body,date,text,page,path
LifeEnrichmentCommittee,2006-02-28,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
*Life Enrichment Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, February 28, 2006
6:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
The Oakland City Council Life Enrichment Committee convened at 6:08 p.m.,
with Councilmember Chang presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Councilmember Present: 4 - Member Kernighan, Member Quan, Member
Brooks and Chair Chang
1
Approval of the Draft Minutes from the Committee Meeting held on February 14, 2006
A motion was made by Member Brooks, seconded by Member Quan, to
*Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Brooks, seconded by Member Quan, to",1,LifeEnrichmentCommittee/2006-02-28.pdf
LifeEnrichmentCommittee,2006-02-28,"Approve as Amended. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
FROM THE MARCH 28, 2006 LIFE ENRICHMENT COMMITTEE AGENDA
Subject: Todd Blair And John Rogers Professional Services Agreement
From:
Cultural Arts And Marketing Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Enter Into Professional Services Agreements With Todd Blair And John Colle Rogers For
Public Art Design And Fabrication Services For The 12th Street Reconstruction Project In An
Amount Not To Exceed Seventy-Two Thousand Five Hundred Dollars ($72,500) Each
(05-1006)",2,LifeEnrichmentCommittee/2006-02-28.pdf
LifeEnrichmentCommittee,2006-02-28,"*Rescheduled to *Life Enrichment Committee on 3/14/2006
View Report.pdf,
79807 CMS.pdf
(LEC Item 2-02-28-06)
View Report.pdf
3
Subject: Mayor's Commission On Persons With Disabilities
From:
Office of the Mayor
Recommendation: Receive A Semi-Annual Report From The Mayor's Commission On Persons
With Disabilities (05-1027)
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
The following individual(s) spoke and did not indicate a position on this item:",3,LifeEnrichmentCommittee/2006-02-28.pdf
LifeEnrichmentCommittee,2006-02-28,"- Sanjiv Handa
- Lorraine Rosenblatt
- Tamar Raine
The following individual(s) spoke in favor of this item:
- Eva Aquillard
View Report.pdf
4",4,LifeEnrichmentCommittee/2006-02-28.pdf
LifeEnrichmentCommittee,2006-02-28,"Subject: Aquatics Masters And Barracuda Aquatics License Agreements
From:
Office Of Parks And Recreation
Recommendation: Adopt The Following Pieces Of Legislation:
1)
A Resolution Authorizing The City Administrator To Negotiate And Execute A License
Agreement Between The City Of Oakland And The Temescal Aquatics Masters For
Nonexclusive Use Of Temescal Pool, For $15 Per Hour Of Use, For A Three Year Term, With",5,LifeEnrichmentCommittee/2006-02-28.pdf
LifeEnrichmentCommittee,2006-02-28,"One Three Year Option To Renew (05-0920)
A motion was made by Member Kernighan, seconded by Member Brooks,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on March 7, 2006 as a Consent Calendar item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
View Report.pdf,
79758 CMS.pdf
2) A Resolution Authorizing The City Administrator To Negotiate And Execute A License
Agreement Between The City Of Oakland And The Oakland Barracudas Aquatics For
Nonexclusive Use Of Live Oak Memorial Pool, For $15 Per Hour Of Use For A Three Year",6,LifeEnrichmentCommittee/2006-02-28.pdf
LifeEnrichmentCommittee,2006-02-28,"Term With One Three Year Option To Renew (05-0920-1)
A motion was made by Member Kernighan, seconded by Member Brooks,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on March 7, 2006 as a Consent Calendar item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
79759 CMS.pdf
5
Subject: Parks And Recreation Advisory Commission - Report
From:
Office of Parks and Recreation
Recommendation: Receive The Annual Report From The Parks And Recreation Advisory
Commission (06-0030)
A motion was made by Member Brooks, seconded by Member Kernighan,",7,LifeEnrichmentCommittee/2006-02-28.pdf
LifeEnrichmentCommittee,2006-02-28,"that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke in favor of this item:
- Matthew Webb
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
6",8,LifeEnrichmentCommittee/2006-02-28.pdf
LifeEnrichmentCommittee,2006-02-28,"Subject:
Peter Pan Cooperative Nursery School
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A License Agreement Between The City Of Oakland And Peter Pan Cooperative
Nursery School For Nonexclusive Use Of Maxwell House and The Adjoining Play Area,
Located At 4618 Allendale Avenue, Oakland For $1,000 Per Month For A Three Year Term
With Two Consecutive Three Year Options To Renew (06-0090)
A motion was made by Member Quan, seconded by Member Brooks, that",9,LifeEnrichmentCommittee/2006-02-28.pdf
LifeEnrichmentCommittee,2006-02-28,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on March 7, 2006 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 in favor of this item:
- Kristin Theis-Alvarez
View Report.pdf,
79760 CMS.pdf
Due to the presence of Councilmember Nadel, the Life Enrichment Committee
moved, seconded and carried a motion to adjourn as the Life Enrichment
Committee and reconvene as a Special Meeting of the Oakland Redevelopment
Agency/City Council.
