body,date,text,page,path
EducationPartnershipCommittee,2008-02-26,"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, February 26, 2008
6:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
Councilmember Excused: 3 - Co-Chair Chang, Member Spearman and Member
Hodge
Councilmember Present: 4 - Member Quan, Member Brooks, Member Brunner
and Co-Chair Gallo
The Oakland City Council Education Partnership Committee convened at
6:13p.m., with School Board Member Noel Gallo presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on January 22, 2008
Deferred to *Education Partnership Committee
2
Determination of Schedule of Outstanding Committee Items
Their was no action taken on this item.
City of Oakland
Page 1
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EducationPartnershipCommittee,2008-02-26,"DRAFT
*Education Partnership Committee
Meeting Minutes
February 26, 2008
3
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
Play Video
A LACK OF A QUORUM WAS NOTED. THE DECISION WAS MADE TO
PROCEED, REVIEW THE ITEMS, AND TO TAKE AN ACTION AT A
FUTURE EDUCATION PARTNERSHIP MEETING.
The Committee requested the following information: 1) Specific
recommendations to curb truancy; 2) Identification of resources needed for an
additional District Attorney for tougher truancy cases, 3) Options to use police
technicians to provide home visits for truant students, and 4) An elementary
model that addresses the 11 schools with high truancy percentages.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Ora Knowell
- Billy Trice, Jr
Adjournment
Play Video
There being no further business, and upon the motion duly made, the Oakland
City Council Education Partnership Committee adjourned the meeting at 7:15
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.
City of Oakland
Page 2
Printed on 3/12/08",2,EducationPartnershipCommittee/2008-02-26.pdf
EducationPartnershipCommittee,2008-02-26,"DRAFT
*Education Partnership Committee
Meeting Minutes
February 26, 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 3
Printed on 3/12/08",3,EducationPartnershipCommittee/2008-02-26.pdf
PublicSafetyCommittee,2008-02-26,"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, February 26, 2008
7:30 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan
and Chair Reid
The Oakland City Council Public Safety Committee convened at 7:40 p.m.,
with Councilmember Larry Reid presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on January 22, 2008
Deferred to *Public Safety Committee on 3/11/2008
2
Determination of Schedule of Outstanding Committee Items
Approve with the following amendments
FROM MARCH 11, 2008 PENDING LIST
#3
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
Scheduled to *Public Safety Committee on 4/22/2008
City of Oakland
Page 1
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PublicSafetyCommittee,2008-02-26,"*Public Safety Committee
Meeting Minutes
February 26, 2008
#4
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
Scheduled to *Public Safety Committee on 4/22/2008
#5
Subject:
Taxicab Ordinance - Amendment
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64,
""Taxicabs""
07-0710
Scheduled to *Public Safety Committee on 4/8/2008
FROM APRIL 8, 2008 PENDING LIST
#4
Subject:
2008 Seat Belt Compliance Campaign
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Forty-Four Thousand Nine Hundred And Eighty-Three Dollars ($44,983.00) From The State Of
California, Office Of Traffic Safety, As Administered By The University Of California,
Berkeley Traffic Safety Center, For The Police Department's Participation In The 2008
Implementation Of The Twenty-One Day California Seat Belt Compliance Campaign, And
Appropriate Said Funds To The Police Department; On The April 8, 2008 Public Safety
Committee Agenda
07-1003
*Withdrawn with No New Date
The following individual(s) spoke on this item:
- Sanjiv Handa
- Lonnie Gordon
City of Oakland
Page 2
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PublicSafetyCommittee,2008-02-26,"*Public Safety Committee
Meeting Minutes
February 26, 2008
3
Subject:
Opposition To The Aerial Spray Program - Brown Apple Moth
From:
Councilmembers Jane Brunner and Larry Reid
Recommendation: Adopt A Resolution Opposing The California Department Of Food And
Agriculture Aerial Spray Program To Eradicate The Light Brown Apple Moth And Requesting
Additional Information On The Possible Health Effects
07-1032
Play Video
A motion was made by Member Kernighan, 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 March 4, 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 Committee amended the resolution to add the following language: Further
Resolved: that the Oakland City Council directs the city administrator to return
to the Rules Committee at a future date with an analysis and recommendations
regarding the following State bills: AB 2892, AB 2764, AB 2760, AB 2765, AB
2763; and similar bills.
The following individual(s) spoke on this item:
- Billy Ray Trice Jr.
