body,date,text,page,path
LifeEnrichmentCommittee,2008-06-10,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
*Life Enrichment Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, June 10, 2008
6:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
Councilmember Present: 4 - Member Kernighan, Member Quan, Member
Brooks and Chair Chang
The Oakland City Council Life Enrichment Committee convened at 6:05 p.m.,
with Councilmember Chang presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on May 27, 2008
A motion was made by Member Quan, seconded by Member Kernighan, to
* Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Kernighan, seconded by Member Quan, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
City of Oakland
Page 1
Printed on 6/26/08",1,LifeEnrichmentCommittee/2008-06-10.pdf
LifeEnrichmentCommittee,2008-06-10,"*Life Enrichment Committee
Meeting Minutes
June 10, 2008
3
Subject:
Oakland Unified - Joint Facilities Agreement
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Joint
Facilities Use Agreement With Oakland Unified School District For A Five-Year Term
Beginning July 1, 2008 And Ending June 30, 2013
07-1246
Play Video
A motion was made by Member Kernighan, seconded by Member Brooks,
that this matter be Continued to the *Life Enrichment Committee. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
DUE TO THE PRESENCE OF COUNCILMEMBER DE LA FUENTE, A
QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS
MADE AND SECONDED TO ADJOURN THE MEETING OF THE LIFE
ENRICHMENT COMMITTEE AND TO CONVENE AS A SPECIAL MEETING
OF THE FULL COUNCIL AT 6:23 P.M.
The following individual(s) spoke under Open Forum: /in favor of/against/did
not indicate a position on/ this item:
- Claudia Jimenz
- Sanjiv Handa
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS
TIME AND RECONVENED AS THE LIFE ENRICHMENT COMMITTEE
View Report.pdf
4
Subject:
Library Advisory Commission Meetings
From:
Oakland Library
Recommendation: Adopt An Ordinance To Amend Ordinance No. 8064 C.M.S., To Change The
Frequency Of Meetings To Be Held By The Library Advisory Commission
07-1274
Play Video
A motion was made by Member Kernighan, seconded by Member Quan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/ City
Council, due back on June 17, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 2
Printed on 6/26/08",2,LifeEnrichmentCommittee/2008-06-10.pdf
LifeEnrichmentCommittee,2008-06-10,"*Life Enrichment Committee
Meeting Minutes
June 10, 2008
5
Subject:
Library Advisory Commission - Annual Report
From:
Oakland Library
Recommendation: Receive The Annual Report Of The Library Advisory Commission For The
Period From February 1, 2007 To April 30, 2008
07-1277
Play Video
A motion was made by Member Kernighan, seconded by Member Quan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
6
Subject:
2008-2009 Children And Youth Services
From: Department of Human Services
Recommendation: Adopt A Resolution Appropriating And Allocating $695,275 In Interest
Income Earned To The Oakland Fund For Children And Youth; Appropriating And Allocating
$2,060,973 From Fund Balance In Kids First! Children's Fund (1780); And Authorizing The City
Administrator To Negotiate And Execute Grant Agreements Between The City Of Oakland And
Various Non-Profit And Public Agencies To Provide Direct Services For Children And Youth
For Fiscal Year 2008-2009 In An Amount Not To Exceed $12,830,415
07-1324
Play Video
A motion was made by Member Kernighan, seconded by Member Quan,
that this matter be * Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on June 17, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
he Committee directed staff to provide in a future report the following
information: 1) All the programs by districts; and 2) What is the pay rate for
the worker? The Committee also directed that staff collaborate more with the
Department of Parks and Recreation in the beginning stages of the RFP.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Viola Gonzales
View Report.pdf
81400 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
City of Oakland
Page 3
Printed on 6/26/08",3,LifeEnrichmentCommittee/2008-06-10.pdf
LifeEnrichmentCommittee,2008-06-10,"*Life Enrichment Committee
Meeting Minutes
June 10, 2008
Adjournment
Play Video
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 6:40 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 4
Printed on 6/26/08",4,LifeEnrichmentCommittee/2008-06-10.pdf
PublicSafetyCommittee,2008-06-10,"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, June 10, 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 7:39 PM, with
Vice Mayor Larry Reid presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on May 27, 2008
A motion was made by Member Quan, seconded by Member Nadel, to
Approve as Submitted. 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 Quan, seconded by Member Kernighan, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
06-10 PSC Pending
View Report.pdf
City of Oakland
Page 1
Printed on 6/26/08",1,PublicSafetyCommittee/2008-06-10.pdf
PublicSafetyCommittee,2008-06-10,"*Public Safety Committee
Meeting Minutes
June 10, 2008
3
Subject:
30 Day Recruitment Report
From:
Councilmembers Brooks and Kernighan
Recommendation: Receive A Monthly Informational Report From The Police Department And
Office Of Personnel And Resource Management (OPRM) On Recruiting Activities Conducted
Over the Last 30 Days, Inclusive Of The Consultants Report Referenced In The Recruitment Plan
07-1080-3-2
Play Video
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee requested that staff continue to look towards the future to help
ensure that staff does not drop below the 803 officers, suggested were more
regular academies to help create a bigger pool to select from. The Committee
also asked that staff look at broadening the outreach to high schools.