7",10,LifeEnrichmentCommittee/2006-02-28.pdf
LifeEnrichmentCommittee,2006-02-28,"Subject: Library's Master Facilities Plan - Status Report
From:
Oakland Public Library
Recommendation: Receive A Status Report On The Oakland Public Library's Master Facilities
Plan And Main Library Feasibility Study Of The Kaiser Arena As The New Main Library For
Oakland Public Library (06-0108)
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be Accepted and forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency/City Council, due back on March 7, 2006
as a Non-Consent item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang",11,LifeEnrichmentCommittee/2006-02-28.pdf
LifeEnrichmentCommittee,2006-02-28,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Councilmember Nadel
The following individual(s) spoke and indicated a neutral position on this item:",12,LifeEnrichmentCommittee/2006-02-28.pdf
LifeEnrichmentCommittee,2006-02-28,"- John Wilson
The following individual(s) spoke against this item:
- David Mix
View Report.pdf,
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 7:40 p.m.
*",13,LifeEnrichmentCommittee/2006-02-28.pdf
LifeEnrichmentCommittee,2006-02-28,"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",14,LifeEnrichmentCommittee/2006-02-28.pdf
LifeEnrichmentCommittee,2006-02-28,"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.",15,LifeEnrichmentCommittee/2006-02-28.pdf
LifeEnrichmentCommittee,2006-02-28,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",16,LifeEnrichmentCommittee/2006-02-28.pdf
LifeEnrichmentCommittee,2006-02-28,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",17,LifeEnrichmentCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"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
*Concurrent Meeting of the Oakland Redevelopment
Agency Joint Powers Financing Authority and Finance and
Management Committee
Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza
City of Oakland Website: http://www.oaklandnet.com
Tuesday, February 28, 2006
2:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
The Concurrent Meeting of The Oakland Redevelopment Agency, Joint Powers
Financing Authority and Finance and Management Committee convened at
2:10 p.m., with Vice Mayor Quan presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Councilmember Present: 4 - Member Quan, Member Nadel, Member Brunner
and Member De La Fuente",1,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"1
Approval of the Draft Minutes from the Committee Meeting held on February 14, 2006
A motion was made by Member De La Fuente, seconded by Member
Nadel, to *Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner 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
Nadel, to Approve as Amended. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
FROM PENDING/NO SPECIFIC DATE
Subject:
Office Of The City Auditor Positions Report
From:
Office Of The City Administrator
Recommendations: Receive A Report On The Budgeting Of Positions In The Office Of The
City Auditor And Adopt One Of The Following Pieces Of Legislation:",2,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"1) A Resolution Authorizing The City Administrator To Appropriate $69,839 In Fiscal Year
2005-2006 To Fund Positions In The City Auditor's Office; or (06-0146)
Scheduled to *Finance & Management Committee on 3/28/2006
View Report.pdf,
View Supplemental Report.pdf,
79831 CMS.pdf
(FM Item 2-02-28-06)
View Report.pdf,
View Report.pdf
3
Subject: Budget Advisory Committee - Quarterly Report
From:
Office Of The City Administrator - Budget Office
Recommendation: Receive The Report From The Budget Advisory Committee On Activities
For The Second Quarter Of Fiscal Year 2005-2006 (06-0074)
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:",3,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Michael Petouoff
View Report.pdf
4
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)
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente",4,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
5
Subject:
Housing Set Aside Revenue Refunding Bonds
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces of Legislation:",5,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions
And Forms Of Not To Exceed $4,500,000 Principal Amount Of The Redevelopment Agency",6,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"Of The City Of Oakland Subordinated Housing Set Aside Revenue Refunding Bonds, Series
2006, And Not To Exceed $94,000,000 Redevelopment Agency Of The City Of Oakland
Subordinated Housing Set Aside Revenue Bonds, Series 2006A-T (Federally Taxable),",7,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"Approving The Form Of And Authorizing The Execution And Deliver Of A First Supplemental
Indenture And A Bond Purchase Agreement; Approving The Form Of And Authorizing The
Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery Of",8,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"An Official Statement; Approving The Retention Of A Financial Advisor And Other Agents;
Authorizing Payment Of Costs Of Issuance; And Authorizing And Approving Necessary
Actions In Connection Therewith; And (06-0110)
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the",9,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"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 Quan, Member Nadel, Member Brunner and
Member De La Fuente
View Report.pdf,
2006-0016 CMS.pdf
