body,date,text,page,path
LifeEnrichmentCommittee,2006-09-26,"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 26, 2006
6:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Excused: 2 - Member Brooks and Chair Chang
Councilmember Present: 2 - Member Kernighan and Member Quan
The Oakland City Council Life Enrichment Committee convened at 6:00 PM,
with Councilmember Quan presiding as Chairperson.
DUE TO A LACK OF QUORUM NO ACTION WAS TAKEN ON THE FOLLOWING ITEMS:
1
Approval of the Draft Minutes from the Committee Meeting held on September 12, 2006
No Action Taken
2
Determination of Schedule of Outstanding Committee Items
No Action Taken
LEC-9-26-06
View Report.pdf
3",1,LifeEnrichmentCommittee/2006-09-26.pdf
LifeEnrichmentCommittee,2006-09-26,"Subject:
Public Art Advisory Committee - Appointment
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Appointing Jennifer Easton As A Member of The
Cultural Affairs Commission's Public Art Advisory Committee
06-0712
Deferred to *Rules & Legislation Committee on 9/28/2006
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80309 CMS.pdf
4
Subject: Oakland Fund For Children And Youth - Evaluation
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A",2,LifeEnrichmentCommittee/2006-09-26.pdf
LifeEnrichmentCommittee,2006-09-26,"Contract Between The City Of Oakland And Community Crime Prevention Associates In An
Amount Not To Exceed $333,783 To Evaluate The Oakland Fund For Children And Youth For
The Period of October 1, 2006 Through September 30, 2007 With Two Options Of One Year
Each To Renew In An Amount Not To Exceed 3% Of The Revenues Set Aside For
Grant-Making For The Oakland Fund For Children And Youth In Each Additional One Year
Renewal Term
06-0744
Deferred to *Rules & Legislation Committee on 9/28/2006
The following individual(s) spoke and did not indicate a position on this item:",3,LifeEnrichmentCommittee/2006-09-26.pdf
LifeEnrichmentCommittee,2006-09-26,"- Sanjiv Handa
View Report.pdf,
80218 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 6:17 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",4,LifeEnrichmentCommittee/2006-09-26.pdf
LifeEnrichmentCommittee,2006-09-26,"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",5,LifeEnrichmentCommittee/2006-09-26.pdf
LifeEnrichmentCommittee,2006-09-26,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406",6,LifeEnrichmentCommittee/2006-09-26.pdf
LifeEnrichmentCommittee,2006-09-26,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council",7,LifeEnrichmentCommittee/2006-09-26.pdf
PublicSafetyCommittee,2006-09-26,"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 26, 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 7:31 p.m., with
Councilmember Reid presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on September 12, 2006
A motion was made by Member Quan, seconded by Member Nadel, to
*Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid",1,PublicSafetyCommittee/2006-09-26.pdf
PublicSafetyCommittee,2006-09-26,"2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Kernighan, 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
7
Subject: Citizen's Police Review Board Semi-Annual Report
From:
Office of the City Administrator
Recommendation: Receive the Citizens' Police Review Board 2006 Semi Annual Report
(06-0802)
Scheduled to *Public Safety Committee on 10/24/2006
View Report.pdf
FROM THE PUBLIC SAFETY COMMITTEE
Subject:
Introductory Report And Subsequent Semi-Annual - Report On Measure Y Violence
Prevention Activities
From:
Public Safety Committee",2,PublicSafetyCommittee/2006-09-26.pdf
PublicSafetyCommittee,2006-09-26,"Recommendation: Receive An Introductory Report And An Introductory Report And
Subsequent Semi-Annual Report On Measure Y Violence Prevention Activities And
Neighborhood Selection (06-0803)
Scheduled to *Public Safety Committee
No date specified
Subject: Semi-Annual Report On Overall Picture Of Crime Trends
From:
Public Safety Committee
Recommendation: Receive A Semi-Annual Report On The Overall Picture Of Crime Trends
And Quality Of Life Issues (06-0804)
Scheduled to *Public Safety Committee
No date specified
3
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)
A motion was made by Member Nadel, seconded by Member Kernighan,",3,PublicSafetyCommittee/2006-09-26.pdf
PublicSafetyCommittee,2006-09-26,"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 address the following issues in the next monthly
report: 1) number of officers coming in and being lost for net gain figure; 2)
long term plans and dollar projections; and 3) cost effectiveness of print and
radio advertising.",4,PublicSafetyCommittee/2006-09-26.pdf
PublicSafetyCommittee,2006-09-26,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
4
Subject:
Peace Officer Standards And Training
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The",5,PublicSafetyCommittee/2006-09-26.pdf
PublicSafetyCommittee,2006-09-26,"City Of Oakland, To Enter Into An Agreement With The California Commission On Peace
Officer Standards And Training (POST) For The Purpose Of Permitting The Police Department
