body,date,text,page,path OaklandRedevelopmentAgencyAndCityCouncil,2008-07-22,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 your *Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Tuesday, July 22, 2008 9:30 AM Hearing Room Four - 2nd Floor Roll Call / ORA & Council Play Video ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente A special meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 9:38 AM. 3 Open Forum / Citizens Comments (Time Available: 15 minutes) Play Video 4 Subject: Landscape & Lighting Assessment Increase From: Office of the City Attorney Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Directing That The Oakland Landscape And Lighting Assessment District Fiscal Year 2008-2009 Assessment Be At Fiscal Year 2007-2008 Rate And Turned Over To The County Auditor For Billing And Collection; And 07-1574 A motion was made by Councilmember Quan, seconded by President of the Council De La Fuente, that this matter be Adopted as Amended to the resolution to include the following language: ""The filed diagram of June 17, 2008 is confirmed and the Engineer shall modify and file the appropriate and conforming reports for the collection of assessments at the 2007-2008 fiscal year rates"". The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 81498 CMS.pdf City of Oakland Page 1 Printed on 10/9/08",1,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-22.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-07-22,"DRAFT *Special Concurrent Meeting of the Meeting Minutes July 22, , 2008 Oakland Redevelopment Agency/City Council 2) A Resolution Ordering (1) No Increase In Assessments Or (2) Placement In A Segregated Account The Increased Assessment Or (3) Ordering Increase Of Assessments To The Oakland Landscape And Lighting Assessment District For Fiscal Year 2008-2009 07-1574-1 A motion was made by Councilmember Brooks, seconded by Councilmember Quan, that this matter be Adopted with approval of ""Option 1"" which orders no increase for the collection of assessments for the Landscape and Lighting Assessment District. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente 81499 CMS.pdf ADJOURNMENT There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting at 10:03 AM. City Clerk and Clerk of the Council City of Oakland Page 2 Printed on 10/9/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-22.pdf PublicWorksCommittee,2008-07-22,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 22, 2008 12:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Member Brooks Councilmember Present: 3 - Member Kernighan, Chair Nadel and Member Chang The Oakland City Council Public Works Committee convened at 12:32 PM, with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on July 8, 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 Excused: Member Brooks Councilmember Aye: Member Kernighan, Chair Nadel and Member Chang 2 Determination of Schedule of Outstanding Committee Items Play Video There was no action necessary for this item PWC Pending 07-22 View Report.pdf City of Oakland Page 1 Printed on 10/8/08",1,PublicWorksCommittee/2008-07-22.pdf PublicWorksCommittee,2008-07-22,"*Public Works Committee Meeting Minutes July 22, 2008 3 Subject: Oakland Waterfront Trail From: Community And Economic Development Recommendation: Adopt A Resolution Authorizing The City Administrator, Or The City Administrator's Designee, To Award A Construction Contract To Star Construction, Inc., For The Derby Avenue To Lancaster Street Segment Of The Oakland Waterfront Trail (Project No. C243610) In The Amount Of One Million Three Sixty-Five Thousand Two Hundred And One Dollars ($1,365,201.00) As Previously Approved In Summer Recess Resolution No. 81493 C.M.S., Passed July 15, 2008 07-1390 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 Office of the Mayor Annual Recess Agenda. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Chair Nadel and Member Chang The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 81502 CMS.pdf 4 Subject: Traffic Signal - Mountain Boulevard At La Salle Avenue From: Community and Economic Development Agency Recommendation: Receive An Informational Report Concerning The Proposed Traffic Signal At The Intersection of Mountain Boulevard At La Salle Avenue In The Montclair District 07-1448 Play Video A motion was made by Member Kernighan, seconded by Member Chang, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Chair Nadel and Member Chang The Committee directed staff to conduct a study to measure the traffic levels in the area and to get input from the community and the local businesses. The following individuals spoke on this item: - Claudia Falconer - Jim Dexter - Derek Liecty View Report.pdf City of Oakland Page 2 Printed on 10/8/08",2,PublicWorksCommittee/2008-07-22.pdf PublicWorksCommittee,2008-07-22,"*Public Works Committee Meeting Minutes July 22,2008 5 Subject: Encroachment Permit - 1199 Pine Street From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting PCL Associates LLC A Revocable And Conditional Permit To Allow Portions Of Residential Units In A New Building At 1199 Pine Street To Encroach Over The Public Sidewalk 07-1503 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 September 16, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Chair Nadel and Member Chang View Report.pdf 81528 CMS.pdf 6 Subject: Lake