body,date,text,page,path
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-12-01,"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 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, December 01, 2009
2:30 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
Councilmember Present: 4 - Member Brunner, Member Kernighan, Member
Reid and Chair De La Fuente
The Oakland City Council Special Community and Economic Development
Committee convened at 2:35 p.m, with Councilmember De La Fuente presiding
as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on November 10, 2009
No Action Taken
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Kernighan, seconded by Member
Brunner, to *Approve as Submitted. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Darrel Carey
City of Oakland
Page 1
Printed on 12/9/09",1,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-12-01.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-12-01,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
December 1, 2009
Redevelopment Agency and
Council Community & Economic
Development Committee
3
Subject:
Eleven Mills Act Contract
From:
Vice Mayor De La Fuente
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To Approve Eleven Mills Act Contracts Between The City Of Oakland And
The Following Properties: 1782 8th Street, 227 John Street, 1225 12th Street, 2429 13th
Avenue, 1024 Adeline Street, 614 Haddon Road, 712-716 Peralta Street, 1676 12th Street,
3415-3417 Martin Luther King Jr. Way, 1717 16th Avenue, 460 W. Macarthur Boulevard,
Pursuant To Ordinance No. 12784 C.M.S. [Two-Year Pilot Mills Act Program], To Provide
These Owners With Property Tax Reductions In Exchange For Their Agreement To Repair
And Maintain Their Historic Property In Accordance With Submitted Work Program; And
09-0872
Play Video
A motion was made by Member Kernighan, 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 December 8, 2009 as a Public Hearing The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
View Report.pdt
View Supplemental Report.pdf
2) An Ordinance Expanding And Making Permanent The Mills Act Property Tax Abatement
Program For Qualified Historic Properties Which Was Established As A Two-Year Pilot
Program Via Ordinance No. 12784 C.M.S.
09-0872-1
A motion was made by Member Kernighan, 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 December 8, 2009 as a Public Hearing The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
The committee directed staff to submit a supplemental report with the following
information: 1) a tax assessment projection chart for the Eleven Mills Act
Property Tax Abatement program for the 10 or 15 years; and 2) a copy of the
Mills Act evaluation form and criteria for historic properties.
The following individual(s) spoke and did not indicate a position on this item:
- Naomi Schiff
- Daniel Schulman
City of Oakland
Page 2
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RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-12-01,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
December 1, 2009
Redevelopment Agency and
Council Community & Economic
Development Committee
4
Subject:
Comprehensive Marketing Campaign Implementation
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate, Execute And Amend Professional Services Contracts Without Returning To The
Agency As Needed To Implement A Comprehensive Economic Development Marketing
Program For Redevelopment Project Areas, Including A Marketing Strategy, Brand Identity
And New Marketing Materials Needed To Promote Oakland As A Prime Location For
Business, Development And Investment, And For The Design And Production Of Quarterly
Newsletters, In An Amount Not To Exceed $100,000 For Fiscal Year 2009-2010
09-0903
A motion was made by Member Reid, 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 December 8, 2009 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-5
Subject:
Coliseum Redevelopment Project Area - Amendment Eight
From:
Community and Economic Development Committee
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Adopting The Eighth Amendment To The Coliseum Redevelopment Plan
Extending The Time Limit For Eminent Domain Authority For An Additional Twelve Years
And Setting A Bonded Indebtedness Limit; And
09-0904
A motion was made by Member Reid, 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 December 8, 2009 as a Public Hearing The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
View Report.pdf
City of Oakland
Page 3
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RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-12-01,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
December 1, 2009
Redevelopment Agency and
Council Community & Economic
Development Committee
2) An Agency Resolution Approving And Recommending Adoption Of The Eighth
Amendment To The Coliseum Redevelopment Plan Extending The Time Limit For Eminent
Domain Authority For An Additional Twelve Years And Setting A Bonded Indebtedness Limit
09-0904-1
A motion was made by Member Reid, 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 December 8, 2009 as a Public Hearing The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
6
Subject:
Historic Preservation Study - Highland Hospital
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation
Agreement With The County Of Alameda To Grant $415,000 Of Central City East
Redevelopment Funds For A Historic Preservation Study And Minor Infrastructure
Improvements Along 14th Avenue For The Alameda County Medical Center Highland
Hospital Campus
09-0905
Play Video
A motion was made by Member Kernighan, 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 December 8, 2009 as a Consent Calenar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Naomi Schiff
