body,date,text,page,path OaklandRedevelopmentAgencyAndCityCouncil,2006-04-25,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 25, 2006 12:00 PM City Council Chambers - 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 12:23 pm. 2 Roll Call / ORA & Council COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel,",1,OaklandRedevelopmentAgencyAndCityCouncil/2006-04-25.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-04-25,"Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 ORA\Councilmember Excused: 2 - Councilmember Brunner and Councilmember Nadel ORA\Councilmember Present: 6 - Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang 3 Open Forum / Citizens Comments (Time Available: 15 minutes) 4 Subject: Winter Storms - Local Emergency From: Oakland Fire Department Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due To Winter Storms First Proclaimed By The City Of Oakland On January 5, 2006 (06-0326)",2,OaklandRedevelopmentAgencyAndCityCouncil/2006-04-25.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-04-25,"A motion was made by Councilmember Brooks, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA|Councilmember Excused: 2 - Councilmember Brunner and Councilmember Nadel DRA\Councilmember Ayes: 6 - Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79948 CMS.pdf ADJOURNMENT OF COUNCIL SESSION There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting at 12:26 p.m. Americans With Disabilities Act",3,OaklandRedevelopmentAgencyAndCityCouncil/2006-04-25.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-04-25,"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",4,OaklandRedevelopmentAgencyAndCityCouncil/2006-04-25.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-04-25,"chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406",5,OaklandRedevelopmentAgencyAndCityCouncil/2006-04-25.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-04-25,"Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. (...) City Clerk and Clerk of the Council",6,OaklandRedevelopmentAgencyAndCityCouncil/2006-04-25.pdf PublicWorksCommittee,2006-04-25,"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 25, 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 Committee convened at 12:33 pm., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on April 11, 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/2006-04-25.pdf PublicWorksCommittee,2006-04-25,"2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Chang, seconded by Member Brooks, to * 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 04-25-06) View Report.pdf 3 Subject: Madison Street Lofts - Permit From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting Madison Street Lofts, LP, A Revocable And Conditional Permit To Allow An Electrical Transformer Vault For A New Building At 160 14th Street To Encroach Under The Public Sidewalk Along 14th Street (06-0230) 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,",2,PublicWorksCommittee/2006-04-25.pdf PublicWorksCommittee,2006-04-25,"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 View Report.pdf, 79863 CMS.pdf 4 Subject: Rehabilitation of Sanitary Sewers - Nairobi Place From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Reject All Bids And Negotiate With The Bidders (Starting With The Lowest Bidder, And If Necessary, With",3,PublicWorksCommittee/2006-04-25.pdf PublicWorksCommittee,2006-04-25,"The Second And Third Bidders) And Execute A Construction Contract For The Rehabilitation Of Sanitary Sewers In The Easement Off Nairobi Place (Project No. C67310) For An Amount Not To Exceed Six Hundred Eighteen Thousand Nine Hundred Twenty Dollars ($618,920.00) Without Return To Council (06-0268) 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 Consent Calendar item. The motion carried",4,PublicWorksCommittee/2006-04-25.pdf PublicWorksCommittee,2006-04-25,"by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang The Committee directed staff to report back to the committee as soon as possible as to who was awarded the contract. View Report.pdf, 79864 5 Subject: Willow Park Renovation From: Public Works Agency Recommendation: Adopt A Resolution Rejecting All Bids And Authorizing The City Administrator To Negotiate Or Re-Bid, Award And Execute A Construction Contract, Without",5,PublicWorksCommittee/2006-04-25.pdf PublicWorksCommittee,2006-04-25,"Return To Council, For The Construction Of Willow Park Renovation Project (No. C195910) In An Amount Not-To-Exceed Seven Hundred Fifty-Six Thousand Dollars ($756,000.00) (06-0269) 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 Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang View Report.pdf, 79865 CMS.pdf 6",6,PublicWorksCommittee/2006-04-25.pdf PublicWorksCommittee,2006-04-25,"Subject: BART Earthquake Safety 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 (BART) District Relating To The BART Earthquake Safety Program And To Negotiate Reimbursements And Permits (06-0270) 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 May 2, 2006 as a Consent Calendar item. The motion carried",7,PublicWorksCommittee/2006-04-25.pdf PublicWorksCommittee,2006-04-25,"by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang View Report.pdf, 79866 CMS.pdf 7 Subject: Peralta Hacienda Historical Park Phase IIIA From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase The Change Order Limit To Two Hundred Thousand Dollars ($200,000.00) For The Construction Contract With Bay Construction For The Peralta Hacienda Historical Park Phase IIIA",8,PublicWorksCommittee/2006-04-25.pdf PublicWorksCommittee,2006-04-25,"Landscape Improvement Project (Project No. C196710) For A Total Contract Amount Not-To-Exceed One Million Seventy-Four Thousand Five Hundred Dollars ($1,074,500.00) (06-0271) 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, 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",9,PublicWorksCommittee/2006-04-25.pdf PublicWorksCommittee,2006-04-25,"The Committee directed staff to address the following in a future report: 1) In the absence of a process policy coming forward, what is staff doing to ensure that all other projects are under consideration; and 2) what is being done in the interim to ensure that the entire City is receiving equitable treatment for all projects? The Committee also directed staff to track projects that need to",10,PublicWorksCommittee/2006-04-25.pdf PublicWorksCommittee,2006-04-25,"receive extra City-wide attention due to their historic aspects. Staff was also directed to pursue grants for the funding of habitat and trail projects. View Report.pdf, 79867 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Darrel Carey",11,PublicWorksCommittee/2006-04-25.pdf PublicWorksCommittee,2006-04-25,"During Open Forum, staff was directed to forward a scheduling request to the April 27, 2006 Rules and Legislation Committee, regarding local small business compliance on work at the Oakland Police Administration Building. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committe adjourned the meeting at 12:57 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,PublicWorksCommittee/2006-04-25.pdf PublicWorksCommittee,2006-04-25,"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,PublicWorksCommittee/2006-04-25.pdf PublicWorksCommittee,2006-04-25,"chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510)238-7370",14,PublicWorksCommittee/2006-04-25.pdf PublicWorksCommittee,2006-04-25,"Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council",15,PublicWorksCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,"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, April 25, 2006 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Member Nadel, Vice Mayor Quan and Chair Reid The Oakland City Council Public Safety Committee convened at 6:07 p.m., with Councilmember Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on April 11, 2006 A motion was made by Member Kernighan, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan and Chair Reid",1,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,"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 Aye: Member Kernighan, Member Nadel, Vice Mayor Quan and Chair Reid (PSC Item 2 04-25-06) View Report.pdf 3 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"" (06-0025) A motion was made by Vice Mayor Quan, seconded by Member Kernighan, that this matter be Continued to the *Public Safety Committee, due back on May 23, 2006. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan and Chair Reid",2,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,,3,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,The Committee directed staff to return to the Public Safety Committee on May,4,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,"23, 2006 with a report on the following issues; 1) possibility of hiring a full",5,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,time attorney to work on liquor store issues; 2) use of Deemed Approved and,6,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,other funds to finance the attorney position to work with the ABAT unit; 3),7,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,detailed Deemed Approved financial information; 4) competitive hiring process,8,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,of attorney with incredible public skills not necessarily from in-house and,9,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,consultation with the City Administrator and City Attorney offices during the,10,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,hiring process; 5) effect of potential budget cuts of paying for full time attorney;,11,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,6) possible mid-term budget financing of the position; 7) who is being pulled,12,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,from existing duties to work on liquor store issues; 8) full discussion on case,13,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,management and importance of complete documentation on liquor store,14,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,incidents; and 9) costs of reprinting the community outreach booklet.,15,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,,16,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,The following individual(s) spoke in favor of this item:,17,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,- Soledad Padilla,18,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,- Rahima Muhammad,19,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,- Celia Moyer,20,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,- Monica Townsend,21,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,- Shirley Burnell,22,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,- Christine Ralls,23,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,- Josh Singer,24,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,- Agnes Ramirez Grace,25,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,- Sid Alarcon Jimenez,26,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,- Maria Sanchez,27,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,- Gloria Romos,28,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,- Anthony Panarese,29,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,- Don Link,30,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,- Greg Hartwig,31,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,- Richard de Palma,32,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,,33,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,The following individual(s) spoke and indicated a neutral position on this item:,34,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,- Joan Kiley,35,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,,36,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,The following individual(s) spoke and did not indicate a position on this item:,37,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,- Sanjiv Handa,38,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,"- Svea O'Banion View Report.pdf, View Supplemental Report.pdf 4 Subject: Carry Forward Violence Prevention Program Funds",39,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,"From: Department Of Human Services Recommendation: Action On A Report And Recommendations Regarding The Use Of An Estimated $4.4 Million In Carry Forward Violence Prevention Program Funds From the Violence Prevention And Public Safety Act of 2004 From Fiscal Year 2005-2006",40,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,"Staff Recommendations: 1) Supporting Current Measure Y: VPPSA Efforts By Strengthening Facility Infrastructures (Teen Centers And Safe House For Sexually Exploited Minors). 