body,date,text,page,path
LifeEnrichmentCommittee,2007-03-27,"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, March 27, 2007
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 6:05 p.m.,
with Vice Mayor Henry Chang, Jr. presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on March 13, 2007
A motion was made by Member Brooks, seconded by Member Kernighan,",1,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,"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 Kernighan, seconded by Member Quan, to
* Approve with the following amendments. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
FROM THE APRIL 24, 2007 LIFE ENRICHMENT COMMITTEE AGENDA
#3
Subject: Fiscal Year 2005-2006 Performance Results
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On Parks And Recreation, Human
Services, Library And Museum Fiscal Year 2005-2006 Performance Measures And Suggested
Improvements To The Performance Measures
06-0882-3
Continued to *Life Enrichment Committee on 5/8/2007
#3
Subject:
Fiscal Year 2005-2006 Performance Results",2,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,"From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On Parks And Recreation, Human
Services, Library And Museum Fiscal Year 2005-2006 Performance Measures And Suggested
Improvements To The Performance Measures
06-0882-4
Continued to *Life Enrichment Committee on 5/22/2007
3
Subject: Oakland Human Relations Commission
From:
Councilmembers Pat Kernighan and Nancy Nadel
Recommendation: Adopt An Ordinance Re-Establishing The Human Relations Commission,
Providing For The Appointment Of Members Thereof, And Defining The Duties Of Said
Commission And Superseding Ordinances No. 11595, 11867, And 12191
06-1074
A motion was made by Member Kernighan, seconded by Member Quan,",3,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,"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 April 3, 2007 as a Consent Calander
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang",4,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,The Committee passed the Ordinance conditional upon it being funded in the,5,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,City Council's budget process and if funded will go straight to City Council and,6,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,amended the ordinance to include the words actual or perceived where sexual,7,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,orientation is referred to.,8,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,,9,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,"DUE TO THE PRESENCE OF COUNCILMEMBER NANCY NADEL, A",10,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,"QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS",11,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,MADE AND SECONDED TO ADJOURN THE MEETING OF THE LIFE,12,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,V SV O.L anv,13,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,OF THE FULL COUNCIL AT 6:35 P.M.,14,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,,15,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,The following individual(s) spoke and did not indicate a position on this item:,16,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,,17,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,- Councilmember Nancy Nadel,18,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,- Sanjiv Handa,19,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,- Chaosarn Chao,20,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,- Claudia Jimenez,21,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,,22,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,The following individual(s) spoke in favor of this item:,23,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,,24,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,- Larry Brinkin,25,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,- Patricia K. Fili,26,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,- Jamison Green,27,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,- Stephanie A. Blythe,28,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,- Eryn Matthewson,29,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,- Jan Malvin,30,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,"- Virginia Sung
View Report.pdf
4
Subject: Fiscal Year 2005-2006 Performance Results
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On Parks And Recreation, Human
Services, Library And Museum Fiscal Year 2005-2006 Performance Measures And Suggested
Improvements To The Performance Measures
06-0882-1
Continued to *Life Enrichment Committee on 4/24/2007",31,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,"View Report.pdf,
View Supplemental Report.pdf
5
Subject: Waterfront Trail Project At Cryer Site
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply For, Accept
And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars
($200,000.00) From The State Of California Department Of Parks And Recreation Land And
Water Conservation Fund Program For The Waterfront Trail Project At Cryer Site; And
07-0038
View Report.pdf,",32,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,"80506 CMS. pdf
2) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply For, Accept
And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars
($200,000.00) From The Pacific Forest And Watershed Lands Stewardship Council Youth
Investment Program Infrastructure Fund Grant For The Raimondi Park Renovation Project
07-0038-1
A motion was made by Member Kernighan, 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 April 3, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang",33,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,"The Committee directed staff to submit a supplemental report with the addition
of page two of the staff report.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
80507 CMS.pdf
6
Subject: Lake Chabot Golf Course",34,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,"From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution To Reject All Submissions Received For The Operation
And Management Of Lake Chabot Golf Course And Close The Current Request For
Qualifications (RFQ) Process; To Issue A New Request For Proposals (RFP) In Nine Months;
To Waive The RFP Requirements For A Temporary Management Agreement And To
Authorize The City Administrator To Negotiate And Execute A Temporary Management",35,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,"Agreement With Touchstone Golf, LLC For Operation And Management Of Lake Chabot Golf
Course For The Interim Period
07-0052
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on April 3, 2007 as a Non-Consent Item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang",36,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,The Committee directed staff to submit a supplemental report confirming the,37,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,"review of the Management and Operations Agreement by the City Attorney's
Office.",38,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,"DUE TO THE PRESENCE OF COUNCILMEMBER LARRY REID, A",39,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,"QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS
MADE AND SECONDED TO ADJOURN THE MEETING OF THE LIFE",40,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,"ENRICHMENT COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING
OF THE FULL COUNCIL AT 7:35 P.M.",41,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,The following individual(s) spoke and did not indicate a position on this item:,42,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,- Sanjiv Handa,43,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,The following individual(s) spoke in favor of this item:,44,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,- Michael Smith,45,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,"- Frank P. Thomas Jr.
