{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-12-16", "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, December 16, 2008\n4:00 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 Community and Economic Development Committee\nconvened at 4:02 p.m., with Councilmember Brunner presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on December 2, 2008\nA motion was made by Member Chang, seconded by Member De La\nFuente, to *Approve the Minutes. The motion carried by the following\nvote:\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 Chair Brunner, seconded by Member De La\nFuente, to * Approve as Submitted. The motion carried by the following\nvote:\nVotes: Councilmember Absent: Vice Mayor Reid\nCouncilmember Aye: Chair Brunner, Member Chang and Member De La\nFuente\nCity of Oakland\nPage 1\nPrinted on 1/16/09", "page": 1, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-12-16.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-12-16", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 16, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n3\nSubject:\nOakland Ice Center - First Year Report\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Receive An Informational Report On San Jose Arena Management's First\nYear Of Management Of The Oakland Ice Center\n07-1726\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nChang, that this matter be *Received and Forwarded to the Concurrent\nMeeting of the Oakland Redevelopment Agency/ City Council, due back on\nJanuary 6, 2009 as a Consent Calendar item. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\nCOUNCIL MEMBER QUAN WAS NOTED PRESENT AT 4:10 P.M. AND A\nQUORUM WAS DECLARED.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Councilmember Jean Quan\n- Jon Gustafson\n- Gilbert Gong\n- Kevin Kung\n- Anna Mehouelley\n- Eric Huang\n- Kyle Gong\n- Kelley Haskins\n- Touissant Jones\n- Jean Falimie\n- Sanjiv Handa\nTHE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS\nTIME AND RECONVENED AS THE COMMUNITY AND ECONOMIC\nDEVELOPMENT COMMITTEE\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 1/16/09", "page": 2, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-12-16.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-12-16", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 16, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n4\nSubject:\nCity-Funded Workforce Development Programs Standards\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Action On A Report On The Job Training Performance Standards Of\nCity-Funded Workforce Development Programs And The Costs-Per-Outcome Of Adult\nServices Funded Under The Workforce Investment Act\n07-1176\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nChang, that this matter be Continued to the *Community & Economic\nDevelopment Committee, due back on May 12, 2009. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\nThe Committee continued this item to the May 12, 2009 Community and\nEconomic Development Committee and directed staff to provide the following\ninformation: 1) All contracts approved or not by the Workforce Investment\nBoard (WIB) and evaluations of contractors; and 2) A quarterly analysis on job\ntraining, number of clients enrolled, placement, retention, wages, and\ncost-per-client to participants 3) All previous Workforce Development Program\nstandards; 4) A comparative analysis of column L and I in Attachment C;5)\nWhat we are actually doing to assist workers who are potentially facing layoffs\nbesides orientations (refer to page 7 table 4); and 6) The meeting timeframes of\nthe Workforce Investment Board (WIB)\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 3\nPrinted on 1/16/09", "page": 3, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-12-16.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-12-16", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 16, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n5\nSubject:\nOakland Retail Enhancement Strategy - Implementation\nFrom:\nCommunity and Economic Development Agency\nRecommendation:Action On A Report And Recommendations To Accept The Oakland Retail\nEnhancement Strategy And To Authorize Actions Included In The Implementation Plan\n(TITLE CHANGE)\n07-1175\nPlay Video\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 January 6, 2009 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 provide a detailed report including the\nfollowing: 1) A large format store program (page 6, task 3); 2) A key vacancy\nprogram (page 8, task 2;) 3) A consumer-oriented marketing campaign (page\n11, task 2) including \"Modifying the city's web pages to be more similar to San\nJose's www.sanjoseretail.com <http://www.sanjoseretail.com>\"; 4) A retail\nworking group (page 12, task 1) 5) A retail cabinet (page 13, task 2) 6) An\nannual retail report to Council (page 14, task 4, action 1) and 7) Analysis of\nsite locations for auto dealerships, including an evaluation of schools and\nchurches in major thoroughfares.\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 4\nPrinted on 1/16/09", "page": 4, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-12-16.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-12-16", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 16, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n6\nSubject:\nBusiness Retention, Expansion And Support Services\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Action On A Report On The Interim Plan To Provide Business Retention,\nExpansion And Support Services Pending The Conclusion Of A Competitive Request For\nProposals (RFP) Process, And A Recommendation To Authorize $40,000 For Such Services\n07-1793\nPlay Video\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 January 6, 2009 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 individual(s) spoke and did not indicate a position on this item.