body,date,text,page,path
EducationPartnershipCommittee,2006-01-24,"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
*Education Partnership Committee
DRAFT
City Hall, 1 Frank H. Ogawa Plaza
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 24, 2006
6:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
The Oakland City Council Education Partnership Committee convened at 6:08
p.m., with School Board Member Gallo presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Councilmember Excused: 1 - Co-Chair Chang
Councilmember Present: 7 - School Board Member Siegel, Member Kernighan,
Member Quan, Member Brunner, Member Nadel, Co-Chair Gallo and School
Board Member Hodge
1
Approval of the Draft Minutes from the Committee Meeting held on May 31, 2005",1,EducationPartnershipCommittee/2006-01-24.pdf
EducationPartnershipCommittee,2006-01-24,"Tabled
2
Determination of Schedule of Outstanding Committee Items
The Committee discussed the possibility of meeting more frequently as well as
discussing items on the current Committee's pending list which included but
were not limited to; an item regarding Pre-Schools, an item regarding
Successful schools, an item regarding Charter schools, an item regarding Litter
Education as well as an item regarding school bonds related to aging",2,EducationPartnershipCommittee/2006-01-24.pdf
EducationPartnershipCommittee,2006-01-24,"infrastucture.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
(ED Item 2 01-24-06)
View Item.pdf
3
Subject:
Comprehensive After School Programs Update
From:
Oakland After School Coordinating Committee
Recommendation: Receive A Report From The Oakland After-School Coordinating Team On",3,EducationPartnershipCommittee/2006-01-24.pdf
EducationPartnershipCommittee,2006-01-24,"The City Of Oakland's School-Based Comprehensive After-School Programming Evaluation
Highlights For Year 2004-2005 (05-1033)
*Received and Filed
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
The following individual(s) spoke in favor of this item:
- Alex Pederson
View Report.pdf
4
Subject:
Truancy Reduction Update",4,EducationPartnershipCommittee/2006-01-24.pdf
EducationPartnershipCommittee,2006-01-24,"From:
Oakland Unified School District
Recommendation: Receive A Report From The Oakland Unified School District On The
Attend And Achieve District Truancy Program For The 2003-2004 And 2004-2005 School
Years (05-1034)
*Received and Filed
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Michael Roosevelt",5,EducationPartnershipCommittee/2006-01-24.pdf
EducationPartnershipCommittee,2006-01-24,"The following individual(s) spoke in favor of this item:
- Don Link
- Alex Pederson
View Report.pdf,
View Supplemental Report.pdf
5
Subject:
Outreach Services
From:
Oakland Public Library
Recommendation: Receive A Report From The Oakland Public Library On The Status Of
Outreach Services To The Oakland Unified School District (05-1035)
*Rescheduled to *Education Partnership Committee",6,EducationPartnershipCommittee/2006-01-24.pdf
EducationPartnershipCommittee,2006-01-24,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Vew Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Dr. Brooks Hamilton
- Sanjiv Handa
Adjournment
*
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
If you need special assistance to participate in Oakland City Council and Committee meetings",7,EducationPartnershipCommittee/2006-01-24.pdf
EducationPartnershipCommittee,2006-01-24,"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.",8,EducationPartnershipCommittee/2006-01-24.pdf
EducationPartnershipCommittee,2006-01-24,"Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510)238-6699",9,EducationPartnershipCommittee/2006-01-24.pdf
EducationPartnershipCommittee,2006-01-24,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",10,EducationPartnershipCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-01-24,"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, January 24, 2006
7:30 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
The Oakland City Council Public Safety Committee convened at 7:45 P.M.,
with Councilmember Reid presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan
and Chair Reid
1
Approval of the Draft Minutes from the Committee Meeting held on January 10, 2006
A motion was made by Member Quan, seconded by Member Nadel, to
*Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Quan, seconded by Member Kernighan, to",1,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-01-24,"Approve as Amended. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
FROM THE FEBRUARY 14, 2006 PUBLIC SAFETY COMMITTEE AGENDA
#1
Subject: Annual Report On The Smoking Ordinance And Legislative Activities
From:
Office Of The City Administrator
Recommendation: Receive An Annual Report From The City Administrator On Smoking
Ordinance and Legislative Activities (06-0100)
*Rescheduled to *Public Safety Committee on 3/14/2006
FROM PENDING LIST/NO SPECIFIC DATE
#5
Subject: Liquor Store - Report
From:
Councilmember Reid
Recommendation: Action On A Report And Recommendation On Oakland Liquor Stores;
Update On ""The Good, The Bad & The Ugly According To The Community (06-0025)
Scheduled to *Public Safety Committee on 2/28/2006
#8
Subject: State Of California, ""Citizen's Options For Public Safety' (State COPS) Grant",2,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-01-24,"From:
Oakland Police Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Implementing California Government Code Sections 30061-30065 And Appropriating Five
Hundred Ninety-Four Thousand Nine Hundred And Twenty-Six Dollars ($594,926) In Tenth
Year Funding For The State of California, ""Citizen's Options for Public Safety"" (State COPS)
