body,date,text,page,path
LifeEnrichmentCommittee,2003-10-28,"Member Brunner
Councilmember No:
Member Quan, Member Wan and Chair Chang
Councilmember Aye:
3.1
Subject:
Oakland Fund for Children and Youth Impartial Financial Analysis
From:
Office of the City Auditor
Attachments:
Item 3.1.pdf
A motion was made by Member Wan, seconded by Member Quan, that this matter
be Accepted and forwarded to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on November 4, 2003. The
motion carried by the following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Subject: Oakland Fund for Children and Youth Request for Proposals
From:
Department of Human Services
Recommendation: Approve Recommendation for the Oakland Fund for
Children and Youth Fiscal Year 2004-2005 Request for Proposals and Fiscal
Year 2004-2005 After School Initiative Request for Qualifications
Attachments:
30 supp 11-4-03. pdf,
Item 4 10-28-03.pdf
The following individuals spoke on Item 4:
Alex Pedersen
- Mary Ann Burke
Richard Hanniman
- Harry Chen
- Jerry Murphy
- Mr. Roosevelt
A motion was made by Member Quan, seconded by Member Wan, that this matter
be Accepted and forwarded 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 Brunner
Councilmember Abstained:
Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Subject:
Spanish Speaking Unity Council Union Point Park
From:
Public Works Agency
5
Recommendation: Adopt a Resolution authorizing the City Manager to accept
and appropriate a contribution of two million seven hundred seventy-five
thousand ($2,775,000) from the Spanish Speaking Unity Council (Unity Council
) towards the design and development of the Union Point Park project, and to
negotiate and execute a contract with Unity Council in an amount not-to-exceed
two million one hundred thousand dollars ($2,100,000) for project management
and design services to implement the design and oversee the development of
said Park project with a total project budget of eight million six hundred eighty-
four thousand dollars ($8,684,000)
10 .18CC 11-18-03.pdf,
Attachments:
78202 CMS.pdf,
Item 5 10-28-03 supp.pdf,
Item pdf
The following individual spoke on Item 5:
- Sanjiv Handa",2,LifeEnrichmentCommittee/2003-10-28.pdf
PublicSafetyCommittee,2003-10-28,"Subject: School Community Policing Partnership Program
1.
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into a service agreement with the Alameda County Office of Education for an
amount not to exceed one hundred forty-three thousand three hundred and
sixty dollars ($143,360.00) for the School Community Policing Partnership
Program
Staff informed the Committee that the funds were no longer available and this item
should be removed from the pending list.
*Withdrawn with No New Date
Subject:
Massage Service Activities
3
From:
Councilmember Jane Brunner
Recommendation: Adopt an urgency measure adopting an Interim Ordinance
pursuant to Government Code Section 65858 imposing a moratorium on
massage service activities
Attachments:
12551.pdf,
Item 3 10-28-03.pdf,
S-31.pdf
The Committee moved, seconded and carried a motion to approve the ordinance
imposing a moratorium on massage service activities and the Committee directed staff
to research charging an additional fee to cover costs for regulation and enforcement for
any new requirements.
A motion was made by Member Nadel, 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
November 4, 2003. The motion carried by the following vote:
Member Brooks
Councilmember Abstained:
Member Nadel, Member Quan and Chair Reid
Councilmember Aye:
Subject:
Managed Health Network (MHN)
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services
agreement between the City of Oakland and Managed Health Network (MHN)
in an amount not to exceed ninety-four thousand five hundred fifty-two dollars
(
$94,552) for the period of July 1, 2003 to June 30, 2005, for a Counseling
Program for sworn members of the Police Department and their dependants
Attachments:
10.40CC supp 11-4-03.pdt
78180.pdf,
Item 4 10-28-03.pdt
The Committee moved, seconded and carried a motion to accept the resolution
regarding Managed Health Network.
A motion was made by Member Nadel, 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
November 4, 2003. The motion carried by the following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Subject: Interstate 880 16th Avenue Pedestrian Fatalities
5
From:
Public Works Agency
Recommendation: Receive an Informational Report on issues identified by the
Public Safety Committee on June 7, 2003, related to pedestrian fatalities in May
and June 2003 on Interstate 880 near 16th Avenue
Attachments:
Item 5 10-28-03.pd
The Committee received and filed the informational report regarding Interstate 880
Pedestrian Fatalities.
*Received and Filed",2,PublicSafetyCommittee/2003-10-28.pdf
PublicWorksCommittee,2003-10-28,"Subject:
Installation of Stop Signs 11th Street
From:
Public Works Agency
Recommendation: Adopt a Resolution approving the installation of: 1) stop
signs on 11th Street at Center Street, Washington Street at 2nd Street, and
East 12th Street at 37th Avenue; 2) a two-hour parking zone on MacArthur
Boulevard (both sides) between 89th Avenue and 90th Avenue; and 3) four-
hour parking zones on Martin Luther King Junior Way (east side) between 3rd
Street and 4th Street and 4th Street (south side) between Martin Luther King
Junior Way and Jefferson Street
Attachments:
10.27CC supp 11-4-03.po
78169. pdf.
Item 4 10-28-03.pdf
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
November 4, 2003. As a Consent Calendar item. The motion carried by the
following vote:
Member Quan, Member Brooks, Chair Nadel and Member Chang
Councilmember Aye:
Subject: Construction of Bulbouts Ray's Electric
5
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Ray's
Electric for the construction of bulbouts on Grand Avenue (Project Number G
170430) in the amount of three hundred thirty-five thousand nine hundred thirty
dollars ($335,930) (PURSUANT TO SECTION 902-E OF THE CITY
CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
27 supp 11-4-03.pdf
Attachments:
78191.pdf,
Item 5 10-28-03 supp. pdf,
Item 5 10-28-03.pdf
A motion was made by Member Quan, seconded by Member Chang, 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
November 4, 2003. As a Non-consent item. The motion carried by the following
vote:
Member Brooks
Councilmember Abstained:
Member Quan, Chair Nadel and Member Chang
Councilmember Aye:
Subject:
On-Call Curb Ramps Project
6
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the rejection of all bids for
On-Call Curb Ramps Project (Fiscal Year 2001-2002) (Project No. C209110),
and formally re-bid the project with return to Council for award
Attachments:
28 supp 11-4-03.p
78172.pdf,
Item 6 10-28-03.pdt
A motion was made by Member Brooks, seconded by Member Chang, 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
November 4, 2003. As a Consent Calendar item The motion carried by the
following vote:
Member Quan, Member Brooks, Chair Nadel and Member Chang
Councilmember Aye:",2,PublicWorksCommittee/2003-10-28.pdf