body,date,text,page,path
FinanceAndManagementCommittee,2005-04-12,"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
*Finance & Management Committee
DRAFT
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, April 12, 2005
2:00 PM
Hearing Room One - 1st Floor
The Oakland City Council Finance and Management Committee convened at
2:00 p.m. with Councilmember Quan presiding as Chairperson.
Roll Call / Call to Order
Councilmember Present: 4 - Member De La Fuente, Member Brunner, Chair
Quan and Member Nadel
1
Approval of the Draft Minutes from the Committee Meeting held on March 22, 2005
A motion was made by Member Nadel, seconded by Member De La
Fuente, to *Approve as Submitted. The motion carried by the following",1,FinanceAndManagementCommittee/2005-04-12.pdf
FinanceAndManagementCommittee,2005-04-12,"vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and
Member Nadel
2
Determination of Schedule of Outstanding Committee Items
*Approve with the following amendments
FROM THE PENDING/NO SPECIFIC DATE
4
Subject:
Permit, Enforcement, and Records Tracking System (PERTS)
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and
execute a professional services agreement, without return to Council, either with Imagesource",2,FinanceAndManagementCommittee/2005-04-12.pdf
FinanceAndManagementCommittee,2005-04-12,"Corporation or Razorfish Corporation to provide, install, and license computer software and
hardware as a prime contractor for an interfaced Electronic Document Management System
(EDMS) in an amount not to exceed two million eight hundred twenty thousand dollars
($2,820,000) or as a prime contractor for a combined Permit, Enforcement, and Records
Tracking System (PERTS) in an amount not to exceed three million six hundred thousand",3,FinanceAndManagementCommittee/2005-04-12.pdf
FinanceAndManagementCommittee,2005-04-12,"dollars ($3,600,000) (04-0559)
Scheduled to *Finance & Management Committee on 5/24/2005
DUE TO THE PRESENCE OF COUNCILMEMBER BROOKS, A QUORUM
OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND
SECONDED TO ADJOURN THE MEETING OF THE FINANCE AND
MANAGEMENT COMMITTEE, AND TO CONVENE AS A SPECIAL
MEETING OF THE FULL COUNCIL AT 2:03 PM
2-1
Subject:
Assembly Concurrent Resolution Number 11 - Divestment of PERS",4,FinanceAndManagementCommittee/2005-04-12.pdf
FinanceAndManagementCommittee,2005-04-12,"From:
Councilmember Brooks
Recommendation: Adopt a Resolution supporting Assembly Concurrent
Resolution 11 (ACR 11) introduced by Assembly Member Mervin Dymally
encouraging the Public Employees' Retirement System (PERS) and the California
State Teachers' Retirement System, whenever feasible and consistent with their",5,FinanceAndManagementCommittee/2005-04-12.pdf
FinanceAndManagementCommittee,2005-04-12,"fiduciary responsibilities, to encourage companies in which employee retirement
funds are invested and that are doing business in Sudan, as identified by the
Department of Treasury's Office of foreign assets control, to act responsibly and
not take actions that promote or otherwise enable human rights violations in the
Sudan (05-0137)
Scheduled to *Finance & Management Committee on 4/26/2005",6,FinanceAndManagementCommittee/2005-04-12.pdf
FinanceAndManagementCommittee,2005-04-12,"The following individual spoke in favor of this item:
- Councilmember Brooks
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS
TIME AND RECONVENED AS THE FINANCE AND MANAGEMENT
COMMITTEE
View Report.pdf
(F&M Item 2 4-12-05)
View Item.pdf
3
Subject:
Raiders Ticket Surcharge
From:
Office of the City Administrator - Budget Office",7,FinanceAndManagementCommittee/2005-04-12.pdf
FinanceAndManagementCommittee,2005-04-12,"Recommendation: Adopt a Resolution decreasing estimated revenue and offsetting
appropriation from the 2004 Raiders Ticket Surcharge and authorizing a transfer of
$152,327.78 from the Non-Departmental citywide activities to the Office of Parks and
Recreation to benefit Citywide youth activities (05-0213)
A motion was made by Member Brunner, seconded by Chair 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 April 19, 2005 as a Non-Consent item. The motion carried by
the following vote:
Votes:
Councilmember Abstained: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel",8,FinanceAndManagementCommittee/2005-04-12.pdf
FinanceAndManagementCommittee,2005-04-12,"The Committee directed staff to prepare a Supplemental Report that includes a
list of all ball teams including the location of their home fields.