Grant To The Police Department, And Approving The Fiscal Year 2005-2007 Spending Plan
(05-0937)
Scheduled to *Public Safety Committee on 2/14/2006
View Report.pdf",3,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-01-24,"FROM FOR TRACKING PURPOSES
#13
Subject:
Measure Y Implementation
From:
Oakland Police Deparment
Recommendation: Action On A Semi-Annual Report And Recommendation Regarding The
Status Of Implementation Of The Department's Reorganization To Expand Community
Policing And The Status Of Measure Y Implementation, Specifically Regarding Officer
Recruiting, Training Hiring And Deployment Of Officers To Measure Y Positions (06-0084)
Scheduled to *Public Safety Committee on 2/14/2006
View Report.pdf
(PSC Item 2 01-24-06)
View Report.pdf,
View Item.pdf
3
Subject:
Settlement Agreement Tasks
From:
Oakland Police Department",4,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-01-24,"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) (05-1004)
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
The following individual(s) spoke and indicated a neutral position on this item:
- Rashidah Grinage",5,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-01-24,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
4
Subject: Standardized Emergency Management System - Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Re-Authorizing The Operational Area Agreement
Between The City Of Oakland And Alameda County Creating An Intermediate Level Of The
State Emergency Services Organization To Comply With California's Standardized Emergency",6,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-01-24,"Management System (SEMS) For The Period From January 1, 2006 Through December 31,
2015 (05-1015)
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 February 7, 2006 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,",7,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-01-24,"79704 CMS.p pdf
5
Subject:
Emergency Rescue And Recovery Actions And Support Activities
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Funds From State And Federal Agencies For Oakland Fire Department Emergency
Rescue And Recovery Actions And Support Activities, And Waiving Oakland's Competitive
Request For Proposal Or Qualifications Processes For Emergency Consultant Services For
Such Contracts Within The City Administrator's Authority Which Is $150,000.00 (06-0006)
A motion was made by Member Nadel, seconded by Member Kernighan,",8,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-01-24,"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 February 7, 2006 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,
79705 CMS.pdf
6
Subject:
Radio Equipment Upgrade
From:
Finance And Management Agency",9,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-01-24,"Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Her Designee To Allocate Funds From
The Radio Replacement Fund In An Amount Not To Exceed Three Million Dollars
($3,000,000.00) And Authorize The City Administrator To Execute A Contract With
Dailey-Wells Inc. For Project Engineering, Radio Replacement And Upgrades Without Return",10,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-01-24,"To Council; (05-0929-1)
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 February 7, 2006 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,
79706 CMS.pdf
2) A Resolution Authorizing The City Administrator Or Her Designee To Authorize Two (2)
Additional Positions For Project Management And Installation Coordination For A Period Not
To Exceed Three Years Without Return To Council (05-0929-2)",11,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-01-24,"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 February 7, 2006 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,
79707 CMS.pdf
3) A Resolution Authorizing The City Administrator To Enter Into Cooperative Agreements
With Bay Area Rapid Transit District (BART) And The City Of Richmond Allowing The
Mutual Roaming Capabilities Of Public Safety Units On Each Of The Radio Systems Without
Return To Council; And (05-0929-3)
A motion was made by Member Nadel, seconded by Member Quan, that",12,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-01-24,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on February 7, 2006 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,
79708 CMS.pdf
4) A Resolution Authorizing The City Administrator Or Her Designee To Execute A Purchase
Order With M/A-Com Inc. For Radio Parts And Materials For An Amount Not To Exceed Five
Hundred Thousand Dollars ($500,000.00) Per Year For Three (3) Years Without Return To
Council (05-0929-4)
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be Scheduled to the Concurrent Meeting of the Oakland",13,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-01-24,"Redevelopment Agency / City Council, to be heard at the February 7, 2006
meeting 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 in favor of this item:
- Richard Wells",14,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-01-24,"The following individual(s) spoke against this item:
- Jack Fordon
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",15,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-01-24,"View Report.pdf,
79709 CMS.pdf
7
Subject:
Implementation Of The Dioxin Resolution
From:
Public Works Agency
Recommendation: Receive An Informational Report On Implementation Of The Resolution
Establishing A Policy On Dioxin (06-0031)
A motion was made by Member Nadel, 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 February 21, 2006 as a Consent
Calendar item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid",16,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-01-24,"The Committee requested that this continue to be an annual report and directed