Merritt And 12th Street Separation Structure Funding From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate $15,110,000.00 Of Highway Bridge Program (HBP) Funding Including Up To $13,376,883.00 In Federal Highway Administration (FHWA) Funds And Up To $1,733,177.00 In State Proposition 1B Local Match Funds To Replace The 12th Street Eastern And Western Grade Separation Structures At Lake Merritt 07-1504 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 September 16, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Chair Nadel and Member Chang The Committee directed staff to make sure the public was informed about alternative routes that could be used during the project and how they would be impacted by the project. The following individual spoke on this item: - Sanjiv Handa View Report.pdf 81529 CMS.pdf City of Oakland Page 3 Printed on 10/8/08",3,PublicWorksCommittee/2008-07-22.pdf PublicWorksCommittee,2008-07-22,"*Public Works Committee Meeting Minutes July 22,2008 7 Subject: Follow Up Report On Litter Enforcement From: Public Works Agency Recommendation: Receive A Follow-Up Report Regarding The Litter Enforcement Program Of The Public Works Agency Detailing Numeric Data And Results And Effectiveness Of The Program 07-1549 Play Video A motion was made by Member Kernighan, seconded by Member Chang, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Chair Nadel and Member Chang The Committee directed staff to include the following information in a future report: 1) the number of actual prosecutions for haulers; 2) the number of complaint calls received in a year; 3) the number of dumped material pick ups; and 4) who picks up the illegally dumped material and what is the time frame. Staff was also directed to look at using mobile cameras to monitor the known dumping areas and to report back on if the cameras work or not so there is a real picture of what is going on. The Committee requested that this be an annual report. The following individual spoke on this item: - Sanjiv Handa View Report.pdf 8 Subject: As-Needed Environmental Services Contracts From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Geomatrix In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For As-Needed General Environmental Consulting Services For A Two-Year, Eight-Month Period From November 1, 2008 Through June 30, 2011 07-1550 Play Video A motion was made by Member Chang, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 16, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Chair Nadel and Member Chang View Report.pdf 81530 CMS.pdf City of Oakland Page 4 Printed on 10/8/08",4,PublicWorksCommittee/2008-07-22.pdf PublicWorksCommittee,2008-07-22,"*Public Works Committee Meeting Minutes July 22, 2008 2) A Resolution Authorizing The City Administrator To Enter Into An Agreement With LFR In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For As-Needed General Environmental Consulting Services For A Two-Year, Eight-Month Period From November 1, 2008 Through June 30, 2011; 07-1550-1 A motion was made by Member Chang, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 16, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Chair Nadel and Member Chang 81531 CMS.pdf 3) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Ninyo & Moore In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For As-Needed General Environmental Consulting Services For A Two-Year, Eight-Month Period From November 1, 2008 Through June 30, 2011 07-1550-2 A motion was made by Member Chang, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 16, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Chair Nadel and Member Chang 81532 CMS.pdf 4) A Resolution Authorizing The City Administrator To Enter Into An Agreement With URS In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For As-Needed General Environmental Consulting Services For A Two-Year, Eight-Month Period From November 1, 2008 Through June 30, 2011 07-1550-3 A motion was made by Member Chang, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 16, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Chair Nadel and Member Chang 81533 CMS.pdf City of Oakland Page 5 Printed on 10/8/08",5,PublicWorksCommittee/2008-07-22.pdf PublicWorksCommittee,2008-07-22,"*Public Works Committee Meeting Minutes July 22, 2008 5) An Agency Resolution Authorizing The Agency Administrator To Expend Agency Funds Up To Three Million Dollars Under The Cooperation Agreement For As-Needed General Environmental Consulting Services For Redevelopment Projects Under The City Of Oakland Environmental Services Contracts In Effect From November 1, 2008 Through June 30, 2011 07-1550-4 A motion was made by Member Chang, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 16, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Chair Nadel and Member Chang The following individual spoke on this item: - Sanjiv Handa 2008-0083 CMS.pdf 9 Subject: Library Teen Zone Improvements Project From: Community and Economic Development Agency Recommendation: Receive An Informational Report On The Local And Small Local Business Enterprise Participation Level Of The Construction Contract For The Main Library Teen Zone Improvements Project 07-1558 Play Video Continued to *Public Works Committee on 9/23/2008 View Report.pdf City of Oakland Page 6 Printed on 10/8/08",6,PublicWorksCommittee/2008-07-22.pdf