{"body": "LifeEnrichmentCommittee", "date": "2008-04-08", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\n*Life Enrichment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, April 08, 2008\n6:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Member Kernighan, Member Quan, Member\nBrooks and Chair Chang\nThe Oakland City Council Life Enrichment Committee convened at 6:03 p.m.,\nwith Councilmember Henry Chang presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on March 11, 2008\nA motion was made by Member Quan, seconded by Member Kernighan, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Quan, seconded by Member Brooks, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nCity of Oakland\nPage 1\nPrinted on 6/2/08", "page": 1, "path": "LifeEnrichmentCommittee/2008-04-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2008-04-08", "text": "*Life Enrichment Committee\nMeeting Minutes\nApril 8, 2008\n3\nSubject:\nMeasure K - Kids First! Legislation Extension\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution To Reauthorize And Extend An Amendment Of The\nCharter Of The City Of Oakland (Article XIII Section 1300 Added By: Stats. November 1996\nKids First! Oakland Children's Fund) Establishing The Kids First! Oakland Children's Fund As\nApproved By The Passage Of The 1996 Kids First! Voter Initiative Measure K\n07-1027\nPlay Video\nA motion was made by Member Brooks, seconded by Member Quan, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/ City Council,\ndue back on April 15, 2008 as a Non-Consent item. The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe Committee directed staff to submit a Supplemental Report with the\nfollowing: 1) A Legal Opinion clarifying the correct Baseline Percentage of\nOFCY funding from the General Fund; and 2) The total aggregate amount of\nCity funds for Youth Services.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Edward Hannemann\n- Jeffery Taylor\n- Anne Woodell\n- Michelle Lieberman\n- Alexandra Kulka\n- Crystal Salas\n- Tahnee Camacho\n- Michael Kilian\n- Tynisa Zawde\n- Susan Greenwald\n- Carol Singer\n- Kentrell Killens\n- Bill Patterson\n- Peter Ellis\n- Angie Garling\n- Brad Richards\n- Tracy Enskip\n- Prishni Murillo\n- William Reliford\n- Phyllis Hall\n- Elizabeth Ceja\n- Osagi Enabulele\n- Patricia Hannum\n- Kerry Forbord\n- Celie Oldman\nCity of Oakland\nPage 2\nPrinted on 6/2/08", "page": 2, "path": "LifeEnrichmentCommittee/2008-04-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2008-04-08", "text": "*Life Enrichment Committee\nMeeting Minutes\nApril 8, 2008\n- Nina Horne\n- Brendan Daughton\n- Sunny Noun\n- Sal Gomez\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n81237 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\n- Carly Claffey\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 7:27 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 3\nPrinted on 6/2/08", "page": 3, "path": "LifeEnrichmentCommittee/2008-04-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-04-08", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\n*Public Safety Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, April 08, 2008\n7:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan\nand Chair Reid\nThe Oakland City Council Public Safety Committee convened at 7:37 p.m.,\nwith Councilmember Larry Reid presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on March 11, 2008\nPlay Video\nA motion was made by Member Nadel, seconded by Member Quan, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member Quan, seconded by Member Nadel, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\n3\nSubject:\nGang Reduction, Intervention And Prevention Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Five\nHundred Thousand Dollars ($500,000.00) From The State Of California, Office Of Emergency\nServices, Gang Reduction, Intervention And Prevention Program (CALGRIP), And Appropriate\nSaid Funds To The Police Department\n07 1001\nPlay Video\nView Report.pdf\n81267 CMS.pdf\nCity of Oakland\nPage 1\nPrinted on 6/2/08", "page": 1, "path": "PublicSafetyCommittee/2008-04-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-04-08", "text": "*Public Safety Committee\nMeeting Minutes\nApril 8, 2008\n4\nSubject:\nGang Resistance Education And Training Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,\nOn Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not\nTo Exceed Forty-Thousand Seven Hundred Seventy Dollars ($40,770) From The U.S.\nDepartment Of Justice, Office Of Justice Programs, For The 2008/2009 Implementation Of The\nGang Resistance Education And Training (GREAT) Grant Program In The Oakland Unified\nSchool District And Appropriate Said Funds To The Police Department\n07-1002\nPlay Video\nA motion was made by Member Nadel, seconded by Member Quan, that\nthis\nmatter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on April 15, 2008 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe Committee directed staff to provide a supplemental report listing which\nschools would receive grant funding\nView Report.pdf\nView Supplemental Report.pdf\n81220 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 6/2/08", "page": 2, "path": "PublicSafetyCommittee/2008-04-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-04-08", "text": "*Public Safety Committee\nMeeting Minutes\nApril 8, 2008\n5\nSubject:\n2007-2008 Bicycle And Car Seat Traffic Safety Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two\nHundred Twenty-One Thousand One Hundred Forty-Seven Dollars ($221,147) From The State\nOf California, Office Of Traffic Safety, For The Fiscal Year 2009 Implementation Of The\nVehicle Occupancy Protection And Bicycle Traffic Safety Program, And Authorizing A Waiver\nOf The Competitive Request For Proposal/Qualification Process And Authorizing The City\nAdministrator, On Behalf Of The City Of Oakland, To Enter Into Professional Service\nAgreements With The Oakland Police Activities League In An Amount Not To Exceed Twenty\nThousand Dollars ($20,000), And With The Community Health Academy In An Amount Not To\nExceed Fifteen Thousand Dollars ($15,000), And With The East Bay Community Recovery\nProject In An Amount Not To Exceed Fifteen Thousand Dollars ($15,000) For Services\nAssociated With The Initiative, And Appropriate Said Funds To The Police Department\n07-1069\nPlay Video\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on April 15, 2008. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe Committee directed staff to provide a follow up report on where the\nequipment is being distributed\nView Report.pdf\n81221 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 6/2/08", "page": 3, "path": "PublicSafetyCommittee/2008-04-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-04-08", "text": "*Public Safety Committee\nMeeting Minutes\nApril 8, 2008\n6\nSubject:\n2008 Solving Cold Cases With DNA Grant Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Four\nHundred Fifty-Four Thousand Nine Hundred And Sixty-Five Dollars ($454,965) From The U.S.\nDepartment Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of The\nFiscal Year 2008 Solving Cold Cases With DNA Grant Program In The Police Department And\nApproving The Hiring Of One Full-Time Eighteen-Month Limited Duration Professional Staff\nPosition For The Research, Planning, And Crime Analysis Division\n07-1070\nPlay Video\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on April 15, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe Committee directed staff to provide a supplemental report on whether or\nnot the previously allocated funds for the FTEs could be utilized to off-set\novertime for the current DNA staff, due to under staffing.