- Donna Linton
View Report.pdf
City of Oakland
Page 4
Printed on 12/9/09",4,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-12-01.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-12-01,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
December 1, 2009
Redevelopment Agency and
Council Community & Economic
Development Committee
7
Subject:
Green Works Development Program
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Adopting The Fiscal Year 2009-2011 Green
Works Development Program In The Coliseum Redevelopment Project Area; Authorizing A
Grant To The Peralta Community College District In An Amount Not To Exceed $35,000 To
Provide Green Education At Merritt College For Project Area Partcipants; Authorizing A Grant
Agreement To The Oakland Unified School District In An Amount Not To Exceed $35,000 To
Provide Green Construction Training At Rudsdale Academy; And Allocating Funding In The
Amount Of $130,000 For The Program
09-0994
Play Video
A motion was made by Member Reid, 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 December 8, 2009 as a Consent Calendar item The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
View Report.pdf
S-8
Subject:
Redevelopment Project Areas - Five Year Implementation Plan
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Adopting The 2009-2014 Implementation Plan For The Acorn Redevelopment
Project
09-0907
A motion was made by Member Brunner, 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 December 8, 2009 as a Public Hearing
The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
View Report.pdf
View Supplementall Report.pdf
City of Oakland
Page 5
Printed on 12/9/09",5,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-12-01.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-12-01,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
December 1, 2009
Redevelopment Agency and
Council Community & Economic
Development Committee
2) A Resolution Adopting The 2009-2014 Implementation Plan For The
Broadway/MacArthur/San Pablo Redevelopment Project;
09-0907-1
A motion was made by Member Brunner, 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 December 8, 2009 as a Public Hearing
The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
3) A Resolution Adopting The 2009-2014 Implementation Plan For The Central District
Redevelopment Project;
09-0907-2
A motion was made by Member Brunner, 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 December 8, 2009 as a Public Hearing
The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
4) A Resolution Adopting The 2009-2014 Implementation Plan For The Coliseum Area
Redevelopment Project;
09-0907-3
A motion was made by Member Brunner, 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 December 8, 2009 as a Public Hearing
The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
A motion was made by Member Brunner, 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 December 8, 2009 as a Public Hearing
The motion carried by the following vote:
Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
City of Oakland
Page 6
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RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-12-01,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
December 1, 2009
Redevelopment Agency and
Council Community & Economic
Development Committee
5) A Resolution Adopting The 2009-2014 Implementation Plan For The Oak Center
Redevelopment Project; and
09-0907-4
A motion was made by Member Brunner, 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 December 8, 2009 as a Public Hearing
The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
6) A Resolution Adopting The 2009-2014 Implementation Plan For The Stanford/Adeline
Redevelopment Project
09-0907-5
A motion was made by Member Brunner, 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 December 8, 2009 as a Public Hearing
The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
The committee directed staff to submit a supplemental report with a detail funds
analysis of the Project Budgeted of $187,000 dollars for the Stanford/Adeline
project area
9
Subject:
Oakland Enterprise Zone Expansion
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Expansion Of The Oakland Enterprise
Zone Into Remaining Commercial And Industrial Areas Citywide And Designating Qualified
Targeted Employment Area
09-0941
Play Video
A motion was made by Member Reid, 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 December 8, 2009 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
View Report.pdf
City of Oakland
Page 7
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RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-12-01,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
December 1, 2009
Redevelopment Agency and
Council Community & Economic
Development Committee
10
Subject:
Chamber Of Commerce Grant
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Grant Not To Exceed
$182,000, Subject To The Conditions Contained Herein, To Oakland Metropolitan Chamber Of
Commerce Foundation To Pay Toward The Cost Of Installing The Sculptural Monument Titled
Remember Them: Champions For Humanity By Mario Chiodo In Fox Square Park, Located At
19th Street And Rashida Muhammad Street
09-0943
A motion was made by Member Brunner, 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 December 8, 2009 as a Consent Calendar item The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Mario Chiodo
- Joe Haraburda
- Bob Agnew
- Jonathan Bair
- Megan Fisher
View Report.pdf
11
Subject:
Oakland Merchant Leadership Forum Contract
From:
Communty and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Professional Services Contract With The Oakland Merchants
