{"body": "JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee", "date": "2008-03-11", "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 Joint Powers Financing\nAuthority and the Finance & Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, March 11, 2008\n1:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Brunner, Member Nadel, Member De La\nFuente and Chair Quan\nThe Oakland City Council Special Concurrent Meeting of the Joint Powers\nFinancing Authority and the Finance and Management Committee convened at\n1:35 p.m., with Councilmember Quan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 22, 2008 and\nFebruary 26, 2008.\nPlay Video\nA motion was made by Member Nadel, seconded by Member Brunner, to\n*Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente\nand Chair Quan\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member Nadel, seconded by Member Brunner, to\n* Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente\nand Chair Quan\nFROM THE APRIL 8, 2008 FINANCE AND MANAGEMENT AGENDA\nCity of Oakland\nPage 1\nPrinted on 4/9/08", "page": 1, "path": "JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf"}
{"body": "JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee", "date": "2008-03-11", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 11,2008\nJoint Powers Financing Authority\nand the Finance & Management\nCommittee\n#1\nSubject:\nSalary Saving Funds - Expenditures\nFrom:\nOakland Police Department\nRecommendation: A Request To Withdraw From The April 8, 2008 Finance And Management\nCommittee A Resolution Authorizing The City Administrator To Amend Resolution No.\n80786 C.M.S., Which Establishes Protocol For Expenditures Of Police Department Salary\nSavings Funds, To Include Authorization To Use Salary Savings In Accordance With Agency\nResolution No. 2007-0075 C.M.S., Which Establishes A Public Safety And Police Services\nProgram In Redevelopment Areas, In The Amount of $135,650; With No New Scheduling Date\nReason: Advised by the Budget office that a resolution is not required for this transaction.\n07-1091\n*Withdrawn with No New Date\nFOR TRACKING PURPOSES\n#7\nSubject:\nCash Management Report\nFrom:\nFinance and Management Agency\nRecommendation: Receive The Cash Management Quarterly Report\n07-1163\nScheduled to *Finance & Management Committee on 4/8/2008\nFROM BOARDS/COMMISSION REPORTS\n#1\nSubject:\nBudget Advisory Committee Activities\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Budget Advisory Committee (BAC) Report For\nThe Third Quarter Of The 2007-2008 Fiscal Year\n07-1162\nScheduled to *Finance & Management Committee on 4/8/2008\n#2\nSubject:\nBusiness Tax Board Of Review - Report\nFrom:\nFinance 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\nScheduled to *Finance & Management Committee on 4/8/2008\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 4/9/08", "page": 2, "path": "JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf"}
{"body": "JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee", "date": "2008-03-11", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 11, 2008\nJoint Powers Financing Authority\nand the Finance & Management\nCommittee\n#3\nSubject:\nCivil Service Board\nFrom:\nFinance and Management Agency\nRecommendation: Receive An Informational Report Of The Activities Of The Civil Service\nBoard For The Three Quarters Beginning April 1, 2007 and Ending March 31, 2008 Including\nAn Overview Of The Board's Revision Of The Civil Service Rules\n07-1160\nScheduled to *Finance & Management Committee on 4/8/2008\nView Report.pdf\n#4\nSubject:\nOakland Municipal Employees' Retirement System (OMERS)\nFrom:\nFinance and Management Agency\nRecommendation: Receive the Informational Report regarding the Oakland Municipal\nEmployees' Retirement System for the First and Second Quarters of 2008\n07-1165\nScheduled to *Finance & Management Committee on 5/13/2008\n#4\nSubject:\nPolice and Fire Retirement System (PFRS)\nFrom:\nFinance and Management Agency\nRecommendation: Receive The Informational Report Regarding The Police And Fire\nRetirement System For The First And Second Quarters Of 2008\n07-1164\nScheduled to *Finance & Management Committee on 5/13/2008\nCity of Oakland\nPage 3\nPrinted on 4/9/08", "page": 3, "path": "JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf"}
{"body": "JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee", "date": "2008-03-11", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 11, 2008\nJoint Powers Financing Authority\nand the Finance & Management\nCommittee\n3\nSubject:\nEqual Access Ordinance Implementation\nFrom:\nOffice of Personnel\nRecommendation: Action On A Follow-Up Report On The Status Of The Implementation Of\nThe Equal Access Ordinance And Recommendations For Improving Language Access To City\nOf Oakland Services\n07-0292\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nNadel, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/ City Council, due back on March 18, 2008 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente\nand Chair Quan\nThe Committee directed staff to provide a supplemental report on specifically\nwhat Parks and Recreation is doing for recruiting, and to update the human\nresource webpage. The Committee further directed that in future reports: 1)\nAttachment A should include the total number of FTE's; and 2) An accumulative\n(year by year) chart of PCP's citywide by department should be provided.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Geoffrey Pete\n- Mary Gillespie\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Suplemental Report.pdf\nView report.pdf\n(Attachment A) Language Population Map.pdf\nView Supplemental Report.pdf\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 4\nPrinted on 4/9/08", "page": 4, "path": "JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf"}