- Chris Christian
- Cheryl Christian
View Report.pd
View Supplemental Report.pdf
81096 CMS.pdf
4
Subject:
Measure Y Fund Report
From:
Councilmember Pat Kernighan
Recommendation: Action On A Report On The Status Of The Measure Y Fund, Including A
Comparison Of The Amount Of Unspent, Accrued Funds With The Projected Annual Cost Of
The Measure Y Mandated Police Positions Over The 10-Year Term Of Measure Y
07-0689
Play Video
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke on this item:
- Sanjiv Handa
- Lonnie Gordon
View Report.pdf
View Supplemental Report.pd
City of Oakland
Page 3
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PublicSafetyCommittee,2008-02-26,"07-0707
Play Video
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Received and Forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, due back on March 4,
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 individual(s) spoke on this item:
- Rebecca Kaplan
- Sanjiv Handa
View Report.pdf
6
Subject:
Measure Y Oversight Committee - Report
From:
Office of the City Administrator
Recommendation: Receive The Measure Y (Violence Prevent And Public Safety Act Of 2004)
Oversight Committee Annual Report
07-0754
Play Video
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Received and Forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, due back on March 4,
2008. The motion carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke under this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 4
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PublicSafetyCommittee,2008-02-26,"*Public Safety Committee
Meeting Minutes
February 26, 2008
S-6.1
Subject:
Measure Y: Police Recruitment Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution 1) Authorizing A Transfer Of Existing Appropriations
Of Measure Y Funds In An Amount Not To Exceed Seven Million Seven Hundred
Twenty-Twc Thousand Three Hundred And Thirty Nine Dollars ($7,722,339) To Implement
The 2008 Augmented Measure Y Police Recruitment Program, 2) Waiving Advertising And
Bidding For The Purchase Of Ammunition, Firearms, Advertising Services, Vehicles And
Travel Services, 3) Waiving The Requests For Proposal/Qualifications Process For The
Purchase Of Recruitment Services And Other Professional Services Needed To Expedite The
Hiring And Training Of Police Recruits, 4) Authorizing The City Administrator To Purchase:
Ammunition In An Estimated Amount Of Three Hundred And Fifty Thousand Dollars
($350,000), Firearms In An Estimated Amount Of One Hundred And Fifty Six Thousand
Dollars ($156,000), Advertising Services For Recruitment In An Estimated Amount Of One
Million Five Hundred Thousand Dollars($1,500,000), Travel Services In An Estimated Amount
Of One Hundred Thirty Eight Thousand Four Hundred Sixty Four Dollars ($138,464), Vehicles
In An Estimated Amount Of One Million Six Hundred Fifty Thousand Dollars ($1,650,000),
Recruitment Services In An Estimated Amount Of Sixty Two Thousand Three Hundred
Thirteen Dollars ($62,313), And Other Professional Services Needed To Expedite The Hiring
And Training Of Police Recruits In An Estimated Amount Of Five Million Six Hundred Forty
Two Thousand Five Hundred Sixty Two Dollars ($5,642,562), Without Return To Council,
And 5) Waiving Local And Small Local Business Enterprise Requirements For Advertising,
Recruitment, Vehicle, Firearm And Ammunition Purchases(TITLE CHANGE)
07-1009
Play Video
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 March 4, 2008 as a Non-Consent item. The motion carried by
the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
Pursuant to Section 2.20.080(E)2 of the Sunshine Ordinance an urgency finding
was made at the February 21, 2008 Rules and Legislation Committee to place
this item on the agenda for the following reasons: That there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action is required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting.
This item requires an urgency finding pursuant to Section 2.20.080 E(2) of the
Sunshine Ordinance requiring a 2/3 majority vote.
A motion was made by Councilmember Quan seconded by Councilmember
Nadel to amend the resolution to approve the academies, but to pro-rate the
respective costs between the general fund and Measure Y fund after the officers
have been assigned; to decrease the advertising amount and use some of that
funding to create hiring bonuses for college educated recruits and lateral hires;
City of Oakland
Page 5
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PublicSafetyCommittee,2008-02-26,"*Public Safety Committee
Meeting Minutes
February 26, 2008
and to make the hiring of the 30 PSO's a high priority. The Committee also
directed staff to provide a Supplemental report in response to the following
questions: 1) How does the consultant's evaluation and the Mayor's recruitment
strategy align with the Berkeley Policy Associates Evaluation (RAND), and the
City's overall strategic violence prevention plan?, 2) Will the increase by
approximately 60 officers reduce the response time, crime, or both?, 3) Have
we considered other alternatives such as increasing the hours of PSO's so they
work 12hr. shifts or weekends like other officers?, 4) What is 803 based on?
and what year was this finding made?, 5) Based on current data what number
would provide full staffing of OPD?, 6) Will Measure Y Funds be reimbursed if
they are not used?, 7) Has Measure Y money been used in the past to
supplement OPD's academies?, and if so, has the money been repaid?
The following individual(s) spoke on this item:
- John Arnold Hughes
- Ken Epstein
- Sylvester Hodges
- LeJeanna Ann Reagan
- David Nettles
- Hugh Morrison
- Geoff Collins
- Scott Peterson
- Steve Lowe
- Rebecca Kaplan
- Maya Dillard-Smith
- Charles Porter
- Don Link
- Kathleen Solares
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81104 CMS.pdf
City of Oakland
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PublicSafetyCommittee,2008-02-26,"*Public Safety Committee
Meeting Minutes
February 26, 2008
7
Subject:
Berkeley Policy Associates Contract - Measure Y
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The
Competitive Bid Requirement And Negotiate And Execute A Contract Between The City Of
Oakland And Berkeley Policy Associates In An Amount Not To Exceed One Hundred Seventy
Three Thousand Dollars ($173,000) For The Period Of February 1, 2008 To September 30,
2008 To Provide An Outcome Evaluation Of The Measure Y Violence Prevention Program
From January 2005 To December 2007 And To Provide A Fiscal Year 2007-2008 Report On
The Measure Y Community Policing And Violence Prevention Programs; And (2) Appropriate
Seventy-Five Thousand Dollars ($75,000) Within The Measure Y Evaluation Services Funds
To The Department Of Human Services To Provide Supplemental Data Analysis And Survey
Services Pertaining To The April 2008 Measure Y Outcome Evaluation
07-1034
Play Video
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 March 4, 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 individual(s) spoke on this item:
- Jim Louis Dexter
View Report.pdf
81097 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individuals spoke under Open Forum:
- Jim Dexter
- Rebecca Kapaln
- 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 11:29 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.