Leadership Forum (OMLF) In An Amount Not To Exceed $70,000 For Merchant Organizing,
Commercial District Support Services And Program Development To Construct The Eat, Shop,
Explore Oakland Grown Website For Fiscal Year 2009-2010, And Accepting A Contribution
Of $25,000 From The Redevelopment Agency Under The Cooperation Agreement For This
Purpose; And
09-0944
Play Video
A motion was made by Member Reid, 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 December 8, 2009 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 8
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RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-12-01,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
December 1, 2009
Redevelopment Agency and
Council Community & Economic
Development Committee
2) An Agency Resolution Authorizing A Contribution Of $25,000 In Redevelopment Funds To
The City Of Oakland Under The Cooperation Agreement For A Professional Services
Agreement With The Oakland Merchants Leadership Forum (OMLF) For Merchant Organizing
And Commercial District Support Services For Fiscal Year 2009-2010 In Several
Redevelopment Project Areas
09-0944-1
A motion was made by Member Reid, 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 December 8, 2009 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
12
Subject:
Fox Theater Renovation Project Loan
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Agency Administrator To Provide A
Loan To Fox Oakland Theater, Inc., A California Non-Profit Corporation, In An Amount Not
To Exceed $2,000,000 To Fund The Completion Of The Fox Theater Renovation Project
09-0945
Play Video
A motion was made by Member Reid, seconded by Member Kernighan,
that this matter be Continued to the *Community & Economic
Development Committee, due back on December 15, 2009. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
The committee directed staff to provide the following information: 1) the total
amount of fees paid to the California Capital Group technical and
non-technical payments; and 2) the total amount of the development fees paid
to-date
The following individual(s) spoke and did not indicate a position on this item:
- Phil Tagami
- Gene Hazzard
- David Panter
- Xavier Gardner
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 9
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RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-12-01,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
December 1, 2009
Redevelopment Agency and
Council Community & Economic
Development Committee
13
Subject:
Oakland Army Base And PARC Services
From:
Councilmember Larry Reid
Recommendation: Action On A Report On The Status Of The Central Gateway Fill And
Demolition Project At The Former Oakland Army Base
09-0989
A motion was made by Member Reid, seconded by Member Kernighan,
that this matter be Continued to the *Community & Economic
Development Committee, due back on January 12, 2010. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- John Hughes
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 5:05 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 10
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RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-12-01,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
December 1, 2009
Redevelopment Agency and
Council Community & Economic
Development Committee
City Clerk and Clerk of the Council
City of Oakland
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SpecialLifeEnrichmentCommittee,2009-12-01,"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
*Special Life Enrichment Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, December 01, 2009
5:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
Councilmember Present: 4 - Member Brunner, Member Kaplan, Chair Brooks
and Member Quan
President Jane Brunner, District 1; Jean Quan, District 4; Rebecca Kaplan,
At-Large; Chairperson Desley Brooks, District 6
1
Approval of the Draft Minutes from the Committee Meeting held on November 10, 2009
Play Video
A motion was made by Member Kaplan, seconded by Member Quan, to
*Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and
Member Quan
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Kaplan, seconded by Member Quan, to
*Approve with the following amendments. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and
Member Quan
FROM THE DECEMBER 15, 2009 AGENDA
#2
Subject:
Bay Area Library And Information System Grant
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In The Amount Of $91,791 From The Bay Area Library
And Information System (BALIS) For The Continued Enhancement Of Oakland Public
Library's Technology Initiatives Through The Purchase Of Self-Check Units For Deployment
Throughout The Library System
09-0939
*Withdrawn with No New Date
City of Oakland
Page 1
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SpecialLifeEnrichmentCommittee,2009-12-01,"DRAFT
*Special Life Enrichment
Meeting Minutes
December 1, 2009
Committee
3
Subject:
City Park Facility Management
From:
City Council
Recommendation: Receive A Status Report On The Process And Criteria Being Used To Allow
Private Companies To Use And/Or Manage City Park Facilities
09-0921
Play Video
A motion was made by Member Quan, seconded by Member Kaplan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and
Member Quan
The committee directed staff to return to a future committee with a report that
includes; 1) a breakdown of the general programming for each recreation
centers; 2) information on how the city can make the community/recreation
centers more viable and a thriving venue for the community; 3) more
information on the collaboration with the community colleges.