The following individuals spoke on this item:
- Geoff Collins
- Sanjiv Handa
View Report.pdf
4
Subject:
30 Day Crime And Arrest Statistics
From:
Councilmember Reid
Recommendation: Receive A Monthly Informational Report From The Chief Of Police On Part I
Crimes Which Includes Robberies, Burglaries, And Homicides, Committed In The City Within
The Last 30 Days, Specific Issues In Each Area (I,II,III,) And How The Issues Are Being
Addressed
07-1080-5-2
Play Video
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee requested that a policy similar to the policy for the sobering
center be created for the detox center and be included in future reports.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 2
Printed on 6/26/08",2,PublicSafetyCommittee/2008-06-10.pdf
PublicSafetyCommittee,2008-06-10,"*Public Safety Committee
Meeting Minutes
June 10, 2008
5
Subject:
Oakland Police Department - Juvenile Desk Report
From:
Councilmembers Jane Brunner and Patricia Kernighan
Recommendation: Action On A Report On The Police Department's Juvenile Desk Including But
Not Limited To Updates On (1) Staffing Levels And Cooperation With Social Service Agencies
On Referring Juvenile Offenders To Measure Y And Other Intervention Services, And Following
Through The Juvenile Justice System; And (2) Opportunities For Youth Ventures To Coordinate
Follow-Up Services And Tracking Outcomes For Individual Juveniles With Agencies Including
The Alameda County Probation Department, District Attorney's Office, Measure Y Programs,
And Oakland Unified School District
07-0504-2
Play Video
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee requested that percentages for juvenile referrals be included in
future reports.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 3
Printed on 6/26/08",3,PublicSafetyCommittee/2008-06-10.pdf
PublicSafetyCommittee,2008-06-10,"*Public Safety Committee
Meeting Minutes
June 10, 2008
6
Subject:
2007-2008 Measure Y Grantee Programs Report
From:
Department of Human Services
Recommendation: Action On A Report On Progress Of Fiscal Year 2007-2008 Measure Y
Grantee Programs, A Motion To Approve Allocations Of $385,380 To City Agencies To
Administer Violence Prevention Programs In Fiscal Year 2008-2009, And A Resolution
Authorizing The City Administrator To Execute Agreements Between The City Of Oakland And
Various Agencies To Provide Violence Prevention Programs For A Total Amount Not To
Exceed $6,428,189 ($6,058,189 Measure Y Funding And $370,000 Matched Sources) For The
Period Of July 1, 2008 To June 30, 2009 And To Execute A No-Cost Amendment To The
Agreement With Youth Employment Partnership, Inc. Extending The Agreement Until June 30,
2009
07-1371
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 June 17, 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 requested that staff look into shifting dollars used in the middle
school for the 2nd Step program into the Restorative Justice program and
address the difficulties the 2nd Step program is having in the middle school.
