body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2012-11-27,"Recommendation: Conduct a Public Hearing On The Report Providing Mid-Term Review Of
The Five-Year Implementation Plans (2009-2014) For The Broadway/Macarthur/San Pablo,
Central District, Coliseum And Stanford/Adeline Redevelopment Project Areas; And Upon
Conclusion Adopt the Following Pieces Of Legislation:
12-0135
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be *Received and Forwarded to the Meeting of the
Oakland City Council, due back on December 4, 2012 as a Public Hearing
The motion carried by the following vote:
Votes: Councilmember Excused: Chair Brunner
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and President Pro
Tempore De La Fuente
View Report.pdf
City of Oakland
Page 4
Printed on 12/17/12",4,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2012-11-27.pdf
SpecialFinanceAndManagementCommittee,2012-11-27,"*Special Finance & Management
Meeting Minutes
November 27, 2012
Committee
7
Subject:
Goldman Sachs Swap Agreement Termination
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland
Authorizing The City Administrator To Negotiate And Terminate The City's Interest Rate
Swap Agreement With Goldman Sachs & Co. To The Extent That The City Is Able To Do So
At A Below Market Value Cost And Not Later Than The End Of The Next Fiscal Year, June
30, 2013
11-0424-1
A motion was made by Member Brooks, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Meeting of the Oakland City Council, due back on December 4,
2012. The motion carried by the following vote:
Votes: Councilmember Excused: Member Brunner
Councilmember Aye: Member Brooks, Member Kernighan and Chair De La
Fuente
The committee received the report and reaffirmed the council's earlier
resolution to terminate the swap and conduct no further business with Goldman
Sachs.
The committee further directed staff to come to the November 29, 2012 Rules
committee and schedule a report on the process to debar Goldman Sachs.
View Report.pdf
View Supplemental Report.pdf
8
Subject:
2011 - 2012 Fourth Quarter Revenue Results
From:
Office Of The City Administrator
Recommendation: Receive A Report On Fiscal Year 2011-2012 Fourth Quarter Revenue And
Expenditure Results And Year-End Summaries For Four Selected Funds - General Purpose
Fund (1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100)
And Facilities Fund (4400); And Overtime Analysis For The General Purpose Fund (1010) And
All Funds
12-0077
A motion was made by Member Kernighan, seconded by Member Brooks,
that this matter be *Received and Forwarded to the Meeting of the
Oakland City Council, due back on December 4, 2012. The motion carried
by the following vote:
Votes: Councilmember Excused: Member Brunner
Councilmember Aye: Member Brooks, Member Kernighan and Chair De La
Fuente
As a consent item.
View Report.pdf
City of Oakland
Page 4
Printed on 12/17/12",4,SpecialFinanceAndManagementCommittee/2012-11-27.pdf
SpecialLifeEnrichmentCommittee,2012-11-27,"*Special Life Enrichment
Meeting Minutes
November 27, 2012
Committee
7
Subject:
Oakland Fund For Children And Youth Investment Plan
From:
Department Of Human Services
Recommendation: Adopt A Resolution To Adopt The Oakland Fund For Children And Youth
2013-2016 Strategic Investment Plan
12-0151
A motion was made by Member Kaplan, 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 December 4, 2012. The
motion carried by the following vote:
Votes: Councilmember Absent: Member Reid
Councilmember Aye: Member Kaplan, Member Schaaf and Chair Brooks
As a non-consent item.
View Report.pdf
84130 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 5:39 p.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.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 12/17/12",4,SpecialLifeEnrichmentCommittee/2012-11-27.pdf
SpecialPublicSafetyCommittee,2012-11-27,"*Special Public Safety Committee
Meeting Minutes
November 27, 2012
8
Subject:
Oakland Police Department's Sworn Hiring Standards
From:
Councilmember Desley Brooks And Jane Brunner
Recommendation: Receive An Informational Report And Possible Action On The Oakland
Police Department's (OPD) Existing ""Sworn Applicant's Hiring Standards""; How Background
Information Is Verified; Existence Of A Preliminary Screening Interview Process;
Responsibility Of The Background Unit Supervisor; Applicant Interview Process; Post
Background Investigation Review And Reporting; Final Selection Meeting Prior To Issuing A
Conditional Offer Of Employment; And Compliance With California Commission On Peace
Officers Standards And Training (CAPOST) Requirements If Any. The Report Should
Compare OPD'S Existing Policies With The Council On Accreditation For Law Enforcement
Agencies (CALEA) Guidelines/Protocols For Background Investigations
12-0094
*Withdrawn and Rescheduled to *Public Safety Committee on 12/11/2012
There were 6 speakers on this item.
View Report.pdf
9
Subject:
Oakland Police Department's Protocols
From:
Councilmember Desley Brooks And Jane Brunner
Recommendation: Receive An Informational Report And Possible Action On Oakland Police
Department's Protocols When There Has Been An Officer Involved Shooting. The Report
Should Set Forth Existing Policy Regarding Notification Of Next Of Kin; Release Of
Information To The Media; Dissemination Of Information To The Public; Incident Commander
Duties And Responsibilities; Reporting Requirements For All Officers Present; Movement Of
The Body Of The Decedent; Critical Incident Stress Debriefing Of Involved Officers Prior To
Return To Duty; Establishment Of A Board Of Inquiry; Membership On The Board Of Inquiry.
The Report Should Compare OPD'S Existing Policies With The Council On Accreditation For
Law Enforcement Agencies (CALEA) Guidelines/Protocols For Officer Involved Shootings
12-0093
*Withdrawn and Rescheduled to *Public Safety Committee on 12/11/2012
There were 6 speakers on this item.
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 3 speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Special Public Safety Committee adjourned the meeting at 7:29
p.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 4
Printed on 12/17/12",4,SpecialPublicSafetyCommittee/2012-11-27.pdf
SpecialPublicWorksCommittee,2012-11-27,"*Special Public Works Committee
Meeting Minutes
November 27, 2012
5
Subject:
Metropolitan Transportation Commission Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator or Designee To
Apply for $60,000.00 In Pavement Management Technical Assistance Program Grant Funds
From The Metropolitan Transportation Commission; 2) Appropriate $50,780.00 From Measure
B Funds In Local Match; And 3) Enter Into An Agreement With Metropolitan Transportation
Commission To Provide Consulting Services For An Amount Not To Exceed $50,780.00
12-0156
A motion was made by Member Kaplan, 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 December 4, 2012 as a
consent item. The motion carried by the following vote:
Votes: Councilmember Absent: Member Reid
Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel
View Report.pdf
84105 CMS.pdf
6
Subject:
Curb and Sidewalk Repair Project
From:
Public Works Agency
Recommendation: Adopt A Resolution: Authorizing The City Administrator, Or His Designee
To Award A Construction Contract To Rosas Brother Construction, Inc. The Lowest
Responsible, Responsive Bidder, In Accord With Plans And Specifications For Citywide Curb
Ramps And Sidewalk Repair Project No. C428011 And Contractor's Bid Therefor, In The
Amount Of One Million Seven Hundred Thirty-Three Thousand Two Hundred Sixty-Four
Dollars And Sixty Cents ($1,733,264.60)
12-0155
A motion was made by Member Schaaf, seconded by Member Kaplan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on December 4, 2012 as a
consent item The motion carried by the following vote:
Votes: Councilmember Absent: Member Reid
Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel
View Report.pdf
84106 CMS.pdf
At this time roll call was modified to show Council President Reid as present.
City of Oakland
Page 4
Printed on 12/17/12",4,SpecialPublicWorksCommittee/2012-11-27.pdf