body,date,text,page,path
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"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
*Concurrent Meeting of the Joint Powers Financing
Authority and Finance and Management Committee
Hearing Room 1, 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor
City of Oakland Website: http://www.oaklandnet.com
Tuesday, May 10, 2005
2:00 PM
Hearing Room One - 1st Floor
The Oakland City Council Joint Powers Financing Authority and Finance and
Management Committee convened at 2:01 P.M. with Councilmember Quan
presiding as Chairperson.
Roll Call/Call to Order
Councilmember Excused: 1 - Member Brunner
Councilmember Present: 3 - Member De La Fuente, Chair Quan and Member
Nadel
1
Approval of the Draft Minutes from the Committee Meeting held on April 26, 2005",1,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"A motion was made by Member Nadel, seconded by Member De La
Fuente, to *Approve the Minutes. The motion carried by the following
vote:
Votes:
Councilmember Excused: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member De La Fuente, seconded by Member
Nadel, to Approve as Amended. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel
FROM FOR TRACKING PURPOSES
CASH MANAGEMENT REPORT
A motion was made to Scheduled to the *Finance & Management
Committee, to be heard at the May 24, 2005 meeting The motion carried.
(F&M Item 2 5-10-05)
3
Subject: Issuance and Sale of Series 2005 Revenue Bonds
From:
Finance and Management Agency
Recommendation: Adopt the following pieces of legislation:",2,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"1) Resolutions of the City Council of the City of Oakland Approving the Financing of Public
Capital Improvements of the Oakland Joint Powers Financing Authority (05-0290)
A motion was made by Member De La Fuente, 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 May 17, 2005 as a Non Consent Item.
The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79245 CMS.pdf",3,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"2) Resolution of the Oakland Joint Powers Financing Authority Authorizing the Issuance and Sale
of Revenue Bonds, Series 2005 (City of Oakland General Obligation Bond Program);
Authorizing the Procurement of Bond Insurance; Approving the Forms of a Local Obligation
Purchase Contract, Trust Agreement, Bond Purchase Agreement and Official Statement;
Authorizing the Execution and Delivery Thereof and Authorizing the Taking of all Necessary
Actions Relating to the Issuance of the Bonds (05-0290-1)
A motion was made by Member De La Fuente, 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 May 17, 2005 as a Non Consent Item.",4,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel
View Report.pdf,
2005-0003 JPFA.pdf
3) Resolution Authorizing the Issuance and Sale of Not to Exceed $140,000,000 Principal
Amount of the ""City of Oakland General Obligation Refunding Bonds, Series 2005,"" Prescribing
the Terms of the Sale of the 2005 Bonds, Approving Forms of the Local Obligation Purchase
Contract and Escrow Agreements, Appointing a Paying Agent and Authorizing Necessary
Actions Related Thereto (05-0290-2)
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment",5,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"Agency / City Council, due back on May 17, 2005 as a Non Consent Item.
The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79246 CMS.pdf
4
Subject:
Refunding Revenue Bonds
From:
Finance and Management Agency
Recommendation: Adopt a Resolution of the City Council of the City of Oakland Approving the",6,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"Issuance By the Oakland Joint Powers Financing Authority of Not to Exceed $178,000,000
Aggregate Principal Amount of Refunding Revenue Bonds in One or More Series to Refund the
Authority's Outstanding Lease Revenue Bonds, 1998 Series A; Authorizing Execution and
Delivery of an Amended and Restated Lease and Amended and Restated Sublease; and
Authorizing Execution of Documents and the Taking of all Necessary Actions Relating to the
Refunding Financing with the Oakland Joint Powers Financing Authority; and (05-0322)",7,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"A motion was made by Member Nadel, seconded by Member De La
Fuente, 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 May 17, 2005 as a Consent Calendar
Item. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel
View Report.pdf,
79220 CMS.pdf
2) A Resolution of the Oakland Joint Powers Financing Authority Approving the Issuance and
Sale of Refunding Revenue Bonds in One or More Series to Refund the Authority's Outstanding
Lease Revenue Bonds 1998 Series A; Approving the Forms of and Authorizing Execution and",8,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"Delivery of an Amended and Restated Lease, An Amended and Restated Sublease, A Trust
Agreement and a Bond Purchase Contract and Related Agreements; Authorizing the Procurement
of Bond Insurance; and Authorizing Execution of Documents and the Taking of All Necessary