\n- George Burtt\n- Scott Peterson\n- Darrel Carey\n- Marcus Johnson\n- Sanjiv Handa\nView Report.pdf\n7\nSubject:\nCentral City East Neighborhood Projects Program\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Adopting The Central City East\nNeighborhood Project Initiative Program And Allocating $160,000 From Central City East\nRedevelopment Project Funds To The Program\n07-1794\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 January 6, 2009 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 individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Project.pdf\n2009-0001 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 1/16/09", "page": 5, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-12-16.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-12-16", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 16, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n8\nSubject:\nEconomic Development Framework\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Action On A Report On The City's Economic Development Operational\nFramework Including Discussion Of Resources To Create, Attract, Expand And Retain,\nBusinesses In Oakland\n07-1662\nPlay Video\nA motion was made by Member De La Fuente, seconded by Vice Mayor\nReid, that this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\nThe Committee directed staff to come back to the February 10, 2009 committee\nmeeting with an implementation plan for the Business Assistance Center. The\nCommittee also directed staff to also come back with a concrete proposals on\nEconomic Development (staff suggested that this item be combined with another\nBusiness report) -no date specified.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Tom Guarino\n- Merlin Edwards\n- Gregory McConnel\n- Darlene Crane\n- Carlos Plazola\n- John Engstrom\n- George Burtt\n- Marcus Johnson\n- Karen Engel\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\nView Supplemental 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 Community and Economic Development Committee adjourned the\nmeeting at 6:31p.m.\nCity of Oakland\nPage 6\nPrinted on 1/16/09", "page": 6, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-12-16.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-12-16", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 16, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\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 7\nPrinted on 1/16/09", "page": 7, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-12-16.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2008-12-16", "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, December 16, 2008\n2:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Member Brunner, Member Nadel, Member De La\nFuente and Chair Quan\nThe Oakland City Council Finance and Management Committee convened at\n2:11 PM, with Councilmember Quan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on December 2, 2008\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nNadel, to *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\nA motion was made by Member Nadel, seconded by Member De La\nFuente, to *Approve with the following amendments. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente\nand Chair Quan\nFMC 12-16 Pending\nView Report.pdf\nFROM FOR TRACKING PURPOSES\n#4\nSubject:\nWorkers' Compensation Report\nFrom:\nFinance and Management Agency\nRecommendation: Receive An Informational Report On The Workers' Compensation Program\nFor Fiscal Year 2007-2008\n09-0024\nScheduled to *Finance & Management Committee on 1/27/2009\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 4/1/09", "page": 1, "path": "SpecialFinanceAndManagementCommittee/2008-12-16.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2008-12-16", "text": "*Special Finance & Management\nMeeting Minutes\nDecember 16, 2008\nCommittee\n3\nSubject:\nEqual Access Ordinance\nFrom;\nOffice of the City Administrator\nRecommendation: Receive A Status Report On The Implementation Of The Equal Access To\nServices Ordinance And Recommendations For Improving Language Access To City Services\nFor Oakland's Limited English Speaking Population For The Period July 1, 2007 Through June\n30, 2008\n07-1750\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nNadel, that this matter be *Received and Forwarded to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back\non January 6, 2009 as a Consent Calendar item. 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 work with department heads to develop an\nimplementation plan that will fulfill the intent of the Ordinance and to bring\nthat plan back to a Committee meeting in March 2009. Staff was also directed\nto integrate the June 2009 report to reflect positions, locations and departments\non one chart, the June report should also include ways to improve hiring in\ndepartments that have a big disparity in bilingual hires\nThe following individuals spoke on this item:\n- Luz Buitrago\n- Sanjiv Handa\nView Report.pdf\n4\nSubject:\nTwo-Year Lease Agreement - David And Kathleen Stone\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute A Two-Year Lease Agreement With An Additional Two-Year Option With David And\nKathleen Stone For A Portion Of Their Real Property Located At 2405 Monterey Boulevard For\nUse As A Golf Course Fairway For An Amount Of Not To Exceed $6,011.16 For The First Year\n07-1848\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 January 6, 2009 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\n81739 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 4/1/09", "page": 2, "path": "SpecialFinanceAndManagementCommittee/2008-12-16.