body,date,text,page,path
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-09-29,"*Special Concurrent Meeting of the
Meeting Minutes
September 29, 2009
Redevelopment Agency and
Council Community & Economic
Development Committee
6
Subject:
Fairness In Purchasing And Contracting
From:
Contracting and Purchasing
Recommendation: Discussion And Possible Action On A Report On The Findings And
Recommendations Of The Fairness In Purchasing And Contracting Disparity Study
09-0594
Play Video
A motion was made by Member Reid, seconded by Member Brunner, 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 October 6, 2009 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
The Committee approved recommendations and further directed staff to review
the following information: 1) What local jurisdictions have small local business
enterprises (i.e. EMBUD, and Alameda County) and will the City of Oakland be
the first to implement the program; 2) Updated statistical data; 3) How do the
contractors that do not perform well stay on the Small Local Contracts
Rotation Program; 4) Evaluate the National Trends and Benchmarks of other
cities and provide examples of effectiveness; 5) How do we ensure the
competiveness in the Small Local Contracts Rotation Program; 6) How will this
Disparity Study be implemented; 7) Reach out to all the Business Merchants
about the new programs; and 8) Provide procedures of all the steps and
functions of the staff before the implementation of the Disparity Study.
The Committee also stated that further questions and finer details will be
discussed at the October 6, 2009 City Council meeting.
The following individual(s) spoke and did not indicate a position on this item:
- Jumoka Hinton-Hodge
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 6
Printed on 10/16/09",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-29.pdf
SpecialFinanceAndManagementCommittee,2009-09-29,"*Special Finance & Management
Meeting Minutes
September 29, 2009
Committee
8
Subject:
Fairness In Hiring And Employment Disparity Study
From:
Finance and Management Agency
Recommendation: Discussion And Possible Action On The Findings And Recommedations From
Phase II Of A Race And Gender Disparity Study Of The City's Workforce Diversity In
Comparison To The Relevant Labor Pool
09-0587
Play Video
A motion was made by Member Kernighan, seconded by Member De La
Fuente, that this matter be Continued to the *Finance & Management
Committee, due back on December 1, 2009. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La
Fuente and Chair Quan
The Committee directed staff to collect data and actual numbers that will allow
the committee to have a real discussion regarding the disparity study. Staff is to
provide the following information: 1) The hiring process done by OPD and
OFD since it is separate from Human Resources. 2) Come up with strategies
for Gender Equity (What are the obstacles? ie. gender, transportation, etc. 3)
Organize a task force whose focus is to organize internship programs. 4)
Establish concepts & ideas in the next years to increase recruitment of women;
5) Work with other agencies such as WIB to help individuals find employment.
6) Provide responses to the following questions: Where are the disparities in
the City of Oakland? How can we promote in-house (women, minorities, etc.)
The following individuals spoke on this item:
- Nicholas James
- Sanjiv Handa
View Report.pdf
9
Subject:
Event Tables
From:
Finance and Management Agency
Recommendation: Receive An Annual Informational Report On City-Funded Event Tables
Purchased During The Fiscal Year 2008-2009
09-0711
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be Continued to the *Finance & Management
Committee, due back on October 13, 2009. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La
Fuente and Chair Quan
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 6
Printed on 10/16/09",6,SpecialFinanceAndManagementCommittee/2009-09-29.pdf
SpecialPublicWorksCommittee,2009-09-29,"*Special Public Works Committee
Meeting Minutes
September 29, 2009
11
Subject:
Preferential Residential Permit Parking Area ""I"" Addition
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Adding New Streets To Preferential Residential Permit
Parking (PRPP) Area ""I"" And Changing On-Street Parking Restrictions In The Area To Include
66th Street Between Shattuck Avenue And Telegraph Avenue, And On Raymond Street Between
66th Street And Alcatraz Avenue, And Restricting General Street Parking Within Said
Residential Permit Parking Zones To Two Hours, Monday Through Friday From 8:00 A.M. To
6:00 P.M.
09-0801
Play Video
A
motion was made by Member Kaplan, seconded by Member Kernighan,
that this matter be * Approve as Amended the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on October 6, 2009. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
The Committee approved recommendations as amended to strike the following
language from the resolution ""FROM 8:00 A.M. TO 6:00 A.M.""; and to add the
following language to the title and the first Further Resolved ""To the same
hours of enforcement as the hours designated for parking metered zones, which
are regulated in the Oakland Municipal Code Section 10.36.050"".
View Report.pdf
View Report.pdf
82325 CMS.pdf
12
Subject:
Property Vacation - 37th And Alameda Avenues
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting Findings And Setting A Hearing To Receive Supporting Evidence And
Public Comments On A Proposed Conditional Vacation Of A Portion Of East 8th Street Between
The Intersections Of 37th Avenue And Alameda Avenue To The California Department Of
Transportation For The Seismic Retrofitting Of Interstate Freeway Route 880 At High Street;
And
09-0802
Play Video
A motion was made by Member Kaplan, seconded by Member Kernighan,
that this matter be Continued to the *Public Works Committee, due back
on October 13, 2009. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
View Report.pdf
View Supplemenal Report.pdf
View Supplemental.pr
City of Oakland
Page 6
Printed on 10/16/09",6,SpecialPublicWorksCommittee/2009-09-29.pdf