body,date,text,page,path
LifeEnrichmentCommittee,2005-12-13,"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, December 13, 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
The Roll Call was modified to note Councilmember Brooks present at 6:10 p.m.
1
Approval of the Draft Minutes from the Committee Meeting held on November 8, 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 Absent: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
2
Determination of Schedule of Outstanding Committee Items",1,LifeEnrichmentCommittee/2005-12-13.pdf
LifeEnrichmentCommittee,2005-12-13,"A motion was made by Member Quan, seconded by Member Kernighan, to
Approve as Amended. The motion carried by the following vote:
Votes:
Councilmember Absent: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
FROM FOR TRACKING PURPOSES
Subject: Mayor's Commission On Persons With Disabilities
From:
Office of the Mayor
Recommendation: Receive An Informational Report From The Mayor's Commission On
Persons With Disabilities (05-1027)
Scheduled to *Life Enrichment Committee on 2/14/2006
(LEC Item 2 12-13-05)
View Item.pdf,
View Item.pdf
3
Subject:
Park Capital Improvement Projects
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Develop A
Prioritization List And Approving Evaluation Criteria For Initial Feasibility Analyses For City",2,LifeEnrichmentCommittee/2005-12-13.pdf
LifeEnrichmentCommittee,2005-12-13,"Of Oakland Parks Capital Improvement Projects (05-0867)
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 December 20, 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
The Committee did not make changes to the proposed resolution; however, they
did direct staff to make changes to the Project Prioritization Evaluation System
which include but are not limited to the total point value lowered from 100
points to 97 points as well as the elimination of the Community Support Level",3,LifeEnrichmentCommittee/2005-12-13.pdf
LifeEnrichmentCommittee,2005-12-13,"component.
View Report.pdf,
View Supplemental Report.pdf
4
Subject: Ace Kids Golf Program And Girl Sports Program
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Eighty Thousand
Dollars ($80,000) From Friends Of Parks And Recreation For The Office Of Parks And
Recreation Ace Kids Golf Program And Girls Sports Program (05-0921)
A motion was made by Member Quan, seconded by Member Brooks, that
this matter be * Approve the Recommendation of Staff, and Forward to the",4,LifeEnrichmentCommittee/2005-12-13.pdf
LifeEnrichmentCommittee,2005-12-13,"Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on December 20, 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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
5
Subject:
Children's Library Programs
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,",5,LifeEnrichmentCommittee/2005-12-13.pdf
LifeEnrichmentCommittee,2005-12-13,"Accept, And Appropriate Grants In The Combined Amount Of $111,611.76 From The
Philanthropic Ventures Foundation, The Oakland Public Library Foundation, The Friends Of
The Oakland Public Library, The David B. Gold Foundation, And The California State Library
For Children's Programs At Oakland Public Library During Fiscal Year 2005-2006 (05-0934)
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 December 20, 2005 as a Consent Calendar item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and",6,LifeEnrichmentCommittee/2005-12-13.pdf
LifeEnrichmentCommittee,2005-12-13,"Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf
6
Subject:
Commission On Aging - Status Report
From:
Department Of Human Services
Recommendation: Receive A Status Report From The Commission On Aging (05-0868)
A motion was made by Member Brooks, seconded by Member Kernighan,
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
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 7:29 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is",7,LifeEnrichmentCommittee/2005-12-13.pdf
LifeEnrichmentCommittee,2005-12-13,"noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",8,LifeEnrichmentCommittee/2005-12-13.pdf
LifeEnrichmentCommittee,2005-12-13,"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",9,LifeEnrichmentCommittee/2005-12-13.pdf
LifeEnrichmentCommittee,2005-12-13,"Phone: (510) 238-7370
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",10,LifeEnrichmentCommittee/2005-12-13.pdf
PublicSafetyCommittee,2005-12-13,"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, December 13, 2005
7:30 PM
Hearing Room One - 1st Floor
The Oakland City Council Public Works Committee convened at 7:34 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 7:36 P.M.