- Laurie S. Cooperman",46,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,"- Arrece Jameson
- Barbara Jameson",47,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,- Miriam Delagrange,48,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,The following individual(s) spoke against this item:,49,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,"-Edward Patmont
View Report.pdf,
View Supplemental Report.pdf,
80514 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment",50,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,"There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 8:00 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:
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",51,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,"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.",52,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",53,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-03-27,"Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council",54,LifeEnrichmentCommittee/2007-03-27.pdf
PublicSafetyCommittee,2007-03-27,"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, March 27, 2007
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 8:09 p.m.,
with Councilmember Reid presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on February 27, 2007
A motion was made by Member Nadel, 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/2007-03-27.pdf
PublicSafetyCommittee,2007-03-27,"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 PUBLIC SAFETY COMMITTEE FOR TRACKING PURPOSES PENDING LIST
#7
Subject: Citizen's Police Review Board Annual Report
From:
Office of the City Administrator
Recommendation: Receive the Citizens' Police Review Board 2007 Annual Report
07-0115
Scheduled to *Public Safety Committee on 4/24/2007
View Report.pdf
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
06-0241-8
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:",2,PublicSafetyCommittee/2007-03-27.pdf
PublicSafetyCommittee,2007-03-27,"Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee directed staff to return to committee on the following schedule:
1) A monthly report with similar data as noted on page two of the current staff
report, and to include information on the number of people in the academies
and percentage of Oakland residents; and 2) on a quarterly basis with a",3,PublicSafetyCommittee/2007-03-27.pdf
PublicSafetyCommittee,2007-03-27,"comprehensive report.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
4
Subject: Risk Assessment And Hazardous Materials Area Plan
From:
Oakland Fire Department",4,PublicSafetyCommittee/2007-03-27.pdf
PublicSafetyCommittee,2007-03-27,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate A Grant From The United States Department Of Transportation And
The California Governor's Office Of Emergency Services For The Period January 1, 2007 To
September 30, 2007 In The Amount Of Nineteen Thousand And Four Hundred Dollars
$19,400.00) To Prepare A Hazardous Materials Area Plan For The City Of Oakland
07-0053
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 April 3, 2007 as a Consent Calendar item. The motion carried",5,PublicSafetyCommittee/2007-03-27.pdf
PublicSafetyCommittee,2007-03-27,"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,
80508 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 Public Safety Committee adjourned the meeting at 8:47 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",6,PublicSafetyCommittee/2007-03-27.pdf
PublicSafetyCommittee,2007-03-27,"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",7,PublicSafetyCommittee/2007-03-27.pdf
PublicSafetyCommittee,2007-03-27,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406",8,PublicSafetyCommittee/2007-03-27.pdf
PublicSafetyCommittee,2007-03-27,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council",9,PublicSafetyCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
*Special Public Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, March 27, 2007
12:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Vice Mayor Chang, Member Kernighan, Chair
Nadel and Member Brooks
The Oakland City Council Public Works Committee convened at 12:02 p.m.,
with Councilmember Nadel presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on March 13, 2007
A
motion was made by Member Brooks, seconded by Vice Mayor Chang,
to *Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and
Member Brooks",1,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"2
Determination of Schedule of Outstanding Committee Items
A motion was made by Vice Mayor Chang, seconded by Member Brooks,
to *Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and
Member Brooks
3
Subject: Fiscal Year 2005-2006 Performance Results
From:
Office of the City Administrator
Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 Performance
Measure Results For the Public Works Agency
06-0884
Continued to *Public Works Committee on 4/24/2007
The Committee directed staff to return to the next committee meeting with a
report addressing the following issues: 1) A geographic area chart indicating
the buildings serviced by maintenance crews; 2) team deployment in terms of",2,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"the number of staff and when they are deployed; and 3) the number of City
employees on long-term worker's compensation leave.
