body,date,text,page,path
PublicSafetyCommittee,2004-10-26,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Ceda Floyd, City Clerk
*Public Safety Committee
DRAFT
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, October 26, 2004
7:30 PM
Hearing Room One - 1st Floor
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 7:42 p.m.
Roll Call / Call to Order
Councilmember Present: 4 - Member Nadel, Member Brooks, Member Quan
and Chair Reid
1
Approval of the Draft Minutes from the Committee Meeting held on October 12, 2004
A motion was made by Member Quan, seconded by Member Nadel, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Brooks, Member Quan and
Chair Reid
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Brooks, seconded by Member Nadel, to",1,PublicSafetyCommittee/2004-10-26.pdf
PublicSafetyCommittee,2004-10-26,"* Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Brooks, Member Quan and
Chair Reid
3
Subject: Amendment to the Oakland Municipal Code
From:
Prosident of the Council De La Fuente
Recommendation: An Ordinance adding Chapter 10.28 to Title 10, vehicles and traffic, of
the Oakland Municipal Code, regulating the parking of noncommercial buses, campers, camp
trailers, semitrailers, trailers, trailer coaches, trailer buses, fifth wheel travel trailers,
factory built housing, house cars, mobilchomes, motorhomes, recreational vehicles or RV' S, or",2,PublicSafetyCommittee/2004-10-26.pdf
PublicSafetyCommittee,2004-10-26,"vehicles built or modified for domicile of persons or animals on eity streets, portions thereof or
eity throughfares throughout the city (04 0684)
Committee Report Item 10.pdf
4
Subject: Citizen's Police Review
From:
Chief of Police
Recommendation: Action on a Semi-Annual Report regarding the Citizen's Police Review
Board (CPRB) (04-0850)
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Nadel, Member Brooks, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",3,PublicSafetyCommittee/2004-10-26.pdf
PublicSafetyCommittee,2004-10-26,"- Venus Dim Noble
Committee Report Item 4.pdf
5
Subject:
Deemed Approved Program
From:
Chief of Oakland Police
Recommendation: Receive a Semi-annual report from the Oakland Police Department ABAT
Unit on the Deemed Approved Program (04-0851)
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Nadel, Member Brooks, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Committee Report Item 5.pdf
6
Subject:
Tobacco Control Enforcement
From:
Oakland Police Department",4,PublicSafetyCommittee/2004-10-26.pdf
PublicSafetyCommittee,2004-10-26,"Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate grant funds in an amount not to exceed fifteen thousand dollars ($15,000) from the
Alameda County Public Health Department, Tobacco Control Program for a three-month
Tobacco Control Enforcement Project within the Police Department and authorizing the
Department to enter into a contract for services with the Alameda County Public Health
Department for implementation of this initiative (04-0828)
A motion was made by Member Nadel, seconded by Member Brooks, that",5,PublicSafetyCommittee/2004-10-26.pdf
PublicSafetyCommittee,2004-10-26,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on November 16, 2004 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Brooks, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Rpt 10.18CC 11-16-04.pdf
7
Subject:
""Secure Our Schools"" Initiative
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and",6,PublicSafetyCommittee/2004-10-26.pdf
PublicSafetyCommittee,2004-10-26,"appropriate grant funds in an amount not to exceed fifty thousand dollars ($50,000) from the
U.S. Department of Justice, Office of Community Oriented Policing Services (DOJ/COPS) for
continued implementation of the Police Department's ""Secure Our Schools' Initiative
(04-0834)
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on November 16, 2004 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Brooks, Member Quan and",7,PublicSafetyCommittee/2004-10-26.pdf
PublicSafetyCommittee,2004-10-26,"Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Rpt 10.19CC 11-16-04
8
Subject: Gang Resistance Education and Training Program
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate grant funds in the amount of twenty-nine thousand nine hundred seventy-three
dollars ($29,973) from the U.S. Department of Justice, Office of Justice Programs, to the Police
Department for the continued implementation of the Gang Resistance Education and Training
(GREAT) Program (04-0846)",8,PublicSafetyCommittee/2004-10-26.pdf
PublicSafetyCommittee,2004-10-26,"A motion was made by Member Brooks, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on November 16, 2004 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Brooks, Member Quan and
Chair Reid
Council Rpt 10.20CC 11-16-04
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
Sanjiv Handa
There being no further business, and upon the motion duly made, the Oakland",9,PublicSafetyCommittee/2004-10-26.pdf
PublicSafetyCommittee,2004-10-26,"City Council Public Safety Committee adjourned the meeting at 9:15 p.m.
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.