\nView Report.pdf\nView Supplemental Report.pdf\n81222 CMS.pdf\n7\nSubject:\n2008-2009 Selective Traffic Enforcement Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two\nHundred Ninety-Eight Thousand Seventy Dollars ($298,070) From The State Of California,\nOffice Of Traffic Safety, For Fiscal Year 2009 Implementation Of The Selective Traffic\nEnforcement Program In The Police Department\n07-1071\nA motion was made by Member Kernighan, seconded by Member Nadel,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on April 15, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe Committee requested a supplemental report providing the following\ninformation regarding the \"Check Points' for the last fiscal quarter: number of\nweapons seized, number of other kinds of citations issued, and number of. felony\narrests made.\nView Report.pdf\nView Supplemental Report.pdf\n81223 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 6/2/08", "page": 4, "path": "PublicSafetyCommittee/2008-04-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-04-08", "text": "*Public Safety Committee\nMeeting Minutes\nApril 8, 2008\n8\nSubject:\nPolice Recruitment\nFrom:\nCouncilmember Brooks and Councilmember Kernighan\nRecommendation: Receive An Informational Report From The Chief Of Police Updating The\nStatus Of Investigators Assigned To The Criminal Investigation Division, Outlining The\nDepartment's Plan To Fully Staff Each Patrol Beat Throughout The City, Publish A Weekly\nReport Of Patrol Staffing Levels On The City's Website, And Disseminate Said Information To\nThe Council Offices And PSA Yahoo Groups\n07-1080\nPlay Video\nA motion was made by Member Nadel, seconded by Member Quan, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nView Report.pdf\n9\nSubject:\n30 Days Recruitment Report\nFrom:\nCouncilmembers Brooks and Kernighan\nRecommendation: Receive A Monthly Informational Report From The Police Department And\nOffice Of Personnel And Resource Management (OPRM) On Recruiting Activities Conducted\nOver the Last 30 Days, Inclusive Of The Consultants Report Referenced In The Recruitment Plan\n07-1080-3\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Nadel,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nView Report.pdf\n10\nSubject:\nConsent To Search Report\nFrom:\nCouncilmembers Brooks and Kernighan\nRecommendation: Action On A Report And Recommendation From The Office Of Chief Of\nPolice On The Development Of A Consent To Search Program For The City Of Oakland, Which\nIs A Gun Control Strategy Used In Other Cities Across The Country To Locate Guns That May\nBe In Possession Of Juveniles, And May Have Been Use In The Commission Of Crimes In The\nCity\n07-1080-4\nPlay Video\nA motion was made by Member Nadel, seconded by Member Quan, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on April 15, 2008 as a Non-Consent item. The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 6/2/08", "page": 5, "path": "PublicSafetyCommittee/2008-04-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-04-08", "text": "*Public Safety Committee\nMeeting Minutes\nApril 8, 2008\n11\nSubject:\n30 Day Crime And Arrest Statistics\nFrom:\nCouncilmember Reid\nRecommendation: Receive A Monthly Informational Report From The Chief Of Police On Part I\nCrimes Which Includes Robberies, Burglaries, And Homicides, Committed In The City Within\nThe Last 30 Days, Specific Issues In Each Area (I,II,III,) And How The Issues Are Being\nAddressed\n07-1080-5\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Nadel,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nView Report.pdf\n12\nSubject:\nReentry Employment Agreement\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute An\nAgreement Between The City Of Oakland And Goodwill Industries Of The Greater East Bay To\nProvide Reentry Employment In Coordination With Project Choice For A Total Amount Not To\nExceed $210,000 For The Period Of April 1, 2008 To June 30, 2009\n07-1122\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be * Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on April 15, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nView Report.pdf\n81224 CMS.pdf\n13\nSubject:\nStreet Outreach Agreements\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute\nAgreements Between The City Of Oakland And Various Agencies To Provide Street Outreach In\nCoordination With Measure Y For A Total Amount Not To Exceed $575,000 For The Period Of\nApril 1, 2008 To June 30, 2009\n07-1211\nPlay Video\n*Approve the Recommendation of Staff, and Forward to Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council on\n4/15/2008\nView Report.pdf\n81238 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 6/2/08", "page": 6, "path": "PublicSafetyCommittee/2008-04-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-04-08", "text": "*Public Safety Committee\nMeeting Minutes\nApril 8, 2008\n14\nSubject:\nMeasure Y Gang Prevention And Intervention Agreements\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Extend\nAgreements With Project Re-Connect And Oakland Unified School District Office Of Alternative\nEducation For Five Months, And With Catholic Charities Of The East Bay, Alameda County\nHealth Care Services Agency, And Youth Alive! For Fifteen Months For Measure Y Gang\nPrevention And Intervention And Violent Incident Response Services Offered Through June 30,\n2009, For A Total Amount Not To Exceed $668,000\n07-1123\nPlay Video\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on April 15, 2008 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nView Report.pdf\n81225 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nAdjournment\nPlay Video\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned the meeting at 10:40\nPM\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity of Oakland\nPage 7\nPrinted on 6/2/08", "page": 7, "path": "PublicSafetyCommittee/2008-04-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-04-08", "text": "*Public Safety Committee\nMeeting Minutes\nApril 8, 2008\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 8\nPrinted on 6/2/08", "page": 8, "path": "PublicSafetyCommittee/2008-04-08.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-04-08", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing for are 150 your\n*Special Concurrent Meeting of the Redevelopment Agency\nand Council Community & Economic Development\nCommittee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, April 08, 2008\n3:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Excused: 1 - Member De La Fuente\nCouncilmember Present: 3 - Chair Brunner, Member Chang and Vice Mayor\nReid\nThe Oakland City Council Community and Economic Development Committee\nconvened at :45 p.m., with Councilmember Jane Brunner presiding as\nChairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on March 11, 2008\nA motion was made by Vice Mayor Reid, seconded by Member Chang, to\nApprove the Minutes. The motion carried by the following vote:\nVotes: Councilmember Excused: Member De La Fuente\nCouncilmember Aye: Chair Brunner, Member Chang and Vice Mayor Reid\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Vice Mayor Reid, seconded by Member Chang, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Excused: Member De La Fuente\nCouncilmember Aye: Chair Brunner, Member Chang and Vice Mayor Reid\nCity of Oakland\nPage 1\nPrinted on 6/2/08", "page": 1, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-04-08.