body,date,text,page,path
FinanceAndManagementCommittee,2011-05-10,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
*Finance & Management Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, May 10, 2011
12:00 PM
Sgt. Mark Dunakin Rm- 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Chair De La Fuente, Member Kernighan, Vice
Mayor Brooks and Member Brunner
The Oakland City Council Finance and Management Committee convened at
12:00 p.m., with President Pro Tempore De La Fuente presiding as
Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on April 26, 2011
A motion was made by Vice Mayor Brooks, seconded by Member
Kernighan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Absent: Member Brunner
Councilmember Aye: Vice Mayor Brooks, Member Kernighan and Chair De La
Fuente
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Vice Mayor Brooks, seconded by Member
Kernighan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Absent: Member Brunner
Councilmember Aye: Vice Mayor Brooks, Member Kernighan and Chair De La
Fuente
fmc051011
View Report.pdf
View Supplemental Report.pdf
Roll Call was modified to show Councilmember Brunner present at 12:05 p.m.
City of Oakland
Page 1
Printed on 5/27/11",1,FinanceAndManagementCommittee/2011-05-10.pdf
FinanceAndManagementCommittee,2011-05-10,"*Finance & Management
Meeting Minutes
May 10, 2011
Committee
3
Subject:
State and Federal Budget Status
From:
Office Of Budget
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-5
A motion was made by Member Kernighan, seconded by Member
Brunner, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes: Councilmember Aye: Vice Mayor Brooks, Member Kernighan, Chair De La
Fuente and Member Brunner
There was one speaker on this item.
View Report.pdf
4
Subject:
Oakland Army Base Audit Reports
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting Fiscal The Years 2007, 2008,
2009, 2010 And The Close-Out Period (July 1, 2010 Through August 7, 2010) The Oakland
Army Base (The Base) Financial Statement Audit Reports
10-0560
A motion was made by Vice Mayor Brooks, seconded by Member Brunner,
that this matter be *Received and Forwarded to the Concurrent Meeting of
the Oakland Redevelopment Agency / City Council, due back on May 17,
2011 as a Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Brooks, Member Kernighan, Chair De La
Fuente and Member Brunner
The Committee directed staff to schedule through Rules the following report to
be heard by both the Finance and Management and Community and Economic
Development Committees that includes:
1.
The tracking of payments made to the insurance policy, and
2. An explanation of the work being done to comply with the commitment
necessary to attach the insurance policy before 2013
There was one speaker on this item.
View Report.pdf
City of Oakland
Page 2
Printed on 5/27/11",2,FinanceAndManagementCommittee/2011-05-10.pdf
FinanceAndManagementCommittee,2011-05-10,"*Finance & Management
Meeting Minutes
May 10, 2011
Committee
5
Subject:
Tax And Revenue Anticipation Notes
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2011 - 2012 In An Amount Not To Exceed $125,000,000 And The Issuance And Sale Of
2011-2012 Tax And Revenue Anticipation Notes Therefore And Approving Certain Related
Matters; And
10-0611
A motion was made 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 17, 2011 as a
Non-Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Brooks, Member Kernighan, Chair De La
Fuente and Member Brunner
View Report.pdf
View Supplemental Report.pdf
2) A Resolution Authorizing The Sale Of 2011-2012 Tax And Revenue Anticipation Notes In
An Amount Not To Exceed $125,000,000, Authorizing The Execution And Delivery Of
Related Documents, And Approving Certain Related Actions
10-0611-1
A motion was made by Vice Mayor Brooks, 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 17, 2011 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Brooks, Member Kernighan, Chair De La
Fuente and Member Brunner
The Committee directed staff to prepare a supplemental report providing more
information on both of the possible trustees - Wells Fargo and the Bank of New
York. Additionally staff was requested to have Wells Fargo representatives
present at May 17, 2011 Council meeting to respond to questions and concerns
of the Council.
There was one speaker on this item.
83368 CMS.pdf
City of Oakland
Page 3
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FinanceAndManagementCommittee,2011-05-10,Printed on 5/27/11,4,FinanceAndManagementCommittee/2011-05-10.pdf
FinanceAndManagementCommittee,2011-05-10,"*Finance & Management
Meeting Minutes
May 10,2011
Committee
Roll Call was modified to show Vice Mayor Brooks as absent at 1:40 P.M.