Staff will also provide committee members with the schedule of the upcoming
Focus Groups.
View Report.pdf
4
Subject:
Brighter Beginnings - Professional Services Agreement
From:
Department Of Human Services
Recommendations: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Grant Agreement With Brighter Beginnings For The Provision Of Quality
Comprehensive Home-Based Early Care And Education Services For 84 Low-Income Pregnant
And Parenting Teens And Their Children, Birth - 3, In A 2009-2010 Ten-Month Amount Not
To Exceed $597,807; And A Contingent Upon Receipt Of Early Head Start Funding,
Authorizing The City Administrator To Execute A One-Year Extension For An Additional
Amount Not To Exceed $670,548, For A Two-Year Total Not To Exceed $1,268,355;
09-0957
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on
12/8/2009
View Report.pdf
City of Oakland
Page 2
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SpecialLifeEnrichmentCommittee,2009-12-01,"DRAFT
*Special Life Enrichment
Meeting Minutes
December 1, 2009
Committee
2) A Resolution Authorizing The City Admistrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With YMCA For The Provision Of Quality
Comprehensive Center-Based Early Care And Education Services For 40 Low-Income Families
And Their Children, Birth - 3, In A 2009-2010 Ten-Month Amount Not To Exceed $193,000;
And Contingent Upon Receipt Of Early Head Start Funding, Authorizing The City
Administrator To Execute A One-Year Extension For An Additional Amount Not To Exceed
$156,000, For A Two-Year Total Not To Exceed $349,000;
09-0957-1
A motion was made by Member Quan, 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 December 8, 2009 as a Consent Calendar item The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and
Member Quan
3) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Children's Hospital - Oakland, Early
Intervention Services For The Provision Of Quality Onsite Infant/Toddler Mental Health
Assessment And Services For Children, Birth - 3 And Early Childhood Mental Health
Consultation And Training For Early Head Start Infant/Toddler Teaching And Program Staff In
A 2009-2010 Ten-Month Amount Not To Exceed $88,500; And Contingent Upon Receipt Of
Early Head Start Funding, Authorizing The City Administrator To Execute A One-Year
Extension For An Additional Amount Not To Exceed $68,400 For A Two-Year Total Not To
Exceed $156,900;
09-0957-2
A motion was made by Member Quan, 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 December 8, 2009 as a Consent Calendar item The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and
Member Quan
City of Oakland
Page 3
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SpecialLifeEnrichmentCommittee,2009-12-01,"DRAFT
*Special Life Enrichment
Meeting Minutes
December 1, 2009
Committee
4) A Resolution Authorizing The City Admisinistrator, On Behalf Of The City Of Oakland,
To Execute A Professional Services Agreement With Teresita Gordon, Registered Nutrition
Consultant, For The Provision Of Quality Nutrition Education, Assessment, Infant/Toddler
Menu Planning and Education Services For Families Of Children, Birth - 3, And Early Head
Start Teachers And Program Staff In A 2009-2010 Ten-Month Amount Not To Exceed
$37,500; And Contingent Upon Receipt Of Early Head Start Funding, Authorizing The City
Administrator To Execute A One-Year Extension For An Additional Amount Not To Exceed
$50,000, For A Two-Year Total Not To Exceed $87,500;
09-0957-3
A motion was made by Member Quan, 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 December 8, 2009 as a Consent Calendar item The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and
Member Quan
5) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Rental Agreement With Oakland Ready To Learn For The Provision Of
Developmentally Appropriate Early Learning Settings For Home-Based Socialization Activities
Which Will Occur With 48 Low-Income Families And Their Children, Birth - 3, In A 2009-
2010 Ten-Month Amount Not Exceed $5,976; And Contingent Upon Receipt Of Early Head
Start Funding, Authorizing The City Administrator To Execute A One-Year Extension For An
Additional Amount Not To Exceed $7,200, For A Two-Year Total Not To Exceed $13,176;
And
09-0957-4
A motion was made by Member Quan, 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 December 8, 2009 as a Consent Calendar item The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and
