body,date,text,page,path
EducationPartnershipCommittee,2009-03-10,"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
*Education Partnership Committee
City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, March 10, 2009
4:00 PM
Hearing Room One - 1st Floor
Roll Call/Call to Order
Councilmember Present: 7 - Member Brunner, Member Quan, Co-Chair
Brooks, Member Kaplan, School Board Member London, School Board
Member Hodge and Co-Chair Gallo
The Oakland City Council Education Partnership Committee convened at 4:15
P.M. with Councilmember Brooks and School Board Director Gallo presiding
as Co-chairpersons.
1
Approval of the Draft Minutes from the Committee Meeting held on September 23, 2008
A motion was made by Member Quan, seconded by Co-Chair Gallo, to
*Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Abstained: School Board Member Hodge, School Board
Member London and Member Kaplan
Councilmember Aye: Member Brunner, Co-Chair Brooks, Member Quan and
Co-Chair Gallo
2
Determination of Schedule of Outstanding Committee Items
No Action Taken
City of Oakland
Page 1
Printed on 3/19/09",1,EducationPartnershipCommittee/2009-03-10.pdf
EducationPartnershipCommittee,2009-03-10,"DRAFT
*Education Partnership Committee
Meeting Minutes
March 10, 2009
3
Subject:
Health And Social Inequity In Alameda County
From:
Alameda County Public Health Department
Recommendation: Receive An Informational Report From The Alameda County Public Health
Department On Their Recent Released Report: Life And Death From Unnatural Causes: Health
And Social Inequity In Alameda County
09-0159
A motion was made by Member Kaplan, seconded by Co-Chair Gallo, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: School Board Member Hodge, School Board Member
London, Member Kaplan, Member Brunner, Co-Chair Brooks, Member Quan
and Co-Chair Gallo
The following individuals spoke on this item:
- Gary Kolevzon
- David Ralston
View Report.pdf
View Report.pdf
4
Subject:
Student Drop Out Rate
From:
Oakland Unified School District
Recommendation:
Receive A Report From The Oakland Unified School District On The
Student Drop Out Rate; Current Approaches To Address The Problem; And Recommended
Strategies Going Forward
09-0162
A motion was made that this matter be Continued to the *Education
Partnership Committee no date specified. The motion carried by the
following vote:
Votes: Councilmember Aye: School Board Member Hodge, School Board Member
London, Member Kaplan, Member Brunner, Co-Chair Brooks, Member Quan
and Co-Chair Gallo
The following individual(s) spoke on this item:
- Ralph Cooke
View Report.pdf
City of Oakland
Page 2
Printed on 3/19/09",2,EducationPartnershipCommittee/2009-03-10.pdf
EducationPartnershipCommittee,2009-03-10,"DRAFT
*Education Partnership Committee
Meeting Minutes
March 10, 2009
5
Subject:
Preparing Oakland Residents For The Workforce
From:
Peralta Community College District
Recommendation: Action On A Report And Recommendations From Peralta Community
College District On The District's Role In Partnership With The City And The Oakland Unified
School District In Preparing Oakland Residents For Meaningful Engagement In The Workforce
09-0164
Committee action was postponed
The following individuals(s) spoke on this item:
- Ralph Cooke
- Sanjiv Handa
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Paulette Hogan
Adjournment
There being no further business and upon the motion duly made, the Oakland
City Council Education Partnership 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 of Oakland
Page 3
Printed on 3/19/09",3,EducationPartnershipCommittee/2009-03-10.pdf
EducationPartnershipCommittee,2009-03-10,"DRAFT
*Education Partnership Committee
Meeting Minutes
March 10, 2009
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 3/19/09",4,EducationPartnershipCommittee/2009-03-10.pdf
FinanceAndManagementCommittee,2009-03-10,"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
*Finance & Management Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, March 10, 2009
12:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
Councilmember Present: 4 - Member De La Fuente, Member Kernighan, Chair
Quan and Member Nadel
The Oakland City Council Finance and Management Committee convened at
12:08 P.M., with Councilmember Quan presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on February 24, 2009.
