body,date,text,page,path
LifeEnrichmentCommittee,2007-09-11,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
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 11, 2007
6:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
Councilmember Excused: 1 - Chair Chang
Councilmember Present: 3 - Member Kernighan, Member Quan and Member
Brooks
The Oakland City Council Life Enrichment Committee convened at 6:15 p.m.,
with Councilmember Chang presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on July 10, 2007
A
motion was made by Member Kernighan, seconded by Member Brooks,
to *Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Excused: Chair Chang
Councilmember Aye: Member Kernighan, Member Quan and Member Brooks
2
Determination of Schedule of Outstanding Committee Items
Play Video
A motion was made by Member Kernighan, seconded by Member Brooks,
to *Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Excused: Chair Chang
Councilmember Aye: Member Kernighan, Member Quan and Member Brooks
City of Oakland
Page 1
Printed on 11/1/07",1,LifeEnrichmentCommittee/2007-09-11.pdf
LifeEnrichmentCommittee,2007-09-11,"*Life Enrichment Committee
Meeting Minutes
September 11, 2007
3
Subject:
Radical Roving Recreation Program Report
From:
Office of Parks and Recreation
Recommendation: Receive An Informational Report On The Office Of Parks And Recreation
Radical Roving Recreation Program
07-0255
Play Video
A motion was made by Member Kernighan, seconded by Member Quan,
that this matter be Continued to the *Life Enrichment Committee, due
back on October 13, 2007. The motion carried by the following vote:
Votes: Councilmember Excused: Chair Chang
Councilmember Aye: Member Kernighan, Member Quan and Member Brooks
This item was continued from the July 10, 2007 Life Enrichment Committee
Meeting. The Committee directed staff to submit the following information in
the report on November 13, 2007: 1) Clarity of the outcomes, and outreach
strategies; 2) Intake process of the youth in the program; 3) Who are the
participants; 4) How are the participants tracked; 5) The percentage of youths
that go to the recreation center versus the Radical Roving program; 6) What is
the expectation of the OUSD relative to the partnership; 7) Provide clarity of
the mission of this program and the greatest target area; 8) How many of the 67
youth that were referred by OUSD have been contacted, and what services did
they receive; 9) Provide accurate data of participants.
The following individual(s) spoke and did not indicate a position on this item:
- Cahnel Hendrix
- Dedriana Huex
- Cynthia Nikill
- Leviticus Bull
- Laneal Lanet
City of Oakland
Page 2
Printed on 11/1/07",2,LifeEnrichmentCommittee/2007-09-11.pdf
LifeEnrichmentCommittee,2007-09-11,"*Life Enrichment Committee
Meeting Minutes
September 11, 2007
4
Subject:
East Bay Regional Park District - Real Property Exchange Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To (1) Negotiate
And Execute A Real Property Exchange Agreement With The East Bay Regional Park District
(""EBRPD"") For The Exchange Of City Of Oakland Owned Lands Located Near Roberts
Regional Recreation Area, Redwood Regional Park, Temescal Regional Area, And The
Claremont Canyon Regional Preserve, For EBRPD Owned Lands Located In Shepard Canyon,
And (2) Grant A West Ridge Trail Easement And A Redwood Bowl Parking Lot Easement To
EBRPD In Consideration Of Its Payment Of The City's Share ($15,000) Of The Cost To
Prepare The Legal Descriptions Of The Properties To Be Exchange
07-0542
Play Video
A motion was made by Member Kernighan, 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 September 18, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Excused: Chair Chang
Councilmember Aye: Member Kernighan, Member Quan and Member Brooks
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
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 7:20 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 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.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 3
Printed on 11/1/07",3,LifeEnrichmentCommittee/2007-09-11.pdf
LifeEnrichmentCommittee,2007-09-11,"*Life Enrichment Committee
Meeting Minutes
September 11, 2007
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 11/1/07",4,LifeEnrichmentCommittee/2007-09-11.pdf
PublicSafetyCommittee,2007-09-11,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
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 11, 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 7:32 PM, with
Councilmember Reid presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on July 10, 2007
A motion was made by Member Quan, seconded by Member Kernighan, to
*Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
2
Determination of Schedule of Outstanding Committee Items
Approve as Submitted
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
06-0241-12
A motion was made by Member Quan, seconded by Chair Reid, 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 provide a more expanded version in the next
monthly report (October 9) to include attrition rates.