staff to prepare a Supplemental Report including the following: 1) Have
hospitals been successful in lowering their dioxin emissions 2) Has the Port
adopted a similar policy and 3) What are the city wide measures for dioxin
levels in air and water?",17,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-01-24,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
8
Subject:
Big Valley Aviation - Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The",18,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-01-24,"City Of Oakland, To Enter Into A Two-Year Professional Services Agreement For The Period
July 1, 2005 Through June 30, 2007 With Big Valley Aviation, Inc. In An Amount Not To
Exceed Seven Hundred Thousand Dollars ($700,000) For Maintenance Of Police Department
Helicopters (06-0023)
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 February 7, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and",19,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-01-24,"Chair Reid
The Committee directed staff to prepare a Supplemental Report including the
following: 1) A breakdown of the actual costs for maintaining the helicopters
and 2) A comparison of cost for other agencies that have helicopter
maintenance expenses.
View Report.pdf,
View Supplemental Report.pdf,
79710 CMS.pdf
S-8.1
Subject: Big Valley Aviation - Agreement
From:
Office Of The City Auditor",20,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-01-24,"Recommendation: Receive A Report From The City Auditor On The Adoption Of A
Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Enter
Into A Two-Year Professional Services Agreement For The Period July 1, 2005 Through June
30, 2007 With Big Valley Aviation, Inc. In An Amount Not To Exceed Seven Hundred
Thousand Dollars ($700,000) For Maintenance Of Police Department Helicopters (06-0023-1)
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 February 7, 2006 as a Consent Calendar item. The motion",21,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-01-24,"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
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 9:55 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",22,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-01-24,"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",23,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-01-24,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",24,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-01-24,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",25,PublicSafetyCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"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 Community & Economic Development
Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 24, 2006
3:30 PM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
The Oakland City Council Community and Economic Development Committee
convened at 3:35 P.M., with Councilmember Brunner presiding as
Chairperson.
COMMITTEE MEMBERSHIP:
Councilmember Present: 4 - Chair Brunner, Member Chang, Member Reid and
Member De La Fuente",1,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"1
Approval of the Draft Minutes from the Committee Meeting held on January 10, 2006
A motion was made by Member De La Fuente, seconded by Member Reid,
to *Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Aye: Chair Brunner, Member Chang, Member Reid and
Member De La Fuente
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member De La Fuente, seconded by Member Reid,
to Approve as Amended. The motion carried by the following vote:
Votes:
Councilmember Aye: Chair Brunner, Member Chang, Member Reid and
Member De La Fuente
FROM THE FEBRUARY 14, 2006 COMMUNITY AND ECONOMIC DEVELOPMENT
COMMITTEE AGENDA
# 1
Subject: Affordable Housing Development Program
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",2,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"1) A Resolution Reallocating $4,433,556 In Home Program Income Funds From The Housing
Rehabilitation Program To The Housing Development Program And Amending The 2005 -
2010 Five-Year Consolidated Plan Accordingly; (05-0926)
*Rescheduled to *Community & Economic Development Committee on
2/28/2006
View Report.pdf,
79781 CMS.pdf
# 3
Subject:
Army Base Memorandum Of Agreement - Amendment
From:
Community And Economic Development Agency",3,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Negotiate And Execute The Oakland
Army Base Title Settlement And Exchange Agreement; Approving A Payment Method From",4,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"The Port Of Oakland To The Redevelopment Agency For A Portion Of The Oakland Army
Base Commonly Known As The Knight Yard; And Authorizing The City Administrator To
Negotiate And Execute Amendments To The July 8, 2003 Memorandum Of Agreement For
Oakland Army Base; And (06-0055)
View Report.pdf,
79769 CMS.pdf
2) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute",5,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"The Oakland Army Base Title Settlement And Exchange Agreement; Approving A Payment
Method From The Port Of Oakland To The Redevelopment Agency For A Portion Of The
Oakland Army Base Commonly Known As The Knight Yard; And Authorizing The Agency
Administrator To Negotiate And Execute Amendments To The July 8, 2003 Memorandum Of
Agreement For Oakland Army Base (06-0055-1)
*Rescheduled to *Community & Economic Development Committee on
2/28/2006
This item will also appear on the March 7, 2006 City Council Agenda as a
Public Hearing
2006-0013 CMS.pdf
FROM FOR TRACKING PURPOSES ONLY
#6
Subject: Sustainable Community Development Initiative
