body,date,text,page,path PublicSafetyCommittee,2007-07-10,"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, July 10, 2007 7:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid The Oakland City Council Public Safety Committee convened at 7:55 PM with Councilmember Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 26, 2007 A motion was made by Member Quan, seconded by Member Kernighan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items There was no action necessary for this item PSC071007 View Report. pdf City of Oakland Page 1 Printed on 2/11/08",1,PublicSafetyCommittee/2007-07-10.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-07-10,"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 Grawing for are 150 your *Special Concurrent Meeting of the Redevelopment Agency and Council Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 10, 2007 3:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Chair Brunner, Vice Mayor Chang, Member Reid and Member De La Fuente The Oakland City Council Community and Economic Development Committee convened at 3:18 PM, with Councilmember Brunner presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 26, 2007 A motion was made by Vice Mayor Chang, seconded by Member Reid, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and Member De La Fuente 2 Determination of Schedule of Outstanding Committee Items There was no action necessary for this item CED071007 View Report.pdf 3 Subject: Commercial Loan Programs From: Community and Economic Development Agency Recommendation: Receive An Informational Report Regarding The Status Of The City's And Redevelopment Agency's Commercial Loan Programs 07-0100 A motion was made by Member De La Fuente, seconded by Vice Mayor Chang, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and Member De La Fuente There was no action necessary for this item The following individual spoke on this item: - Sanjiv Handa View Report.pdf City of Oakland Page 1 Printed on 2/11/08",1,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-07-10.pdf RedevelopmentAgencyandCouncilPublicWorksCommittee,2007-07-10,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 LaTonda Simmons, City Clerk Special Concurrent Meeting of the Redevelopment Agency and Council Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 10, 2007 10:00 AM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Chang, Chair Nadel, Member Brooks and Member Kernighan The Oakland City Council Public Works Committee convened at 10:02 AM, with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 26, 2007 A motion was made by Member Brooks, seconded by Member Chang, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and Member Kernighan 2 Determination of Schedule of Outstanding Committee Items There was no action necessary for this item PWC071007 The Roll Call was modified to note Councilmember Brooks absent at 10:42 AM City of Oakland Page 1 Printed on 9/11/07",1,RedevelopmentAgencyandCouncilPublicWorksCommittee/2007-07-10.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2007-07-10,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 LaTonda Simmons, City Clerk *Special Concurrent Meeting of the Redevelopment Agency and Finance and Management Committee Hearing Room 1, 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, July 10, 2007 12:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Chair Quan, Member De La Fuente, Member Nadel and Member Brunner The Oakland City Council Finance and Management Committee convened at 12:32 p.m., with Councilmember Jean Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 26, 2007 A motion was made by Member Nadel, seconded by Member De La Fuente, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Nadel, seconded by Member De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner City of Oakland Page 1 Printed on 9/12/07",1,RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf SpecialLifeEnrichmentCommittee,2007-07-10,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 LaTonda Simmons, City Clerk *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 10, 2007 5:30 PM Hearing Room One - 1st Floor Roll Call/Call to Order Councilmember Present: 4 - Member Kernighan, Chair Chang, Member Brooks and Member Quan The Oakland City Council Life Enrichment Committee convened at 5:50p.m., with Councilmember Vice Mayor Henry Chang presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 26, 2007 A motion was made by Member Kernighan, seconded by Chair Chang, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and Member Quan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kernighan, seconded by Chair Chang, to Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and Committee Member Quan 3 Subject: Fiscal Year 2005-2006 Performance Results From: Office Of The City Administrator Recommendation: Receive An Informational Report On Parks And Recreation, Human Services, Library And Museum Fiscal Year 2005-2006 Performance Measures And Suggested Improvements To The Performance Measures 06-0882-4 A motion was made by Member Quan, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and Committee Member Quan The Committee directed staff to develop a survey that has community participation for making the Library better especially for libraries in the flat lands and submit the findings in a future report. The following speakers spoke on this item: - Sanjiv Handa City of Oakland Page 1 Printed on 9/12/07",1,SpecialLifeEnrichmentCommittee/2007-07-10.pdf