City of Oakland
Page 7
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PublicSafetyCommittee,2008-02-26,"*Public Safety Committee
Meeting Minutes
February 26, 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 8
Printed on 3/11/08",8,PublicSafetyCommittee/2008-02-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-02-26,"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 for are 150 your
*Special Concurrent Meeting of the Redevelopment Agency
and Council Community & Economic Development
Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, February 26, 2008
3:30 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
Councilmember Excused: 1 - Member Chang
Councilmember Present: 3 - Chair Brunner, Member Reid and Member De La
Fuente
The Oakland City Council Public Works Committee convened at 3:50 p.m., with
Councilmember Jane Brunner presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on January 22, 2008
Deferred to *Community & Economic Development Committee on
3/11/2008
2
Determination of Schedule of Outstanding Committee Items
*Approve as Submitted
3
Subject:
Affordable Housing Development Activities
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Reallocating $3,149,262 In Home Program Income Funds From The Housing
Rehabilitation Program To The Housing Development Program And Amending The 2007 -
2008 Consolidated Plan Action Plan Accordingly; And
07-0941
Play Video
A motion was made by Member Reid, 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 March 4, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
View Report.pdf
81109 CMS.pdf
City of Oakland
Page 1
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RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-02-26,"*Special Concurrent Meeting of the
Meeting Minutes
February 26, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
2) A Resolution Amending Resolutions No. 79782 And 80478 C.M.S. To Increase The Amount
Of An Affordable Housing Development Loan To Citizens Housing Corporation For The
Altenheim Senior Housing Phase 2 Rental Project Located At 1720 MacArthur Boulevard By
$2,230,000 For A Total City Loan Amount Of $$,815,000, And To Extend For 12 Months The
Time Funds Are Reserved For The Project; And
07-0941-1
A motion was made by Member Reid, 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 March 4, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
81110 CMS.pdf
3) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $3,499,453 To East Bay Asian Local Development Corporation And The Related
Companies Of California Jointly For The Lion Creek Crossings Phase IV Rental Project
Located At 69th Avenue And Snell Street; And
07-0941-2
A motion was made by Member Reid, 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 March 4, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
81111 CMS.pdf
4) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $1,390,167 To Resources For Community Development For The 720 E. 11th Street
Project; And
07-0941-3
A motion was made by Member Reid, 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 March 4, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
81112 CMS.pdf
City of Oakland
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RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-02-26,"*Special Concurrent Meeting of the
Meeting Minutes
February 26, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
5) A Resolution Adopting An Oakland Resident And Oakland Worker Preference Policy For
Affordable Housing Developments Funded Through The City's Notice Of Funding Availability
Process; And
07-0941-4
A motion was made by Member Reid, 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 March 4, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
6) An Agency Resolution Appropriating $8,985,650 From Fund Balance In Low And Moderate
Income Housing Funds To The Housing Development Program; And
07-0941-5
A motion was made by Member Reid, 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 March 4, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
2008-0014 CMS.pdf
7) An Agency Resolution Appropriating $533,429 Of Investment Earnings From The 2000
Subordinated Affordable Housing Bond Issue And $2,955,991 Of Investment Earnings From
The 2006 Housing Bond Proceeds Fund For Housing Development Activities, And
Reallocating $452,808 In 2000 Subordinated Affordable Housing Bond Funds From The Site
Acquisition Program For Housing Development Activities; And
07-0941-6
A motion was made by Member Reid, 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 March 4, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
2008-0015 CMS.pdf
City of Oakland
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RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-02-26,"*Special Concurrent Meeting of the
Meeting Minutes
February 26, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
8) An Agency Resolution Amending Resolution No. 2007-0032 C.M.S. To Extend For Twelve
Months The Time Funds Are Reserved For An Affordable Housing Development Loan In An
Amount Not To Exceed $1,753,000 To Citizens Housing Corporation For The Altenheim
Senior Housing Phase 2 Rental Project Located At 1720 MacArthur Boulevard; And
07-0941-7
A motion was made by Member Reid, 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 March 4, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
2008-0016 CMS.pdf
9) An Agency Resolution Amending Resolution No. 2006-0026 C.M.S. To Increase The
Amount Of An Affordable Housing Development Loan To East Bay Habitat For Humanity By
$789,000 For The Edes B Homes Project Located At 10800 Edes Avenue For A Total Loan
Amount Of $3,601,000; And
07-0941-8
A motion was made by Member Reid, 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 March 4, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
2008-0017 CMS.pdf
10) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $1,652,000 To Alameda County Social Service Agency, Fred Finch
Youth Center, And Affordable Housing Associates For The Emancipation Village Project
Located At 3800 Coolidge Avenue, Oakland; And
07-0941-9
A motion was made by Member Reid, 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 March 4, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
2008-0018 CMS.pdf
City of Oakland
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RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-02-26,"*Special Concurrent Meeting of the
Meeting Minutes
February 26, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
11) An Agency Resolution Amending Resolutions No. 2006-0029 And 2007-0029 C.M.S. To
Increase The Amount Of An Affordable Housing Development Loan To FHP Housing
Associates For The Foothill Plaza Rental Project Located At 6311 Foothill Boulevard By
$1,300,000 For A Total Loan Amount Of $2,910,000, And To Extend For 12 Months The Time
Funds Are Reserved For The Project; And
07-0941-10
A motion was made by Member Reid, 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 March 4, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
2008-0019 CMS.pdf
12) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $3,400,000 To Affordable Housing Associates For The Fairmount
Apartments Project Located At 401 Fairmount Avenue; And
07-0941-11
A motion was made by Member Reid, 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 March 4, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
2008-0020 CMS.pdf
13) An Agency Resolution Amending Resolution No. 2007-0021 C.M.S. To Extend By One
Year The Time Funds Are Reserved For An Affordable Housing Development Loan In An
Amount Not To Exceed $5,133,000 To Oakland Housing Initiatives And Christian Church
Homes Of Northern California Jointly For The Harrison Street Senior Housing Project Located
At 1633 Harrison Street And 321 17th Street; And
07-0941-12
A motion was made by Member Reid, 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 March 4, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
2008-0021 CMS.pdf
City of Oakland
Page 5
Printed on 3/11/08",5,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-02-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-02-26,"*Special Concurrent Meeting of the
Meeting Minutes
February 26, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
14) An Agency Resolution Amending Resolution No. 2007-0025 C.M.S. To Extend By One
Year The Time Funds Are Reserved For An Affordable Housing Development Loan In An
Amount Not To Exceed $6,032,000 To Christian Church Homes Of Northern California For
The Hill-Elmhurst Senior Housing Project Located At 9415-9437 International Boulevard; And
07-0941-13
A motion was made by Member Reid, 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 March 4, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
2008-0022 CMS.pdf
15) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $2,980,547 To East Bay Asian Local Development Corporation And
The Related Companies Of California Jointly For The Lion Creek Crossings-Phase IV Rental
Project Located At 69th Avenue And Snell Street; And
07-0941-14
A motion was made by Member Reid, 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 March 4, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
2008-0023 CMS.pdf
16) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $3,584,000 To BRIDGE Housing, Inc., For The St. Joseph's
Affordable Homeownership Phase IIa Project Located At 2647 International Boulevard
07-0941-15
A motion was made by Member Reid, 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 March 4, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
2008-0024 CMS.pd
City of Oakland
Page 6
Printed on 3/11/08",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-02-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-02-26,"*Special Concurrent Meeting of the
Meeting Minutes
February 26, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
17) An Agency Resolution Amending Resolution No. 2006-0028 C.M.S. To Extend To March
20, 2009, The Time Funds Are Reserved For An Affordable Housing Development Loan In An
Amount Not To Exceed $3,000,000 To The Oakland Housing Authority For The Tassafaronga
Village Project Located At 919 85th Avenue; And
07-0941-16
A motion was made by Member Reid, 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 March 4, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
2008-0025 CMS.pdf
18) An Agency Resolution Amending Resolution No. 2006-0023 C.M.S. To Extend The Time
Funds Are Reserved For An Affordable Housing Development Loan In An Amount Not To
Exceed $1,868,000 To East Bay Habitat For Humanity For The Tassafaronga Village
Homeownership Project Located At 949 85th Avenue; And
07-0941-17
A motion was made by Member Reid, 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 March 4, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
2008-0026 CMS.pdf
19) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $4,859,833 To Resources For Community Development For The 720
E. 11th Street Project; And
07-0941-18
A motion was made by Member Reid, 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 March 4, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
2008-0027 CMS.pdf
City of Oakland
Page 7
Printed on 3/11/08",7,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-02-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-02-26,"*Special Concurrent Meeting of the
Meeting Minutes
February 26, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
20) An Agency Resolution Adopting An Oakland Resident And Oakland Worker Preference
Policy For Affordable Housing Developments Funded Through The Agency's Notice Of
Funding Availability Process
07-0941-19
A motion was made by Member Reid, 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 March 4, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
The following individual(s) spoke on this item:
- Dung Thi Tran
- Quinton Lowry Shaw
4
Subject:
West Oakland Façade And Tenant Improvement Programs
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Allocating Seventy-Five Thousand Dollars ($75,000) To The West
Oakland Façade Improvement Program And Tenant Improvement Program For Design
Services For Projects, And Authorizing Amendments To Design Contracts Under The
Programs For The Increased Funding
07-0942
Play Video
A motion was made by Member De La Fuente, seconded by Member Reid,
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 March 4, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
View Report.pdf
2008-0010 CMS.pdf
City of Oakland
Page 8
Printed on 3/11/08",8,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-02-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-02-26,"*Special Concurrent Meeting of the
Meeting Minutes
February 26, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
2) An Agency Resolution Adopting The West Oakland Neighborhood Project Initiative
Program And Allocating Two Hundred Thoussand Dollars ($200,000) For The Program From
West Oakland Redevelopment Project Funds
07-0942-1
A motion was made by Member De La Fuente, seconded by Member Reid,
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 March 4, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
The following individual(s) spoke on this item:
- Jennie Mollica
2008-0011 CMS.pdf
5
Subject:
Metropolitan Transportation Commission Grants
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Application For, Acceptance And
Appropriation Of Up To $750,000 From The Metropolitan Transportation Commission's
Station Area And Focus Planning Grant Program For The Lake Merritt BART Station Project,
And Up To $750,000 For The Upper Broadway Corridor Retail Project (TITLE CHANGE)
07-0943
Play Video
A motion was made by Member De La Fuente, seconded by Member Reid,
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 March 4, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplementati Report.pdf
81094 CMS.pdf
City of Oakland
Page 9
Printed on 3/11/08",9,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-02-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-02-26,"*Special Concurrent Meeting of the
Meeting Minutes
February 26, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
6
Subject:
66th Avenue Streetscape Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Up To $387,115 In Fiscal Year 2007-2008 Transportation Fund For Clean Air
Regional Funds From The Bay Area Quality Management District For The 66th Avenue
Streetscape Project
07-0963
Play Video
A motion was made by Member Reid, 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 March 4, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
View Report.pdf
81095 CMS.pdf
City of Oakland
Page 10
Printed on 3/11/08",10,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-02-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-02-26,"*Special Concurrent Meeting of the
Meeting Minutes
February 26, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
7
Subject:
Economic Strategy - City Of Oakland
From:
Community and Economic Development Agency
Recommendation: Receive A Progress Report From The Oakland Chamber Of Commerce On
The Oakland Partnership's Development Of An Economic Strategy For The City Of Oakland
07-0961
A motion was made by Member De La Fuente, seconded by Member Reid,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
Pursuant to Section 2.20.080(E)2 of the Sunshine Ordinance an urgency finding
was made at the February 21, 2008 Rules and Legislation Committee to place
this item on the agenda for the following reasons: That there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action is required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting.
This item requires an urgency finding pursuant to Section 2.20.080 E(2) of the
Sunshine Ordinance requiring a 2/3 majority vote.
The Committee directed staff (legislative analyst) to work with Oakland
Partnership to develop a course of action to get Council's input on Oakland
Partnership Economic Development Work Plan and bring back to a future
Committee meeting, no specified date.
The following individual(s) spoke on this item:
- Bill Aboudi
- Patrick McIntyre
- Liz Redman
- Peter Leahy
- James Nixon
- Doug Davis
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 11
Printed on 3/11/08",11,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-02-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-02-26,"*Special Concurrent Meeting of the
Meeting Minutes
February 26, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
8
Subject:
Estuary Policy Plan Update
From:
Community And Economic Development Agency
Recommendation: Action On A Report And Recommendation On Funding A Public Planning
Process And Adoption Of A Specific Plan For The Area From 19th Avenue To 54th Avenue
And Between Interstate 880 And The Estuary
07-0430-1
Play Video
A motion was made by Member De La Fuente, seconded by Member Reid,
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 March 4, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
The following individual(s) spoke on this item:
- Sharon Cornu
- Andy Nelson
- Donna M. Lucas
- Ali Siddiqui
- Nicholas B. Peruino
- Scott Peterson
View Report.pdf
View Report.pdf
View Supplemental.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 12
Printed on 3/11/08",12,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-02-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-02-26,"*Special Concurrent Meeting of the
Meeting Minutes
February 26, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
9
Subject:
Housing Program Grants
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Submittal Of Applications To The California
Department Of Housing And Community Development For Funding Under The Transit
Oriented Development Housing Program For The Coliseum BART Transit Village Project, The
MacArthur Transit Village Project, And The West Oakland Transit Village Project, And
Authorizing Acceptance And Appropriation Of Grant Funds From This Program And The
Execution Of Standard Agreements And Any Related Documents Necessary, If Selected For
Funding; And
07-0998
A motion was made by Member De La Fuente, seconded by Member Reid,
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 March 4, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
View Report.pdf
2008-0028 CMS.pdf
2) An Agency Resolution Authorizing The Submittal Of Applications To The California
Department Of Housing And Community Development For Funding Under The Infill Housing
Program For The MacArthur Transit Village Project, The Uptown Project, The West Oakland
Transit Village Project, And The Hill-Elmhurst Plaza Project And Authorizing Acceptance And
Appropriation Of Grant Funds From This Program And The Execution Of Standard
Agreements And Any Related Documents Necessary, If Selected For Funding
07-0998-1
A motion was made by Member De La Fuente, seconded by Member Reid,
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 March 4, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
The following individual(s) spoke on this item:
- Gilda Gonzales
- Carol Galante
- Sanjiv Handa
2008-0029 CMS.pdf
City of Oakland
Page 13
Printed on 3/11/08",13,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-02-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-02-26,"*Special Concurrent Meeting of the
Meeting Minutes
February 26, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
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 Community and Economic Development Committee adjourned the
meeting at 5:45 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 14
Printed on 3/11/08",14,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-02-26.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2008-02-26,"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
Grawing for One 150 your
*Special Concurrent Meeting of the Redevelopment Agency
and Finance and Management Committee
Hearing Room 1, 1 Frank H. Ogawa Plaza
City of Oakland Website: http://www.oaklandnet.com
Tuesday, February 26, 2008
12:30 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
Councilmember Excused: 1 - Member De La Fuente
Councilmember Present: 3 - Chair Quan, Member Nadel and Member Brunner
The Oakland City Council Finance and Management Committee convened at
12:45 p.m., with Councilmember Jean Quan presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on January 22, 2008
Play Video
Deferred to *Finance & Management Committee on 3/11/2008
2
Determination of Schedule of Outstanding Committee Items
Play Video
A motion was made by Member Nadel, seconded by Member Brunner, to
*Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Excused: Member De La Fuente
Councilmember Aye: Chair Quan, Member Nadel and Member Brunner
3
Subject:
Real Property Purchase - 2777 Foothill Boulevard
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At
2777 Foothill Boulevard, Oakland From Hooi H. Yeap For $1,050,000, Plus Approximately
$30,000 For Real Estate Closing Costs
07-0976
Play Video
A motion was made by Member Nadel, seconded by Member Brunner, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on March 4, 2008 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Excused: Member De La Fuente
Councilmember Aye: Chair Quan, Member Nadel and Member Brunner
The Committee directed staff to provide a Supplemental report on the PACT's
final approval decision to purchase the property at 2777 Foothill Boulevard.
