body,date,text,page,path
LifeEnrichmentCommittee,2010-12-14,"*Life Enrichment Committee
Meeting Minutes
December 14, 2010
3
Subject:
Dunsmuir Hellman Historic Estate
From:
Office Of Parks And Recreation
Recommendation: Receive An Informational Report On The Status Of The Operations And
Management Of The 50 Acre Dunsmuir Hellman Historic Estate By The City Of Oakland
Office Of Parks And Recreation As Of May 3, 2010
10-0039
A motion was made by President Pro Tempore Kaplan, seconded by
Member Brunner, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore Kaplan, Member Brunner,
Member Quan and Member Brooks
View Report.pdf
View Report.pdf
View Report.pdf
4
Subject:
Cultural Services Grants
From:
Community And Economic Development Agency
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into Fifteen (15) Cultural
Services Grants To Fifteen (15) Oakland-Based Nonprofit Organizations Providing Arts And
Cultural Services In Oakland During Fiscal Year 2010-2011 In A Total Amount Not To Exceed
$516,381.00; OR
10-0090-1
Not Approved
View Report.pdf
2) A Resolution Authorizing The City Administrator To Enter Into Twenty-Six (26) Cultural
Services Grants To Twenty-Six (26) Oakland-Based Nonprofit Organizations Providing Arts
And Cultural Services In Oakland During Fiscal Year 2010-2011 In A Total Amount Not To
Exceed S516,381.00; OR
10-0090-2
Not Approved
3) A Resolution Authorizing The City Administrator To Enter Into Eighteen (18) Cultural
Services Grants To Eighteen (18) Oakland-Based Nonprofit Organizations Providing Arts And
Cultural Services In Oakland During Fiscal Year 2010-2011 In A Total Amount Not To Exceed
$516,381.00
10-0090-3
A motion was made by President Pro Tempore Kaplan, seconded by
Member Brooks, 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 December 21, 2010 as a
Non-Consent item The motion carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore Kaplan, Member Brunner,
Member Quan and Member Brooks
View Report.pdf
83135 CMS.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,LifeEnrichmentCommittee/2010-12-14.pdf
PublicSafetyCommittee,2010-12-14,"*Public Safety Committee
Meeting Minutes
December 14, 2010
S-2.1
Subject:
Forum For Public- Issues/Concerns - Derek Jones
From:
Councilmember Desley Brooks
Recommendation: Forum For Public To Raise And Address Issues/Concerns Regarding The
November 8, 2010 Fatal Shooting Of Derek Jones By Members Of The Oakland Police
Department And For Councilmembers' Discussion
10-0266
Discussion held. The Committee inquired about communicating in writing to
the Jones Family regarding the multiple ongoing investigations into this matter,
including an outside investigation. The Committee also inquired about the
feasibility of:
1) developing procedures for communicating verbally and in writing to families
of individuals killed as a result of Police actions;
2) providing additional training for officers;
3) posting periodic status updates on the Police Department web site; and
4) asking the Rules Committee to schedule a Closed
The following individuals spoke on this item:
Wilson Riles
Rashedah Grinage
Sammy Jones
Bruce Mash
Robert Adams
Jabari Shaw
View Report.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,PublicSafetyCommittee/2010-12-14.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2010-12-14,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
December 14, 2010
Redevelopment Agency and
Council Community & Economic
Development Committee
4
Subject:
Workforce Investment Youth And Adult Services - Contracts
From:
Office Of The Mayor
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Contracts For Youth Training And Employment Services Under
The Workforce Investment Act (WIA) With: Children's Hospital Oakland In The Amount Of
$68,294; Lao Family Community Development, Inc. In The Amount Of $142,641; Pivotal
Point Youth Services In The Amount Of $116,882; Youth Employment Partnership In The
Amount Of $214,632; Youth Uprising In The Amount Of $64,297; Scotlan Family And Youth
Center In The Amount Of $102,212; East Bay Spanish Speaking Citizen's Foundation In The
Amount Of $65,088; And
10-0255
A motion was made by Member Kernighan, seconded by Member Reid,
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 December 21, 2010. The motion carried by the
following vote:
Votes: Councilmember No: Member Brunner
Councilmember Aye: Member Kernighan, Member Reid and Chair De La