8
Subject:
Preliminary Engineer's Report - LLAD
From:
Office Of Budget
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The
Fiscal Year 2011-12 Preliminary Engineer's Report For The City Of Oakland Landscaping And
Lighting Assessment District, And Setting June 7, 2011 As The Date For A Public Hearing
10-0592
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 May 17,2011 as a Consent item. The
motion carried by the following vote:
Votes: Councilmember Absent: Vice Mayor Brooks
Councilmember Aye: Member Kernighan, Chair De La Fuente and Member
Brunner
There was one speaker on this item.
View Report.pdf
83363 CMS.pdf
9
Subject:
Preliminary Wildfire Prevention Assessment District Report
From:
Office Of Budget
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The
Fiscal Year 2011-12 Preliminary Annual Report For The City Of Oakland Wildfire Prevention
Assessment District, And Setting June 7, 2011 As The Date For A Public Hearing
10-0593
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 May 17, 2011 as a Consent item. The
motion carried by the following vote:
Votes: Councilmember Absent: Vice Mayor Brooks
Councilmember Aye: Member Kernighan, Chair De La Fuente and Member
Brunner
There was one speaker on this item.
View Report.pdf
83364 CMS.pdf
City of Oakland
Page 5
Printed on 5/27/11",5,FinanceAndManagementCommittee/2011-05-10.pdf
FinanceAndManagementCommittee,2011-05-10,"*Finance & Management
Meeting Minutes
May 10, 2011
Committee
10
Subject:
Accela, Inc - Lease Purchase Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For
Proposals/Qualifications Requirements, And Authorizing The City Administrator Or His
Designee To: 1) Enter Into A Five-Year Contract With Accela, Inc., For Software, Equipment
And Services To Implement A Computerized Land-Use Management System In An Amount
Not To Exceed $4,995,000.00 Over The Term Of The Contract; And 2) Award A Financing
Contract Following A Competitive Solicitation For Interest Rates To Pay For The Accela
Computerized Land-Use Management System, And
3) Carry Out The Above Actions Without Return To Council
10-0610
A motion was made by Member Kernighan, 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 17, 2011 as a Consent item. The
motion carried by the following vote:
Votes: Councilmember Absent: Vice Mayor Brooks
Councilmember Aye: Member Kernighan, Chair De La Fuente and Member
Brunner
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdi
83358 CMS.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 Finance and Management Committee adjourned the meeting at
1:58 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 6
Printed on 5/27/11",6,FinanceAndManagementCommittee/2011-05-10.pdf
FinanceAndManagementCommittee,2011-05-10,"*Finance & Management
Meeting Minutes
May 10,2011
Committee
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 7
Printed on 5/27/11",7,FinanceAndManagementCommittee/2011-05-10.pdf
PublicSafetyCommittee,2011-05-10,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
*Public Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, May 10, 2011
5:30 PM
Sgt. Mark Dunakin Rm. - 1st Floor
Roll Call / Call to Order
Councilmember Excused: 1 - Member Reid
Councilmember Present: 3 - Member Nadel, Member Kaplan and Chair
Kernighan
The Oakland City Council Public Safety Committee convened at 5:34 p.m., with
Councilmember Kernighan presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on April 26, 2011
A motion was made by Member Nadel, seconded by Member Kaplan, to
*Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Excused: Member Reid
Councilmember Aye: Member Kaplan, Member Nadel and Chair Kernighan
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Nadel, seconded by Member Kaplan, to
*Approve with the following amendments. The motion carried by the
following vote:
Votes: Councilmember Excused: Member Reid
Councilmember Aye: Member Kaplan, Member Nadel and Chair Kernighan
There was one speaker on this item
From the Pending List/May 24, 2011
#4
Subject:
First Responder Advanced Life Support (FRALS) Services
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
First Responder Advanced Life Support (FRALS) Services Agreement With Alameda County
Emergency Medical Services District For The Term July 1, 2011 To June 30, 2016 And To
Appropriate Payment Anticipated To Be $1,115,222 For The First Year (Based On $42,893 Per
Each Of 26 First Responder Paramedic Units), With A Two Percent (2%) Increase Per Year For
The Term Of The Agreement
10-0616
*Withdrawn with No New Date
City of Oakland
Page 1
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PublicSafetyCommittee,2011-05-10,"*Public Safety Committee
Meeting Minutes
May 10,2011
psc51011
View Report.pdf
View Supplemental Report.pdt
3
Subject:
Alcoholic Beverage Action Team (ABAT)
From:
Oakland Police Department
Recommendation: Receive An Annual Status Report From The Chief Of Police On The
Activities Of The Alcoholic Beverage Action Team (ABAT) Unit And Its Deemed Approved
Program And Tobacco Retail Licensing Initiative
10-0299
A motion was made by Member Nadel, seconded by Member Kaplan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Excused: Member Reid
Councilmember Aye: Member Kaplan, Member Nadel and Chair Kernighan
The Committee directed the City Attorney/Neighborhood Law Corp. to return to
a future meeting with a report of details on the following: 1) the process and
track record around the alcohol permit revocation; and 2) a list of other cities
that have received authorization from state for permit revocation.