Member Quan
City of Oakland
Page 4
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SpecialLifeEnrichmentCommittee,2009-12-01,"DRAFT
*Special Life Enrichment
Meeting Minutes
December 1, 2009
Committee
6) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Rental Agreement With Lotus Bloom Child And Family Resource Center For The
Provision Of A Developmentally Appropriate Early Learning Setting For Home-Based
Socialization Activities Which Will Occur With 48 Low-Income Families And Their Children,
Birth - 3, In A 2009-2010 Ten-Month Amount Not Exceed $5,976; And Contingent Upon
Receipt Of Early Head Start Funding, Authorizing The City Administrator To Execute A
One-Year Extension For An Additional Amount Not To Exceed $7,200 For A Two-Year Total
Not To Exceed $13,176
09-0957-5
A motion was made by Member Quan, 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 December 8, 2009 as a Consent Calendar item The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and
Member Quan
5
Subject:
Oakland Fund For Children And Youth 2008-2009 Evaluation
From:
Department of Human Services
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth
Final Evaluation Report For Fiscal Year 2008-2009
09-0934
Play Video
A motion was made by Member Brunner, seconded by Member Quan, 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 December 8, 2009 as a Consent
Calendar item The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and
Member Quan
The committee directed staff to return to a future committee meeting with the
schools data report and representatives from the 6 low-performing schools to
discuss 1) immediate plans to improve performance; and 2) their outcome
measures?
Staff was also directed to: 1) review at the quality of service provided; and 2)
return with the 2009-2010 Draft Evaluation, once they are received from the
new evaluator.
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual s[poke under Open Forum;
- Theo Williams
Adjournment
City of Oakland
Page 5
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SpecialLifeEnrichmentCommittee,2009-12-01,"DRAFT
*Special Life Enrichment
Meeting Minutes
December 1, 2009
Committee
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 6
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SpecialPublicWorksCommittee,2009-12-01,"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
*Special Public Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, December 01, 2009
10:30 AM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
Councilmember Present: 4 - Member Kaplan, Member Kernighan, Chair Nadel
and Member Brooks
The Oakland City Council Special Public Works Committee convened at
10:35a.m, with Councilmember Nadel presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on November 10, 2009
Play Video
A motion was made by Member Kaplan, seconded by Member Kernighan,
to *Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
2
Determination of Schedule of Outstanding Committee Items
Play Video
A motion was made by Member Kernighan, seconded by Member Kaplan,
to *Approve with the following amendments. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
FROM THE PENDING NO SPECIFIC DATE LIST
#12
Subject:
Public Works Agency Priorities
From:
City Council
Recommendation: Receive An Informational Report From The Public Works Agency Director
To Support And Facilitate Public Works Committee Discussion On Priorities For The Fiscal
Year 2009-2011 Budget Cycle
09-0155
*Withdrawn with No New Date
View Report.pdf
FROM THE FOR TRACKING PURPOSES
City of Oakland
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SpecialPublicWorksCommittee,2009-12-01,"DRAFT
*Special Public Works Committee
Meeting Minutes
December 1, 2009
#3
Subject:
Revocable And Conditional Permit - 3701 Broadway
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Kaiser Foundations Hospitals Revocable And
Conditional Permits For A New Building At 3701 Broadway To Allow Directional Signs To
Encroach On the Public Sidewalk Along Broadway
07-0548
*Withdrawn with No New Date
View Report.pdf
#6
Subject:
Peralta Hacienda Historical Park - Phase 3B
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To The Lowest Responsive, Responsible
Bidder For The Peralta Hacienda Historical Park - Phase 3B Project (City Project No.
