body,date,text,page,path
LifeEnrichmentCommittee,2005-07-12,"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
*Life Enrichment Committee
DRAFT
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, July 12, 2005
6:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
The Oakland City Council Life Enrichment Committee convened at 6:25 P.M.,
with Councilmember Chang presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Councilmember Excused: 1 - Member Brooks
Councilmember Present: 3 - Member Kernighan, Member Quan and Chair
Chang
1
Approval of the Draft Minutes from the Committee Meeting held on June 28, 2005
A motion was made by Member Quan, seconded by Member Kernighan, to
* Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks",1,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2005-07-12,"Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Kernighan, seconded by Member Quan, to
*Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
(07-12-05 LEC Item 2)
View Report.pdf
3
Subject: Sequoia Nursery School
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution Authorizing The City Administrator To Execute A
License Agreement Between The City Of Oakland Office Of Parks And Recreation And
Sequoia Nursery School For A Three-year Term With Two Consecutive Three Year Options To
Renew (TITLE CHANGE) (03-0321)
A motion was made by Member Quan, seconded by Member Kernighan,",2,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2005-07-12,"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 July 19, 2005 as a Consent Calendar Item. The
motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
View Report.pdf,
View Report.pdf,
79365 CMS.pdf
4
Subject:
Jonathan Hirabayashi Design
From:
Oakland Public Library",3,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2005-07-12,"Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Enter Into A Professional Services Agreement With Jonathan Hirabayashi
Design, In An Amount Not To Exceed Eight Hundred Thousand Dollars ($800,000) For The
Period Of September 1, 2005 Through September 30, 2007, For The Design, Fabrication And
Installation Of A Family History Media And Recording Center And Museum Exhibition Space
For The African American Museum And Library At Oakland (05-0468)
A motion was made by Member Quan, seconded by Member Kernighan,",4,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2005-07-12,"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 July 19, 2005 as a Consent Calendar Item. The
motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79366 CMS.pdf
5
Subject:
Child Care Food Program (CCFP)
From:
Department Of Human Services / Head Start",5,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2005-07-12,"Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland To Apply For, Accept And Appropriate The Child Care Food Program
(CCFP) Grant From The California Department Of Education In An Estimated Amount Of
$375,000 To Provide Funding For Nutritious Meals For The City Of Oakland's Head Start
Program For Program Year 2005-2006 (05-0500)
A motion was made by Member Quan, seconded by Member Kernighan,
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 July 19, 2005 as a Consent Calendar Item. The",6,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2005-07-12,"motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
View Report.pdf,
79367 CMS.pdf
6
Subject:
Even Start Family Literacy Grant
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For Accept And Appropriate The Even Start Family Literacy Grant",7,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2005-07-12,"From The State Of California Department Of Education In The estimated amount of $345,000
For The City Of Oakland Even Start Program For Fiscal Year 2005-06; And Contingent Upon
Receipt Of Funding To Negotiate And Execute A Professional Services Agreement with Lustig
Consulting To Provide Evaluation Services To The City Of Oakland's Even Start Program In
An Amount Not To Exceed $17,250 For Fiscal Year 2005-06 (05-0503)
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward",8,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2005-07-12,"to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on July 19, 2005 as a Consent Calendar Item, The
motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
View Report.pdf,
79368 CMS.pdf
7
Subject:
Family Reading And Literacy Initiative
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate A Grant In The Amount Of $146,520 From The California State",9,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2005-07-12,"Library Under The Library Services And Technology Act (LSTA) For Fiscal Year 2005-2006
For The ""Family Reading Is Fun: Early Literacy Training And Resources For Parent and
Caregivers"" Initiative (05-0504)
*Withdrawn with No New Date
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
8
Subject:
California Library Literacy Services