Play Video
A motion was made by Member Nadel, seconded by Member Kernighan, to
*Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
2
Determination of Schedule of Outstanding Committee Items
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, to *Approve with the following amendments. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
FROM THE APRIL 28, 2009 AGENDA
#2
Subject:
Vacancy Report - 2009
From:
Finance and Management Agency
Recommendation: Receive The Quarterly Informational Report On The Current Number Of
Authorized Vacancies Citywide.
09-0067
*Rescheduled to *Finance & Management Committee on 4/7/2009
City of Oakland
Page 1
Printed on 3/19/09",1,FinanceAndManagementCommittee/2009-03-10.pdf
FinanceAndManagementCommittee,2009-03-10,"*Finance & Management
Meeting Minutes
March 10,2009
Committee
3
Subject:
Business Tax Board Of Review Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The Business Tax Board Of Review
Meeting For The Fourth Quarter Of Calendar Year 2008
09-0112
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: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
4
Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended December
31, 2008
09-0084
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 Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 2
Printed on 3/19/09",2,FinanceAndManagementCommittee/2009-03-10.pdf
FinanceAndManagementCommittee,2009-03-10,"*Finance & Management
Meeting Minutes
March 10,2009
Committee
5
Subject:
2009 Lighting, Parks, Trees, Heath and Safety Emergency - Ballot Measure
From:
Councilmember Quan
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To
The Electors At The Next Special Municipal Election, That Is Not Less Than 88 Days And No
More Than 150 Days After The Date The Council Passses This Resolution, A Proposed
Ordinance Creating The 2009 Lighting, Parks And Trees Emergency Health And Safety
Measure And Parcel Tax; And Directing The City Clerk To Fix The Date For Submission Of
Arguments And Provide For Notice And Publication In Accordance With The Next Municipal
Special Election
09-0104
Play Video
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on March 31, 2009 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember No: Member De La Fuente
Councilmember Aye: Member Kernighan, Chair Quan and Member Nadel
The Committee directed staff to write a supplemental report addressing the
following: 1) What is baseline number of FTE's that should be doing LLAD
activities? 2) Language on passing this on to renters - sharing cost with
tenants; and 3) A revision to the minimum standards
The following individual(s) spoke on this item:
- Andre Spearman
- Gordon Piper
- Nancy Karigaca
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 3
Printed on 3/19/09",3,FinanceAndManagementCommittee/2009-03-10.pdf
FinanceAndManagementCommittee,2009-03-10,"*Finance & Management
Meeting Minutes
March 10,2009
Committee
6
Subject:
Real Property Transfer Tax - Ballot Measure
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Submitting, To The Voters At The Next Special
Municipal Election, That Is Not Less Than 88 Days And No More Than 150 Days After The
Date The Council Passses This Resolution, A Proposed Ordinance Amending The Real Property
Transfer Tax, Chapter 4.20 Of The Oakland Municipal Code, To Clarify Application Of The
Tax To Transfers Of Real Estate Resulting From Changes In The Ownership And Control Of
Corporations And Other Legal Entities Without Increasing The Tax Rate; To Remove The
Current Requirement Of Conformity To Statewide Rules; To Add A Definition Of ""Person"" To
The Tax; Requesting The Services Of The Registrar Of Voters; And Directing The City Clerk
To Take Any And All Actions Necessary Under Law To Prepare For And Conduct The Special
Election.
09-0093
A motion was made by Member De La Fuente, 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 17, 2009 as a Non-Consent item.