The following individual spoke under this item and did not indicate a position:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf
4
NUMBER NOT USED
5
Subject: 2005 Citizens Survey Administered Findings
From:
Office of the City Administrator
Recommendation: Receive an Informational Report on the findings of the City of Oakland
2005 Citizens Survey administered by the Public Opinion Research Firm of Fairbank, Maslin,",9,FinanceAndManagementCommittee/2005-04-12.pdf
FinanceAndManagementCommittee,2005-04-12,"Maullin and Associates (05-0180)
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be *Received and Forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, due back on April 19, 2005
as a Non-Consent Item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and
Member Nadel
The following individual spoke under this item and did not indicate a position:
- Sanjiv Handa
View Report.pdf,
Citizen's Survey - PP Presentation.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under this item and did not indicate a position:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
2:58 P.M.
NOTE:",10,FinanceAndManagementCommittee/2005-04-12.pdf
FinanceAndManagementCommittee,2005-04-12,"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
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",11,FinanceAndManagementCommittee/2005-04-12.pdf
FinanceAndManagementCommittee,2005-04-12,"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",12,FinanceAndManagementCommittee/2005-04-12.pdf
FinanceAndManagementCommittee,2005-04-12,"Phone: (510) 238-7370
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
*
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",13,FinanceAndManagementCommittee/2005-04-12.pdf
FinanceAndManagementCommittee,2005-04-12,"be taken.
City Clerk and Clerk of the Council",14,FinanceAndManagementCommittee/2005-04-12.pdf
LifeEnrichmentCommittee,2005-04-12,"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, April 12, 2005
6:00 PM
Hearing Room One - 1st Floor
The Oakland City Council Life Enrichment Committee convened at 6:04 PM,
with Councilmember Chang presiding as Chairperson.
Roll Call / Call to Order
Councilmember Present: 3 - Member Quan, Member Brooks and Chair Chang
The Roll Call was modified to note Councilmember Quan present at 6:06 p.m.
1
Approval of the Draft Minutes from the Committee Meeting held on March 08, 2005
A motion was made by Member Brooks, seconded by Member Quan, to *
Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks and Chair Chang
2
Determination of Schedule of Outstanding Committee Items",1,LifeEnrichmentCommittee/2005-04-12.pdf
LifeEnrichmentCommittee,2005-04-12,"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 Aye: Member Quan, Member Brooks and Chair Chang
FROM MAY 10, 2005
1
Subject:
Health and Human Services Commission - Areas of Responsibility
From:
Office of the City Administrator
Recommendation: Action on a Report and Recommendations for carrying out the Health and
Human Services Commission areas of responsibility (05-0311)
*Rescheduled to *Life Enrichment Committee on 5/24/2005
S-1
(LEC Item 2 4-12-05)
View Item.pdf
3
Subject:
Oakland City Stables Operations
From:
Office of the City Administrator
Recommendation: Action on a Report and Recommendations for the management of operations
of Oakland City Stables (05-0312)
Scheduled to *Life Enrichment Committee on 5/24/2005
FROM FOR TRACKING PURPOSES
2
Subject: Semi-Annual on the Library Advisory Commission",2,LifeEnrichmentCommittee/2005-04-12.pdf
LifeEnrichmentCommittee,2005-04-12,"From:
Library Advisory Commission
Recommendation: Receive a Semi-Annual Report from the Library Advisory Commission (05-
0313)
Scheduled to *Life Enrichment Committee on 5/24/2005
3
Subject:
North Oakland Little League - Donation
From:
Public Works Agency
Recommendation: Adopt a Resolution accepting and expressing appreciation for a gift-in-
place donated by the North Oakland Little League of a turf baseball infield at the North
Oakland Sports Complex (Caldecott Field) (05-0146)
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,",3,LifeEnrichmentCommittee/2005-04-12.pdf
LifeEnrichmentCommittee,2005-04-12,"due back on April 19, 2005 as a Non-Consent item. The motion carried by
the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks and Chair Chang
View Report.pdf,
79151 CMS.pdf
4
Subject: Continued Paratransit Services - Measure B
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept,
and appropriate funds in the amount of $844,747 from Alameda County Transportation
Improvement Authority (ACTIA) Measure B Funds and up to $400,000 Measure B Gap Funds
for the Fiscal Year 2005-2006 for paratransit services (05-0151)",4,LifeEnrichmentCommittee/2005-04-12.pdf
LifeEnrichmentCommittee,2005-04-12,"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 April 19, 2005 as a Consent-Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks and Chair Chang
The Committee directed staff to prepare a Supplemental Report that includes a
break out of the administrative costs, the exact fund(s) from which the dollars
will be allocated, a list of programs receiving funding and designate funding for
the East Oakland Project.