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate A Grant In The Amount Of $82,936 From The California State",10,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2005-07-12,"Library California Library Literacy Services For Fiscal Year 2005-2006 To Support The
Oakland Public Library Second Start Adult Literacy Program (05-0509)
A motion was made by Member Quan, seconded by Member Kernighan,
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 July 19, 2005 as a Consent Calendar Item. The
motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
View Report.pdf,
79369 CMS.pdf
9
Subject: Arts And Cultural Services For Fiscal Year 2005-2006",11,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2005-07-12,"From:
Cultural Arts And Marketing Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Cultural Services Contracts With Sixty-eight (68) Oakland-Based Nonprofit Organizations And
Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year
2005-2006 In A Total Amount Not To Exceed $1,180,261.96. (05-0528)
A
motion was made by Member Kernighan, 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 July 19, 2005 as a Non Consent Item, The motion
carried by the following vote:
Votes:",12,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2005-07-12,"Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79423 CMS.pdf
10
Subject:
Lake Merritt Master Plan Project - Additional Design Services
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Amendment No. 3 To The Professional
Services Agreement With Wallace Roberts & Todd, Inc., To Provide Additional Design
Services For The Lake Merritt Master Plan Project For An Amount Not To Exceed Two",13,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2005-07-12,"Hundred Thirty Thousand Dollars ($230,000), Bringing The Total Contract Amount To One
Million Ninety Four Thousand Eight Hundred Eighty-Five Dollars ($1,984,885) (05-0554)
A motion was made by Member Kernighan, 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 July 19, 2005 as a Consent Calendar Item. The
motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
View Report.pdf,
79370 CMS.pdf
11
Subject: Oakland City Stables Operations",14,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2005-07-12,"From:
Office of Parks and Recreation
Recommendation: Action On A Report And Recommendations For The Management Of
Operations Of Oakland City Stables (05-0312)
A motion was made by Member Kernighan, seconded by Member Quan,
that this matter be *Approve as Amended the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on July 19, 2005 as a Non Consent Item.
The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
The Committee made and seconded a motion to accept the report from staff, to",15,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2005-07-12,"put out the RFQ in September and authorize the release of $128,000 in funds to
be used to make minimal repairs necessary to being operations at City Stables.
The following individual(s) spoke in favor of this item:",16,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2005-07-12,"- Judi Bank
- Anne Woodell (time ceded from Sanjiv Handa)
The following individual(s) spoke and did not indicate a position on this item:",17,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2005-07-12,"- Audie Bock
The following individual(s) spoke and indicated a neutral position on this item:
- Ondrietta Johnson
View Report.pdf,",18,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2005-07-12,"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 Life Enrichment Committee adjourned the meeting at 7:34p.m.
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",19,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2005-07-12,"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.",20,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2005-07-12,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",21,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2005-07-12,"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",22,LifeEnrichmentCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"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
DRAFT
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, July 12, 2005
7:30 PM
City Council Chambers - 3rd Floor
The Oakland City Council Public Safety Committee convened at 7:42 P.M.,
with Councilmember Reid presiding as Chairperson.
Roll Call / Call to Order
Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan
and Chair Reid
THE ROLL HAS BEEN MODIFIED TO NOTE COUNCILMEMBER
KERNIGHAN PRESENT AT 7:44 P.M.
COMMITTEE MEMBERSHIP:
1
Approval of the Draft Minutes from the Committee Meeting held on June 28, 2005
A motion was made by Member Nadel, seconded by Member Quan, to
*Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Absent: Member Kernighan",1,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"Councilmember Aye: Member Nadel, Member Quan and Chair Reid
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Nadel, seconded by Member Quan, to
*Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
(07-12-05 PSC Item 2)
View Report.pdf
3
Number not used.