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 1
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PublicSafetyCommittee,2007-09-11,"*Public Safety Committee
Meeting Minutes
September 11, 2007
4
Subject:
Youth Early Diversion Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Waive The
Competitive Request For Proposals Process, And 2) Negotiate, And Enter Into A Contract With
East Bay Community Foundation To Implement A Youth Early Diversion Program And To
Conduct A Police Training Collaborative In An Amount Not-To-Exceed Ninety-Four Thousand
Five Hundred Eight-Eighty Dollars ($94,588) For A Period Not-To-Exceed One Year From
The Date Of Passage Of This Resolution
07-0449
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 18, 2007 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 Committee directed staff to provide a report which reflects long-term cost
for running and maintaining the program.
The following individual spoke on this item:
- Sanjiv Handa
5
Subject:
Training Equipment For The Oakland Fire Department
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Solicit, Apply
For, Accept And Appropriate Grants And Donations Of Cash, Services, Equipment, Supplies
And Training From, But Not Limited To, State And Federal Agencies, Local Businesses,
Corporations, Utility Companies, And Other Sources In Aggregate Amounts That Will Not
Collectively Exceed Three Million Dollars Over A Two Year Period Beginning October 1,
2007 And Ending September 30, 2009 To Be Used For The Enhancement And Upgrade Of The
Oakland Fire Department Training Division
07-0516
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 18, 2007 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 spoke on this item:
- Sanjiv Handa
City of Oakland
Page 2
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PublicSafetyCommittee,2007-09-11,"*Public Safety Committee
Meeting Minutes
September 11, 2007
6
Subject:
Elmhurst Weed and Seed Initiative
From:
Office Of The City Administrator
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 Two
Hundred Thousand Dollars ($200,000) From The U.S. Department Of Justice, Office Of Justice
Programs, Community Capacity Building Office, In Support Of Second Year Program
Operations Associated With The Elmhurst Weed And Seed Initiative In The Office Of The City
Administrator
07-0522
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 18, 2007 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
City of Oakland
Page 3
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PublicSafetyCommittee,2007-09-11,"*Public Safety Committee
Meeting Minutes
September 11, 2007
7
Subject:
Smoking Ordinance
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 8.30,
""Smoking"", To Prohibit Smoking At Bus Stops And Other Areas Where The Public Waits For
Service, At Outdoor Dining Areas, Public Trails, Parks And Golf Courses, Family Childcare
Centers, Common Areas In Multi-Unit Housing, Hotels, And Motels, And The Oakland
International Airport; Restrict Smoking Outside Bars; And Prohibit Smoking In Individual
Units In New Multi-Unit Residential Buildings; Require New Rental Agreements To Disclose
Nonsmoking Prohibitions; Deem Unconsented Exposure To Second Hand Smoke In All
Multi-Unit Housing A Nuisance And Trespass
07-0237
A motion was made by Member Quan, 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 18, 2007 as a Non-Consent
item.
The motion carried by the following vote:
Votes: Councilmember No: Chair Reid
Councilmember Aye: Member Nadel, Member Kernighan and Member Quan
The committee amended the ordinance to: 1) add trails specifically to Section
8.30.55, 2) exclude smoking in individual units in Multi-Unit residential
buildings, and 3) exclude the portion that deemed smoking in a multi-unit
housing a nuisance and trespass from the ordinance. The committee also
directed staff to return with a supplemental report detailing the ""realistic""
enforcement plan with cost.