COMMITTEE MEMBERSHIP:
1
Approval of the Draft Minutes from the Committee Meeting held on November 8, 2005
A motion was made by Member Quan, seconded by Member Nadel, to
* Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Absent: Member Kernighan
Councilmember Aye: Member Nadel, Member Quan and Chair Reid
2",1,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2005-12-13,"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 Absent: Member Kernighan
Councilmember Aye: Member Nadel, Member Quan and Chair Reid
FROM JANUARY 10, 2006
Subject: 9-1-1 System Customer Premise Equipment Upgrade
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Funding From The State Of California In The Amount Totaling Two Hundred",2,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2005-12-13,"Eighty-Eight Thousand Dollars ($288,000.00) For Necessary Equipment And Services To
Upgrade The City Of Oakland's 9-1-1 System Customer Premise Equipment (CPE) And
Related Equipment, With All Costs To Be Paid From The State Of California 9-1-1 Program,
And, In Accord With Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.080, To
Procure SBC Equipment And Services Through A Current State Of California SBC Master",3,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2005-12-13,"Lease In An Amount Not-To-Exceed Two Hundred Forty-Seven Thousand Dollars
($247,000.00) Without Further Local Bidding (05-0986)
*Rescheduled to *Public Safety Committee on 2/14/2006
View Report.pdf,
View Report.pdf
FOR TRACKING PURPOSES
Subject: Settlement Agreement Tasks
From:
Oakland Police Department
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",4,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2005-12-13,"Settlement Agreement Of Delphine Allen, Et Al, v. City Of Oakland, Et Al, United States
District Court Case No. C00-4599 (TEH) (05-1004)
Scheduled to *Public Safety Committee on 1/24/2006
(PSC Item 2 12-13-05)
View Item.pdf,
View Item.pdf
3
Subject: Marine Unit Equipment Purchases And Repairs
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In The Amount Of Sixty-Five Thousand Dollars ($65,000) From The
State Of California, Department Of Boating And Waterways, For Use By The Oakland Police",5,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2005-12-13,"Department Marine Unit For Equipment Purchases And Repairs To Vessels Used For Law
Enforcement And Security On City Of Oakland Waterways (05-0932)
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 December 20, 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,
79641 CMS.pdf
4
Subject:
Bulletproof Vest Partnership Grant Program",6,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2005-12-13,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In The Amount Of Six Thousand Seven Hundred Eighty-Nine Dollars
($6,789) From The U.S. Department Of Justice, Bureau Of Justice Assistance, Bulletproof Vest
Partnership Grant Program, And Appropriate Said Funds To The Police Department (05-0933)
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 December 20, 2005 as a Consent Calendar Item. The motion
carried by the following vote:
Votes:",7,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2005-12-13,"Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf,
79642 CMS.pdf
5
Subject:
Management Intern
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The Acceptance And Appropriation Of
$45,000 From The Oakland Police Foundation To Provide Funding For A Management Intern
To Support The Police Foundation And $25,000 To Supplement The Community - Clergy And
Recovery Effort (C-Care) Program To Reduce Substance Abuse For A Total Of $70,000 And",8,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2005-12-13,"To Request A Waiver Of Central Service Overhead In The Amount Of $12,438 (05-0940)
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 December 20, 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:
- Karen May
- Sanjiv Handa
View I tem.pdf,
View Report.pdf,
79643 CMS.pdf",9,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2005-12-13,"6
Subject:
Project Safe Neighborhoods
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars
($200,000) From The State Of California, Office Of Emergency Services, Serving As The
Fiscal Agent For Project Safe Neighborhoods As Administered Through The Office Of The",10,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2005-12-13,"U.S. Attorney, Northern District Of California For The U.S. Department Of Justice, Bureau Of
Justice Assistance, In Support Of The Oakland Police Department Criminalistics Division And
Special Operations Group (05-0944)
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 December 20, 2005 as a Consent Calendar Item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and",11,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2005-12-13,"Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79644 CMS.pdf
7
Subject: Motorola, Inc. - Agreement Amendment