View Report.pdf
View Supplemental Report.pdf
2008-0008 CMS.pdf
City of Oakland
Page 1
Printed on 4/4/08",1,RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2008-02-26,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
February 26, 2008
Redevelopment Agency and
Finance and Management
Committee
4
Subject:
Real Property Purchase - Sunshine Court
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At
Sunshine Court, Oakland From Laren Hirst, For $9,000, Plus Real Estate Closing Costs
07-0977
Play Video
A motion was made by Member Nadel, seconded by Member Brunner, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on March 4, 2008 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Excused: Member De La Fuente
Councilmember Aye: Chair Quan, Member Nadel and Member Brunner
View Report.pdf
2008-0009 CMS.pdf
The Roll Call was modified to note Councilmember De La Fuente present at
1:30 p.m.
City of Oakland
Page 2
Printed on 4/4/08",2,RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2008-02-26,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
February 26, 2008
Redevelopment Agency and
Finance and Management
Committee
5
Subject:
2007-2009 Projects And Programs Status Report
From:
The Budget Office
Recommendation: Action On A Report Regarding The Status Of The City Council Modifications
To The Fiscal Year 2007-2009 Policy Budget (Exhibit A To Resolution No. 80674 C.M.S.) And
Fiscal Year 2007-2009 Oakland Redevelopment Agency Budget (Exhibit A To Resolution No.
2007-0054 C.M.S.) To Fund The Following Projects and Programs: (1) nuisance Enforcement
Position; (2) Museum Roof; (3) Park Improvements; (4) Sidewalk Repairs; (5) Tree Trimming;
(6) Teen Centers; (7) Instant Run-Off Voter Education; (8) Pay-Go Funding; (9) Reuse Of
California Hotel For Transitional Housing; (10) Additional Funding For City-County
Collaboration For Re-Entry; (11) Create 311 Non-Emergency Help Line; (12) Expand 211 Help
Line For Health And Human Services; (13) Seismic Retrofit Incentive Program; (14) Various
Operating Grants To Outside Agencies; (15) Ten Police Service Technician II Positions; (16)
Replace Fire Station #18; (17) Ambassador Security Program; and (18) Grade 10-14 Job
Training &Recruitment
07-0981
Play Video
A motion was made by Member Nadel, seconded by Member Brunner, 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 March 4, 2008 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and
Member Brunner
The Committee directed staff to provide a Supplemental report on the following
information: 1) The Contract Administration procedures for the Tree Trimming
projects; 2) When the construction going to start for the Rockridge library; 3)
An Update on the Ambassadors Security Programs; 4) An update on the police
investigation positions (review the motion made during Budget hearings); And
5) The assignment of an individual to work on the Internship program. The
Committee further directed that the Instant Run-Off Voter Education program
be discussed during mid-cycle Budget meetings.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdt
6
Subject:
Whistleblower Protection
From:
Council President De La Fuente And City Auditor Ruby
Recommendation: Adopt An Ordinance Prohibiting Retaliation Against Employees Who Act As
Whistleblowers
07-1021
Play Video
THIS ITEM WAS PULLED DUE TO RULE 28.
View Report.pdf
City of Oakland
Page 3
Printed on 4/4/08",3,RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2008-02-26,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
February 26, 2008
Redevelopment Agency and
Finance and Management
Committee
7
Subject:
Lagan Company - Contract
From:
Department of Information Technology
Recommendation: Adopt A Resolution (1) Waiving The Competitive Bidding And (2) The
Competitive RFP/RFQ Selection Requirements Of The Oakland Purchasing Ordinance And
Authorizing The City Administrator To Award A Contract To Lagan Company For A Citizen
Relationship Management (CRM) Services Information Technology System In An Amount Not
To Exceed $150,000.00 For Software, Hardware, And Installation Costs And A Two-Year
Maintenance Agreement In An Amount Not To Exceed $30,000 Per Year For A Total Contract
Not To Exceed Two Hundred And Ten Thousand Dollars ($210,000.00)
07-1023
Play Video
A motion was made by Member De La Fuente, seconded by Chair 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 March 4, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Abstained: Member Brunner
Councilmember Aye: Chair Quan, Member De La Fuente and Member Nadel
The Committee directed staff to report on the status of the implementation of
Citizen Relationship Management (CRM) Services Information Technology
System in June 2008 and the web based component in September 2008. The
committee also directed Staff to provide a full analysis as part of the Midterm
Budget discussions on the cost to implement a Citywide 311 system.