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report On The City's Sustainability Programs
(06-0143)",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"Scheduled to *Community & Economic Development Committee on
2/28/2006
View Report.pdf
(CEDA Item 2 01-24-06)
View Item.pdf,
View Item.pdf
3
Subject: Anti-Litter Program
From:
Vice Mayor Brunner
Recommendation: Adopt An Ordinance Enacting A Fee On Fast Food Businesses, Liquor
Stores, Convenience Markets, And Gasoline Station Markets To Defray The Cost Of Litter and
Trash Clean-up Resulting From Their Operation (05-0585)
A motion was made by Chair Brunner, 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 February 7, 2006 as a Non-Consent Item. The motion carried",7,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"by the following vote:
Votes:
Councilmember Aye: Chair Brunner, Member Chang, Member Reid and
Member De La Fuente",8,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,The following individual(s) spoke in favor of this item:,9,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Don Weinger,10,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- John Blunt,11,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,8unp &puam -,12,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- David Kessler,13,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Christopher Waters,14,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Roy Alper,15,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Jason Bandarra,16,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Walter Miles,17,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Valerie Winemiller,18,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Hyland Baron,19,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Barry Pilger,20,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Don Link,21,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,,22,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,The following individual(s) spoke against this item:,23,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Irene Nexior,24,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Kelly Lu,25,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Carlos Sanchez,26,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Kong Lao,27,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Maria Sanchez,28,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- John Nelson,29,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Jenny Ong,30,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Dave Larson,31,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Benjamin Scott,32,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- David Lopez,33,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Jim Ratliff,34,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Tim James,35,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Pamela Drake,36,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Maria Mendez,37,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- John Sutton,38,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Refugio Rios,39,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Carl Chan,40,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Johnnise Downs,41,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Rob Lew,42,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Vince Thomas,43,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Richard Low,44,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"- Roberto Santoya
- Mary D'Orazi",45,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"- Esaias Sibathu
- Christy Duong
- Joseph Martinez
- Rosenda Gomes",46,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"- Jennifer Kasan
- Maria Martinez
- Ann Hall
- Jose Croce",47,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"- Larry Pera
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",48,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"View Report.pdf,
View Report.pdf,
View Supplemental Report.pdf,
12727 CMS.pdf
4
Subject:
Amendment To Resolution 2004-08
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Resolution No. 2004-08 C.M.S.,
Which Authorized An Affordable Housing Development Loan Of $3,858,424 To Affordable
Housing Associates, Inc. For A Project At 4856-4868 Calaveras Avenue, To (1) Raise The",49,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"Affordability Level From 100% And Allow Sales To Households With Up To 110% Of Area
Median Income, (2) Change The Borrower To Community Assets, Inc., And (3) Authorize The
Assignment Of The Loan To Community Assets, Inc. (05-0908)
A motion was made by Member De La Fuente, seconded by Member Reid,
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 February 7, 2006 as a Non-Consent Item. The motion
carried by the following vote:
Votes:
Councilmember Abstained: Chair Brunner
Councilmember Aye: Member Chang, Member Reid and Member De La Fuente",50,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"The following individual(s) spoke against this item:
-Dave Kadlecek
The following individual(s) spoke and did not indicate a position on this item:
-Eve Stewart
View Report.pdf,
2006-0009 CMS.pdf
5
Subject:
Commercial Loan Programs
From:
Community And Economic Development Agency",51,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"Recommendation: Receive A Semi-Annual Report Regarding The Status Of The City's And
Redevelopment Agency's Commercial Loan Programs Including Job Creation Resulting From
Commercial Lending (04-0057)
This matter was *Approve the Recommendation of Staff, and Forward to
the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on February 7, 2006 as a Consent Calendar Item. The
motion carried.