C284510) Without Further Council Review Or Action, Or, If No Valid Bids Are Received,
Authorizing The City Administrator To Reject All Bids And Award A Negotiated Contract For
The Project On The Open Market In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) Without Further Council Review Or Action, And
09-0273
*Withdrawn with No New Date
View Report.pdf
81957 CMS.pdf
3
Subject:
Solar Financing Program Options
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To: 1. Join The
CaliforniaFirst Program; 2. Authorize The California Statewide Communities Development
Authority To Accept Applications From Property Owners Who Wish To Participate In Property
Assessments For The Program; 3. Authorize The California Statewide Communities
Development Authority To Conduct Contractual Assessment Proceedings And Levy
Contractual Assessments On Behalf Of The City Within The Territory Of The City Of Oakland;
And 4. Authorize The City Administrator To Pay The California Statewide Communities
Development Authority Fees Up To Twenty Thousand Dollars ($20,000.00) For Oakland's
Program Setup Fees
09-0177
Play Video
A motion was made by Member Kaplan, 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 December 8, 2009 as a Public Hearing. The motion carried by
the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
View Report.pdf
View Report.pdf
City of Oakland
Page 2
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SpecialPublicWorksCommittee,2009-12-01,"DRAFT
*Special Public Works Committee
Meeting Minutes
December 1, 2009
PWCREVISED1201
A motion was made by Member Kaplan, 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 December 8, 2009 as a Public Hearing. The motion carried by
the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
View Report.pdf
4
Subject:
ELS Architecture - Professional Services Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualification Process And Authorizing Amendment No. 4 To Increase The
Professional Services Agreement With ELS Architecture And Urban Design For Construction
Support Services For The East Oakland Sports Center Project For An Amount Not To Exceed
Two Hundred Seventy-Five Thousand Dollars ($275,000.00), Bringing The Total Contract
Amount To Two Million Six Hundred Ninety-Seven Thousand Nine Hundred Eighty-Nine
Dollars ($2,697,989.00)
09-0967
Play Video
A motion was made by Member Brooks, 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 December 8, 2009 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
View Report.pdf
City of Oakland
Page 3
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SpecialPublicWorksCommittee,2009-12-01,"DRAFT
*Special Public Works Committee
Meeting Minutes
December 1, 2009
5
Subject:
Piedmont Pines Phase 1
From:
Public Works Agency and Finance and Management Agencies
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution 1) Determining Unpaid Assessments For The City's Utility Underground
Assessment District No. 2007-232, Piedmont Pines Phase 1;2) Authorizing And Directing
Payment Of Twenty Four Thousand Seven Hundred Thirty Seven Dollars And Thirty Six Cents
($24,737.36) For Assessments On City Property; 3) Requesting County Auditor To Collect The
Remaining Unpaid Assessments; And 4) Determining Annual Assessment For Administrative
Costs And Making Determinations With Respect Thereto; And
09-0978
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 December 8, 2009 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Abstained: Member Brooks
Councilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel
View Report.pdf
View Supplemental Report.pdf
2) A Resolution 1) Providing For The Issuance Of Not To Exceed Three Million Eight Hundred
Thirty Thousand Dollars ($3,830,000.00) Of Improvement Bonds Pursuant To The
Improvement Bond Act Of 1915 For Utility Underground Assessment District No. 2007-232,
Piedmont Pines Phase 1; 2) Approving A Fiscal Agent Agreement; 3) Authorizing Services For
The Bonds; 4) Approving A Bond Purchase Agreement And Sale Of The Bonds; 5) Approving
Preliminary Official Statement; 6) Approving Continuing Disclosure Agreement; 7)
Authorizing Contracting With A Firm To Assist With The Administration Of The Assessment
District; And 8) Authorizing Related Actions
09-0978-1
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 December 8, 2009 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Abstained: Member Brooks
Councilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel
The committee directed staff to submit a supplemental report with the following
information: 1) a copy of the assessment notices previously mailed out to the
parcel owners and 2) a detail analysis on the responses to the Assessment
Notices.