2) A Joint Powers Financing Authority Resolution Authorizing The Purchase And Sale Of Not
To Exceed $4,500,000 Principal Amount Of The Redevelopment Agency Of The City Of
Oakland Subordinated Housing Set Aside Revenue Refunding Bonds, Series 2006, And Not To
Exceed $94,000,000 Redevelopment Agency Of The City Of Oakland Subordinated Housing",10,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"Set Aside Revenue Bonds, Series 2006A-T (Federally Taxable), Upon Certain Terms And
Conditions, Approving Distribution Of Official Statement Relating Thereto, And Providing
Other Matters Properly Relating Thereto; And (06-0110-1)
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 March 7, 2006 as a Non Consent item. The motion carried by
the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
View Report.pdf,
2006-0001 CMS.pdf",11,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The
Redevelopment Agency Of The City Of Oakland Of Not To Exceed $4,500,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Subordinated Housing Set
Aside Revenue Refunding Bonds, Series 2006, And Not To Exceed $94,000,000
Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside Revenue
Bonds, Series 2006A-T (Federally Taxable), And Providing Other Matters Properly Relating
Thereto (06-0110-2)
A motion was made by Member Brunner, seconded by Member Nadel, that",12,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on March 7, 2006 as a Non Consent item. The motion carried by
the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
View Report.pdf,
79778 CMS.pdf
6
Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive A Cash Management Report For The Quarter Ending December 31,
2005 (06-0142)
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:",13,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
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
Concurrent Meeting of the Oakland Redevelopment Agency, Joint Powers
Financing Authority and Finance and Management Committee adjourned the
meeting at 2:55 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:",14,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"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.",15,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"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 - Agenda Management Unit",16,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"Phone: (510)238-6406
Fax:
(510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (DD))
City Clerk and Clerk of the Council",17,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"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, February 28, 2006
7:30 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
The Oakland City Council Public Safety Committee convened at 7:44 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 February 14, 2006
A motion was made by Member Nadel, seconded by Member Kernighan, to
*Approve as Submitted. 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 Nadel, seconded by Member Kernighan, to",1,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"Approve as Amended. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
FROM THE MARCH 14, 2006 PUBLIC SAFETY COMMITTEE AGENDA
#2
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)
*Withdrawn with No New Date
FROM PENDING LIST/NO SPECIFIC DATE
#8
A Report And Recommendation From The OPD On Gang-Related Activity In Oakland In 2005
And Prevention And Intervention Activities Being Taken To Address Gang-Related Crime
(06-0205)
Scheduled to *Public Safety Committee on 4/11/2006
FROM FOR TRACKING PURPOSES
#3
Subject:
Bingo Activities
From:
Office of the City Administrator
Recommendation: Receive an Informational Report on Bingo activities in 2005 (06-0201)
Scheduled to *Public Safety Committee on 4/11/2006
#7
Subject:
Citizens' Police Review Board - Annual Report
From:
Office of the City Administrator",2,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"Recommendation: Receive the Citizens Police Review Board 2005 Annual Report (06-0204)
Scheduled to *Public Safety Committee on 4/11/2006
Subject:
Emergency Management Board Proceedings
From:
Oakland Fire Department
Recommendation: Receive A Semi-Annual Report On Emergency Management Board
Proceedings For The Period July 2005 - December 2005 (06-0202)
Scheduled to *Public Safety Committee on 4/11/2006
3
Subject:
State Of California, ""Citizen's Options For Public Safety"" (State COPS) Grant
From:
Oakland Police Department
Recommendation: 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",3,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"Options for Public Safety"" (State COPS) Grant To The Police Department, And Approving The
Fiscal Year 2005-2007 Spending Plan (05-0937)
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 March 7, 2006 as a Consent 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:",4,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"- Sanjiv Handa
- Ora Knowell
View Report.pdf,
79761 CMS.pdf
4
Subject:
Airport Security Section Budget - Proposed Increase
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Increase Oakland Police Department Appropriations In The Amount Of One Hundred And
Sixty Thousand Dollars ($160,000) For The Purchase Of Canine Related Equipment For The
Police Department Airport Security Section Canine Unit, And To Accept Reimbursement Of",5,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"Said Vehicle Expenditure From The Transportation Security Administration (06-0065)
