body,date,text,page,path
FinanceAndManagementCommittee,2010-04-27,"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, April 27, 2010
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
12:01pm, with Councilmember Brunner presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on April 13, 2010
A motion was made by Member De La Fuente, seconded by Member
Nadel, 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 Kernighan, seconded by Member De La
Fuente, 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 FOR TRACKING PURPOSES/ANNUALLY
#18
Subject:
Raiders Ticket Surcharge
From: Finance And Management Agency
Recommendation: Receive The 2010 Annual Report On The Raiders Ticket Surcharge
09-1429
Scheduled to *Finance & Management Committee on 6/8/2010
City of Oakland
Page 1
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FinanceAndManagementCommittee,2010-04-27,"*Finance & Management
Meeting Minutes
April 27, 2010
Committee
3
Subject:
State Budget Status
From:
Budget Office
Recommendation: Receive A Status Report From The City Administrator On The State Budget
And Potential Impacts On The City's Proposed Budget For Fiscal Year 2009-2011
09-0439
Play Video
Accepted
Standing item
View Report.pdf
4
Subject:
City's Long-Term Pension Liabilities
From:
Finance and Management Agency
Recommendation: Adopt A Resolution By The City Council Of The City Of Oakland Directing
The City Administrator In Order To Address The City""s Pension Funding Needs To (1)
Negotiate With The Police And Fire Retirement Board For A Holiday From Payments To The
System, (2) Form A Financing Team To Facilitate Issuance And Sale Of Pension Obligation
Bonds, (3) Return And Seek City Council Approval By Resolution For The Issuance And Sale
Of The Pension Obligation Bonds, And (4) Enter A Third Supplemental Annuity Deposit
Agreement With The Police And Fire Retirement System
09-1096
Play Video
A
motion was made by Member De La Fuente, seconded by Member
Kernighan, that this matter be Continued to the *Finance & Management
Committee, due back on May 11, 2010. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The committee continued this item to the May 11, 2010 Finance and
Management Committee meeting and directed staff to return with a
supplemental providing the following information: 1) a revised chart that
includes outcome if the city does not issue Pension Obligation Bonds; 2) What
would city pay annually and for how long(Provide a comparison of two
scenarios).
Staff to present report to the Police and Fire Retirement System Board on
4/28/2010 to discuss refinancing options and will return to committee with an
update.
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 5/20/10",2,FinanceAndManagementCommittee/2010-04-27.pdf
FinanceAndManagementCommittee,2010-04-27,"*Finance & Management
Meeting Minutes
April 27, 2010
Committee
5
Subject:
Consolidating City-Owned And City-Leased Facilities
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The Status Of Consolidating
City-Owned And City-Leased Facilities
09-1367
Play Video
*Received and Filed
The committee directed staff to return in June with proposals for space
utilization plans. Include in the proposal, savings (PWA rental space), capital
expense, etc.
Staff will also explore using Real Estate Companies to assist with the sale of
city commercial properties.
Staff will conduct a space utilizations study for city facilities. Study should
include(City Hall, 150 FHO, 250 FHO)
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
6
Subject:
Fairness In Hiring And Employment Disparity Study
From:
Finance and Management Agency
Recommendation: Receive A Follow-Up Report On The Findings and Recommendations From
Phase II Of A Race And Gender Disparity Study Of The City's Workforce Diversity In
Comparison To The Relevant Labor Pool
09-0587
Play Video
*Received and Filed
The committee directed staff to return to a future committee with a proposal on
the following: 1) Develop a process that will encourage more people to apply
for city jobs; and 2) )Develop training to help Oakland Residents prepare for test
given by the city (Work with some of the community colleges).