View Report.pdf
81092 CMS.pdf
City of Oakland
Page 4
Printed on 4/4/08",4,RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2008-02-26,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
February 26, 2008
Redevelopment Agency and
Finance and Management
Committee
8
Subject:
Landscaping And Lighting Assessment District - Levy
From:
Public Works Agency
Recommendation: Adopt A Resolution For The 1) Initiation Of And Intention To Levy The
Landscaping And Lighting Assessment District Pursuant To Articles XIII C And D Of The
California Constitution; 2) Accepting The Fiscal Year 2008-2009 Preliminary Engineer's Report
For The City Of Oakland Landscaping And Lighting Assessment District; 3) Setting The Date For
A Public Hearing; 4) Authorizing The Preparation And Mailing Of Notices And Ballots Seeking
Property-Owner Approval Of A Proposed Rate Increase And Assessment Of Public Agencies;
And 5) Executing A Contract With Francisco And Associates For An Amount Not To Exceed
$85,000 For Prop 218 Election Services; And 6) Authorizing The Expenditure Up To $100,000
For Postage
07-1030
Play Video
A motion was made by Member Nadel, 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 Aye: Chair Quan, Member De La Fuente, Member Nadel and
Member Brunner
The Committee directed staff to return to the March 11, 2008 Committee
meeting.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81167 CMS.pdf
9
Subject:
Cash Management Report
From:
Finance and Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended December 31,
2007
07-1038
A motion was made by Member Brunner, seconded by Chair Quan, that this
matter be *Received and Filed. The motion carried by the following vote:
Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and
Member Brunner
View Report.pdf
City of Oakland
Page 5
Printed on 4/4/08",5,RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2008-02-26,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
February 26, 2008
Redevelopment Agency and
Finance and Management
Committee
10
Subject:
Macias, Gini & O'Connell, LLP - Professional Services Contract
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Execute A Two (2) Year Professional
Service Contract Between The City Of Oakland And Macias, Gini & O'Connell, LLP To Provide
Audit Services For The Fiscal Year Ending June 30, 2008 In The Amount Not To Exceed
$694,275, And Fiscal Year Ending June 30, 2009 In The Amount Not To Exceed $728,989; And
07-1039
Play Video
A motion was made by Member De La Fuente, seconded by Chair 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 March 4, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and
Member Brunner
View Report.pdf
81146 CMS.pdf
2) An Agency Resolution Authorizing The Agency Administrator To Execute A Two (2) Year
Professional Service Contract Between The Redevelopment Agency Of The City Of Oakland And
Macias, Gini & O'Connell, LLP To Provide Audit Services For The Fiscal Year Ending June 30,
2008 In The Amount Not To Exceed $89,880, And Fiscal Year Ending June 30, 2009 In The
Amount Not To Exceed $94,374
07-1039-1
A motion was made by Member De La Fuente, seconded by Chair 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 March 4, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and
Member Brunner
2008-0032 CMS.pdf
City of Oakland
Page 6
Printed on 4/4/08",6,RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2008-02-26,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
February 26, 2008
Redevelopment Agency and
Finance and Management
Committee
11
Subject:
CALPERS Agreement - Port Of Oakland
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Execute An Agreement With California Public Employees' Retirement System (CALPERS) To
Establish A Trust To Enable The Port Of Oakland To Prefund Other Post Employment Benefits
(OPEB)
07-1040
Play Video
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 March 4, 2008 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and
Member Brunner
View Report.pdf
81093 CMS.pdf
12
Subject:
Actuarial Valuation Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The City Of Oakland's Actuarial
Valuation Of Other Post Employment Benefits (OPEB)
07-1041
A motion was made by Member De La Fuente, seconded by Member Nadel,
that this matter be *Received and Filed as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and
Member Brunner
View Report.pdf
13
Subject:
City's Payroll And Compensation Practices - Follow-Up
From:
Councilmember Jean Quan
Recommendation: Receive A Follow-Up Report On The Audit Of The City's Payroll And
Compensation Practices Conducted By The Office Of The City Auditor
07-1054
A motion was made by Member De La Fuente, seconded by Member Nadel,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and
Member Brunner
View Report.pdf
City of Oakland
Page 7
Printed on 4/4/08",7,RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2008-02-26,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
February 26, 2008
Redevelopment Agency and
Finance and Management
Committee
S-13.1
Subject:
City's Payroll And Compensation Practices - Follow-Up
From:
Office of the City Auditor
Recommendation: Receive A Follow-Up Report On The Legislative Analyst's Report Regarding
Payroll And Compensation Audit Follow-Up
07-1054-1
Play Video
A motion was made by Member De La Fuente, seconded by Member Nadel,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and
Member Brunner
View Report.pdf
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 Finance and Management Committee adjourned the meeting at
3:20 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 Clerk and Clerk of the Council
City of Oakland
Page 8
Printed on 4/4/08",8,RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf
SpecialPublicWorksCommittee,2008-02-26,"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
*Special Public Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, February 26, 2008
10:30 AM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Excused: 1 - Member Chang
Councilmember Present: 3 - Member Kernighan, Chair Nadel and Member
Brooks
The Oakland City Council Public Works Committee convened at 10:38 a.m.,
with Councilmember Nancy Nadel presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on January 22, 2008
Deferred to *Public Works Committee on 3/11/2008
2
Determination of Schedule of Outstanding Committee Items
Play Video
* Approve as Submitted
02-26 PWC Pending
View Report.pdf
3
Subject:
Kaiser Medical Center Project Report
From:
Community and Economic Development Agency
Recommendation: Receive A Status Report On The Kaiser Medical Center Project Job
Training, Minority Hiring, And Other Local Hiring Objectives
07-0774
Play Video
*Received and Filed
The following individual(s) spoke on this item:
- Ken Houston
- Terry Johnson
- Jeff Simpson
- Darrel Carrey
- Art Shankes
- Sanjiv Handa
Veiw Report.pdf
Supplemental Report.pdf
City of Oakland
Page 1
Printed on 3/11/08",1,SpecialPublicWorksCommittee/2008-02-26.pdf
SpecialPublicWorksCommittee,2008-02-26,"*Special Public Works Committee
Meeting Minutes
February 26, 2008
4
Subject:
Traffic Signal - Mountain Boulevard And La Salle Avenue
From:
Council District IV Citizens
Recommendation: Receive An Informational Report Concerning The Proposed Traffic Signal
At The Intersection Of Mountain Boulevard At LaSalle Avenue In The Montclair District
07-0802
Play Video
A motion was made by Member Kernighan, seconded by Member Brooks,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Member Kernighan, Chair Nadel and Member Brooks
The Committee directed staff to return to a future committee meeting with a
comprehensive traffic analysis.