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-04-08", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nApril 8, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n3\nSubject:\nPlanning Code Amendments\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Amending The Oakland Planning Code To:\n(1) Add Chapter 17.73 \"CIX-1, CIX-2, IG And IO Industrial Zones\", Which Will Create The\nFollowing Four New Zones: Commercial Industrial Mix-1, Commercial Industrial Mix-2,\nGeneral Industrial And Industrial Office;\n(2) Amend The City's Zoning Maps To Map These Proposed Zones In Areas In The City That\nCurrently Have The General Plan Land Use Designations Of Business Mix And General\nIndustrial/Transportation;\n(3) Amend Chapter 17.10 \"Use Classifications\";\n(4) Add Chapter 17.100 \"S-19 Health And Safety Protection Overlay Zone\"; And Amend\nZoning Map To Add Overlay\n(5) Amend Chapter 17.120 \"Performance Standards\"; And\n(6) Amend The \"Guidelines For Determining Project Conformity With The General Plan And\nZoning Regulations\" To Reflect The New Zones\n07-0978\nPlay Video\n*Approve the Recommendation of Staff, and Forward to Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council on\n4/15/2008\nThe Committee directed staff to return to Committee in September; no date\nspecified, with a study of \"work-live\" uses which will include recommendations\non requiring business licenses for \"work-live\" units. Staff will come back with a\nsupplemental report for Council; no date specified, with a proposed motion to\nkeep residentially-zoned areas residential until staff comes back with mapping\nand General Plan Amendments\nThe following individuals spoke on this item:\n- Scott Peterson\n- Anna Yun Lee\n- Bob Tuck\n- Max Allstadt\n- Rusty Snow\n- Carroll Moore\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental.pd\nView Supplemental.pd\nCity of Oakland\nPage 2\nPrinted on 6/2/08", "page": 2, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-04-08.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-04-08", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nApril 8, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n4\nSubject:\nZoning Regulations Amendment\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Amending The Oakland Planning Code To Update\nReferences, Improve Consistency Among Chapters, Clarify Language, And Make Other Minor\nPlanning Code Revisions (Including Updating Development Standards In the HBX Zone,\nPermitted Uses In The S-8 Zoning Designations; Revising Conditional Use Permit Criteria For\nDwelling Units With Five Or More Bedrooms; And Increasing The Threshold Before Certain\nProjects Require A Major Conditional Use Permit In the R-36 And R-40 Zones)\n07-0979\nPlay Video\nA motion was made by Chair Brunner, seconded by Member Chang, that\nthis matter be Continued to the *Community & Economic Development\nCommittee, due back on April 22, 2008. The motion carried by the\nfollowing vote:\nVotes: Councilmember Abstained: Vice Mayor Reid\nCouncilmember Excused: Member De La Fuente\nCouncilmember Aye: Chair Brunner and Member Chang\nThe following individuals spoke on this item:\n- Julie Kathryn Stedman\n- Carlos N. Plazola\n- Robert Broki\n- Alford P. Crofts\n- Tom Dolan\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n12872 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 6/2/08", "page": 3, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-04-08.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-04-08", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nApril 8, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n5\nSubject:\nCentral City East Commercial Safety Program\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Creating The Central City East Commercial\nSecurity Pilot Program And The Coliseum Commercial Security Pilot Program, And Authorizing\nThe Allocation And Appropriation For Fiscal Year 2008-2009 Of $100,000 From Oak Knoll Tax\nIncrement Funds And $35,000 From Neighborhood Commercial Revitalization Service Delivery\nSystem Funds For The Central City East Program And $75,000 From Coliseum Redevelopment\nTax Increment Funds For The Coliseum Program\n07-1036\nPlay Video\nA motion was made by Vice Mayor Reid, seconded by Chair Brunner, that\nthis\nmatter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on April 15, 2008 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Member De La Fuente\nCouncilmember Aye: Chair Brunner, Member Chang and Vice Mayor Reid\nThe Committee approved recommendations and adopted the following\namendments to the proposed plan: 1. Strike the language on page 5 regarding\ntarget areas to be patrolled and in its place insert: The Armed Security\nServices/Patrols in Coliseum Redevelopment District will primarily target: -\nInternational Boulevard from 23rd Avenue to the San Leandro border. 2. Strike\nthe language on page 5 regarding target areas to be patrolled and in its place\ninsert: The Armed Security Services/Patrols in Central City East\nRedevelopment District will primarily target: - Foothill Boulevard between\n23rd Avenue and 73rd Avenue. - MacArthur Boulevard between 73rd & 77th\nAvenues; and between 88th Avenue & the San Leandro border. - Bancroft\nbetween 66th & 73rd Avenues. 3. Specify that armed guards are to provide\nwaling patrols, not vehicle patrols, for the majority of their shifts. 4. Ensure\nthat OPD is consulted on the drafting of the RFP defining the scope of work for\nthe Security firms; scope of supervision and coordination with the Area\nCaptains\nThe following individuals spoke on this item:\n- Desley Brooks\n- Claudia Jimenez\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n2008-0034 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 6/2/08", "page": 4, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-04-08.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-04-08", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nApril 8, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n6\nSubject:\nConsortium Of Community Agencies Grant\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Approving A Two-Year Grant To A Maximum Of\n$100,000 Per Year ($200,000 Total) To A Consortium Of Community Agencies With Centro\nLegal De La Raza As The Prime Grantee To Counsel And Represent Low Income Participants In\nOakland Rent Adjustment Program Hearings And Appeals To The Rent Board, With An Option\nBy The City To Extend The Grant An Additional Three Years, One Year At A Time, To A\nMaximum Of $100,000 For Each Year Of Extension\n07-1096\nPlay Video\nA motion was made by Vice Mayor Reid, seconded by Member Chang,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on April 15, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Excused: Member De La Fuente\nCouncilmember Aye: Chair Brunner, Member Chang and Vice Mayor Reid\nThe following individuals spoke on this item:\n- Fabian Giatti\n- Rick Philips\n- Richard P. Waxman\nView Report.pdf\n81218 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 6/2/08", "page": 5, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-04-08.