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: Public Trust Agreement At Oakland Army Base",52,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"From:
Community And Economic Development Agency
Recommendation: Action On A Report On The Public Trust Agreement For Property At The
Oakland Army Base Among The State Of California Acting By And Through The State Lands
Commission, The City Of Oakland, The Oakland Redevelopment Agency, The Oakland Base
Reuse Authority, And The Port Of Oakland (05-0913-2)
A motion was made by Member De La Fuente, seconded by Member Reid,
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 February 7, 2006 as a Consent Calendar Item. The
motion carried by the following vote:
Votes:",53,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"Councilmember Aye: Chair Brunner, Member Chang, Member Reid and
Member De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
-Sanjiv Handa
View Report.pdf
7
Subject: Annual Performance and Evaluation Report
From:
Community and Economic Development Agency
Recommendation: Action On A Follow-up Report To The Report Presenting The Review Of
Oakland's Consolidated Annual Performance And Evaluation Report (CAPER) For Community
Development Block Grant, Home, Housing Opportunities For People With AIDS And",54,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"Emergency Shelter Grant Programs Performance For The Year 2004-2005 (That Includes A
Chart That Shows What Was Actually Budgeted for These Program And The Expenditure
Including Recommendations) (05-0466-2)
A motion was made by Member De La Fuente, seconded by Member Reid,
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 February 7, 2006 as a Consent Calendar Item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Chair Brunner, Member Chang, Member Reid and
Member De La Fuente
View Report.pdf",55,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"Subject:
Annual Performance and Evaluation Report
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution (1) Modifying The Home Maintenance And
Improvement Program (HMIP) To Change The Interest Rate From 3% to 0% for Owners With
Income At Less Than 50% Area Median Income (AMI) And From 6% To 3% For Owners With",56,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"Income Between 51% And 80% AMI; (2) Changing The Repayment Provisions On HMIP
Loans To Provide For Deferred Loans For Borrowers With Incomes Between 51% And 80%
AMI; And (3) Modifying The Emergency Home Repair Program (EHRP) To Increase The
Maximum Loan From $7,500 To $15,000 And To Permit Loans Throughout The Entire City
(05-0466-2-1)
A motion was made that this matter be *Approve the Recommendation of",57,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"Staff, and Forward to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on February 7, 2006 as a
Consent Calendar Item. The motion carried by the following vote:
Votes:
Councilmember Aye: Chair Brunner, Member Chang, Member Reid and
Member De La Fuente
View Report.pdf,
79716 CMS.pdf
8
Subject:
Prentiss Properties Webster, LP Disposition And Development Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution, Pursuant To Section 11.2(E) Of The Disposition And",58,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"Development Agreement (""DDA"") Between The Oakland Redevelopment Agency And
Prentiss Properties Webster, LP (The Current Owner Of 2100 Franklin Street, The Site Of The
Former Bermuda Building), Approving The Transfer Of The Property And DDA To An Entity
Created Out Of The Merger Of Prentiss Properties Trust And Brandywine Realty Trust To
Form A New Parent For Prentiss Properties Webster, LP, And To Amend The DDA To",59,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"Suspend And Extend The Agency's Repurchase Rights Under Certain Conditions During
Construction On The Site (05-1013)
A motion was made by Member De La Fuente, seconded by Member Reid,
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 February 7, 2006 as a Consent Calendar Item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Chair Brunner, Member Chang, Member Reid and
Member De La Fuente
The following individual(s) spoke in favor of this item:",60,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"- John Sutton
View Report.pdf,
79703 CMS.pdf
9
Subject:
Commercial Tenant Improvement Program
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Broadway/MacArthur/San Pablo Commercial Tenant",61,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"Improvement Program, Designating $200,000 For The Program From
Broadway/MacArthur/San Pablo Redevelopment Project Funds And Authorizing The Agency