{"body": "JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee", "date": "2008-03-11", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 11, 2008\nJoint Powers Financing Authority\nand the Finance & Management\nCommittee\n4\nSubject:\nSecond Quarter Revenue and Expenditure Report\nFrom:\nBudget Office\nRecommendation: Receive A Report On Fiscal Year 2007-2008 Second Quarter Revenue And\nExpenditure Results And Year-End Projections For Four Selected Funds - General Purpose\nFund (1010), Telecommunications Reserve Fund (1760), Equipment Fund (4100), City\nFacilities Fund (4400)\n07-0797\nPlay Video\nA motion was made by Member Brunner, seconded by Member De La\nFuente, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/ City Council, due back on March 18, 2008 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente\nand Chair Quan\nThe Committee directed Staff to submit in the Third Quarter Revenue and\nExpenditure Report the following: 1) An updated analysis of the State cuts,\nespecially the sales taxes; 2) Options for paying down or establishing a trust\nfund for the Pension Fund (OPEB) for the long-term deficit; 3) An analysis of\nthe impacts of Foreclosures; and 4) The best options for the Internal Services\nFund (i.e. growth of. fund)\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 4/9/08", "page": 5, "path": "JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf"}
{"body": "JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee", "date": "2008-03-11", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 11, 2008\nJoint Powers Financing Authority\nand the Finance & Management\nCommittee\n5\nSubject:\nAST Corporation Contract\nFrom:\nThe Budget Office\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nServices Agreement With AST Corporation To Provide Consulting Services For The\nImplementation Of The Oracle Public Sector Budgeting Computerized System In An Amount\nNot-To-Exceed $525,000.00, And Appropriating Five Hundred Twenty Five Thousand Dollars\n($525,000.00) From The Telecommunications Land Fund (1770), Balance To The\nTelecommunications Land Use Fund (1770), Capital Improvement Project - Information\nTechnology (94461), Miscellaneous Contract Services (54919), Oracle Public Sector Budgeting\n(C336510), And Application Development And Administration (IP69)\n07-1066\nPlay Video\nA motion was made by Member Nadel, seconded by Member De La\nFuente, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/ City Council, due back on March 18, 2008 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente\nand Chair Quan\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n81126 CMS.pdf\n6\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 De La\nFuente, that this matter be Continued to the *Finance & Management\nCommittee, due back on April 8, 2008. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente\nand Chair Quan\nThe Committee directed staff to return to the April 8, 2008 Committee meeting.\nView Report.pdf\nCity of Oakland\nPage 6\nPrinted on 4/9/08", "page": 6, "path": "JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf"}
{"body": "JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee", "date": "2008-03-11", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 11,2008\nJoint Powers Financing Authority\nand the Finance & Management\nCommittee\n7\nSubject:\nSelf-Insurance General Liability Fund Allocations\nFrom:\nFinance And Management Agency\nRecommendation: Receive An Informational Report And Recomendation Regarding The\nAllocation Of Monies From The Self-Insurance General Liability Fund (Fund 1100) To\nDepartments For Fiscal Year 2008-2009 Mid-Cycle Budget Adjustment Of General Liability\nCosts Based On Implementation Of The \"Phoenix Model\" Of Risk Management Cost\nAllocation\n07-1068\nPlay Video\nA motion was made by Member Nadel, seconded by Member De La\nFuente, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/ City Council, due back on March 18, 2008 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente\nand Chair Quan\nThe Committee directed staff to include in the title the \"$4.12 cents rate per 100\ndollars of the payroll\"\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n8\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\nA motion was made by Member Nadel, seconded by Member De La\nFuente, that this matter be Continued to the *Finance & Management\nCommittee, due back on April 8, 2008. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente\nand Chair Quan\nThe Committee directed staff to return to the April 8, 2008 Committee meeting.\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 7\nPrinted on 4/9/08", "page": 7, "path": "JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf"}
{"body": "JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee", "date": "2008-03-11", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 11,2008\nJoint Powers Financing Authority\nand the Finance & Management\nCommittee\nDUE TO THE PRESENCE OF COUNCILMEMBER PAT KERNIGHAN, A\nQUORUM 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 3:40PM\n9\nSubject:\nMulti-Space Meters Progress Report\nFrom:\nCouncil President De La Fuente\nRecommendation: Action On A Request For An Informational Report On The Cale Parking\nSystems USA, Inc. Multi - Space Parking Meters Installed In The City Of Oakland\n07-0932\nPlay Video\nA motion was made by Member Nadel, seconded by Member De La\nFuente, that this matter be *Received and Filed\nThe motion carried by the following vote:\nVotes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente\nand Chair Quan\nThe Committee directed staff to include the in the Third Quarter Revenue and\nExpenditure report a comparison of the Cale Parking Systems 6 month pilot\nprogram and last year's meter revenue intake.\nThe following individual(s) spoke under and did not indicate a position on this\nitem:\n- Doug Johnson\n- Robert Raburn\n- Rick Rickard\n- Ron Bishop\n- Sanjiv Handa\nView Report.pdf\n10\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\nA motion was made by Member Nadel, seconded by Member De La\nFuente, that this matter be Continued to the *Finance & Management\nCommittee, due back on April 8, 2008. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente\nand Chair Quan\nThe Committee directed staff to return to the April 8, 2008 Committee meeting.\nView Report.pdf\nCity of Oakland\nPage 8\nPrinted on 4/9/08", "page": 8, "path": "JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf"}