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Report.pdf
City of Oakland
Page 3
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FinanceAndManagementCommittee,2010-04-27,"*Finance & Management
Meeting Minutes
April 27, 2010
Committee
7
Subject:
Fee Charge Associated With False Alarm Services
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code (OMC) Chapter 8.02, Burglar Alarm
Systems, To Modify Alarm Company Responsibilities; And
09-1223
Play Video
*Approve as Amended the Recommendation of Staff, and Forward to
Concurrent Meeting of the Oakland Redevelopment Agency / City Council
on 5/4/2010
The committee approved recommendations and amended the Ordinance to
delete the line under Section 3 8.02.050 ""Alarm Company Business
Responsibilities"" and under Section G. delete ""prior to"" and add ""within (30)
days of the installation of a new alarm system"". Staff also directed to provide
in a supplemental report what the savings would be to the city if staff mails out
renewal notices.
View Report.pdf
View Supplemental Report.pdf
2) An Ordinance Amending Ordinance No. 12809 (Master Fee Schedule) To Create A Fee
Associated With Failure To Report Discounted Alarm Users
09-1223-1
Play Video
A motion was made by Member De La Fuente, seconded by Member
Kernighan, 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 May 4, 2010
as a Consent Calendar item The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The committee further directed staff to return with a separate report for the
reduced Senior permit fees being implemented and add it to the Master Fee
Schedule The committee further directed to provide a revised copy of the
education materials mailed to customers regarding renewing their alarm
services.
The following individuals spoke on this item:
- Sanjiv Handa
- Tom Rood
- Scott Peterson
- Jon Sargent
- John Hopper
City of Oakland
Page 4
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FinanceAndManagementCommittee,2010-04-27,"*Finance & Management
Meeting Minutes
April 27, 2010
Committee
8
Subject:
Preliminary Annual Report - WPAD
From:
Budget Office
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The
Fiscal Year 2010-2011 Preliminary Annual Report For The City Of Oakland Wildfire
Prevention Assessment District And Setting June 1, 2010 As The Date For A Public Hearing
09-1287
Play Video
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on 5/4/2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
9
Subject:
Civil Service Board - Annual Report
From:
Department Of Human Resource Management
Recommendation: Receive The Annual Informational Report On Civil Service Board
09-1257
Play Video
A motion was made by Member Kernighan, seconded by Chair Quan, that
this matter be Continued to the *Finance & Management Committee, due
back on May 11, 2010. 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.pdt
10
Subject:
Various Providers Of Chemical Dependency
From:
Department of Human Resources Management
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
Agreements Between The City of Oakland And (1) Merritt Peralta Institute/Summit Medical
Hospital, (2) New Bridge Foundation And (3) Recovery Management Services For An Amount
Not To Exceed $50,000 Each Per Fiscal Year Covering The Period 2009-2012 For A Total
Amount Not To Exceed $450,000
09-1151
Play Video
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on May 4, 2010 as a Consent Calendar
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 spoke on this item
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 5
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FinanceAndManagementCommittee,2010-04-27,"*Finance & Management
Meeting Minutes
April 27, 2010
Committee
11
Subject:
Wireless Broadband Feasibility
From:
Department Of Information Technology
Recommendation: Receive An Informational Report Regarding The Findings Of The Wireless
Broadband Feasibility Study Conducted By The Consultant Tellus Venture Associates
09-1214
Play Video
Continued to *Finance & Management Committee on 5/11/2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12
Subject:
Potential Reorganizations For Departmental Efficiencies
From:
Budget Office
Recommendation: Receive An Informational Report On Potential Reorganizations For
Departmental Efficiency, Including Accounting, Payroll And Personnel
09-1295
Play Video
Continued to *Finance & Management Committee on 5/11/2010
View Report.pdf
13
Subject:
2010-2011 Preliminary Engineer's Report - LLAD
From:
Budget Office
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The
Fiscal Year 2010-2011 Preliminary Engineer's Report For The City Of Oakland Landscaping
And Lighting Assessment District And Setting June 1, 2010 As The Date For A Public Hearing
09-1288
Play Video
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on 5/4/2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
14
Subject:
Employee and City Official Parking
From:
Finance And Management Agency
Recommendation: Discussion And Possible Action On A Follow-Up Report Regarding An
Administrative Policy On Employee And City Official Parking Privileges
09-1333
Play Video
Accepted
This item was continued to a future meeting.