Administrator To Enter Into Grant Contracts And Third-Party Design Contracts For The
Program Without Returning To The Agency; And (05-0993)
A motion was made by Member Reid, seconded by Member De La Fuente,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on February 7, 2006 as a Consent Calendar Item. The",62,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"motion carried by the following vote:
Votes:
Councilmember Aye: Chair Brunner, Member Chang, Member Reid and
Member De La Fuente
View Report.pdf,
2006-0004 CMS.pdf
2) An Agency Resolution Adopting The Broadway/MacArthur/San Pablo Neighborhood
Projects Initiative Program And Designating $200,000 For The Program From
Broadway/MacArthur/San Pablo Redevelopment Project Funds (05-0993-1)
A motion was made by Member Reid, seconded by Member De La Fuente,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on February 7, 2006 as a Consent Calendar Item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Chair Brunner, Member Chang, Member Reid and
Member De La Fuente",63,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
2006-0005 CMS.pdf
10
Subject: Coliseum Area Infill Development Incentives Program
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Adopting The Coliseum Area Infill
Development Incentives Program To Offer Development Research Grants To Interested Parties
For Residential And Nonresidential Redevelopment Projects, And Allocating $60,000 For The
Program From Fiscal Year 2005-2006 Coliseum Redevelopment Project Area Funds (05-1014)
A motion was made by Member Reid, seconded by Member De La Fuente,",64,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"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 February 7, 2006 as a Consent Calendar Item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Chair Brunner, Member Chang, Member Reid and
Member De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
2006-0006 CMS.pdf
11
Subject:
Cotter And Coyle, LLC - Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating
Agreement With Cotter And Coyle, LLC For The Sale And Development Of The",65,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"Agency-Owned Property At 3860 Martin Luther King, Jr. Way (05-0996)
A motion was made by Member Reid, seconded by Member De La Fuente,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on February 7, 2006 as a Consent Calendar Item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Chair Brunner, Member Chang, Member Reid and
Member De La Fuente
View Report.pdf,
2006-0007 CMS.pdf
12
Subject:
Toler Heights Estates LLC - Property Sale",66,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Amending Ordinance No. 12214 C.M.S., Which
Authorized The Sale Of Four City-Owned Properties At 9724 And 9745 Thermal Street And
2656 And 2660 98th Avenue To Black Phoenix Development Group For The Development Of
Six Homes Affordable To Moderate-Income Households, To Authorize The Sale Of The
Properties To Toler Heights Estates LLC, Successor To Black Phoenix, For The Total Fair",67,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"Market Value Of $810,500 For The Development Of Six Units Of Market-Rate Housing
(06-0022)
A motion was made by Member Reid, 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 February 7, 2006 as a Consent Calendar Item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Chair Brunner, Member Chang, Member Reid and
Member De La Fuente
View Report.pdf,
12726 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)",68,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- John Suttton
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community and Economic Development Committee adjourned the
meeting at 5:55 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",69,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"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",70,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",71,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",72,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
SpecialFinanceAndManagementCommittee,2006-01-24,"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 Finance & Management Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 24, 2006
1:30 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
The Oakland City Council Special Finance and Management Committee
convened at 1:35 p.m, with Vice Mayor Quan presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Councilmember Present: 4 - Member Brunner, Member Nadel, Member De La
Fuente and Chair Quan
The Roll Call was modified to note Councilmember De La Fuente present at
3:05 p.m.
