body,date,text,page,path
LifeEnrichmentCommittee,2006-09-12,"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, September 12, 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 6:20 P.M.,
with Councilmember Chang presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on July 11, 2006
A motion was made by Member Brooks, seconded by Member Quan, to
* Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Brooks, seconded by Member Kernighan,",1,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2006-09-12,"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 PENDING NO SPECIFIC DATE
Subject:
Commission On Aging Report
From:
Department of Human Services
Recommendation: Receive An Informational Report From The Commission On Aging
Including The 2006 Senior Set-Aside Grants And Options For Supplemental Set-Aside Funds
(06-0781)
Scheduled to *Life Enrichment Committee on 10/10/2006
Review Report.pdf
FROM FOR TRACKING PURPOSES
Subject:
Public Art Annual Plan
From:
Cultural Arts & Marketing Division
Recommendation: Adopt A Resolution Adopting The Public Art Annual Plan For 2006-2007
(06-0780)
Scheduled to *Life Enrichment Committee on 11/14/2006",2,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2006-09-12,"(LEC Item 2 09-12)
View Report.1 pdf
3
Subject:
Temporary Winter Shelter Agreement
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Six Month Agreement In The Amount Of $306,000 With Anka Behavioral Health, Inc. To
Operate The Oakland Army Base Temporary Winter Shelter (OABTWS), And A Six Month
Lease For $1.00 With The Oakland Redevelopment Agency For Use Of Building 821 Or",3,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2006-09-12,"Another Suitable And Appropriate Building At The Army Base, And Accept And Appropriate
$133,000 From Alameda County And $64,000 From The City Of Berkeley To Establish And
Operate The Temporary Winter Shelter At The Oakland Army Base (06-0668)
A motion was made by Member Brooks, seconded by Member Kernighan,
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 September 19, 2006 as a Non-Consent
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and",4,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2006-09-12,"Chair Chang
The Committee amended the resolution to include language that would allow
building 740 to be used with permission from the PORT if CEDA cannot obtain
the waiver for building 85 at the Army Base. Staff was also directed to provide
a supplemental report on building 85 and the status of the waiver. The",5,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2006-09-12,"Committee requested staff to return to a future meeting with a report on the
homeless program and requested an opinion from the city attorney regarding
the legal use of redevelopment funds (i.e. can they be used for homeless
programs)?",6,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2006-09-12,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
80154 CMS.pdf
4
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",7,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2006-09-12,"Execute Professional Services Agreements With Artists John Roloff And Lewis DeSoto For
Public Art Design And Fabrication Services For The Lake Merritt-Oakland Estuary Channel
Project In An Amount Not To Exceed Seventy Seven Thousand Five Hundred Dollars
($77,500) Per Artist (06-0423)
A motion was made by Member Brooks, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on September 19, 2006 as a Consent Calendar item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and",8,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2006-09-12,"Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80122 CMS.pdf
5
Subject: Humanitarian Monument - Proposed Gift To The City
From:
Cultural Arts And Marketing Department
Recommendation: Adopt A Resolution Accepting A Privately Funded Monument Titled
""Remember Them: Champions For Humanity"" By Mario Chiodo As A Gift To The City Of
Oakland For Permanent Installation In Fox Square Park, To Be Located At 19th Street And Fox
Court Within The Uptown Redevelopment Area (06-0466)",9,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2006-09-12,"A motion was made by Member Brooks, 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 September 19, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The Committee directed the City Administrator to research having the original",10,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2006-09-12,pieces housed in Oakland.,11,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2006-09-12,The following individual(s) spoke in favor of this item:,12,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2006-09-12,"- Tony West
- Henry Gardner",13,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2006-09-12,"- Joe Haraburda
- Nancy Lim",14,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2006-09-12,"- Jeffrey Taylor
- Kathy Gannon-Briggs",15,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2006-09-12,"- Gino Chiodo
- Barbara Leslie",16,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2006-09-12,"- Bettie Coles
- Chris Kent",17,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2006-09-12,"- Anna Ortiz
- Victoria Jones",18,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2006-09-12,- Richard Spees,19,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2006-09-12,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Revised Report.pdf,
80123 CMS.pdf
6",20,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2006-09-12,"Subject:
Oakland Museum Agreement
From:
Oakland Museum of California
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Ten-Year Management/Operations Agreement Between The City Of Oakland And The
