body,date,text,page,path
LifeEnrichmentCommittee,2006-04-11,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
*Life Enrichment Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, April 11, 2006
6:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member Kernighan, Member Quan, Member
Brooks and Chair Chang
The Oakland City Council Life Enrichment Committee convened at 6:10 p.m.,
with Councilmember Chang presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on March 14, 2006
A motion was made by Member Brooks, seconded by Member Kernighan,
to *Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang",1,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-04-11,"2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Brooks, seconded by Member Quan, to
*Approve with the following amendments. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
FROM THE APRIL 25, 2006 LIFE ENRICHMENT COMMITTEE AGENDA
Subject: Fred Finch Youth Center - Assumption Agreement
From:
Department of Human Services",2,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-04-11,"Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Enter Into A
Grant Assignment And Assumption Agreement Between The City Of Oakland, The Fred Finch
Youth Center, And The U.S. Department Of Housing And Urban Development (HUD) In The",3,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-04-11,"Approximate Amount of $490,000 For The Oakland Homeless Youth Housing Collaborative
(OHYHC) For The Period Of May 1, 2006 To July 31, 2006; (2) Accepting And Appropriating
$696,434 In Supportive Housing Program (SHP) Funding For The Period Of August 1, 2006 To",4,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-04-11,"July 31, 2007, And Authorizing The City Administrator To Apply For, Accept And
Appropriate Any Renewal Funding Without Returning To Council; (3)Authorizing The City
Administrator To Enter Into Agreements In Amounts Not To Exceed $333,000 For Covenant",5,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-04-11,"House, $175,000 For First Place Fund For Youth, And $156,000 For The East Oakland
Community Project From August 1, 2006 To July 31, 2007 To Provide Transitional Housing
And Services To Homeless Youth Between The Ages of 18 And 25 With One Year Options To",6,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-04-11,"Renew (06-0216)
*Rescheduled to *Life Enrichment Committee on 5/9/2006
View Report.pdf,
79907 CMS.pdf
FROM THE MAY 9, 2006 LIFE ENRICHMENT COMMITTEE AGENDA
Subject:
Head Start/Early Head Start Basic Training And Technical Assistance
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Head Start And Early Head Start",7,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-04-11,"Basic And Training And Technical Assistance Grants For Program Year 2006-2007 From The
U.S. Department Of Health And Human Services, Administration For Children And Families
(DHHS/ACF) In The Estimated Amount Of $14,513,944, And Authorizing A Grant Agreement
With The Unity Council For The Estimated Amount Of $4,637,993 To Fund Child
Development Services In Accord With Said Grants (06-0231)
*Rescheduled to *Life Enrichment Committee on 5/23/2006
View Report.pdf,
View Supplemental Report.pdf,
79927 CMS.pdf
FROM FOR TRACKING PURPOSES",8,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-04-11,"Subject:
Youth Advisory Commission
From:
Department of Human Services
Recommendation: Receive The Annual Report From The Youth Advisory Commission
(06-0297)
Scheduled to *Life Enrichment Committee on 6/13/2006
(LEC 04-11-06 ITEM 2)
View Report.pdf
3
Subject: Measure DD
From:
Councilmember Nadel",9,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-04-11,"Recommendation: Receive A Report On The Measure DD Lake Merritt Projects And
Recommendations On Potential Alternatives For Action
Staff Recommendations: 1) Remove 224 Trees Existing Trees; 2) Proceed With The Currently",10,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-04-11,"Proposed Roadway Improvements On 12th Street, On Lakeshore Avenue, and at El
Embarcadero; 3) The Construction Of A 52-space Parking Lot North Of The Municipal
Boathouse As Originally Proposed And Designed; 4) New Exterior Restroom Be Moved From
Its Originally Planned Position At The Far North End Of The Proposed Parking Lot To A New",11,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-04-11,"Position That Is At The South End Of The Proposed Parking Lot; and 5) Reconfiguration Of El
Embarcadero Be Constructed As Originally Planned With The Closure Of The South Traffic
Couplet, And The Conversion Of The North Traffic Couplet To Two-Way Traffic (One Lane
Westbound And Two Lanes Eastbound). (06-0195)
*Received and Filed",12,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-04-11,The following individual(s) spoke in favor of this item:,13,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-04-11,"- Rick Rickard
- Doug Johnson",14,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-04-11,"- Christopher York
- Robert Raburn",15,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-04-11,The following individual(s) spoke against this item:,16,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-04-11,- Gloria Pieretti,17,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-04-11,"- Victoria A. Barbero
- Patricia Burham",18,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-04-11,"- Joseph Matera
