body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2012-09-25,"*Community & Economic
Meeting Minutes
September 25, 2012
Development Committee
5
Subject:
Non-Owner-Occupied Ordinance
From:
Councilmember Desley Brooks
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Establish
A New Chapter 8.58 Requiring The Registration Of And Inspection Of Improved Residential
Real Property Which Is Not Occupied By The New Owner And The Abatement Of Health And
Safety Violations
11-0541
A motion was made by Vice Mayor Nadel, seconded by Council President
Kernighan, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on October 2, 2012 as a Non-Consent item. The
motion carried by the following vote:
Votes: Councilmember No: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Council President Kernighan and
Member Brunner
The Committee approved recommendations as amended to:
1. Require only properties that have been foreclosed within the last 6 years or
properties currently in the foreclosure process to register
2. No longer require the yearly registration once the property is in compliance
The Committee also directed staff to provide a list of items that will be
inspected to be considered in compliance with this ordinance.
The Committee further directed staff to provide clarification on which permit(s)
one must apply for to be considered exempt from the requirements of the
ordinance and to provide them in a supplemental report to the October 2, 2012
City Council.
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental.pd
View Supplemental.pdt
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 3
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FinanceAndManagementCommittee,2012-09-25,"*Finance & Management
Meeting Minutes
September 25, 2012
Committee
5
Subject:
Debt And Swap Management Policy
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Amending And Adopting The City Of Oakland's Debt
Management Policy And The Swap Policy, And Requiring Approval Of Swaps By Council On
A Case-By-Case Basis [TITLE CHANGE]
11-0583-1
A motion was made by Member Brunner, seconded by Council President
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
October 2, 2012 as a consent item. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De
La Fuente and Member Brunner
The Committee directed staff to return to the October 16, 2012 City Council
meeting with a resolution that includes a moratorium on swap agreements.
View Report.pdf
View Supplemental Report.pdf
84063 C.M.S. pdf
City of Oakland
Page 3
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PublicWorksCommittee,2012-09-25,"*Public Works Committee
Meeting Minutes
September 25, 2012
4
Subject:
Andes Construction, Inc., Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution: Awarding A Construction Contract To Andes
Construction, Inc., The Lowest Responsible, Responsive Bidder, For The Rehabilitation Of
Sanitary Sewers In The Area Bounded By Macarthur Boulevard, Coolidge Avenue, Coolidge
Terrace And Laguna Avenue (Sub-Basir 80-113 - Project No. C312410) In Accord With Plans
And Specifications For The Project And Contractor's Bid In The Amount Of Two Million Nine
Hundred Seventy-Five Thousand Dollars ($2,975,000.00)
12-0035
A motion was made by Member Schaaf, seconded by Member Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on October 2, 2012 as a
Consent item The motion carried by the following vote:
Votes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and
Chair Nadel
View Report.pdf
84049 C.M.S.pdf
5
Subject:
R3 Consulting Group Agreement Amendment
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend An
Agreement With R3 Consulting Group To Provide Zero Waste System Technical Assistance
Services Increasing The Amount Not To Exceed By Six Hundred Thousand Dollars
($600,000.00) For A Total Contract Amount Not To Exceed One Million One Hundred
Thousand Dollars ($1,100,000.00) And Waiving The Advertising And Competitive Request
For Proposal/Qualification Requirements
12-0034
A motion was made by Member Reid, seconded by Member Schaaf, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on October 2, 2012 as a
Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and
Chair Nadel
View Report.pdf
84055 C.M.S.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 10:47 a.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 3
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SpecialPublicSafetyCommittee,2012-09-25,"*Special Public Safety Committee
Meeting Minutes
September 25, 2012
5
Subject:
Shotspotter, Inc., Detection System
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Her
Designee To Enter Into A Professional Services Agreement With Shotspotter, Inc. For The
Period Of September 1, 2012 Through August 31, 2013 In An Amount Not To Exceed
Three-Hundred And Forty-Eight Thousand Dollars ($348,000) For An Expansion In Service
Area Coverage Of The Shotspotter Gunshot Detection System; And 2) Waiving The
Competitive Request For Proposals/Qualifications (RFP/Q) Process, The Advertising And
Bidding Requirements, And Local And Small Business Enterprise Programs (L/SLB)
Provisions For The Proposed Professional Services Agreement With Shotspotter, Inc.
12-0032
A motion was made by Member Reid, seconded by Kaplan, that this
matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on October 2, 2012 as a
Non-Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Kaplan, Vice Mayor Nadel, Member Reid and Chair
Kernighan
The Committee directed staff to provide a map of locations covered by the
existing shotspotter technology and the proposed program expansion area in a
supplemental report to the October 2, 2012 City Council.
There were 2 speakers on this item.
View Report.pdf
View Supplemental.pdf
84058 C.M.S.pdf
6
Subject:
Red Light Camera Enforcement System
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Extend
The Contract Between The City Of Oakland And Redflex Traffic System Inc. (""Redflex"") For
Three Additional Years From September 2012 To September 2015 To Continue The Red Light
Camera Enforcement Program Which Allows The City To Improve Traffic Safety By
Enforcing Red Light Violations; (2) Increase The Contract Amount Of $4,320,000 By An
Additional $2,164,500 For A Total Contract Amount Not To Exceed $6,484,500 [TITLE
CHANGE]
12-0003
Continued to *Public Safety Committee on 10/9/2012
The Committee directed staff to return to the October 9, 2012 Public Safety
Committee with a supplemental report that provides the following information:
1. Number of collisions at the intersections with cameras
2. Number of collisions caused solely by a driver running a red light
3. Information on optimal timing for yellow lights, including examples from
other jurisdictions
4. More information on the revenue received from Alameda County
There were 2 speakers on this item.
View Report.pdf
View Report.pdf
City of Oakland
Page 3
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