body,date,text,page,path
LifeEnrichmentCommittee,2005-01-25,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, Interim 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, January 25, 2005
6:00 PM
Hearing Room One - 1st Floor
The Oakland City Council Life Enrichment Committee convened at 6:08pm,
with Councilmember Chang presiding as Chairperson.
Roll Call / Call to Order
Councilmember Vacant: 1 - Member Wan
Councilmember Present: 3 - Member Quan, Member Brooks and Chair Chang
1
Approval of the Draft Minutes from the Committee Meeting held on January 11, 2005
A motion was made by Member Quan, seconded by Chair Chang, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Vacant: Member Wan",1,LifeEnrichmentCommittee/2005-01-25.pdf
LifeEnrichmentCommittee,2005-01-25,"Councilmember Aye: Member Quan, Member Brooks and Chair Chang
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Brooks, seconded by Member Quan, to
* Approve with the following amendments. The motion carried by the
following vote:
Votes:
Councilmember Vacant: Member Wan
Councilmember Aye: Member Quan, Member Brooks and Chair Chang
The Committee directed staff to return to the next committee meeting with an
estimate of when staff plans to bring a request for the next Education
Partnership Committee meeting. The Committee further requested the review of
City and School joint funded projects for discussion at the next Education
Partnership Committee meeting.
FROM "" PENDING/NO SPECIFIC DATE""
3
Library Department report and resolution authorizing application for, acceptance and
appropriation of a grant in the amount of $1,500 from the American Library Association
Jewish Literature and Identity Public Program for Fiscal Yar 2004-2005
This item was removed from the pending list
(LEC Item 2 1-25-05)",2,LifeEnrichmentCommittee/2005-01-25.pdf
LifeEnrichmentCommittee,2005-01-25,"Cmt Rpt Item 2 1-25-05.pdf
3
Subject:
Oakland Health Profile 2004
From:
Councilmember Nadel/Department of Public Health
Recommendation: A Presentation from the Department of Public Health on their ""Oakland
Health Profile 2004"" (04-0854)
A motion was made by Member Quan, seconded by Member Brooks, that
this matter be *Received and Forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency/City Council, due back on February 1,
2005 as a Consent Calendar item. The motion carried by the following
vote:
Votes:
Councilmember Vacant: Member Wan
Councilmember Aye: Member Quan, Member Brooks and Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Amanda Brown - Stevens",3,LifeEnrichmentCommittee/2005-01-25.pdf
LifeEnrichmentCommittee,2005-01-25,"- Sanjiv Handa
View Report.pdf
4
Subject:
Annual Report from the Parks and Recreation Advisory Commission
From:
Parks and Recreation Advisory Commission
Recommendation Receive an Annual Report from the Parks and Recreation Advisory
Commission (05-0025)
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be *Received and Forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, due back on February 1,
2005 as a Consent Calendar item. The motion carried by the following
vote:
Votes:
Councilmember Vacant: Member Wan
Councilmember Aye: Member Quan, Member Brooks and Chair Chang
The following individual(s) spoke and did not indicate a position on this item:",4,LifeEnrichmentCommittee/2005-01-25.pdf
LifeEnrichmentCommittee,2005-01-25,"- Sanjiv Handa
- Matthew J. Webb
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 7:32 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",5,LifeEnrichmentCommittee/2005-01-25.pdf
LifeEnrichmentCommittee,2005-01-25,"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
chemical sensitivities, please refrain from wearing strongly scented products to meetings.",6,LifeEnrichmentCommittee/2005-01-25.pdf
LifeEnrichmentCommittee,2005-01-25,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",7,LifeEnrichmentCommittee/2005-01-25.pdf
LifeEnrichmentCommittee,2005-01-25,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",8,LifeEnrichmentCommittee/2005-01-25.pdf
PublicSafetyCommittee,2005-01-25,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, Interim City
Clerk
*Public Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 25, 2005
7:30 PM
Hearing Room One - 1st Floor
The Oakland City Council Public Safety Committee convened at 7:34 p.m. with
Councilmember Reid presiding as Chairperson.