{"body": "JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee", "date": "2008-03-11", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 11, 2008\nJoint Powers Financing Authority\nand the Finance & Management\nCommittee\n11\nSubject:\nLandscaping And Lighting Assessment District - Levy\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution For The 1) Initiation Of And Intention To Levy The\nLandscaping And Lighting Assessment District Pursuant To Articles XIII C And D Of The\nCalifornia Constitution; 2) Accepting The Fiscal Year 2008-2009 Preliminary Engineer's\nReport For The City Of Oakland Landscaping And Lighting Assessment District; 3) Setting\nThe Date For A Public Hearing; 4) Authorizing The Preparation And Mailing Of Notices And\nBallots Seeking Property-Owner Approval Of A Proposed Rate Increase And Assessment Of\nPublic Agencies; And 5) Executing A Contract With Francisco And Associates For An Amount\nNot To Exceed $85,000 For Prop 218 Election Services; And 6) Authorizing The Expenditure\nUp To $100,000 For Postage\n07-1030\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nNadel, that this matter be *Approve as Amended the Recommendation of\nStaff, and Forward to the Concurrent Meeting of the Oakland\nRedevelopment Agency/ City Council, due back on March 18, 2008 as a\nNon-Consent item. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente\nand Chair Quan\nThe Committee directed staff to amend the Resolution to include specific\nPerformance Measures. The Committee also directed staff to update the LLAD\nwebsite and educational brochures.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Emily Rosenberg\n- Dale Hagen\n- Gordon Piper\n- Sequonite Buggs\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n81167 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 4/9/08", "page": 9, "path": "JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf"}
{"body": "JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee", "date": "2008-03-11", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 11,2008\nJoint Powers Financing Authority\nand the Finance & Management\nCommittee\nS-12\nSubject:\nJoint Powers Authority Revenue Bonds 2005 Series\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A The Following Pieces Of Legislation:\n1) A Resolution Of The Oakland Joint Powers Financing Authority Approving The Issuance\nAnd Sale Of Refunding Revenue Bonds Of An Aggregate Amount Not To Exceed\n$137,000,000 In One Or More Series To Refund The Authority's Outstanding Refunding\nRevenue Bonds, 2005 Series A-1 (Auction Rate Securities) (Tax-Exempt Bonds), 2005 Series\nA-2 (Auction Rate Securities) (Tax-Exempt Bonds) And 2005 Series B (Auction Rate\nSecurities) (Taxable Bonds); Approving The Forms Of And Authorizing Execution And\nDelivery Of An Amended And Restated Lease, An Amended And Restated Sublease, An\nIndenture And A Bond Purchase Contract And Related Agreements; [Authorizing The\nProcurement Of Bond Insurance;] And Authorizing Execution Of Documents And The Taking\nOf All Necessary Actions Relating To The Issuance Of The Bonds; And\n07-1112\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nNadel, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/ City Council, due back on March 18, 2008 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente\nand Chair Quan\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdfdf\n2008-0001 JPFA.pdf\nCity of Oakland\nPage 10\nPrinted on 4/9/08", "page": 10, "path": "JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf"}
{"body": "JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee", "date": "2008-03-11", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 11,2008\nJoint Powers Financing Authority\nand the Finance & Management\nCommittee\n2) A Resolution Of The City Council Of The City Of Oakland Approving The Issuance By The\nOakland Joint Powers Financing Authority Of Not To Exceed $137,000,000 Aggregate\nPrinciple Amount Of Refunding Revenue Bonds In One Or More Series To Refund The\nAuthority's Outstanding Refunding Revenue Bonds, 2005 Series A-1 (Auction Rate Securities)\n(Tax-Exempt Bonds), 2005 Series A-2 (Auction Rate Securities) (Tax-Exempt Bonds) And\n2005 Series B (Auction Rate Securities) (Taxable Bonds); Authorizing Execution And Delivery\nOf An Amended And Restated Lease; An Amended And Restated Sublease, And Authorizing\nExecution Of Documents And The Taking Of All Necessary Actions Relating To The\nRefunding Financing With The Oakland Joint Powers Financing Authority\n07-1112-1\nA motion was made by Member De La Fuente, seconded by Member\nNadel, that this matter be Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/ City Council, due back on March 18, 2008 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente\nand Chair Quan\nThe Committee directed staff to submit a Supplemental report with the ranges\nof implications of all the bonds (real dollars).\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nThe Finance and Management Committee moved, seconded and carried a\nmotion to approve the following urgency finding pursuant to the Sunshine\nOrdinance Section 2.20.080 E(2) regarding scheduling of this Item: that there is\na need to take immediate action which came to the attention of the local body\nafter the agenda was posted, and that the need to take immediate action\nis required to avoid a substantial adverse impact that would occur if the action\nwere deferred to a subsequent special or regular meeting;\nA motion was made by Council President Ignacio De La Fuente and seconded\nby Nancy Nadel:\n4 Ayes\n81128 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 4/9/08", "page": 11, "path": "JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf"}
{"body": "JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee", "date": "2008-03-11", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 11,2008\nJoint Powers Financing Authority\nand the Finance & Management\nCommittee\nS-13\nSubject:\nJoint Powers Authority Revenue Bonds 2004 Series\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A The Following Pieces Of Legislation:\n1) A Resolution Of The City Council Approving The Issuance By The Oakland Joint Powers\nFinancing Authority Of Lease Revenue Bonds, In One Or More Series, Of Not To Exceed One\nHundred Twenty Five Million Dollars ($125,000,000) Aggregate Principal Amount; Approving\nThe Form Of And Authorizing The Execution And Delivery Of Lease, Sublease And Bond\nPurchase Agreement; Authorizing Variable Rate Bonds, Purchase Of Letters Of Credit And\nExecution Of Reimbursement Agreements; Authorizing The City Administrator To Terminate\nOne Or More Interest Rate Swap Agreements; And Authorizing Execution Of Documents And\nThe Taking Of All Necessary Actions Relating to The Bonds And Authorizing Necessary\nActions Relating To The Lease Financing With The Oakland Joint Powers Financing\nAuthority; And\n07-1113\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nNadel, that this matter be * *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/ City Council, due back on March 18, 2008 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente\nand Chair Quan\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n81129 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 4/9/08", "page": 12, "path": "JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf"}