View Report.pdf,
79168 CMS.pdf
5
Subject:
Reprogramming of Departmental Funds",5,LifeEnrichmentCommittee/2005-04-12.pdf
LifeEnrichmentCommittee,2005-04-12,"From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the reprogramming of $312,831 in unspent
program balances under the Winter Relief Program, Emergency Shelter Grant Program,
Transitional Housing Grant Program, Emergency Housing Program, and other homeless and
hunger programs (05-0170)
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 April 19, 2005 as a Consent-Calendar item. The motion
carried by the following vote:
Votes:",6,LifeEnrichmentCommittee/2005-04-12.pdf
LifeEnrichmentCommittee,2005-04-12,"Councilmember Aye: Member Quan, Member Brooks and Chair Chang
View Report.pdf,
79152 CMS.pdf
6
Subject: Lake Merritt Bicycle/Pedestrian Project - Derby Street
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the application for, acceptance, and
appropriation of up to $200,000 from the State of California Department of Parks and
Recreation Land and Water Conservation Fund Program for the Lake Merritt Bicycle/
Pedestrian Project and up to $200,000 for the Derby Street segment of the Oakland Water Front
Trail (05-0178)
* Approve the Recommendation of Staff, and Forward",7,LifeEnrichmentCommittee/2005-04-12.pdf
LifeEnrichmentCommittee,2005-04-12,"View Report.pdf,
79169 CMS.pdf
7
Subject:
Measure DD- Oakland Trust for Clean Water and Safe Parks
From:
Community and Economic Development Agency
Recommendation: Receive a Supplemental Report on the Measure DD Status Report #1 and
Report and Recommendation for allocating $765,000 from the Lake Merritt System-Wide
Improvement Project category to fund a dedicated fire suppression line in Lakeside Park (04-
0840-2a)
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
NOTE:
Americans With Disabilities Act",8,LifeEnrichmentCommittee/2005-04-12.pdf
LifeEnrichmentCommittee,2005-04-12,"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",9,LifeEnrichmentCommittee/2005-04-12.pdf
LifeEnrichmentCommittee,2005-04-12,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",10,LifeEnrichmentCommittee/2005-04-12.pdf
LifeEnrichmentCommittee,2005-04-12,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
*
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 Clerk and Clerk of the Council",11,LifeEnrichmentCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,"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, April 12, 2005
7:30 PM
Hearing Room One - 1st Floor
The Oakland City Council Public Safety Committee convened at 7:08 P.M.,
with Councilmember Reid presiding as Chairperson.
Roll Call / Call to Order
Councilmember Present: 4 - Member Nadel, Member De La Fuente, Member
Quan and Chair Reid
COMMITTEE MEMBERSHIP:
1
Approval of the Draft Minutes from the Committee Meeting held on March 22, 2005
A motion was made by Member De La Fuente, seconded by Member
Nadel, to *Approve the Minutes. The motion carried by the following vote:
Votes:",1,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,"Councilmember Aye: Member Nadel, Member De La Fuente, Member Quan
and Chair Reid
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member De La Fuente, seconded by Member Quan,
to Approve as Amended. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member De La Fuente, Member Quan
and Chair Reid
2-1
Subject: Campus Life and School Safety (CLASS)
From:
Oakland Chief of Police
Recommendation: Receive a Report from the Oakland Police Department on the
Status of the Campus Life and School Safety (CLASS) Unit (05-0185-1)
Scheduled to *Public Safety Committee on 5/10/2005
View Report.pdf
FROM PENDING LIST/NO SPECIFIC DATE
Subject:
Donations to the Neighborhood Crime Prevention Councils
From:
Office of the City Administrator
Recommendation: Adopt a Resolution authorizing the City Administrator, to accept donations
or grants on behalf of the Neighborhood Crime Prevention Councils (NCPCs) of up to $10,000",2,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,"per NCPC without further City Council approval (05-0075)
Scheduled to *Public Safety Committee on 4/26/2005
View Report.pdf,
79187 CMS.pdf
(PSC Item 2 4-12-05)
View Item 2. pdf
3
Subject: Designation of Oakland Fire Stations As ""Safe Havens""
From:
Oakland Fire Department
Recommendation: Adopt a Resolution designating Oakland Fire Stations as ""Safe Havens"" for
the purposes of the State's Safe Haven for Newborns Law and authorizing the City
Administrator to undertake actions necessary to effectuate the designation (05-0209)
A motion was made by Member De La Fuente, 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",3,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,"Council, due back on April 19, 2005 as a Consent Calendar item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member De La Fuente, Member Quan
and Chair Reid
The Committee advised staff to create a sign for posting when a Fire station is
closed directing visitors to the next neighboring station.",4,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Virian Bouze
- Cynthia Shartzer
- Mona Breed",5,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,"The following individual(s) spoke against this item:
- Darnell Levingston
View Report.pdf,
79153 CMS.pdf
4
Subject:
Measure Y - Violence Prevention Programs
From:
Department of Health and Human Services and Oakland Police Department
Recommendation: Measure Y: Approve prevention program recommendations including",6,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,"evaluation and administration recommendation and adopt an Ordinance establishing the terms
and procedures of the Violence Prevention and Public Safety Oversight Committee (05-0159)
Continued to *Public Safety Committee on 5/10/2005
President De La Fuente made a motion seconded by Councilmember Quan to",7,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,the approve the ordinance.,8,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,,9,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,President De La Fuente withdrew his motion.,10,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,,11,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,"The Committee directed staff to return to the May 10, 2005 Public Safety",12,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,Committee with the following information:,13,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,- how the city plans to recruit the Community Outreach Workers?,14,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,"- a sample of a training curriculum with Merritt College, including cost and",15,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,savings and the Police Department's strategy for integrating beat and,16,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,community police officers,17,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,- ways