The following individual(s) spoke on this item:
- Richard Cowan
- Derek Liecty
- Kenneth G. Nellis
- Jim Louis Dexter
- Paul Thompson
- John R. Heinitz
- Fred Schurkus
- Mike Petouhoff
View Report.pdf
City of Oakland
Page 2
Printed on 3/11/08",2,SpecialPublicWorksCommittee/2008-02-26.pdf
SpecialPublicWorksCommittee,2008-02-26,"*Special Public Works Committee
Meeting Minutes
February 26, 2008
5
Subject:
Oil Independent Task Force Report
From:
Councilmember Nancy Nadel
Recommendation: Action On A Report And Recommendations Of The Oil Independent
Oakland By 2020 Task Force
07-0909
Play Video
A motion was made by Member Brooks, seconded by Member Kernighan,
that this matter be Forwarded with No Recommendation to the
*Community & Economic Development Committee. The motion carried
by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Member Kernighan, Chair Nadel and Member Brooks
The Committee directed staff to forward the informational report to CEDC and
the Planning Commission and to return to Public Works Committee with
recommendations, no date specified.
The following individual(s) spoke on this item:
- Kirsten Schwind
- Maya J. Donelson
- Kent Lewandowski
- Mike Petouhoff
- David Room
- Kachina Katrina Zavalney
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 3
Printed on 3/11/08",3,SpecialPublicWorksCommittee/2008-02-26.pdf
SpecialPublicWorksCommittee,2008-02-26,"*Special Public Works Committee
Meeting Minutes
February 26, 2008
6
Subject:
Establishment Of A ""Four-Hour Parking"" Zone
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving: 1) The Establishment Of A Four-Hour
Parking Zone On Both Sides Of 4th Street Between Oak Street And Fallon Street, 2) The
Installation Of A Stop Sign On Idaho Street At 59th Street, 3) The Installation Of Stop Signs
On Poplar Street At 10th Street And On 10th Street At Poplar Street, 4) The Installation Of A
Stop Sign On Lakeshore Avenue (Western Leg) At Prince Street, 5) The Installation Of A Stop
Sign On Valle Vista Avenue At Mira Vista Avenue, And 6) The Installation Of A Stop Sign On
Poplar Street At 16th Street
07-0949
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 March 4, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Member Kernighan, Chair Nadel and Member Brooks
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
81089 CMS.pdf
7
Subject:
Library Teen Zone Improvements Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Reject All Bids For The Main Library Teen Zone Improvements Project, Waive The
Competitive Bidding Requirements, Negotiate, And Award A Construction Contract With
Rockridge Builders In An Amount Not To Exceed Three Hundred Ninety Thousand Dollars
($390,000.00), And To Appropriate Two Hundred Fifty Thousand Dollars ($250,000.00) To
The Main Library Teen Zone Improvements Project From The Public Library Fund (2993)
07-0962
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 March 4, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Member Kernighan, Chair Nadel and Member Brooks
The Committee directed staff (when ready to award contract) to provide a
follow up report on local hiring participation efforts and results.
View Report.pdf
81090 CMS.pdf
City of Oakland
Page 4
Printed on 3/11/08",4,SpecialPublicWorksCommittee/2008-02-26.pdf
SpecialPublicWorksCommittee,2008-02-26,"*Special Public Works Committee
Meeting Minutes
February 26, 2008
8
Subject:
Revocable And Conditional Permit - 2335 Market Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Dale Wirthman And Muad Alarbes A
Revocable And Conditional Permit For An Existing Building At 2335 Market Street To
Encroach Over The Public Sidewalk
07-0960
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 March 4, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Member Kernighan, Chair Nadel and Member Brooks
View Report.pdf
81091 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 Works Committee adjourned the meeting at 12:23 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 5
Printed on 3/11/08",5,SpecialPublicWorksCommittee/2008-02-26.pdf