City of Oakland
Page 4
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SpecialPublicWorksCommittee,2009-12-01,"DRAFT
*Special Public Works Committee
Meeting Minutes
December 1, 2009
6
Subject:
West Oakland Transit Village - Gallagher & Burk, Inc.
From:
Community And Economic Development Agency
Recommendations: Adopt The Following Pieces Of Legislation:
1) A City Resolution Awarding A Construction Contract To Gallagher & Burk, Inc. For The
7th Street, West Oakland Transit Village Project From Union Street To Peralta Street (Project
No. G313110) In Accord With The Project Plans And Specifications And Contractor's Bid In
The Amount Not To Exceed Three Million Two Hundred Seventeen Thousand Four Hundred
Twenty Six Dollars ($3,217,426.00)
09-0963
Play Video
A motion was made by Member Kaplan, 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 December 8, 2009 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
View Report.pdf
View Supplemental Report.pdf
2) An Agency Resolution Contributing And Allocating An Amount Not To Exceed Six
Hundred Fifty Thousand Dollars ($650,000.00) From The West Oakland Redevelopment
Project To The City Of Oakland Under The Cooperation Agreement To Fund The Construction
Of The West Oakland Transit Village Project 7th Street Streetscape Improvement Project
09-0963-1
Play Video
A motion was made by Member Kaplan, 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 December 8, 2009 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
City of Oakland
Page 5
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SpecialPublicWorksCommittee,2009-12-01,"DRAFT
*Special Public Works Committee
Meeting Minutes
December 1, 2009
3) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment
Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed Six Hundred
Fifty Thousand Dollars ($650,000.00) For The Construction Of The, West Oakland Transit
Village 7th Street Streetscape Improvement Project; And
09-0963-2
Play Video
A motion was made by Member Kaplan, 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 December 8, 2009 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
4) A City Resolution Authorizing The City Administrator Or His Designee To Accept And
Appropriate One Million Three Hundred Thousand Dollars ($1,300,000.00) Of American
Recovery And Reinvestment Act Of 2009 (ARRA) Grant Funds For The 7th Street, West
Oakland Transit Village Project (Project No. G313110)
09-0963-3
Play Video
A motion was made by Member Kaplan, 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 December 8, 2009 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
The committee directed staff to: 1) submit a report on information on the bus
shelter's Real-Time display options (i.e. does the bus shelter have electricity
etc.; 2) return to committee January 12, 2010 with a report on how to handle
bike parking in the West Oakland Transit Village Streetscape Improvement
Project area; and 3) return to a future committee meeting with a report on the
city-wide bike parking policy.