Fuente
View Report.pdf
2) A Resolution Authorizing Contracts Under The Workforce Investment Act (WIA) For Adult
And Dislocated Worker Training And Employment Services With The Following One-Stop
Affiliates: The Unity Council In The Amount Of £$315,000; The English Center In The Amount
Of $230,000; And Lao Family Community Development, Inc., In The Amount Of $205,000
10-0255-1
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on
12/21/2010
City of Oakland
Page 2
Printed on 1/7/11",2,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-12-14.pdf
SpecialFinanceAndManagementCommittee,2010-12-14,"*Special Finance & Management
Meeting Minutes
December 14, 2010
Committee
4
Subject:
Outside City Attorney Legal Expenses
From:
Council President Brunner
Recommendation: Receive A Report On Outside City Attorney Legal Expenses, Including
Attorney Name, Case And Cost From July 2009 To Present
10-0083
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 Nadel, Chair De La Fuente
and Chair Quan
The Committee directed staff to return in April with a report on the following:
1) a more transparent collective of legal costs; 2) a review of the Misdemeanor
Unit and whether or not the City should continue to fund it; 3) tracking on the
use of the Liability Fund, place a cap on the fund and establish a trigger if the
fund goes over a certain amount; (i.e. cases with a liability cost over $250,000);
4) A comparison of Liability Costs ( City of Oakland versus other urban cities);
5) explain the Disbandment Program and look at the cost.
The Committee also recommends that Council review outside legal cost as the
cases are being reviewed.
Veiw Report.pdf
View Supplemental Report.pdf
View Report.pdf
5
Subject:
Networkfleet Contract - Automated Vehicle Locators
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements Of
The Oakland Municipal Code For The Purchase Of Automated Vehicle Locators And
Installation And Data Services, So That The City Administrator May Enter Into A Contract
With Its Current Supplier, Networkfleet, Inc., In An Amount Not To Exceed His $100,000.00
Purchase Authority
10-0206
A motion was made by Chair De La Fuente, 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 December 21, 2010 as a Consent Calendar item The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair De La Fuente
and Chair Quan
View Report.pdf
83120 CMS.pdf
City of Oakland
Page 2
Printed on 3/8/11",2,SpecialFinanceAndManagementCommittee/2010-12-14.pdf
SpecialPublicWorksCommittee,2010-12-14,"*Special Public Works Committee
Meeting Minutes
December 14, 2010
4
Subject:
Report On Transportation Demand Management Plan
From:
Public Works Agency
Recommendation: Informational Report Regarding Proposed Amendments To Standard
Conditions Of Approval Pertaining To Parking And Transportation Demand Management For
All Projects Involving Fifty Or More New Residential Units Or Fifty Thousand Square Feet Or
More Of New Non-Residential Space
10-0134
A motion was made by Member Kernighan, seconded by Chair Nadel, that
this matter be Continued to the *Public Works Committee. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
The Committee directed staff to bring an informational report back to the
Committee at a date to be determined to:
1) provide an overview of. funding, management and monitoring of multiple
shuttle programs;
2) address issues of non-compliance and enforcement after construction; and
3) provide a clear understanding of the costs and address issues of. funding and
the financial impact on developeres.
The following individual spoke on this item:
Greg McConnell
View Reports.pdf
5
Subject:
Conditional And Revocable Permit - 23rd Street
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Revoking A Conditional And Revocable Permit
Granted To Rock Paper Scissors Collective And Granting A Conditional And Revocable
Permit To Oakland Art Murmur To Allow The First Friday Community Cultural Event To
Encroach Into 23rd Street Between Valley Street And Telegraph Avenue On The First Friday
Of Each Month Between The Hours Of 5:00 P.M. And 10:00 P.M.
10-0172
A motion was made by Member Kaplan, seconded by Member Kernighan,
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 December 21, 2010. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
View Reports.pdt
83118 CMS.pdf
City of Oakland
Page 2
Printed on 3/8/11",2,SpecialPublicWorksCommittee/2010-12-14.pdf