1
Approval of the Draft Minutes from the Committee Meetings held on December 13, 2005
and January 10, 2006
A motion was made by Member Nadel, seconded by Member Brunner, to
* Approve the Minutes. The motion carried by the following vote:
Votes:",1,SpecialFinanceAndManagementCommittee/2006-01-24.pdf
SpecialFinanceAndManagementCommittee,2006-01-24,"Councilmember Absent: Member De La Fuente
Councilmember Aye: Member Brunner, Member Nadel and Chair Quan
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Nadel, seconded by Member Brunner, to
Approve as Amended. The motion carried by the following vote:
Votes:
Councilmember Absent: Member De La Fuente
Councilmember Aye: Member Brunner, Member Nadel and Chair Quan
FROM THE FEBRUARY 14, 2006 FINANCE AND MANAGEMENT COMMITTEE AGENDA
#1
Subject:
Public Works Employees Time Clocks
From:
Councilmember Nadel
Recommendation: Receive A Status Report On The Implementation Of Time Clocks For
Certain Public Works Employees Including An Analysis Of The Costs Of Implementation, The
Rationale For The Program, And Other Alternatives For Achieving The Intended Goals
(05-0859)
*Withdrawn with No New Date
FROM PENDING/NO SPECIFIC DATE
#7",2,SpecialFinanceAndManagementCommittee/2006-01-24.pdf
SpecialFinanceAndManagementCommittee,2006-01-24,"Subject:
Parking Meter - Status Report
From:
Office of the City Administrator
Recommendation: Receive A Status Report Regarding Parking Meters In The City Of Oakland
(06-0097)
Scheduled to *Finance & Management Committee on 3/14/2006
View Report.pdf
Subject:
Credit Card Report Follow Up
From:
Finance And Management Agency - Treasury Department
Recommendation: Receive A Follow Up Report On City-Guaranteed Credit Cards Used By
City Of Oakland Employees And Elected Officials (05-0836-2)
Scheduled to *Finance & Management Committee on 2/28/2006
View Report.pdf
(F&M Item 2 01-24-06)
View Item.pdf,
View Item.pdf
3
Subject:
City Website Development And Design
From:
Office Of The City Administrator
Recommendation: Receive A Status Report On The Reorganization Of The City Of Oakland's
Official Website www.oaklandnet.com(TITLE CHANGE) (05-0767-1)",3,SpecialFinanceAndManagementCommittee/2006-01-24.pdf
SpecialFinanceAndManagementCommittee,2006-01-24,"A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Absent: Member De La Fuente
Councilmember Aye: Member Brunner, Member Nadel and Chair Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
4
Subject: Annual Workers' Compensation Report For 2004-2005
From:
Finance And Management Agency
Recommendation: Receive The Annual Workers' Compensation Report For 2004-2005
(06-0005)
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Absent: Member De La Fuente
Councilmember Aye: Member Brunner, Member Nadel and Chair Quan",4,SpecialFinanceAndManagementCommittee/2006-01-24.pdf
SpecialFinanceAndManagementCommittee,2006-01-24,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
5
Subject:
Amendment To Oakland Municipal Code
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:",5,SpecialFinanceAndManagementCommittee/2006-01-24.pdf
SpecialFinanceAndManagementCommittee,2006-01-24,"1) An Ordinance Amending Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.160,
Expenditures From Restricted Gift Proceeds, To Delegate Limited Authority To The City
Administrator To, Without City Council Action, Accept Gifts And Donations And To
Appropriate And Expend Monies Derived From Gifts And Donations, And Repealing Oakland
Municipal Ordinance No. 8144 C.M.S., Adopted June 9, 1970, Which Contains Conflicting,",6,SpecialFinanceAndManagementCommittee/2006-01-24.pdf
SpecialFinanceAndManagementCommittee,2006-01-24,"Obsolete Provisions; And (05-0936)
A motion was made by Member Nadel, seconded by Member Brunner, 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 February 7, 2006 as a Non Consent item. The motion carried
by the following vote:
Votes:
Councilmember Absent: Member De La Fuente
Councilmember Aye: Member Brunner, Member Nadel and Chair Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,",7,SpecialFinanceAndManagementCommittee/2006-01-24.pdf
SpecialFinanceAndManagementCommittee,2006-01-24,"View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
12731 CMS.pdf
2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Accept And Appropriate Unrestricted Grants With A Market Or Monetary Value Of Ten
Thousand Dollars ($10,000.00) Or Less, And Restricted Grants With A Market Or Monetary
Value Of Fifty Thousand Dollars ($50,000.00) Or Less, Without Prior City Council Approval
(TITLE CHANGE) (05-0936-1)
Not Accepted
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf",8,SpecialFinanceAndManagementCommittee/2006-01-24.pdf
