body,date,text,page,path
EducationPartnershipCommittee,2009-03-10,"DRAFT
*Education Partnership Committee
Meeting Minutes
March 10, 2009
3
Subject:
Health And Social Inequity In Alameda County
From:
Alameda County Public Health Department
Recommendation: Receive An Informational Report From The Alameda County Public Health
Department On Their Recent Released Report: Life And Death From Unnatural Causes: Health
And Social Inequity In Alameda County
09-0159
A motion was made by Member Kaplan, seconded by Co-Chair Gallo, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: School Board Member Hodge, School Board Member
London, Member Kaplan, Member Brunner, Co-Chair Brooks, Member Quan
and Co-Chair Gallo
The following individuals spoke on this item:
- Gary Kolevzon
- David Ralston
View Report.pdf
View Report.pdf
4
Subject:
Student Drop Out Rate
From:
Oakland Unified School District
Recommendation:
Receive A Report From The Oakland Unified School District On The
Student Drop Out Rate; Current Approaches To Address The Problem; And Recommended
Strategies Going Forward
09-0162
A motion was made that this matter be Continued to the *Education
Partnership Committee no date specified. The motion carried by the
following vote:
Votes: Councilmember Aye: School Board Member Hodge, School Board Member
London, Member Kaplan, Member Brunner, Co-Chair Brooks, Member Quan
and Co-Chair Gallo
The following individual(s) spoke on this item:
- Ralph Cooke
View Report.pdf
City of Oakland
Page 2
Printed on 3/19/09",2,EducationPartnershipCommittee/2009-03-10.pdf
FinanceAndManagementCommittee,2009-03-10,"*Finance & Management
Meeting Minutes
March 10,2009
Committee
3
Subject:
Business Tax Board Of Review Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The Business Tax Board Of Review
Meeting For The Fourth Quarter Of Calendar Year 2008
09-0112
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
4
Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended December
31, 2008
09-0084
Play Video
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 2
Printed on 3/19/09",2,FinanceAndManagementCommittee/2009-03-10.pdf
PublicSafetyCommittee,2009-03-10,"DRAFT
*Public Safety Committee
Meeting Minutes
March 10, 2009
3
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
07-1080-3-8
Play Video
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
4
Subject:
Emergency/Disaster Preparedness Training Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Enter Into
A Services Agreement With The Regional Administrative Facility Corporation (RAFC) For
Nine Thousand Dollars ($9,000) To Provide Emergency/Disaster Preparedness Training To
RAFC, The Metropolitan Transportation Commission (MTC), The Agency Of Bay Areas
Governments (ABAG), And Bay Area Rapid Transit (BART); And (2) Accept, Appropriate
And Administer Revenues Generated By Said Agreement; And (3) Appropriate Revenues
Generated By Such Training To The Oakland Fire Department, Office Of Emergency Services
(OES); (4) And To Enter Into Future Services Agreements With RAFC, And To Accept,
Appropriate, Administer And Expend Future Revenue Funds Generated By Providing
Emergency/Disaster Preparedness Trainings Up To An Amount Of Forty Thousand Dollars
($40,000), Annually, Without Further Council Authorization Through
09-0055
Play Video
A motion was made by Member Nadel, seconded by Member Quan, 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 March 17, 2009 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Paulette Hogan
View Report.pdf
City of Oakland
Page 2
Printed on 3/19/09",2,PublicSafetyCommittee/2009-03-10.pdf
PublicWorksCommittee,2009-03-10,"*Public Works Committee
Meeting Minutes
March 10, 2009
3
Subject:
T.Y. Lin International - Contract Amendment No. 3
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Waiving The Request For Proposal/Request For
Qualification Competitive Selection Process Requirements And Authorizing Amendment No. 3
To The Professional Services Contract With T.Y. Lin International/Earthtech, Joint Venture
For The Replacement Of Embarcadero Bridge Over Lake Merritt Channel (Project No.
G121810) Increasing The Scope Of Work And The Contract Amount By Six Hundred Eighty
Thousand Dollars ($680,000.00) For A Total Contract Amount Not To Exceed One Million
Nine Hundred Eighty Thousand Two Hundred Forty-Four Dollars ($1,980,244.00)
09-0088
Play Video
A motion was made by Member Kernighan, seconded by Member Kaplan,
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 March 31, 2009 as a Non-Consent Calendar item.
The motion carried by the following vote:
Votes: Councilmember Abstained: Member Brooks
Councilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel
The Committee approved recommendations and directed staff to do include all
of the original DBE contract federal documents and all related Request For
Proposal/Request For Qualification process documents for T.Y. Lin
International/Earthtech, Joint Venture to confirm all percentages and original
obligations
View Report.pdf
4
Subject:
Revocable And Conditional Permit - 1002 Webster Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Clarence And Elaine Yee A Revocable And
Conditional Permit To Allow An Existing Basement For A Building At 1002 Webster Street To
Encroach Under The Public Sidewalk Along 10th Street And Webster Street
09-0051
Play Video
A motion was made by Member Kernighan, seconded by Member Kaplan,
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 March 17, 2009 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks
and Chair Nadel
View Report.pdf
City of Oakland
Page 2
Printed on 3/19/09",2,PublicWorksCommittee/2009-03-10.pdf