{"body": "JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee", "date": "2008-03-11", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 11, 2008\nJoint Powers Financing Authority\nand the Finance & Management\nCommittee\n2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Issuance\nAnd Sale Of Lease Revenue Bonds (Oakland Administration Buildings) In An Aggregate\nPrincipal Amount Not To Exceed One Hundred Twenty Five Million Dollars ($125,000,000);\nAuthorizing The Execution And Delivery Of A Trust Agreement, Lease, Sublease, Escrow\nAgreement, Bond Purchase Agreement, Approving The Form Of And Authorizing The\nDistribution Of A Preliminary Official Statement And Authorizing Execution And Delivery Of\nAn Official Statement; Approving The Retention Of Bond Counsel, Financial Advisor And\nUnderwriters; And Authorizing Payment Of Cost Issuance\n07-1113-1\nA motion was made by Member De La Fuente, seconded by Member\nNadel, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/ City Council, due back on March 18, 2008 as a Consent Calenar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente\nand Chair Quan\nThe Committee directed staff to submit a Supplemental report with the ranges\nof implications of all the bonds (real dollars).\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nThe Finance and Management Committee moved, seconded and carried a\nmotion to approve the following urgency finding pursuant to the Sunshine\nOrdinance Section 2.20.080 E(2) regarding scheduling of this Item: that there is\na need to take immediate action which came to the attention of the local body\nafter the agenda was posted, and that the need to take immediate action\nis required to avoid a substantial adverse impact that would occur if the action\nwere deferred to a subsequent special or regular meeting;\nA motion was made by Council President Ignacio De La Fuente and seconded\nby Nancy Nadel:\n4 Ayes\n2008-0002 JPFA.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\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 Special Concurrent Meeting of the Joint Powers Financing\nAuthority and the Finance and Management Committee adjourned the meeting\nat 4:05 p.m.\nCity of Oakland\nPage 13\nPrinted on 4/9/08", "page": 13, "path": "JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf"}
{"body": "JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee", "date": "2008-03-11", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 11,2008\nJoint Powers Financing Authority\nand the Finance & Management\nCommittee\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\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, 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 14\nPrinted on 4/9/08", "page": 14, "path": "JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2008-03-11", "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, March 11, 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 6:20 p.m.,\nwith Councilmember Henry Chang presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 8, 2008\nA\nmotion was made by Member Quan, seconded by Member Brooks, 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 Kernighan, to\n*\nApprove as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe following individual(s) spoke under and did not indicate a position on this\nitem:\n- Sanjiv Handa\nCity of Oakland\nPage 1\nPrinted on 4/9/08", "page": 1, "path": "LifeEnrichmentCommittee/2008-03-11.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2008-03-11", "text": "*Life Enrichment Committee\nMeeting Minutes\nMarch 11, 2008\n3\nSubject:\nOperation Dignity, Inc. - Agreement\nFrom:\nDepartment of Human Service\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Amend The\nScope Of Services With Operation Dignity, Inc., To Provide Additional Homeless Outreach\nServices To The City Of Oakland, And To Increase The Agreement In The Amount Of Two\nHundred Fifty-Six Thousand Seven Hundred Sixty-Two Dollars ($256,762), For A Total\nAgreement Amount Not To Exceed Six Hundred Fifteen Thousand Three Hundred Eighty Two\nDollars ($615,382), For The Period Of July 1, 2007 Through June 30, 2009\n07-0966\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Quan,\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 March 18, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe following individual(s) spoke under and did not indicate a position on this\nitem:\n- Linda Griffin\nView Report.pdf\n81137 CMS.pdf\n4\nSubject:\nPublic Art Annual Plan\nFrom:\nCultural Arts and Marketing\nRecommendation: Adopt A Resolution To Adopt The 2008 Public Art Projects Plan\n07-0969\nPlay Video\nA motion was made by Member Quan, seconded by Member Brooks, 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 March 18, 2008 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe following individual(s) spoke under and did not indicate a position on this\nitem:\n- Sanjiv Handa\nView Report.pdf\n81138 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 4/9/08", "page": 2, "path": "LifeEnrichmentCommittee/2008-03-11.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2008-03-11", "text": "*Life Enrichment Committee\nMeeting Minutes\nMarch 11, 2008\n5\nSubject:\nOakland Parks Coalition - Presentation\nFrom:\nCouncilmember Jean Quan\nRecommendation: Presentation By Oakland Parks Coalition To Present The Results Of The\n2007 \"Love Your Parks\" Survey Of Oakland Parks\n07-1005\nPlay Video\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be Accepted and forwarded to the Concurrent Meeting of\nthe Oakland Redevelopment Agency/ City Council, due back on March 18,\n2008 as a Consent Calendar item. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe Committee requested that OPC change the title of the report to: \"Oakland\nParks Coalition Annual Maintenance Survey Of Oakland Parks\" and update the\nparks report per the redistricting plan.