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",10,PublicSafetyCommittee/2004-10-26.pdf
PublicSafetyCommittee,2004-10-26,"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.",11,PublicSafetyCommittee/2004-10-26.pdf
PublicSafetyCommittee,2004-10-26,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",12,PublicSafetyCommittee/2004-10-26.pdf
PublicSafetyCommittee,2004-10-26,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",13,PublicSafetyCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Ceda Floyd, City Clerk
*Public Works Committee
DRAFT
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, October 26, 2004
12:30 PM
Hearing Room One - 1st Floor
The Oakland City Council Public Works Committee convened at 12:37 p.m.,
with Councilmember Nadel presiding as Chairperson.
Roll Call / Call to Order
Councilmember Present: 4 - Member Quan, Member Brooks, Chair Nadel and
Member Chang
THE ROLL WAS MODIFIED TO NOTE COUNCILMEMBER BROOKS
PRESENT AT 12:39 P.M.
1
Approval of the Draft Minutes from the Committee Meeting held on September 14, 2004
and September 28, 2004
A motion was made by Member Quan, seconded by Member Chang, to
*Approve the Minutes. The motion carried by the following vote:
Votes:",1,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,"Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Quan, seconded by Member Chang, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
Subject:
Sidewalk Repair Program
From:
Public Works Agency
Recommendation: Approve recommendations for improvements to the Sidewalk Repair
Program (04-0076)
Scheduled to *Rules & Legislation Committee on 10/28/2004
for scheduling and staff advised the Committee that the title will be revised to
include a dollar amount
0076.pdf
Subject:
Underground Utility Districts
From:
Public Works Agency
Recommendation: Action on an Informational Report on the status of the utility",2,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,"undergrounding program; and policy procedures and funding for establishing and implementing
Underground Utility Districts; to the Public Works Committee pending list no specific date
(04-0844)
Scheduled to *Public Works Committee on 2/8/2005
3
Subject: Leona Quarry Project Tract Maps 7351 and 7493
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the Director of the Public Works Agency to
enter into a subdivision agreement with Desilva Group, Inc. for construction of certain",3,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,"improvements in a real estate subdivision entitled ""Tract 7351"", Leona Quarry Project;
approving the final Tract Map numbers 7351 and 7493; fixing the amount of the security to
guarantee the faithful performance of such agreement and adopting plans and specifications
(04-0742)
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on November 16, 2004 as a Non-consent",4,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,"Item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
The Committee approved the item to move forward to the November 16, 2004,",5,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,City Council meeting if the following conditions are met:,6,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,,7,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,"-
installation of the straw mix, trackifer",8,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,"-
Storm Water Prevention Pollution Plan (SWPPP) requirements are met",9,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,"-
gravel access road is completed",10,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,"-
continue work on the storm strain and sewerage and any major conditions",11,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,identified by the State Water Quality Control Board,12,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,,13,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,"Prior to reporting to the City Council, staff is to revise the resolution to remove",14,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,the second whereas in the resolution and to include the language regarding the,15,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,continued work on the storm drain and sewerage public improvements and the,16,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,work not to be postponed.,17,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,,18,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,"If the conditions are not satisfied the item is to return to the December 14, 2004",19,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,Public Works Committee and staff will advise the chair of the completion of the,20,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,outlined tasks.,21,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,,22,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,The Committee directed staff to prepare a Follow-up Informational Report at,23,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,"the December 14, 2004 Public Works Committee to include: 1) Engineers",24,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,estimate with breakout of $8m for the infrastruction improvement bond and,25,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,$4m for labor and material bond and 2) Geologic Hazard Abatement District,26,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,(GAHD) what constitutes fully funded and timeline for implementation,27,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,,28,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,City Attorney is to look into scheduling this item to Closed Session,29,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,,30,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,The following individual(s) spoke on this item:,31,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,- Kelly Anne Newman,32,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,- Nancy Sidebotham,33,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,- Chiye Azuona,34,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,- Mark Van Kempen,35,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,- Keith Lichten,36,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,"- Jim Summers
Cmte Rpt 3 10-26-04 & Council Rpt. 32 11-16-04.pdf
4
Subject:
Renaming a portion of Broadway
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution renaming ""Broadway"" between 5th Street and 6th Street
and under I-580 to ""Broadway Auto Row"" (04-0808)
A motion was made by Member Chang, seconded by Member Brooks, that",37,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on November 16, 2004 as a Consent Calendar Item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
Council Rpt 10.9CC 11-16-04. pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Work Committee adjourned at 2:00 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",38,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,"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",39,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",40,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-10-26,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",41,PublicWorksCommittee/2004-10-26.pdf
SpecialEducationPartnershipCommittee,2004-10-26,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
*Special Education Partnership Committee
Hearing Room 1, 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor
City of Oakland Website: http://www.oaklandnet.com
Tuesday, October 26, 2004
6:00 PM
Hearing Room One - 1st Floor
The Oakland City Council Education Partnership Committee convened at 6:00
P.M., with Vice Mayor Chang and School Board Member Gallo presiding as
Co-Chairs.
