body,date,text,page,path
SpecialLifeEnrichmentCommittee,2006-02-14,"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 Life Enrichment Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, February 14, 2006
4:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
The Oakland City Council Life Enrichment Committee convened at 4:05 pm
with Councilmember Chang presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Councilmember Present: 4 - Member Kernighan, Chair Chang, Member Brooks
and Member Quan
The Roll Call was modified to note Councilmember Quan present at 4:10 p.m.
1
Approval of the Draft Minutes from the Committee Meeting held on January 10, 2006
A motion was made by Member Kernighan, seconded by Member Brooks,
to *Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Absent: Member Quan
Councilmember Aye: Member Kernighan, Chair Chang and Member Brooks
2
Determination of Schedule of Outstanding Committee Items",1,SpecialLifeEnrichmentCommittee/2006-02-14.pdf
SpecialLifeEnrichmentCommittee,2006-02-14,"A motion was made by Member Kernighan, seconded by Member Brooks,
to *Approve with the following amendments. The motion carried by the
following vote:
Votes:
Councilmember Absent: Member Quan
Councilmember Aye: Member Kernighan, Chair Chang and Member Brooks
FROM THE FEBRUARY 28, 2006 LIFE ENRICHMENT COMMITTEE AGENDA
#5
Subject:
Friends of Oakland Parks
From:
Office of Parks And Recreation
Recommendation: Adopt the Following Pieces of Legislation:
1)
A Resolution Authorizing The City Administrator To Execute A Memorandum Of",2,SpecialLifeEnrichmentCommittee/2006-02-14.pdf
SpecialLifeEnrichmentCommittee,2006-02-14,"Understanding Between The City Of Oakland And Friends Of Oakland Parks And Recreation,
For A Five Year Term With Two Consecutive Five Year Options To Renew; And (06-0091)
2)
A Resolution Authorizing The City Administrator To Execute A License Agreement
Between The City Of Oakland And The Friends Of Oakland Parks And Recreation For
Nonexclusive Use Of Lakeside Park Marsha J. Corprew Memorial Garden Center Located At
666 Bellevue Avenue, Oakland, For A Five Year Term With Two Consecutive Five Year
Options To Renew (06-0091-1)
*Withdrawn with No New Date
(LEC Item 2 02-14-06)
View Item.pdf,
View Report.pdf
3
Subject: Community Services Block Grant Funding",3,SpecialLifeEnrichmentCommittee/2006-02-14.pdf
SpecialLifeEnrichmentCommittee,2006-02-14,"From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Apply,
Accept And Appropriate A Two Year Grant In The Amount Of $1,361,186 In Community
Services Block Grant (CSBG) Funds From The State Of California Department Of Community
Services And Development (CSD) To The City Of Oakland's Federally Designated Community",4,SpecialLifeEnrichmentCommittee/2006-02-14.pdf
SpecialLifeEnrichmentCommittee,2006-02-14,"Action Agency In The Amount Of $680,593 Annually For Calendar Years 2006 and 2007; 2)
To Enter Into Agreements With Providers For Services; And 3) To Apply For, Accept,
Appropriate And Enter Into Future Agreements For CSBG Renewal Grant Funding From CSD
Without Returning To Council (06-0009)
A motion was made by Member Brooks, 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",5,SpecialLifeEnrichmentCommittee/2006-02-14.pdf
SpecialLifeEnrichmentCommittee,2006-02-14,"Agency / City Council, due back on February 21, 2006 as a Non-Consent
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Chair Chang, Member Brooks and
Member Quan
The Committee moved, seconded, and carried a motion to approve the
recommendations as amended to include the deletion of the third ""Resolved"" of
the Resolution and further directed staff to prepare a Supplemental Report to",6,SpecialLifeEnrichmentCommittee/2006-02-14.pdf
SpecialLifeEnrichmentCommittee,2006-02-14,"include the 2006-2007 funding allocations. Staff was also directed to include in
the forthcoming Annual report the following information: 1) A breakdown of
demographic categories in the report and needs assessment; 2) direction of
financial literacy classes; 3) IDA programs impact on self-sufficiency; 4)",7,SpecialLifeEnrichmentCommittee/2006-02-14.pdf
SpecialLifeEnrichmentCommittee,2006-02-14,"duration of employment after going through employment programs; 5) CAP
program and the lack of an RFP process pertaining thereto; 6) a general sense
of where the money is going; and 7) measurable benchmarks.",8,SpecialLifeEnrichmentCommittee/2006-02-14.pdf
SpecialLifeEnrichmentCommittee,2006-02-14,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental.pdf
79739 CMS.pdf
4
Subject: Peralta Hacienda Historical Park Landscape Improvement Project
From:
Public Works Agency",9,SpecialLifeEnrichmentCommittee/2006-02-14.pdf
SpecialLifeEnrichmentCommittee,2006-02-14,"Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept And