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Specialized Services Agreement With Motorola, Inc. To Include Purchase Of A Personnel
Information Management System (PIMS) Software Program, Including Installation, Training
And Support Services To Create An Early Intervention Database And Tracking System In An",12,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2005-12-13,"Amount Not To Exceed Three Hundred Fifteen Thousand Dollars ($315,000) (05-0925)
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 December 20, 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
79645 CMS.pdf
8
Subject: Development And Implementation Of A Street Racing Task Force",13,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2005-12-13,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Thousand Dollars
($400,000) From The State Of California, Office Of Traffic Safety, To The Police Department
For The Development And Implementation Of A Regional Illegal Street Racing Task Force
Focused On Increased Traffic Enforcement Operations Targeted At Preventing Reckless
Driving And Exhibitions Of Speed Commonly Referred To As Sideshows (05-0935)",14,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2005-12-13,"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 December 20, 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 approved seconded and carried a motion to approve staff
recommendations with the following amendment to the program objectives:",15,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2005-12-13,"Staff is to work with youths and community organizations to develop an
alternative sentencing program to include the option for offenders to
participate in community work programs.",16,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2005-12-13,"The following individual(s) spoke and did not indicate a position on this item:
- Darnell Levingston
- Sanjiv Handa
View Report.pdf,
79654 CMS pdf
9",17,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2005-12-13,"Subject:
Department Of Human Services Contract Amendment
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Contract Between The Department Of Human Services And The Mentoring Center To Add
$200,000 From The Oakland Police Department For A Total Contract Amount of $691,241 For
Delivery Of Community Services Under The Pathways To Change Model For Fiscal Year
2005-2006 (05-0973)
A motion was made by Member Quan, seconded by Member Nadel, that",18,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2005-12-13,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on December 20, 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,
View Report.pdf,
79646 CMS.pdf
10
Subject:
Amendment To The Oakland Municipal Code
From:
Office Of The City Attorney",19,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2005-12-13,"Recommendation: Adopt A Resolution Amending Resolution No. 78331 ""Declaring A Low
Police Priority Related to Medical Marijuana Consistent With Oakland Municipal Code Section
5.80 And Senate Billl 420; And Rescinding Resolution No. 72516 Declaring Investigation and
Arrest Of Individuals Involved With Medical Marijuana A Low Priority Policy"" To Add, In
Accordance With Measure Z, A Voter Initiative Entitled ""Oakland Cannabis Regulation and
Revenue Ordinance,"" That Private Adult Cannabis Offenses Shall Be The City's Lowest Law",20,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2005-12-13,"Enforcement Priority (05-0977)
A motion was made by Member Quan, seconded by Chair Reid, 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 December 20, 2005 as a Non-consent
Item. The motion carried by the following vote:
Votes:
Councilmember Abstained: Member Nadel and Member Kernighan
Councilmember Aye: Member Quan and Chair Reid
The following individual(s) spoke and did not indicate a position on this item:",21,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2005-12-13,"- Sanjiv Handa
The Committee moved seconded and carried a motion to approve staff
recommendation and amended with the following language included in the
fourth resolve of the resolution:",22,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2005-12-13,"RESOLVED ""warehouses and industrial facilities/establishments that are not
zoned and NOT used PRIMARILY as private residences"".
View Report.pdf,
View Supplemental Report.pdf,
79647 CMS.pdf
11
Subject:
Animal Shelter Operations And Animal Shelter Director Hiring Update
From:
Councilmember Reid
Recommendation: Action On A Report And Recommendations Regarding The Operations Of
The Animal Shelter (05-0843)
*Rescheduled to *Public Safety Committee on 1/10/2006
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:",23,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2005-12-13,"- Angela McLonn
- Audrey Hansen
- Darnell Levingston