Oakland Museum Of California Foundation (06-0669)
A motion was made by Member Quan, seconded by Member Kernighan,
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 September 19, 2006 as a Consent
Calendar item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang",21,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2006-09-12,"The Committee directed staff to return to a future meeting with a report on the
community outreach programs run specifically by the museum and information
on how the foundation and the museum are working together to better serve the
various communities in the city.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80155 CMS.pdf
7",22,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2006-09-12,"Subject: Grant Applications For Various Projects
From:
Public Works Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate
Grant Funds From The California Department Of Parks And Recreation Recreational Trails
Program, For The Oakland Waterfront Trail At The Oakland Museum Women's Board Trail Up",23,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2006-09-12,"To The Amount Of Six Hundred Thousand Dollars ($600,000); And (06-0667)
View Report.pdf,
80124 CMS.pdf
2) Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate
Grant Funds From The California Department of Parks And Recreation Recreational Trails
Program, For The Peralta Hacienda Historical Park De Anza Trail Up To The Amount Of
Seven Hundred Ninety-Two Thousand Dollars ($792,000.00); And (06-0667-1)
80125 CMS.pdf
3) Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate
Grant Funds Up To One Hundred Thousand Dollars ($100,000.00) For Raimondi Fields From
The California Environmental Protection Agency Integrated Waste Management Board
(CIWMB) Tire-Derived Product (TDP) Grant Program For Recycled-Rubber Synthetic-Turf
Surface (06-0667-2)",24,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2006-09-12,"A motion was made by Member Brooks, 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 September 19, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke in favor of this item:
- Holly Alonso
80126 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:",25,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2006-09-12,"- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 7:40 P.M.
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",26,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2006-09-12,"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.",27,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2006-09-12,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",28,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2006-09-12,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",29,LifeEnrichmentCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
*Concurrent Meeting of the Oakland Redevelopment
Agency Joint Powers Financing Authority and Finance and
Management Committee
Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza
City of Oakland Website: http://www.oaklandnet.com
Tuesday, September 12, 2006
2:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member Quan, Member Nadel, Member Brunner
and Member De La Fuente
The Oakland City Council Finance and Management Committee convened at
2:10 PM with Vice Mayor Quan presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on July 11, 2006
A motion was made by Member De La Fuente, seconded by Member",1,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Brunner, to *Approve the Minutes. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member De La Fuente, seconded by Member
Nadel, to *Approve with the following amendments. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
FROM FOR TRACKING PURPOSES
Subject: Advisory And Litigation Costs And Trends
From:
Office of the City Attorney
Recommendation: Receive An Informational Report From The City Attorney Regarding
Advisory And Litigation Costs And Trends (06-0775)
Scheduled to *Finance & Management Committee on 10/24/2006
View Report.pdf
Subject:
Vacancy Report
From:
Finance And Management Agency",2,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Recommendation: Receive An Informational Report On The Current Number Of Authorized
Vacancies (06-0779)
Scheduled to *Finance & Management Committee on 9/26/2006
FROM BOARDS/COMMISSION REPORTS
Subject: Civil Service Board Quarterly Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The Civil Service Board (06-0776)
Scheduled to *Finance & Management Committee on 9/26/2006
Subject: Police And Fire Retirement System Quarterly Report
From:
Finance and Management Agency
Receive An Informational Report Regarding The Police and Fire Retirement Board, regarding
the Police and Fire Retirement System (PFRS) (06-0778)
Scheduled to *Finance & Management Committee on 9/26/2006
(FM Item 2 09-12)
View Report.pdf
3
Subject:
Coliseum Area Redevelopment Project Bonds",3,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:",4,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions
And Forms Of Not To Exceed $30,555,000 Principal Amount Of The Redevelopment Agency
Of The City Of Oakland Coliseum Area Redevelopment Project Tax Allocation Bonds, Series",5,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"2006B And $77,850,000 Principal Amount Of The Redevelopment Agency Of The City Of
Oakland Coliseum Area Redevelopment Project Tax Allocation Bonds, Series 2006B-T
(Federally Taxable), Authorizing The Refunding Of The Outstanding Coliseum Area",6,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Redevelopment Project Tax Allocation Bonds, Series 2003, Approving The Form Of And