\nThe following individual(s) spoke under and did not indicate a position on this\nitem:\n- Noel Gallo\n- Sanjiv Handa\n- Lisa Hire\nView Report.pdf\n6\nSubject:\nCommissions On Persons With Disabilities Report\nFrom:\nOffice of the City Adminstrator\nRecommendation: Receive The Mayor's Commission On Persons With Disabilities Annual\nReport For Calendar Year 2007\n07-1022\nPlay Video\nA motion was made by Member Quan, seconded by Member Brooks, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe following individual(s) spoke under and did not indicate a position on this\nitem:\n- Safi Nairobi\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 4/9/08", "page": 3, "path": "LifeEnrichmentCommittee/2008-03-11.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2008-03-11", "text": "*Life Enrichment Committee\nMeeting Minutes\nMarch 11, 2008\n7\nSubject:\nMetropolitan Golf Course Lease Amendment\nFrom:\nCouncilmember Larry Reid\nRecommendation: Receive An Informational Report And Recommendation To Amend The\nExisting Lease With Oakland Golf LLC For The Metropolitan Golf Course To Provide Five\nYears Of Rent Rolief In The Projected Amount Of 1.1 Million, Which Would Result In A Loss\nOf Revenue To The Golf Enterprise Fund Of $550,6 000 Over A Five Year Period\n07 0971\nTHIS ITEM WAS NOT CONFIRMED FOR SCHEDULING\nView Report.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 Life Enrichment Committee adjourned the meeting at 7:24 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\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, 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 4\nPrinted on 4/9/08", "page": 4, "path": "LifeEnrichmentCommittee/2008-03-11.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-03-11", "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, March 11, 2008\n7:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Excused: 1 - Member Nadel\nCouncilmember Present: 3 - Member Kernighan, Member Quan and Chair Reid\nThe Oakland City Council Public Safety Committee convened at 7:33 p.m., with\nVice Mayor Larry Reid presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 22, 2008 and\nthe Draft Minutes from the Committee Meeting held on February 26, 2008\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Quan, seconded by Member Kernighan, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Nadel\nCouncilmember Aye: Member Kernighan, Member Quan and Chair Reid\nFOR APRIL 8, 2008\n#1\nSubject:\nQuarterly Informational Report On Measure Y\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive A Monthly Informational Report On The Measure Y Accelerated\nPolice Recruiting, Hiring, Training And Deployment Strategy\n06-0241-16\nA motion was made by Member Kernighan, seconded by Member Quan,\nthat this matter be Scheduled to the *Public Safety Committee. The\nmotion carried by the following vote:\nVotes: Councilmember Excused: Member Nadel\nCouncilmember Aye: Member Kernighan, Member Quan and Chair Reid\nItem #11 will be combined with Item #1 in a future meeting.\nCity of Oakland\nPage 1\nPrinted on 4/9/08", "page": 1, "path": "PublicSafetyCommittee/2008-03-11.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-03-11", "text": "*Public Safety Committee\nMeeting Minutes\nMarch 11, 2008\n#11\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\nPlan\n07-1080-3\nA motion was made by Member Kernighan, seconded by Member Quan,\nthat this matter be Scheduled to the *Public Safety Committee. The\nmotion carried by the following vote:\nVotes: Councilmember Excused: Member Nadel\nCouncilmember Aye: Member Kernighan, Member Quan and Chair Reid\nItem #1 will be combined with Item #11 in a future meeting.\nView Report.pdf\nFOR TRACKING PURPOSES\n#6\nSubject:\nCitizen's Police Review Board\nFrom:\nOffice of City Administrator\nRecommendation: Receive A Semi Annual Report From Citizen's Police Review Board\n07-1156\nScheduled to *Public Safety Committee on 4/22/2008\n3\nSubject:\nCommunity Policy Advisory Board\nFrom:\nOakland Police Chief\nRecommendation: Receive An Annual Status Report From The Community Policing Advisory\nBoard\n07-1099\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Quan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Absent: Member Nadel\nCouncilmember Aye: Member Kernighan, Member Quan and Chair Reid\nThe following individuals spoke on this item:\n- Darnell Levingston\n- Colleen Brown\n- Elaine C. Montgomery\n- Nicholas J. Vigilante\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 2\nPrinted on 4/9/08", "page": 2, "path": "PublicSafetyCommittee/2008-03-11.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-03-11", "text": "*Public Safety Committee\nMeeting Minutes\nMarch 11, 2008\n4\nSubject:\nJuvenile Crime Statistics\nFrom:\nOakland Police Department\nRecommendation: Receive A Follow-Up Informational Report From The Office Of The Chief\nOf Police Detailing Citywide Statistics And Law Enforcement Efforts Related To The Juvenile\nCrime\n07-0504-1\nPlay Video\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Absent: Member Nadel\nCouncilmember Aye: Member Kernighan, Member Quan and Chair Reid\nThe following individuals spoke on this item:\n- Marisa Aronna for Councilmember Nadel\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n5\nSubject:\nFire Station And Police Administration Building Repairs\nFrom:\nCouncilmember Larry Reid\nRecommendation: Receive An Informational Report On City Facility Damage Resulting From\nthe Winter Storm January 2-6, 2008\n07-0947\nPlay Video\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Absent: Member Nadel\nCouncilmember Aye: Member Kernighan, Member Quan and Chair Reid\nThe following individuals spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individuals spoke under Open Forum:\n- Ora Knowell\n- Charles Porter\n- Darnell Levingston\n- Sanjiv Handa\nAdjournment\nPlay Video\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting at 8:58 p.m.\nCity of Oakland\nPage 3\nPrinted on 4/9/08", "page": 3, "path": "PublicSafetyCommittee/2008-03-11.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-03-11", "text": "*Public Safety Committee\nMeeting Minutes\nMarch 11, 2008\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\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, 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 4\nPrinted on 4/9/08", "page": 4, "path": "PublicSafetyCommittee/2008-03-11.