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-04-08", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nApril 8, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n7\nSubject:\nOakland Merchant Leadership Forum - Agreement Amendment\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Amending Resolution No. 80750 C.M.S. To Authorize\nAn Amendment To A Professional Services Agreement With The Oakland Merchant Leadership\nForum (OMLF) For Merchant Organizing And Commercial District Support Services To\nIncrease The Contract Amount By $40,000 For Fiscal Year 2007-2008 For A Total Contract\nAmount Not To Exceed $112,500\n07-1097\nPlay Video\nA motion was made by Vice Mayor Reid, seconded by Member Chang,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on April 15, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Excused: Member De La Fuente\nCouncilmember Aye: Chair Brunner, Member Chang and Vice Mayor Reid\nThe following individuals spoke on this item:\n- Ellen Taylor\n- Maria L. Sanchez\n- Pamela A. Drake\n- Shari Godinez\n- Steve Lowe\n- Wilson Riles\n- Ratna Amin\n- Sanjiv Handa\nView Report.pdf\n81219 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 6/2/08", "page": 6, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-04-08.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-04-08", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nApril 8, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n8\nSubject:\nHabitat For Humanity Edes \"B\" Residential Project\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A City Resolution Affirming And Sustaining The Planning Commission Decision To Approve\nThe Development Permits (Planned Unit Development Permit, Vesting Tentative Tract Map,\nDesign Review, Conditional Use Permit, And Variances) For The Habitat For Humanity Edes\n\"B\" Residential Project Located At 10800 Edes Avenue Near The Intersection Of Edes Avenue\nAnd 105th Avenue; And\n07-1149\nPlay Video\nA motion was made by Vice Mayor Reid, seconded by Member Chang,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on April 15, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Member De La Fuente\nCouncilmember Aye: Chair Brunner, Member Chang and Vice Mayor Reid\nView Report.pdf\n81229 CMS.pdf\n2) A City Resolution Amending The General Plan Land Use Designation For The Habitat For\nHumanity Edes \"B\" Residential Project Site, Located At 10800 Edes Avenue Near The\nIntersection Of Edes Avenue And 105th Avenue, From Business Mix To Mixed Housing Type\nResidential; And\n07-1149-1\nA motion was made by Vice Mayor Reid, seconded by Member Chang,\nthat this matter be * *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on April 8, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Member De La Fuente\nCouncilmember Aye: Chair Brunner, Member Chang and Vice Mayor Reid\n81230 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 6/2/08", "page": 7, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-04-08.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-04-08", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nApril 8,2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n3) An Agency Resolution Approving And Recommending Adoption Of The Sixth Amendment\nTo The Coliseum Area Redevelopment Plan Amending The Land Use Designation For The\nHabitat For Humanity Edes \"B\" Residential Project Site, Located At 10800 Edes Avenue Near\nThe Intersection Of Edes Avenue And 105th Avenue, From Business Mix To Mixed Housing\nType Residential; And\n07-1149-2\nA motion was made by Vice Mayor Reid, seconded by Member Chang,\nthat this matter be * Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on April 15, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Member De La Fuente\nCouncilmember Aye: Chair Brunner, Member Chang and Vice Mayor Reid\n2008-0035 CMS.pdf\n4) A City Ordinance Rezoning The Habitat For Humanity Edes \"B\" Residential Project Site,\nLocated At 10800 Edes Avenue Near The Intersection Of Edes Avenue And 105th Avenue,\nFrom The M-20 Light Industrial Zone And S-4 Design Review Combining Zone To The R-40\nGarden Apartment Residential Zone; And\n07-1149-3\nA motion was made by Vice Mayor Reid, seconded by Member Chang,\nthat this matter be * Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on April 15, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Member De La Fuente\nCouncilmember Aye: Chair Brunner, Member Chang and Vice Mayor Reid\nView Report.pdf\n12869 CMS.pdf\n5) A City Ordinance Adopting The Sixth Amendment To The Coliseum Area Redevelopment\nPlan Amending The Land Use Designation For The Habitat For Humanity Edes \"B\" Residential\nProject Site, Located At 10800 Edes Avenue Near The Intersection Of Edes Avenue And 105th\nAvenue, From Business Mix To Mixed Housing Type Residential\n07-1149-4\nA motion was made by Vice Mayor Reid, seconded by Member Chang,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on April 15, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Member De La Fuente\nCouncilmember Aye: Chair Brunner, Member Chang and Vice Mayor Reid\n12870 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 6/2/08", "page": 8, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-04-08.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-04-08", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nApril 8, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n9\nSubject:\nConsolidate Plan Annual Action Plan For 2008-2009\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution 1) Authorizing The City Administrator To Prepare And Submit The\nConsolidated Plan Annual Action Plan For Housing And Community Development For Fiscal\nYear 2008-2009 To The U.S. Department Of Housing And Urban Development; 2) Authorizing\nThe City Administrator To Accept And Appropriate Funds Totaling $14,956,613 For The\nCommunity Development Block Grant, Home Investment Partnership, Emergency Shelter Grant\nAnd Housing Opportunities For Persons With Aids Program As Part Of The City's Fiscal Year\n2008-2009 Budget; 3) Authorize The City Administrator To Appropriate $1,070,478 In Program\nIncome And Any Amounts In Excess Thereof For Housing Rehabilitation As Part Of The City's\nFiscal Year 2008-2009 Budget; 4) Authorize The Reprogramming of $1,012,000 In Current\nYear Excess Funds To Offset Fiscal Year 2008-2009 Shortfalls For Section 108 Loan\nRepayment And Homeless Service As Part Of The City's Fiscal Year 2008-2009 Budget; And\n07-1117\nPlay Video\nA motion was made by Vice Mayor Reid, seconded by Member Chang,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on May 6, 2008. The motion carried by the following\nvote:\nVotes: Councilmember Excused: Member De La Fuente\nCouncilmember Aye: Chair Brunner, Member Chang and Vice Mayor Reid\nView Report.pdf\n81270 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 6/2/08", "page": 9, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-04-08.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-04-08", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nApril 8,2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n2) A Resolution Authorizing The City Administrator To 1) Negotiate And Enter Into A Contract\nWith Eden Information And Referral, Inc. (Eden I & R) The Lead Agency For The Housing\nRelated Services Collaborative To Provide Housing Related Services In An Amount Not To\nExceed $550,000 For The Period Of April 1, 2008 To June 30, 2009; And 2) Negotiate And\nEnter Into A Contract With Institute Of Urban And Regional Development (IURD) To Provide\nAnalysis And The Development Assistance To The City And Eden I&R During The\nDevelopment, Implementation And Evaluation Of The Housing Related Services Intake Referral\nAnd Data Collection/Reporting System In An Amount Not To Exceed $80,000 For The Period\nOf April 1, 2008 To June 30, 2009\n07-1117-1\nA motion was made by Vice Mayor Reid, seconded by Member Chang,\nthat this matter be * Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on May 6, 2008. The motion carried by the following\nvote:\nVotes: Councilmember Excused: Member De La Fuente\nCouncilmember Aye: Chair Brunner, Member Chang and Vice Mayor Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\n81271 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nPlay Video\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Community and Economic Development Committee adjourned the\nmeeting at 5:23 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 10\nPrinted on 6/2/08", "page": 10, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-04-08.