Actions Relating to the Issuance of the Bonds (05-0322-1)
A motion was made by Member Nadel, seconded by Member De La
Fuente, 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 May 17, 2005 as a Consent Calendar
Item. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brunner",9,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel
View Report.pdf
2005-0002 JPFA.pdf
5
Subject: Issuance and Sale of Tax and Revenue Anticipation Notes
From:
Finance and Management Agency
Recommendation: Adopt an Ordinance providing for the borrowing of funds for Fiscal Year 2005
-2006 in an amount not to exceed $70,000,000 and the issuance and sale of 2005-2006 Tax and
Revenue Anticipation Notes therefore, approving the publication of notices in the connection with
such sale, and authorizing the award of such notes subject to certain conditions, and certain
related matters (05-0298)",10,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"A motion was made by Member De La Fuente, 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 May 17, 2005 as a Consent Calendar
Item. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
12663 CMS.pdf
6
Subject: CalPERS Contract Amendment - Firefighters Local 55",11,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"From:
Finance and Management Agency
Recommendation: An Ordinance of the City of Oakland Authorizing an Amendment to the
Contract Between the City of Oakland and the Board of Administration of the California
Employees' Retirement System (CalPERS) that Authorizes Conversion of up to Seventy-Five
Percent (75%) of Unused Accumulated Sick Leave to Additional Service Credit for Members of
the International Association of Firefighters, Local 55 (05-0297)
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be * Approve the Recommendation of Staff, and",12,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on May 17, 2005 as a Consent Calendar
Item. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
12664 CMS.pdf
7
Subject: Salary Ordinance Amendment - Firefighters Local 55
From:
Office of Personnel
Recommendation: Adopt An Ordinance Amending the Salary Schedule of Ordinance No. 12347
C.M.S. to Adjust the Salaries of Employees in Job Classifications Represented by the",13,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"International Association of Firefighters, Local 55 (05-0300)
A motion was made by Member De La Fuente, 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 May 17, 2005 as a Consent Calendar
Item. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel
View Report.pdf,
12665 CMS.pdf
8
Subject:
Salary Ordinance Amendment - Oakland Park Rangers Association
From:
Office of Personnel",14,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"Recommendation: Approve the Introduction (First Reading) Of An Ordinance amending
Ordinance No. 12379 C.M.S. to adjust the wages of Employees represented by the Oakland Park
Rangers Association (OPRA) pursuant to a Memorandum of Understanding between the City of
Oakland and OPRA (05-0299)
A motion was made by Member De La Fuente, 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 May 17, 2005 as a Consent Calendar
Item. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel",15,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
12666 CMS.pdf
9
Subject: Sale Agreement to Purchase Two Parcels
From:
Community and Economic Development Agency
Recommendation: Ordinance Authorizing The City Administrator, Without Returning to Council,
to Enter into and Execute a Purchase and Sale Agreement to Acquire Two Parcels of Land
Containing 21,905 SF Known as APN 029-1158-011-03 and APN 029-1159-006-02 Located",16,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"on Butters Drive For Open Space from the Butters Land Trust in the Amount of One Hundred
Fifty Thousand Dollars ($150,000) Plus Closing Costs Not to Exceed Eight Thousands Dollars ($
8,000) from Measure DD Funds (05-0230)
A motion was made by Member De La Fuente, 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 May 17, 2005 as a Consent Calendar
Item. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel",17,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"View Report.pdf,
View Supplemental Report.pdf,
12670 CMS.pdf
10
Subject: Animal Shelter Director Classification Update
From:
Office of the City Administrator
Recommendation: A Report on Recommended Changes to the Salary and Duties of the Animal
Control and Shelter Manager Classification (05-0174)
A motion was made by Member De La Fuente, 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 May 17, 2005 as a Consent Calendar
Item. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel",18,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"The following individual(s) spoke in favor of this item:
- Raul Zuniga
- Sarah Cohn
- Ginny Vida",19,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Report.pdf,
View Supplemental 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 the Joint Powers Financing Authority and Finance and
Management Committee adjourned the meeting at 3:45 p.m.