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-03-11", "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, March 11, 2008\n3:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Chair Brunner, Member Chang, Vice Mayor Reid\nand Member De La Fuente\nThe Oakland City Council Public Works Committee convened at 4:07 p.m., with\nCouncilmember Jane Brunner presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 22, and\nFebruary 26, 2008\nA motion was made by Member Chang, seconded by Vice Mayor Reid, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\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 Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\nCED 03-11-08\nPEND LIST.pdf\nCity of Oakland\nPage 1\nPrinted on 4/9/08", "page": 1, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-03-11.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-03-11", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 11,2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n3\nSubject:\nOakland Commerce Corporation - Professional Services Agreement\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To\nNegotiate And Execute A Professional Services Agreement For Fiscal Year 2007-2008 In An\nAmount Not To Exceed $300,000 With The Oakland Commerce Corporation For Ongoing\nBusiness Retention And Expansion Services To Businesses In Oakland And Operation And\nManagement Of The Business Alert Crime Prevention Program In The Coliseum Area; And\nAuthorizing An Amount Not To Exceed $9,000 (3%) For Contract Compliance\n07-0872\nA motion was made by Member De La Fuente, seconded by Vice Mayor\nReid, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on March 18, 2008 as a Non-Consent item.\nThe motion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\nThe Committee directed staff to: 1) approve the contract for June 07 - June 08,\n2) prepare an RFP to include performance evaluation measures; and 3) return\nto the June 24, 2008 Committee meeting. In addition, the Committee directed\nstaff to provide a full report to Council proving the following information: 1)\nthe total number of OCC staff members; and how their tasks are different from\nCEDA staff tasks.\nThe following individuals spoke on the following item:\n- Nancy J. Nadel\n- Bob Tuck\n- Scott Peterson\n- Andy Nelsen\n- Albert R. Lozano\n- Tony Rino Perin\n- Steve Ma\n- David E. Keystone\n- Richard G. Bourdon\n- Steve M. Sacks\n- Tom S. Schneider\n- Mike Bishop\n- Toby M. Anderson\n- Robert C. Park\n- Steve Lowe\n- Tom C. Thatcher\n- Michael J. Herling\n- Robert Hamilton\nCity of Oakland\nPage 2\nPrinted on 4/9/08", "page": 2, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-03-11.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-03-11", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 11,2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n- George Burtt\n- Doug Durein\n- Jim Curtis\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n2008-0033 CMS.pdf\n4\nSubject:\nOakland Business Development Corporation - Agreement\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Increase The Funding For Oakland\nBusiness Development Corporation In An Amount Not To Exceed $285,800 Of Economic\nDevelopment Initiative Funds (\"EDI\") For Fiscal Year 2007-2008, For A Total Contract\nAmount Not To Exceed $558,550; And In An Amount Not To Exceed $95,800 Of EDI Funds\nFor Fiscal Year 2008-2009, For A Total Contract Amount Not To Exceed $468,550, For\nCommercial Loan Underwriting And Servicing\n07-0944\nPlay Video\nA motion was made by Vice Mayor Reid, 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 March 18, 2008 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\nView Report.pdf\n81131 CMS.pdf\n2) A Resolution Authorizing The Agency Administrator To Increase The Funding For Oakland\nBusiness Development Corporation In An Amount Not To Exceed $100,000 Of\nRedevelopment Funds For Fiscal Year 2008-2009, For A Total Contract Amount Not To\nExceed $468,550, For Commercial Loan Underwriting And Servicing\n07-0944-1\nA motion was made by Vice Mayor Reid, 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 March 18, 2008 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\n2008-0030 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 4/9/08", "page": 3, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-03-11.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-03-11", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 11,2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n5\nSubject:\nReplacement Housing Plan - Tassafaronga Village\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Approving A Replacement Housing Plan For The\nTassafaronga Village Project\n07-0980\nPlay Video\nA motion was made by Vice Mayor Reid, 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 March 18, 2008 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\nThe following individuals spoke on the following item:\n- Bridget Galka\n- Sanjiv Handa\nView Reports.pc\n2008-0031 CMS.pdf\n6\nSubject:\nMercy Properties California Grant\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing A Grant Agreement With Mercy Properties\nCalifornia In The Amount Of $25,000 From Community Development Block Grant (CDBG)\nFunds For Repairs And Upkeep Of A City-Owned Property At 1226-73rd Avenue\n07-1008\nA motion was made by Vice Mayor Reid, seconded by Member De La\nFuente, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on March 18, 2008 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\nView Reports.pdf\n81132 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 4/9/08", "page": 4, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-03-11.