body,date,text,page,path
PublicSafetyCommittee,2008-04-08,"*Public Safety Committee
Meeting Minutes
April 8, 2008
14
Subject:
Measure Y Gang Prevention And Intervention Agreements
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend
Agreements With Project Re-Connect And Oakland Unified School District Office Of Alternative
Education For Five Months, And With Catholic Charities Of The East Bay, Alameda County
Health Care Services Agency, And Youth Alive! For Fifteen Months For Measure Y Gang
Prevention And Intervention And Violent Incident Response Services Offered Through June 30,
2009, For A Total Amount Not To Exceed $668,000
07-1123
Play Video
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 April 15, 2008 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
81225 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
Adjournment
Play Video
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 10:40
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 7
Printed on 6/2/08",7,PublicSafetyCommittee/2008-04-08.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-04-08,"*Special Concurrent Meeting of the
Meeting Minutes
April 8, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
8
Subject:
Habitat For Humanity Edes ""B"" Residential Project
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Affirming And Sustaining The Planning Commission Decision To Approve
The Development Permits (Planned Unit Development Permit, Vesting Tentative Tract Map,
Design Review, Conditional Use Permit, And Variances) For The Habitat For Humanity Edes
""B"" Residential Project Located At 10800 Edes Avenue Near The Intersection Of Edes Avenue
And 105th Avenue; And
07-1149
Play Video
A motion was made by Vice Mayor Reid, 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 April 15, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Member De La Fuente
Councilmember Aye: Chair Brunner, Member Chang and Vice Mayor Reid
View Report.pdf
81229 CMS.pdf
2) A City Resolution Amending The General Plan Land Use Designation For The Habitat For
Humanity Edes ""B"" Residential Project Site, Located At 10800 Edes Avenue Near The
Intersection Of Edes Avenue And 105th Avenue, From Business Mix To Mixed Housing Type
Residential; And
07-1149-1
A motion was made by Vice Mayor Reid, 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 April 8, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Member De La Fuente
Councilmember Aye: Chair Brunner, Member Chang and Vice Mayor Reid
81230 CMS.pdf
City of Oakland
Page 7
Printed on 6/2/08",7,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-04-08.pdf
SpecialFinanceAndManagementCommittee,2008-04-08,"*Special Finance & Management
Meeting Minutes
April 8, 2008
Committee
2) A Resolution To 1) Preliminarily Accepting And Approving The Engineer's Report; 2) Calling
For A Public Hearing On The Proposed Assessment District To Be Held By The Council On
Tuesday, July 15, 2008 At 7:00 P.M. And An Election For The City Of Oakland Utility
Underground Assessment District No. 2007-232, Piedmont Pines Phase 1; And 3) Designating
The Engineer Of Work To Assist The City Clerk In Connection With The Mailing And
Tabulation Of The Ballots, And To Answer Inquiries Regarding The Protest Proceedings
Applicable To The Assessment District
07-1177-1
A motion was made by Member Brunner, 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 April 15, 2008. The motion carried by the following vote:
Votes: Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Brunner, Member Nadel and Chair Quan
The following individual(s) spoke and did not indicate a position on this item:
- Dick Spees
- Ryan Hatcher
- Sanjiv Handa
CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
3:40 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.
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 7
Printed on 6/2/08",7,SpecialFinanceAndManagementCommittee/2008-04-08.pdf
SpecialPublicWorksCommittee,2008-04-08,"*Special Public Works Committee
Meeting Minutes
April 8, 2008
8
Subject:
Used Motor Oil And Used Motor Oil Filter Recycling Grant
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Submittal Of Grant Applications And To Act
As Lead Jurisdiction For Other Alameda County Jurisdictions, To The California Integrated
Waste Management Board And Appropriation Of Those Grant Funds For Used Motor Oil And
Used Oil Filter Recycling For Five Years Beginning With Fiscal Year 2008-2009 And Ending
With Fiscal Year 2012-2013, And Authorizing Expenditure Of Used Oil Block Grant Funds On
Used Motor Oil and Oil Filter Collection And Public Education Activities Provided Advertising,
Bidding And Other Applicable City Contract Policies Are Followed, Without Return To Council
07-1124
Play Video
A motion was made by Member Brooks, 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 April 15, 2008 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Chang, Chair Nadel and
Member Brooks
View Report.pdf
81214 CMS.pdf
9
Subject:
Bottle And Can Recycling Grant
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Submittal Of Grant Applications To The
California Department Of Conservation, And Appropriation Of Those Grant Funds For Bottle
And Can Recycling For Five Years Beginning With Fiscal Year 2008/2009 Through Fiscal Year
2012/2013
07-1125
Play Video
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on
4/15/2008
The Committee directed staff to return to a future committee with a description
of the Recycling Grant and description of how money is utilized, no date
specified. (In addition, the Committee voiced concerns about how to eliminate
landfill and how to measure the success of the use of the program).
View Report.pdf
81215 CMS.pdf
City of Oakland
Page 7
Printed on 6/2/08",7,SpecialPublicWorksCommittee/2008-04-08.pdf