4
Subject: Sutter Occupational Health - Contract Extension
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend A
Contract With Sutter Occupational Health Until September 30, 2005 For Continued
Performance Of Physical Fitness Assessments And Health Testing Services For Firefighting",2,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"Personnel In An Amount Not-To-Exceed $25,000.00 For A Total Contract Amount
Not-To-Exceed $495,750.00, And Waiving Competitive RFP Requirements For Award Of The
Limited Extension (05-0560)
A motion was made by Member Quan, seconded by Member Kernighan,
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 July 19, 2005 as a Non-consent item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf,",3,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"79373 CMS.pdf
5
Subject: Oakland Police Department Marine Unit - Equipment Purchases And Repairs
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Accept A Grant In The Amount Of Twenty-Two Thousand Dollars ($22,000), From The
State Of California, Department Of Boating And Waterways, For Use By The Oakland Police
Department Marine Unit For Equipment Purchases And Repairs To Vessels Used For Law
Enforcement And Security On City Of Oakland Waterways (05-0548)
A motion was made by Member Nadel, seconded by Member Quan, that",4,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 19, 2005 as a Non-consent item. The motion carried by
the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf,
79374 CMS.pdf
6
Subject: Donald P. McCullum Youth Court - Project Straight Up
From:
Oakland Police Department",5,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Fifty Thousand Dollars
($450,000) From The U.S. Department Of Justice, Office Of Justice Programs, Office Of
Juvenile Justice And Delinquency Prevention (OJJDP), Juvenile Drug Court Implementation
Grant Program, And Authorizing A Funding Agreement In An Amount Not To Exceed Three",6,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"Hundred Forty-Five Thousand Dollars ($345,000) With The Donald P. McCullum Youth Court
And A Funding Agreement In An Amount Not To Exceed Seventy-Five Thousand Dollars
($75,000) With Safe Passages, For Implementation Of Project Straight Up (05-0549)
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 July 19, 2005 as a Non-consent item. The motion carried by
the following vote:
Votes:",7,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf,
79375 CMS.pdf
7
Subject: In - Car Video Equipment Purchase
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Ninety-Eight Thousand Six Hundred
And Sixty-Four Dollars ($98,664) From The U.S. Department Of Justice, Office Of
Community Oriented Policing Services (DOJ/COPS) 2005 Technology Grant Program, For The",8,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"Purchase Of In-Car Video Equipment For Use By The Police Department (05-0550)
A motion was made by Member Nadel, seconded by Member Kernighan,
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 July 19, 2005 as a Non-consent item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf,
79376 CMS.pdf
8
Subject:
Justice Assistance Grant (JAG) Program",9,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Three Hundred Sixty-One Thousand
One Hundred And Eighty-Five Dollars ($361,185) From The U.S. Department Of Justice,
Office Of Justice Programs, Bureau Of Justice Assistance, Edward Byrne Memorial Justice
Assistance Grant (JAG) Program, To Supplement Frontline Policing Services By Providing",10,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"Funding For DNA Analysts And The Purchase Of Other Criminalistics Division Supplies In
The Police Department (05-0551)
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 19, 2005 as a Non-consent item. The motion carried by
the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf,
79378 CMS.pdf
9",11,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"Subject:
Secure Our Schools (SOS) Truancy Prevention Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed One Hundred Fifty Thousand Dollars
($150,000) From The U.S. Department Of Justice, Office Of Community Oriented Policing
Services (DOJ/COPS) For The Secure Our Schools (SOS) Truancy Prevention Program In The
Police Department (05-0552)
A motion was made by Member Nadel, seconded by Member Quan, that",12,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 19, 2005 as a Non-consent item. The motion carried by
the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee moved seconded and carried a motion to accept staff
recommendations and directed staff to return to a future meeting with the
results of placement at the West Oakland Center and to recruit concurrently for
the West and East Oakland Centers.
View Report.pdf,
79377 CMS.pdf
10
Subject: Truancy Prevention Program Implementation",13,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Eighty Thousand Dollars ($80,000)
From The U.S. Department Of Justice, Office Of Justice Programs, Community Capacity
Development Office, Weed And Seed Support Grant Program To The Police Department, And
Authorize A Funding Agreement In An Amount Not To Exceed Forty Thousand Dollars",14,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"($40,000) With Safe Passages For Implementation Of The Truancy Prevention Program
(05-0564)
A motion was made by Member Nadel, seconded by Member Kernighan,
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 July 19, 2005 as a Non-consent item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee moved seconded and carried a motion to accept staff",15,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"recommendations and directed staff to prepare a Supplemental Report
including statistics from the first 2 years of the program.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
79424 CMS.pdf
11
Subject:
Settlement Agreement Tasks
From:
Oakland Police Department",16,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"Recommendation: Receive A Status Report From The Chief Of Police Outlining The Oakland
Police Department's Efforts To Implement The Provisions Required In The Negotiated
Settlement Agreement Of Delphine Allen, Et Al, V. City Of Oakland, Et Al, United States
District Court Case No. C00-4599 (TEH) (05-0572)
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
12
Subject: Animal Definition Amendments",17,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"From:
Councilmember Reid
Recommendation: Adopt An Ordinance Amending The City's Animal Control
Regulations-Chapter 6.04 Of The Oakland Municipal Code To (1) Prohibit The Keeping Of
Roosters In The City; (2) Limit The Number Of Dogs Per Household To Three; (3) Require
""Chipping"" As A Condition To Obtain A Dog License; And (4) Amending The List Of
Definitions And Exemptions (05-0574)
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Approve as Amended the Recommendation of Staff,",18,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 19, 2005 as a Non-consent item.
