body,date,text,page,path
EducationPartnershipCommittee,2008-01-22,"DRAFT
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
*Education Partnership Committee
City Hall, 1 Frank H. Ogawa Plaza
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 22, 2008
6:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Present: 7 - Co-Chair Chang, Member Quan, Member Brooks,
Member Spearman, Member Brunner, Member Hodge and Co-Chair Gallo
The Oakland City Council Education Partnership Committee convened at 6:08
p.m., with Councilmember Chang presiding as Chairperson, and School Board
Member Gallo as Co-Chairperson
1
Approval of the Draft Minutes from the Committee Meeting held on June 26, 2007
A motion was made by Co-Chair Chang, seconded by Co-Chair Gallo, to
*Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Excused: Member Hodge
Councilmember Aye: Member Brooks, Member Quan, Co-Chair Chang,
Member Brunner and Co-Chair Gallo
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Quan, seconded by Member Brunner, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Excused: Member Hodge
Councilmember Aye: Member Brooks, Member Quan, Co-Chair Chang,
Member Brunner and Co-Chair Gallo
The following individual(s) spoke under and did not indicate a position on this
item:
- Sanjiv Handa
City of Oakland
Page 1
Printed on 3/11/08",1,EducationPartnershipCommittee/2008-01-22.pdf
EducationPartnershipCommittee,2008-01-22,"DRAFT
*Education Partnership Committee
Meeting Minutes
January 22, 2008
3
Subject:
Introduction Of OUSD Interim State Administrator, Vincent Matthews
From:
Office of the City Administrator
Recommendation: The Introduction Of OUSD Interim State Administrator, Vincent Matthews
And An Informational Report On OUSD Goals And Update
07-0813
A motion was made by Member Quan, seconded by Member Brooks, that
this matter be *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Excused: Member Hodge
Councilmember Aye: Member Brooks, Member Quan, Co-Chair Chang,
Member Brunner and Co-Chair Gallo
The following individual(s) spoke under and did not indicate a position on this
item:
- Sanjiv Handa
View Report.pdf
4
Subject:
Truancy Enforcement
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Oakland Unified School
District, Oakland Police Department And Department Of Human Services On Current Efforts
By Oakland Agencies To Curb Truancy, Update On Truancy Enforcement, Data On Crime
Involving School-Age Youth And Strategies To Reduce The Likelihood Of School-Age Youth
Becoming Victims Of Crime
07-0733
A motion was made by Co-Chair Chang, seconded by Co-Chair Gallo, that
this matter be Continued to the *Education Partnership Committee. The
motion carried by the following vote:
Votes: Councilmember Excused: Member Hodge
Councilmember Aye: Member Brooks, Member Quan, Co-Chair Chang,
Member Brunner and Co-Chair Gallo
The Committee directed staff to provide the following information: 1) a more
thorough analysis of truancy data with a breakdown by middle, elementary, and
high schools for the past 5 years; 2) what are the best practices for truant
students?, 3) what are the possibilities of lending the City's Youth Outreach
Coordinators to assist with truant students?; and 4) to include Peralta
Community College representatives at the next Education Partnership meeting.
