body,date,text,page,path
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-07-10,"*Special Concurrent Meeting of the
Meeting Minutes
July 10, 2007
Redevelopment Agency and
Council Community & Economic
Development Committee
- Don White
- Doug Thiel
- Bill Smith
- Carlos Noe
- Laura Blair
- Sandra Threlfall
- George Nesbitt
- Robert Schwartz
- Ron Bishop
- Scott Peterson
- Amie Fishman
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under open forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community and Economic Development Committee adjourned the
meeting at 5:55 PM
*
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 of Oakland
Page 9
Printed on 2/11/08",9,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-07-10.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2007-07-10,"be set aside. The Committee directed staff to do further analysis of the
Piedmont/Linda Avenue intersection to determine 1) why that intersection came
up and look at the city's liability; 2) what is needed to improve traffic control at
that intersection; 3) if in fact a traffic signal is needed there and if not submit a
substitute location and use the funding set aside in the resolution. The
Committee also requested that the list of the traffic signal program locations for
2005-2007 and 2007-2009 be submitted as a supplemental report.
The following individuals spoke on this item:
- Justin Horner
2) A Resolution Waiving The Competitive Bid Process And Awarding A Contract To Ray's
Electric For Installation Of An Additional Traffic Signal On Harrison Street At Westlake
Middle School For An Amount Of Two Hundred Thousand Dollars ($200,000.00)
07-0443-1
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 Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and
Member Kernighan
City of Oakland
Page 9
Printed on 9/11/07",9,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
13
Subject:
East Oakland Boxing Association - Lease
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A New Lease With The East Oakland Boxing Association For City Property Located
At 816-828 98th Avenue For Zero Rent In Exchange For In-Kind Services As Authorized By
Ordinance No. 11722 C.M.S., For A Term Of Five (5) Years, With The City Having The
Option To Grant One Additional Five Year Term Under The Same Terms And Conditions
07-0420
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 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 following speakers spoke on this item:
- Frank Rose
- Elizabeth Friedler
- Rakeya Hill
- Veronica Onyejekwe
- Ebenezer Suarez
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
2:55 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.
City of Oakland
Page 9
Printed on 9/12/07",9,RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf
SpecialLifeEnrichmentCommittee,2007-07-10,"*Special Life Enrichment
Meeting Minutes
July 10, 2007
Committee
14
Subject:
Register Of Big Trees
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Directing Creation Of The Oakland Register
Of Big Trees
07-0084
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
15
Subject:
Radical Roving Recreation Program Report
From:
Office of Parks and Recreation
Recommendation: Receive An Informational Report On The Office Of Parks And Recreation
Radical Roving Recreation Program
07-0255
*Rescheduled to *Life Enrichment Committee on 9/11/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Anne Woodell
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 8:00 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.
City of Oakland
Page 9
Printed on 9/12/07",9,SpecialLifeEnrichmentCommittee/2007-07-10.pdf