To Present The POST Certified Emergency Vehicle Operations Course (EVOC) To 120 Police
Officer Trainees, And Receive Up To Fifty Three Thousand Four Hundred Dollars
($53,400.00) In Reimbursement Funds (06-0716)
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,",6,PublicSafetyCommittee/2006-09-26.pdf
PublicSafetyCommittee,2006-09-26,"due back on October 3, 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,
80172 CMS.pdf
5
Subject:
Post Certified Academy Recruit Training Officer Course
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The",7,PublicSafetyCommittee/2006-09-26.pdf
PublicSafetyCommittee,2006-09-26,"City Of Oakland, To Enter Into An Agreement With The California Commission On Peace
Officer Standards And Training (POST) For The Purpose Of Permitting The Police Department
To Present The Post Certified Academy Recruit Training Officer Course Up To Three Times
Throughout The Course Of The Agreement To 72 Students, And To Receive Up To Nine
Thousand Three Hundred And Seven Dollars And Ninety Eight Cents ($9,307.98) In
Reimbursement Funds (06-0745)",8,PublicSafetyCommittee/2006-09-26.pdf
PublicSafetyCommittee,2006-09-26,"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 October 3, 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,
80171 CMS.pdf
6
Subject:
Violent Death Reporting System
From:
Oakland Police Department",9,PublicSafetyCommittee/2006-09-26.pdf
PublicSafetyCommittee,2006-09-26,"Recommendation: Receive An Informational Report from the Alameda County Public Health
Department ""Violence in Oakland"" A Public Health Crisis, Violent Death Reporting System
2002-2004 (06-0727)
A motion was made by Member Kernighan, seconded by Member Nadel,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
Chairperson Reid will consult with Rules Chairperson De La Fuente to",10,PublicSafetyCommittee/2006-09-26.pdf
PublicSafetyCommittee,2006-09-26,"schedule this report to Full Council at a later date and to address the
additional following issues: 1) role of alcohol and substance abuse in
homicides; 2) capacity of treatment programs; 3) relationship between poverty
and violence; 4) actions of other comparable cities in lowering crime rate; 5)
evaluate City use of job training funds so that funds are directed to the most",11,PublicSafetyCommittee/2006-09-26.pdf
PublicSafetyCommittee,2006-09-26,"appropriate programs and individuals; and 6) data comparison to last year.
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:
- Geoff Collins
- Sanjiv Handa",12,PublicSafetyCommittee/2006-09-26.pdf
PublicSafetyCommittee,2006-09-26,"Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 9:04 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",13,PublicSafetyCommittee/2006-09-26.pdf
PublicSafetyCommittee,2006-09-26,"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.",14,PublicSafetyCommittee/2006-09-26.pdf
PublicSafetyCommittee,2006-09-26,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",15,PublicSafetyCommittee/2006-09-26.pdf
PublicSafetyCommittee,2006-09-26,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",16,PublicSafetyCommittee/2006-09-26.pdf
PublicWorksCommittee,2006-09-26,"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 26, 2006
12:30 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Excused: 1 - Member Chang
Councilmember Present: 3 - Member Quan, Member Brooks and Chair Nadel
The Oakland City Council Public Works Committee convened at 12:32 with
Councilmember Nadel presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on September 12, 2006
A motion was made by Member Quan, seconded by Member Brooks, to
Approve as Amended. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Chang
Councilmember Aye: Member Quan, Member Brooks and Chair Nadel",1,PublicWorksCommittee/2006-09-26.pdf
PublicWorksCommittee,2006-09-26,"The Committee deleted the first sentence of the action on Item 3: ""The
Committee directed staff to continue discussions with the property owner on
options for the property and garden spaces.'
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Quan, seconded by Member Brooks, to
* Approve with the following amendments. The motion carried by the
following vote:
Votes:
Councilmember Excused: Member Chang
Councilmember Aye: Member Quan, Member Brooks and Chair Nadel
FROM THE PENDING/NO SPECIFIC DATE LIST
6
Subject:
Zero Waste Plan
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting A Zero Waste Plan For The City Of Oakland
(06-0798)
Scheduled to *Public Works Committee on 11/28/2006
8
Subject: Caltrans Maintenance Progress Report",2,PublicWorksCommittee/2006-09-26.pdf
PublicWorksCommittee,2006-09-26,"From:
Public Works Agency
Recommendation: Receive A Progress Report On Caltrans Maintenance Activities In The City Of
Oakland (06-0178-1)
Scheduled to *Public Works Committee on 10/24/2006
3
Subject: Unity Council Encroachment Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Encroachment
Permit To The Unity Council To Clean And Maintain The Avenida De La Fuente Plaza
Year-Round (06-0731)
Not Accepted
No action was taken on this item as no back-up material was provided.