NOTE:
Americans With Disabilities Act",20,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"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 chemical",21,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510) 238-7370",22,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"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",23,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"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
*Public Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, May 10, 2005
7:30 PM
Hearing Room One - 1st Floor
The Oakland City Council Public Safety Committee convened at 7:40 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 April 26, 2005
A motion was made by Member Nadel, seconded by Member De La
Fuente, to *Approve the Minutes. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Nadel, Member De La Fuente, Member Quan and",1,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"Chair Reid
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Quan, seconded by Member Nadel, 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:
Measure Z
From:
Office of the City Attorney/ Councilmember Nadel
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Introduction (First Reading) Of An Ordinance Establishing The",2,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"Procedures Of The Community Oversight Committee Created By Measure Z,
Entitled ""Oakland Cannabis Regulation And Revenue Ordinance"" (Measure Z) And
Providing The Terms And Responsibilities Of The Committee Members (05-0338)
Scheduled to *Public Safety Committee on 6/14/2005
The following individual(s) spoke in favor of this item:
- Jane Jackson
View Report
FROM MAY 24, 2005
Subject:
Measure Z
From:
Councilmember Nadel
Recommendation: Receive A Report And Recommendations On The Implementation Of
Measure Z (05-0145)
*Rescheduled to *Public Safety Committee on 6/14/2005
FROM PENDING LIST
Subject: Grant Funded Special Projects",3,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"From:
Chief Of Police
Recommendation: Receive An Informational Report From The Chief Of Police On The Use Of
Grant Funds As A Supplemental Funding Source For Public Safety Services In The Police
Department And The Use Of Staff On An Overtime Basis For Implementation Of Grant Funded
Initiatives (05-0417)
Scheduled to *Public Safety Committee on 6/14/2005
View Report
(PSC Item 2 5-10-05)
View Item.pdf
3
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
evaluation and administration recommendation and adopt an Ordinance establishing the terms and",4,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"procedures of the Violence Prevention and Public Safety Oversight Committee (05-0159)
A motion was made by Member De La Fuente, 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 June 7, 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",5,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,The Committee moved seconded and carried a motion to accept staff,6,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,recommendations with the following amendments:,7,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,,8,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"1) Allocate the entire $1, ,100,000 with a Request for Proposals (RFP) whereby",9,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,community-based nonprofit and government agencies can apply,10,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,,11,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"2) Set-aside $225,000 to help sexually exploited minors",12,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,,13,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"3) Use $200,000 for the Neighborhood Services Program to employ two",14,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,Neighborhood Service Coordinators to run the Neighborhood Improvement,15,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,Initiative in the West and East areas of Oakland.,16,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,,17,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"4) Apply the $365,000 currently proposed for sheltered employment for the",18,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,following:,19,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,,20,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"a) allocate $182,500 for transitional employment for young adults on",21,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,probation or parole using a crew-based model. Staff is requested,22,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,to find an additional 25% in funds for the program. The program,23,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,shall be applied for through a (RFP) issued by the Workforce,24,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,Investment Board to non-government agencies and staff is to,25,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,prepare a Supplemental Report including a list of the,26,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,organizations that can administer the program and include the,27,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,rate of pay to the employees.,28,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,,29,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"b) allocate $182,500 to provide recreation programs for the most at-risk",30,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,youth under the age of 18 and allocate the funds with a (RFP); the City,31,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"of Oakland can apply to administer the recreation program, none of",32,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,jobs provided may be government jobs.,33,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,,34,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,5) Clarify that Measure Y funds are based on actual not budgeted revenues,35,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,and at the end of each Fiscal Year; the City Administrator will carry-over any,36,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,remaining funds to the next year.,37,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,,38,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,6) Transfer the proposed Data/Evaluation position to the Office of the City,39,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,Administrator and this position is to provide administrative support to the,40,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,Oversight Committee.,41,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,,42,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"In section 1 (b): committee shall work with other boards, commissions, and",43,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,City staff to encourage coordination of City funds.,44,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,,45,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,In section 2 (a): require that Committee Members be Oakland residents or,46,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"employed in Oakland and delete the statement, ""It would be useful for members",47,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"to have one or more of the following areas of expertise.. """,48,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,,49,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,In section 2 (c): clarify that the second year of each two-year term for,50,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"Oversight Committee Members shall be considered as a ""hold-over"" status",51,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"during which the appointer can maintain the appointee, re-appoint the",52,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"appointee, or change the appointee and",53,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,,54,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"In section 5: change the ""City Administrator"" to ""Mayor"".",55,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,,56,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,The following individual(s) spoke in favor of this item:,57,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Isaac Taggart,58,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Don Link,59,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Darnell Levingston,60,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Jim Ratliff,61,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Keith Butler,62,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,,63,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,The following individual(s) spoke and did not indicate a position on this item:,64,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Sanjiv Handa,65,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Dorsey Nunn,66,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Jane Jackson,67,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Wilson Riles,68,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Billy Trice,69,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Felicia Moore-Jordan,70,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Mark Daly,71,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Ron Owens,72,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- David Imada,73,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Johnny Burks,74,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Dereca Blackmon,75,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Lafiea Gary,76,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Lisa West,77,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- George Galvis,78,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Lillian Turner,79,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Linda Evans,80,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Thressa Pine-Smith,81,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Elder Freeman,82,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"-Jonah Zenn
