body,date,text,page,path FinanceAndManagementCommittee,2009-11-10,"*Finance & Management Meeting Minutes November 10, 2009 Committee 4 Subject: City Garage Operations From: Finance and Management Agency Recommendation: Discussion And Possible Action On Recommendations For Improvements To The City's Parking Garage Operations Including Changes To The Parking Validation Policy, Establishment Of An Employee Parking Privilege Policy, Garage Automation, Capital Improvements, And Consolidation Of Auxiliary Garage Services 09-0626 Play Video *Approve as Amended the Recommendation of Staff, and Forward to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 11/17/2009 The Committee approved recommendations as amended to include options for employees who receive parking privileges but use other methods of transportation (i.e, bicycle) The Committee also directed staff to come back to future committee meeting with a report on 1) the optional benefit for transit use or bicycle use, 2) Any disputes over who gets the free benefits; 3) The number of employees who are affected by free parking guaranteed in individual employment contracts or collective bargaining contracts;3) Clarify the number of employees who fall in the gray areas of who actually has a parking space (Reserved space vs. Free Space). Staff will comeback with the results from the Automation RFP in January 2010 and the AI on free parking The following individual spoke on this item: - Sanjiv Handa View Report.pdf City of Oakland Page 3 Printed on 12/10/09",3,FinanceAndManagementCommittee/2009-11-10.pdf LifeEnrichmentCommittee,2009-11-10,"*Life Enrichment Committee Meeting Minutes November 10, 2009 4 Subject: Senior And Disabled Mobility From: Department of Human Services Recommendation: Receive An Informational Report On The Current Trends And Practices In The Field Of Senior And Disabled Mobility, Potential New Sources Of Funding, And The Oakland Paratransit For The Elderly And Disabled (OPED) Customer Satisfaction Survey Modifications 09-0537 Play Video A motion was made by Member Quan, seconded by Member Kaplan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Chair Brooks Councilmember Aye: Member Kaplan, Member Brunner and Member Quan The Committee directed staff to ensure the taxi scrips issued by the City are accepted by Berkeley Taxi companies to ensure that seniors can get roundtrip service (i.e., Oakland to Berkeley) The following individual spoke on this item: - Sanjiv Handa View Report.pdf City of Oakland Page 3 Printed on 12/10/09",3,LifeEnrichmentCommittee/2009-11-10.pdf PublicSafetyCommittee,2009-11-10,"DRAFT *Public Safety Committee Meeting Minutes November 10, 2009 5 Subject: 2009-2010 CALICO Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Grant Agreement With The Child Abuse Listening, Interviewing, And Coordination Center (CALICO) In The Amount Of Twenty-Twc Thousand Five Hundred Dollars ($22,500) For The Period Of July 1, 2009 Through June 30, 2010, To Provide Forensic Interviews, Multi-Disciplinary Child Abuse Investigations, Family Support Services, Community Outreach, And Training To The Oakland Police Department 09-0791 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 November 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 View Report.pdf 82407 CMS.pdf 6 Subject: Red Light Camera Enforcement From: Oakland Police Department Recommendation: Receive An Informational Report From The Office Of Chief Of Police Detailing The Status Of Installing Red Light Camera Enforcement Systems In The City, Including Any Obstacles, Issues, Or Problems, And The Timeline For Implementation 09-0876 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 Nadel, Member Kernighan, Member Quan and Chair Reid The Committee directed staff to comeback with reports in April and August 2010 with updated information. The following individual(s) spoke and did not indicate a position on this item. - Sanjiv Handa View Report.pdf City of Oakland Page 3 Printed on 12/3/09",3,PublicSafetyCommittee/2009-11-10.pdf