- LIsa Ruth Shulman",19,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-04-11,The following individual(s) and did not indicate a position on this item:,20,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-04-11,- Sanjiv Handa,21,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-04-11,"- Jennifer Jackson
- Nancy Rieser",22,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-04-11,"- Elizabeth Borowiec
- Kay Mervin",23,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-04-11,"- David Mix
- Aimee Allison
View Report.pdf,
View Supplemental Report.pdf
4",24,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-04-11,"Subject:
Sailing Into Science Fieldtrip Program
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The California Coastal Commission's Whale Tail
Grants Program In The Amount Of Ten Thousand Dollars ($10,000) To Provide Support For
The Office Of Parks And Recreation Sailing Into Science Fieldtrip Program (06-0238)
* Approve as Amended the Recommendation of Staff, and Forward to
Concurrent Meeting of the Oakland Redevelopment Agency / City Council
on 5/2/2006
View Report.pdf,
79855 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)",25,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-04-11,"The following individual(s) spoke under Open Forum:
- James E. Vann
- Ron Bishop
- 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 7:55 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:",26,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-04-11,"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.",27,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-04-11,"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",28,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-04-11,"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",29,LifeEnrichmentCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-04-11,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
*Public Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, April 11, 2006
7:30 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan
and Chair Reid
The Oakland City Council Public Safety Committee convened at 7:39 p.m., with
Councilmember Reid presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on March 14, 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",1,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-04-11,"2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Quan, seconded by Member Nadel, to
Approve as Amended. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
2-1
Subject:
Emergency Prevention and Intervention Strategies
From:
Councilmember Nadel
Recommendation: Request For A Report Regarding Emergency Prevention And
Intervention Strategies And Actions To Address The Current Increase In Crime;
Particularly Those Related To Armed Robberies And Vandalism Caused By Youth
(06-0239)
Scheduled to *Public Safety Committee on 5/23/2006
FROM THE APRIL 25, 2006 PUBLIC SAFETY COMMITTEE AGENDA
#4
Subject:
Deemed Approved Program",2,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-04-11,"From:
Oakland Police Department
Recommendation: Receive a Semi-Annual report from the Oakland Police Department ABAT
Unit on the Deemed Approved Program (06-0300)
*Rescheduled to *Public Safety Committee on 6/13/2006
FROM FOR TRACKING PURPOSES
#8
Subject: Community Policing Advisory Board
From:
Oakland Police Department
Recommendation: Receive A Semi-Annual Status Report And Recommendation From The
Community Policing Advisory Board (CPAB) (06-0293)
Scheduled to *Public Safety Committee on 4/25/2006
View Report.pdf
#12
Subject:
Settlement Agreement Tasks
From:
Oakland Police Department
Recommendation: Receive a Quarterly Status Report from the Oakland Police Department on
Settlement Agreement Tasks (06-0301)
Scheduled to *Public Safety Committee on 5/9/2006
#13
Subject: Accelerated Police Recruiting, Training And Hiring Plan",3,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-04-11,"From:
Office of the City Administrator
Recommendation: Receive A Follow-Up 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
And Hiring And The Deployment Of Officers To Measure Y Positions (06-0241-1)
Scheduled to *Public Safety Committee on 5/23/2006
View Report.pdf
3
Subject: Peace Officer Standards And Training (POST) - Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The",4,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-04-11,"City Of Oakland, To Execute An Agreement With The California Commission On Peace
Officer Standards And Training (POST) For The Purpose Of Permitting The Police Department
To Present The POST Certified Academy Recruit Training Officer Course To Seventy Two
(72) Students, And To Receive Up To Nine Thousand Three Hundred Seven Dollars And
Ninety Eight Cents ($9,307.98) In Reimbursement Funds (06-0174)
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,",5,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-04-11,"due back on May 2, 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
4
Subject:
Emergency Management Board Proceedings
From:
Oakland Fire Department
Recommendation: Receive A Semi-Annual Report On Emergency Management Board
Proceedings For The Period July - December 2005 (06-0202)
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf
5
Subject: Citizens' Police Review Board - Annual Report