The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The following individual(s) spoke under this item:
- Sanjiv Handa
- Vickie Carson
View Report.pdf
S-7
Subject:
Spousal Retirement Benefits - Ballot Measure
From:
Police and Fire Retirement Board
Recommendation: Adopt A Resolution, Submitting On The Oakland City Council's Own
Motion, To Be Submitted To The Electors At The Next Municipal Special Election, A
Proposed Charter Amendment, Entitled, ""Measure Allowing All Widows And Widowers Who
Remarry To Receive Spousal Retirement Benefits At An Estimated Lifetime Cost of $1.7
Million,"" And Directing The City Clerk To Fix The Date For Submission Of Arguments And
To Provide For Notice And Publication In Accordance With The Law And Authorizing Certain
Other Election Activities (TITLE CHANGE)
09-0089
Not Accepted
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
City of Oakland
Page 4
Printed on 3/19/09",4,FinanceAndManagementCommittee/2009-03-10.pdf
FinanceAndManagementCommittee,2009-03-10,"*Finance & Management
Meeting Minutes
March 10, 2009
Committee
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Mangement Committee adjourned the meeting at
2:09 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 3/19/09",5,FinanceAndManagementCommittee/2009-03-10.pdf
PublicSafetyCommittee,2009-03-10,"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
*Public Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, March 10, 2009
5:30 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 6:00 p.m., with
Councilmember Reid presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on February 24, 2009
A motion was made by Member Kernighan, seconded by Member Nadel, to
* Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Kernighan, seconded by Member Quan, to
* Approve with the following amendments. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
FROM THE APRIL 28, 2009 AGENDA
#3
Subject:
Public Safety Training Courses - Resolution Amendment
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 76016 C.M.S., Which
Authorized The City Manager To Enter Into An Agreement With The Peralta Community
College District To Affiliate Public Safety Training Courses (Police And Fire) And Accept
Funds For The Purpose Of Development Of A Public Safety Training Facility, Amended To
Authorize Use Of Said Funds In The Amount Of Eight Hundred And Nine Thousand Dollars
($809,000) To Purchase Training Equipment And Rent Training Facilities
09-0009
*Withdrawn with No New Date
City of Oakland
Page 1
Printed on 3/19/09",1,PublicSafetyCommittee/2009-03-10.pdf
PublicSafetyCommittee,2009-03-10,"DRAFT
*Public Safety Committee
Meeting Minutes
March 10, 2009
3
Subject:
30 Day Recruitment Report
From:
Councilmembers Brooks and Kernighan
Recommendation: Receive A Monthly Informational Report From The Oakland Police
Department On Measure Y Recruiting And Police Department Staffing Levels Over the Last 30
Days
07-1080-3-8
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 following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
4
Subject:
Emergency/Disaster Preparedness Training Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Enter Into
A Services Agreement With The Regional Administrative Facility Corporation (RAFC) For
Nine Thousand Dollars ($9,000) To Provide Emergency/Disaster Preparedness Training To
RAFC, The Metropolitan Transportation Commission (MTC), The Agency Of Bay Areas
Governments (ABAG), And Bay Area Rapid Transit (BART); And (2) Accept, Appropriate
And Administer Revenues Generated By Said Agreement; And (3) Appropriate Revenues
Generated By Such Training To The Oakland Fire Department, Office Of Emergency Services
(OES); (4) And To Enter Into Future Services Agreements With RAFC, And To Accept,
Appropriate, Administer And Expend Future Revenue Funds Generated By Providing
Emergency/Disaster Preparedness Trainings Up To An Amount Of Forty Thousand Dollars
($40,000), Annually, Without Further Council Authorization Through
09-0055
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 17, 2009 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 and did not indicate a position on this item:
- Sanjiv Handa
- Paulette Hogan
View Report.pdf
City of Oakland
Page 2
Printed on 3/19/09",2,PublicSafetyCommittee/2009-03-10.pdf
PublicSafetyCommittee,2009-03-10,"DRAFT
*Public Safety Committee
Meeting Minutes
March 10, 2009
5
Subject:
2008 Community Emergency Response Team Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Fifty Five Thousand Dollars ($55,000) For Federal Fiscal Year 2008 Community
Emergency Response Team (CERT) Grant Period From State Of California Homeland Security
Grant Program For The City Of Oakland, Office Of Emergency Services (OES) Communities
Of Oakland Respond To Emergencies (CORE) Program
09-0056
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 March 17, 2009 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 and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
6
Subject:
2007-2008 Audit Reports
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Measure Y - Violence
Prevention & Public Safety Act Of 2004 Audit Report And The Oakland Wildfire Prevention
Assessment District Audit Report
07-1885
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 and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Paulette Hogan
City of Oakland
Page 3
Printed on 3/19/09",3,PublicSafetyCommittee/2009-03-10.pdf
PublicSafetyCommittee,2009-03-10,"DRAFT
*Public Safety Committee
Meeting Minutes
March 10, 2009
Adjournment
Play Video
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 6:35 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 3/19/09",4,PublicSafetyCommittee/2009-03-10.pdf
PublicWorksCommittee,2009-03-10,"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, March 10, 2009
10:30 AM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
Councilmember Present: 4 - Member Kernighan, Member Brooks, Member
Kaplan and Chair Nadel
The Oakland City Council Public Works Committee convened at 10:35 a.m.,
with Councilmember Nadel presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting(s) held on January 27, 2009
and February 24, 2009
Play Video
A motion was made by Member Kaplan, seconded by Member Brooks, to
*Approve with the following amendments. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks
and Chair Nadel
The January 27, 2009 Public Works Committee meeting minutes were not
approved at this meeting.