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-04-08", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nApril 8, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 11\nPrinted on 6/2/08", "page": 11, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-04-08.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2008-04-08", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing fit are 150\n*Special Finance & Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, April 08, 2008\n1:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Excused: 1 - Member De La Fuente\nCouncilmember Present: 3 - Member Brunner, Member Nadel and Chair Quan\nThe Oakland City Council Finance and Management Committee convened at\n1:40 p.m., with Councilmember Quan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on March 11, 2008\nPlay Video\nA motion was made by Chair Quan, seconded by Member Brunner, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Excused: Member De La Fuente\nCouncilmember Aye: Member Brunner, Member Nadel and Chair Quan\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member Nadel, seconded by Chair Quan, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Excused: Member De La Fuente\nCouncilmember Aye: Member Brunner, Member Nadel and Chair Quan\nCity of Oakland\nPage 1\nPrinted on 6/2/08", "page": 1, "path": "SpecialFinanceAndManagementCommittee/2008-04-08.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2008-04-08", "text": "*Special Finance & Management\nMeeting Minutes\nApril 8, 2008\nCommittee\n3\nReport: Project 22 - Community Service For Parking Tickets\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Action On A Report And Recommendation On Establishment Of A Pilot\nProject 22 Or Similar Program In The City Of Oakland For One Year, Particularly As It Relates\nTo Potential Community Payment Program(s) For Indigent Citizens Who Incur Parking Fines\n06-1018\nPlay Video\nA motion was made by Member Nadel, seconded by Chair Quan, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/ City Council,\ndue back on April 15, 2008 as a Non-Consent item. The motion carried by\nthe following vote:\nVotes: Councilmember Excused: Member De La Fuente\nCouncilmember Aye: Member Brunner, Member Nadel and Chair Quan\nThe Committee made a motion to create a 1-year pilot program with the\nfollowing eligibility requirements: 1) Vehicle must be registered in Oakland; 2)\nRegistered owner must be certified as low income;\n3) Registered owner must sign up within the original bail period. If citation has\nmoved to delinquent or lien status, community service is not an option; 4) Cap\nof 5 citations per year maximum that could be worked off or $250 total; 5) The\nwork must be performed in Oakland; 6) Only registered owner can perform the\nservice; 7) Citations for unauthorized parking in a disabled zone are excluded;\n8) Return after 6 months with a report on how many referrals were made,\nnumber of hours of community service performed, and other relevant\ninformation\nThe following individual(s) spoke and did not indicate a position on this item:\n- W.H. Mayo\n- Sanjiv Hamda\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 6/2/08", "page": 2, "path": "SpecialFinanceAndManagementCommittee/2008-04-08.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2008-04-08", "text": "*Special Finance & Management\nMeeting Minutes\nApril 8, 2008\nCommittee\n4\nSubject:\nDepartment Of Information Technology - Status Report\nFrom:\nInformation Technology\nRecommendation: Receive A Status Report From The Department Of Information Technology\nOn Programs And Projects\n07-1024\nPlay Video\nA motion was made by Member Brunner, seconded by Member Nadel, that\nthis matter be Continued to the *Finance & Management Committee, due\nback on May 13, 2008. The motion carried by the following vote:\nVotes: Councilmember Excused: Member De La Fuente\nCouncilmember Aye: Member Brunner, Member Nadel and Chair Quan\nThe Committee directed staff to return to the May 13, 2008 Committee. The\nCommittee also directed staff to submit the following information: 1) An\nUpdated Attachment C with the dates that the City Council passed the\nresolutions authorizing the Information Technology Programs and Projects; 2)\nWhy are the CrimeView Web statistics different from CrimeWatch Web\nstatistics?; 3) A report on all crime-related technology including dates,\nproblems, what's working/what's not, and how residents can use the technology\ni.e. In Car Video Management System, etc.; 4) How are old computers\ndisbursed?; 5) A complete update on software integration citywide. The\nCommittee also directed that Staff return in six months with the strategies for\nproviding WiFi in the low-income areas, and business districts.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n5\nSubject:\n2006-2007 Workers' Compensation Report\nFrom:\nFinance and Management Agency\nRecommendation: Receive An Informational Report On The Workers' Compensation Program\nFor Fiscal Year 2006-2007\n07-1067\nA motion was made by Member Nadel, seconded by Member Brunner, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Excused: Member De La Fuente\nCouncilmember Aye: Member Brunner, Member Nadel and Chair Quan\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 6/2/08", "page": 3, "path": "SpecialFinanceAndManagementCommittee/2008-04-08.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2008-04-08", "text": "Finance And Management Agency\nRecommendation: Receive An Informational Report On The Business Tax Board Of Review\nMeeting For The First Quarter Of Calendar Year 2008\n07-1161\nA motion was made by Member Brunner, seconded by Member Nadel, that\nthis matter be Continued to the *Finance & Management Committee, due\nback on April 22, 2008. The motion carried by the following vote:\nVotes: Councilmember Excused: Member De La Fuente\nCouncilmember Aye: Member Brunner, Member Nadel and Chair Quan\nThe Committee directed staff to return to the April 22, 2008 Committee.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pd\n&\n-Subject:\nCity's Payroll And Compensation Practices Cure And Correct\nFrom:\nOffice of the City Attorney\nRecommendation: Action To Curo And Correct Actions Taken At The Special Concurrent\nMeeting Of The Redevelopment Agency And Finance And Management Committee Of February\n26, 2008, Pertaining To: (1) City's Payroll And Compensation Practices Follow Up; And (2)\nCity's Payroll And Compensation Practices Follow Up\n07 1167\nThis item was withdrawn at the April 3, 2008 Rules and Legislation Committee\nand rescheduled to the April 22, 2008 Finance and Management Committee\nAgenda\nIView Report.pdf\nCity of Oakland\nPage 4\nPrinted on 6/2/08", "page": 4, "path": "SpecialFinanceAndManagementCommittee/2008-04-08.