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-03-11", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 11,2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n7\nSubject:\nTransportation Planning Grants - 2008-2009\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1)\nA Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate\nUp To Two Hundred And Forty Five Thousand Dollars ($245,000) From The California\nDepartment Of Transportation (CALTRANS) Community-Based Transportation Planning\nGrant Funds For The International Boulevard Corridor Transit-Oriented Development Plan For\nThe San Antonio, Fruitvale And Elmhust Neighborhoods\n07-1026\nA motion was made by Vice Mayor Reid, seconded by Member De La\nFuente, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/ City Council, due back on March 18, 2008 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\nView Reports.pdf\n81133 CMS.pdf\n2) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate\nGrant Funding Up To One Hundred Seventy Five Thousand Dollars ($175,000) From The\nCalifornia Department Of Transportation (CALTRANS) Environmental Justice Transportation\nPlanning Grant For The 81st Avenue Business And Residential Community Plan\n07-1026-1\nA motion was made by Vice Mayor Reid, seconded by Member De La\nFuente, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on March 18, 2008 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\n81134 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 4/9/08", "page": 5, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-03-11.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-03-11", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 11, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n3) A Resolution Authorizing The City Administor To Apply For, Accept And Appropriate\nGrant Funding Up To One Hundred Seventy Five Thousand Dollars ($175,000) From The\nCalifornia Department Of Transportation (CALTRANS) Environmental Justice Transportation\nPlanning Grant For The Prescott Neighborhood Peralta Street Corridor Plan In West Oakland\n07-1026-2\nA motion was made by Member De La Fuente, seconded by Vice Mayor\nReid, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on March 18, 2008 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\nThe following individuals spoke on the following item:\n- Jacquee Castain\n- Sanjiv Handa\n81135 CMS.pdf\n8\nSubject:\nUrban Forestry Management Plan\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The Application For, Acceptance And\nAppropriation Of $200,000 From The State Of California Department Of Forestry And Fire\nProtection's Urban Forestry Management Plan Grant Program To Develop An Urban Forestry\nManagement Plan For Oakland And $100,000 From The State Of California Department Of\nUrban Forestry And Fire Protection's Urban Forestry Inventory Grant Program To Complete A\nDatabase Of Oakland's Trees\n07-1047\nPlay Video\nA motion was made by Member De La Fuente, seconded by Vice Mayor\nReid, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on March 18, 2008 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\nThe following individuals spoke on the following item:\n- Sanjiv Handa\nView Reports.pdf\n81136 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 4/9/08", "page": 6, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-03-11.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-03-11", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 11,2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n9\n-Subject:\nInfill Housing Status Report\nFrom:\nCouncil President De La Fuente\nRecommendation: Action On The Eligibility Criteria Of The California Department Of\nHousing And Community Development Propositions 1C Infill Housing Program\n07 1100\nView Report.pdf\nCity of Oakland\nPage 7\nPrinted on 4/9/08", "page": 7, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-03-11.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-03-11", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 11,2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n10\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\nA motion was made by Member De La Fuente, seconded by Vice Mayor\nReid, that this matter be Continued to the *Concurrent Meeting of the\nRedevelopment Agency and Council Community & Economic\nDevelopment Committee, due back on April 8, 2008. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\nThe following individuals spoke on the following item:\n- Rose Black\n- Jonathan Bair\n- George Burtt\n- Jon Harwood\n- Gloria Tanchelev\n- Tom C. Thatcher\n- Bob Tuck\n- Chris Stroffolino\n- Carroll Moore\n- Anja Leonora Ulfeldt\n- Scott Peterson\n- Max Allstadt\nView Report.pdf\nCity of Oakland\nPage 8\nPrinted on 4/9/08", "page": 8, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-03-11.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-03-11", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 11,2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n11\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 Member De La Fuente, seconded by Vice Mayor\nReid, that this matter be Continued to the *Concurrent Meeting of the\nRedevelopment Agency and Council Community & Economic\nDevelopment Committee, due back on April 8, 2008. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individuals spoke under Open Forum:\n- Sanjiv Handa\n- Jonathan Bair\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Community and Econocmic Development Committee adjourned\nthe meeting at 6:18 p.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 4/9/08", "page": 9, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-03-11.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-03-11", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 11,2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\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\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, 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 4/9/08", "page": 10, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-03-11.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-03-11", "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, March 11, 2008\n12:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Member Chang, Member Kernighan, Chair Nadel\nand Member Brooks\nThe Oakland City Council Public Works Committee convened at 12:04 p.m.,\nwith Councilmember Nancy Nadel presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 22, and\nFebruary 26, 2008\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Chang,\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 Kernighan, seconded by Member Chang,\nto *Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Chang, Chair Nadel and\nMember Brooks\nPWC 03-11-08\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 4/9/08", "page": 1, "path": "SpecialPublicWorksCommittee/2008-03-11.