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2008-12-16", "text": "*Special Finance & Management\nMeeting Minutes\nDecember 16, 2008\nCommittee\n5\nSubject:\nContract Approval for Engineer Services 2009-2011\nFrom:\nThe Budget Office\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award And\nExecute A Two-Year Contract With Francisco & Associates, Inc. In An Amount Not To Exceed\n$143,000 To Perform Engineering Services For The Landscaping And Lighting Assessment\nDistrict (LLAD), The Wildfire Prevention Assessment District (WPAD), The Emergency\nServices Retention Act Of 1997 (Measure M), The Paramedic Services Act Of 1997 (Measure\nN), The Library Services Retention And Enhancement Act Of 1994 (Measure Q), The Violence\nPrevention And Public Safety Act Of 2004 (Measure Y) And The Rockridge Library Community\nFacilities District Of 1992 For The Fiscal Years 2009-2010 And 2010-2011, And Authorizes The\nCity Administrator To Extend The Contract For Two Additional Years Without Return To\nCouncil\n07-1850\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 January 6, 2009 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 an evaluation piece in all reports if the\ncity has conducted business with the contractor for more than a year\nThe following individual(s) spoke and did not indicate a position on this item:\n- David Mix\n- Sanjiv Handa\nView Report.pdf\n81740 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 4/1/09", "page": 3, "path": "SpecialFinanceAndManagementCommittee/2008-12-16.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2008-12-16", "text": "*Special Finance & Management\nMeeting Minutes\nDecember 16, 2008\nCommittee\n6\nSubject:\nTax Defer PERS Members Paid Contributions\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Authorizing Implementation Of The Provisions Of\nSection 414(H)(2) Of The Internal Revenue Code To Tax Defer Member Paid Contributions To\nThe California Public Employees' Retirement System (PERS)\n07-1851\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 January 6, 2009 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente\nand Chair Quan\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81741 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual 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\n3:20 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 4\nPrinted on 4/1/09", "page": 4, "path": "SpecialFinanceAndManagementCommittee/2008-12-16.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2008-12-16", "text": "*Special Finance & Management\nMeeting Minutes\nDecember 16, 2008\nCommittee\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 5\nPrinted on 4/1/09", "page": 5, "path": "SpecialFinanceAndManagementCommittee/2008-12-16.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2008-12-16", "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 Public Safety Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, December 16, 2008\n6:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Member Kernighan, Member Nadel, Member Quan\nand Chair Reid\nThe Oakland City Council Special Public Safety Committee convened at 6:37\np.m., with Councilmember Reid presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on December 12, 2008\nA motion was made by Member Kernighan, seconded by Member Quan, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Kernighan, seconded by Member Quan, to\n* Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nFROM THE JANUARY 13, 2009 AGENDA\nCity of Oakland\nPage 1\nPrinted on 1/16/09", "page": 1, "path": "SpecialPublicSafetyCommittee/2008-12-16.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2008-12-16", "text": "*Special Public Safety Committee\nMeeting Minutes\nDecember 16, 2008\n#5\nSubject:\n2008 Urban Area Security Initiative Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee\nTo:\n1) Enter Into An Urban Area Security Initiative (UASI) Grant Administration Agreement\nWith City And County Of San Francisco For Fiscal Year 2008 Urban Area Security Initiative\n(UASI) Grant Funds In The Amount Of Three Million Six Hundred Thousand Dollars\n($3,600,000.00) To The City Of Oakland, And\n2) Accept, Appropriate And Administer Fiscal Year 2008 UASI Grant Allocations, And\n3) Approve The Preliminary Spending Plan And Waive City Of Oakland Central Services\nOverhead (CSO) Fees Of Eighty Five Thousand Four Hundred And Sixty Nine Dollars\n($85,469), And\n4) Expend Funds In Accord With The Preliminary Spending Plan Without Further Council\nAuthorization, Including Purchases In Excess Of The City Administrator's Purchasing\nAuthority For Equipment On The Federally Authorized Equipment List And Services Required\nBy The Grant, Provided City Bidding Requirements And Purchasing Programs/Policies Are\nFollowed\n07-1753\nScheduled to *Public Safety Committee on 1/27/2009\nView Report.pdf\n#6\nSubject:\n2007 Super Urban Area Security Initiative Grant Amendment\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Amending Resolution No. 81421 C.M.S. Which\nAuthorized The City Administrator To, Among Other Things, Accept, Appropriate, And\nAdminister The Fiscal Year 2007 Super Urban Areas Security Initiative (SUASI) Grant\nAllocations, To Accept And Appropriate Supplemental Fiscal Year 2007 SUASI Grant Funds\nIn An Amount Up To Fifty-Two Thousand Dollars ($52,000.00) For A Cumulative Fiscal Year\n2007 SUASI Grant Award Allocation Of Up To Two Million Seven Hundred Nineteen\nThousand And Sixty-Two Dollars ($2,719,062.00) And Appropriate Said Funds To The\nOakland Fire Department's Office of Emergency Services\n07-1754\nScheduled to *Public Safety Committee on 1/27/2009\nView Report.pdf\n#8\nSubject:\nYouth Protection Curfew\nFrom:\nVice Mayor Larry Reid and the Oakland Police Department\nRecommendation: Adopt An Ordinance Of The City Of Oakland (1) Amending Chapter 9.12\nOf The Oakland Municipal Code To Establish A Youth Protection Curfew And (2) To Repeal\nOakland Municipal Code Sections 9.12.020 And 9.12.030 (Minors Loitering In Public Places)\n07-1806\nScheduled to *Public Safety Committee on 1/27/2009\nCity of Oakland\nPage 2\nPrinted on 1/16/09", "page": 2, "path": "SpecialPublicSafetyCommittee/2008-12-16.