body,date,text,page,path
LifeEnrichmentCommittee,2005-10-11,"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
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, October 11, 2005
6:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
The Oakland City Council Life Enrichment Committee convened at 6:04 P.M.,
with Councilmember Chang presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Councilmember Present: 4 - Member Kernighan, Member Quan, Member
Brooks and Chair Chang
1
Approval of the Draft Minutes from the Committee Meeting held on September 13, 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 Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Quan, seconded by Member Brooks, to",1,LifeEnrichmentCommittee/2005-10-11.pdf
LifeEnrichmentCommittee,2005-10-11,"Approve as Amended. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
FROM PENDING/NO SPECIFIC DATE
#2
Subject: Park Capital Improvement Projects
From:
Public Works Agency
Recommendation: Action On A Report From The Public Works Agency On Unfunded Park
And Recreational Facility Capital Improvement Projects And Recommendations For
Prioritization Criteria For Future Park Capital Improvement Projects (05-0867)
Scheduled to *Life Enrichment Committee on 12/13/2005
FROM FOR TRACKING PURPOSES
#3
Subject: Commission On Aging - Annual Report
From:
Department Of Human Services
Recommendation: Receive An Annual Report From The Commission On Aging (05-0868)
Scheduled to *Life Enrichment Committee on 12/13/2005
(LEC 10-11-05)
Item 2 10-11-05.pdf
3
Subject: Canada Geese and Pigeon Management
From:
Community and Economic Development Agency",2,LifeEnrichmentCommittee/2005-10-11.pdf
LifeEnrichmentCommittee,2005-10-11,"Recommendation: Receive An Informational Report Regarding Preparation Of A Lake Merritt
Canada Geese And Pigeon Management Plan (05-0617)
A motion was made by Member Kernighan, seconded by Member Quan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke in favor of this item:
- John Bowers
- Elizabeth Bowiec",3,LifeEnrichmentCommittee/2005-10-11.pdf
LifeEnrichmentCommittee,2005-10-11,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Kristi Whitfield
View Report.pdf
4
Subject: Phoenix Programs - Agreement
From:
Department Of Human Services",4,LifeEnrichmentCommittee/2005-10-11.pdf
LifeEnrichmentCommittee,2005-10-11,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Six Month Agreement In The Amount Of $326,000 With Phoenix Programs, Inc. To Operate
The Oakland Army Base Temporary Winter Shelter (OABTWS), And A Six Month Lease For
$1.00 With The Oakland Base Reuse Authority (OBRA) For Use Of Building 740 At The
Army Base, And Accept And Appropriate Funds From Alameda County ($125,000) And The
City Of Berkeley ($56,000) To Establish And Operate The Temporary Winter Shelter At The",5,LifeEnrichmentCommittee/2005-10-11.pdf
LifeEnrichmentCommittee,2005-10-11,"Oakland Army Base (05-0728)
A motion was made by Member Brooks, 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 October 18, 2005 as a Consent Calendar item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
View Report.pdf,
79531 CMS.pdf
5
Subject:
City-County Neighborhood Initiative
From:
Department Of Human Services",6,LifeEnrichmentCommittee/2005-10-11.pdf
LifeEnrichmentCommittee,2005-10-11,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Grant From The East Bay Community Foundation In The Amount Of $10,000
For A Twelve Month Period, June 15, 2005 Through June 15, 2006, To Support The
City-County Neighborhood Initiative (05-0735)
A motion was made by Member Quan, seconded by Member Brooks, that
this matter be * Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on October 18, 2005 as a Consent Calendar Item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang",7,LifeEnrichmentCommittee/2005-10-11.pdf
LifeEnrichmentCommittee,2005-10-11,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79532 CMS.pdf
6
Subject:
Head Start Federal Review Results
From:
Department of Human Services
Recommendation: Receive A Report To The City Council On The 2005 Head Start Federal
Review Results And Follow-Up Quality Improvement Plan (05-0734)
A motion was made by Member Brooks, seconded by Member Kernighan,
that this matter be *Received and Forwarded to the Concurrent Meeting of
the Oakland Redevelopment Agency / City Council, due back on October
18, 2005 as a Consent Calendar item. The motion carried by the following
vote:
Votes:",8,LifeEnrichmentCommittee/2005-10-11.pdf
LifeEnrichmentCommittee,2005-10-11,"Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
7
Subject:
Head Start Advisory Panel
From:
Department Of Human Services
Recommendation: Adopt A Resolution Confirming The Appointment Of Krishen Laetsch And
Jeffrey Thomas To The Head Start Advisory Panel To Fill Vacancies (05-0737)
A motion was made by Member Brooks, 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 October 18, 2005 as a Consent Calendar item. The
motion carried by the following vote:",9,LifeEnrichmentCommittee/2005-10-11.pdf
LifeEnrichmentCommittee,2005-10-11,"Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79533 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 Life Enrichment Committee adjourned the meeting at 7:25 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act",10,LifeEnrichmentCommittee/2005-10-11.pdf
LifeEnrichmentCommittee,2005-10-11,"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",11,LifeEnrichmentCommittee/2005-10-11.pdf
LifeEnrichmentCommittee,2005-10-11,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",12,LifeEnrichmentCommittee/2005-10-11.pdf
LifeEnrichmentCommittee,2005-10-11,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",13,LifeEnrichmentCommittee/2005-10-11.pdf
PublicSafetyCommittee,2005-10-11,"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, October 11, 2005
7:30 PM
Hearing Room One - 1st Floor
The Oakland City Council Public Safety Committee convened at 7:35 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
COMMITTEE MEMBERSHIP:
1
Approval of the Draft Minutes from the Committee Meeting held on September 27, 2005
2
Determination of Schedule of Outstanding Committee Items
S-2-1
Subject: Cellular Phone Antennas",1,PublicSafetyCommittee/2005-10-11.pdf
PublicSafetyCommittee,2005-10-11,"From:
Councilmember Reid
Recommendation: Action On A Report and Recommendations From The
Community And Economic Development Agency And The Finance And
Management Agency On The Criteria Used To Determine Design Specifications
And Site Locations For Cellular Phone Antennas (TITLE CHANGE) (05-0821)
Scheduled to *Public Safety Committee on 12/13/2005
Staff read into the record a title change.