From:
Office of the City Administrator",6,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-04-11,"Recommendation: Receive the Citizens' Police Review Board 2005 Annual Report (06-0204)
A motion was made by Member Quan, seconded by Member Nadel, 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 did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
6
Subject:
Gang-Related Crime
From:
Oakland Police Department
Recommendation: Receive A Report On 2005 Oakland Gang-Related Activity And Prevention
And Intervention Activities Being Conducted To Address Gang-Related Criminal Activity In
Oakland (06-0205)
A motion was made by Member Nadel, seconded by Member Quan, that",7,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-04-11,"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 Committee directed staff to work with parents and schools on gang issues
affecting youngsters and to take an interdisciplinary approach to the problem.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
7",8,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-04-11,"Subject:
Law Enforcement And Port Security On City Of Oakland Waterways
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Funds In An Amount Not To Exceed One
Hundred Seventy-Seven Thousand Six Hundred Dollars ($177,600) From The Port Of Oakland,",9,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-04-11,"Board Of Port Commissioners, To The Police Department For The Purchase Of A Marine
Patrol Vessel And Communications Equipment For Use By The Marine Unit For Law
Enforcement And Port Security Of Oakland Waterways And Authorizing The Department To
Enter Into A Memorandum Of Understanding With The Port Of Oakland From November 1,
2005 To October 31, 2008 For Implementation Of This Initiative (06-0211)
A motion was made by Member Quan, seconded by Member Nadel, that",10,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-04-11,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 2, 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
8
Subject: Weed And Seed Initiative
From:
Oakland Police Department",11,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-04-11,"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 One
Hundred Seventy-Five Thousand Dollars ($175,000) From The U.S. Department Of Justice,
Office Of Justice Programs, Community Capacity Development Office, In Support Of First
Year Program Operations Associated With The Elmhurst Weed And Seed Initiative In The
Police Department (06-0214)
A motion was made by Member Quan, seconded by Member Nadel, that",12,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-04-11,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 2, 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
9
Subject:
California Seat Belt Campaign
From:
Oakland Police Department",13,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-04-11,"Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Eighty-Two
Thousand Seven Hundred And Forty-One Dollars ($82,741) From The State Of California,
Office Of Traffic Safety, For The Police Department's Participation In A Twenty-One Day
California Seat Belt Compliance Campaign (06-0237)
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on May 2, 2006 as a Consent Calendar item. The motion",14,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-04-11,"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
10
Subject:
Gunshot Location Systems
From:
Oakland Police Department
Recommendation: Receive An Informational Report On Gunshot Location Systems Used To
Dispatch Police Officers When Shots Are Fired (06-0222)
A motion was made by Member Quan, seconded by Member Nadel, 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",15,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-04-11,"The Committee directed staff to initiate a Pilot Project at a cost of $10,000 in
Council District 7 (Chairperson Reid) to determine program effectiveness. The
Committee also directed the Chief of Police to bring forth long term budget
issues associated with the gunshot location program and specific",16,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-04-11,"recommendations on department priorities for effective crime reduction to the
April 27, 2006 mid-cycle budget review meeting.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",17,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-04-11,"- Ralph Kanz
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Ralph Kanz
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 9:05 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:",18,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-04-11,"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.",19,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-04-11,"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",20,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-04-11,"Phone: (510) 238-7370
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",21,PublicSafetyCommittee/2006-04-11.pdf
PublicWorksCommittee,2006-04-11,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
*Public Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, April 11, 2006
12:30 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member Quan, Member Brooks, Chair Nadel and
Member Chang
The Oakland City Council Public Works Committee convened at 12:35 p.m.