View report.pdf
City of Oakland
Page 2
Printed on 3/11/08",2,EducationPartnershipCommittee/2008-01-22.pdf
EducationPartnershipCommittee,2008-01-22,"DRAFT
*Education Partnership Committee
Meeting Minutes
January 22, 2008
5
Subject:
Small Schools Initiative
From:
Office of the City Administrator
Recommendation: Receive An Informational Report From The Oakland Small Schools
Foundation Regarding The Small Schools Initiative
07-0930
A motion was made by Co-Chair Chang, seconded by Co-Chair Gallo, that
this matter be Continued to the *Education Partnership Committee. The
motion carried by the following vote:
Votes: Councilmember Excused: Member Hodge
Councilmember Aye: Member Brooks, Member Quan, Co-Chair Chang,
Member Brunner and Co-Chair Gallo
View report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Education Partnership 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
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 Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 3/11/08",3,EducationPartnershipCommittee/2008-01-22.pdf
FinanceAndManagementCommittee,2008-01-22,"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
Grawing fit Che 150 2/2018
*Finance & Management Committee
Tuesday, January 22, 2008
2:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member De La Fuente, Member Brunner, Chair
Quan and Member Nadel
The Oakland City Council Finance and Management Committee convened at
2:10 p.m., with Councilmember Quan presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on January 8, 2008
A motion was made by Member De La Fuente, seconded by Member
Nadel, to *Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member De La Fuente, seconded by Member
Brunner, to *Approve as Submitted. The motion carried by the following
vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
City of Oakland
Page 1
Printed on 3/11/08",1,FinanceAndManagementCommittee/2008-01-22.pdf
FinanceAndManagementCommittee,2008-01-22,"*Finance & Management
Meeting Minutes
January 22, 2008
Committee
3
Subject:
Equal Access Ordinance Implementation
From:
Office of Personnel
Recommendation: Action On A Follow-Up Report On The Status Of The Implementation Of
The Equal Access Ordinance And Recommendations For Improving Language Access To City
Of Oakland Services
07-0292
A motion was made by Member De La Fuente, seconded by Chair Quan,
that this matter be Continued to the *Finance & Management Committee,
due back on March 11, 2008. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel
The Committee directed staff to return to the March 11, 2008 Committee
meeting and submit a comprehensive departmental hiring plan for Parks and
Recreation, and suggestions for the Fire Department and Police Services. The
Committee also directed staff to update their data for Parks and Recreation
concerning their Public Contact Positions (PCPs)
The following individual(s) spoke under and did not indicate a position on this
item:
-Luz Buitrajo
-Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Suplemental Report.pdt
View report.pdf
(Attachment A) Language Population Map.pdf
View Supplemental Report.pdf
View Report.pdf
View Report.pdf
City of Oakland
Page 2
Printed on 3/11/08",2,FinanceAndManagementCommittee/2008-01-22.pdf
FinanceAndManagementCommittee,2008-01-22,"*Finance & Management
Meeting Minutes
January 22, 2008
Committee
4
Subject:
Business License Tax Board Of Review - Report
From:
Finance And Management Agency
Recommendation: Receive An Informational Report On The Business Tax Board Of Review
For The First Quarter Of Fiscal Year 2007/2008
07-0951
A motion was made by Member Brunner, seconded by Member De La
Fuente, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
The following individual(s) spoke under and did not indicate a position on this
item:
-Sanjiv Handa
View report.pdf
5
Subject:
Fiscal Year 2006-2007 Audit Reports
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Fiscal Year 2006/2007
Comprehensive Annual Financial Report (CAFR), The Single Audit Report, The Oakland
Redevelopment Agency (ORA) Audit Report, And The Management Letter
07-0958
A motion was made by Member Brunner, seconded by Member De La
Fuente, 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 February 19, 2008 as a Consent
Calendar item. The motion carried by the following vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
The following individual(s) spoke under and did not indicate a position on this
item:
-Sanjiv Handa
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
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
3:45 p.m.
City of Oakland
Page 3
Printed on 3/11/08",3,FinanceAndManagementCommittee/2008-01-22.pdf
FinanceAndManagementCommittee,2008-01-22,"*Finance & Management
Meeting Minutes
January 22, 2008
Committee
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 Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 3/11/08",4,FinanceAndManagementCommittee/2008-01-22.pdf
PublicSafetyCommittee,2008-01-22,"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, January 22, 2008
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 7:42 p.m, with
Councilmember Larry Reid presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on January 8, 2008
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