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf
4
Subject: Alameda Avenue, Oakland Waterfront Bay Trail Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing the City Administrator, Or Her Designee,",3,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"To Award A Construction Contract To McGuire & Hester For the Alameda Avenue, Oakland
Waterfront Bay Trail Project (C243910) In The Amount Of Four Hundred Ninety One
Thousand Eight Hundred Thirty-One Dollars ($491,831.00)
07-0005
A motion was made by Member Kernighan, seconded by Vice Mayor
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 April 3, 2007 as a Consent Calendar
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and
Member Brooks
View Report.pdf,
View Supplemental Report.pdf,",4,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"80484 CMS. pdf
5
Subject:
Oakland Bay Trail Mandela Parkway Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
(1) To Accept And Appropriate A State Department Of Transportation Grant For The Oakland
Bay Trail: Mandela Parkway Project (No. G199010) In The Amount Of Sixty Thousand
Dollars ($60,000.00); And (2) To Amend The Agreement With RHL Design Group For An",5,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"Amount Not To Exceed Twenty-Five Thousand Dollars ($25,000.00) For A Total Contract
Amount Of Four Hundred Fifty-Four Thousand Dollars ($454,000.00)
07-0006
A motion was made by Vice Mayor Chang, 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 April 3, 2007 as a Consent Calendar
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and
Member Brooks
View Report.pdf,
80485 CMS.pdf
6",6,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"Subject: Lakeside Park Central Control Irrigation Upgrade Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Award A Construction Contract To Green Acres Landscaping And Maintenance, Inc., For
The Lakeside Park Central Control Irrigation Upgrade Project (No. C242114) In The Amount
Of One Hundred Forty Five Thousand Dollars ($145,000.00)
07-0007
A motion was made by Member Kernighan, seconded by Vice Mayor
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 April 3, 2007 as a Consent Calendar",7,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and
Member Brooks
View Report.pdf,
View Supplemental Report.pdf,
80486 CMS.pdf
7
Subject: Architectural Design Services - Professional Services Agreements
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Professional Services Agreement With Noll & Tam Architects",8,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"And Planners For As-Needed Architectural Design Services For An Amount Not To Exceed
Three Hundred Fifty Thousand Dollars ($350,000.00); And
07-0008
A motion was made by Member Kernighan, seconded by Vice Mayor
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 April 3, 2007 as a Consent Calendar
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and
Member Brooks
View Report.pdf,
80487 CMS.pdf
2) A Resolution Authorizing A Professional Services Agreement With YHLA Architects For
As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred Fifty",9,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"Thousand Dollars ($350,000.00); And
07-0008-1
A motion was made by Member Kernighan, seconded by Vice Mayor
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 April 3, 2007 as a Consent Calendar
item.
The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and
Member Brooks
80488 CMS.pdf
3) A Resolution Authorizing A Professional Services Agreement With The KPA Group For
As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred Fifty
Thousand Dollars ($350,000.00); And
07-0008-2",10,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"A motion was made by Member Kernighan, seconded by Vice Mayor
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 April 3, 2007 as a Consent Calendar
item.
The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and
Member Brooks
80489 CMS.pdf
4) A Resolution Authorizing A Professional Services Agreement With Byrens Associates
Architectural-Planning For As-Needed Architectural Design Services For An Amount Not To
Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And
07-0008-3",11,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"A motion was made by Member Kernighan, seconded by Vice Mayor
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 April 3, 2007 as a Consent Calendar
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and
Member Brooks
80490 CMS.pdf
5) A Resolution Authorizing A Professional Services Agreement With Shah Kawasaki
Architects For As-Needed Architectural Design Services For An Amount Not To Exceed Three
Hundred Fifty Thousand Dollars ($350,000.00); And
07-0008-4
A motion was made by Member Kernighan, seconded by Vice Mayor
Chang, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment",12,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"Agency/City Council, due back on April 3, 2007 as a Consent Calendar
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and
Member Brooks
80491 CMS.pdf
6) A Resolution Authorizing A Professional Services Agreement With RPR Architects For
As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred Fifty
Thousand Dollars ($350,000.00); And
07-0008-5
A motion was made by Member Kernighan, seconded by Vice Mayor
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 April 3, 2007 as a Consent Calendar
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and
Member Brooks",13,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"80492 CMS.pdf
7) A Resolution Authorizing A Professional Services Agreement With Muller & Caulfield
Architects For As-Needed Architectural Design Services For An Amount Not To Exceed Three
Hundred Fifty Thousand Dollars ($350,000.00); And
07-0008-6
A motion was made by Member Kernighan, seconded by Vice Mayor
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 April 3, 2007 as a Consent Calendar
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and
Member Brooks
80493 CMS.pdf
8) A Resolution Authorizing A Professional Services Agreement With VBN Architects For
As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred Fifty
Thousand Dollars ($350,000.00); And
07-0008-7
A motion was made by Member Kernighan, seconded by Vice Mayor",14,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"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 April 3, 2007 as a Consent Calendar
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and
Member Brooks
80494 CMS.pdf
9) A Resolution Authorizing A Professional Services Agreement With Murakami/Nelson
Architectural Corporation For As-Needed Architectural Design Services For An Amount Not
To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And
07-0008-8
A motion was made by Member Kernighan, seconded by Vice Mayor
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 April 3, 2007 as a Consent Calendar",15,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and
Member Brooks
80495 CMS.pdf
10) A Resolution Authorizing A Professional Services Agreement With Kormorous-Towey
Architects For As-Needed Architectural Design Services For An Amount Not To Exceed Three
Hundred Fifty Thousand Dollars ($350,000.00); And
07-0008-9
A motion was made by Member Kernighan, seconded by Vice Mayor
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 April 3, 2007 as a Consent Calendar
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and
Member Brooks
80496 6CMS.pdf
11) A Resolution Authorizing A Professional Services Agreement With Gerson/Overstreet",16,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"Architects For As-Needed Architectural Design Services For An Amount Not To Exceed Three
Hundred Fifty Thousand Dollars ($350,000.00)
07-0008-10
A motion was made by Member Kernighan, seconded by Vice Mayor
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 April 3, 2007 as a Consent Calendar
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and
Member Brooks
The Committee directed staff to reach out to trade groups, such as the American
Institute of Architects, in order to publicize City projects to more local firms.