There was one speaker on this item
View Report.pdf
View Report.pdf
4
Subject:
Managed Health Network (MHN) Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving Advertising And The Request For
Proposals/Qualifications And Authorizing The City Administrator To Enter Into A Contract
With Managed Health Network (MHN) To Continue Providing Psychological Counseling
Services For Sworn Members Of The Police Department And Their Dependents, In The
Amount Of One Hundred Five Thousand ($105,000), For The Period Of May 1, 2011 Through
November 30, 2012
10-0589
A motion was made by Member Kaplan, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 17, 2011 as a consent calendar item The motion carried
by the following vote:
Votes: Councilmember Excused: Member Reid
Councilmember Aye: Member Kaplan, Member Nadel and Chair Kernighan
There was one speaker on this item
View Report.pdf
83362 CMS.pdf
City of Oakland
Page 2
Printed on 5/27/11",2,PublicSafetyCommittee/2011-05-10.pdf
PublicSafetyCommittee,2011-05-10,"*Public Safety Committee
Meeting Minutes
May 10, 2011
5
Subject:
OPD Staffing Levels
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Oakland Police Department On
Measure Y Recruiting And Police Department Staffing Levels As Of March 31, 2011
10-0455-2
A motion was made by Member Nadel, seconded by Member Kaplan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Excused: Member Reid
Councilmember Aye: Member Kaplan, Member Nadel and Chair Kernighan
There was one speaker on this item
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one speaker under Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 6:35 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 5/27/11",3,PublicSafetyCommittee/2011-05-10.pdf
PublicWorksCommittee,2011-05-10,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
*Public Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, May 10, 2011
10:30 AM
Sgt. Mark Dunakin Rm. 1st Floor
Roll Call / Call to Order
Councilmember Excused: 1 - Member Reid
Councilmember Present: 3 - Member Kaplan, Member Schaaf and Chair Nadel
1
Approval of the Draft Minutes from the Committee Meeting held on April 26, 2011
A motion was made by Member Schaaf, seconded by Member Kaplan, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Excused: Member Reid
Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Schaaf, seconded by Member Kaplan, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Excused: Member Reid
Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel
pwc51011
View Report.pdf
View Supplemental Report.pdt
3
Subject:
Replacement Of Tidewater Avenue Sanitary Sewer Pump Station
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc. For The Replacement Of Tidewater Avenue Sanitary Sewer Pump Station
(Project No. C267620), In The Amount Of Five Hundred Eighty-Five Thousand Eight Hundred
Forty-Seven Dollars ($585,847.00)
10-0534
A motion was made by Member Schaaf, 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 17, 2011 as a consent calendar item The motion carried
by the following vote:
Votes: Councilmember Excused: Member Reid
Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel
View Report.pdf
83353 CMS.pdf
City of Oakland
Page 1
Printed on 5/27/11",1,PublicWorksCommittee/2011-05-10.pdf
PublicWorksCommittee,2011-05-10,"*Public Works Committee
Meeting Minutes
May 10, 2011
4
Subject:
Urban Greening For Sustainable Communities Grant Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Two Hundred Fifty Thousand Dollars ($250,000.00) In Grant
Funding From The State Of California, Urban Greening For Sustainable Communities Grant
Program Under The Safe Drinking Water, Water Quality And Supply, Flood Control, River
And Coastal Protection Bond Act Of 2006 (Proposition 84) For The Creation Of The Oakland
Urban Greening Retrofit Plan
10-0536
A motion was made by Member Schaaf, 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 17, 2011 as a consent calendar item The motion failed by
the following vote:
Votes: Councilmember Excused: Member Reid
View Report.pdf
83354 CMS.pdf
5
