body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2011-01-25,"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
*Community & Economic Development Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 25, 2011
2:00 PM
Sgt. Mark Dunakin Rm. 1st - Floor
Roll Call / Call to Order
Councilmember Present: 4 - President Pro Tempore De La Fuente, Vice Mayor
Nadel, Council President Kernighan and Member Brunner
The Oakland City Council Community and Economic Development Committee
convened at 2:35 p.m., with Councilmember Brunner presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on January 11, 2011.
A motion was made by President Pro Tempore De La Fuente, seconded by
Member Brunner, to *Approve the Minutes. The motion carried by the
following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Council President Kernighan,
President Pro Tempore De La Fuente and Member Brunner
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Vice Mayor Nadel, seconded by President Pro
Tempore De La Fuente, to *Approve as Submitted. The motion carried by
the following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Council President Kernighan,
President Pro Tempore De La Fuente and Member Brunner
There was one speaker on this item
ced212511
View Report.pdf
City of Oakland
Page 1
Printed on 8/15/14",1,CommunityAndEconomicDevelopmentCommittee/2011-01-25.pdf
CommunityAndEconomicDevelopmentCommittee,2011-01-25,"*Community & Economic
Meeting Minutes
January 25, 2011
Development Committee
3
Subject:
State of California's Budget Development Process
From:
Community and Economic Development Agency
Recommendation: Receive A Standing Report Discussing Potential Impacts From The State
Of California's Budget Development Process On The City Of Oakland's Community And
Economic Development Agency And The Oakland Redevelopment Agency
10-0336
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Nadel, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Council President Kernighan,
President Pro Tempore De La Fuente and Member Brunner
There was one speaker on this item
View Report.pdf
4
Subject:
Combining Zone Regulations
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance To 1) Extend The Broadway Retail Frontage Interim
Combining Zone Regulations In Oakland Planning Code Chapter 17.101c Through February
15, 2013 Or Until City Council Adoption Of The Broadway/Valdez District Specific Plan,
Whichever Comes First; And 2) Make Changes To The D-BR Zone Text, Including The D-BR
Zone May Be Combined With Any Other Zone, Not Just A Commercial Zone, As
Recommended By The City Planning Commission. The D-BR Zone Is Currently Located From
23rd St. In The South; Highway 580 In The North; Webster St. And Lots On Or Near
Broadway In The West; And Brook St., Portions Of -Valdez St., 27th, And.Harrison St, In The
East
10-0246
A motion was made by Vice Mayor Nadel, 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 February 15, 2011 as a Public Hearing on February
15, 2011 The motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Council President Kernighan,
President Pro Tempore De La Fuente and Member Brunner
There was one speaker on this item
View Report.pdf
13059 CMS.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,CommunityAndEconomicDevelopmentCommittee/2011-01-25.pdf
CommunityAndEconomicDevelopmentCommittee,2011-01-25,"*Community & Economic
Meeting Minutes
January 25, 2011
Development Committee
5
Subject:
Expansion of the Membership of the Project Area Committe
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Certifying The Expansion Of The Membership Of The
Project Area Committee For The Broadway/Macarthur/San Pablo Redevelopment Project Area
To Include Representatives Of The Lowell Street/Golden Gate/Gaskill Amendment Area, And
Designating Lowell Street Connected As An Additional Community Organization
Representative On The PAC
10-0271
A
motion was made by Vice Mayor Nadel, 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 February 1, 2011. The motion carried by the
following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Council President Kernighan,
President Pro Tempore De La Fuente and Member Brunner
View Report.pdf
83185 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one speaker on this item
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 3:07 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)238-3254
TTD
City of Oakland
Page 3
Printed on 8/15/14",3,CommunityAndEconomicDevelopmentCommittee/2011-01-25.pdf
CommunityAndEconomicDevelopmentCommittee,2011-01-25,"*Community & Economic
Meeting Minutes
January 25, 2011
Development Committee
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 8/15/14",4,CommunityAndEconomicDevelopmentCommittee/2011-01-25.pdf
LifeEnrichmentCommittee,2011-01-25,"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
*Life Enrichment Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 25, 2011
4:00 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call to Order
Councilmember Excused: 1 - President Pro Tempore Kaplan
Councilmember Present: 3 - Member Schaaf, Member Reid and Member
Brooks
The Oakland City Council Life Enrichment Committee convened at 4:05 p.m.,
with Vice Mayor Brooks presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on January 11, 2011
A motion was made by Member Schaaf, seconded by Member Reid, to
*Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Excused: President Pro Tempore Kaplan
Councilmember Aye: Member Schaaf, Member Reid and Member Brooks
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Reid, seconded by Member Schaaf, to
*Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Excused: President Pro Tempore Kaplan
Councilmember Aye: Member Schaaf, Member Reid and Member Brooks
lec12511
View Report.pdf
3
Subject:
Dunsmuir Hellman Historic Estate
From:
Office Of Parks And Recreation
Recommendation: Receive An Informational Report On The Status Of The Operations And
Management Of The 50 Acre Dunsmuir Hellman Historic Estate By The City Of Oakland
Office Of Parks And Recreation As Of May 3, 2010
10-0039
Continued to *Life Enrichment Committee on 2/22/2011
There was one speaker on this item.
