body,date,text,page,path
FinanceAndManagementCommittee,2009-01-13,"*Finance & Management
Meeting Minutes
January 13, 2009
Committee
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City of Oakland
Page 5
Printed on 2/5/09",5,FinanceAndManagementCommittee/2009-01-13.pdf
PublicWorksCommittee,2009-01-13,"*Public Works Committee
Meeting Minutes
January 13, 2009
9
Subject:
Turner Construction Company Contract Increase
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or The City
Administrator's Designee, To Increase The Contract Amount For The Construction Manager At
Risk Contract With Turner Construction Company For The East Oakland Sports Center Project
From Eleven Million Nine Hundred Thousand Dollars ($11,900,000.00) By: 1) Two Million
Dollars ($2,000,000.00) In Oakland Redevelopment Agency Funds And 2) Five Million One
Hundred Thousand Dollars ($5,100,000.00) In Measure WW Regional Open Space, Wildlife,
Shoreline And Park Bond Funding, For A Total Contract Amount Not To Exceed Nineteen
Million Dollars ($19,000,000.00) Subject To The Availability Of Measure WW Regional Open
Space, Wildlife, Shoreline And Park Bond Funding, And Authorizing Early Termination Of The
Contract In The Event That Measure WW Funds Become Unavailable
07-1887
A motion was made by Member Kernighan, seconded by Member Kaplan,
that this matter be Continued to the *Public Works Committee, due back
on January 27, 2009. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks and
Chair Nadel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
10
Subject:
Local Employment Program Changes
From:
Contracting And Purchasing
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending: A) Resolution No. 69687 C.M.S., Passed February 2, 1993,
Authorizing The Local Employment Program, And B) Resolution No. 74762 C.M.S., Passed
January 29, 1999, Authorizing A Pilot Apprenticeship Program, Both Of Which Require
Contractors To Hire Oakland Residents To Implement Program Revisions; And
07-1831
A motion was made by Member Brooks, seconded by Member Kaplan,
that this matter be Continued to the *Public Works Committee due back
on a Future Date. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Kernighan
Councilmember Aye: Member Kaplan, Member Brooks and Chair Nadel
View Report.pdf
City of Oakland
Page 5
Printed on 1/29/09",5,PublicWorksCommittee/2009-01-13.pdf
SpecialPublicSafetyCommittee,2009-01-13,"*Special Public Safety Committee
Meeting Minutes
January 13, 2009
6
Subject:
Citizen's Police Review
From:
Citizens Police Review Board
Recommendation: Receive A Semi-Annual Report From The Citizen's Police Review Board
(CPRB) For 2008
07-1799
Play Video
A motion was made by Member Kernighan, seconded by Member Quan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and
Chair Reid
The Committee requested the following information in a future report: 1) What
are the trends of complaints from young or older officers; 2) When will the
vacancies be filled on the Citizen's Police Review Board (CPRB); and 3) A
comparative analysis of the Citizen's Police Review Board (CPRB) receiving all
complaints versus the Internal Affairs department.
The following individual(s) spoke and did not indicate a position on this item:
- Paulette Hogan
- Eric Sisneros
- Rashidah Grinage
- Sanjiv Handa
- Susan Shaul
View Report.pdf
7
Subject:
30 Day Recruitment Report
From:
Councilmembers Brooks and Kernighan
Recommendation: Receive A Monthly Informational Report From The Oakland Police
Department On Measure Y Recruiting And Police Department Staffing Levels Over the Last 30
Days
07-1080-3-6
Play Video
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and
Chair Reid
The Committee requested that the Academy funding options report presented
with the budget be presented to the Committee.
View Report.pdf
City of Oakland
Page 5
Printed on 1/29/09",5,SpecialPublicSafetyCommittee/2009-01-13.pdf