Express Appreciation For A Donation Of Forty-Eight Thousand Dollars ($48,000.00) From
Owens-Illinois Glass Container North America For The Peralta Hacienda Historical Park Phase
IIIA Landscape Improvement Project (Project No. C196710); And 2) Appropriate Said
Donation To The Construction Budget For Project No. C196710; And 3) Accept And Express",10,SpecialLifeEnrichmentCommittee/2006-02-14.pdf
SpecialLifeEnrichmentCommittee,2006-02-14,"Appreciating For A Gift Of Interpretive Exhibit Sculptures With An Estimated Value Of
Thirty-Four Thousand Dollars ($34,000.00) From The Friends Of Peralta Hacienda Historical
Park (06-0053)
A motion was made by Member Brooks, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on February 21, 2006 as a Consent Calendar item. The
motion carried by the following vote:
Votes:",11,SpecialLifeEnrichmentCommittee/2006-02-14.pdf
SpecialLifeEnrichmentCommittee,2006-02-14,"Councilmember Aye: Member Kernighan, Chair Chang, Member Brooks and
Member Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Report.pdf,
79729 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council LIfe Enrichment Committee adjourned the meeting at 4:47 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act",12,SpecialLifeEnrichmentCommittee/2006-02-14.pdf
SpecialLifeEnrichmentCommittee,2006-02-14,"If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple",13,SpecialLifeEnrichmentCommittee/2006-02-14.pdf
SpecialLifeEnrichmentCommittee,2006-02-14,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406",14,SpecialLifeEnrichmentCommittee/2006-02-14.pdf
SpecialLifeEnrichmentCommittee,2006-02-14,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",15,SpecialLifeEnrichmentCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-02-14,"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 Public Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, February 14, 2006
12:30 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
The Oakland City Council Public Safety Committee convened at12:35 p.m.,
with Councilmember Kernighan presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Councilmember Excused: 1 - Chair Reid
Councilmember Present: 3 - Member Kernighan, Member Nadel and Vice
Mayor Quan
1
Approval of the Draft Minutes from the Committee Meeting held on January 24, 2006
A motion was made by Member Nadel, seconded by Vice Mayor Quan, to
* Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Excused: Chair Reid",1,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-02-14,"Councilmember Aye: Member Kernighan, Member Nadel and Vice Mayor
Quan
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Vice Mayor Quan, seconded by Member Nadel, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Excused: Chair Reid
Councilmember Aye: Member Kernighan, Member Nadel and Vice Mayor
Quan
(PSC Item 2 02-14-06)
View Item.pdf,
View Item.pdf
3
Subject: Special Traffic Offender Program (STOP)
From:
Oakland Police Department
Recommendation: Receive A Semi-Annual Status Report And Recommendation From The
Chief Of Police On The Special Traffic Offender Program (STOP) (05-0814)
A motion was made by Vice Mayor Quan, seconded by Member Nadel,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:",2,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-02-14,"Councilmember Excused: Chair Reid
Councilmember Aye: Member Kernighan, Member Nadel and Vice Mayor
Quan
The following individual(s) spoke and indicated a neutral position on this item:
- Rashidah Grinage
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
4
Subject: Tactical Shoot House Sale",3,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-02-14,"From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Sell To The
Concord Police Officers Association A Tactical Shoot House For Its Original Purchase Price
Of Forty-Eight Thousand Seven Hundred Dollars ($48,700) And Appropriating Those Funds
To The Oakland Police Department (06-0004)
A motion was made by Vice Mayor 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 February 21, 2006 as a Consent Calendar item. The
motion carried by the following vote:
Votes:",4,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-02-14,"Councilmember Excused: Chair Reid
Councilmember Aye: Member Kernighan, Member Nadel and Vice Mayor
Quan
View Report.pdf,
79730 CMS.pdf
5
Subject: PUEBLO Survey Findings - Report
From:
Oakland Police Department
Recommendation: Receive A Report Of Survey Findings: City Of Oakland/People United For
A Better Oakland (PUEBLO) On Police Services And The Filing Of Complaints (06-0056)
A motion was made by Member Nadel, seconded by Vice Mayor Quan,
that this matter be Accepted and forwarded to the Concurrent Meeting of
the Oakland Redevelopment Agency / City Council, due back on April 4,
2006 as a Non-Consent item. The motion carried by the following vote:
Votes:
Councilmember Excused: Chair Reid
Councilmember Aye: Member Kernighan, Member Nadel and Vice Mayor
Quan",5,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-02-14,"The Committee received and forwarded the report to the full council and
requested the following supplemental information: 1) details on citizen initiated",6,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-02-14,"police contact and why it turned into a negative experience 2) breakdown of
police services specifically in dealing with domestic violence and car theft calls
since officers have received training in this area 3) expand more on these",7,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-02-14,"responses: - failure to act - officer disinterest - officer did not solve the problem
- racial profiling - income - discourteous and rude behavior 4) a closer look at
the youth responders and their experiences",8,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-02-14,"The following individual(s) spoke and indicated a neutral position on this item:
- Rashidah Grinage",9,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-02-14,"- Gwen Hardy
The following individual(s) spoke and did not indicate a position on this item:",10,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-02-14,"- Sanjiv Handa
View Report.pdf
6
Subject:
Evaluation Of Measure Y Enacted In 2004
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Contract Between The City Of Oakland And Berkeley Policy Associates In An
Amount Not To Exceed $425,000 To Evaluate Measure Y - The Violence Prevention And",11,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-02-14,"Public Safety Act Of 2004 For The Period Of March 1, 2006 Through August 31, 2007
(06-0070)
A motion was made by Vice Mayor Quan, seconded by Member Nadel,
that this matter be *Approve as Amended the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on February 21, 2006 as a Non-Consent
item The motion carried by the following vote:
Votes:
Councilmember Excused: Chair Reid
Councilmember Aye: Member Kernighan, Member Nadel and Vice Mayor
Quan",12,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-02-14,"The Committee approved the resolution as amended to include the following
changes: 1) analysis will be of both the police enforcement program and the",13,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-02-14,"prevention and intervention program 2) a community process for defining the
crime effect indicators and 3) include source of funding reflecting the 2/5
allocation from prevention and intervention and the 3/5 allocation from",14,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-02-14,"enforcement 4) and before any implementation of programs staff will return to
council for approval",15,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-02-14,"The following individual(s) spoke in favor of this item:
- Kate Whitlow",16,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-02-14,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental.pdf,
79740 CMS.pdf
7
Subject: State Of California, ""Citizen's Options For Public Safety"" (State COPS) Grant
From:
Oakland Police Department",17,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-02-14,"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)
Continued to *Public Safety Committee on 2/28/2006
The following individual(s) spoke and did not indicate a position on this item:",18,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-02-14,"- Sanjiv Handa
View Report.pdf,
79761 CMS.pdf
8
Subject:
Pre-Disaster Mitigation
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Up To Three Million Dollars ($3,000,000.00) Of 2006 Federal
Emergency Management Agency Pre-Disaster Mitigation Grant Funds For The Oakland
Regional Fuel Management Project (06-0094)
A motion was made by Vice Mayor Quan, seconded by Member Nadel,
that this matter be *Approve the Recommendation of Staff, and Forward",19,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-02-14,"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 Excused: Chair Reid
Councilmember Aye: Member Kernighan, Member Nadel and Vice Mayor
Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79731 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 1:55 p.m.",20,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-02-14,"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
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",21,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-02-14,"hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.",22,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-02-14,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",23,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-02-14,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",24,SpecialPublicSafetyCommittee/2006-02-14.pdf