View Report.pdf
View Report.pdf
View Report.pdf
City of Oakland
Page 1
Printed on 8/15/14",1,LifeEnrichmentCommittee/2011-01-25.pdf
LifeEnrichmentCommittee,2011-01-25,"*Life Enrichment Committee
Meeting Minutes
January 25, 2011
4
Subject:
Oakland Youth Commission - Report
From:
Department Of Human Services
Recommendation: Receive An Annual Report Of The Oakland Youth Advisory Commission
2010
10-0195
A motion was made by Member Reid, seconded by Member Schaaf, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Excused: President Pro Tempore Kaplan
Councilmember Aye: Member Schaaf, Member Reid and Member Brooks
There was one speaker on this item.
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one speaker during open forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 4:41p.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 Clerk and Clerk of the Council
City of Oakland
Page 2
Printed on 8/15/14",2,LifeEnrichmentCommittee/2011-01-25.pdf
PublicSafetyCommittee,2011-01-25,"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, January 25, 2011
5:30 PM
Sgt. Mark Dunakin 1st Floor
Roll Call / Call to Order
Councilmember Excused: 2 - Committee Member Kaplan and Member Kaplan
Councilmember Present: 3 - Member Nadel, Chair Kernighan and Member Reid
The Oakland City Council Public Safety Committee convened at 5:35 p.m.,
with Councilmember Kernighan presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on January 11, 2011.
A motion was made by Member Nadel, seconded by Member Reid, to
* Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Excused: Committee Member Kaplan
Councilmember Aye: Member Nadel, Chair Kernighan and Member Reid
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Reid, seconded by Member Nadel, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Excused: Committee Member Kaplan
Councilmember Aye: Member Nadel, Chair Kernighan and Member Reid
There was one speaker on this item
psc212511
View Report.pdf
3
Subject:
2004 Audit And Program Status Report
From: Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Measure Y - Violence
Prevention and Public Safety Act Of 2004 Audit And Program Status Report
10-0279
A motion was made by Member Reid, seconded by Member Nadel, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Excused: Committee Member Kaplan
Councilmember Aye: Member Nadel, Chair Kernighan and Member Reid
There were two speakers on this item
View Report.pdf
City of Oakland
Page 1
Printed on 2/22/11",1,PublicSafetyCommittee/2011-01-25.pdf
PublicSafetyCommittee,2011-01-25,"*Public Safety Committee
Meeting Minutes
January 25, 2011
4
Subject:
Wildfire Prevention Assessment District Audit Report
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The Oakland Wildfire
Prevention Assessment District Audit Report
10-0281
A motion was made by Member Nadel, seconded by Member Reid, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Excused: Committee Member Kaplan
Councilmember Aye: Member Nadel, Chair Kernighan and Member Reid
The committee directed the Fire Department to work with the Community and
Economic Development Agency to coordinate letters of compliance to go out to
property owners who are not in compliance with Blight Enforcement policies,
etc.
As part of the expanded continuing discussion, staff will schedule through Rules
a new report for a future committee that will include: 1) A status of current
activities and proposals on how the council could change the legislation; 2)
Information on whether the fire department is tracking activities with
non-compliant parcels upon referral to CEDA; and 3) Clarity on how parcels in
non-compliance are dealt with.
