body,date,text,page,path PublicSafetyCommittee,2003-10-14,"10.37CC 10-21-03.pdf, Attachments: 78140CC.pd Item 10 10-14-03.pdf, Item 10 SUP 10-14-03.pdt A motion was made by Member Nadel, 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 October 21, 2003. As a Consent Calendar Item. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Subject: Creations of Special Assessment Districts From: Oakland Fire Department 11 Recommendation: Adopt the following legislation: 1) Adopt an Ordinance establishing procedures for the creation of special assessment districts to fund services and programs for fire suppression, prevention and preparedness within designated areas of the City Of Oakland, and Attachments: Item 23 11-4-03.pdf, Item 11 10-14-03.pdf, Prelim Roll.pdf The following individuals spoke in favor of this item: Ken Beuson - Sue Piper - Nick Vigilante - Mark Rauzon - Barry Pilger - Karen Paulsell Ralph Kanz - John Sutter A motion was made by Member Quan, seconded by Member Nadel, 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 November 4, 2003. As a Non-Consent Item. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: 2) Adopt a Resolution of Intention to form the Oakland Wildfire Prevention Assessment District, accepting and granting preliminary approval of the engineer's report, directing filing of the engineer's report and proposed assessment district boundary map, submitting the proposed assessment to the district assessees for majority protest procedure, and scheduling a Public Hearing for January 6, 2004, and Item 11 10-14-03 pdf, Attachments: Item 11.2SUP 10-14-03.pdf, Item 23 11-4-03.pdf, Prelim_Roll.pdf",5,PublicSafetyCommittee/2003-10-14.pdf PublicWorksCommittee,2003-10-14,"Member Quan, Member Brooks and Chair Nadel Councilmember Aye: Subject: Lafayette Square Park From: Public Works Agency 10 Recommendation: Adopt a Resolution authorizing an agreement between the City Of Oakland and Berkeley Builders, Inc. dba BBI Construction (BBI) to reimburse BBI in an amount not to exceed $95,000 for expenses for the completion of construction of Lafayette Square Park (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) Attachments: 10.20CC 10-21-03.pdf, 78125CC.pdf, Item 10 10-14-03.pdt The following individual spoke under Item 10 and did not indicate a position: -Sanjiv Handa A motion was made by Member Brooks, 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 October 21, 2003. As a Consent Calendar item. The motion carried by the following vote: Member Chang Councilmember Excused: Member Quan, Member Brooks and Chair Nadel Councilmember Aye: Subject: Recycling Services From: Public Works Agency 11 Recommendation: Approve Recommendations and Receive a follow-up report in response to an unsolicited proposal from California Waste Solutions; and approve recommendations for establishing service parameters and soliciting proposals for recycling services in the area of the City currently serviced by California Waste Solutions; and a recommendation to enter into negotiations with Waste Management of Alameda County to address Citywide recycling service equity issues Attachments: 17 11-4-03.pdf, Item 11 10-14-03.pd The following individuals spoke in favor of Item 11: - - David Duong Don Crosatto Fred Pecker - - Odis Hall Elihu Harris The following individuals spoke against Item 11: - Marcel Diallo - Malaika Edwards The Committee directed staff to include the following items in the Request for Proposals: Allow separate points for local business and small business - include points for employing Oakland citizens - incorporate employee retention language require a prevailing wage; standards of cleanliness; and service area limitation so that no one company will serve all of Oakland. A motion was made by Member Quan, seconded by Chair Nadel, 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 November 4, 2003. As a Non-Consent item The motion carried by the following vote: Member Brooks Councilmember Abstained:",5,PublicWorksCommittee/2003-10-14.pdf