Authorizing The Execution And Delivery Of An Indenture of Trust, A Bond Purchase Contract
And An Escrow Agreement; Approving The Form Of An Authorizing The Distribution Of A",7,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Preliminary Official Statement And Authorizing Execution And Delivery Of An Official
Statement; Approving The Selection And Retention Of A Financing Team; Authorizing
Payment Of Costs Of Issuance; Allocating Bond Proceeds To Finance Redevelopment",8,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Activities In The Redevelopment Project Area; And Authorizing And Approving Necessary
Actions In Connection Therewith; And (06-0658)
View Report.pdf,
2006-0068 CMS.pdf
2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase
And Sale Of Not To Exceed $30,555,000 Principal Amount Of Redevelopment Agency Of The",9,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"City Of Oakland Coliseum Area Redevelopment Project Tax Allocation Bonds, Series 2006B
And Not To Exceed $77,850,000 Principal Amount Of Redevelopment Agency Of The City Of
Oakland Coliseum Area Redevelopment Project Tax Allocation Bonds, Series 2006B-T
(Federally Taxable), Upon Certain Terms And Conditions, Approving Distribution Of Official
Statement Relating Thereto, And Providing Other Matters Properly Relating Thereto; And
(06-0658-1)
2006-0003 CMS.pdf
3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The",10,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Redevelopment Agency Of The City Of Oakland Of Not To Exceed $30,555,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Coliseum Area
Redevelopment Project Tax Allocation Bonds, Series 2006B, And $77,850,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Coliseum Area
Redevelopment Project Tax Allocation Bonds, Series 2006B-T (Federally Taxable), And
Providing Other Matters Properly Relating Thereto (06-0658-2)
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve the Recommendation of Staff, and",11,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on September 19, 2006 as a Non-Consent
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
The Committee directed staff to prepare a supplemental report including the
following information: A forecast of when we are expecting the monies from the
redevelopment projects to come back to the city and a time line showing
projects on-line (beginning and ending) and the taxes being paid. as a",12,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Non-Consent item.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
80151 CMS.pdf
4
Subject:
Central City East Redevelopment Project Bonds",13,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:",14,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions
And Forms Of Not To Exceed $15,800,000 Principal Amount Of The Redevelopment Agency
Of The City Of Oakland Central City East Redevelopment Project Tax Allocation Bonds,",15,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Series 2006A And $66,550,000 Principal Amount Of The Redevelopment Agency Of The City
Of Oakland Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A-T
(Federally Taxable), Approving The Form Of And Authorizing The Execution And Delivery Of",16,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"An Indenture Of Trust And A Bond Purchase Contract; Approving The Form Of And
Authorizing The Distribution Of A Preliminary Official Statement And Authorizing Execution
And Delivery Of An Official Statement; Approving The Selection And Retention Of A",17,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Financing Team; Authorizing Payment Of Costs Of Issuance; Allocating Bond Proceeds To
Finance Redevelopment Activities In The Redevelopment Project Area; And Authorizing And
Approving Necessary Actions In Connection Therewith; And (06-0659)
View Report.pdf,
View Supplemental Report.pdf,
2006-0069 CMS.pdf",18,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"2) A Resolution Of The Oakland Joint Powers Financing Authorizing The Purchase And Sale
Of Not To Exceed $15,800,000 Principal Amount Of Redevelopment Agency Of The City Of
Oakland Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A And
Not to Exceed $66,550,000 Principal Amount Of Redevelopment Agency of The City Of
Oakland Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A-T
(Federally Taxable), Upon Certain Terms And Conditions, Approving Distribution Of Official
Statement Relating Thereto, And Providing Other Matters Properly Relating Thereto; And",19,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"(06-0659-1)
2006-0004 CMS.pdf
3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The
Redevelopment Agency Of The City Of Oakland Of Not To Exceed $15,800,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Central City East
Redevelopment Project Tax Allocation Bonds, Series 2006A, And $66,550,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Central City East
Redevelopment Project Tax Allocation Bonds, Series 2006A-T (Federally Taxable), And",20,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Providing Other Matters Properly Relating Thereto (06-0659-2)
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on September 19, 2006 as a Non-Consent
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
The Committee directed staff to prepare a supplemental report including the
following information: A forecast of when we are expecting the monies from the",21,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"redevelopment projects to come back to the city and a time line showing
projects on-line (beginning and ending) and the taxes being paid.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
80152 CMS.pdf
5
Subject:
Broadway/MacArthur/San Pablo Redevelopment Project Bonds",22,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:",23,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions
And Form Of Not To Exceed $6,940,000 Principal Amount Of The Redevelopment Agency Of
The City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation",24,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Bonds, Series 2006C And $14,330,000 Principal Amount Of The Redevelopment Agency Of
The City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation
Bonds, Series 2006C-T (Federally Taxable), Approving The Form Of And Authorizing The",25,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Execution And Delivery Of An Indenture Of Trust And A Bond Purchase Contract; Approving
The Form Of And Authorizing The Distribution Of A Preliminary Official Statement And
Authorizing Execution And Delivery Of An Official Statement; Approving The Selection And",26,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Retention Of A Financing Team; Authorizing Payment of Costs Of Issuance; Allocating Bond
Proceeds To Finance Redevelopment Activities In The Redevelopment Project Area; And
Authorizing And Approving Necessary Actions In Connection Therewith; And (06-0660)
View Report.pdf,
View Supplemental Report.pdf,
2006-0070 CMS.pdf",27,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase
And Sale Of Not To Exceed $6,940,000 Principal Amount Of Redevelopment Agency Of The
City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation
Bonds, Series 2006C And Not To Exceed $14,330,000 Principal Amount Of Redevelopment
Agency Of The City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax
Allocation Bonds, Series 2006C-T (Federally Taxable), Upon Certain Terms And Conditions,
Approving Distribution Of Official Statement Relating Thereto, And Providing Other Matters",28,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Properly Relating Thereto; And (06-0660-1)
2006-0005 CMS.pdf
3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The
Redevelopment Agency Of The City Of Oakland Of Not To Exceed $6,940,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Broadway/MacArthur/San
Pablo Redevelopment Project Tax Allocation Bonds, Series 2006C, And $14,330,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Broadway/MacArthur/San
Pablo Redevelopment Project Tax Allocation Bonds, Series 2006C-T (Federally Taxable), And",29,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Providing Other Matters Properly Relating Thereto (06-0660-2)
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on September 19, 2006 as a Non-Consent
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
The Committee directed staff to prepare a supplemental report including the
following information: A forecast of when we are expecting the monies from the",30,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"redevelopment projects to come back to the city and a time line showing
projects on-line (beginning and ending) and the taxes being paid.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
80153 CMS.pdf
6
Subject:
Gerald Cheney Sales Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Enter Into A",31,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Purchase And Sales Agreement To Sell To Gerald Cheney, The Adjoining Property Owner, A
City Owned Parcel Containing Approximately 7,200 Square Feet Located At The Terminus Of
Northwood Court (APN# 048E-7319-40) For The Fair Market Value Of $90,000.00 (06-0672)
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on September 19, 2006 as a Consent
Calendar item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
The Committee amended the ordinance and deed to state that the property
could not be gated.
View Report.pdf,
12766 CMS.pdf",32,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"7
Subject:
Urban Search And Rescue Material Storage Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend A
Lease With Willard And Celeste Korn For An Additional 3 Years And 3 Months Beginning
July 2006, At 35 Hegenberger Place In The Amount Of $63,960 Per Year Plus An Annual 4%
Rent Escalator, For The Storage Of Urban Search And Rescue Material For The Oakland Fire
Department (06-0671)
A motion was made by Member De La Fuente, seconded by Member",33,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Brunner, 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 September 19, 2006 as a Consent
Calendar item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
The Committee directed staff to prepare a supplemental report that would
address the following: 1) Why that site was selected; 2) What is the overall
grant size; and 3) What is the clear fiscal impact of the lease?
View Report.pdf,
View Supplemental Report.pdf,
80121 CMS.pdf
8
Subject: Ingress And Egress At 4683 And 4689 Benevides Avenue",34,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Five Year License Agreement With Shay And Olivia Harting And Carol Cordray,
With Options To Extend The License Term, To Accommodate An Existing Driveway For
Ingress And Egress Located At 4683 And 4689 Benevides Avenue (APN: 024-0551-001) On
Approximately 2,000 Square Feet Of City Owned Parkland Located Along The Westerly Edge
Of Dimond Park (06-0662)",35,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"A motion was made by Member Nadel, seconded by Member De La
Fuente, 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 September 19, 2006 as
a Consent Calendar item. The motion carried by the following vote:
Votes:
Councilmember Abstained: Member Brunner
Councilmember Aye: Member Quan, Member Nadel and Member De La Fuente
The Committee amended the ordinance to place the revenue in fund 1820.