2) Investing In Strategies That Will Ensure The Fund Is Stable And Accountable (Funding A Contract Where There Is A Gap In Services, A Database, Technical Assistance And Reserve Fund) And Adopt The Following Pieces Of Legislation: (06-0190)",41,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,"A motion was made by Vice Mayor Quan, seconded by Chair Reid, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on May 2, 2006 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan and Chair Reid",42,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,"The Committee directed staff to return to Committee (no date specified) with a report on the following: 1) higher funding of East Oakland Teen Center; 2) hiring of young people (with adult supervision) to manage the teen center; 3)",43,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,"information on the building of several lower cost centers throughout the City; 4) strategies on gang intervention and prevention; 5) parental classes to help parents detect signs of potential gang involvement and focusing on habitually",44,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,"truant children; 6) documentation of the linkage of transitional services and results; and 7) working with groups on other models for centers.",45,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,"The following individual(s) spoke and did not indicate a position on this item: - Maya Dillard Smith - Alex Pederson",46,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,"- Iris Merrions - Sanjiv Handa View Report.pdf 4-1 A Resolution Authorizing The City Administrator To Enter Into An Agreement For $190,000 Between The City Of Oakland And The Family Violence Law Center To Support The Family Violence Intervention Unit For Fiscal Year 2005-2006; and (06-0190-1) A motion was made by Vice Mayor Quan, seconded by Chair Reid, that",47,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,"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 Kernighan, Member Nadel, Vice Mayor Quan and Chair Reid 79879 CMS.pdf 4-2 A Resolution Authorizing The City Administrator To Enter Into An Agreement For $200,000 Per Year For Five Years Between The City Of Oakland And Youth UpRising To Support Operational Costs From July 1, 2006 Through June 30, 2011 (06-0190-2) A motion was made by Vice Mayor Quan, seconded by Chair Reid, that this matter be *Approve as Amended the Recommendation of Staff, and",48,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,"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 Kernighan, Member Nadel, Vice Mayor Quan and Chair Reid The Committee amended the resolution to increase the dollar amount from $200,000 to $300,000 for the Youth UpRising operational costs. View Report.pdf, 79880 CMS.pdf 5 Subject: Non-Profit And Public Agencies Grant Agreements From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And",49,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,"Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public Agencies To Provide Violence Prevention Services For The Period July 1, 2006 To June 30, 2007, With Two One-Year Options To Renew In Accordance With The Violence Prevention And Public Safety Act Of 2004 In An Amount Not To Exceed $3,714,076 (06-0191) A motion was made by Member Nadel, seconded by Vice Mayor 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 May 2, 2006 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan",50,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,"and Chair Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 79881 CMS.pdf 6 Subject: Measure Y - Transitional Jobs Program Strategy From: Department of Human Services Recommendation: Receive A Report And Request To Authorize The Release Of A Request For Proposals For The Selection Of A Qualified Community Based Organization, Public Agency Or A Partnership Of Such Organizations To Implement The Transitional Jobs Program Strategy",51,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,"Of The Measure Y: Violence Prevention And Public Safety Act Of 2004 (06-0264) A motion was made by Member Nadel, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan and Chair Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 7 Subject: Accelerated Police Recruiting, Training And Hiring Plan 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",52,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,"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) A motion was made by Member Nadel, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan and Chair Reid The Committee directed staff to return to Committee (no date specified) with detailed information on the following: 1) better advertising buys with local",53,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,"newspapers; 2) outreach to schools and colleges; 3) evaluation of the effectiveness of East Coast recruiting trips; and 4) that a hired consultant only be utilized if they are considered value-added proving money is well spent. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf",54,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,"8 Subject: Vegetation Management Program From: Oakland Fire Department Recommendation: Receive An Informational Report Outlining The 2005 - 2006 Vegetation Management Activities Of The Oakland Fire Department, Fire Prevention Bureau, And The Wildfire Prevention Assessment District Citizens' Advisory Committee, And The Submission Of The 2006-2007 Annual Vegetation Management Plan (06-0253) 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: Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan and Chair Reid The following individual(s) spoke and did not indicate a position on this item:",55,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,"- Sanjiv Handa View Report.pdf 9 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) A motion was made by Member Nadel, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan and Chair Reid",56,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,"The Committee directed staff to forward a scheduling request to the April 27, 2006 Rules and Legislation Committee meeting for a report on the following: 1) deployment issues; 2) community policing effect on police reaction time; 3)",57,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,"maintaining number of existing problem solving officers (PSO) and prioritization of needs; 4) priority of the Chief of Police in refilling the 27 PSO positions; and 5) plans for community policing officers from new academy",58,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,"classes. The Committee was also directed to pay specific attention to the CPAB Report, page 6, paragraph 4 concerning ""a way to connect community policing with normal patrol duties A bridge needs to be built that makes community",59,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,"policing part of the fabric of everyday police work."" The following individual(s) spoke and did not indicate a position on this item:",60,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,"- Colleen L. Brown - Charles Porter - Sanjiv Handa View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)",61,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,"The following individual(s) spoke under Open Forum: - Rabinder Sandhu - Macheo Payne - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting at 9:19 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",62,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,"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",63,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,"chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510)238-7370",64,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,"Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council",65,SpecialPublicSafetyCommittee/2006-04-25.pdf