FOR TRACKING PURPOSES
Subject:
Deemed Approved Program
From:
Chief Of Oakland Police
Recommendation: Receive A Semi-Annual Report From The Oakland Police Department On
The Activities Of The Alcoholic Beverage Action Team (ABAT) Unit On The Deemed
Approved Program (05-0858)",2,PublicSafetyCommittee/2005-10-11.pdf
PublicSafetyCommittee,2005-10-11,"Scheduled to *Public Safety Committee on 11/8/2005
View Report.pdf
REQUEST FROM COMMITTEE
Subject: Installation Of Car Video Camera
From:
Community And Economic Development Agency And the Finance And
Management Agency
Recommendation: Action On A Report And Recommendations From The Community And
Economic Development Agency And Finance And Management Agency On The Criteria Used
To Determine Design Specifications And Site Locations For Cellular Phone Antennas
(05-0870)
Scheduled to *Public Safety Committee
For Tracking Purposes
(PSC 10-11-05)
View Item 2.pdf
3",3,PublicSafetyCommittee/2005-10-11.pdf
PublicSafetyCommittee,2005-10-11,"Subject:
Golden Guardian Exercise
From:
Oakland Fire Department
Recommendation: Receive An Informational Report From The Chief, Oakland Fire
Department, On Oakland's Participation In ""Golden Guardian,"" A Collaborative Preparedness
Exercise Between The State Office of Homeland Security And The Various Bay Area Counties
And Cities (05-0765)
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf
4",4,PublicSafetyCommittee/2005-10-11.pdf
PublicSafetyCommittee,2005-10-11,"Subject: 2005 Forensic Casework DNA Backlog Reduction Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Accept And
Appropriate Grant Funds In The Amount Of Sixty Nine Thousand Five Hundred And
Twenty-Four Dollars ($69,524) From The U.S. Department Of Justice, National Institute Of
Justice (USDOJ/NIJ) For The 2005 Forensic Casework DNA Backlog Reduction Program In
The Police Department (05-0750)
A motion was made by Member Quan, seconded by Member Nadel, that",5,PublicSafetyCommittee/2005-10-11.pdf
PublicSafetyCommittee,2005-10-11,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on October 18, 2005 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf,
79534 CMS.pdf
5
Subject: 2005 DNA Capacity Enhancement Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Eighty-Three Thousand Nine Hundred Four Dollars ($83,904) In Grant Funds",6,PublicSafetyCommittee/2005-10-11.pdf
PublicSafetyCommittee,2005-10-11,"From The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) To The
Police Department For The 2005 DNA Capacity Enhancement Grant (05-0751)
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be * Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on October 18, 2005 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf,
79535 CMS.pdf
6
Subject:
Family Violence Intervention Unit",7,PublicSafetyCommittee/2005-10-11.pdf
PublicSafetyCommittee,2005-10-11,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Ninety-Five Thousand Seven Hundred And One Dollars ($95,701) From The State
Of California, Office Of Emergency Services, Law Enforcement Specialized Units Grant
Program And Authorize A Professional Services Agreement With The Family Violence Law
Center In The Amount Of One Hundred Ten Thousand Dollars ($110,000) For Continued",8,PublicSafetyCommittee/2005-10-11.pdf
PublicSafetyCommittee,2005-10-11,"Services Associated With The Police Department's Family Violence Intervention Unit (FVIU)
For The Period July 1, 2005 Through June 30, 2006 (05-0753)
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 October 18, 2005 as a Consent Calendar item. 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,
79536 CMS.pdf",9,PublicSafetyCommittee/2005-10-11.pdf
PublicSafetyCommittee,2005-10-11,"7
Subject:
Reckless Driving And Sideshow Prevention
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Enter Into A Contract For Services With, And Receive Twenty-Five
Thousand Dollars ($25,000) From, The California Highway Patrol For Increased Traffic
Enforcement Operations Targeted At Preventing Reckless Driving And Exhibitions Of Speed
Commonly Referred To As Sideshows (05-0785)
A motion was made by Member Quan, seconded by Member Kernighan,",10,PublicSafetyCommittee/2005-10-11.pdf
PublicSafetyCommittee,2005-10-11,"that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on October 18, 2005 as a Consent Calendar item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke against this item:
- Immouna Ephrem
- Rashidah Grinage
The following individual(s) spoke and did not indicate a position on this item:",11,PublicSafetyCommittee/2005-10-11.pdf
PublicSafetyCommittee,2005-10-11,"- Sanjiv Handa
View Report.pdf,
79537 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Georgia Mae Barker
- Sanjiv Handa
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.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act",12,PublicSafetyCommittee/2005-10-11.pdf
PublicSafetyCommittee,2005-10-11,"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",13,PublicSafetyCommittee/2005-10-11.pdf
PublicSafetyCommittee,2005-10-11,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",14,PublicSafetyCommittee/2005-10-11.pdf
PublicSafetyCommittee,2005-10-11,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",15,PublicSafetyCommittee/2005-10-11.pdf