The motion carried by the following vote:
Votes:
Councilmember Abstained: Member Nadel
Councilmember Aye: Member Kernighan, Member Quan and Chair Reid
The Committee moved seconded and carried a motion to accept staff
recommendations with the following amendments:",19,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"1) Include the following language in ""Section 6.04.400 NUMBER OF DOGS""
unless other wise authorized by the Oakland Animal Services, pursuant to an
appropriate permit. and
2) Include the following language in ""Section 6.04.410 EXEMPTIONS""
roosters be exempt from 4-H Clubs.",20,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"View Report.pdf,
roosters.sup.pdf,
View Report updated roosters.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Laura Ponce'
- Ora Knowell
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned at 8:45 P.M.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",21,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"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.",22,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510) 238-6699",23,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"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",24,PublicSafetyCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
Special Concurrent Meeting of the Redevelopment Agency
and Council Public Works Committee
DRAFT
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, July 12, 2005
12:00 PM
Hearing Room One - 1st Floor
The Oakland City Council Public Works Committee convened at 12:15 P.M.,
with Councilmember Nadel presiding as Chairperson.
Roll Call / Call to Order
Councilmember Excused: 1 - Member Brooks
Councilmember Present: 3 - Member Chang, Chair Nadel and Member Quan
COMMITTEE MEMBERSHIP:
1
Approval of the Draft Minutes from the Committee Meeting held on June 28, 2005
A motion was made by Member Chang, seconded by Member Quan, to
* Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks",1,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"Councilmember Aye: School Board Member Quan, Member Nadel and Chair
Chang
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Quan, seconded by Member Chang, to
Accepted. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: School Board Member Quan, Member Nadel and Chair
Chang
3
Subject:
Lakeshore Avenue Bikeway Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For,
Accept, And Appropriate Up To",2,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"Two Hundred Fifty Thousand Dollars ($250,000) In Fiscal Year 2005-2006 Transportation
Fund For Clean Air (TFCA) Funds For The Lakeshore Avenue Bicycle And Pedestrian
Improvement Project (05-0529)
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 July 19, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Chang, Chair Nadel and Member Quan
View Report.pdf,
79350 CMS.pdf
4",3,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"Subject:
2003 Walk/Bike California Conference Profits
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Appropriation Of Twenty-Nine Thousand
Three Hundred Forty-Two Dollars ($29,342) In Revenues From The 2003 Walk/Bike
California Conference Hosted By City Of Oakland Public Works Agency (PWA) To Support
The Bicycle And Pedestrian Program (05-0534)
A motion was made by Member Chang, 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 July 19, 2005 as a Consent Calendar item. The motion carried",4,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Chang, Chair Nadel and Member Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79351 1 CMS.pdf
5
Subject: Permit Parking On Stonewall Road
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Implementation Of Residential Permit
Parking On Stonewall Road From Claremont Avenue To Number 175 Stonewall Road,
Claremont Avenue From Stonewall Road To Tanglewood Road, And Tanglewood Road From
Claremont Avenue To Berkeley City Limit (05-0531)",5,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"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 July 19, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Chang, Chair Nadel and Member Quan
View Report.pdf,
79352 CMS.pdf
6
Subject: MacArthur Transit Hub Streetscape Improvement Project",6,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"From:
Community and Economic Development Agency
Recommendation: Adopt the Following Pieces Of Legislation:
1) A Resolution Authorizing The Filing Of An Application, Accepting And Appropriating",7,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"$881,000 Of Federal Surface Transportation Program And Congestion Mitigation And Air
Quality Improvement Program Funding For The MacArthur Transit Hub Streetscape
Improvement Project As Part Of The Metropolitan Transportation Commission's Regional
Bicycle And Pedestrian Program Grant Program, Stating The Assurance Of The City Of",8,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"Oakland To Complete The Project, And Committing The Necessary Local Match Of $370,000
For The Project By Appropriating $150,000 Of Measure ""B"" Pedestrian Streetscape Elements
Funds And Accepting And Appropriating $220,000 From The Redevelopment Agency Under
The Cooperation Agreement; and (05-0463)
A motion was made by Member Quan, seconded by Member Chang, that",9,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 19, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Chang, Chair Nadel and Member Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79353 CMS.pdf
2) An Agency Resolution Reallocating $220,000 From The Broadway/MacArthur/ San Pablo
Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To Fund
The MacArthur Transit Hub Streetscape Improvement Project As Matching Funds For A
Metropolitan Transportation Commission Regional Bicycle And Pedestrian Program Grant",10,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"(05-0463-1)
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 July 19, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Chang, Chair Nadel and Member Quan
View Report.pdf,
2005-0040 CMS.pdf
7
Subject: Traffic Safety Improvements - San Leandro Street and 66th Avenue
From:
Public Works Agency",11,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate The Hazard Elimination Safety (HES) Program State Funds In The Amount Of
Ninety Thousand Dollars ($90,000) For Traffic Safety Improvements At The Intersection Of
San Leandro Street At 66th Avenue (05-0506)
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 July 19, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Chang, Chair Nadel and Member Quan
View Report.pdf,",12,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"79354 CMS.pdf
8
Subject:
Chinatown Pedestrian-Oriented Improvements
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Enter Into A Professional Services Agreement With T.Y. Lin International/CCS To Provide
Professional Engineering Services For The Revive Chinatown Pedestrian-Oriented
Improvements Project (Project Number G278210) In An Amount Not To Exceed $245,000
(05-0533)
A motion was made by Member Chang, seconded by Member Quan, that",13,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 19, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Chang, Chair Nadel and Member Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79355 CMS.pdf
9
Subject:
Transportation Engineering Services Agreements
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:",14,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"1) Resolution Authorizing The City Administrator To Enter Into A Professional Service
Agreement With URS Corporation For As-Needed Transportation Engineering Services In An
Amount Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) (05-0510)
A motion was made by Member Chang, 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 July 19, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member Brooks",15,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"Councilmember Aye: Member Chang, Chair Nadel and Member Quan
View Report.pdf,
79356 CMS.pdf
2) Resolution Authorizing The City Administrator To Enter Into A Professional Service
Agreement With Korve Engineering, Inc. For As-Needed Transportation Engineering Services
In An Amount Not-To-Exceed Two Hundred And Fifty Thousand Dollars ($250,000)
(05-0510-1)
A motion was made by Member Chang, 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 July 19, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Chang, Chair Nadel and Member Quan
79357 CMS.pdf",16,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"3) Resolution Authorizing The City Administrator To Enter Into A Professional Service
Agreement With Kimley-Horn And Associates, Inc. For As-Needed Transportation
Engineering Services In An Amount Not-To-Exceed Two-Hundred And Fifty Thousand
Dollars ($250,000) (05-0510-2)
A motion was made by Member Chang, 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 July 19, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Chang, Chair Nadel and Member Quan
79358 CMS.pdf
4) Resolution Authorizing The City Administrator To Enter Into A Professional Service
Agreement With HQE, Inc. For As-Needed Transportation Engineering Services In An Amount
Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) (05-0510-3)",17,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on
7/19/2005
79359 CMS.pdf
5) Resolution Authorizing The City Administrator To Enter Into A Professional Service
Agreement With Dowling Associates, Inc. For As-Needed Transportation Engineering Services
In An Amount Not-To-Exceed Two Hundred And Fifty Thousand Dollars ($250,000)
(05-0510-4)
A motion was made by Member Chang, 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 July 19, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Chang, Chair Nadel and Member Quan",18,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"79360 CMS.pdf
6) Resolution Authorizing The City Administrator To Enter Into A Professional Service
Agreement With DKS Associates, Inc. For As-Needed Transportation Engineering Services In
An Amount Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000)
(05-0510-5)
A motion was made by Member Chang, 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 July 19, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Chang, Chair Nadel and Member Quan
79361 CMS.pdf
10
Subject: Reduction of Commercial Truck Activity - West Oakland",19,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"From:
Councilmember Nadel
Recommendation: Adopt An Ordinance Amending Sections 10.52.070 And 10.52.120 Of The
Oakland Municipal Code To Modify Existing Local And Through Truck Routes In West
Oakland (05-0291)
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 July 19, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Chang, Chair Nadel and Member Quan",20,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"The Committee moved seconded and carried a motion to accept staff
recommendation and directed staff to further study options connecting the West
Grand Avenue exit to Emeryville and return in the fall with recommendations",21,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"on alternative for that section of the route.