80497 CMS.pdf
8
Subject:
New Public Street For The Oakland Uptown Oakland Project",17,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Designating A New Public Street As Fox Court That
Will Connect 19th Street, William Street, And Thomas L. Berkley Way In The Uptown
Oakland Project Area
07-0023
*Postponed to *Public Works Committee
The Committee placed this item on the Pending List/No Specific Date and
directed staff to solicit potential new street names from the public.
View Report.pdf
9
Subject: Arbor Day 2007 - Recognition
From:
Public Works Agency
Recommendation: Adopt A Resolution Proclaiming April 27, 2007, To Be The City Of
Oakland's Arbor Day 2007 And Authorizing An Official Tree Planting Ceremony At Golden",18,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"Gate Recreation Center, 1075 - 62nd Street And The California College Preparatory Academy,
6200 San Pablo Avenue
07-0036
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 April 3, 2007. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and
Member Brooks
View Report.pdf,
80498 CMS.pdf
10
Subject: Sheffield Village Recreation Center - Construction Contract",19,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Award A Construction Contract For The Sheffield Village Recreation Center ADA
Improvements Project In Accord With Specification No. C259410 To Rockridge Builders In
The Amount Of Four Hundred Ninety-Eight Thousand Three Hundred Fifty-One Dollars
($498,351.00)
07-0037
A motion was made by Member Brooks, seconded by Vice Mayor Chang,
that this matter be *Approve the Recommendation of Staff, and Forward",20,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on April 3, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and
Member Brooks
View Report.pdf,
80499 CMS.pdf
11
Subject:
Installation Of Stops Signs At Various Locations
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On: 1) North
Street At Dana Street; 2) Cavour Street At Miles Avenue; 3) East 12th Street At 39th Avenue;
And 4) 6th Street And Franklin Street
07-0039
A motion was made by Member Brooks, seconded by Vice Mayor Chang,",21,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"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 April 3, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and
Member Brooks
View Report.pdf,
80500 CMS.pdf
12
Subject: Establishment Of Various Parking Zones
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving: 1) The Establishment Of A ""No Parking",22,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"Between 3:00 A.M. And 6:00 A.M."" Zone On Embarcadero (South Side) Between 10th Avenue
And 16th Avenue, And On Stanford Avenue (South Side) Between Los Angeles Street And
Lowell Street; 2) The Removal Of A Two-Hour Parking Zone On Vicente Street Between
Highway 24 And 57th Street; And 3) The Establishment Of A ""Two-Hour Parking"" Zone On
The North Side Of 10th Street Between Jefferson Street And Martin Luther King, Jr. Way
07-0040
A motion was made by Member Brooks, seconded by Vice Mayor Chang,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City",23,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"Council, due back on April 3, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and
Member Brooks
View Report.pdf,
80501 CMS.pdf
13
Subject:
Bushrod Park Streetscape Improvements
From:
Public Works Committee
Recommendation: Adopt A Resolution Rejecting All Bids And Authorizing The City
Administrator To Award A Negotiated Construction Contract To Beliveau Engineering
Contractors, Inc. For The Bushrod Park Streetscape Improvements (Project No. B00520) For
An Amount Not To Exceed Three Hundred Thirty Thousand Dollars ($330,000.00)
07-0042",24,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"A motion was made by Member Brooks, seconded by Vice Mayor 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 April 3, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and
Member Brooks
The Committee directed staff to encourage local contractor participation in
negotiations.
View Report.pdf,
View Supplemental Report.pdf,
80502 CMS.pdf
14
Subject: 2946 International Boulevard - Revocable And Conditional Permit",25,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"View Report.pdf,
80503 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)",26,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"The following individual(s) spoke under Open Forum:
- Darrel Carey
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 1:29 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",27,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"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.",28,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",29,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council",30,SpecialPublicWorksCommittee/2007-03-27.pdf