body,date,text,page,path
PublicSafetyCommittee,2003-10-14,"Office of the City Clerk
City of Oakland
Oakland City Hall
1 Frank H. Ogawa Plaza
Online Meeting Minutes - Final
Oakland, California
94612
Ceda Floyd, City Clerk
*Public Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
7:30 PM
Hearing Room One 1st Floor
Tuesday, October 14, 2003
The Oakland City Council Public Safety Committee convened at 7:30 p.m., with
Councilmember Reid presiding as Chairperson.
Roll Call / Call to Order
The Roll Call was modified to note Councilmember Brooks present at 7:40 p.m.
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Present:
1
Approval of the Draft Minutes from the Committee Meeting held on September 23, 2003
A motion was made by Member Quan, seconded by Member Nadel, to *Approve
the Minutes. The motion carried by the following vote:
Member Brooks
Councilmember Absent:
Member Nadel, Member Quan and Chair Reid
Councilmember Aye:
2
Determination of Schedule of Outstanding Committee Items
Attachments:
Item 2 10-14-03.pdf
A motion was made by Member Quan, seconded by Member Nadel, that this
matter be *Approve with the following amendments. The motion carried by the
following vote:
Member Brooks
Councilmember Absent:
Member Nadel, Member Quan and Chair Reid
Councilmember Aye:
From October 28, 2003:
Subject:
Service Delivery Districts
1.
From:
Office of the City Manager
Recommendations: Approve Recommendations regarding the enhancement of
neighborhood service delivery
*Rescheduled to the *Public Safety Committee
From For Tracking Purposes:",1,PublicSafetyCommittee/2003-10-14.pdf
PublicSafetyCommittee,2003-10-14,"Subject:
Citizens' Police Review Board
8.
From:
Office of the City Manager
Recommendation: Receive the Citizens' Police Review Board 2002 Annual
Report
Scheduled to the *Public Safety Committee
Subject:
Vehicular Pursuit Policy
3
From:
Oakland Police Department
Recommendation: Receive an Informational Report regarding the Oakland
Police Department's current policy, procedures, and precautions used for
vehicle pursuits in the City of Oakland
Attachments:
Item 3 10-14-03.pdt
The following individuals spoke and did not indicate a position on this item:
Sanjiv Handa
- Judi Hirsh
Janet Arnold
Susan Quinlan
-
Ralph Kanz
The Committee received and filed the informational report.
Following the discussion the Committee gave direction for staff to return to Committee
with a ""Best Practices"" report regarding pursuit policies in comparable municipalities
outside California. The Committee inquired regarding the current pursuit policy in the
proximity of schools and increasing the visibility of patrol car ID numbers.
*Received and Filed
Subject:
Oakland Youth Court Project
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf
of the City of Oakland, to accept and appropriate a grant in the amount not to
exceed two hundred and eight thousand and seventy two dollars ($208,072)
from the State of California Office of Criminal Justice Planning (OCJP) Juvenile
Accountability Incentive Block Grant (JAIBG) Program and authorizing a
funding agreement in an amount not to exceed one hundred and ninety four
thousand five hundred and fifty five dollars($194,555) with the Donald P.
McCullum Youth Court, for the implementation of the Oakland Youth Court
Project
Attachments:
10.32CC 10-21-03.pdf,
78135CC.pdf,
Item 4 10-14-03.pdf
A motion was made by Member Quan, seconded by Member Nadel, 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
October 21, 2003. As a Consent Calendar Item. The motion carried by the
following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Subject:
Electronic Crime Task Force
From:
Oakland Police Department
5
Recommendation: Adopt a Resolution authorizing the City Manager to accept
and appropriate a maximum of thirteen thousand dollars ($13,000) in federal
funds from the United States Department of the Treasury, United States Secret
Service (USSS) to the Oakland Police Department for the overtime costs of one
(1) Police Officer assigned to the Organized Crime Drug Enforcement Task
Force (OCDETF) and the Electronic Crime Task Force for the period of
October 14, 2003 to September 30, 2004
Attachments:
10.33CC 10-21-03.pdf,
78136CC.pdf,
Item 5 10-14-03.pdt",2,PublicSafetyCommittee/2003-10-14.pdf
PublicSafetyCommittee,2003-10-14,"A motion was made by Member Quan, seconded by Member Nadel, 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
October 21, 2003. As a Consent Calendar Item. The motion carried by the
following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Subject:
California Seat Belt Compliance Campaign
6
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf
of the City of Oakland, to accept and appropriate a grant in an amount not to
exceed forty-nine thousand six hundred and forty-six dollars ($49,646) from the
State of California, Office of Traffic Safety for a four-month California Seat Belt
Compliance Campaign within the Police Department
Attachments:
10.34CC 10-21-03.pdf,
78137CC.pdf,
Item 6 10-14-03.pdt
A motion was made by Member Nadel, seconded by Member Brooks, 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
October 21, 2003. As a Consent Calendar Item. The motion carried by the
following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Subject:
Language Translation Services
From:
Oakland Police Department
7
Recommendation: Receive a report and adopt the proposed resolution
authorizing the City Manager, on behalf of the City of Oakland, to enter into a
two-year Professional Services Agreement between the City of Oakland and
Language Line Services, LLC, in an amount not to exceed one hundred
eighty-seven thousand, four hundred thirty dollars ($187,430) for the two-year
period of July 1, 2003 to June 30, 2005 for language translation services; on
the October 14, 2003 Public Safety Committee agenda
0.35CC 10-21-03.pdf
Attachments:
78138CC.pdt
Item 7 10-14-03.pdf,
Sched 0173.pdf
The following individuals spoke in favor of this item:
- Graham Carter
Amy Albuchul
The following individuals spoke and did not indicate a position on this item:
Sanjiv Handa
A motion was made by Member Nadel, seconded by Member Brooks, 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
October 21, 2003. As a Consent Calendar Item. The motion carried by the
following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:",3,PublicSafetyCommittee/2003-10-14.pdf
PublicSafetyCommittee,2003-10-14,"Subject:
West Oakland Weed & Seed Initiative
From:
Oakland Police Department
8
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf
of the City of Oakland, to accept and appropriate a grant in the amount of two
hundred twenty-five thousand dollars ($225,000) from the U.S. Department of
Justice, Office of Justice Programs, Executive Office of Weed and Seed for the
continued program implementation of the West Oakland Weed and Seed
Initiative and authorizing a funding agreement in an amount not to exceed
twenty-five thousand dollars ($25,000) with the Oakland Police Activities
League for truancy and mentoring services associated with the program
Attachments:
22 11-4-03.pdf,
Item 8 10-14-03.pdf,
Sched 0182.pdf
The Committee moved, seconded and carried a motion to approve the recommendation
regarding the Weed and Seed resolution with the amendment that the program will
utilize the services of a Community Attendance Assistant for the needs of target
students enrolled at Lowell Middle School and McClymonds High School.
A motion was made by Member Nadel, seconded by Member Brooks, 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 4, 2003. As a Non-Consent Item. The motion carried by the
following vote:
Member Quan
Councilmember Abstained:
Member Nadel, Member Brooks and Chair Reid
Councilmember Aye:
Subject:
Compass Group, USA
9
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing an agreement between the
City of Oakland and Compass Group, USA by and through its Canteen
Correctional Services Division in an amount not to exceed three hundred
thousand dollars ($300,000) in Fiscal Year 2003-2004 for the provision of food
and food service management for the City of Oakland Jail
Attachments:
78139CC.pdf,
Item 9 10-14-03.pdf,
Sched 0172.pdf
A motion was made by Member Brooks, seconded by Member Nadel, 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
October 21, 2003. As a Consent Calendar Item. The motion carried by the