PublicWorksCommittee,2008-07-22,"The following individual spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 2:06 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 7 Printed on 10/8/08",7,PublicWorksCommittee/2008-07-22.pdf PublicWorksCommittee,2008-07-22,"*Public Works Committee Meeting Minutes July 22, 2008 NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council City of Oakland Page 8 Printed on 10/8/08",8,PublicWorksCommittee/2008-07-22.pdf SpecialPublicSafetyCommittee,2008-07-22,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 22, 2008 6:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kernighan, Member Nadel, Member Quan and Chair Reid The Oakland City Council Public Safety Committee convened at 6:40 PM, with Vice Mayor Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on July 8, 2008 A motion was made by Member Nadel, seconded by Member Nadel, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member Nadel, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid PSC 072208 View Report.pdf FROM THE SEPTEMBER 23, 2008 COMMITTEE AGENDA #1 Subject: Illegal Street Vendors From: Vice Mayor Larry Reid Recommendation: Receive An Informational Report Detailing The Enforcement Of Oakland Municipal Code Sections Prohibiting Illegal Street Vendors, Including Statistical Data, And Identifying Gaps In Services 07-1474 *Rescheduled to *Public Safety Committee on 10/14/2008 City of Oakland Page 1 Printed on 10/8/08",1,SpecialPublicSafetyCommittee/2008-07-22.pdf SpecialPublicSafetyCommittee,2008-07-22,"*Special Public Safety Committee Meeting Minutes July 22, 2008 3 Subject: Mass Care Shelter Sites - OUSD Agreement From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Acting City Administrator Or His Or Her Designee To Enter Into An Agreement With The Oakland Unified School District Regarding The Use Of Oakland Unified School District School Sites During Emergencies For Temporary Mass Care Shelter Sites 07-1511 Play Video A motion was made by Member Quan, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 16, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid The following individual spoke on this item: - Sanjiv Handa View Report.pdf 81534 CMS.pdf 4 Subject: Metropolitan Medical Response System From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept A Two Hundred Fifty Eight Thousand One Hundred Forty Five Dollar ($258,145.00) Metropolitan Medical Response System (MMRS) Grant From The Governors Office Of Homeland Security To Fund The MMRS Program, Planning And Equipment For Oakland Fire Department 07-1298 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 September 16, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid View Report.pdf 81535 CMS.pdf City of Oakland Page 2 Printed on 10/8/08",2,SpecialPublicSafetyCommittee/2008-07-22.pdf SpecialPublicSafetyCommittee,2008-07-22,"*Special Public Safety Committee Meeting Minutes July 22,2008 5 Subject: Crime Fighting Strategic Plan From: Police Department Recommendation: Receive A Follow-up Report From The Chief Of Police On The Department's Crime Fighting Strategic Plan, Including The Department's Top Priorities And Strategies To Address Them, The Proposed Timeline For Implementation Of The Top Priorities And Strategies, The Processes Used To Measure Effectiveness, And The Status Of Community Policing 07-1380 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 Kernighan, Member Nadel, Member Quan and Chair Reid The Committee requested that the reports include more quantifiable information, measurement goals (i.e. where you're going and how you're going to get there), a better analysis of shot spotter and whether or not more money should be put into the program. The following individuals spoke on this item: - Geoff Colliins - Rev. George Cummings - Liz Torres - Dan Stevens - Crystal Watson - Pastor Llucy Kolin - Sanjiv Handa View Report.pdf City of Oakland Page 3 Printed on 10/8/08",3,SpecialPublicSafetyCommittee/2008-07-22.pdf SpecialPublicSafetyCommittee,2008-07-22,"*Special Public Safety Committee Meeting Minutes July 22, 2008 6 Subject: POST Certified Emergency Vehicle Training From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute An Agreement With The California Commission On Peace Officer Standards And Training (POST) For The Period Of July 1, 2008 Through June 30, 2009 For The Purpose Of Permitting The Police Department To Present The POST Certified Emergency Vehicle Operations Course (EVOC) To One Hundred Fifty (150) Police Officer Trainees, And To Receive Up To Sixty-Six Thousand Seven Hundred Fifty Dollars ($66,750) In Reimbursement Funds 07-1500 A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 16, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid The following individual spoke on this item: - Sanjiv Handa View Report.pdf 81536 CMS.pdf 7 Subject: Asset Forfeiture Fund From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or A Designee, To 1) Enter Into A Memorandum Of Understanding, For The Period Of September 30, 2008 Through October 1, 2009 And Renewable Annually, With The US Department Of Justice, Bureau Of Alcohol, Tobacco, Firearms And Explosives (ATF) And The Oakland Police Department (OPD) To Cooperate In The Operation Of A Joint Oakland Firearm And Gang Task Force (Task Force), And 2) Accept And Appropriate Reimbursement Funds From The US Department Of Justice Asset Forfeiture Fund To The Oakland Police Department For Investigator Overtime And Other Asset Forfeiture Fund Authorized Reimbursements In Accordance With The Existing Federal Sharing Agreement 07-1560 A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 16, 2008. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid The following individual spoke on this item: - Sanjiv Handa View Report.pdf 81537 CMS.pdf City of Oakland Page 4 Printed on 10/8/08",4,SpecialPublicSafetyCommittee/2008-07-22.pdf SpecialPublicSafetyCommittee,2008-07-22,"*Special Public Safety Committee Meeting Minutes July 22,2008 8 Subject: Taxicab Ordinance - Amendment From: Office of the City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Oakland Municipal Code Chapter 5.64 To A) Require Companies Holding A Fleet Management Permit That Utilize Two Or More Taxis To Provide Proof That Permitted Taxis Are Driven By Either The Permittee Or Employees Of The Fleet Management Company B) Require Companies To Provide To Drivers Receipts For Fees Paid To The Company By The Drivers C) Require Companies To Provide Drivers With Documentation On Insurance Claims For Accidents Involving A Driver D) Require Cameras In Taxicabs That Do Not Have Safety Shields And Prohibit Re-Tread Tires E) Require In-Cab Signage Providing Driver Name, Listing Fares, And Informing Passengers Of Their Rights And The Procedure For Filing Complaints F) Require GPS Systems In Taxicabs G) Establish Additional Driver Training Requirements H) Issue Permits On The Basis Of Service Proposals, Instead Of By Lottery I) Establish Who Pays The Fees Incurred Through The Use Of Credit Cards For Payment Of A Taxi Fare J) Place A Temporary Freeze On The Taxicab Lease Rates Charged By Taxi Companies To Drivers K) Authorize Administrative Citations For Violations Of The Chapter And Authorize Imputation Of Driver And Vehicle Violations To The Fleet Management Permittee L) Establish A Process And A Fee For The Establishment And Maintenance Of Taxi Stands M) Require That Permits Issued After June 1, 2008 Be Driven A Minimum Number Of Hours And Days Per Year By The Permit Holder Or By Employees Of The Permit Holder N) Allow Revocation Of Vehicle Permit If Vehicle Not Used More Than 10 (Ten) Days In Any 30 (Thirty) Day Period O) Provide Prompt Hearings On Suspended Permits P) Authorize City Administrator To Establish A Gasoline Surcharge Should Gasoline Prices Warrant Q) Require Companies Of 10 Or More Vehicles To Submit Plan For 24/7 Coverage Of City R) Allow Transfer Of Vehicle Permits Only With Sale Of Company, With No Consideration For The Permit S) Establish A Requirement To Treat Passengers And Regulatory Personnel Courteously T) Include Violations Of Pertinent Federal, State, And Local Laws As Grounds For Permit Revocation Or Suspension U) Extend To Relatives Of The Teritary Degree The Prohibition On Issuance Of More Than 30 Percent Of Total Vehicle Permits (TITLE CHANGE) 07-0710 Play Video A motion was made by Member Kernighan, seconded by Chair Reid, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 16, 2008 as a Non-Consent item. The motion carried by the following vote: City of Oakland Page 5 Printed on 10/8/08",5,SpecialPublicSafetyCommittee/2008-07-22.pdf SpecialPublicSafetyCommittee,2008-07-22,"*Special Public Safety Committee Meeting Minutes July 22, 2008 Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid The Committee amended the Ordinance to remove letters A & M and directed staff to work on establishing the proper terminology for the cab drivers (i.e. employees or not). View Report.pdf View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.com 2) A Resolution That Public Convenience And Necessity Requires The Issuance Of Fourteen (14) New Taxi Medallions For Ramped Taxicabs And Authorizing The City Administrator To Request Proposals In Order To Award The New Medallions On The Basis Of Proposals That Best Meet The Taxi Service Needs Of The City Of Oakland; And (TITLE CHANGE) 07-0710-1 Not Accepted The Committee did not forward this piece of legislation, but directed staff to develop a program/formula to determine the need for ramped vehicles and to also explore the possibility of switching medallions on vehicles to accommodate disabled passengers. 2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As Amended, To Establish An Inspection Fee For Taxicab Inspections Required In Excess Of Two Inspections Included In The Initial Permitting And Annual Permit Renewal Processes (TITLE CHANGE) 07-0710-2 A motion was made by Member Kernighan, seconded by Chair 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 September 16, 2008 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid The following individual spoke on this item: - Lupe Schoenberger - Timothy Baker - Rajinder Chauhan - Leo Bazile - Sanjiv Handa Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Play Video The following individual spoke under Open Forum: - Sanjiv Handa City of Oakland Page 6 Printed on 10/8/08",6,SpecialPublicSafetyCommittee/2008-07-22.pdf SpecialPublicSafetyCommittee,2008-07-22,"*Special Public Safety Committee Meeting Minutes July 22, 2008 Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 9:05 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 7 Printed on 10/8/08",7,SpecialPublicSafetyCommittee/2008-07-22.pdf