Roll Call/Call to Order
Councilmember Vacant: 1 - Member Wan
Councilmember Present: 3 - Member Nadel, Member Quan and Chair Reid
1
Approval of the Draft Minutes from the Committee Meeting held on January 11, 2005
A motion was made by Member Nadel, seconded by Member Quan, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Vacant: Member Wan",1,PublicSafetyCommittee/2005-01-25.pdf
PublicSafetyCommittee,2005-01-25,"Councilmember Aye: Member Nadel, Member Quan and Chair Reid
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Quan, seconded by Member Nadel, to
* Approve with the following amendments. The motion carried by the
following vote:
Votes:
Councilmember Vacant: Member Wan
Councilmember Aye: Member Nadel, Member Quan and Chair Reid
FROM ""PENDING LIST/NO SPECIFIC DATE""
6
A Report from the Chief of Police on the AiCo Inter-agency Children's Policy Council
(ICPC report on victimization of young females
Scheduled to *Public Safety Committee on 2/8/2005
FROM ""FOR TRACKING PURPOSES""
2
Smoking Ordinance and State Legislative Activities
Scheduled to *Public Safety Committee on 2/22/2005
3
City Administrator's Report on Bingo Activities
Scheduled to *Public Safety Committee on 2/22/2005
(PSC Item 2 1-25-05)
Cmt Item 2 1-25-05.pdf
3
Subject: Fireman's Fund Heritage Program
From:
Fire Department
Recommendation: Adopt a Resolution to accept and appropriate a grant for one hundred
thousand dollars ($100,000) from the Fireman's Fund Heritage Program to the Oakland Fire",2,PublicSafetyCommittee/2005-01-25.pdf
PublicSafetyCommittee,2005-01-25,"Department Office of Emergency Services for the Citizens of Oakland Respond to Emergencies
(CORE) Program (05-0014)
A motion was made by Member Nadel, 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 February 1, 2005 as a Consent Calendar Item. The motion
carried by the following vote:
Votes:
Councilmember Vacant: Member Wan
Councilmember Aye: Member Nadel, Member Quan and Chair Reid
View Report.pdf,
79041 CMS.pdf
4
Subject:
Amendment to the Oakland Municipal Code",3,PublicSafetyCommittee/2005-01-25.pdf
PublicSafetyCommittee,2005-01-25,"From:
Councilmember Danny Wan
Recommendation: Approve the Introduction and Final Passage of an urgency Ordinance,
pursuant to Government Code Section 65858, imposing a moratorium on massage service
activities (05-0012)
A motion was made by Member Nadel, 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 February 1, 2005 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Vacant: Member Wan
Councilmember Aye: Member Nadel, Member Quan and Chair Reid",4,PublicSafetyCommittee/2005-01-25.pdf
PublicSafetyCommittee,2005-01-25,"The following individuals spoke in favor of this item:
- Enoch Shin
The following individuals spoke and did not indicate a position on this item:
- Leslie Yun
- Carl Chan
- Sanjiv Handa
View Report.pdf,",5,PublicSafetyCommittee/2005-01-25.pdf
PublicSafetyCommittee,2005-01-25,"View Supplemental Report.pdf,
View Supplemental Rpt.pdf,
12647 CMS.pdf
5
Subject:
Emergency Management Board Proceedings
From:
Oakland Fire Department
Recommendation: Receive a Semi-annual report on Emergency Management Board
proceedings for the period July - December 2004 (05-0015)
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Vacant: Member Wan
Councilmember Aye: Member Nadel, Member Quan and Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Adjournment",6,PublicSafetyCommittee/2005-01-25.pdf
PublicSafetyCommittee,2005-01-25,"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",7,PublicSafetyCommittee/2005-01-25.pdf
PublicSafetyCommittee,2005-01-25,"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.",8,PublicSafetyCommittee/2005-01-25.pdf
PublicSafetyCommittee,2005-01-25,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",9,PublicSafetyCommittee/2005-01-25.pdf
PublicSafetyCommittee,2005-01-25,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",10,PublicSafetyCommittee/2005-01-25.pdf
PublicWorksCommittee,2005-01-25,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, Interim City
Clerk
