body,date,text,page,path PublicSafetyCommittee,2007-07-10,"*Public Safety Committee Meeting Minutes July 10,2007 9 Subject: Gun Exchange Programs From: Oakland Police Department Recommendation: Action On A Report And Recommendations From The Chief Of Police On Procedures Established By The Police Department For Gun Exchange Programs Conducted In The City Of Oakland 07 0339 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 Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid The following individual spoke on this item: - Sanjiv Handa View Report.pdf 10 Subject: Heavy Rescue Operations Equipment From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Up To Twelve Thousand Five Hundred Dollars ($12,500.00) Of Grant Funds From Fireman's Fund Insurance Company For The Purchase Of Heavy Rescue Operations Equipment 07-0440 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 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 80769 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa - Kurt Schumacher - Kayode Powell - Adelle Foley - Sylvia Borchert - Gloria Frothingham - Michael Ferraro Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 10:00 PM City of Oakland Page 5 Printed on 2/11/08",5,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 8 Subject: Wayans Brothers-Pacifica Capital Oakland Partnership - ENA From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The Agency Administrator To Negotiate And Enter Into A Four-Month Exclusive Negotiating Agreement With Wayans Brothers-Pacifica Capital Oakland Partnership, LLC For The Development Of Portions Of The Central And Western Gateway Areas Of The Former Oakland Army Base 07-0404 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. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and Member De La Fuente The Committee directed staff to: 1) submit the boundary maps by July 17 if possible and to include a date certain for the boundary issue to be resolved in the ENA; 2) clarify the timelines in the ENA; 3) bring any changes to the Council and 4) make sure meetings are held with the whole community in West Oakland (i.e. businesses, residents, organizations, interested parties, etc.) The following individuals spoke on this item: - Britten Suford - Desley Brooks - Geoffrey Pete - Gene Hazzard - Mitch Hardin -Darrel Carey - Tim Ranahan - David R. - David Glover - Tony Schultz - Sean House - Sanjiv Handa - Gy Green - Ron Bishop View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 80787 CMS.pdf City of Oakland Page 5 Printed on 2/11/08",5,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 4) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition Exists At The Building Serving The Property Known As 2963 Morcom Avenue; And 07-0343-3 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 5) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition Exists At The Building Serving The Property Known As 2110 47th Avenue; And 07-0343-4 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 6) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition Exists At The Building Serving The Property Known As 1518 89th Avenue; And 07-0343-5 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 7) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition Exists At The Building Serving The Property Known As 4511 Market Street 07-0343-6 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 5 Printed on 9/11/07",5,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 7 Subject: Civil Service Board Quarterly Report From: Office Of Personnel Recommendation: Receive An Informational Report Of The Activities Of The Civil Service Board For The Period Beginning April 1, 2007 And Ending June 30, 2007 07-0403 A motion was made by Member Brunner, seconded by Member De La Fuente, 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 Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 8 Subject: Purchase Of 3233 Market Street From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And Execute A Purchase And Sale Agreement With Olivet Institutional Missionary Baptist Church For The City's Purchase Of 3233 Market Street A Special Use Building, For The Fair Market Value Of Eight Hundred Fifty Thousand Dollars ($850,000) Plus Real Estate Closing Costs 07-0406 A motion was made by Member Nadel, seconded by Member De La Fuente, 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 Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner The following speakers spoke on this item: - Kokomon Clottery - Michael Brown - Aeeshah Clottery - Tyrese Johnson - Diana Alonzo City of Oakland Page 5 Printed on 9/12/07",5,RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf SpecialLifeEnrichmentCommittee,2007-07-10,"*Special Life Enrichment Meeting Minutes July 10, 2007 Committee 7 Subject: Handrails For Woodminster Amphitheater From: Office of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Express Appreciation For A Gift Of Handrails For Woodminster Amphitheater, Located Within Joaquin Miller Park, From Producers Associates, With An Estimated Value Of Five Thousand Dollars ($5,000.00), And Authorizing The City Administrator To Enter Into A Contract With A Construction Contractor Selected By Producers Associates For An Amount Not-To-Exceed One Dollar ($1) To Install The Handrails 07-0402 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 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 8 Subject: Speech Language And Mental Health 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 One-Year Grant Agreement In An Amount Not To Exceed $25,000 Between The City And Asian Community Mental Health Services To Provide Mental Health Services For The Oakland Head Start Program, And Contingent Upon Receipt Of Head Start Grant Funding And Grantee's Satisfactory Performance, Authorizing The City Administrator To Execute A One-Year Extention For An Additional Not To Exceed $25,000 For A Two-Year Total Of $50,000 07-0409 2) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute One-Year Grant Agreement In An Amount Not To Exceed $25,000 Between The City And Linguistic Alternatives To Provide Speech And Language To The Oakland Head Start Program, And Contingent Upon Receipt of Head Start Grant Funding And Grantee's Satisfactory Performance, Authorizing The City Administrator To Execute A One-Year Extention For An Additional Amount Not To Exceed $25,000 For A Two-Year Total Not To Exceed $50,000 07-0409-1 City of Oakland Page 5 Printed on 9/12/07",5,SpecialLifeEnrichmentCommittee/2007-07-10.pdf