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,",83,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"View Report 24.1 pdf
4
Subject: Immigration and Customs Enforcement Task Force - Overtime Reimbursement
From:
Oakland Police Department
Recommendation: Adopt a Resolution Authorizing the City Administrator to Accept and
Appropriate an Amount Not to Exceed Fifteen Thousand Dollars ($15,000) from the United
States Department of Homeland Security (DHS), Immigration and Customs Enforcement (ICE),
to the Oakland Police Department for Overtime Reimbursement Costs of One (1) Police Officer",84,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"Assigned to the OPD-ICE Task Force for the Period January 22, 2005 through January 20, 2006
(05-0292)
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 Council, due back on May 17, 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 following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79232 CMS.pdf
5",85,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"Subject: Organized Crime Drug Enforcement Task Force - Overtime Reimbursement
From:
Oakland Police Department
Recommendation: Adopt a Resolution Authorizing the City Administrator to Accept and
Appropriate an Amount Not to Exceed Ten Thousand Dollars ($10,000) in Federal Funds from
the Department of Justice, United States Drug Enforcement Administration (USDEA) to the
Oakland Police Department (OPD) in Overtime Reimbursement Costs for Five (5) Police
Officers Assigned to an Organized Crime Drug Enforcement Task Force (OCDETF) for the",86,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"Period of April 1, 2005 to September 30, 2005 (05-0293)
A motion was made by Member Quan, seconded by Member De La
Fuente, 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 May 17, 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 following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79233 CMS.pdf
6
Subject:
Realigning SDS and NCPC Boundaries",87,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"From:
Chief of Oakland Police
Recommendation: Action on a Report and Recommendation from the City Administrator
regarding a Request to Realign Service Delivery System and Neighborhood Crime Prevention
Council Boundaries to Conform with City Council Boundaries (05-0219)
* Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on 5/17/
2005
The Committee moved seconded and carried a motion to accept staff",88,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"recommendation and directed the City Administrator to assign a team leader
for the Service Delivery System Group and assure that meeting notices and
agendas will be sent to Councilmembers and their staff.",89,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"The following individual(s) spoke in favor of this item:
- Don Link",90,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"The following individual(s) spoke against this item:
- Nancy Rieser",91,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",92,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"- Lisa West
- Mark Daly
View Report.pdf
7
Subject:
Animal Shelter Operations
From:
Oakland Police Department
Recommendation: Actions on a Report and Recommendations Regarding Operations at the
Oakland Animal Shelter and Responses to Issues Raised at the February 17, 2005 Town Hall",93,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"Meeting (05-0227)
A motion was made by Member De La Fuente, 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 May 17, 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",94,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"The Committee moved, seconded and carried a motion to accept staff",95,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,recommendations and directed the City Administrator to review options for,96,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,moving the administration of the Animal Shelter to another department and,97,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,look at the financial impact for the budget.,98,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,,99,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,The following individual(s) spoke in favor of this item:,100,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Eric Mills,101,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,,102,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,The following individual(s) spoke and did not indicate a position on this item:,103,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Kathy Marks,104,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Mara Guccione,105,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Linda McCormick,106,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Sanjiv Handa,107,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Elliot Katz,108,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Merry Bates,109,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- DeAnne Jarvis,110,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Kimberly Smith,111,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Sarah Cohn,112,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Juliet Inac,113,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,ffourt -,114,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- David Peterson,115,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Raul Zuniga,116,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Laura Beck,117,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Marion Payet,118,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Leslie Mayes,119,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Richard Travis,120,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Martha Cline,121,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Gary Templin,122,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Jill Posener,123,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Paula Farrell,124,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Jim Mead,125,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Anaperla Aureoles,126,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Douglas Kolzsuari,127,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Peg Baldwin,128,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Susan Furukawa,129,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Lila Travis,130,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,- Lindy Lowe,131,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"- Joy Meads
- Mary Eisenhat
- Susan Click",132,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"The following individual(s) spoke against this item:
- Nancy Rieser
- Elizabeth K Raymono
View Report.pdf,
View Report.pdf,
View Supplemental Report.pdf
8
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)
A motion was made by Member De La Fuente, seconded by Member",133,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"Nadel, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Nadel, Member De La Fuente, 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 under Open Forum:
- Jim Ratliff
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned at 10:56 P.M.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",134,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"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.",135,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",136,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-10,"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",137,PublicSafetyCommittee/2005-05-10.pdf
PublicWorksCommittee,2005-05-10,"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
*Public Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, May 10, 2005
12:30 PM
Hearing Room One - 1st Floor
The Oakland City Council Public Works Committee convened at 12:33 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 HAS BEEN MODIFIED TO NOTE COUNCILMEMBER BROOKS
PRESENT AT 12:35 P.M.