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2008-04-08", "text": "*Special Finance & Management\nMeeting Minutes\nApril 8, 2008\nCommittee\n9\nSubject:\nWildfire Prevention Assessment - 2008-2009 Annual Report\nFrom:\nBudget Office\nRecommendation: Adopt A Resolution Initiating The Fiscal Year 2008-2009 Assessment Process\nFor The City Of Oakland Wildfire Prevention Assessment District And Authorizing The City\nAdministrator To Order A Preliminary Annual Report Pursuant To The Oakland Municipal Code\n07-1170\nA motion was made by Member Brunner, seconded by Member Nadel, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/ City Council,\ndue back on April 15, 2008. The motion carried by the following vote:\nVotes: Councilmember Excused: Member De La Fuente\nCouncilmember Aye: Member Brunner, Member Nadel and Chair Quan\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n81217 CMS.pdf\nA QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS\nMADE AND SECONDED TO ADJOURN THE MEETING OF THE FINANCE\nAND MANAGEMENT COMMITTEE-, AND TO CONVENE AS A SPECIAL\nMEETING OF THE FULL COUNCIL AT 3:29 P.M.\nCity of Oakland\nPage 5\nPrinted on 6/2/08", "page": 5, "path": "SpecialFinanceAndManagementCommittee/2008-04-08.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2008-04-08", "text": "*Special Finance & Management\nMeeting Minutes\nApril 8, 2008\nCommittee\n10\nSubject:\nPiedmont Pines Undergrounding\nFrom:\nPublic Works Agency\nRecommendation: Adopt A The Following Pieces Of Legislation:\n1) A Resolution Of Intention To 1) Order Improvements And To Form The City Of Oakland\nUtility Underground Assessment District No. 2007-232, Piedmont Pines Phase 1; ;2) Accepting\nAnd Determining That Petitions Have Been Signed By Owners Owning Land Constituting More\nThan One-Half Of The Area Of All Assessable Lands Within The Proposed Assessment District;\n3) Finding That The Improvements Are Of More Than Local Or Ordinary Public Benefit, And\nThe Cost And Expenses, Including Incurred City Cost Of District Creation Thereof, Are Made\nChargeable Upon The Assessment District; 4) Providing That The Council Intends To Levy A\nSpecial Assessment Upon The Land Within The Assessment District; 5) Providing That Bonds\nShall Be Issued To Finance A Portion Of The Costs Of Improvements; 6) Appointing Harris &\nAssociates As The Engineer Of Work For The Assessment District; And 7) Directing The\nEngineer Of Work To Make And File The Engineer's Report With The City Clerk; And\n07-1177\nPlay Video\nA motion was made by Member Brunner, seconded by Member Nadel, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/ City Council,\ndue back on April 15, 2008 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Member De La Fuente\nCouncilmember Aye: Member Brunner, Member Nadel and Chair Quan\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n81272 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 6/2/08", "page": 6, "path": "SpecialFinanceAndManagementCommittee/2008-04-08.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2008-04-08", "text": "*Special Finance & Management\nMeeting Minutes\nApril 8, 2008\nCommittee\n2) A Resolution To 1) Preliminarily Accepting And Approving The Engineer's Report; 2) Calling\nFor A Public Hearing On The Proposed Assessment District To Be Held By The Council On\nTuesday, July 15, 2008 At 7:00 P.M. And An Election For The City Of Oakland Utility\nUnderground Assessment District No. 2007-232, Piedmont Pines Phase 1; And 3) Designating\nThe Engineer Of Work To Assist The City Clerk In Connection With The Mailing And\nTabulation Of The Ballots, And To Answer Inquiries Regarding The Protest Proceedings\nApplicable To The Assessment District\n07-1177-1\nA motion was made by Member Brunner, seconded by Member Nadel, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/ City Council,\ndue back on April 15, 2008. The motion carried by the following vote:\nVotes: Councilmember Excused: Member De La Fuente\nCouncilmember Aye: Member Brunner, Member Nadel and Chair Quan\nThe following individual(s) spoke and did not indicate a position on this item:\n- Dick Spees\n- Ryan Hatcher\n- Sanjiv Handa\nCMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance and Management Committee adjourned the meeting at\n3:40 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity of Oakland\nPage 7\nPrinted on 6/2/08", "page": 7, "path": "SpecialFinanceAndManagementCommittee/2008-04-08.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2008-04-08", "text": "*Special Finance & Management\nMeeting Minutes\nApril 8, 2008\nCommittee\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 8\nPrinted on 6/2/08", "page": 8, "path": "SpecialFinanceAndManagementCommittee/2008-04-08.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-04-08", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\n*Special Public Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, April 08, 2008\n11:00 AM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nThe Oakland City Council Public Works Committee convened at 11:05 a.m.,\nwith Councilmember Nancy Nadel presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nPlay Video\nCouncilmember Present: 4 - Member Chang, Member Kernighan, Chair Nadel\nand Member Brooks\n1\nApproval of the Draft Minutes from the Committee Meeting held on March 11, 2008\nPlay Video\nA motion was made by Member Chang, seconded by Member Kernighan,\nto *Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Chang, Chair Nadel and\nMember Brooks\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member Chang, seconded by Member Kernighan,\nto *Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Chang, Chair Nadel and\nMember Brooks\nCity of Oakland\nPage 1\nPrinted on 6/2/08", "page": 1, "path": "SpecialPublicWorksCommittee/2008-04-08.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-04-08", "text": "*Special Public Works Committee\nMeeting Minutes\nApril 8, 2008\n3\nSubject:\nHazardous Materials And Waste Consulting Services - Agreements\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces of Legislation:\n1) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Baseline\nEnvironmental In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For\nAs-Needed General Environmental Consulting Services For A Three-Year Period From July 1, ,\n2008 Through June 30, 2011; And\n07-0996\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Chang,\nthat this matter be Continued to the *Public Works Committee, due back\non May 13, 2008 as a Non-Consent item. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member Chang, Chair Nadel and\nMember Brooks\nView Report.pdf\nView Supplemental Report.pdf\n81311 CMS.pdf\n2) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Ensr\nCorporation In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For\nAs-Needed General Environmental Consulting Services For A Three-Year Period From July 1,\n2008 Through June 30, 2011; And\n07-0996-1\nContinued to *Public Works Committee on 5/13/2008\n81312 CMS.pdf\n3) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Erler &\nKalinowski, Inc. In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00)\nFor As-Needed General Environmental Consulting Services For A Three-Year Period From July\n1, 2008 Through June 30, 2011; And\n07-0996-2\nContinued to *Public Works Committee on 5/13/2008\n81313 CMS.pdf\n4) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Fugro\nWest In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For\nAs-Needed General Environmental Consulting Services For A Three-Year Period From July 1,\n,\n2008 Through June 30, 2011; And\n07-0996-3\nContinued to *Public Works Committee on 5/13/2008\n81314 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 6/2/08", "page": 2, "path": "SpecialPublicWorksCommittee/2008-04-08.