City of Oakland
Page 6
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SpecialPublicWorksCommittee,2009-12-01,"DRAFT
*Special Public Works Committee
Meeting Minutes
December 1, 2009
7
Subject:
The Lion Creek Restoration Project
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Resolution Authorizing The City Administrator To
Award A Construction Contract For The Lion Creek Restoration Project To The Lowest
Responsible, Responsive Bidder To Be Named Upon Successful Bidding Of The Project In An
Amount Not To Exceed Eight Hundred Thousand Dollars ($800,000.00), Or If All Responsive
Bids Submitted Are Over Budget, To Reject All Bids, Waive Further Competitive Bidding
Requirements, And Negotiate And Award A Contract On The Open Market For An Amount
Not To Exceed Eight Hundred Thousand Dollars ($800,000.00)
09-0996
Play Video
A motion was made by Member Kaplan, seconded by Member Kernighan,
that this matter be Continued to the *Public Works Committee, due back
on December 15, 2009. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
View Report.pdf
View Report.pdf
8
Subject:
Energy Efficiency Funding Grant
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Quantum Energy Services And
Technologies, Inc. (QUEST) To Apply For, And Administer Up To Five Million Dollars
($5,000,000) Of Energy Efficiency Funding From Pacific Gas And Electric Company's
Innovator Pilots Program On Behalf Of The City Of Oakland; And, If Funds Become Available
To The City, Authorizing The City Administrator To Apply For, And Accept Program, Grant,
Rebate, Or Incentive Funds; And Return To Council For Appropriation
09-0998
Play Video
A motion was made by Member Kaplan, 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 December 8, 2009 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
View Report.pdf
City of Oakland
Page 7
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*Special Public Works Committee
Meeting Minutes
December 1, 2009
9
Subject:
Citywide Parking Policy
From:
Community And Economic Development Agency
Recommedation: Discussion And Possible Action On Draft Principles And Scope For A
City-wide Parking Study
09-0966
Play Video
A motion was made by Member Kaplan, seconded by Member Kernighan,
that this matter be Continued to the *Public Works Committee, due back
on December 15, 2009. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
The committee directed staff to provide information on the following: 1) the
City of Portland model on parking management/transportation program ; 2)
options on alternative modes of transportation (e.g. delivery vehicles, bikes,
taxis, etc.); 3) inclusion of parking as part of a comprehensive transportation
policy; 4) incentives to encourage employee participation; 5) how off-street
parking relates to on-street parking, 6) information on the ""multi-modal
approach to developing neighborhood transportation infrastructure"", 7)
strategies to improve parking signage visibility; 8) expanded parking payment
options; 9) options for parking validation for Oakland businesses; 10) the
impact to the Residential Parking Program from commercial parking spillover;
11) Review of State laws/policy regarding a) misuse of Disabled Parking
Placards; and b) the street sweeping ticketing; and 12) the use of Parking
Benefit Districts
The following individual(s) spoke and did not indicate a position on this item:
- Maria Campos
- Scott Peterson
View Report.pdf
View Report.pdf
City of Oakland
Page 8
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SpecialPublicWorksCommittee,2009-12-01,"DRAFT
*Special Public Works Committee
Meeting Minutes
December 1, 2009
10
Subject:
Retrofit Ramp Up Program (ARRA)
From:
Public Works Agency
Recommendation: Action On A Report And Recommendation On The United States
Department Of Energy Competitive Energy Efficiency And Conservation Block Grant Retrofit
Ramp-Up Program Funding Opportunity Under The American Recovery And Reinvestment
Act (Federal Government's ""Stimulus Package"")
09-1000
Play Video
A motion was made by Member Kaplan, 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 December 8, 2009 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
The committee directed staff to submit a supplemental report with the following
information: 1) updated information on the inclusion of the affordable housing
component; 2) confirmation of the funding set aside exclusively for Oakland;
and/or 3) Options for a stand alone application for Oakland.
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
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Special Public Works Committee adjourned the meeting at 12:40
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.
City of Oakland
Page 9
Printed on 12/8/09",9,SpecialPublicWorksCommittee/2009-12-01.pdf
SpecialPublicWorksCommittee,2009-12-01,"DRAFT
*Special Public Works Committee
Meeting Minutes
December 1, 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 10
Printed on 12/8/09",10,SpecialPublicWorksCommittee/2009-12-01.pdf