SpecialFinanceAndManagementCommittee,2006-01-24,"3) A Resolution Authorizig The City Administrator, On Behalf Of The City Of Oakland, To
Accept And Appropriate Restricted Grants With A Market Or Monetary Value Of Fifty
Thousand Dollars ($50,000.00) Or Less, Without Prior City Council Approval (05-0936-2)
A motion was made by Member Nadel, seconded by Member Brunner, 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 February 7, 2006 as a Non Consent item. The motion carried
by the following vote:
Votes:
Councilmember Absent: Member De La Fuente
Councilmember Aye: Member Brunner, Member Nadel and Chair Quan
View Supplemental Report.pdf,
79714 CMS.pdf
6
Subject: Fiscal Year 2005 - 2006 First Quarter Revenue And Expenditure Results
From:
Office Of The City Administrator - Budget Office",9,SpecialFinanceAndManagementCommittee/2006-01-24.pdf
SpecialFinanceAndManagementCommittee,2006-01-24,"Recommendations: Adopt A Resolution To Appropriate $400,000 For Middle School Sports
Programs From Surplus Vehicle License Fee Loan Repayment From The State Of California
(05-0888)
A motion was made by Member Brunner, seconded by Member De La
Fuente, that this matter be *Approve as Amended the Recommendation of
Staff, and Forward to the Concurrent Meeting of the Oakland
Redevelopment Agency/City Council, due back on February 7, 2006 as a
Non Consent item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente
and Chair Quan",10,SpecialFinanceAndManagementCommittee/2006-01-24.pdf
SpecialFinanceAndManagementCommittee,2006-01-24,"The Committee moved, seconded and carried a motion to fund the Middle
School Sports Program for Fiscal Year 2005-2006 from the Surplus Real Estate
Transfer Tax Revenue. Staff was also directed to provide a Supplemental report",11,SpecialFinanceAndManagementCommittee/2006-01-24.pdf
SpecialFinanceAndManagementCommittee,2006-01-24,"to include answers to the questions; why vacant positions in the Police
department aren't considered salary savings and why that money isn't used to
cover Police overtime, whether or not Police court days and holidays are",12,SpecialFinanceAndManagementCommittee/2006-01-24.pdf
SpecialFinanceAndManagementCommittee,2006-01-24,"budgeted correctly, what percentage of revenue the City receives from the Port
of Oakland and how it relates to other cities across California (percentage
wise), how much revenue was budgeted for Planning and Zoning, what the",13,SpecialFinanceAndManagementCommittee/2006-01-24.pdf
SpecialFinanceAndManagementCommittee,2006-01-24,"adjusted budget will be for Planning and Zoning, how much revenue is brought
in by Planning and Zoning, how much extra revenue is being brought in (city
wide), what was decided in the budget process and what the results mean and",14,SpecialFinanceAndManagementCommittee/2006-01-24.pdf
SpecialFinanceAndManagementCommittee,2006-01-24,"how over budgeted money is spent with regards to balances other funds under
the 10 year repayment agreement.",15,SpecialFinanceAndManagementCommittee/2006-01-24.pdf
SpecialFinanceAndManagementCommittee,2006-01-24,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
79715 CMS.pdf
7
Subject: ""Phoenix Model"" Of Risk Management Cost Allocation",16,SpecialFinanceAndManagementCommittee/2006-01-24.pdf
SpecialFinanceAndManagementCommittee,2006-01-24,"From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The Appropriation Of Monies From The
Self-Insurance General Liability (Fund 1100) To Departments For Fiscal Year 2006-2007
Allocation Of General Liability Costs Based On Implementation Of The ""Phoenix Model"" Of
Risk Management Cost Allocation (05-1009)
A motion was made by Member Brunner, 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 February 7, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:",17,SpecialFinanceAndManagementCommittee/2006-01-24.pdf
SpecialFinanceAndManagementCommittee,2006-01-24,"Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente
and Chair Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79702 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 Special Finance and Management Committee adjourned the
meeting at 3:27 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",18,SpecialFinanceAndManagementCommittee/2006-01-24.pdf
SpecialFinanceAndManagementCommittee,2006-01-24,"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",19,SpecialFinanceAndManagementCommittee/2006-01-24.pdf
SpecialFinanceAndManagementCommittee,2006-01-24,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406",20,SpecialFinanceAndManagementCommittee/2006-01-24.pdf
SpecialFinanceAndManagementCommittee,2006-01-24,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",21,SpecialFinanceAndManagementCommittee/2006-01-24.pdf