The following individual spoke on this item:
Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 6
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FinanceAndManagementCommittee,2010-04-27,"*Finance & Management
Meeting Minutes
April 27, 2010
Committee
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke on this item:
Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
2:26 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) 238-3226
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 5/20/10",7,FinanceAndManagementCommittee/2010-04-27.pdf
LifeEnrichmentCommittee,2010-04-27,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
*Life Enrichment Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, April 27, 2010
4:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
Councilmember Present: 4 - Member Brunner, Member Quan, Member Kaplan
and Chair Brooks
The Oakland City Council Life Enrichment Committee convened at 4:01pm,
with Councilmember Brooks presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on April 13, 2010
Play Video
A motion was made by Member Brunner, seconded by Member Quan,
to
*Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
2
Determination of Schedule of Outstanding Committee Items
Play Video
A motion was made by Member Brunner, seconded by Member Quan, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
City of Oakland
Page 1
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LifeEnrichmentCommittee,2010-04-27,"*Life Enrichment Committee
Meeting Minutes
April 27, 2010
3
Subject:
Summer Food Service Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate The Summer Food Service Program Grant From The California
Department Of Education Nutrition Services Division In An Estimated Amount Of $319,000
And To Negotiate And Execute A Professional Service Agreement Between The City And The
San Lorenzo Unified School District In An Amount Not To Exceed $230,000 And To
Negotiate And Execute A Professional Service Agreement Between The City And Revolution
Foods In An Amount Not To Exceed $280,000 And To Apply For, Accept, And Appropriate
An $18,000 Grant From Kaiser Permanente Regional Community Benefit Program And To
Apply For, Accept, And Appropriate A $7,000 Donation From The East Bay Community
Foundation For The 2010 Summer Food Service Program. [TITLE CHANGE]
09-1245
Play Video
A motion was made by Member Kaplan, 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 May 4, 2010 as a Consent Calendar item The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
The committee approved Option B from staff's recommendation to split the
contract 50/50 between San Lorenzo Unified School District and Revolution
Foods based on securing $18,000 from Kaiser Permanente
The following individual spoke on this item:
- Dr. Dennis Byas
- Sadu Lrsen
- Adam Ferber
- Vickie Viney
- Mary Bartlett
- Erin Lewellen
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
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LifeEnrichmentCommittee,2010-04-27,"*Life Enrichment Committee
Meeting Minutes
April 27, 2010
4
Subject:
Shepherd Canyon and Joaquin Miller Parks
From:
Councilmember Jean Quan
Recommendation: Receive An Informational Report On The Status Of The Community
Planning Process, Implementation And Budget For Projects At Shepherd Canyon And Joaquin
Miller Parks 2003-2009
09-0783
Play Video
A motion was made by Member Brunner, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
The following individual spoke on this item:
- Nancy Karigaca
View Report.pdf
View Report.pdf
5
Subject:
17th Street Gateway Project
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Dan Corson In An Amount Not To Exceed
Six Hundred Thousand Dollars ($600,000) For Public Art Design Fabrication And Installation
Services For The BART 17th Street Gateway Project
09-1317
Play Video
A motion was made by Member Brunner, 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 May 5, 2010 as a Consent Calendar item The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
View Report.pdf
City of Oakland
Page 3
Printed on 5/20/10",3,LifeEnrichmentCommittee/2010-04-27.pdf
LifeEnrichmentCommittee,2010-04-27,"*Life Enrichment Committee
Meeting Minutes
April 27, 2010
6
Subject:
2010 Public Art Projects Plan
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution To Adopt The 2010 Public Art Projects Plan
09-1318
Play Video
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 May 4, 2010 As a Consent Calendar item The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
The committee approved recommendations but amended the plan to remove the
first 2 sentences of the 3rd paragraph on page 3. Staff was further directed to
include in future plan funding for neighborhood art.