The following individuals spoke on this item:
- Karen Smulevitz
- Janice L. Woodward
- Ken Hall
- Roger Gray
- Michael Adel
- Marilyn Mury
- Walt R. Hurd
- John E. Ready
- Dr. Phillip Gardiner
- Michael Jene Davidson
- Jonathan M. Bair
- Lupe Schoenberger
- D. Kolin Better
- Tim Moder
- Ann L. Williamson
- Alex Gronke
- Echa Shneider
- Connie Phu
City of Oakland
Page 4
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PublicSafetyCommittee,2007-09-11,"*Public Safety Committee
Meeting Minutes
September 11, 2007
- Amy Cai
- Tracy L. Phan
- Bryan Irwin Thompson
- Richy Quian Liang
- Garry J. Liang
- Keisha Nzewi
- Elizabeth Williams
- Carol McGrider
- Paul Cummings
- Kevin Cook
- Serena Chen
- Sanjiv Handa
- Aaron S. Jones
- Debra Israel
- Alfredo Botello
-Jason M. Gildea
- Peter Van Cleat
- Dale Patton
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The folloiwing individuals spoke under open forum:
- Michael Adel
- John T. Bouey
- Eesum Opaundide
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 9:45 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
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 5
Printed on 9/26/07",5,PublicSafetyCommittee/2007-09-11.pdf
PublicSafetyCommittee,2007-09-11,"*Public Safety Committee
Meeting Minutes
September 11, 2007
City Clerk and Clerk of the Council
City of Oakland
Page 6
Printed on 9/26/07",6,PublicSafetyCommittee/2007-09-11.pdf
PublicWorksCommittee,2007-09-11,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
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 11, 2007
12:30 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
Councilmember Absent: 1 - Vice Mayor Chang
Councilmember Present: 3 - Member Kernighan, Member Brooks and Chair
Nadel
The Oakland Public Works Committee convened at 12:35 P.M. with
Councilmember Nancy Nadel presiding as Chairperson
1
Approval of the Draft Minutes from the Committee Meeting held on July 10, 2007
A motion was made by Member Brooks, seconded by Member Kernighan,
to *Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Absent: Vice Mayor Chang
Councilmember Aye: Member Kernighan, Member Brooks and Chair Nadel
2
Determination of Schedule of Outstanding Committee Items
* Approve as Submitted
PWC 091107
3
Subject:
Class II Bicycle Lanes On West Street
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Authorizing Installation Of Class II Bicycle Lanes On
West Street By Reducing Travel Lanes From Four (4) Through Lanes To Two (2) Through
Lanes And Adding A Continuous Center-Turn Lane In Conjunction With A Resurfacing Project
Between 52nd Street And West Macarthur Boulevard
07-0195
Play Video
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 18, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Absent: Vice Mayor Chang
Councilmember Aye: Member Kernighan, Member Brooks and Chair Nadel
City of Oakland
Page 1
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PublicWorksCommittee,2007-09-11,"*Public Works Committee
Meeting Minutes
September 11, 2007
4
Subject:
Residential Permit Parking Area - Panoramic Way
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Establishment Of A Two-Hour Parking
Time Limit And Implementation Of A New Preferential Residential Permit Parking (PRPP) Area
""L"" On Panoramic Way From 401 Panoramic Way At The Oakland/Berkeley City Limit
Southerly To 701 Panoramic Way At Dwight Way Pursuant To California Vehicle Code § 22507
And Oakland Municipal Code Section 10.44
07-0498
Play Video
A motion was made by Member Kernighan, seconded by Chair 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 18, 2007 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Absent: Vice Mayor Chang
Councilmember No: Member Brooks
Councilmember Aye: Member Kernighan and Chair Nadel
The committee directed staff to follow up on the outreach that was to take place
prior to raising fees as discussed during the budget and report back, the report
should also include information as to whether or not this program will be self
sustaining and a strategy for public input.