Roll Call/Call to Order
Councilmember Present: 7 - Co-Chair Chang, Member Brunner, Member Wan,
Co-Chair Gallo, School Board Member Kakishiba, School Board Member
Hamill and Member Quan
SCHOOL BOARD MEMBER KAKISHIBA WAS NOTED PRESENT AT 6:19
P.M.
COMMITTEE MEMBERSHIP:
1",1,SpecialEducationPartnershipCommittee/2004-10-26.pdf
SpecialEducationPartnershipCommittee,2004-10-26,"Approval of the Draft Minutes from the Committee Meeting held on April 29, 2003 and
June 29, 2004
A motion was made by Member Quan, seconded by School Board Member
Hamill, to *Approve the Minutes. The motion carried by the following
vote:
Votes:
Councilmember Aye: Co-Chair Chang, Member Brunner, Member Wan,
Co-Chair Gallo, School Board Member Kakishiba, School Board Member
Hamill and Member Quan
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Brunner, seconded by Member Wan, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Aye: Co-Chair Chang, Member Brunner, Member Wan,
Co-Chair Gallo, School Board Member Kakishiba, School Board Member
Hamill and Member Quan
The Committee directed staff to return with a report on the police services
program and a report on funding for middle school sports.
3
Subject:
Truancy Reduction and the Attend and Achieve Program
From:
Oakland Unified School District
Recommendation: Action on a Report from the Oakland Unified School District on the Attend",2,SpecialEducationPartnershipCommittee/2004-10-26.pdf
SpecialEducationPartnershipCommittee,2004-10-26,"and Achieve/Truancy Reduction Campaign (04-0793)
A motion was made by Co-Chair Chang, seconded by School Board
Member Hamill, that this matter be Accepted. The motion carried by the
following vote:
Votes:
Councilmember Aye: Co-Chair Chang, Member Brunner, Member Wan,
Co-Chair Gallo, School Board Member Kakishiba, School Board Member
Hamill and Member Quan
The Committee directed staff to investigate the following issues:",3,SpecialEducationPartnershipCommittee/2004-10-26.pdf
SpecialEducationPartnershipCommittee,2004-10-26,"- ways to recruit more people to assist with the operations at the truancy center
- statistics on the success and non-success of the truancy center",4,SpecialEducationPartnershipCommittee/2004-10-26.pdf
SpecialEducationPartnershipCommittee,2004-10-26,"- information for a discussion on best practices and education offered at
truancy centers at state and national levels
- statistics the Student Attendants Review Team (SART)",5,SpecialEducationPartnershipCommittee/2004-10-26.pdf
SpecialEducationPartnershipCommittee,2004-10-26,"- suggestions for getting Community Officers involved in the truancy reduction
campaign
- data on the number truancy students picked up that are absent vs. sick",6,SpecialEducationPartnershipCommittee/2004-10-26.pdf
SpecialEducationPartnershipCommittee,2004-10-26,"-
information on the number of (SART) cases that are not being addressed or
have been dropped because of staff shortage
- a list of the problems with the process and suggestions to resolve them",7,SpecialEducationPartnershipCommittee/2004-10-26.pdf
SpecialEducationPartnershipCommittee,2004-10-26,"- possibility of scheduling a extensive discussion regarding safety issues
The following individual(s) spoke and did not indicate a position on this item:",8,SpecialEducationPartnershipCommittee/2004-10-26.pdf
SpecialEducationPartnershipCommittee,2004-10-26,"- Sanjiv Handa
Committee Report Item 3.pdf
4
Subject: Afterschool Safety and Security - Oakland Technical High School
From:
Councilmember Brunner
Recommendation: An update and discussion regarding lunchtime and afterschool safety and
security in and around Oakland Technical High School (04-0802)
A motion was made by Member Brunner, seconded by Member Quan, that
this matter be Accepted. The motion carried by the following vote:
Votes:
Councilmember Aye: Co-Chair Chang, Member Brunner, Member Wan,
Co-Chair Gallo, School Board Member Kakishiba, School Board Member
Hamill and Member Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Committee Report Item 4.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)",9,SpecialEducationPartnershipCommittee/2004-10-26.pdf
SpecialEducationPartnershipCommittee,2004-10-26,"The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Education Partnership Committee adjourned at 7:07 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",10,SpecialEducationPartnershipCommittee/2004-10-26.pdf
SpecialEducationPartnershipCommittee,2004-10-26,"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.",11,SpecialEducationPartnershipCommittee/2004-10-26.pdf
SpecialEducationPartnershipCommittee,2004-10-26,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",12,SpecialEducationPartnershipCommittee/2004-10-26.pdf
SpecialEducationPartnershipCommittee,2004-10-26,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",13,SpecialEducationPartnershipCommittee/2004-10-26.pdf