View Report.pdf,
12767 CMS.pdf
9
Subject:
Cash Management Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Cash Management Report For The Quarter Ended
June 30, 2006 (06-0678)
A motion was made by Member Brunner, seconded by Member Nadel, that",36,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
3:00 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:",37,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"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.",38,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"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",39,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"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",40,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"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, September 12, 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 7:50 p.m., with
Councilmember Reid presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meetings held on June 27, 2006 and
July 11, 2006
A motion was made by Member Quan, seconded by Member Nadel, to
* Approve the Minutes. The motion carried by the following vote:
Votes:",1,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Quan, seconded by Member Nadel, to
Approve with the following amendments. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
FROM THE FOR TRACKING PURPOSES LIST
13
Subject:
Monthly Informational Report on Measure Y
From:
Office of the City Administrator
Recommendation: Receive An Informational Report On The Measure Y Accelerated Police
Recruiting, Hiring, Training and Deployment Strategy (06-0241-4)
Scheduled to *Public Safety Committee on 9/26/2006
View Report.pdf
3
Subject:
Digital Patroller In-Car Video Management System",2,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate
And Enter Into A Contract With Digital Patroller In An Amount Not-To-Exceed $1,665,664.00
To Purchase An In-Car Video Management System (""ICVMS"") For Approximately Eighty (80)",3,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"Police Department Vehicles, A 3-Year Maintenance Contract, A Video Network, Security
Equipment To Support Secure Video Transmission And Related Installation Services, And 2)
Waive The City Of Oakland's Competitive Bid Process For The Digital Patroller Contract, and
3) Enter Into Additional, Competitively Bid Maintenance Contracts With Other Vendors For",4,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"Sustained Annual Maintenance, Without Returning To Council, In A Cumulatrive Amount
Not-To-Exceed $75,000.00, At The End Of Digital Patroller's 3-Year Maintenance Period, And
4) Add One Full-Time - Civilian Position To The Police Department For Management And
Operation Of The ICVMS, And 5) Appropriate $900,000.00 In Accrued Interest From The",5,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"Equipment Master Lease-Purchase Agreement To The ICVMS Project (06-0665)
A motion was made by Member Nadel, seconded by Member Kernighan,
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 September 19, 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",6,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"The Committee amended the resolution to specify a minimum of eighty (80)
patrol cars to be used for the in-car video system. The Committee directed staff
to return to Full Council (no date specified) with a policy on how long the tapes
are to be kept, the capacity of storage space, and a destruction policy.
The following individual(s) spoke and did not indicate a position on this item:",7,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"- Sanjiv Handa
View Report.pdf,
View Revised Report.pdf,
80127 CMS.pdf
4
Subject:
Frontline Policing Services Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 79764 C.M.S. Authorizing
The Acceptance And Appropriation Of Three Hundred Sixty-Six Thousand Five Hundred And",8,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"Twenty-Three Dollars ($366,523) From The U.S. Department Of Justice, Office Of Justice
Programs, Bureau Of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant
(JAG) Program, To Support Frontline Policing Services By Providing Supplemental Funding
For Implementation Of The In-Car Video Management System In The Police Department
(06-0673)
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be * *Approve the Recommendation of Staff, and Forward to the",9,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on September 19, 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,
80128 CMS.pdf
5
Subject: 2006 DNA Capacity Enhancement Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The",10,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One
Hundred Ten Thousand Dollars ($110,000) From The U.S. Department Of Justice, National
Institute Of Justice, (USDOJ/NIJ) For Implementation Of The 2006 DNA Capacity
Enhancement Grant Program In The Police Department (06-0664)
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on September 19, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and",11,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"Chair Reid
View Report.pdf
6
Subject:
2006 Forensic Casework DNA Backlog Reduction
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One
Hundred Ten Thousand Dollars ($110,000) From The U.S. Department Of Justice, National
Institute Of Justice (USDOJ/NIJ) For Implementation Of The 2006 Forensic Casework DNA
Backlog Reduction Grant Program In The Police Department (06-0663)",12,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on September 19, 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,
80129 CMS.pdf
7
Subject:
Tobacco Control Enforcement Program Grant
From:
Oakland Police Department",13,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"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
Thirty-Five Thousand Dollars ($35,000) From The Alameda County Public Health Department,
Tobacco Control Program, For Implementation Of The 2006 Tobacco Control Enforcement
Project In The Police Department, And Authorizing The Department To Enter Into A Contract",14,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"For Service With The Alameda County Public Health Department In An Amount Not To
Exceed Thirty-Five Thousand Dollars ($35,000) For Implementation Of This Initiative
(06-0675)
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on September 19, 2006 as a Non-Consent item. The motion
carried by the following vote:
Votes:",15,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee directed staff to prepare a supplemental report with information
on the following issues: 1) number of decoy operations conducted; 2)
comparative data on people apprehended over the course of the program; 3)
value of the program to the City; and 4) effectiveness of decoy operations.",16,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80156 CMS.pdf
8
Subject: Selective Traffic Enforcement Program Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Five Hundred
Three Thousand Three Hundred And Seventy-Four Dollars ($503,374) From The State Of",17,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"California, Office Of Traffic Safety, For Implementation Of The Selective Traffic Enforcement
Program In The Police Department (06-0674)
A motion was made by Member Nadel, 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 September 19, 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",18,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"The Committee directed staff to prepare a supplemental report with information
on sideshow related injuries in 2005. The Committee further directed staff to
consider issues of police motorcycle acquisition from the General Fund during
the next budget cycle. The Committee also directed OPD staff to reevaluate the
policy of motorcycle patrol officer transition during midweek.",19,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80130 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Ora Knowell
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 8:44 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:",20,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"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.",21,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"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",22,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"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",23,PublicSafetyCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,"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, September 12, 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 12:33 p.m.