There were two speakers on this item
View Report.pdf
5
Subject:
Fireblast - Contract Award
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To 1) Dispense With Advertising And Bidding And Authorize A Limited Request For Proposal
Process, And 2) Award A Contract To Fireblast 451, Inc. For The Purchase And Installation Of
A Live Fire Simulator, And Training, Equipment, Supplies And Maintenance Associated With
Implementation Of The Live Fire Training Program In An Amount Not To Exceed Three
Hundred Sixty Eight Thousand, Five Hundred Four Dollars ($368,504)
10-0302
A motion was made by Member Nadel, 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 February 1, 2011 as a Consent Calendar item The motion
carried by the following vote:
Votes: Councilmember Excused: Committee Member Kaplan
Councilmember Aye: Member Nadel, Chair Kernighan and Member Reid
There were two speakers on this item
View Report.pdf
83186 CMS.pdf
City of Oakland
Page 2
Printed on 2/22/11",2,PublicSafetyCommittee/2011-01-25.pdf
PublicSafetyCommittee,2011-01-25,"*Public Safety Committee
Meeting Minutes
January 25, 2011
6
Subject:
Community Policing Advisory Board Annual Reports
From:
Office Of The City Administrator
Recommendation: Receive An Information Report From The Community Policing Advisory
Board (CPAB): Annual Reports For 2009/2010 On The State Of Community-Oriented Policing
In Oakland.
10-0326
A motion was made by Member Reid, seconded by Member Nadel, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Excused: Committee Member Kaplan
Councilmember Aye: Member Nadel, Chair Kernighan and Member Reid
There were two speakers on this item
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were two speakers on this item
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 6:45 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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 2/22/11",3,PublicSafetyCommittee/2011-01-25.pdf
PublicWorksCommittee,2011-01-25,"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, January 25, 2011
10:30 AM
Sgt. Mark Dunakin Rm. - 1st Floor
Roll Call / Call to Order
Play Video
Councilmember Present: 4 - Member Reid, Member Kaplan, Member Schaaf and
Chair Nadel
The Oakland City Council Public Works Committee convened at 10:37 a.m.,
with Councilmember Nadel presiding as Chairperson.
Approval of the Draft Minutes from the Committee Meeting held on January 11, 2011.
A motion was made by Member Reid, seconded by Member Schaaf, to
* Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Excused: Member Kaplan
Councilmember Aye: Member Reid, Member Schaaf and Chair Nadel
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Reid, seconded by Member Schaaf, to
Approved as Amended. The motion carried by the following vote:
Votes: Councilmember Excused: Member Kaplan
Councilmember Aye: Member Reid, Member Schaaf and Chair Nadel
pwc212511
View Report.pdf
City of Oakland
Page 1
Printed on 2/21/11",1,PublicWorksCommittee/2011-01-25.pdf
PublicWorksCommittee,2011-01-25,"*Public Works Committee
Meeting Minutes
January 25, 2011
3
Subject:
Quarterly Transportation Commission Report
From:
Council Member Rebecca Kaplan
Recommendation: Verbal Update From Council Member Kaplan On The
Activities Of The Alameda County Transportation Commission
10-0199
A motion was made by Member Reid, seconded by Member Schaaf, that this
matter be *Received and Filed. The motion carried by the following vote:
Votes: Councilmember Excused: Member Kaplan
Councilmember Aye: Member Reid, Member Schaaf and Chair Nadel
The committee accepted the transportation outline and directed staff to return
to a future committee meeting with the following information: 1) proposed
criteria for prioritizing on the Oakland Transportation Projects in Tiers I, II
and III; and 2) a revised funding formula for local street and road
rehabilitation (a future Measure B reauthorization). The Committee deferred
discussion of the Transit Oriented Development (TOD) to the Community and
Economic Development Committee.
View Reports.pdf
View Reports.pdf
View Report.pdf
View Supplemental Report.pdf
4
Subject:
Rehabilitation Of Sanitary Sewers In The Easement By Knowland Park
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Easement By Knowland
Park (Project No. C329116) In Accord With Plans And Specifications For The Project And
Contractor's Bid In The Amount Of Four Hundred Thirty-Seven Thousand Five Hundred
Ninety-Two Dollars ($437,592.00)
10-0293
Play Video
A motion was made by Member Reid, seconded by Chair 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 February 1, 2011 as a Consent Calendar item The motion
carried by the following vote:
Votes: Councilmember Excused: Member Kaplan
Councilmember Aye: Member Reid, Member Schaaf and Chair Nadel
View Report.pdf
83182 CMS.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 Public Works Committee adjourned the meeting at 10:54 a.m.
City of Oakland
Page 2
Printed on 2/21/11",2,PublicWorksCommittee/2011-01-25.pdf
PublicWorksCommittee,2011-01-25,"*Public Works Committee
Meeting Minutes
January 25, 2011
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
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 2/21/11",3,PublicWorksCommittee/2011-01-25.pdf