following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
9.1
Subject:
Compass Impartial Financial Analysis
From:
Office of the City Auditor
Attachments:
Item 9.1 10-14-03.pdf
*Received and Filed
Subject:
Firefighter Protective Footware
From:
Oakland Fire Department
10
Recommendation: Adopt a Resolution awarding two contracts to L.N. Curtis
and Bricker Mincolla for firefighter protective footwear in an amount not to
exceed two hundred sixty thousand dollars ($260,000) for both contracts, for
the period August 31, 2003 through August 30, 2006 and authorizing City
Manager to extend said contracts, one year at a time, until August 31, 2008, for
a total annual expenditure for both contracts, thereafter, of eighty six thousand
six hundred sixty six dollars ($86,666)",4,PublicSafetyCommittee/2003-10-14.pdf
PublicSafetyCommittee,2003-10-14,"10.37CC 10-21-03.pdf,
Attachments:
78140CC.pd
Item 10 10-14-03.pdf,
Item 10 SUP 10-14-03.pdt
A motion was made by Member Nadel, seconded by Member Brooks, 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
October 21, 2003. As a Consent Calendar Item. The motion carried by the
following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Subject:
Creations of Special Assessment Districts
From:
Oakland Fire Department
11
Recommendation: Adopt the following legislation:
1) Adopt an Ordinance establishing procedures for the creation of special
assessment districts to fund services and programs for fire suppression,
prevention and preparedness within designated areas of the City Of Oakland,
and
Attachments:
Item 23 11-4-03.pdf,
Item 11 10-14-03.pdf,
Prelim Roll.pdf
The following individuals spoke in favor of this item:
Ken Beuson
- Sue Piper
- Nick Vigilante
- Mark Rauzon
- Barry Pilger
- Karen Paulsell
Ralph Kanz
- John Sutter
A motion was made by Member Quan, seconded by Member Nadel, 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 4, 2003. As a Non-Consent Item. The motion carried by the
following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
2) Adopt a Resolution of Intention to form the Oakland Wildfire Prevention
Assessment District, accepting and granting preliminary approval of the
engineer's report, directing filing of the engineer's report and proposed
assessment district boundary map, submitting the proposed assessment to the
district assessees for majority protest procedure, and scheduling a Public
Hearing for January 6, 2004, and
Item 11 10-14-03 pdf,
Attachments:
Item 11.2SUP 10-14-03.pdf,
Item 23 11-4-03.pdf,
Prelim_Roll.pdf",5,PublicSafetyCommittee/2003-10-14.pdf
PublicSafetyCommittee,2003-10-14,"The Committee moved, seconded and carried a motion to approve the recommendation
and the proposed amendments made to the Fire Assessment District legislation to (1)
include the following Whereas statements:
WHEREAS, the Oakland Hills area is a unique and extraordinary urban/wild lands
interface where large fires are a distinct possibility. The continuos fuel bed, steep
canyons, and dry summers followed by high Diablo winds in the late summer and early
fall make the Oakland Hills an environment at risk.
WHEREAS, the City budget maintains the current basic fire station and suppression
services, but former grants and funds for vegetation management have been cut or
exhausted. In light of this reality, the residents in the affected area will fund a special
assessment district to provide funding for these services for a period of ten years.
(2) change the description on the District One boundaries, (3)place a cap on
administration expenses of 5% of the district's annual budget, and (4) the Citizens
Advisory Committee for each of the four Council Districts within the Assessment District
shall appoint two members to the Citizens' Advisory Committee; the At-Large
Councilmember shall appoint one member and the Mayor shall appoint two members,
one of whom must be a firefighter by profession. All Advisory Committee members must
live in the Assessment District including the firefighter.
A motion was made by Member Quan, seconded by Member Nadel, 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 4, 2003. As a Non-Consent Item. The motion carried by the
following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Subject:
Enforcement of Public Nuisance Actions
12
From:
Councilmember Quan and President De La Fuente
Recommendation: Adopt an Ordinance amending Chapter 1.08 of the ""Civil
Penalties"", Chapter 1.12 ""Administrative Citations"", and Chapter 1.16
""Alternative Administrative Procedures for Abatement of Certain Violations"" of
the Oakland Municipal Code for enforcement of public nuisance actions
Attachments:
10.22CC 11-4-03.pdf
Item 12 10-14-03.pdf,
Item 27.pdf",6,PublicSafetyCommittee/2003-10-14.pdf
PublicSafetyCommittee,2003-10-14,"The Committee moved, seconded and carried a motion to approve the recommendation
and the proposed amendments made to the Public Nuisance ordinance and directed
staff to provide a Supplemental Report with (1) a legal opinion regarding the City's
jurisdiction to enforce regulations over Federally owned properties, and (2) to identify the
City resources for funding the Case Manager position.
The following amendments were made to the proposed ordinance to ""conform the
document to comply with technical form and legality.'
Page 2,1.08.030
Subtitle too Narrow. Delete terms ""Public Nuisance:
Subsection to be titled ""Violations.:
Page 3, 1.08.040B
State City Manager authority to declare nuisance
by adding ""declare a public nuisance hereunder
and to"" between the terms ""to"" and ""assess"" in the
first line.
Page 7, 1.12.030 Subtitle too Narrow. Delete terms ""Public Nuisance""
Subsection to be titled ""Violations.""
Page 7, 1.12.040A Continue to make citation available for lessor
violations by replacing ""and"" with ""or"" in second line.
Page 7, 1.12.040B State City Manager authority to declare nuisance by
adding ""declare a public nuisance hereunder and to
""between the terms ""to"" and ""assess"" in the first line.
Page 11, 1.16.030 Subtitle too Narrow. Delete terms ""Public Nuisance""
Subsection to be titled ""Violations.'
Page 11, 1.16.030A Continue to make citation available for lessor
violations by replacing ""and"" with ""or"" in second
line.
Page 12, 1.16.040B State City Manager authority to declare nuisance by
adding ""declare a public nuisance hereunder and to""
between the terms ""to"" and ""assess"" in the first line.
A motion was made by Member Quan, seconded by Member Nadel, 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 4, 2003. As a Non-Consent Item. The motion carried by the
following vote:
Member Brooks
Councilmember Abstained:
Member Nadel, Member Quan and Chair Reid
Councilmember Aye:
The following individuals spoke in favor of this item:
- Graham Carter
Amy Albuchul
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individuals spoke during Open Forum
Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Public Safety Committee adjourned the meeting at 9:23 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.",7,PublicSafetyCommittee/2003-10-14.pdf
PublicSafetyCommittee,2003-10-14,"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
NOTES
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
Phone:
(510) 238-7370
Fax:
(510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451",8,PublicSafetyCommittee/2003-10-14.pdf
PublicWorksCommittee,2003-10-14,"Office of the City Clerk
City of Oakland
Oakland City Hall
1 Frank H. Ogawa Plaza
Online Meeting Minutes - Final
Oakland, California
94612
Ceda Floyd, City Clerk
*Public Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
1:00 PM
Hearing Room One 1st Floor
Tuesday, October 14, 2003
The Oakland City Council Public Works Committee convened at 1:04 p.m., with Vice
Mayor Nadel presiding as Chairperson.
Roll Call Call to Order
Member Chang
Councilmember Excused:
Member Quan, Member Brooks and Chair Nadel
Councilmember Present:
1
Approval of the Draft Minutes from the Committee Meeting held on September 23, 2003
A motion was made by Member Brooks, seconded by Member Quan, to *Approve
the Minutes. The motion carried by the following vote:
Member Chang
Councilmember Excused:
Member Quan, Member Brooks and Chair Nadel
Councilmember Aye:
2
Determination of Schedule of Outstanding Committee Items
Attachments:
Item 2 10-14-03.pdf
A motion was made by Member Brooks, seconded by Member Quan, that this
matter be Accepted as Amended. The motion carried by the following vote:
Member Chang
Councilmember Excused:
Member Quan, Member Brooks and Chair Nadel
Councilmember Aye:
S-2-1
A Report and Recommendations on parking issues in Jack London Square,
including an analysis of ""Jack London On Street Parking Improvement
Plan""
Attachments:
0201.pdf
The following individuals spoke and did not indicate a position on this item:
Sanjiv Handa