The following individual(s) spoke in favor of this item:",22,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"- Margaret Gordon
- Matt Davis
- Jerry Huff",23,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"The following individual(s) spoke and did not indicate a position on this item:
- Steve Lowe",24,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"- Bill Aboudi
- Brian Beveridge
- Alan Osofsky",25,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"- Emily Lee
- Sanjiv Handa
View Report.pdf
11
Subject: Rajappan And Meyer Consulting Engineers Inc.
From:
Public Works Agency",26,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Enter Into A Professional Services Agreement With Rajappan & Meyer Consulting Engineers
Inc. For Design Services For The 10th Street Bridge Project At The Lake Merritt Channel For
An Amount Not To Exceed One Million Two Hundred Thousand Dollars ($1,200,000.00)
(05-0556)
A motion was made by Member Chang, 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 July 19, 2005 as a Non-consent item. The motion carried by",27,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Chang, Chair Nadel and Member Quan
View Report.pdf,
View Supplemental Report.pdf,
79414 CMS.pdf
12
Subject:
Rajappan And Meyer Consulting Engineers Inc. - 7th Street Flood Control Station
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Enter Into A Professional Services Agreement With Rajappan And Meyer Consulting
Engineers Inc. For Design Services For The Lake Merritt Channel Improvement Project At The",28,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"7th Street Flood Control Station For An Amount Not To Exceed One Million Fifty Thousand
Dollars ($1,050,000.00) (05-0557)
A motion was made by Member Chang, 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 July 19, 2005 as a Non-consent item. The motion carried by
the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Chang, Chair Nadel and Member Quan
View Report.pdf,
79415 CMS.pdf
13
Subject:
AJW Construction",29,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"From:
Public Works Agency
Recommendation: Adopt A Resolution To Reject All Bids As Non-Responsive And Authorize
The City Administrator To Negotiate, Award And Execute A Construction Contract To AJW
Construction For On-Call Sidewalk And Curb Ramp Work At Various Locations Throughout
The City Of Oakland In 2005 And 2006, In An Amount Not To Exceed $525,000.00 Without
Return To The City Council (05-0580)
A motion was made by Member Quan, seconded by Member Chang, that
this matter be * Approve the Recommendation of Staff, and Forward to the",30,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 19, 2005 as a Non-consent item. The motion carried by
the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Chang, Chair Nadel and Member Quan
View Report.pdf,
79416 CMS.pdf
14
Subject:
KPA Group Agreement Amendment
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Amendment No. 1 To The Agreement
With The KPA Group For Additional As-Needed Architectural Services For An Amount Not
To Exceed One Hundred Thousand Dollars ($100,000) For A Total Contract Amount Not To",31,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"Exceed Three Hundred Fifty Thousand Dollars ($350,000) (05-0581)
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 July 19, 2005 as a Non-consent item. The motion carried by
the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Chang, Chair Nadel and Member Quan
View Report.pdf,
79417 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 1:00 P.M.
NOTE:",32,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"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.",33,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"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",34,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"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",35,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"be taken.
City Clerk and Clerk of the Council",36,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf