body,date,text,page,path
LifeEnrichmentCommittee,2006-06-13,"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, June 13, 2006
6:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Excused: 1 - Member Brooks
Councilmember Present: 3 - Member Kernighan, Member Quan and Chair
Chang
The Oakland City Council Life Enirchment Committee convened at 6:08 PM
with Councilmember Chang presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on May 23, 2006
A motion was made by Member Kernighan, seconded by Chair Chang, to
*Approve the Minutes. The motion carried by the following vote:",1,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-06-13,"Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Kernighan, seconded by Chair Chang, to
Approve as Amended. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
FROM THE JUNE 13, 2006 LIFE ENRICHMENT COMMITTEE AGENDA
#8
Subject:
Oakland Public Library's Master Plan
From:
Oakland Public Library
Recommendation: Adopt A Resolution To Accept The Recommendations For Improved Facilities
As Contained In The Oakland Public Library's 2006 Master Facilities Plan (06-0406)
*Rescheduled to *Life Enrichment Committee on 6/27/2006
View Report.pdf,
View Power Point.pdf,
View Master Plan.pdf,
View New Main.pdf
FROM THE JUNE 27, 2006 LIFE ENRICHMENT COMMITTEE AGENDA
#1",2,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-06-13,"Subject:
Public Art Design - 66th Avenue Gateway Project
From:
Cultural Arts And Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Professional Services Agreement With Valerie Otani And Fernanda D'Agostino For
Public Art Design And Fabrication Services For The 66th Avenue Gateway Project In An
Amount Not To Exceed One Hundred Thousand Dollars ($100,000) Per Artist (06-0419)
*Rescheduled to *Life Enrichment Committee on 7/11/2006
View Report.pdf
#2
Subject: Public Art Design - Rockridge-Temescal Greenbelt
From:
Cultural Arts And Marketing",3,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-06-13,"Recommendation: A Request To Withdraw From The June 27, 2006 Life Enrichment Committee
Agenda A Resolution Authorizing A Professional Services Agreement With Mark Brest Van
Kempen For Public Art Design And Fabrication Services For The Rockridge-Temescal
Greenbelt In An Amount Not To Exceed Sixty Thousand Dollars ($60,000); And Reschedule To
The July 11, 2006 Life Enrichment Committee Agenda (06-0420)
*Rescheduled to *Life Enrichment Committee on 9/12/2006
#3
Subject: Oakland Food System Assessment Study
From:
Office Of The Mayor
Recommendation: Receive An Informational Report On The Oakland Food System Assessment
Study (06-0427)
*Rescheduled to *Life Enrichment Committee on 7/11/2006
View Report.pdf,",4,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-06-13,"View Report.pdf
#7
Subject:
Oakland Museum Of California Foundation
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing A Management/Operations Agreement
Between The City Of Oakland And The Oakland Museum Of California Foundation (06-0528)
*Withdrawn with No New Date
FROM THE JULY 11, 2006 LIFE ENRICHMENT COMMITTEE AGENDA
#1
Subject:
Public Art Design - Measure DD Lake Merritt-Estuary Channel Project
From:
Cultural Arts And Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Enter Into A Professional Services Agreement With [Artist To Be Named] For Public Art Design
Services For The Measure DD: Lake Merritt-Estuary Channel Project In An Amount Not To",5,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-06-13,"Exceed One Hundred Fifty-Five Thousand Dollars ($155,000) (06-0423)
*Rescheduled to *Life Enrichment Committee on 9/12/2006
The following individual(s) spoke under Open Forum:
- Kathy Marks
- Sanjiv Handa
(LEC Item 2 06-13-06)
View Report.pdf
3
Subject: Kindergarten And Pre-School Library Transport Services
From:
The Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland To Apply For, Accept, And Appropriate A Grant In The Amount Of $150,000",6,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-06-13,"From The Alameda County Lifeline Transportation Program For Fiscal Years 2006-2007
Through 2008-2009 To Transport Pre-School And Kindergarten Children By Bus To Oakland
Public Library's West Oakland Branch Library (06-0471)
A motion was made by Member Kernighan, seconded by Chair 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 June 20, 2006 as a Consent Calendar
item. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
View Report.pdf,
79971 CMS.pdf
4",7,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-06-13,"Subject: Senior Companion Program
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The Corporation For National And Community
Services (CNCS) In The Amount Of $330,474; And The Alameda County Area Agency On
Aging In The Amount Of $21,742; And The City Of Berkeley $14,825 Senior Companion
Program (SCP) And Foster Grandparent Program (FGP) For The Fiscal Year 2006-2007",8,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-06-13,"(06-0364)
A motion was made by Member Kernighan, seconded by Chair Chang,
that this matter be Scheduled to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the June 20, 2006
meeting as a Consent Calendar item. The motion carried by the following
vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
The Committee directed staff to prepare a supplemental report that would
designate the SCP from the FGP and include a copy of the evaluation of the
programs",9,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-06-13,"View Report.pdf,
View Supplemental Report.pdf,
79972 CMS.pdf
5
Subject:
Linkages Programs
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Grant Funds From The Alameda County Area Agency On Aging In The Amount Of
$220,034 For The Linkages Program And $8,945 For The Respite Program For Fiscal Year",10,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-06-13,"2006-2007; And Authorizing The City Administrator To Apply For And Accept $280,000 From
Alameda County For Targeted Case Management Claims; And Authorizing The Appropriation
Of A Balance Of $23,888 Linkages Handipark Funds For The Linkages Program Fiscal Year
2006-2007 (06-0388)
A motion was made by Member Kernighan, seconded by Chair Chang,
that this matter be Deferred to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on June 20, 2006 as a
Consent Calendar item. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks",11,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-06-13,"Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
View Report.pdf,
79973 CMS.pdf
6
Subject:
Multipurpose Senior Services Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept A Grant In The Amount Of $1,582,540.00, From The State Department Of Aging For
The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2006-2007 (06-0389)
A motion was made by Member Kernighan, seconded by Chair Chang,
that this matter be Deferred to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on June 20, 2006 as a
Consent Calendar item. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
View Report.pdf,",12,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-06-13,"79974 CMS.pdf
7
Subject:
Library Literacy Services
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For And Accept A Grant In The Amount Of $78,462 From The
California State Library California Library Literacy Service For Fiscal Year 2006-2007 To
Support The Oakland Public Library Second Start Adult Literacy Program (06-0398)
A motion was made by Member Kernighan, seconded by Chair Chang,
that this matter be Scheduled to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the June 20, 2006",13,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-06-13,"meeting as a Consent Calendar item. The motion carried by the following
vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
View Report.pdf,
79975 CMS.pdf
8
Subject: Oakland Public Library's Master Plan
From:
Oakland Public Library
Recommendation: Adopt A Resolution To Accept The Recommendations For Improved Facilities
As Contained In The Oakland Public Library's 2006 Master Facilities Plan (06-0406)
*Rescheduled to *Life Enrichment Committee on 6/27/2006
The following individual(s) spoke and did not indicate a position on this item:",14,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-06-13,"- Winona Adkins
- Gen Katz
- David Mix
- Tracey Scott
- Sanjiv Handa
View Report.pdf,
View Power Point.pdf,
View Master Plan.pdf,
View New Main.pdf
9",15,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-06-13,"Subject: Dog Leash Ordinance
From:
Vice Mayor Quan
Recommendation: An Ordinance Amending Oakland Municipal Code Title 6, Chapter 6.04
Article 6.04.080 Dogs At Large In Parks, To Allow Dogs To Be Off-Leash, Under Specific
Conditions, In The Joaquin Miller Park Dog Play Area As Authorized By The Parks And
Recreation Advisory Commission (06-0451)
A motion was made by Member Kernighan, seconded by Chair Chang,
that this matter be Scheduled to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the June 20, 2006
meeting as a Non-Consent item. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks",16,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-06-13,"Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Kathy Marks
- Emily Rense
- Ben Westheimer
- Joanne Horn
View Report.pdf,
View Supplemental Report.pdf,
12748 CMS.pdf
10
Subject: Arts and Cultural Services In Oakland",17,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-06-13,"From:
Cultural Arts And Marketing Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Cultural Services Contracts With Seventy-Three (73) Oakland-Based Nonprofit Organzations
And Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year
2006-2007 In A Total Amount Not To Exceed $1,180,261.96 (06-0424)
A motion was made by Member Kernighan, seconded by Chair Chang,
that this matter be Deferred to the *Rules & Legislation Committee, due
back on June 15, 2006. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Recused: Member Quan
Councilmember Aye: Member Kernighan and Chair Chang",18,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-06-13,"The Committee approved the item, however, due to the vote count, this item is
being sent to the June 15, 2006 Rules and Legislation Committee meeting for
scheduling to the Full Council.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
79976 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)",19,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-06-13,"The following individual(s) spoke under Open Forum:
- Kathy Marks
- 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 7:08 PM.
*
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",20,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-06-13,"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 chemical",21,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-06-13,"sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406",22,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-06-13,"Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",23,LifeEnrichmentCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,"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, June 13, 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 7:34 p.m., with
Councilmember Reid presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on May 23, 2006
A motion was made by Member Quan, seconded by Member Kernighan, 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/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,"2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Kernighan, 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
FROM THE JUNE 27, 2006 PUBLIC SAFETY COMMITTEE AGENDA
#13
Subject: False Alarm Reduction
From:
Oakland Police Department
Recommendation: Receive Action On A Report From The Chief Of Police Requesting
Authorization For The Police Department To Suspend The False Alarm Reduction Unit
Program For A Period Of One Year (06-0521)
*Withdrawn with No New Date
3
Subject:
Deemed Approved Program
From:
Chief Of Oakland Police
Recommendation: Receive A Semi-Annual Status Report From The Chief of Police On The",2,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,"Activities Of The Alcoholic Beverage Action Team (ABAT) Deemed Approved Program
(06-0221)
A motion was made by Member Kernighan, seconded by Member Quan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee directed staff to meet with the district attorney or state
legislature to discuss issues regarding the Alcohol Beverage Control (ABC)",3,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,"team in its aggressiveness on single beer sales and higher alcohol content beer.
The Committee also directed staff to continue negotiating with the ABC on the
possibility of earlier closing of liquor stores.
The following individual(s) spoke and did not indicate a position on this item:",4,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,"- Sheila D'Amico
- Sanjiv Handa
View Report.pdf
4
Subject: Deployment Of Problem Solving And Patrol Officers
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Chief Of Police On Strategic
Area Command And Community Policing Efforts Related To The Deployment Of Problem
Solving Officers (06-0328)
Continued to *Public Safety Committee",5,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,,6,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,The Committee directed staff to convene a meeting with the Oakland Police,7,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,"Department, Community Policing Advisory Board, Neighborhood Crime",8,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,"Prevention Council, Measure Y Committee and other involved entities and",9,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,report back to the Committee (no date specified) with their findings on the,10,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,following issues: 1) definition of problem solving officers (PSO's); 2) duties of,11,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,PSO's regarding calls for out of area service; 3) multiple beat walking; 4) sole,12,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,dedication to own responsibilities; 5) cross training; 6) a sense of community,13,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,policing; 7) flexibility of police chief to reassign officers and staff to ensure,14,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,"community safety; and, 8) ranger recruitment and council budget approval.",15,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,,16,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,The following individual(s) spoke in favor of this item:,17,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,- Mary Prime-Lawrence,18,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,- Josephine J. Lee,19,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,- Don Blevins,20,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,- Geoff M. Collins,21,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,- Patricia Ruelas,22,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,,23,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,The following individual(s) spoke against this item:,24,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,- Matthew Webb,25,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,- Robert Swain,26,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,- Bill Ashley,27,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,- Valerie Eisman,28,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,- Galen Linder,29,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,- Colleen Brown,30,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,,31,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,The following individual(s) spoke and did not indicate a position on this item:,32,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,- Don Link,33,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,- Maya Dillard Smith,34,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,- Nicholas J. Vigilante,35,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,- Susan Montauk,36,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,- Mercedes Corbell,37,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,- Ralph Kanz,38,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,- Hannah James,39,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,- Daria Schwarzschild,40,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,- Eli Naor,41,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,- Svea O'Banion,42,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,- Charles Porter,43,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,"- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf
5
Subject:
Walking Officers
From:
Councilmember Kernighan",44,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,"Recommendation: Receive An Informational Report From The Chief Of Police On
Identification And Assignment Of Walking Officers To Neighborhood Commercial Districts
(06-0370)
Continued to *Public Safety Committee
The Committee directed staff to convene a meeting with the Oakland Police",45,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,"Department, Community Policing Advisory Board, Neighborhood Crime
Prevention Council, Measure Y Committee and other involved entities and
report back to the Committee (no date specified) with their findings on the",46,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,"following issues: 1) the 33 walking officers in commercial districts; 2)
allocation of existing resources; 3) use of stressors as criteria; 4) geographical
equity in assignment of walking officers; 5) use of walking officers in areas",47,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,"without PSO's; 6) impact of officers out on long term leave, and; 7) realistic
proposal for walking officers in the next year.",48,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,"The following individual(s) spoke in favor of this item:
- Ann Nomura
- Shari L. Godinez",49,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,"- Karen Schroeder
The following individual(s) spoke and did not indicate a position on this item:",50,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,"noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:",51,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,"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.",52,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,"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",53,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-06-13,"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",54,PublicSafetyCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,"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, June 13, 2006
12:30 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Excused: 1 - Member Brooks
Councilmember Present: 3 - Member Quan, Chair Nadel and Member Chang