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 March 7, 2006 as a Consent 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,
79762 CMS.pdf
5",6,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"Subject:
Emergency Preparedness - Follow Up Report
From:
Office Of The City Administrator
Recommendation: Receive A Follow Up Report On The City Of Oakland's State Of Emergency
Preparedness, Responding To Councilmember Questions And Requests For Additional
Information (06-0105)
Withdrawn and Rescheduled to *Public Safety Committee on 3/14/2006
View Report.pdf
6
Subject:
Reimbursement of Police Overtime
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,",7,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"To Accept And Appropriate Ten Thousand One Hundred Twenty-Four Dollars And
Seventy-Four Cents ($10,124.74) In Federal Funds From The Transportation Security
Administration To The Oakland Police Department In Overtime Reimbursement Costs For
Four (4) Police Officer Canine Teams Assigned To The Secure Automobile Inspection Lanes II
Larkspur Ferry Project From August 29, 2005 Through September 9, 2005 (06-0066)
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,",8,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"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,
79763 CMS.pdf
7
Subject: Federal Emergency Management Agency Grant
From:
Oakland Fire Department",9,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For,
Accept And Appropriate A Grant From The Federal Emergency Management Agency (FEMA)
For The Period Of April 01, 2006 To July 31, 2007 In The Amount Of Five Hundred Ninety
Two Thousand Nine Hundred Fifteen Dollars ($592,915.00) To Pay For Management, Training
And Equipment Expenses Incurred By The Fire Department's Urban Search And Rescue",10,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"(USAR) Team, 2) Waive The City's Competitive Bidding Requirements And Authorize
Procurement Of Equipment From The General Services Administration Agency, And 3) Award
Equipment Contracts Without Return To Council (06-0112)
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 March 7, 2006 as a Consent Item The motion carried by the
following vote:
Votes:",11,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf,
79787 CMS.pdf
Due to the presence of President of the Council De La Fuente, a quorum of the
City Council was noted, and a motion was made and seconded to adjourn the
meeting of the Public Safety Committee, and to convene as a Special Meeting of
the Full Council at 8:33 a.m.
8
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",12,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"Recruiting, Training Hiring And Deployment Of Officers To Measure Y Positions (06-0084)
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be Accepted and forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, due back on March 7,
2006 as a Non-Consent Item The motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid",13,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"The Committee directed staff to return to Council on March 21, 2006 with a
recruitment budget figure for the additional officers to be added by January",14,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"2007. Staff was also directed to address the following issues at the March 7
Council meeting: (1) resources to accelerate recruiting and training, (2)",15,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"redeployment of officers from desk work to neighborhood service, (3)
redeployment of officers from airport duty to neighborhood service, and (4)",16,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"provide crime data as previously reported with the Area Commanders Weekly
Report (ACWR). A resolution confirming the motion will be in the",17,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"Supplemental March 7, 2006 City Council packet.",18,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"The following individual(s) spoke and indicated a neutral position on this item:
- Kay M. Gozony",19,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,The following individual(s) spoke and did not indicate a position on this item:,20,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"- Sanjiv Handa
- Hector Reyna",21,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"- Ralph Kanz
- Colleen Brown",22,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"- Mark Daly
View Report.pdf,
View Supplemental Report.pdf
9
Subject:
Funding for DNA Analysts in the Criminalistics Division
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The",23,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Three Hundred Sixty-Six Thousand Five Hundred And Twenty-Three Dollars ($366,523) From
The U.S. Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance,
Edward Byrne Memorial Justice Assistance Grant (JAG) Program, To Supplement Frontline
Policing Services By Providing Funding For DNA Analysts In The Criminalistics Division Of
The Police Department (06-0124)",24,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"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 March 7, 2006 as a Consent 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:
- Mark Daly
View Report.pdf,
79764 CMS.pdf
10
Subject:
Paul Coverdell National Forensic Sciences Improvement Act Program",25,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Seventeen Thousand Eight Hundred And Eighty-Six Dollars ($17,886) From The State Of
California, Governor's Office Of Emergency Services, Paul Coverdell National Forensic
Sciences Improvement Act Grant Program, And Appropriate Said Funds To The Police
Department (06-0126)",26,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"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 March 7, 2006 as a Consent Item The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf,
79765 CMS.pdf
11
Subject:
Weed and Seed Initiative
From:
Oakland Police Department",27,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"City Of Oakland, To Accept And Appropriate Funds In The Amount Of Twelve Thousand
Eight Hundred And Ninety-Nine - Dollars And Twenty-Five Cents ($12,899.25) From The State
Of California, Domestic Violence Restraining Order System Fund, And Authorizing A
Professional Services Agreement With The East Bay Community Recovery Project, Project",28,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"Pride, In The Amount Of Fifteen Thousand Nine Hundred Dollars ($15,900) To Leverage
Domestic Violence Abatement Resources Associated With The West Oakland Weed And Seed
Initiative In The Police Department (06-0127)
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 March 7, 2006 as a Consent Item The motion carried by the
following vote:
Votes:",29,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"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
- Ora Knowell
View Report.pdf,
79766 CMS.pdf
12
Subject:
Oakland Homicide Task Force Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The",30,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Twenty-One Thousand Five Hundred Dollars ($21,500) From The State Of California,
Governor's Office Of Emergency Services, Serving As The Fiscal Agent For Project Safe
Neighborhoods, As Administered Through The Office Of The U.S. Attorney For The Northern
District Of California In Support Of The Oakland Homicide Task Force Program In The Police
Department (06-0128)",31,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"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 March 7, 2006 as a Consent 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
- Ora Knowell
View Report.pdf,
79767 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa",32,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 9:42 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
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",33,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"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.",34,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",35,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-02-28,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",36,PublicSafetyCommittee/2006-02-28.pdf
PublicWorksCommittee,2006-02-28,"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 Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, February 28, 2006
12:30 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
The Oakland City Council Public Works Committee convened at 12:35 p.m.,
with Councilmember Nadel presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Councilmember Present: 4 - Member Quan, Member Brooks, Chair Nadel and
Member Chang
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 Brooks, to
*Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Quan, seconded by Member Brooks, to",1,PublicWorksCommittee/2006-02-28.pdf
PublicWorksCommittee,2006-02-28,"* Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
(PWC Item 2-02-28-06)
View Report.pdf,
View Report.pdf
3
Subject:
Zero Waste Goal
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Adopting A Zero Waste Goal By 2020 For The City Of
Oakland And Directing Public Works Agency Staff, In Concert With The Mayor's Office, To
Develop A Zero Waste Strategic Plan To Achieve The City's Zero Waste Goal (05-1010)
A motion was made by Member Quan, seconded by Member Brooks, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,",2,PublicWorksCommittee/2006-02-28.pdf
PublicWorksCommittee,2006-02-28,"due back on March 7, 2006 as a Non-Consent item The motion carried by
the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
The Committee directed staff to return to Committee with past records on waste
diversion and the use of multilingual forms in the RFP process.
The following individual(s) spoke in favor of this item:",3,PublicWorksCommittee/2006-02-28.pdf
PublicWorksCommittee,2006-02-28,"- Monica Wilson
- Arthur R. Boone
View Report.pdf,
79774 CMS.pdf
4
Subject: Solid Waste Reduction
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting A Strategic Plan For Reduction And
Recycling Of Residential, Commercial And Industrial Solid Wastes To Achieve The Council
Goal of 75% Solid Waste Diversion In 2010 (05-0965-2)
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,PublicWorksCommittee/2006-02-28.pdf
PublicWorksCommittee,2006-02-28,"Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on March 7, 2006 as a Non-Consent item The motion carried by
the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
The Committee directed staff to return to Committee with a report on
performance standards, more aggressive organic recycling efforts, specific
options on commercial aspects of recycling, purchasing policy, building waste,
and residential bulk pick up.
