body,date,text,page,path
PublicSafetyCommittee,2007-07-10,"*Public Safety Committee
Meeting Minutes
July 10, 2007
7
Subject:
Self Contained Breathing Apparatus Upgrade
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Grant Of Two Hundred And Thirty-Two Thousand Three Hundred And Thirty
Dollars ($232,330.00), As Part Of The Fiscal Year 2006 Sub-Grantee Metropolitan Medical
Response System (MMRS) From The Homeland Security Grant Program (HSGP), To Fund The
Upgrade Of Existing Self-Contained Breathing Apparatus (SCBA) In A Department Wide Effort
To Meet Newly Established National Safety Standards
07-0401
A motion was made by Member Quan, 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 July 17, 2007 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf
80767 CMS.pdf
8
Subject:
Big Valley Aviation - Professional Services Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualifications Process And Waving The Local And Small Business Enterprise Program
Provisions And Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Enter Into A Two-Year Maintenance Agreement With Big Valley Aviation, Inc. In An Amount
Not To Exceed Seven Hundred Thirty Thousand Dollars ($730,000) For The Period July 1, 2007
To June 30, 2009, For Helicopter Maintenance Services On Behalf Of The Police Department
07-0374
A motion was made by Member Quan, seconded by Member Kernighan,
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 July 17, 2007 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf
80768 CMS.pdf
City of Oakland
Page 4
Printed on 2/11/08",4,PublicSafetyCommittee/2007-07-10.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-07-10,"*Special Concurrent Meeting of the
Meeting Minutes
July 10, 2007
Redevelopment Agency and
Council Community & Economic
Development Committee
7
Subject:
Merchant Leadership Forums
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Sole Source Professional Services Contract With The Oakland Merchant Leadership
Forum In An Amount Not To Exceed $72,500 To Plan And Convene Monthly Educational
Forums For Merchant Leaders And Coordinate Merchant Participation In the City Of Oakland's
Shop Oakland Marketing Campaign From July 1, 2007 To December 31, 2007
07-0371
A motion was made by Member De La Fuente, seconded by Member Reid,
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 Consent-Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and
Member De La Fuente
The following individuals spoke on this item:
- Steve Ma
- Ruth Villasenor
- Scott Peterson
View Report.pdf
80750 CMS.pdf
City of Oakland
Page 4
Printed on 2/11/08",4,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-07-10.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2007-07-10,"Special Concurrent Meeting of the Meeting Minutes
July 10, 2007
Redevelopment Agency and
Council Public Works Committee
6
Subject:
Building Sewer Dangerous Condition
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Conditions
Exist At The Building Serving The Property Known As 4100 Terrace Avenue; And
07-0343
A motion was made by Member Kernighan, 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 July 17, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Absent: Member Brooks
Councilmember Aye: Member Chang, Chair Nadel and Member Kernighan
2) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 3843 Martin Luther King Jr. Way;
And
07-0343-1
A motion was made by Member Kernighan, 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 July 17, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Absent: Member Brooks
Councilmember Aye: Member Chang, Chair Nadel and Member Kernighan
3) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 2969 Morcom Avenue; And
07-0343-2
A motion was made by Member Kernighan, 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 July 17, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Absent: Member Brooks
Councilmember Aye: Member Chang, Chair Nadel and Member Kernighan
City of Oakland
Page 4
Printed on 9/11/07",4,RedevelopmentAgencyandCouncilPublicWorksCommittee/2007-07-10.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-07-10,"*Special Concurrent Meeting of the Meeting Minutes
July 10, 2007
Redevelopment Agency and
Finance and Management
Committee
6
Subject:
Environmentally Preferable Purchasing Policy
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting An Environmentally Preferable Purchasing
Policy For The City Of Oakland That Adds Environmental And Human Health Attribute
Criteria In The Acquisition Of Goods And Services, Complementing Traditional Purchasing
Criteria Such As Performance, Quality, Service, Price And Local Availability And In Goods
And Services Provided Through Grant Programs By City Grant Recipients
07-0302
A motion was made by Member Nadel, seconded by Chair Quan, 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 July 17, 2007 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and
Member Brunner
The Committee amended the resolution on the Further Resolved that the City of
Oakland will work with other cities and government agencies to apply regional
leverage for buying specifications only to promote and increase the demand for
environmentally preferable products, packaging, distribution systems, and
services. The Committee amended the Environmentally Preferable Purchasing
Policy as follows: 1) Section 3.7.1-The City Of Oakland shall, whenever
practicable, favor products that are manufactured by companies that take
financial and/or physical responsibility for collecting, recycling, reusing, or
otherwise safely disposing of their products and packaging at the end of their
useful life; 2) Section 3.7.2-When products are available that have established
manufacturer-financed recycling programs the City of Oakland shall require
vendors to offer the manufacturer's recycling services; 3) Section
6.25-Producers responsibility means an environmental strategy in which
producers assume financial and/or physical responsibility for the management
of post consumer products so that those who produce and use those products
bear the costs of recycling and proper disposal; 4) Section 1.0-The addition of
the following language ""To consider the costs for the product acquisition and
use, and disposal of the products at the end of its useful life, in evaluating the
lowest responsible bid
The following speakers spoke on thsi item:
- Sanjiv Handa
- Debra Kaufman
City of Oakland
Page 4
Printed on 9/12/07",4,RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf
SpecialLifeEnrichmentCommittee,2007-07-10,"*Special Life Enrichment
Meeting Minutes
July 10, 2007
Committee
6
Subject:
Head Start Family Child Care Services
From:
Department of Human Services
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute Grant Agreement With Martha Rebollo For Head Start Family Child Care Servies In
An Amount Not To Exceed $53,750; And Contingent Upon Receipt Of Head Start Funding
And Satisfactory Grantee Performance, Authorizing The City Administrator To Execute A
One-Year Extension For An Amount Not To Exceed $53,750, With The Two-Year Total Not
To Exceed $107,500
07-0397
2) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute Grant Agreement With Pamela Gillespie For Head Start Family Child Care Servies In
An Amount Not To Exceed $53,750; And Contingent Upon Receipt Of Head Start Funding
And Satisfactory Grantee Performance, Authorizing The City Administrator To Execute A
One-Year Extension For An Amount Not To Exceed $53,750, With The Two-Year Total Not
To Exceed $107,500
07-0397-1
3) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute Grant Agreement With Vanessa Bulnes For Head Start Family Child Care Servies In
An Amount Not To Exceed $68,585; And Contingent Upon Receipt Of Head Start Funding,
And Satisfactory Grantee Performance, Authorizing The City Administrator To Execute A
One-Year Extension For An Amount Not To Exceed $68,585, With The Two-Year Total Not
To Exceed $137,170
07-0397-2
4) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute Grant Agreement With Valerie Hamilton For Head Start Family Child Care Servies In
An Amount Not To Exceed $63,855; And Contingent Upon Receipt Of Head Start Funding
And Satisfactory Grantee Performance, Authorizing The City Administrator To Execute A
One-Year Extension For An Amount Not To Exceed $63,855, With The Two-Year Total Not
To Exceed $127,710
07-0397-3
A motion was made by Member Quan, 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 July 17, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and
Committee Member Quan
City of Oakland
Page 4
Printed on 9/12/07",4,SpecialLifeEnrichmentCommittee/2007-07-10.pdf