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-04-08", "text": "*Special Public Works Committee\nMeeting Minutes\nApril 8, 2008\n5) A Resolution Authorizing The City Administrator To Enter Into An Agreement With\nKleinfelder In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For\nAs-Needed General Environmental Consulting Services For A Three-Year Period From July 1,\n2008 Through June 30, 2011; And\n07-0996-4\nContinued to *Public Works Committee on 5/13/2008\n81315 CMS.pdf\n6) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Mactec\nEngineering And Consulting, Inc. In An Amount Up To Seven Hundred Fifty Thousand Dollars\n($750,000.00) For As-Needed General Environmental Consulting Services For A Three-Year\nPeriod From July 1, 2008 Through June 30, 2011; And\n07-0996-5\nContinued to *Public Works Committee on 5/13/2008\n81316 CMS.pdf\n7) A Resolution Authorizing The City Administrator To Enter Into An Agreement With\nNorthgate Environmental Management, Inc. In An Amount Up To Seven Hundred Fifty\nThousand Dollars ($750,000.00) For As-Needed General Environmental Consulting Services For\nA Three-Year Period From July 1, 2008 Through June 30, 2011; And\n07-0996-6\nContinued to *Public Works Committee on 5/13/2008\n81317 CMS.pdf\n8) A Resolution Authorizing The City Administrator To Enter Into An Agreement With\nTreadwell & Rollo In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00)\nFor As-Needed General Environmental Consulting Services For A Three-Year Period From July\n1, City Administrator To Enter Into An Agreement With Treadwell & Rollo In An Amount 2008\nThrough June 30, 2011; And\n07-0996-7\nContinued to *Public Works Committee on 5/13/2008\n81318 CMS.pdf\n9) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Acc\nEnvironmental Consultants In An Amount Up To Two Hundred Fifty Thousand Dollars\n($250,000.00) For As-Needed Hazardous Materials/Waste Consulting Services For A\nThree-Year Period From July 1, 2008 Through June 30, 2011; And\n07-0996-8\nContinued to *Public Works Committee on 5/13/2008\n81319 CMS.pdf\n10) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Ihi\nEnvironmental In An Amount Up To Two Hundred Fifty Thousand Dollars ($250,000.00) For\nAs-Needed Hazardous Materials/Waste Consulting Services For A Three-Year Period From July\n1, 2008 Through June 30, 2011; And\n07-0996-9\nContinued to *Public Works Committee on 5/13/2008\n81320 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 6/2/08", "page": 3, "path": "SpecialPublicWorksCommittee/2008-04-08.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-04-08", "text": "*Special Public Works Committee\nMeeting Minutes\nApril 8, 2008\n11) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Mactec\nEngineering & Consulting, Inc. In An Amount Up To Two Hundred Fifty Thousand Dollars\n($250,000.00) For As-Needed Hazardous Materials/Waste Consulting Services For A\nThree-Year Period From July 1, 2008 Through June 30, 2011; And\n07-0996-10\nContinued to *Public Works Committee on 5/13/2008\n81321 CMS.pdf\n12) A Resolution Authorizing The City Administrator To Enter Into An Agreement With\nProfessional Services Industries, Inc. In An Amount Up To Two Hundred Fifty Thousand Dollars\n($250,000.00) For As-Needed Hazardous Materials/Waste Consulting Services For A\nThree-Year Period From July 1, 2008 Through June 30, 2011; And\n07-0996-11\nContinued to *Public Works Committee on 5/13/2008\n81322 CMS.pdf\n13) A Resolution Authorizing The City Administrator To Enter Into An Agreement With SCA\nEnvironmental In An Amount Up To Two Hundred Fifty Thousand Dollars ($250,000.00) For\nAs-Needed Hazardous Materials/Waste Consulting Services For A Three-Year Period From July\n1, 2008 Through June 30, 2011; And\n07-0996-12\nContinued to *Public Works Committee on 5/13/2008\n81323 CMS.pdf\n14) An Agency Resolution Authorizing The Agency Administrator To Expend Agency Funds Up\nTo Seven Million Two Hundred Fifty Thousand Dollars ($7,250,000.00) For As Needed\nEnvironmental Services (Seven Hundred Fifty Thousand Dollars ($750,000.00) Per Agreement\nFor General Environmental Services And Two Hundred Fifty Thousand Dollars ($250,000.00)\nPer Agreement For Hazardous Material/Waste Services) From City Of Oakland As-Needed\nEnvironmental Services Contracts In Effect From July 1, 2008 Through June 30, 2011\n07-0996-13\nContinued to *Public Works Committee on 5/13/2008\nThe Committee directed staff to return the May 13, 2008 Committee with a\nsupplemental report to show: 1) the criteria for selection, 2) language/details of\nRFP, and 3) Matrix that indicates; (a) which contractors have done business\nwith the city before, (b) which ones have not and, (c) how long have contractors\nbeen doing business in Oakland/with Oakland.\n2008-0042 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 6/2/08", "page": 4, "path": "SpecialPublicWorksCommittee/2008-04-08.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-04-08", "text": "*Special Public Works Committee\nMeeting Minutes\nApril 8, 2008\n4\nSubject:\nVacating Peralta Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Authorizing The City Administrator Without Returning To Council To Acquire\nThe Underlying Fee Simple Interest Of A Portion Of The Mandela Parkway Right-Of-Way By\nAn Equivalent Exhange Without Compensation Of A Portion Of The Peralta Street\nRight-Of-Way Near The Intersections Of West Grand Avenue And 20th Street Between The City\nAnd Hemmat And Dokhanchy Associates And Brian Collins; And\n07-1004\nPlay Video\nContinued to *Public Works Committee on 5/13/2008\nView Report.pdf\nView Supplemental Report.pdf\n2) A Resolution Summarily Vacating A Portion Of The Peralta Street Right-Of-Way Between\nThe Intersections Of West Grand Avenue and 20th Street To Brian Collins And Hemmat And\nDokhanchy Associates\n07-1004-1\nPlay Video\nContinued to *Public Works Committee on 5/13/2008\nThe Committee directed staff to return to the May 13, 2008 Committee with a\nreport after negotiations with the property owner(s) to address improving\nutilization of the site.\n5\nSubject:\nCIP Traffic Signal Project\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award A\nConstruction Contract To Ray's Electric, Lowest Responsive, Responsible Bidder, For Traffic\nSignal Installations At 73rd Avenue At Garfield Avenue And International Boulevard At 7th\nAvenue (City Project Nos. C333010, C269510) In The Amount Of Three Hundred Forty-Six\nThousand Nine Hundred Forty-Two Dollars ($346,942.00)\n07-1042\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Chang,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on April 15, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Abstained: Member Brooks\nCouncilmember Aye: Member Kernighan, Member Chang and Chair Nadel\nThe Committee directed staff to return to a future Committee with\nrecommendations on the local employment policy, no specified date\nView Report.pdf\n81234 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 6/2/08", "page": 5, "path": "SpecialPublicWorksCommittee/2008-04-08.