with Councilmember Nadel presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on July 11, 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 Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang",1,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,"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 Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
3
Subject:
Schilling Gardens
From:
Councilmember Nancy Nadel
Recommendation: Action On A Report On Schilling Gardens (222-19th Street) (06-0642)
Not Accepted",2,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,,3,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,Chairperson Nadel and Councilmember Quan will consult with staff and the,4,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,involved parties on the following issues and return to Full Council at a later,5,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,date: 1) breakdown analysis of the proposed project; 2) value of all gifts to the,6,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,City to be made public; 3) criteria for receiving donations including money; 4),7,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,how does the gift serve the public; 5) early notification of the council member of,8,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,any proposed property donation being considered in their district; and 6) the,9,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,"financial effects of accepting property donations regarding lighting,",10,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,"landscaping, maintenance and capital improvement costs.",11,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,,12,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,The following individual(s) spoke in favor of this item:,13,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,- Jonathan M. Bair,14,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,,15,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,The following individual(s) spoke against this item:,16,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,- Naomi Schiff,17,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,- Gloria J. Pieretti,18,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,,19,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,The following individual(s) spoke and indicated a neutral position on this item:,20,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,- Zach Wasserman,21,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,- Roy M. Guinnane,22,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,- Sean Keighrow,23,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,- Breffni Finnerty,24,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,- David O'Keefe,25,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,- Joe O'Donoghue,26,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,,27,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,The following individual(s) spoke and did not indicate a position on this item:,28,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,- Alice Greenwood,29,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,- Michael C. Bowman,30,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,- Antonio May,31,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,- Gertrude Young,32,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,- Joyce Squires,33,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,- Dorothy Wrightson,34,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,- Ida Dunson,35,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,- John Pigounas,36,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,- Cal Fox,37,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,"- Sanjiv Handa
View Report.pdf
4
Subject: Safe Routes To School
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And",38,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,"Appropriate Caltrans' Safe Routes To School Sixth Cycle Grant In The Amount Of Three
Hundred Eighty-Four Thousand Nine Hundred Twelve Dollars ($384,912.00) For Pedestrian
Safety Improvements At Various School Locations Citywide (06-0661)
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 September 19, 2006 as a Non-Consent item. The motion
carried by the following vote:
Votes:
Councilmember Abstained: Member Brooks
Councilmember Aye: Member Quan, Chair Nadel and Member Chang",39,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,"The Committee directed staff to prepare a supplemental report with information
on the criteria used in the selection of projects.
The following individual(s) spoke in favor of this item:
- Ron Bishop",40,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf
5
Subject:
Coliseum Area - Brownfields Grant Program",41,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,"From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Accept And Appropriate An",42,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,"Assessment Grant In The Amount of $200,000 From The United States Environmental
Protection Agency Under The Brownfields Grant Program For Assessment Of Petroleum
Substances In Soil And Groundwater In The Coliseum Area; And",43,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,"2) A Resolution Authorizing The City Administrator To Accept And Appropriate An
Assessment Grant In The Amount Of $200,000 From The United States Environmental
Protection Agency Under The Brownfields Grant Program For Assessment Of Hazardous
Substances In Soil And Groundwater In The Coliseum Area (06-0629)
A motion was made by Member Brooks, seconded by Member Quan, that",44,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on September 19, 2006 as a Public Hearing. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Orna Sasson",45,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,"- Chris Kattenburg
- Ron Bishop
- Laurie Gordon
- Chris G. Portfillo
- Mary V. King
- Sanjiv Handa
Adjournment",46,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,"There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 2:05 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:
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",47,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,"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.",48,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",49,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-12,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",50,PublicWorksCommittee/2006-09-12.pdf