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned at 8:43 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",24,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2005-12-13,"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",25,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2005-12-13,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",26,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2005-12-13,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",27,PublicSafetyCommittee/2005-12-13.pdf
SpecialPublicWorksCommittee,2005-12-13,"Meeting Summary
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
*Special Public Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
PWC Item 2 12-13-05
05-0854
Subject:
Phase II Implementation Plans For Various Water Quality Programs
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The Expenditure Of",1,SpecialPublicWorksCommittee/2005-12-13.pdf
SpecialPublicWorksCommittee,2005-12-13,"Previously Appropriated And Allocated Funds In The Amount Of $1,000,000 For
Phase II Of The Implementation Plans For The Oakland Trust For Clean Water
And Safe Parks, Measure DD, Creek Restoration, Watershed Preservation And
Acquisition, and Lake Merritt Water Quality Programs
*Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council
05-0919
Subject:
T.Y. Lin International/Earthtech - Contract
From:
Public Works Agency",2,SpecialPublicWorksCommittee/2005-12-13.pdf
SpecialPublicWorksCommittee,2005-12-13,"Recommendation: Adopt A Resolution Authorizing Amendment No. 1 To The
Contract With T.Y. Lin International/Earthtech, Joint Venture (Previously Known
As CCS Planning And Engineering/J. Muller International, Joint Venture) For
The Lake Merritt Channel Bridge Replacement Project (Project No. G121810) To
Extend The Contract And Increase The Scope Of Work The And Contract",3,SpecialPublicWorksCommittee/2005-12-13.pdf
SpecialPublicWorksCommittee,2005-12-13,"Amount By Two Hundred Forty-Five - Thousand Dollars ($245,000.00) For A
Total Amount Not-To-Exceed One Million Three Hundred Forty-Five Thousand
Dollars ($1,345,000.00), And To Appropriate To The Project An Additional
Three Hundred Four Thousand Dollars ($304,000.00) In Federal Highway Funds
*Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council
05-0911",4,SpecialPublicWorksCommittee/2005-12-13.pdf
SpecialPublicWorksCommittee,2005-12-13,"Subject:
Live Oak Pool Deck Replacement Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Reject All Bids, To Waive Further Competitive Bidding And To Negotiate And
Award A Construction Contract To Bay Construction Company In An Amount
Not-To-Exceed Three Hundred And Thirty Seven Thousand Dollars",5,SpecialPublicWorksCommittee/2005-12-13.pdf
SpecialPublicWorksCommittee,2005-12-13,"($337,000.00) For The Live Oak Pool Deck Replacement Project (Project No.
G251110)
Deferred to the *Rules & Legislation Committee
05-0801
Subject: Vacation To The Port Of Oakland Of Ferro Street
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Adopting Findings And Setting A Public
Hearing To Receive Supporting Evidence And Public Comments On A Proposed
Vacation To The Port Of Oakland Of Ferro Street From Its Intersection With
Middle Harbor Road To Its Western Terminus",6,SpecialPublicWorksCommittee/2005-12-13.pdf
SpecialPublicWorksCommittee,2005-12-13,"*Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council
05-0800
Subject:
Vacating Ferro Street
From:
Community And Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance
Conditionally Vacating Ferro Street To The Port Of Oakland From Its Intersection
With Middle Harbor Road To Its Western Terminus
*Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council
05-0893
Subject:
2121 Harrison Street - Revocable And Conditional Permits
From:
Community And Economic Development Agency",7,SpecialPublicWorksCommittee/2005-12-13.pdf
SpecialPublicWorksCommittee,2005-12-13,"Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Granting Catholic Cathedral Corporation Of The East Bay A
Revocable And Conditional Permit To Allow A Temporary Soil Shoring For A
Building At 2121 Harrison Street To Encroach Under Grand Avenue, Harrison
Street, And 21st Street
*Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council
05-0893-1",8,SpecialPublicWorksCommittee/2005-12-13.pdf
SpecialPublicWorksCommittee,2005-12-13,"2) Resolution Granting Catholic Cathedral Corporation Of The East Bay A
Conditional And Revocable Permit To Allow A Vault And Electrical
Transformers For A New Building At 2121 Harrison Street To Encroach Under
Public Sidewalk Along 21st Street
*Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency/City Council
05-0906
Subject: Temporary Soil Shoring System
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Prentiss Properties Acquisition
Partners, L.P., A Revocable And Conditional Permit To Allow A Temporary Soil
Shoring For A Building At 2100 Franklin Street To Encroach Under Franklin",9,SpecialPublicWorksCommittee/2005-12-13.pdf
SpecialPublicWorksCommittee,2005-12-13,"Street, 21st Street, And 22nd Street
*Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council
05-0910
Subject: 4700 Lincoln Avenue Parking Garage
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Accepting An Offer Of
Dedication Of Public Right-Of-Way For A Relocated Sidewalk At The Entrance
To A New Parking Garage At 4700 Lincoln Avenue
*Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council
05-0912
Subject: Local Street And Road Rehabilitation
From:
Public Works Agency",10,SpecialPublicWorksCommittee/2005-12-13.pdf
SpecialPublicWorksCommittee,2005-12-13,"Recommendation: Adopt A Resolution Authorizing The City Administrator To
Accept And Appropriate $1,844,000.00 Of Proposition 42 Funds For Local Street
And Road Rehabilitation In Fiscal Year 2005-2006
*Rescheduled to the *Public Works Committee
05-0845
Subject: Redevelopment Funded Infrastructure Improvements
From:
Community And Economic Development Agency
Recommendation: Action On A Report For Discussion And Direction On
Redevelopment Agency's Prioritizing Process For Funding Infrastructure
Improvements
*Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council
05-0960
Subject:
Donation From Head Royce School",11,SpecialPublicWorksCommittee/2005-12-13.pdf
SpecialPublicWorksCommittee,2005-12-13,"From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Accept A Private Donation From Head Royce School Of The Installation Of A
Speed Radar Driver Feedback Sign On Lincoln Avenue In The Value Of Eleven
Thousand Two Hundred Fifty Dollars ($11,250.00)
*Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council
05-0961
Subject:
Ray's Electric - Contract
From:
Public Works Agency",12,SpecialPublicWorksCommittee/2005-12-13.pdf
SpecialPublicWorksCommittee,2005-12-13,"Recommendation: Adopt A Resolution Authorizing The City Administrator To
Award A Construction Contract To Ray's Electric For The Grand Avenue
Pedestrian And Transit Project Between Perkins Street And El Embarcadero And
On Harrison Street At 21st Street (City Project No. G266610, Federal Project No.
CML-5012(058)) For An Amount Of Three Hundred Ninety-Seven Thousand
Seven Hundred Twenty-Eight Dollars And Fifty Cents ($397,728.50)
*Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council
05-0962",13,SpecialPublicWorksCommittee/2005-12-13.pdf
SpecialPublicWorksCommittee,2005-12-13,"Subject:
Ray's Electric - Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Award A Construction Contract To Ray's Electric For The CIP Traffic Signal
Project (City Project No. C232410, C232610, B246510, C229310) For Traffic
Signal Installation At Three Intersections (International Boulevard At 4th Avenue,",14,SpecialPublicWorksCommittee/2005-12-13.pdf
SpecialPublicWorksCommittee,2005-12-13,"International Boulevard At 21st Avenue, And Martin Luther King Jr. Way At
53rd Street) In The Total Amount Of Five Hundred Fifty-One Thousand Two
Hundred Ninety Dollars ($551,290.00)
*Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council
05-0963
Subject:
Installation Of Stop Signs At Various Locations
From:
Public Works Agency",15,SpecialPublicWorksCommittee/2005-12-13.pdf
SpecialPublicWorksCommittee,2005-12-13,"Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On
Halliday Avenue At Church Street, Orral Street At 70th Avenue, 72nd Avenue At
Orral Street, Ford Street At Lancaster Street, Lancaster Street At Glascock Street,
Derby Avenue At Glascock Street, Drury Road At Amito Drive, 10th Street At
Frontage Road, East 33rd Street At Elliott Street, And 94th Avenue At E Street At
An Estimated Cost of Four Thousand Six Hundred Seventy-Five Dollars",16,SpecialPublicWorksCommittee/2005-12-13.pdf
SpecialPublicWorksCommittee,2005-12-13,"($4,675.00)
*Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council
05-0860
Subject: Bidder Response On Public Works Projects
From:
Public Works Agency
Recommendation: Receive A Status Report Analyzing The Low Number Of
Bidder Responses To Certain Public Works Projects And Presenting Procedural
Changes And Actions To Enhance The Bidding Process
Continued to the *Public Works Committee
05-0848
Subject:
Alternative Transportation Fuels Program - Status Report
From:
Public Works Agency
Recommendation: Receive A Status Report On The City's Alternative",17,SpecialPublicWorksCommittee/2005-12-13.pdf
SpecialPublicWorksCommittee,2005-12-13,"Transportation Fuels Program For Fleet Vehicles And Equipment
*Received and Filed
TDD
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,",18,SpecialPublicWorksCommittee/2005-12-13.pdf
SpecialPublicWorksCommittee,2005-12-13,"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.",19,SpecialPublicWorksCommittee/2005-12-13.pdf
SpecialPublicWorksCommittee,2005-12-13,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",20,SpecialPublicWorksCommittee/2005-12-13.pdf
SpecialPublicWorksCommittee,2005-12-13,"Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451",21,SpecialPublicWorksCommittee/2005-12-13.pdf