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
Play Video
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 5:30 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) 238-3226
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 5/20/10",4,LifeEnrichmentCommittee/2010-04-27.pdf
PublicSafetyCommittee,2010-04-27,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITYTOF
LaTonda Simmons, City Clerk
OAKLAND
*Public Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, April 27, 2010
5:30 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
The Oakland City Council Public Safety Committee convened at with
Councilmember 5:37 p.m. presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Councilmember Present: 4 - Vice Mayor Nadel, Chair Kernighan, Member
Quan and Member Reid
1
Approval of the Draft Minutes from the Committee Meeting held on April 13, 2010
A motion was made by Member Quan, seconded by Chair Kernighan, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and
Member Reid
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Quan, seconded by Chair Kernighan, to
*
Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and
Member Reid
psc42710
View Report.pdf
City of Oakland
Page 1
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PublicSafetyCommittee,2010-04-27,"*Public Safety Committee
Meeting Minutes
April 27, 2010
3
Subject:
OPD Overtime Costs - Reimbursement Funds
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee
To Accept And Appropriate Reimbursement Funds In An Amount Not-To-Exceed Fifty-Five
Thousand Dollars ($55,000) In Federal Funds From The Department Of Justice, United States
Drug Enforcement Administration (USDEA) To The Oakland Police Department (OPD) In
Overtime Costs For (1) Lieutenant, (1) Sergeant, And (8) Police Officers, And Rental Vehicle
Expenses For The Period Of March 18, 2010, Through December 31, 2010 For Work
Associated With The USDEA San Francisco Metro Task Force (DEA Task Force) For A
Narcotics Investigation
09-1319
A motion was made by Member Quan, seconded by Chair Kernighan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council
as a Consent Calendar Item. The motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and
Member Reid
View Report.pdf
82720 CMS.pdf
4
Subject:
Amending O.M.C 9.08.080 - Immoral Dress
From:
Councilmember Kaplan
Recommendation: Adopt An Ordinance Amending Section 9.08.080 Of The Oakland
Municipal Code To Delete The Language That Makes It Unlawful To Dress In Attire Of A
Person Of The Opposite Sex
09-1301
A motion was made by Member Quan, seconded by Chair 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 May 4, 2010 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and
Member Reid
The following individual spoke on this item:
- Lorane Hall
- Sanjiv Handa
View Report.pdf
13014 CMS.pdf
City of Oakland
Page 2
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PublicSafetyCommittee,2010-04-27,"*Public Safety Committee
Meeting Minutes
April 27, 2010
5
Subject:
OPD- Settlement Agreement Update
From:
Oakland Police Department
Recommendation: Receive An An Informational Report From The Oakland Police Department
On The Status Of The City's Efforts To Continue To Implement Institute New Police Practices
Consistent With Law Enforcement Industry Standards And As Required By The Honorable
Thelton Henderson In The Case Of Delphine Allenf Et Al V. City Of Oakland, Et Al
09-1307
A motion was made by Chair Kernighan, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and
Member Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
6
Subject:
Red Light Camera Enforcement
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Office Of Chief Of Police
Detailing The Status Of Installing Red Light Camera Enforcement Systems In The City,
Including Any Obstacles, Issues, Or Problems
09-1309
A motion was made by Chair Kernighan, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and
Member Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
7
Subject:
Detailing Service Implications - OPD
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Oakland Police Department
Detailing Service Implications Associated With Eliminating The Abandoned Auto Detail, And
Any Considerable Options To Continue To Provide Abandoned Auto Detail Services Should
Said Cut Occur, And How The Options Will Effect Overall Police Service Delivery
09-1248
A motion was made by Chair Kernighan, seconded by Member Quan, that
this matter be *Received and Forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, due back on May 4, 2010
as a Consent Calendar item. The motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and
Member Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 3
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PublicSafetyCommittee,2010-04-27,"*Public Safety Committee
Meeting Minutes
April 27, 2010
8
Subject:
OK Program - Oakland Police Department
From:
Councilmember Reid
Recommedation: Recieve An Informational Report From The Oakland Police Department And
The OK Program Of Oakland Explaining The Program. Its' Impact, Outreach Efforts And
Sucesses
09-1185
A motion was made by Chair Kernighan, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and
Member Reid
The following individuals spoke on this item:
- Tyneisha Jenee Smitt
- Claudia Burgos
- Fermin Thomas
- Wondwossen Tadesse
- Norm Walker
- David Tucker
- Sanjiv Handa
View Report.pdf
9
Subject:
Urgent Taxi Service In Oakland
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Pursuant To Municipal Code Section 5.64.080 (I),
Authorizing The City Administrator To Issue Temporary Vehicle Permits Finding There Is An
Urgent Public Need For Safe And Reliable Taxi Service In Oakland And Modifying Municipal
Code Section 5.64.080(I) To Establish A Minimum Fee Of $500 For Each Temporary Vehicle
Permit Application Submitted To The City
[Enter body here.]