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Nadel, seconded by Member Quan, 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 FEBRUARY 26, 2006 AGENDA
#5
Subject:
Equipment Purchase - TASER X26 Conducted Energy Weapon
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee
To 1) Purchase Four Hundred Fifty (450) TASER X26 Conducted Energy Weapons And
Associated Equipment From TASER International, Inc., In An Amount Not To Exceed Six
Hundred Twenty Thousand, Eight Hundred Ninety-Four Dollars ($620,894) For Deployment
To All Sworn, Uniformed, Police Personnel, And 2) Appropriate Funds In The Amount Of
Fifty Thousand Dollars ($50, 000) Annually To The Police Department To Cover Annual And
Recurring Costs Associated With Full Deployment Of The TASER Conducted Energy
Weapons
07-0901
City of Oakland
Page 1
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PublicSafetyCommittee,2008-01-22,"*Public Safety Committee
Meeting Minutes
January 22, 2008
#6
Subject:
California Model Fire Code - Local Amendments
From:
Fire Department
Recommendation: Adopt An Ordinance Adopting Local Amendments To The 2007 Edition Of
The California Model Fire Code, California Code Of Regulation Title 24, Part 9 Making
Express Findings For The Modification And Adoption Of The 2007 California Fire Code,
Reference National Fire Protection Association Standards, Including Annual Supplements And
State Amendments And Amending Oakland Municipal Code Chapter 15.12 To Establish The
2008 Oakland Fire Code
07-0869
#7
Subject:
Taxicab Ordinance - Amendment
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64,
""Taxicabs""
07-0710
3
Subject:
Citizen's Options For Public Safety Funding
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing (1) The Acceptance And Appropriation Of
A State Of California ""Citizen's Options For Public Safety"" (State COPS) Grant In The Amount
Of Seven Hundred Ninety-Eight Thousand Nine Hundred And Fifty-Three Dollars ($798,953)
(2) Implementing California Government Code Sections 30061-30065, And (3) Approving The
Oakland Police Department's Fiscal Years 2007-2009 State Cops Grant Spending Plan, Which
Includes The Hiring Of Three Full-Time, One Year Limited Duration Professional Staff
Positions For The Research, Planning, And Crime Analysis Division And The Property And
Evidence Unit
07-0903
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 February 19, 2008 as a Public Hearing. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following itndividual spoke on this item:
- Sanjiv Handa
View Report.pdf
81075 CMS.pdf
City of Oakland
Page 2
Printed on 3/11/08",2,PublicSafetyCommittee/2008-01-22.pdf
PublicSafetyCommittee,2008-01-22,"*Public Safety Committee
Meeting Minutes
January 22, 2008
4
Subject:
Bulletproof Vest Partnership Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grand Funds In Amount Not To Exceed Twenty
Thousand Eighty-Six ($20,086) From The U.S. Department Of Justice, Bureau Of Justice
Assistance, Bulletproof Vest Partnership Grant Program, And Appropriate Said Funds To The
Police Department
07-0904
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 February 19, 2008 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 itndividual spoke on this item:
- Sanjiv Handa
View Report.pdf
81068 CMS.pdf
5
Subject:
Anti-Gang Initiative 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 Grand Funds In An Amount Not To Exceed One
Hundred Thousand Dollars ($100,000) From The State Of California, Governor's Office Of
Emergency Services, Anti-Gang Initiative Program, And Appropriate Said Funds To The Police
Department
07-0905
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 February 19, 2008 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 itndividual spoke on this item:
- Sanjiv Handa
View Report.pdf
81069 CMS.pdf
City of Oakland
Page 3
Printed on 3/11/08",3,PublicSafetyCommittee/2008-01-22.pdf
PublicSafetyCommittee,2008-01-22,"*Public Safety Committee
Meeting Minutes
January 22, 2008
6
Subject:
United States U Visa Program
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Declaring Support For (1) The United States U Visa
Program, Which Is A Temporary Visa That Authorizes Non-United States Citizen Crime
Victims Who Assist Law Enforcement Agencies With Crime Investigations To Remain In This
Country Up To Four Years, And (2) Supporting The Federal Policy That Authorizes The U
Visa For Applicants Who Have Contributed To The Public Safety Of This City
07-0827
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 February 19, 2008 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 itndividual(s) spoke on this item:
- Elena Muniz
- Eloina Gonzalez
- Shawn Roberts
- Susan Senger Bowyer
View Report.pdf
81070 CMS.pdf
7
Subject:
Fiscal Year 2006-2007 Audit Reports
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Fiscal Year 2006/2007
Measure Y - Violence Prevention & Public Safety Act Of 2004 Audit Report, And The
Oakland Wild Fire Prevention Assessment District Audit Report
07-0945
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Received and Filed The following itndividual spoke on this
item:
- Sanjiv Handa The motion carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf
View Report.pdf
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following itndividual spoke under Open Forum:
- Sanjiv Handa
Adjournment
*
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.
