body,date,text,page,path
LifeEnrichmentCommittee,2008-05-13,"*Life Enrichment Committee
Meeting Minutes
May 13, 2008
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
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
7:35 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.
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 Clerk and Clerk of the Council
City of Oakland
Page 5
Printed on 5/27/08",5,LifeEnrichmentCommittee/2008-05-13.pdf
PublicSafetyCommittee,2008-05-13,"Chair Reid
The Committee directed staff to look at the following and report back in July: 1)
ways to continue funding the annuitants currently being used to staff the Special
Victims Unit, (i.e. paygo funds, salary savings, transfer of. funds, etc.); 2) Using
IA investigators in the SVU and 3) Supplementing IA from non-sworn
personnel or from the CPRB.
The following individual spoke on this item:
- Karen Meredith
- Marcia Blackstock
- Kristina Molina
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 5
Printed on 5/27/08",5,PublicSafetyCommittee/2008-05-13.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2008-05-13,"Special Concurrent Meeting of the
Meeting Minutes
May 13, 2008
Redevelopment Agency and
Council Public Works Committee
9) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Acc
Environmental Consultants In An Amount Up To Two Hundred Fifty Thousand Dollars
($250,000.00) For As-Needed Hazardous Materials/Waste Consulting Services For A
Three-Year Period From July 1, 2008 Through June 30, 2011; And
07-0996-8
Play Video
A motion was made by Member Brooks, seconded by Chair 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 May 20, 2008 as a Non-Consent item. The motion carried by
the following vote:
Votes: Councilmember No: Member Chang
Councilmember Aye: Member Brooks, Chair Nadel and Member Kernighan
81319 CMS.pdf
10) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Ihi
Environmental In An Amount Up To Two Hundred Fifty Thousand Dollars ($250,000.00) For
As-Needed Hazardous Materials/Waste Consulting Services For A Three-Year Period From
July 1, 2008 Through June 30, 2011; And
07-0996-9
Play Video
A motion was made by Member Brooks, seconded by Chair 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 May 20, 2008 as a Non-Consent item. The motion carried by
the following vote:
Votes: Councilmember No: Member Chang
Councilmember Aye: Member Brooks, Chair Nadel and Member Kernighan
81320 CMS.pdf
11) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Mactec Engineering & Consulting, Inc. In An Amount Up To Two Hundred Fifty Thousand
Dollars ($250,000.00) For As-Needed Hazardous Materials/Waste Consulting Services For A
Three-Year Period From July 1, 2008 Through June 30, 2011; And
07-0996-10
Play Video
A motion was made by Member Brooks, seconded by Chair 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 May 20, 2008 as a Non-Consent item. The motion carried by
the following vote:
Votes: Councilmember No: Member Chang
Councilmember Aye: Member Brooks, Chair Nadel and Member Kernighan
81321 CMS.pdf
City of Oakland
Page 5
Printed on 6/10/08",5,RedevelopmentAgencyandCouncilPublicWorksCommittee/2008-05-13.pdf