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-03-11", "text": "*Special Public Works Committee\nMeeting Minutes\nMarch 11, 2008\n3\nSubject:\nRenaming A Portion Of Rusdale Street To Dr. Herbert Guice Street\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt A Resolution Renaming Rudsdale Street Between 69th Avenue And\n73rd Avenue As Herbert Guice Way\n07-0823\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 March 18, 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\n81123 CMS.pdf\n4\nSubject:\nRenaming A Portion Of Coliseum Way To Joe Morgan Way\nFrom:\nCouncilmembers Larry Reid And Ignacio De La Fuente\nRecommendation: Adopt A Resolution Renaming South Coliseum Way Between 66th Avenue\nAnd Hegenberger Road As Joe Morgan Way\n07-0856\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 March 18, 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\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81124 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 4/9/08", "page": 2, "path": "SpecialPublicWorksCommittee/2008-03-11.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-03-11", "text": "*Special Public Works Committee\nMeeting Minutes\nMarch 11, 2008\n5\nSubject:\nFire Station And Police Administration Building Repairs\nFrom:\nCouncilmember Larry Reid\nRecommendation: Receive An Informational Report On City Facility Damage Resulting From\nthe Winter Storm January 2-6, 2008\n07-0947\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Chang,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member Chang, Chair Nadel and\nMember Brooks\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n6\nSubject:\nSidewalk Repair Report\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Adopting A Sidewalk Repair Prioritization Policy For The City Of Oakland's\nSidewalk Repair Program\n07-1025\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Chang,\nthat this matter be Continued to the *Public Works Committee. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Chang, Chair Nadel and\nMember Brooks\nView Report.pdf\nView Supplemental Report.pdf\n2) A Resolution Authorizing The City Administrator To Transfer $300,000.00 Of Available\nFiscal Year 2007-2008 Sidewalk Repair Funds In Project C269160 To A Project To Be\nDetermined To Enforce The Repair Of Private Sidewalk Damage; And\n07-1025-1\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 March 18, 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\n81165 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 4/9/08", "page": 3, "path": "SpecialPublicWorksCommittee/2008-03-11.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-03-11", "text": "*Special Public Works Committee\nMeeting Minutes\nMarch 11, 2008\n3) A Resolution Authorizing Award Of A Construction Contract To AJW Construction For\nOn-Call Citywide Sidewalk Repair Fiscal Year 2007-2008 Contract B - Council Districts 4, 5,\n6, And 7 (Project C269160) In The Amount Of Eight Hundred Forty-Nine Thousand Nine\nHundred Seventy-Five Dollars ($849,975.000)\n07-1025-2\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Chang,\nthat\nthis matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on March 18, 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 March 11, 2008 Public Works Committee separated the pieces of\nlegislation and moved forward the Resolutions regarding the Revolving Fund\nand the Construction Contract. The Committee directed staff to submit a\nsupplemental report providing the following information: 1) An analysis of the\nreported \"trip & falls\" do they occur mostly in the main (commercial) corridors\nor in the neighborhoods (paths of travel)? 2) A two year analysis of the current\nsidewalk repair program including number of repairs on private property, the\ncost to the city and whether or not the money was recovered. 3) Additional\ndetails regarding the $300,000 revolving, fund and exactly how the money will\nbe spent on sidewalk repairs (i.e. city owned property or private property); how\nthe program will work and how long the fund could last once implemented.\nStaff was also requested to include in future reports the criteria sheets and\nevaluations of contractors.\nThe resolution regarding the Sidewalk Repair Prioritization Policy was held in\nCommittee and staff was directed staff to return to a future committee meeting\nwith a detailed report on the prioritization criteria and the sidewalk liability\nordinance; staff was also directed to look at methods to make it easier for\nproperty owners to pay for services; and to look at other cities to see if the\nimplementation of a sidewalk liability ordinance caused the property owner's\ninsurance rates to increase.\nThe Committee requested an annual report on the revolving fund providing the\nfollowing: 1) how much money is still in the fund? 2) How many people used\nthe fund and paid the fund back? 3) How many properties were liens filed\nagainst due non-payment.\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\n81166 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 4/9/08", "page": 4, "path": "SpecialPublicWorksCommittee/2008-03-11.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-03-11", "text": "*Special Public Works Committee\nMeeting Minutes\nMarch 11, 2008\n7\nSubject:\nPedestrian Safety Improvements Grant\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Of Oakland To Accept And\nAppropriate Up To Eight Hundred Three Thousand Seven Hundred Thirty-Seven Dollars\n($803,737.00) In State Cycle 7 Safe Routes To School Grant Funds For Pedestrian Safety\nImprovements Near Oakland Technical High School And The Castlemont Community Of\nSchools\n07-1045\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Brooks,\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 March 18, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Chang, Chair Nadel and\nMember Brooks\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81125 CMS.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 Counci Public Works Committee adjourned the meeting at 1:29 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 5\nPrinted on 4/9/08", "page": 5, "path": "SpecialPublicWorksCommittee/2008-03-11.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-03-11", "text": "*Special Public Works Committee\nMeeting Minutes\nMarch 11, 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\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, 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 6\nPrinted on 4/9/08", "page": 6, "path": "SpecialPublicWorksCommittee/2008-03-11.pdf"}