body,date,text,page,path
PublicSafetyCommittee,2007-07-10,"*Public Safety Committee
Meeting Minutes
July 10, 2007
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
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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 6
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RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-07-10,"*Special Concurrent Meeting of the
Meeting Minutes
July 10, 2007
Redevelopment Agency and
Council Community & Economic
Development Committee
9
Subject:
Hill-Elmhurst Plaza Development
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With
Hills Elmhurst Plaza LLC And Strategic Urban Development Alliance, LLC, For Hills-Elmhurst
Plaza, A Mixed-Use Project On International Boulevard Between 94th And 96th Avenues
07-0405
A motion was made by Member Reid, 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 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 individual spoke on this item:
- Sanjiv Handa
- Alan Dones
View Report.pdf
2007-0063 CMS.pdf
10
Subject:
Coliseum Redevelopment Project
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Not To Exceed Two Hundred Forty Thousand Dollars
($240,000) For Certain Public Improvements Within The Coliseum Redevelopment Project Area
Under The Neighborhood Project Initiative (NPI) Program; And
07-0256
A motion was made by Member De La Fuente, seconded by Vice Mayor
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 Aye: Chair Brunner, Vice Mayor Chang, Member Reid and
Member De La Fuente
View Report.pdf
80751 CMS.pdf
City of Oakland
Page 6
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RedevelopmentAgencyandCouncilPublicWorksCommittee,2007-07-10,"Special Concurrent Meeting of the Meeting Minutes
July 10,2007
Redevelopment Agency and
Council Public Works Committee
7
Subject:
Rehabilitation Of Sanitary Sewer-Shetland Avenue
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award of A Construction Contract To
Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded by
Shetland Avenue, Malcom Avenue, and Scotia Avenue (Project No. C227810) For the Amount
of One Million Six Hundred Twenty-Seven Thousand Three Hundred Twenty-Seven Dollars
($1,627,327.00)
07-0366
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on
7/17/2007
Votes:
The Roll Call was modified to note Councilmember Brooks present at 10:48
AM
8
Subject:
Rehabilitation Of Sanitary Sewers - Butters Drive
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers And Storm Culvert In The
Easement Off Butters Drive (Project No. C135410) For The Amount Of Two Hundred
Eighty-Five Thousand One Hundred Sixty-Seven Dollars ($285,167.00)
07-0368
A motion was made by Member Chang, 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 Chang, Member Brooks, Chair Nadel and
Member Kernighan
9
Subject:
Rubber Material For Sidewalk Repair
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For The
California Tire-Derived Product Grant In The Amount Of $100,000.00, Execute All Necessary
Grant Related Documents And Accept And Appropriate The Grant Funds To The Citywide
Sidewalk Repair Program
07-0369
A motion was made by Member Chang, 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 Chang, Member Brooks, Chair Nadel and
Member Kernighan
City of Oakland
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RedevelopmentAgencyandFinanceandManagementCommittee,2007-07-10,"*Special Concurrent Meeting of the Meeting Minutes
July 10, 2007
Redevelopment Agency and
Finance and Management
Committee
9
Subject:
Property Rights On Butters Drive
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate,
Execute And Acquire Property Rights In An 11,960 Square Foot Parcel Of Land, Located On
Butters Drive Between Robinson And Brunell Drives, For Open Space From The Butters Land
Trust For The Amount Of One Hundred Eighty-Five Thousand Dollars ($185,000) Plus Closing
Costs Not To Exceed Five Thousand Dollars ($5,000) For The Measure DD Watershed
Acquisition Project
07-0407
A motion was made by Member Nadel, seconded by Member Brunner, 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 Committee approved the recommendations and directed staff to submit a
separate report amending the resolution to include the option of receiving a 90
day loan from the general fund to purchase the property due to time constraints.
10
Subject:
Purchase Of 5818 International Boulevard
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The Purchase Of Real Property At 5818 International Boulevard
(Apn 038-3234-012-03 And 038-3234-013-01) From A. Essabhoy, Trustee Of The Essabhoy
Trust, For $790,000, Plus Customary Real Estate Closing Costs, For Redevelopment As A Teen
Youth Center, And Accepting And Appropriating A Contribution Of $790,000, Plus
Customary Real Estate Closing Costs, From The Redevelopment Agency Under The
Cooperation Agreement For The Purchase Of The Property; And
07-0408
City of Oakland
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SpecialLifeEnrichmentCommittee,2007-07-10,"*Special Life Enrichment
Meeting Minutes
July 10, 2007
Committee
3) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A One-Year Grant Agreement In An Amount Not To Exceed $45,000 Between The
City And Family Paths 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 Amount Not To Exceed $45,000 Culminating In A Two-Year
Total Not To Exceed $90,000
07-0409-2
4) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A One-Year Grant Agreement In An Amount Not To Exceed $50,000 Between The
City And Through The Looking Glass To Provide Mental Health Services 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 $50,000 Culminating In A Two-Year
Total Not To Exceed $100,000
07-0409-3
A motion was made by Member Kernighan, seconded by Member 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: Member Kernighan, Member Brooks, Chair Chang and
Member Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
9
Subject:
Child Development And Family Literacy Services
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate The California State Preschool
Expansion Grant From The California Department Of Education In An Estimated Amount Of
$1,092,302 For Program Year 2007-2008, And Authorizing A Grant Agreement With The
Unity Council For The Estimated Amount Of $114,979 To Fund Child Development And
Family Literacy Services In Accord With Said Grants
07-0410
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
City of Oakland
Page 6
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