with Councilmember Nadel presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on March 28, 2006
A motion was made by Member Brooks, seconded by Member Chang, to
*Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang",1,PublicWorksCommittee/2006-04-11.pdf
PublicWorksCommittee,2006-04-11,"2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Chang, seconded by Member Quan, to
Approve as Amended. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
FROM THE APRIL 25, 2006 PUBLIC WORKS COMMITTEE AGENDA
#1
Subject: Caltrans Maintenance Progress Report
From:
Public Works Agency
Recommendation: Receive A Progress Report On Caltrans Maintenance Activities In The City
Of Oakland (06-0178)
*Rescheduled to *Public Works Committee on 5/9/2006
(PWC 04-11-06 ITEM 2)
View Report.pdf
3
Subject: BART Oakland Airport Connector
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Cooperative Agreement With The San Francisco Bay Area Rapid Transit District (BART)",2,PublicWorksCommittee/2006-04-11.pdf
PublicWorksCommittee,2006-04-11,"Relating To The Oakland Airport Connector Project And To Negotiate Reimbursements And
Permits (06-0232)
A motion was made by Member Brooks, 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 May 2, 2006 as a Non-Consent item. The motion carried by the
following vote:
Votes:
Councilmember Abstained: Chair Nadel
Councilmember Aye: Member Quan, Member Brooks and Member Chang
The following individual(s) spoke in favor of this item:",3,PublicWorksCommittee/2006-04-11.pdf
PublicWorksCommittee,2006-04-11,"- Scott B. Peterson
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
4
Subject:
Federal Surface Transportation Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate $2,486,000.00 Of Federal Surface Transportation Program (STP)
Funds For Street Rehabilitation (06-0235)
A motion was made by Member Brooks, seconded by Member Chang, that",4,PublicWorksCommittee/2006-04-11.pdf
PublicWorksCommittee,2006-04-11,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 2, 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 conduct a good and separate focused
discussion on streets and the different criteria used for prioritizing work and to
return to Committee (no specified date) with existing and new information.",5,PublicWorksCommittee/2006-04-11.pdf
PublicWorksCommittee,2006-04-11,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
5
Subject:
Sheffield Village Recreation Center
From:
Public Works Agency
Recommendation: Adopt A Resolution Rejecting All Bids For The Sheffield Village
Recreation Center ADA Improvements Project And Authorizing The City Administrator, Or",6,PublicWorksCommittee/2006-04-11.pdf
PublicWorksCommittee,2006-04-11,"Her Designee, To Re-Bid, To Negotiate If Necessary After Re-Bid, And To Award A
Construction Contract Within Budget For An Amount Not To Exceed Three Hundred And
Eleven Thousand Dollars ($311,000.00) Without Return To Council (06-0254)
A motion was made by Member Brooks, seconded by Member Chang, 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 May 2, 2006 as a Consent Calendar
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang",7,PublicWorksCommittee/2006-04-11.pdf
PublicWorksCommittee,2006-04-11,"The Committee accepted staff recommendations and amended the resolution to
strike ""without return to Council"" from the resolution. The Committee also
directed that the re-bidding process encourage the hiring of local
subcontractors and to return to Full Council with the bid award.
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 Public Works Committee adjourned the meeting at 1:26 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:",8,PublicWorksCommittee/2006-04-11.pdf
PublicWorksCommittee,2006-04-11,"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.",9,PublicWorksCommittee/2006-04-11.pdf
PublicWorksCommittee,2006-04-11,"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",10,PublicWorksCommittee/2006-04-11.pdf
PublicWorksCommittee,2006-04-11,"Phone: (510) 238-7370
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",11,PublicWorksCommittee/2006-04-11.pdf