5
Subject:
Contract Compliance Analysis Format
From:
Contract and Purchasing
Recommendation: Action On A Report And Recommendations On The Contents Of The City's
Contract Compliance Analysis Format
07-0502
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 18, 2007 as a Non-Consent item. The
motion carried by the following vote:
Votes: Councilmember Absent: Vice Mayor Chang
Councilmember Aye: Member Kernighan, Member Brooks and Chair Nadel
The Committee directed staff to provide a status report to include: 1) reason for
non-compliance, 2) fees owed for apprenticeship training, 3) show backlog and
timeframes on satisfying local hiring goals.
City of Oakland
Page 2
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PublicWorksCommittee,2007-09-11,"*Public Works Committee
Meeting Minutes
September 11, 2007
6
Subject:
Trail Development Grants
From:
Community And Economic Development 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 From The San Francisco Bay Trail Regional Development
Program, From Proposition 84, For Up To Six Hundred Thousand Dollars ($600,000.00) Of
Which Three Hundred Thousand Dollars ($300,000.00) Is For The Derby Avenue To Lancaster
Street Gap Closure And Three Hundred Thousand Dollars ($300,000.00) Is For The Cryer Site
(Dennison Street To Union Point Park) Gap Closure Segments Of The Oakland Waterfront Bay
Trail
07-0517
Play Video
A motion was made by Member Kernighan, seconded by Chair 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 18, 2007 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Absent: Vice Mayor Chang
Councilmember Aye: Member Kernighan, Member Brooks and Chair Nadel
2) A Resolution Of The Oakland City Council Authorizing The City Administrator, Or Her
Designee, To Apply For, Accept And Appropriate Grant Funds From The California Department
Of Parks And Recreation Recreational Trails Program For The Cryer Site Gap Closure Segment
Of The Oakland Waterfront Trail Up To The Amount Of Six Hundred Thousand Dollars
($600,000.00)
07-0517-1
A motion was made by Member Kernighan, seconded by Chair 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 18, 2007 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Absent: Vice Mayor Chang
Councilmember Aye: Member Kernighan, Member Brooks and Chair Nadel
City of Oakland
Page 3
Printed on 9/25/07",3,PublicWorksCommittee/2007-09-11.pdf
PublicWorksCommittee,2007-09-11,"*Public Works Committee
Meeting Minutes
September 11, 2007
7
Subject:
Revocable And Conditional Permit - 3701 Broadway
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Granting Kaiser Foundation Hospitals A Revocable And Conditional Permit For
A New Building At 3701 Broadway To Allow Directional Signs To Encroach On The Public
Sidewalk Along Broadway
07-0548
A motion was made by Member Kernighan, seconded by Chair Nadel, that
this matter be *Rescheduled to the *Public Works Committee, to be heard
at the September 25, 2007 meeting. The motion carried by the following
vote:
Votes: Councilmember Absent: Vice Mayor Chang
Councilmember Aye: Member Kernighan, Member Brooks and Chair Nadel
2) A Resolution Granting Kaiser Foundation Hospitals A Revocable And Conditional Permit For
A New Building At 3701 Broadway To Allow Vaults With Telecommunication Equipment And
Electrical Transformers To Encroach Under The Public Sidewalk Along Broadway And 38th
Street
07-0548-1
A motion was made by Member Kernighan, seconded by Chair 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 18, 2007 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Absent: Vice Mayor Chang
Councilmember Aye: Member Kernighan, Member Brooks and Chair Nadel
The Committee directed staff to provide a status report relative to the terms of
entitlement for Kaiser.