The following individuals spoke on this item:
- Erik Sakamoto
- Jon Kidde
- Alison McKenzie
- Melvin McCullough
- Michele Clark
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81401 CMS.pdf
City of Oakland
Page 4
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PublicSafetyCommittee,2008-06-10,"*Public Safety Committee
Meeting Minutes
June 10, 2008
7
Subject:
Measure Y Evaluation - Berkeley Policy Associates
From:
Office of the City Administrator
Recommendation: Receive The Measure Y (Violence Prevention And Public Safety Act Of
2004) Outcome Evaluation Report For Violence Prevention Programming, 2005-2008
07-1374
Play Video
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Received and Forwarded to the Concurrent Meeting of
the Oakland Redevelopment Agency / City Council, due back on June 17,
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
The Committee directed staff to look at including as a requirement to
participate in the programs that surveys are completed and that blind access is
given to data needed to do the evaluations. The Committee also requested a
follow up report on the probation programs and whether they are doing more
harm than good.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individuals spoke under Open Forum:
- Barb McClung
- 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 10:06 PM.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 5
Printed on 6/26/08",5,PublicSafetyCommittee/2008-06-10.pdf
PublicSafetyCommittee,2008-06-10,"*Public Safety Committee
Meeting Minutes
June 10, 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 6
Printed on 6/26/08",6,PublicSafetyCommittee/2008-06-10.pdf
PublicWorksCommittee,2008-06-10,"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, June 10, 2008
12:30 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
Councilmember Present: 4 - Member Kernighan, Member Brooks, Chair Nadel
and Member Chang
The Oakland City Council Public Works Committee convened at 12:32, with
Councilmember Nancy Nadel presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on May 13, 2008
Play Video
A motion was made by Member 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
Member Chang
2
Determination of Schedule of Outstanding Committee Items
Play Video
A motion was made by Member Chang, seconded by Member Kernighan,
to *Approve with the following amendments. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and
Member Chang
06-10 PWC Pending
View Report.pdt
FROM JULY 2008
Subject:
Project Delivery Unit Report
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report From The Community And Economic
Development Agency On How The Project Delivery Unit Evaluates Contractor Performance
07-1495
Scheduled to *Public Works Committee on 7/8/2008
City of Oakland
Page 1
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PublicWorksCommittee,2008-06-10,"*Public Works Committee
Meeting Minutes
June 10, 2008
3
Subject:
Local Employment And Apprenticeship Program Analysis
From:
Contracting and Purchasing
Recommendation: Receive An Informational Report On The Status Of Compliance Analysis
Performed On Construction Projects Closed During Fiscal Year 2003-2004 And Fiscal Year
2004-2005 Without Benefit Of Local Employment Program And 15% Apprenticeship Program
Compliance Analysis
07-1210
Play Video
Continued to *Public Works Committee on 7/8/2008
The Committee directed staff to bring back the following information: the
names of the organizations in the report and the total number of residents hired
as a result of the program. The Committee also directed staff to: 1) develop a
monthly monitoring ""track in real time' program; 2) create an evaluation
process with clear procedures; 3) work with the Mayor's office ""ban the box""
program to hire people with convictions; 4) look at the current policy to see if it
meets the criteria for being able to de-bar a contractor for not meeting the
LEP/Apprenticeship requirements, make sure we have meaningful enforcement
and penalties.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
4
Subject:
Conditional Vacation Of Jefferson Street - Hearing
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Adopting Findings And Setting A Hearing To Receive
Supporting Evidence And Public Comments On A Proposed Conditional Vacation Of A One (1)
Block Section Of Jefferson Street West Of Its Intersection With Embarcadero West Without Cost
To Duke Energy Oakland LLC
07-1329
*Withdrawn with No New Date
View Report.pdf
5
Subject:
Conditional Vacation Of Jefferson Street - Ordinance
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Conditionally Vacating A One (1) Block Section Of
Jefferson Street West Of Its Intersection With Embarcadero West Without Cost To Duke Energy
Oakland LLC
07-1345
*Withdrawn with No New Date
View Report.pdf
City of Oakland
Page 2
Printed on 6/26/08",2,PublicWorksCommittee/2008-06-10.pdf