09 1378
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke on this item:
- Jim Dexter
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 7:29 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 4
Printed on 8/15/14",4,PublicSafetyCommittee/2010-04-27.pdf
PublicSafetyCommittee,2010-04-27,"*Public Safety Committee
Meeting Minutes
April 27, 2010
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)238-3254
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 5
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PublicWorksCommittee,2010-04-27,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITYTOF
LaTonda Simmons, City Clerk
OAKLAND
*Public Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, April 27, 2010
10:30 AM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member Kernighan, Member Brooks, Member
Kaplan and Chair Nadel
The Oakland City Council Public Works Committee convened at 10:35 am, with
Councilmember Nadel presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on April 13, 2010
A motion was made by Member Kaplan, 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
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Kaplan, seconded by Member Kernighan,
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
PWA2042710
View Report.pdf
City of Oakland
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Meeting Minutes
April 27, 2010
3
Subject:
Increasing The Sewer Service Charge - OMC Amendment
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Amend Chapter 13 Of The Oakland
Municipal Code Increasing The Sewer Service Charge, Initiating A Majority Protest
Proceeding Under Article XIII-D Of The California Constitution, And Setting The Date For A
Public Hearing To Consider Sewer Service Charge Increase
09-1299
A motion was made by Member Kernighan, seconded by Member Brooks,
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 May 4, 2010 amended the resolution to
include an additional 4th year at 16% for the rate increase for a Single
Family Dwelling of Sewer Service Charges. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks
and Chair Nadel
The Committee further directed a supplemental report with the following
information: 1) Cost Analysis of the Sewer Service Charge for each year
(including the consultants' analysis); and 2) A description of what impacts
public will see.
View Report.pdf
View Supplemental Report.pdf
82729 CMS.pdf
4
Subject:
Citywide Parking Policy
From:
Community And Economic Development Agency
Recommedation: Recieve An Informational Report On The Status Of A City-wide Parking
Study
09-1343
*Received and Forwarded to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 5/4/2010
View Report.pdf
5
Subject: The 2007 Low Bidder Response Analysis Study
From:
Community And Economic Development Agency
Recommendation: Receive An Informational Report Summarizing The 2007 Low Bidder
Response Analysis Study Performed By Mason Tillman Associates
09-1161
A motion was made by Member Brooks, seconded by Member Kaplan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks
and Chair Nadel
View Reportpdf
View Report.pdf
City of Oakland
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Meeting Minutes
April 27, 2010
6
Subject:
Create The Department Of Engineering And Construction
From:
Public Works Agency
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal
Code, Entitled, ""City Agencies, Departments And Offices"", Which Established The
Organizational Structure Of The City Under The City Administrator's Jurisdiction In
Accordance With The Requirements Of City Charter Section 600, To Transfer The Department
Of Engineering And Construction From The Communtiy And Economic Development Agency
To The Public Works Agency
09-1381
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 May 4, 2010 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.pdt
View Supplemental Report pdf
13013 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 11:54 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.
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)238-3254
TTD
City of Oakland
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