View Report.pdf,
79775 CMS.pdf
5",5,PublicWorksCommittee/2006-02-28.pdf
PublicWorksCommittee,2006-02-28,"Subject:
Conditional Permits Specified Locations
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Granting PPD Merritt I, LLC, A Revocable And Conditional Permit To Allow
Electrical Transformer Vaults For A New Building At 320 23rd Street to Encroach Under The
Public Sidewalk Along 23rd Street And Webster Street; And (06-0067)
A motion was made by Member Chang, seconded by Member Brooks, that",6,PublicWorksCommittee/2006-02-28.pdf
PublicWorksCommittee,2006-02-28,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on March 7, 2006 as a Consent Item The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
View Report.pdf,
79755 CMS.pdf
2) A Resolution Granting PPD Merritt I, LLC, A Revocable And Conditional Permit To Allow
Oriel Windows For A New Building At 320 23rd Street To Encroach Over The Public
Sidewalk Along 23rd Street And Valdez Street (06-0067-1)
A motion was made by Member Chang, seconded by Member Brooks, that
this matter be * *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,",7,PublicWorksCommittee/2006-02-28.pdf
PublicWorksCommittee,2006-02-28,"due back on March 7, 2006 as a Consent Item The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
View Report.pdf,
79756 CMS.pdf
6
Subject: Low Bidder Response to Public Works Projects
From:
Public Works Agency
Recommendation: Action On A Proposal And Recommendations To Conduct A Survey To
Determine The Reasons For The Low Number Of Bidders Who Respond To Certain Public
Works Projects (06-0136)
A motion was made by Member Chang, seconded by Member Brooks, that
this matter be Accepted and forwarded to the Concurrent Meeting of the",8,PublicWorksCommittee/2006-02-28.pdf
PublicWorksCommittee,2006-02-28,"Oakland Redevelopment Agency / City Council, due back on March 7,
2006 as a Non-Consent item The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
The Committee directed staff to hold a ""meeting of the minds"" to identify
additional components in the solicitation materials including multilingual
forms, simplified contract language, and to assess and review all additional
components in order to increase participation across the community and the
number of bidders on projects.
View Report.pdf
7",9,PublicWorksCommittee/2006-02-28.pdf
PublicWorksCommittee,2006-02-28,"Subject: Ray's Electric - Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
One-Year Contract To Ray's Electric For A Not To Exceed Amount Of Nine Hundred Eighty
Four Thousand Nine Hundred Forty Dollars ($984,940) For Miscellaneous Electric Work At
Various City Facilities (06-0087)
A motion was made by Member Chang, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on March 7, 2006 as a Consent Item The motion carried by the",10,PublicWorksCommittee/2006-02-28.pdf
PublicWorksCommittee,2006-02-28,"following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
View Report.pdf,
View Supplemental Report.pdf,
79757 CMS.pdf
8
Subject: Roofing, Waterproofing Installation
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Reject All Bids,
Negotiate A Contract For A Not To Exceed Amount Of Five Hundred Sixty Eight Thousand
Four Hundred Seventy Seven Dollars ($568,477.00) To A Qualified Roofing Contractor For",11,PublicWorksCommittee/2006-02-28.pdf
PublicWorksCommittee,2006-02-28,"Roofing, Waterproofing Installation And Repairs At Various City-Owned Facilities And Return
Directly to Council For Approval To Award The Contract (06-0088)
A motion was made by Member Quan, seconded by Member Chang, that
this matter be * Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on March 7, 2006 as a Non-Consent Item The motion carried by
the following vote:
Votes:
Councilmember Abstained: Member Brooks
Councilmember Aye: Member Quan, Chair Nadel and Member Chang
The Committee directed staff to include a revised application form in the
Supplemental March 7, 2006 City Council agenda.",12,PublicWorksCommittee/2006-02-28.pdf
PublicWorksCommittee,2006-02-28,"View Reportpdf,
View Supplemental Report.pdf,
79776 CMS.pdf
9
Subject:
Proposition 42 Funds
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate $1,844,000.00 Of Proposition 42 (Transportation Congestion Improvement Act)
Funds For Local Street And Road Rehabilitation In Fiscal Year 2005-2006 And Appropriate
$520,000 Of ACTIA/ Measure B Funds In Fiscal Years 2005-2006 And 2006-2007 For The",13,PublicWorksCommittee/2006-02-28.pdf
PublicWorksCommittee,2006-02-28,"Speed Bump Program (06-0092)
A motion was made by Member Quan, seconded by Member Chang, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on March 7, 2006 as a Non-Consent item The motion carried by
the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
The Committee directed staff to come back with a strategy on how to deal with
failures from long term structural issues.
View Report.pdf,
79777 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)",14,PublicWorksCommittee/2006-02-28.pdf
PublicWorksCommittee,2006-02-28,"The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 2:15 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
If you need special assistance to participate in Oakland City Council and Committee meetings",15,PublicWorksCommittee/2006-02-28.pdf
PublicWorksCommittee,2006-02-28,"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.",16,PublicWorksCommittee/2006-02-28.pdf
PublicWorksCommittee,2006-02-28,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",17,PublicWorksCommittee/2006-02-28.pdf
PublicWorksCommittee,2006-02-28,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",18,PublicWorksCommittee/2006-02-28.pdf