Subject:
Rain Barrel Program Services - Contract Award
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Negotiate And Execute An Agreement For Services For The City's Rain Barrel Program
With The Watershed Project For An Amount Not To Exceed Seven Hundred Thousand Dollars
($700,000.00)
10-0543
A motion was made by Member Schaaf, 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 17, 2011 as a consent calendar item The motion carried
by the following vote:
Votes: Councilmember Excused: Member Reid
Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel
View Report.pdf
83355 CMS.pdf
6
Subject:
Caltrans Maintenance Activities
From:
Public Works Agency
Recommendation: Receive A Progress Report On Caltrans Maintenance Activities In The City
Of Oakland
10-0609
A motion was made by Member Schaaf, seconded by Member Kaplan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Excused: Member Reid
Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel
The Committee directed staff to provide in a future report the percentage of
graffiti incidents versus the number of incidents resolved.
View Report.pdt
City of Oakland
Page 2
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PublicWorksCommittee,2011-05-10,"*Public Works Committee
Meeting Minutes
May 10, 2011
7
Subject:
Foothill Square Grocery Store Encroachment
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting MacArthur Boulevard Associates A
Revocable And Conditional Permit To Allow A Soil Shoring System To Encroach Under The
Public Right-Of-Way Along Foothill Boulevard For Redevelopment Of The Foothill Square
Shopping Center Featuring A New Grocery Store Located At 10790 MacArthur Boulevard
10-0570
A motion was made by Member Schaaf, 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 17, 2011 as a consent calendar item The motion carried
by the following vote:
Votes: Councilmember Excused: Member Reid
Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel
View Report.pdf
83356 CMS.pdf
8
Subject:
Proposition 84 Grant Funds
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His/Her
Designee, To Apply For, Accept, And Appropriate Proposition 84: Safe Drinking Water, Water
Quality And Supply, Flood Control, River And Coastal Protection Bond Act - 2008 Statewide
Park Development And Community Revitalization Program Grant Funds In An Amount
Not-To-Exceed Five Million Dollars ($5,000,000.00) For Each Of Six Proposed Projects:
Brookdale Park Improvement & Teen Center Expansion,
Durant Mini-Park Improvement,
Golden Gate Recreation Center Renovation & Expansion,
Lincoln Square Park Improvement & Recreation Center Expansion,
Rainbow Recreation Center Expansion & Teen Center, And
Tassafaronga Recreation Center Expansion
10-0594
A motion was made by Member Kaplan, seconded by Member Schaaf, 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 17, 2011 as a Non-consent item The motion carried by the
following vote:
Votes: Councilmember Excused: Member Reid
Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel
View Report.pdf
83367 CMS.pdf
City of Oakland
Page 3
Printed on 5/27/11",3,PublicWorksCommittee/2011-05-10.pdf
PublicWorksCommittee,2011-05-10,"*Public Works Committee
Meeting Minutes
May /10,2011
9
Subject:
On-Call Citywide Emergency Roadway Repairs
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau
Engineering Contractors, Inc. For On-Call Citywide Emergency Roadway Repairs (Project
Number C369911) In The Amount Of Seven Hundred Eighty-Five Thousand Three Hundred
Dollars ($785,300.00) Over A Twelve-Month Term
10-0595
A motion was made by Member Kaplan, seconded by Member Schaaf, 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 17, 2011 as a consent calendar item The motion carried
by the following vote:
Votes: Councilmember Excused: Member Reid
Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel
View Report.pdf
83357 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
*
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
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 5/27/11",4,PublicWorksCommittee/2011-05-10.pdf