Scheduled to the *Public Works Committee",1,PublicWorksCommittee/2003-10-14.pdf
PublicWorksCommittee,2003-10-14,"Subject:
City's Fleet Review
From:
Public Works Agency
Recommendation: Accept an Informational Report on Review of the City's
Fleet, Best Practices Assessment and Equipment Services Division Fiscal Year
2003-2004 Strategic Plan
Attachments:
Scheduling pdf
*Rescheduled to the *Public Works Committee
Subject:
Ettie Street Pump Station Watershed
From:
Public Works Agency
3
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into an agreement with the State of California Water Resources Control Board
to accept and appropriate $460,000 in ""Coastal Nonpoint Source Program""
grant monies for PCB abatement in the Ettie Street Pump Station Watershed,
and to use $69,000 from the City's Clean Water Program budget as required
matching funds
Attachments:
10.14 CC 10-21-03.pdf
78120CC.pdf,
Item 3 10-14-03.pdf
A motion was made by Member Quan, seconded by Member Brooks, 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
October 21, 2003. As a Consent Calendar item. The motion carried by the
following vote:
Member Chang
Councilmember Excused:
Chair Nadel, Member Quan and Member Brooks
Councilmember Aye:
Subject: Andes Construction Inc. Rehabilitation of Sanitary Sewers
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing an award of a contract to
Andes Construction, Inc., for the rehabilitation of sanitary sewers in Market St.,
45th St., and West St. (Part of Subbasin 50-03) (Project No. C65120), for the
amount of one million two hundred fifty thousand two hundred twenty-five
dollars ($1,250,225) (PURSUANT TO SECTION 902-E OF THE CITY
CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
Attachments:
0.15CC 10-21-03.pdf
78121CC.pdf,
Item 4 10-14-03.pdf
A motion was made by Member Quan, seconded by Member Brooks, 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
October 21, 2003. As a Consent Calendar item. The motion carried by the
following vote:
Member Chang
Councilmember Excused:
Member Quan, Member Brooks and Chair Nadel
Councilmember Aye:",2,PublicWorksCommittee/2003-10-14.pdf
PublicWorksCommittee,2003-10-14,"Subject: Andes Construction On Call Services
From:
Public Works Agency
5
Recommendation: Resolution authorizing award of a contract to Andes
Construction, Inc. for the On Call Sanitary Sewers and Storm Drains
Emergency Projects and authorizing the City Manager to negotiate and extend
the contract for an additional year for sanitary sewers, storm drains and related
work (City Project No. C219530), for the amount of two hundred fifty thousand
dollars ($250,000) (PURSUANT TO SECTION 902-E OF THE CITY
CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
Attachments:
78149CC.pdf
Item 26.pdf,
Item 5 10-14-03.pdt
A motion was made by Member Quan, seconded by Chair Nadel, 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
October 21, 2003. As a Non-Consent item. The motion carried by the following
vote:
Member Chang
Councilmember Excused:
Member Brooks
Councilmember No:
Member Quan and Chair Nadel
Councilmember Aye:
Subject:
Gallagher and Burk, Inc.
From:
Public Works Agency
6
Recommendation: Resolution authorizing award of a construction contract to
Gallagher and Burk, Incorporated for rehabilitation of certain streets in the City
of Oakland by the overlay method between the dates of September 1, 2003
and August 31, 2004 in the amount of $1,241,832.40 (Project No. C17180)
(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM
REQUIRES A 2/3 VOTE)
10.16CC 10-21-03.pdf,
Attachments:
78122CC.pdf,
Item 6 10-14-03.pdf,
Item 6 SUP 10-14-03.pdf
The Committee directed staff to provide a Supplemental Report regarding this firm's
record in meeting the local hiring requirement.