The Oakland City Council Public Works Committee convened at 12:33 p.m.,
with Councilmember Nadel presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on May 23, 2006
A motion was made by Member Chang, seconded by Member Quan, to
*Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Quan, Chair Nadel and Member Chang",1,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,"2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Quan, seconded by Member Chang, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Quan, Chair Nadel and Member Chang
(PWC Item 2 06-13-06)
View Report.pdf
3
Subject: Hydrology And Creek Restoration Design Services
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Amendment No. 1 To Increase The
Not-To-Exceed Amounts Of Professional Services Agreements Previously Awarded For",2,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,"As-Needed Creek Restoration Design Services And Related Technical Assistance, As Follows:
To Moffatt And Nichol Engineers, An Increase From $200,000 To $350,000; To Wolfe Mason
Associates, Inc., An Increase From $200,000 To $350,000; To Wreco, An Increase From
$200,000 To $350,000; To Jones And Stokes Associates, An Increase From $250,000 To
$400,000, and; To Amphion Environmental, An Increase From $250,000 To $400,000",3,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,"(06-0337)
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 June 20, 2006 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Quan, Chair Nadel and Member Chang
View Report.pdf,
View Supplemental Report.pdf,
79964 CMS.pdf
4
Subject:
Tree View Ordinance",4,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,"From:
Vice Mayor Jean Quan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 15.52,
The View Ordinance Governing The Rights Of View And Tree Owners, To Provide That Tree
Ownership Includes Trees That Are Allowed To Sprout On The Owner's Land As A Result Of
Natural Regeneration As Well As Trees That Are Planted By The Owner (06-0425)
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 June 20, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:",5,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,"Councilmember Excused: Member Brooks
Councilmember Aye: Member Quan, Chair Nadel and Member Chang
The following individual(s) spoke in favor of this item:
- Roger Brett
- Phyllis K. Bishop",6,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,"The following individual(s) spoke and did not indicate a position on this item:
- Lloyd E. Bishop
- Helen Danhakl
- Sanjiv Handa
View Report.pdf
5
Subject:
Disposable Food Service Ware
From:
Vice Mayor Jean Quan
Recommendation: Adopt An Ordinance To Prohibit The Use Of Polystyrene Foam Disposable",7,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,"Food Service Ware And Require The Use Of Biodegradable Or Compostable Disposable Food
Service Ware By Food Vendors and City Facilities (06-0430)
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 June 20, 2006 as a Non-Consent item. The motion carried by
the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Quan, Chair Nadel and Member Chang",8,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,,9,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,The following individual(s) spoke in favor of this item:,10,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,- Christopher Waters,11,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,- Holly Coleman,12,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,- Christopher D. Williams,13,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,- Allen King,14,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,- Charlie Pizarro,15,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,- Arthur Boone,16,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,- Julian Davis,17,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,- Jillian T. Henderson,18,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,- Richard L. Bailey,19,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,- Gary C. Foss,20,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,- Charliana Michaels,21,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,- Jennifer Jackson,22,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,- Damon Poefer,23,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,,24,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,The following individual(s) spoke against this item:,25,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,- Johnnise Downs,26,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,- Mike Levy,27,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,,28,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,The following individual(s) spoke and indicated a neutral position on this item:,29,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,- Scott Peterson,30,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,,31,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,The following individual(s) spoke and did not indicate a position on this item:,32,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,- Pamela Evans,33,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,- John Morton,34,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,- Dave Grenell,35,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,"- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf
6
Subject: Revocable And Conditional Permit For 2847 Peralta Street
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Peralta Street LLC A Revocable And",36,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,"Conditional Permit To Allow Electrical Transformer Vaults For New Buildings At 2847 Peralta
Street To Encroach Under The Public Sidewalk Along Hannah Street and Peralta Street
(06-0431)
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 June 20, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Quan, Chair Nadel and Member Chang
View Report.pdf,
79965 CMS.pdf
7",37,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,"Subject: National Accreditation By The American Public Works Association
From:
Public Works Agency
Recommendation: Receive An Informational Report On The Public Works Agency Being
Reviewed For National Accreditation By The American Public Works Association July 16-19,
2006 (06-0460)
A motion was made by Member Quan, seconded by Member Chang, that
this matter be Continued to the *Public Works Committee, due back on
June 27, 2006. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Quan, Chair Nadel and Member Chang
The Committee directed staff to submit a list of the 29 criteria under",38,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,"consideration to the Committee members in order to prepare for the visit.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-8
Subject: Rising Sun Energy Center Grant
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing A Grant In An Amount Not To Exceed
Forty-Five Thousand ($45,000) To Rising Sun Energy Center For Their Youth Energy Services
Efforts In Oakland In 2006 (06-0527)
A motion was made by Member Chang, seconded by Member Quan, that",39,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 20, 2006 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Quan, Chair Nadel and Member Chang
The Committee moved, seconded and carried a motion to approve the following
urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)",40,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,"regarding scheduling of this Item: that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action is required to avoid a substantial
adverse impact that would occur if the action were deferred to a subsequent
special or regular meeting.
View Report.pdf,
79966 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment",41,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,"There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 1:55 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
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",42,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,"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.",43,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",44,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-06-13,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",45,PublicWorksCommittee/2006-06-13.pdf