PublicWorksCommittee,2008-06-10,"*Public Works Committee
Meeting Minutes
June 10, 2008
6
Subject:
Revocable And Conditional Permit - 2355 Broadway, LLC
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting 2355 Broadway LLC A Revocable And
Conditional Permit To Allow A New Electrical Transformer And Vault For An Existing Building
At 2355 Broadway To Encroach Under The Public Sidewalk Along 24th Street
07-1360
Play Video
A motion was made by Member Kernighan, seconded by Member Brooks,
that this matter be * Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on June 17, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and
Member Chang
View Report.pdf
81374 CMS.pdf
7
Subject:
Storm Drainage Pipes Rehabilitation - Shepherd Canyon Road
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate
$970,000.00 For A Capital Improvement Project To Rehabilitate Deteriorated Storm Drainage
Pipes And Structures Under Shepherd Canyon Road From Shelterwood Drive To Gunn Drive
07-1366
Play Video
A motion was made by Member Kernighan, seconded by Member 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 June 17, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and
Member Chang
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81375 CMS.pdf
City of Oakland
Page 3
Printed on 6/26/08",3,PublicWorksCommittee/2008-06-10.pdf
PublicWorksCommittee,2008-06-10,"to a private property. The Committee also requested a brief explanation of how
this program would impact current encroachment permits.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
9
Subject:
Team Oakland Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter A One Year
Agreement With A One Year Option For Renewal With The Nonprofit Youth Employment
Partnership, Inc. (YEP) To Implement The Team Oakland Program In An Amount Not To
Exceed $249,000.00 Each Year
07-1395
Play Video
A motion was made by Member Kernighan, seconded by Member Brooks,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on June 17, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Abstained: Chair Nadel and Member Chang
Councilmember Aye: Member Kernighan and Member Brooks
The Committee directed staff to include contract deliverables for YEP
regarding the exact work they are expected to do (i.e. classes on financial
literacy, civic pride and how to maintain employment), as well as the social
service component in regards to the youth. Staff was also directed to bring back
the policy regarding the SLBE requirements for Non-Profit organizations.
The following individuals spoke on this item:
- Henry Rosales
- Michele Clark
- Sanjiv Handa
View Report.pdf
81398 CMS.pdf
City of Oakland
Page 4
Printed on 6/26/08",4,PublicWorksCommittee/2008-06-10.pdf
PublicWorksCommittee,2008-06-10,"*Public Works Committee
Meeting Minutes
June 10, 2008
10
Subject:
Mandela Parkway Maintenance
From:
Public Works Agency
Recommendation: Action On A Report And Options From The Public Works Agency On The
Costs Of Assuming Maintenance From Caltrans For The Mandela Parkway Landscaped Area
07-1397
Play Video
A motion was made by Member Brooks, seconded by Member Chang, that
this matter be Continued to the Special Concurrent Meeting of the
Oakland Redevelopment Agency and City Council - Fiscal Year 2008-2009
Mid-Cycle Policy Budget Review, due back on June 11, 2008. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and
Member Chang
The Committee continued the discussion of Options 1 and 2 to the budget
workshop and after the budget discussion, staff is to return to the Finance and
Management committee with suggested funding sources for Options 1 or 2.
Staff was also asked to request that the contractor train and hire local people to
do the work.
The following individuals spoke on this item:
- Stefanie Parott
- Bruce Beasley
- Sanjiv Handa
View Report.pdf
11
Subject:
42nd/High Street Projects Agreement Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt Resolution Authorizing The City Administrator Or Her Designee To
Execute A Cooperative Agreement And An Amendment To The Existing Freeway Agreement
With The California Department Of Transportation (CALTRANS), For The High Street Seismic
Retrofit And 42nd/High Street Projects
07-1435
Play Video
A motion was made by Member Kernighan, seconded by Member 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 June 17, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and
Member Chang
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81376 CMS.pdf
City of Oakland
Page 5
Printed on 6/26/08",5,PublicWorksCommittee/2008-06-10.pdf
PublicWorksCommittee,2008-06-10,"*Public Works Committee
Meeting Minutes
June 10, 2008
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individuals spoke under Open Forum:
- Stefanie Parrott
- Bruce Beasley
- 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 2:24 PM.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 6
Printed on 6/26/08",6,PublicWorksCommittee/2008-06-10.pdf