COMMITTEE MEMBERSHIP:
1
Approval of the Draft Minutes from the Committee Meeting held on April 26, 2005
A motion was made by Member Quan, seconded by Member Chang, to *
Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Absent: Member Brooks
Councilmember Aye: Member Quan, Chair Nadel and Member Chang",1,PublicWorksCommittee/2005-05-10.pdf
PublicWorksCommittee,2005-05-10,"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 Absent: Member Brooks
Councilmember Aye: Member Quan, Chair Nadel and Member Chang
(PWC Item 2 5-10-05)
View Item.pdf
3
Subject: Lake Merritt Cleanup and Monitoring Services
From:
Public Works Agency
Recommendation: Adopt a Resolution Authorizing the City Administrator to Enter into a
Professional Services Agreement for Two Years for an Amount Not to Exceed $300,000 with
The Lake Merritt Institute for Cleanup and Monitoring Services for Lake Merritt From June 1,
2005 to May 31, 2007 (05-0294)
A motion was made by Member Quan, seconded by Member Chang, that",2,PublicWorksCommittee/2005-05-10.pdf
PublicWorksCommittee,2005-05-10,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 17, 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
The following individual(s) spoke in favor of this item:
- Richard Bailey
View Report.pdf,
79217 CMS.pdf
S-3.1
Subject: Lake Merritt Cleanup and Monitoring Services
From:
Public Works Agency
Recommendation: Receive a report from the City Auditor on the Resolution Authorizing the City",3,PublicWorksCommittee/2005-05-10.pdf
PublicWorksCommittee,2005-05-10,"Administrator to Enter into a Professional Services Agreement for Two Years for an Amount Not
to Exceed $300,000 with The Lake Merritt Institute for Cleanup and Monitoring Services for
Lake Merritt From June 1, 2005 to May 31, 2007 (05-0294-1)
A motion was made by Member Quan, seconded by Member Chang, 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 May 17, 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
View Supplemental Report.pdf
4
Subject:
North County Center for Self-Sufficiency - Encroachment Permit",4,PublicWorksCommittee/2005-05-10.pdf
PublicWorksCommittee,2005-05-10,"From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution Granting North County Center For Self-Sufficiency, A
California Non-Profit Public Benefit Corporation, a Conditional, Revocable Permit to allow two
corners of a new building at 630 Thomas L. Berkley Way to encroach over the public right-of-
way (20th Street) (05-0283)
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 May 17, 2005 as Consent Calendar item. The motion carried
by the following vote:
Votes:",5,PublicWorksCommittee/2005-05-10.pdf
PublicWorksCommittee,2005-05-10,"Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member
Chang
View Report.pdf,
79234 CMS.pdf
5
Subject:
Andes Construction, Inc. - Contract
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Andes Construction,
Inc. for the rehabilitation of sanitary sewers in the area bounded by Crest, Michigan and 82nd
Avenues and MacArthur Boulevard-sub-basin 84-112 (Project No. C158110) for the amount of
one million two hundred seventy-one thousand fifty-one dollars ($1,271,051) (05-0255)
A motion was made by Member Quan, seconded by Member Chang, that
this matter be *Approve as Amended the Recommendation of Staff, and",6,PublicWorksCommittee/2005-05-10.pdf
PublicWorksCommittee,2005-05-10,"Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on May 17, 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 moved seconded and carried a motion to accept staff
recommendation as amended and directed staff to negotiate with Andes
Construction to pay a portion of the cost for a construction inspector and
contract compliance employee to visit Andes Construction sites periodically to
assure that the constructor is meeting construction and labor standards.