View Report.pdf
4
Subject: Alameda County Transportation Expenditure Plan - Amendment 2",3,PublicWorksCommittee/2006-09-26.pdf
PublicWorksCommittee,2006-09-26,"From:
Public Works Agency
Recommendation: Adopt A Resolution Endorsing Amendment No. 2 To The 1986 Measure B
Alameda County Transportation Expenditure Plan To: 1) Replace The Route 84 Realignment
Project With The I-880 To Route 238 East-West Connector Project; 2) Replace The Route 238
(Mission Boulevard) Widening Project In Fremont, Union City, And Hayward With Three
Separate Projects, One In Each Jurisdiction; And 3) Reprogram Funds Earmarked For The Route",4,PublicWorksCommittee/2006-09-26.pdf
PublicWorksCommittee,2006-09-26,"238 And Route 84 Realignment (Historic Parkway) Projects In Hayward, Fremont, And Union
City To The Replacement Projects In These Three Cities (06-0706)
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 October 3, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Excused: Member Chang
Councilmember Aye: Member Quan, Member Brooks and Chair Nadel
View Report.pdf
5
Subject: Lakeside Park Fire Hydrant Project",5,PublicWorksCommittee/2006-09-26.pdf
PublicWorksCommittee,2006-09-26,"From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To
Award A Construction Contract To R.V. Stich Construction, Inc., For The Lakeside Park Fire
Hydrant Project (No. C242113) In The Amount Of Three Hundred Eighty Eight Thousand Four
Hundred Seventy Four Dollars ($388,474.00) (06-0707)
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 October 3, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:",6,PublicWorksCommittee/2006-09-26.pdf
PublicWorksCommittee,2006-09-26,"Councilmember Excused: Member Chang
Councilmember Aye: Member Quan, Member Brooks and Chair Nadel
View Report.pdf
6
Subject: Installation Of Stop Signs
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On: 1) 32nd Street
At Chestnut Street; 2) 100th Avenue At Holly Street; And 3) Acalanes Drive At 105th Avenue
(06-0708)
A motion was made by Member Quan, seconded by Member Brooks, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on October 3, 2006 as a Consent Calendar item. The motion
carried by the following vote:",7,PublicWorksCommittee/2006-09-26.pdf
PublicWorksCommittee,2006-09-26,"Votes:
Councilmember Excused: Member Chang
Councilmember Aye: Member Quan, Member Brooks and Chair Nadel
View Report.pdf
7
Subject: Resurfacing Of Certain Streets In The City Of Oakland
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Competitive Bid Process And Authorizing
The City Administrator To Negotiate New Prices And Increase The Construction Contract With
McGuire And Hester For The Resurfacing Of Certain Streets In The City Of Oakland For Fiscal
Year 2003-2004 (Project No. C234930) By An Amount Not-To-Exceed $2,000,000.00 For A
Total Contract Amount Not-To-Exceed $7,100,000.00 (06-0724)",8,PublicWorksCommittee/2006-09-26.pdf
PublicWorksCommittee,2006-09-26,"A motion was made by Member Brooks, seconded by Member Quan, 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 October 3, 2006 as a Non-Consent item.
The motion carried by the following vote:
Votes:
Councilmember Excused: Member Chang
Councilmember Aye: Member Quan, Member Brooks and Chair Nadel
The Committee amended the resolution to include language directing staff to
meet with each councilmember for a list of streets needing repair in their
district and that the distribution of funds will be equitable throughout the City.
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf",9,PublicWorksCommittee/2006-09-26.pdf
PublicWorksCommittee,2006-09-26,"Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 1:05 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 hours",10,PublicWorksCommittee/2006-09-26.pdf
PublicWorksCommittee,2006-09-26,"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.",11,PublicWorksCommittee/2006-09-26.pdf
PublicWorksCommittee,2006-09-26,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",12,PublicWorksCommittee/2006-09-26.pdf
PublicWorksCommittee,2006-09-26,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",13,PublicWorksCommittee/2006-09-26.pdf