8
Subject:
Revocable And Conditional Permit - 3665 West Street
From:
Community And Economic Development
Recommendation: Adopt A Resolution Granting Phan Lan A Revocable And Conditional Permit
To Allow An Existing Building At 3665 West Street To Encroach Into The Public Right-Of-Way
Along West Street And 37th Street
07-0549
Play Video
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 18, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Absent: Vice Mayor Chang
Councilmember Aye: Member Kernighan, Member Brooks and Chair Nadel
City of Oakland
Page 4
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PublicWorksCommittee,2007-09-11,"*Public Works Committee
Meeting Minutes
September 11, 2007
9
Subject:
4850 Clarewood Drive - Storm Drainage Easement
From:
Community and Economic Development
Recommendation: Adopt A Resolution Vacating Public Service Easement At 4850 Clarewood
Drive To The Roman Catholic Welfare Corporation Of Oakland For Saint Theresa Parochial
School
07-0550
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 18, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Absent: Vice Mayor Chang
Councilmember Aye: Member Kernighan, Member Brooks and Chair Nadel
10
Subject:
73rd Avenue And Garfield Avenue Traffic Signal Project
From:
Community And Economic Development Agency
Recommendation:
Adopt A Resolution Authorizing The City Of Oakland To Accept And
Appropriate A Grant In The Amount Of Two Hundred Seventy-Five Thousand Dollars
($275,000.00) From The Alameda County Congestion Management Agency Transportation
Improvement Program (ACCMA TIP) For The 73rd Avenue And Garfield Avenue Traffic Signal
Project and Waiving the 1.5% Public Art Fee
07-0551
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 18, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Absent: Vice Mayor Chang
Councilmember Aye: Member Kernighan, Member Brooks and Chair Nadel
11
Subject:
AJW Construction Contract
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Contract To The Lowest Bidder, AJW
Construction, For The Construction Of The Citywide Traffic Island And Bulb-Out In
Accordance With Specifications For Project No. C159720, Fiscal Year 2005 - 2007, At The
Santa Clara Avenue At Lakepark Avenue, Vernon Street At Lee Street, Joaquin Miller Road At
Robinson Drive, Pierson Street Between Macarthur Boulevard And Redding Street, Park
Boulevard At El Centro Avenue, And Three Or More Other Pending Locations In The Amount
Of Five Hundred Three Thousand One Hundred Eighty-Five Dollars ($503,185.00)
07-0552
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 18, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Absent: Vice Mayor Chang
Councilmember Aye: Member Kernighan, Member Brooks and Chair Nadel
City of Oakland
Page 5
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PublicWorksCommittee,2007-09-11,"*Public Works Committee
Meeting Minutes
September 11, 2007
12
Subject:
Madison Square Park Interim Renovation Project
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of $150,000.00 In Agency Funds To The
City Of Oakland Under The Cooperation Agreement For Construction Of The Madison Square
Park Interim Renovation
07-0553
Play Video
A motion was made by Member Kernighan, seconded by Chair 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 18, 2007 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Abstained: Member Brooks
Councilmember Absent: Vice Mayor Chang
Councilmember Aye: Member Kernighan and Chair Nadel
2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In The Amount Of One
Hundred Fifty Thousand ($150,000.00) For The Madison Square Park Interim Renovation
Project
07-0553-1
A motion was made by Member Kernighan, seconded by Chair 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 18, 2007 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Abstained: Member Brooks
Councilmember Absent: Vice Mayor Chang
Councilmember Aye: Member Kernighan and Chair Nadel
City of Oakland
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PublicWorksCommittee,2007-09-11,"*Public Works Committee
Meeting Minutes
September 11, 2007
3) A Resolution Awarding A Contract To Beliveau Engineering Contractors For The
Construction Of The Madison Square Park Interim Renovation Project (Project No. B00630) In
The Amount Of Two Hundred Twelve Thousand Dollars ($212,000.00), Including Contingency
07-0553-2
A motion was made by Member Kernighan, seconded by Chair 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 18, 2007 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Abstained: Member Brooks
Councilmember Absent: Vice Mayor Chang
Councilmember Aye: Member Kernighan and Chair Nadel
The committee directed staff to submit a supplemental report to include: 1)
Beliveau's compliance with the local resident hiring and apprenticeship
program goals, 2) and status as to where the engineering contractors are
across the board.
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
Adjournment
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 1:20 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.
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City of Oakland
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