View Report.pdf,
79241 CMS.pdf
6
Subject: West Oakland Multi-Purpose Center Project",7,PublicWorksCommittee/2005-05-10.pdf
PublicWorksCommittee,2005-05-10,"From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to award a contract to
Konesky Construction Company in the amount Not to Exceed ($80,000) for the siding
replacement at the West Oakland Multi-purpose Center Project (Project No. B04910) (05-0183)
A motion was made by Member Quan, seconded by Member Chang, 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 May 17, 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
View Report.pdf,
79218 CMS.pdf
7",8,PublicWorksCommittee/2005-05-10.pdf
PublicWorksCommittee,2005-05-10,"Subject:
Bikeway Projects
From:
Public Works Agency
Recommendation: Adopt the following pieces of legislation:
1) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to three",9,PublicWorksCommittee/2005-05-10.pdf
PublicWorksCommittee,2005-05-10,"hundred eleven thousand one hundred forty-four dollars ($311,144) in Fiscal Year 2005-2006
State Transportation Development Act (TDA) Article 3 Funds, as follows: on hundred sixty-five
thousand dollars ($165,000) for the Market Street Bikeway Project; twenty-five thousand dollars
($25,000) for the Bancroft Avenue Bikeway Gap Closures Project; and one hundred twenty-one
thousand one hundred forty-four dollars ($121,144) Citywide Curb Ramps Program (05-0256)
A motion was made by Member Quan, seconded by Member Chang, that",10,PublicWorksCommittee/2005-05-10.pdf
PublicWorksCommittee,2005-05-10,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 17, 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
View Report.pdf,
79242 CMS.pdf
2) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to two
hundred thirty-five thousand dollars ($235,000) in Fiscal Year 2005-2006 Measure B Bicycle
and Pedestrian Discretionary Funds for the Market Street Bikeway Project (05-0256-1)
A motion was made by Member Quan, seconded by Member Chang, that
this matter be * *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,",11,PublicWorksCommittee/2005-05-10.pdf
PublicWorksCommittee,2005-05-10,"due back on May 17, 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
View Report.pdf,
79243 CMS.pdf
3) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to two
hundred thousand dollars ($200,000) in Fiscal Year 2005-2006 Bicycle Transportation Account
(
BTA) Funds for the Bancroft Avenue Bikeway Gap Closures Project (05-0256-2)
A motion was made by Member Quan, seconded by Member Chang, 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 May 17, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:",12,PublicWorksCommittee/2005-05-10.pdf
PublicWorksCommittee,2005-05-10,"Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member
Chang
View Report.pdf,
79244 CMS.pdf
8
Subject:
Montclair Village Farmer's Market
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the Chief of Police to issue a conditional
revocable encroachment permit to the Montclair Village Association for a Farmer's Market on La
Salle Avenue between Moraga Avenue and Mountain Boulevard every Sunday between the hours
of 2:00 a.m. and 8:00 p.m. (05-0288)
A motion was made by Member Quan, seconded by Member Brooks, that
this matter be *Approve as Amended the Recommendation of Staff, and",13,PublicWorksCommittee/2005-05-10.pdf
PublicWorksCommittee,2005-05-10,"Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on May 17, 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
The Committee moved seconded and carried a motion to approved staff
recommendation with the following amendment:",14,PublicWorksCommittee/2005-05-10.pdf
PublicWorksCommittee,2005-05-10,"- change the street closure hours on Sunday between 2:00 A.M. to 3:00 P.M.
The following individual(s) spoke in favor of this item:
- Helen Wyman",15,PublicWorksCommittee/2005-05-10.pdf
PublicWorksCommittee,2005-05-10,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79219 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 1:22 P.M.
NOTE:
Americans With Disabilities Act",16,PublicWorksCommittee/2005-05-10.pdf
PublicWorksCommittee,2005-05-10,"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 chemical",17,PublicWorksCommittee/2005-05-10.pdf
PublicWorksCommittee,2005-05-10,"sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510) 238-7370",18,PublicWorksCommittee/2005-05-10.pdf
PublicWorksCommittee,2005-05-10,"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",19,PublicWorksCommittee/2005-05-10.pdf