body,date,text,page,path
EducationPartnershipCommittee,2007-06-26,"*Education Partnership Committee
Meeting Minutes
June 26, 2007
3
Subject:
State-Of-The-Art Oakland Education Complex
From:
Office of the City Administrator
Recommendation: Receive An Informational Report On The Downtown Education Complex
07-0355
*Rescheduled to *Education Partnership Committee on 10/23/2007
The committee directed staff to meet with OUSD, specifically the Community
and Economic Development Agency and provide assistance with the
Sate-Of-The-Art Oakland Education Complex.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Edward Hanneman
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Education Partenership Committee adjourned the meeting at
7:30 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) 238-6406
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 3
Printed on 1/24/08",3,EducationPartnershipCommittee/2007-06-26.pdf
PublicSafetyCommittee,2007-06-26,"*Public Safety Committee
Meeting Minutes
June 26, 2007
5
Subject:
Red Light Camera Enforcement System
From:
Oakland Police Department
Recommendation: Adopt 1) A Resolution Authorizing The City Administrator To 1) Waive The
Standard Competitive Bid Process And Approve A Modified Competitive Process, And 2)
Award A Contract To REDFLEX Traffic System, Inc., For Lease, Installation And Maintenance
Of A Red Light Camera Enforcement System (RLCES) Throughout The City And For Program
Services For A Period Of Thirty-Seven (37) Months In An Amount Not-To-Exceed Four Million
Three Hundred Twenty Thousand Dollars ($4,320,000.00), With An Option For The City To
Extend The Agreement Up To Four Years, In Two-Year Increments, Under The Same Terms
And Conditions, And 3) Exercise The Contract Extension Without Returning To Council, And 4)
Authorizing The Addition Of One Full-Time Non-Sworn Position To The Police Department To
Review Recorded Violations And Determine If A Citation Shall Be Issued, And 5) To Set July
17, 2007 As A Date For The Public Hearing Concerning The Establishment Of A Red Light
Camera Enforcement System (RLCES) In The City Of Oakland As Required By California
Vehicle Code Section 21455.6, And 6) Appropriate All Revenues And Accrued Interest
Generated By The Red Light Camera Enforcement Systems To The Traffic Safety Fund (2416),
Organization (101380), Program (PS14), Project To Be Determined; And
07-0202
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 July 17, 2007 as a Public Hearing. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee amended the resolution to strike item 3 above and to amend
item 6 above to state that the revenue and accrued interest generated by the
citations (over and above the expenses for the REDFLEX system and the
Full-time employee) should go into a general police equipment fund
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplememental Report.pdt
80789 CMS.pdf
City of Oakland
Page 3
Printed on 2/11/08",3,PublicSafetyCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"Purchase 36 Units At The Pacific Cannery Lofts And Zephyr Gate Development In The Wood
Street Development District At Market Rate Prices And To Resell These Units At Affordable
Sales Prices To Low And Moderate Income Homebuyers, And Allocating An Amount Not To
Exceed $10,350,000 To Subsidize The Affordability Of The Units
07-0204
Continued to *Community & Economic Development Committee on
9/11/2007
View Report.pdf
4
Subject: As-Needed General Consulting Services
From:
Community and Economic Development Agency",3,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-26,"trends in public safety officer disability retirements highs/lows within the city
and include the information in the Fall report
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Report.pdf,
View Supplemental Report.pdf
4
Subject:
Equipment Replacement Program Report
From:
Public Works Agency",3,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf
SpecialPublicWorksCommittee,2007-06-26,"Coliseum BART Station Area Underground Utility District Which Includes San Leandro Street,
Between 66th And 73rd Avenues, And 73rd Avenue, Between San Leandro Street And The
Inter-City Railway Station, To Be Funded Under California Public Utilities Commission (CPUC)
Rule 20B And Pursuant To Ordinance No. 7769 C.M.S. And Authorizing The City
Administrator To Pay PG&E One Million Nine Hundred Thousand Dollars ($1,900,000) Up",3,SpecialPublicWorksCommittee/2007-06-26.pdf