to include the Fire Department in the monitoring and prevention,18,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,programs and plans for incorporating community services and a,19,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,financial break down of the Fire Department's expenses,20,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,"- a list of teen recreation centers, ways to get a comprehensive center in",21,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,"West Oakland, explore existing facilities for possible teen recreation",22,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,"centers and how kids with outreach programs are being addressed,",23,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,ways to include them in the Mayor's Summer Job Program and a,24,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,chart of the percent of funds used for administrative costs,25,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,- design a center for parolee services in a non-threatening environment,26,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,and Community Intervention workers to work with police officers to help,27,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,act as mediators to prevent issues,28,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,,29,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,,30,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,The following individual(s) spoke in favor of this item:,31,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,- Alex Briscoe,32,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,- Darnell Levingston,33,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,- Olis Simmons,34,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,- Macheo Payne,35,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,- Jacky Johnson,36,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,- Nancy O'Malley,37,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,- Isis Winogrond,38,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,- Don Link,39,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,,40,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,The following individual(s) spoke against this item:,41,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,- Gary Sirbu,42,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,- Rashida Grinage,43,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,,44,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,The following individual(s) spoke and did not indicate a position on this item:,45,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,- Sean Sullivan,46,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,- Jonha Zern,47,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,- Reinaldi Gilder,48,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,- Wilson Riles,49,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,"- Tony Coleman
- Anita De Asis
- Sandra Frost",50,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,"- Andrew Peters
- Sarah Harris
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf
5
Subject:
Wood-Smoke Ordinance
From:
Councilmembers Nancy Nadel and Jean Quan
Recommendation: Adopt an Ordinance amending the Oakland Municipal Code adding Chapter
8.19.010, wood burning appliances, to regulate the installation, repair, and operation of wood
burning appliances such as wood-burning fireplaces, wood heaters, pellet heaters, and wood-
burning cooking devices (TITLE CHANGE) (05-0030)",51,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,"A motion was made by Member Nadel, seconded by Member De La
Fuente, 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 May 3, 2005 as a Non-
consent item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member De La Fuente, Member Quan
and Chair Reid
The Committee moved seconded and carried a motion to accept the ordinance",52,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,"with the following amendment:
remove the language. ""modify existing fireplaces"" and include the language",53,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,"any new homes, new fireplaces or burning appliances, any additions to existing
homes and new secondary units. """,54,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,"The following individual(s) spoke in favor of this item:
- Emily Hopkins
- Elizabeth Edwards",55,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,"- Mindy Landmark
The following individual(s) spoke and did not indicate a position on this item:",56,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,"- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
View Report.pdf
6
Subject: Permitted Medical Marijuana Dispensaries Operations
From:
Office of the City Administrator
Recommendation: Receive an Information Report regarding a review of the first seven months
of operation of Oakland's four permitted medical marijuana dispensaries (05-0206)
A motion was made by Member De La Fuente, seconded by Member Quan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember No: Member Nadel
Councilmember Aye: Member De La Fuente, Member Quan and Chair Reid",57,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,"The following individual(s) spoke in favor of this item:
- Ed Rosenthal",58,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,"The following individual(s) spoke and indicated a neutral position on this item:
- Liana Held
- Don Duncan",59,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,"- Mikki Norris
- Michael Nolin",60,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,"The following individual(s) spoke and did not indicate a position on this item:
- Daci Pauser
- Josh Tims",61,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,"- Erinne Davis
- Sparky Rose
- Rebecca Saltzman",62,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,"- Jeff Jones
- Keith Stephenson
- Sanjiv Handa
View Report.pdf",63,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,"7
Subject:
Prostitution Task Force
From:
Oakland Police Department
Recommendation: Receive a Follow-up Report from the Chief of Police on efforts to address
the issue of minors involved in prostitution in Oakland (05-0051)
*Rescheduled to *Public Safety Committee on 4/26/2005
View Report.pdf,
View Report.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 Safety Committee adjourned at 11:13 P.M.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",64,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,"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.",65,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",66,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-12,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
*
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 Clerk and Clerk of the Council",67,PublicSafetyCommittee/2005-04-12.pdf