administrator Or Her Designee, To Amend The 23RD Avenue/29TH Avenue Rail Crossing Project Construction Contract (No. G381112) With McGuire And Hester Construction Increasing The Total Contract Amount From Five Hundred Eighty-Seven Thousand Nine Hundred Fifty-Five Dollars ($587,955.00) To Eight Hundred Seventeen Thousand Nine Hundred Fifty-Five Dollars ($817,955.00) 16-1084 Attachments: \/iew Report 86758 CMS There was 1 speaker on this item A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this matter be Approve 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 6/6/2017. The motion carried by the following vote: Aye 4- Brooks Guillén Kaplan, Kalb City of Oakland Page 4 Pr… |
SpecialCommunityAndEconomicDevelopmentCommittee,2017-05-23,4 | SpecialCommunityAndEconomicDevelopmentCommittee | 2017-05-23 | 4 | *Special Community & Economic Meeting Minutes - FINAL May 23, 2017 Development Committee 4 Subject: Brooklyn Basin Community Facilities District (CFD) From: Planning And Building Recommendation: Adopt A Resolution Of Intention Of The City Of Oakland To Establish City Of Oakland Community Facilities District No. 2017-1 (Brooklyn Basin Public Services); Schedule A Public Hearing; Levy A Special Tax To Finance The Maintenance Of Certain Public Improvements; And Approving A Proposed Boundary Map For Community Facilities District No. 2017-1 Pursuant To The Mello-Roos Community Facilities Act Of 1982; On The September 19, 2017 City Council Agenda As A Public Hearing 16-1088 Attachments: View Report View Supplemental Report There was 1 speaker on this item. A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this matter be Approve 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 6/6/2017. The motion carried by the following vote: Excused 1- Reid Aye 3- Campbell Washington McElhaney, Gallo NOVOTE 0 5 Subject: | Housing Element Annual Progress Report For Calendar Year 2016 From: Housing And Community Development Recommendation: Conduct A Public Hearing To Receive And File The City Of Oakland’s Housing Element Annual Progress Report For Calendar Year 2016 16-1066 Attachments: View Report There were 3 speakers on on this item. A motion was made by Lynette McElhaney, seconded by Noel Gallo, 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 6/6/2017. The motion carried by the following vote: Excused 1- Reid Aye 3- Campbell Washington McElhaney, Gallo NOVOTE 0 City of Oakland Page 4 Printed on 8/25/2017 |
SpecialFinanceAndManagementCommittee,2017-05-23,4 | SpecialFinanceAndManagementCommittee | 2017-05-23 | 4 | *Special Finance & Management Meeting Minutes - FINAL May 23, 2017 Committee 5 Subject: | Amending The Master Fee Schedule From: Revenue Management Bureau Recommendation: Adopt An Ordinance Amending Ordinance No. 13363 C.M.S. (The Fiscal Year 2016-17 Master Fee Schedule, Or "MFS"), To Establish, Modify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus, Agencies, And Commissions Of The City Of Oakland, Referenced Herein 16-1075 Attachments: View Report View Supplemental Report View Supplemental Report VIEW SUPPLEMENTAL REPORT 13448 CMS Proof of Publication 13448 Committee directed staff to look into the transfer of Campaign Finance late fee to The Ethics Commission, review of the parks and recreation fee special events fee, the rationale of the City Clerk's proposed fee increase versus the cost recovery for initiative petitions, and the adequacy and rationale of the Public Works excess litter fee's. There were 3 speakers on this item. A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be Forwarded with No Recommendation to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 5/30/2017. The motion carried by the following vote: Aye 4- Campbell Washington Guillén Gallo, Kalb NOVOTE 0 6 Subject: — Award Of Contract To Mason Tillman For Race And Gender Disparity Study From: Office Of The Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Contract With Mason Tillman Associates LTD, In An Amount Not-To-Exceed Four Hundred Ninety Thousand Eight Hundred Seventy-Five Dollars ($490,875.00) To Complete The Race And Gender Disparity Study For The City Of Oakland 16-0994 Attachments: \/iew Report 86754 CMS There was 1 speaker on this item. A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Approve the Recommendation of Staff, and Forward to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency and th… |
SpecialLifeEnrichmentCommittee,2017-05-23,4 | SpecialLifeEnrichmentCommittee | 2017-05-23 | 4 | *Special Life Enrichment Committee Meeting Minutes - DRAFT May 23, 2017 7 Subject: Multipurpose Senior Service Program (MSSP) FY 2017-2018 From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For, Accept And Appropriate State Of California Standard Agreement Funds In The Amount Of $1,405,480 And Enter Into Agreement Number MS-1718-01 With The State Of California Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2017-2018; And (2) Enter Into Professional Service Agreements With Various Vendors To Provide In-Home Services To Frail Seniors For The Period July 1, 2017 Through June 30, 2018 In A Total Amount Not To Exceed $210,822; And Waiving The Request For Proposal/Qualifications Requirement For The Agreements; And Authorizing A Contribution From The General Purpose Fund In The Amount Equivalent To The Departmental Overhead Charges Estimated At $56,124 And Central Services Overhead Charges Estimated At $216,571 16-1071 Attachments: View Report View Supplemental Report 86762 CMS There was 1 speakers on this item A motion was made by Rebecca Kaplan, seconded by Annie Campbell Washington, that this matter be Approve 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 6/6/2017. The motion carried by the following vote: Aye 4- Kalb Kaplan McElhaney Campbell, Washington 9 Subject: Senior Center Trust Fund From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept, Appropriate, And Expend Revenue Received In City Established Trust Accounts For Senior Center Events And Activities 16-1073 Sponsors: Human Services Department Attachments: View Report 86764 CMS A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that this matter be Approve the Recommendation of Staff, and Forward to go before the Concurrent Meeting of the Oakland Redevelopment Su… |
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