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-04-08", "text": "*Special Public Works Committee\nMeeting Minutes\nApril 8, 2008\n6\nSubject:\nResidential Permit Parking - Addition To Existing Area \"C\"\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Approving Implementation Of Residential Permit Parking\n(RPP) On Clifton Street (Between Lawton Avenue And Desmond Street), Desmond Street\n(Between Clifton Street And Hemphill Place), Glendale Avenue (Between Desmond Street And\nManila Avenue), Hemphill Place, And Manila Avenue (Between Clifton Street And Cavour\nStreet) As An Addition To The Existing Area \"C\" RPP Pursuant To California Vehicle Code \u00a7\n22507 And Oakland Municipal Code Section 10.44 And Restricting General Street Parking\nWithin Said Residential Permit Parking Zone To Two And Four Hours Pursuant To California\nVehicle Code \u00a7 22507 And Oakland Municipal Code Section 10.44\n07-1044\nPlay Video\nA\nmotion was made by Member Chang, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on April 22, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Chang, Chair Nadel and\nMember Brooks\nView Report.pdf\n81235 CMS.pdf\n7\nSubject:\nResidential Permit Parking - Addition To Existing Area \"F\"\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Approving Implementation Of Residential Permit Parking\n(RPP) On 17th Street (Between Madison Street And Lakeside Drive) As An Addition To The\nExisting Area \"F\" RPP Pursuant To California Vehicle Code \u00a7 22507 And Oakland Municipal\nCode Section 10.44 And Restricting General Street Parking Within Said Residential Permit\nParking Zone To Two Hours Pursuant To California Vehicle Code \u00a7 22507 And Oakland\nMunicipal Code Section 10.44\n07-1063\nA motion was made by Member Chang, seconded by Member Kernighan,\nthat this matter be * Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on April 15, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Chang, Chair Nadel and\nMember Brooks\nThe Committee directed staff to answer the following questions in a\nsupplemental report on the number of parking spaces available at apartment\nunits: 1) number of units that do not provide parking, 2) number of units that\nhave limited parking, and 3) number of units that provide.\nView Report.pd\nView Supplemental Report.pdf\n81236 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 6/2/08", "page": 6, "path": "SpecialPublicWorksCommittee/2008-04-08.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-04-08", "text": "*Special Public Works Committee\nMeeting Minutes\nApril 8, 2008\n8\nSubject:\nUsed Motor Oil And Used Motor Oil Filter Recycling Grant\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing Submittal Of Grant Applications And To Act\nAs Lead Jurisdiction For Other Alameda County Jurisdictions, To The California Integrated\nWaste Management Board And Appropriation Of Those Grant Funds For Used Motor Oil And\nUsed Oil Filter Recycling For Five Years Beginning With Fiscal Year 2008-2009 And Ending\nWith Fiscal Year 2012-2013, And Authorizing Expenditure Of Used Oil Block Grant Funds On\nUsed Motor Oil and Oil Filter Collection And Public Education Activities Provided Advertising,\nBidding And Other Applicable City Contract Policies Are Followed, Without Return To Council\n07-1124\nPlay Video\nA motion was made by Member Brooks, seconded by Member Chang, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/ City Council,\ndue back on April 15, 2008 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Chang, Chair Nadel and\nMember Brooks\nView Report.pdf\n81214 CMS.pdf\n9\nSubject:\nBottle And Can Recycling Grant\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing Submittal Of Grant Applications To The\nCalifornia Department Of Conservation, And Appropriation Of Those Grant Funds For Bottle\nAnd Can Recycling For Five Years Beginning With Fiscal Year 2008/2009 Through Fiscal Year\n2012/2013\n07-1125\nPlay Video\n*Approve the Recommendation of Staff, and Forward to Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council on\n4/15/2008\nThe Committee directed staff to return to a future committee with a description\nof the Recycling Grant and description of how money is utilized, no date\nspecified. (In addition, the Committee voiced concerns about how to eliminate\nlandfill and how to measure the success of the use of the program).\nView Report.pdf\n81215 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 6/2/08", "page": 7, "path": "SpecialPublicWorksCommittee/2008-04-08.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-04-08", "text": "*Special Public Works Committee\nMeeting Minutes\nApril 8, 2008\n10\nSubject:\nEnergy Action Plan\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate Forty Thousand Dollars ($40,000.00) Of Grant Funds From The Bay Area Air\nQuality Management District To Develop An Energy Action Plan For Consideration By The City\nCouncil\n07-1126\nPlay Video\n*Approve the Recommendation of Staff, and Forward to Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council on\n4/15/2008\nView Report.pdf\n81216 CMS.pdf\n11\nSubject:\nPiedmont Pines Undergrounding\nFrom:\nPublic Works Agency\nRecommendation: Adopt A The Following Pieces Of Legislation:\n1) A Resolution Of Intention To 1) Order Improvements And To Form The City Of Oakland\nUtility Underground Assessment District No. 2007-232, Piedmont Pines Phase 1;2) Accepting\nAnd Determining That Petitions Have Been Signed By Owners Owning Land Constituting More\nThan One-Half Of The Area Of All Assessable Lands Within The Proposed Assessment District;\n3) Finding That The Improvements Are Of More Than Local Or Ordinary Public Benefit, And\nThe Cost And Expenses, Including Incurred City Cost Of District Creation Thereof, Are Made\nChargeable Upon The Assessment District; 4) Providing That The Council Intends To Levy A\nSpecial Assessment Upon The Land Within The Assessment District; 5) Providing That Bonds\nShall Be Issued To Finance A Portion Of The Costs Of Improvements; 6) Appointing Harris &\nAssociates As The Engineer Of Work For The Assessment District; And 7) Directing The\nEngineer Of Work To Make And File The Engineer's Report With The City Clerk; And\n07-1177\nPlay Video\nContinued to *Public Works Committee on 4/22/2008\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Su[pplemental Report.pdf\n81272 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 6/2/08", "page": 8, "path": "SpecialPublicWorksCommittee/2008-04-08.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-04-08", "text": "*Special Public Works Committee\nMeeting Minutes\nApril 8, 2008\n2) A Resolution To 1) Preliminarily Accepting And Approving The Engineer's Report; 2) Calling\nFor A Public Hearing On The Proposed Assessment District To Be Held By The Council On\nTuesday, July 15, 2008 At 7:00 P.M. And An Election For The City Of Oakland Utility\nUnderground Assessment District No. 2007-232, Piedmont Pines Phase 1; And 3) Designating\nThe Engineer Of Work To Assist The City Clerk In Connection With The Mailing And\nTabulation Of The Ballots, And To Answer Inquiries Regarding The Protest Proceedings\nApplicable To The Assessment District\n07-1177-1\nContinued to *Public Works Committee on 4/22/2008\nThe following individual(s) spoke on this item:\n- Geoffrey Reid Pete\n- Dick Spees\n- David E. Glover\n- Robert Francis Leitao\n- Michael Lee\n- Jean Quan\n81273 CMS.pdf\n12\n-Subject:\nCanada Goose Management\nFrom:\nCouncilmember Pat Kernighan\nRecommendation: Adopt A Resolution Authorizing Implementation OfA Program Of Canada\nGoose Management Techniques At Lake Merritt And Appropriating Up To $23,000 To Fund\nThe Canada Goose Management Program\n07 1059\nPlay Video\nView Report.pdf\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nPlay Video\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Special Public Works Committee adjourned the meeting at 1:30\np.m.\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 9\nPrinted on 6/2/08", "page": 9, "path": "SpecialPublicWorksCommittee/2008-04-08.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-04-08", "text": "*Special Public Works Committee\nMeeting Minutes\nApril 8, 2008\nNOTE\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 10\nPrinted on 6/2/08", "page": 10, "path": "SpecialPublicWorksCommittee/2008-04-08.pdf"}