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
October 21, 2003. As a Consent Calendar item. The motion carried by the
following vote:
Member Chang
Councilmember Excused:
Member Quan, Member Brooks and Chair Nadel
Councilmember Aye:
Subject:
7th Street Pump Station
From:
Public Works Agency
Recommendation: Resolution authorizing the City Manager to enter into a
professional services agreement with URS Corporation for engineering design
services for the 7th Street Pump Station project for an amount not to exceed
one hundred thousand dollars ($100,000)
Attachments:
10.17CC 10-21-03.pdf,
78123CC.pdf,
Item 7 10-14-03.pdf",3,PublicWorksCommittee/2003-10-14.pdf
PublicWorksCommittee,2003-10-14,"A motion was made by Member Quan, seconded by Chair Nadel, 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
October 21, 2003. As a Non-Consent item. The motion carried by the following
vote:
Member Brooks
Councilmember Abstained:
Member Chang
Councilmember Excused:
Member Quan and Chair Nadel
Councilmember Aye:
Subject:
Purchase of Real Property 1414 73rd Avenue
8
From:
Community & Economic Development Agency
Recommendation: Approve the Introduction (First Reading of an Ordinance
authorizing the City Manager to enter into a purchase and sale agreement to
purchase a portion of the real property located at 1414 73rd Avenue from
Lawrence P. Davenport for a total amount not to exceed $80,000 including
closing costs
Attachments:
10.16CC 11-4-03.pdf,
0.18CC 10-21-03.pdf
Item 8 10-14-03.pdf
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
October 21, 2003. As a Consent Calendar item. The motion carried by the
following vote:
Member Chang
Councilmember Excused:
Member Quan, Member Brooks and Chair Nadel
Councilmember Aye:
Subject:
Installation of Bicycle Lanes
9
From:
Public Works Agency
Recommendation: A Resolution authorizing the City of Oakland to install
bicycle lanes on MacArthur Boulevard between Park Boulevard and Lakeshore
Avenue, by reconfiguring the travel lanes
Attachments:
0.19CC 10-21-03.pdf,
78124CC.pdf,
Item 9 10-14-03.pdf
The following individuals spoke in favor of Item 9:
-Anthony Greenhouse
-Lisa M. Aaron
David L. Dion
- Brad J. Mc Crea
The following individual spoke under Item 9 and did not indicate a position:
- Sanjiv Handa
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
October 21, 2003. As a Consent Calendar item. The motion carried by the
following vote:
Member Chang
Councilmember Excused:",4,PublicWorksCommittee/2003-10-14.pdf
PublicWorksCommittee,2003-10-14,"Member Quan, Member Brooks and Chair Nadel
Councilmember Aye:
Subject:
Lafayette Square Park
From:
Public Works Agency
10
Recommendation: Adopt a Resolution authorizing an agreement between the
City Of Oakland and Berkeley Builders, Inc. dba BBI Construction (BBI) to
reimburse BBI in an amount not to exceed $95,000 for expenses for the
completion of construction of Lafayette Square Park (PURSUANT TO
SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3
VOTE)
Attachments:
10.20CC 10-21-03.pdf,
78125CC.pdf,
Item 10 10-14-03.pdt
The following individual spoke under Item 10 and did not indicate a position:
-Sanjiv Handa
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
October 21, 2003. As a Consent Calendar item. The motion carried by the
following vote:
Member Chang
Councilmember Excused:
Member Quan, Member Brooks and Chair Nadel
Councilmember Aye:
Subject:
Recycling Services
From:
Public Works Agency
11
Recommendation: Approve Recommendations and Receive a follow-up report
in response to an unsolicited proposal from California Waste Solutions; and
approve recommendations for establishing service parameters and soliciting
proposals for recycling services in the area of the City currently serviced by
California Waste Solutions; and a recommendation to enter into negotiations
with Waste Management of Alameda County to address Citywide recycling
service equity issues
Attachments:
17 11-4-03.pdf,
Item 11 10-14-03.pd
The following individuals spoke in favor of Item 11:
- - David Duong
Don Crosatto
Fred Pecker
- - Odis Hall
Elihu Harris
The following individuals spoke against Item 11:
- Marcel Diallo
- Malaika Edwards
The Committee directed staff to include the following items in the Request for Proposals:
Allow separate points for local business and small business
- include points for employing Oakland citizens
- incorporate employee retention language
require a prevailing wage; standards of cleanliness; and service area limitation so that
no one company will serve all of Oakland.
A motion was made by Member Quan, seconded by Chair Nadel, 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 4, 2003. As a Non-Consent item The motion carried by the
following vote:
Member Brooks
Councilmember Abstained:",5,PublicWorksCommittee/2003-10-14.pdf
PublicWorksCommittee,2003-10-14,"Member Chang
Councilmember Excused:
Chair Nadel and Member Quan
Councilmember Aye:
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individuals spoke during Open Forum and did not indicate a position:
- - Sanjiv Handa
- Marcel Diallo
Member Quan, Member Brooks, Chair Nadel and Member Chang
Councilmember Present:
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Public Works Committee adjourned the meeting at 2:39 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.
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
NOTES
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
Phone:
(510) 238-7370
Fax:
(510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451",6,PublicWorksCommittee/2003-10-14.pdf