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CommunityAndEconomicDevelopmentCommittee/2018-01-23.pdf,2 | CommunityAndEconomicDevelopmentCommittee | 2018-01-23 | *Community & Economic Meeting Minutes - FINAL January 23, 2018 Development Committee 3 Subject: Ordinance To Enact The Tenant Move Out Agreement Ordinance From: Office Of The City Attorney, President Pro Tem Guillén And Councilmember Kalb Recommendation: Adopt An Ordinance Adding A New Article VI To O.M.C. Chapter 8.22 To (1) Regulate Tenant Move Out Agreements And Negotiations, (2) Create Disclosure And Reporting Requirements For Such Agreements And Negotiations, And (3) Provide Remedies For Violations 17-0415 Sponsors: Office Of The City Attorney Attachments: View Report View Supplemental 1-19-2018 There were 4 speakers for this item The Staff read into record the following amendments: 1) a title change, to strike VI and change it "VII" and change in Section 1 page 3 from VI to "VII". 2) Section 3 page 14 strike effective thirty (30) days after adoption and add "on May 1, 2018" 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 2/6/2018 Excused 1 Reid Aye 3 - - McElhaney Campbell Washington, Gallo NO VOTE 0 4 Subject: Ordinance Re: Betti Ono And Pro Arts Galleries From: Economic And Workforce Development Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And Execute Below Market Rent Leases For The Betti Ono And Pro Arts Galleries Located At 150 Frank H. Ogawa Plaza For The Term Of Five Years In Exchange For In-Kind Services And Cultural Benefits As Authorized By O.M.C. Section 2.42.110 18-0037 Sponsors: Economic & Workforce Development Department Attachments: View Report View Supplemental 01-19-2018 There were 8 speakers for this item A motion was made by Lynette McElhaney, 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 2/6/2018. The motion carried by the following vot… | 2 | CommunityAndEconomicDevelopmentCommittee/2018-01-23.pdf |
FinanceAndManagementCommittee/2018-01-23.pdf,2 | FinanceAndManagementCommittee | 2018-01-23 | *Finance & Management Committee Meeting Minutes - FINAL January 23, 2018 3 Subject: Calculation Of Penalties Under The 2007 Prompt Payment Ordinance From: Councilmember Gallo Recommendation: Receive An Informational Report On The City Administration's Calculation Of Penalties Paid To City Vendors And Contractors When Applying The 2007 Prompt Payment Ordinance (As Amended In 2014.) 17-0214 Sponsors: Gallo Attachments: View Report The Roll Call was modified to show Councilmember Kalb present at 9:41 A.M. There were 3 speakers on this item The committee directed staff to return March 13, 2018 with a supplemental report that includes: 1) 2013-2017 "break out" of the vendors that received Prompt Payment Penalties (PPP) and who has been impacted, and 2) steps needed to assure PPP are paid timely A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter be Continued to go before the *Finance & Management Committee, to be heard 3/13/2018. The motion carried by the following vote: Aye 4 - Guillén Campbell Washington Gallo, Kalb NO VOTE 0 4 The Item Regarding "Overtime Expenditures In The Police And Fire Departments For FY 2017-18" Was Withdrawn At Rules January 18, 2018 And Rescheduled To February 27, 2018 Finance Management Committee Agenda 5 Subject: Budget Advisory Commission (BAC) Budget Process Recommendations From: Finance Department Recommendation: Receive An Informational Report From The Budget Advisory Commission's (BAC) Recommendations For Continual Improvement Of The Budget Process, And Staff Response To Those Recommendations 17-0391 Sponsors: Finance Department Attachments: View Report The Committee forwarded this item to go before The City Council as a Non-Consent item A motion was made by Noel Gallo, seconded by Annie Campbell Washington, 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 2/6/2018. The motion carried by the following vote: Aye 4 - Guill… | 2 | FinanceAndManagementCommittee/2018-01-23.pdf |
LifeEnrichmentCommittee/2018-01-23.pdf,2 | LifeEnrichmentCommittee | 2018-01-23 | *Life Enrichment Committee Meeting Minutes - FINAL January 23, 2018 3 Subject: FY 2017-2018 And 2018-2019 Moving To Work Local Housing Assistance Program From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter Into A Fifteen-Year Agreement With The Oakland Housing Authority (OHA) To Implement The Moving To Work Local Housing Assistance Program (LHAP), And Accept Funds In An Amount Not To Exceed $965,400 Each Year For Fiscal Year (FY) 2017-2018 And 2018-2019; And Appropriate Said Funds; 2) Enter Into Grant Agreements With East Oakland Community Project In An Amount Not To Exceed $318,120 And Bay Area Community Services In An Amount Not To Exceed $647,280 For The Provision Of Transitional Housing Services For The LHAP Each Year For FY 2017-18 And 2018-2019; And 3) Accept And Appropriate Additional Funds That Become Available From OHA In FY 2017-2018 And 2018-2019 And Amend The Grant Agreements To Adjust The Grant Amounts Without Returning To Council 18-0045 Attachments: View Report 87043 CMS There was 1 speaker on this item. A motion was made by Rebecca Kaplan, seconded by Annie Campbell Washington, 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 2/6/2018. The motion carried by the following vote: Aye 4 - Campbell Washington Kalb Kaplan, McElhaney NO VOTE 0 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 Life Enrichment Committee adjourned the meeting at 4:37 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 3/26/2018 | 2 | LifeEnrichmentCommittee/2018-01-23.pdf |
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