body,date,text,page,path
LifeEnrichmentCommittee,2008-01-08,"*Life Enrichment Committee
Meeting Minutes
January 8, 2008
4
Subject:
Head Start Policy Council
From:
Department of Human Services
Recommendation: Receive An Annual Informational Report From The Head Start Advisory
Panel And Policy Council
07-0740
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The Committee directed staff to include the following information in the next
annual report: 1) A list of current centers and enrollment statistics; 2)
Comparison analysis of Head Start participants versus the School District's
participants; 3) What are the possibilities of tracking the successfulness of
Head Start children through high school dealing with curriculum and
assessments tools; 4) What percentage of the participants are bilingual; and 5)
A breakdown of all the different language groups.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 2
Printed on 3/11/08",2,LifeEnrichmentCommittee/2008-01-08.pdf
PublicSafetyCommittee,2008-01-08,"*Public Safety Committee
Meeting Minutes
January 8, 2008
FROM THE JANUARY 22, 2008 COMMITTEE AGENDA
#2
Subject:
Measure Y Fund Report
From:
Councilmember Pat Kernighan
Recommendation: Action On A Report On The Status Of The Measure Y Fund, Including A
Comparison Of The Amount Of Unspent, Accrued Funds With The Projected Annual Cost Of
The Measure Y Mandated Police Positions Over The 10-Year Term Of Measure Y
07-0689
*Rescheduled to *Public Safety Committee on 2/26/2008
View Report.pdf
View Supplemental Report.pdf
#3
Subject:
California Model Fire Code - Local Amendments
From:
Fire Department
Recommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code Chapter
15.12, Fire Code, And Adopting And Making Local Amendments To The 2007 Edition Of The
California Model Fire Code, California Code Of Regulation Title 24, Part 9, Including, But Not
Limited To, Appendix Chapter 1 Administration, Appendix B Fire-Flow Requirements,
Appendix C Fire Hydrant Locations, Appendix D Fire Apparatus Access Roads, And National
Fire Protection Association And Other Referenced Standards As Adopted By The California
State Fire Marshal, And Re-Codifying Said Code At Oakland Municipal Code Chapter 15.12
As The Oakland Fire Code
07-0869
*Rescheduled to *Public Safety Committee on 2/26/2008
View Report.pdf
12871 CMS.pdf
FROM THE PENDINGLIST/NO SPECIFIC DATE
City of Oakland
Page 2
Printed on 6/4/08",2,PublicSafetyCommittee/2008-01-08.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-01-08,"*Special Concurrent Meeting of the
Meeting Minutes
January 8, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
3
Subject:
Kaiser Medical Center Project Report
From:
Community and Economic Development Agency
Recommendation: Receive A Status Report On The Kaiser Medical Center Project Job
Training, Minority Hiring, And Other Local Hiring Objectives
07-0774
Play Video
A motion was made by Member De La Fuente, seconded by Member Reid,
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
The Committee directed staff to add a column on the report that shows
breakdown of 'ethnicity' for minority hiring.
The following individual spoke on this item:
- Sanjiv Handa
Veiw Report.pdf
4
Subject:
Loan Guaranty - Merritt Bakery
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Approving The Issuance Of A Loan Guaranty Not To
Exceed Thirteen Thousand Five Hundred Dollars ($13,500) For Mckinney Griff, Inc., DBA
Merritt Bakery And Restaurant, As Required By One California Bank Under Its Conditions Of
Approval For A Two Hundred Seventy Thousand Dollars ($270,000) Term Loan To Finance
Business Expansion
07-0845
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 January 15, 2008 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
City of Oakland
Page 2
Printed on 1/22/08",2,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-01-08.pdf
SpecialFinanceAndManagementCommittee,2008-01-08,"*Special Finance & Management
Meeting Minutes
January 8, 2008
Committee
#2
Subject:
Business License Tax Board Of Review - Report
From:
Finance And Management Agency
Recommendation: Receive An Informational Report On The Business Tax Board Of Review
For The First Quarter Of Fiscal Year 2007/2008
07-0951
Scheduled to *Finance & Management Committee on 1/22/2008
View report.pdf
3
Subject:
Cash Management Quarterly Report
From:
Finance And Management Agency
Recommendation: Cash Management Report For The Quarter Ended September 30, 2007
07-0824
Play Video
A motion was made by Member Nadel, seconded by Member Brunner, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente
and Chair Quan
View Report.pdf
4
Subject:
Vacancy Report
From:
Office Of Personnel
Recommendation: Receive A Bi-Annual Informational Report On The Current Number Of
Authorized Vacancies Citywide, As Of September 10, 2007
07-0712
Play Video
A motion was made by Member Brunner, seconded by Chair Quan, that
this matter be Continued to the *Finance & Management Committee. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente
and Chair Quan
The Committee directed staff to return with quarterly reports listing vacancies
by departments. The Committee also directed staff to provide an analysis for
discussion purposes only on the internal issues detailing the problems with
technology within the Human Resource department (i.e. basic software for job
applications).
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 3/11/08",2,SpecialFinanceAndManagementCommittee/2008-01-08.pdf
SpecialPublicWorksCommittee,2008-01-08,"*Special Public Works Committee
Meeting Minutes
January 8, 2008
3
Subject:
Kaiser Medical Center Project Report
From:
Community and Economic Development Agency
Recommendation: Receive A Status Report On The Kaiser Medical Center Project Job
Training, Minority Hiring, And Other Local Hiring Objectives
07-0774
Play Video
A motion was made by Member Brooks, seconded by Vice Mayor Chang,
that this matter be Continued to the *Public Works Committee, due back
on February 26, 2008. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and
Member Brooks
The Committee directed staff to return to the February 26 Committee meeting
with the following: 1) Description of how hiring goals are satisfied respective
to the parking structure, 2) How pre-apprentice ship local hiring goals 'are'
satisfied or 'not' satisfied, 3) A matrix of (construction/contractor) team(s) with
dollar allocations, 4) Designation as to small, local, and minority type of work
performed on medical buildings, 4) Codified Conditions of Approval
(encroachments and entitlements), and 5) Whether unbundled packages
increase or decrease cost of project. This item also appears on the January 8,
2008 Community and Economic Development Committee Agenda.
The following individual spoke on this item:
- Sanjiv Handa
Veiw Report.pdt
City of Oakland
Page 2
Printed on 1/22/08",2,SpecialPublicWorksCommittee/2008-01-08.pdf