2
Determination of Schedule of Outstanding Committee Items
Play Video
A motion was made by Member Brooks, seconded by Member Kernighan,
to *Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks
and Chair Nadel
City of Oakland
Page 1
Printed on 3/19/09",1,PublicWorksCommittee/2009-03-10.pdf
PublicWorksCommittee,2009-03-10,"*Public Works Committee
Meeting Minutes
March 10, 2009
3
Subject:
T.Y. Lin International - Contract Amendment No. 3
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Waiving The Request For Proposal/Request For
Qualification Competitive Selection Process Requirements And Authorizing Amendment No. 3
To The Professional Services Contract With T.Y. Lin International/Earthtech, Joint Venture
For The Replacement Of Embarcadero Bridge Over Lake Merritt Channel (Project No.
G121810) Increasing The Scope Of Work And The Contract Amount By Six Hundred Eighty
Thousand Dollars ($680,000.00) For A Total Contract Amount Not To Exceed One Million
Nine Hundred Eighty Thousand Two Hundred Forty-Four Dollars ($1,980,244.00)
09-0088
Play Video
A motion was made by Member Kernighan, seconded by Member Kaplan,
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 31, 2009 as a Non-Consent Calendar item.
The motion carried by the following vote:
Votes: Councilmember Abstained: Member Brooks
Councilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel
The Committee approved recommendations and directed staff to do include all
of the original DBE contract federal documents and all related Request For
Proposal/Request For Qualification process documents for T.Y. Lin
International/Earthtech, Joint Venture to confirm all percentages and original
obligations
View Report.pdf
4
Subject:
Revocable And Conditional Permit - 1002 Webster Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Clarence And Elaine Yee A Revocable And
Conditional Permit To Allow An Existing Basement For A Building At 1002 Webster Street To
Encroach Under The Public Sidewalk Along 10th Street And Webster Street
09-0051
Play Video
A motion was made by Member Kernighan, seconded by Member Kaplan,
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 17, 2009 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks
and Chair Nadel
View Report.pdf
City of Oakland
Page 2
Printed on 3/19/09",2,PublicWorksCommittee/2009-03-10.pdf
PublicWorksCommittee,2009-03-10,"*Public Works Committee
Meeting Minutes
March 10, 2009
5
Subject:
Solid Waste Management Assessment
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting Evaluative Criteria For Assessing Solid
Waste Management System Designs Responsive To The Zero Waste By 2020 Goal
09-0121
Play Video
A motion was made by Member Kernighan, seconded by Member Kaplan,
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 17, 2009 as a Non-Consent item.
The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks
and Chair Nadel
The Committee amended the Resolution to add the following information to the
Evaluative Criteria Chart: 1) Incentives to preventing/stopping illegal
dumping; 2) Household hazardous waste/electronic waste reduction; 3) First
Source Reduction; 4) Public Information/Outreach strategies; 5) Slightly
broken furniture to have reuse/recycling repair alternatives; 6)
Educational/Outreach component to Business Merchants. The Committee
further directed staff to provide additional information on the following: 1)
How are we making ""materials for reuse"" available before going to the
landfill, with minimal remanufacturing or none at all; 2) How do we legally
incorporate/involve and help the Day Recyclers to be more effective. The
Committee will receive a future separate report on Local Source Reduction.
The following individual(s) spoke and did not indicate a position on this item:
- Debra Kaufman
View Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- David Manson
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 11:30 a.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 3
Printed on 3/19/09",3,PublicWorksCommittee/2009-03-10.pdf
PublicWorksCommittee,2009-03-10,"*Public Works Committee
Meeting Minutes
March 10, 2009
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 3/19/09",4,PublicWorksCommittee/2009-03-10.pdf