*Public Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 25, 2005
12:30 PM
Hearing Room One - 1st Floor
The Oakland City Council Public Works Committee convened at 12:34 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
COMMITTEE MEMBERSHIP:
1
Approval of the Draft Minutes from the Committee Meeting held on January 11, 2005
A motion was made by Member Brooks, seconded by Member Chang, to
*Approve the Minutes. The motion carried by the following vote:
Votes:",1,PublicWorksCommittee/2005-01-25.pdf
PublicWorksCommittee,2005-01-25,"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 Brooks, 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
(PWC Item 2 1-25-05)
Cmt Item 2 1-25-05.pdf
3
Subject: Leona Quarry Project Tract Maps 7351 and 7493
From:
Public Works Agency
Recommendation: Receive a Report on the status of Leona Quarry Subdivision Project related
to compliance with conditions of approval and response to letters from Natural Heritage
Institute regarding concerns from Millsmont Homeowner's Association on Leona Quarry
Subdivision Project (04-0742-1)",2,PublicWorksCommittee/2005-01-25.pdf
PublicWorksCommittee,2005-01-25,"A motion was made by Member Brooks, seconded by Member Quan, that
this matter be Accepted and forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, due back on February 1,
2005 as a Non-consent item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
The Committee directed staff to prepare a Supplemental Report for the
February 1, 2005 City Council meeting including the following: a summary of",3,PublicWorksCommittee/2005-01-25.pdf
PublicWorksCommittee,2005-01-25,"the Environmental Inspection Reports dated January 7, and January 12, 2005;
clarification on how the concerns in the biological research report and from the
Department of Fish and Game have been addressed. Also, staff is to report out",4,PublicWorksCommittee/2005-01-25.pdf
PublicWorksCommittee,2005-01-25,"on the meetings from this week, include any Peer Review Reports and any
letters from the City to the contractor directing them to address any outstanding
issues regarding compliance.",5,PublicWorksCommittee/2005-01-25.pdf
PublicWorksCommittee,2005-01-25,"The following individual(s) spoke and did not indicate a position on this item:
- Mark A. Brest Van Kempen",6,PublicWorksCommittee/2005-01-25.pdf
PublicWorksCommittee,2005-01-25,"- Ralph Kanz
- Nancy Sidebotham",7,PublicWorksCommittee/2005-01-25.pdf
PublicWorksCommittee,2005-01-25,"The following individual(s) spoke in favor of this item:
- David Chapman
Cmt Rpt Item 3 12-14-04.pdf,
Cmt Rpt 3 1-25-05. - pdf,
Council Rpt S-232-01-05.pdf
4
Subject:
Asbestos Management Group of California, Inc., - Agreement
From:
Public Works Agency",8,PublicWorksCommittee/2005-01-25.pdf
PublicWorksCommittee,2005-01-25,"Recommendation: Adopt a Resolution authorizing the City Administrator, or her designee, to
award a construction contract to Asbestos Management Group of California, Inc., for the
Municipal Boathouse renovation - Selective Demolition Phase (Project No. C241910) in the
amount of seventy six thousand three hundred dollars ($76,300) (05-0010)
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 February 1, 2005 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
Cmt Rpt 4 1-25-05 & Council Rpt S-10.4CC 2-01-05.p pdf,",9,PublicWorksCommittee/2005-01-25.pdf
PublicWorksCommittee,2005-01-25,"79037 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
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 Public Works Committee adjourned at 1:49 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",10,PublicWorksCommittee/2005-01-25.pdf
PublicWorksCommittee,2005-01-25,"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
chemical sensitivities, please refrain from wearing strongly scented products to meetings.",11,PublicWorksCommittee/2005-01-25.pdf
PublicWorksCommittee,2005-01-25,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",12,PublicWorksCommittee/2005-01-25.pdf
PublicWorksCommittee,2005-01-25,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",13,PublicWorksCommittee/2005-01-25.pdf