City of Oakland
Page 4
Printed on 3/11/08",4,PublicSafetyCommittee/2008-01-22.pdf
PublicSafetyCommittee,2008-01-22,"*Public Safety Committee
Meeting Minutes
January 22, 2008
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 Clerk and Clerk of the Council
City of Oakland
Page 5
Printed on 3/11/08",5,PublicSafetyCommittee/2008-01-22.pdf
PublicWorksCommittee,2008-01-22,"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, January 22, 2008
12:30 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member Kernighan, Member Brooks, Chair Nadel
and Vice Mayor Chang
The Oakland City Council Public Works Committee convened at 12:34 p.m.,
with Councilmember Nancy Nadel presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on January 8, 2008
A motion was made by Vice Mayor Chang, seconded by Member
Kernighan, to *Approve the Minutes. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and
Vice Mayor Chang
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Vice Mayor Chang, seconded by Member
Kernighan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and
Vice Mayor Chang
3
Subject:
485 West MacArthur Boulevard - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Mac Homes LLC A Revocable And
Conditional Permit To Allow A Vault And Electrical Transformer For A New Building At 485
West MacArthur Boulevard To Encroach Under The Public Sidewalk
07-0895
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 February 19, 2008. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and
Vice Mayor Chang
View Report.pdf
81062 CMS.pdf
City of Oakland
Page 1
Printed on 3/11/08",1,PublicWorksCommittee/2008-01-22.pdf
PublicWorksCommittee,2008-01-22,"*Public Works Committee
Meeting Minutes
January 22, 2008
4
Subject:
Litter Enforcement Unit Report
From:
Public Works Agency
Recommendation: Receive A Follow Up Report From The Public Works Agency Regarding
The Litter Enforcement Unit Of The Public Works Agency Detailing Staffing, Areas Of Focus,
Investigation Of Illegal Dumping, Fines Assessed, Abandoned Vehicles Cited And Towed, And
Education And Outreach Efforts In The Community
07-0902
A motion was made by Member Brooks, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and
Vice Mayor Chang
The Committee directed staff to return every 6 months (end of July) and provide
a detailed report with the following: 1) numeric data on; (a) how many people
cited each year, (b) fines collected, (c) repeat offenders, (d) how many haulers
cited, and (e) how many enforcement actions; and 2) show the results and
effectiveness of the program. The Committee also directed staff to schedule at
Rules a report on the Graffiti program.
View Report.pdf
5
Subject:
Vacating Turner Court
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Summarily And Conditionally Vacating Turner Court
To Turner Estates Partners LP And Conditionally Accepting Public Service Easement
Dedications
07-0906
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 February 19, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and
Vice Mayor Chang
View Report.pdf
City of Oakland
Page 2
Printed on 3/11/08",2,PublicWorksCommittee/2008-01-22.pdf
PublicWorksCommittee,2008-01-22,"*Public Works Committee
Meeting Minutes
January 22, 2008
6
Subject:
Biggs Cardosa Associates - Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Enter Into A Professional Services Agreement With Biggs Cardosa Associates, Inc. To Provide
Professional Engineering Services For The Adeline Street Bridge Repair (Project No. C319710)
For An Amount Not To Exceed Two-Hundred Fifteen Thousand Dollars ($215,000.00)
07-0952
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 February 19, 2008 as a Consent
Calendar item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and
Vice Mayor Chang
View Report.pdf
81063 CMS.pdf
7
Subject:
Lake Chabot Golf Course Golf Cart Barn Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Award A Construction Contract To Bay Construction Company For The Lake Chabot Golf
Course Electric Golf Cart Barn Project In The Amount Of One Million Seventy Four
Thousand Seven Hundred Twenty Nine Dollars ($1,074,729.00)
07-0953
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 February 19, 2008 as a Consent
Calendar item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and
Vice Mayor Chang
View Report.pdf
81064 CMS.pdf
City of Oakland
Page 3
Printed on 3/11/08",3,PublicWorksCommittee/2008-01-22.pdf
PublicWorksCommittee,2008-01-22,"*Public Works Committee
Meeting Minutes
January 22, 2008
8
Subject:
Safe Routes To School Grant
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Accept And
Appropriate Seven Hundred Thousand Four Hundred Twenty-Five Dollars ($700,425.00) In
Federal Cycle 1 Safe Routes To School Grant Funds For Pedestrian Safety Improvements At
Various Schools Citywide
07-0954
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 February 19, 2008 as a Consent
Calendar item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and
Vice Mayor Chang
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81065 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 1:17 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 4
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PublicWorksCommittee,2008-01-22,"*Public Works Committee
Meeting Minutes
January 22, 2008
City Clerk and Clerk of the Council
City of Oakland
Page 5
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