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2008-12-16", "text": "*Special Public Safety Committee\nMeeting Minutes\nDecember 16, 2008\n#9\nSubject:\n2007-2008 Audit Reports\nFrom:\nFinance and Management Agency\nRecommendation: Receive An Informational Report Presenting The Fiscal Year 2007/2008\nMeasure Y - Violence Prevention & Public Safety Act Of 2004 Audit Report, And The\nOakland Wildfire Prevention Assessment District Audit Report; On The February 10, 2009\nPublic Safety Committee Agenda\n07-1885\n*Withdrawn with No New Date\n3\nSubject:\nUrban Search And Rescue Team Training\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An\nAgreement With The State Of California Fire And Rescue Training Authorization For A\nJanuary 17-18, 2009 Mobilization Exercise In Exchange For Reimbursement In The Amount\nOf One Hundred Thousand Dollars ($100,000.00) For Personnel And Supply Expenses\nIncurred In Training Of The Oakland Fire Department Urban Search And Rescue (USAR)\nTeam And To Appropriate Said Funds\n07-1801\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 January 6, 2009 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nView Report.pdf\n81742 CMS.pdf\n4\nSubject:\nEmergency Management Disaster Preparedness Council Report\nFrom:\nOakland Fire Department\nRecommendation: Receive The Semi-Annual Report On Emergency Management And\nDisaster Preparedness Council Proceedings For The Period Of January To June 2008\n07-1807\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\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 1/16/09", "page": 3, "path": "SpecialPublicSafetyCommittee/2008-12-16.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2008-12-16", "text": "*Special Public Safety Committee\nMeeting Minutes\nDecember 16, 2008\n5\nSubject:\nNuisance Ordinance Amendment\nFrom:\nOakland Police Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Adding Chapter 9.10 To The Oakland Municipal Code To Prohibit\nAggressive Solicitation;\n07-1829\nPlay Video\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be Continued to the *Public Safety Committee, due back on\nJanuary 27, 2009. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nThe Committee amended the ordinance on page 2 section D to delete the words\n\"located on the driven portion of the roadway\" and directed staff to: 1) Receive\nfeedback from the community on all Nuisance issues with a more restorative\napproach; 2) Include language of malice; 3) Look at the fiscal impact of the\ncommunity service program; 4) Review how the training the officers will be\nhandled including fiscal impact; and 5) Review the administrative instruction\nfor the Detox center.\nView Report.pdf\n2) An Ordinance To Repeal Section 5.18.030 Of The Oakland Municipal Code Which Prohibits\nSolicitation Of Contributions For Oneself In Public;\n07-1829-1\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be Continued to the *Public Safety Committee, due back on\nJanuary 27, 2009. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\n3) An Ordinance Adding Section 9.08.175 To The Oakland Municipal Code Prohibiting\nTrespassing After Being Given Notice;\n07-1829-2\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be Continued to the *Public Safety Committee, due back on\nJanuary 27, 2009. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nCity of Oakland\nPage 4\nPrinted on 1/16/09", "page": 4, "path": "SpecialPublicSafetyCommittee/2008-12-16.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2008-12-16", "text": "*Special Public Safety Committee\nMeeting Minutes\nDecember 16, 2008\n4) An Ordinance Adding Section 9.08.020 To The Oakland Municipal Code Prohibiting\nPersons From Discharging Human Bodily Waste In Public;\n07-1829-3\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be Continued to the *Public Safety Committee, due back on\nJanuary 27, 2009. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\n5) An Ordinance Adding Chapter 9.58 To The Oakland Municipal Code Prohibiting Loitering\nIn Public For The Purpose Of Engaging In Illegal Drug Activity;\n07-1829-4\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be Continued to the *Public Safety Committee, due back on\nJanuary 27, 2009. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nThe Committee amended the title of the Ordinance by adding Section 1.28.020\nto add violations of OMC Chapter to 9.58 to the list of infractions.\n6) An Ordinance Amending Oakland Municipal Code Sections 9.08.160 (Sitting Or Lying On\nThe Street Or Sidewalk), 9.08.170 (Blocking Pedestrian Travel), 9.08.180 (Open Container Of\nAlcohol In Public Or On Adjacent Property), And 9.08.260 (Loitering For The Purpose Of\nEnganging In Prostitution) To Grant Discretion To The Prosecuting Attorney To Charge These\nOffenses As An Infraction Or A Misdemeanor;\n07-1829-5\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be Continued to the *Public Safety Committee, due back on\nJanuary 27, 2009. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\n7) An Ordinance Repealing Oakland Municipal Code Section 9.08.100 Regarding Public\nDrunkenness; And\n07-1829-6\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be Continued to the *Public Safety Committee, due back on\nJanuary 27, 2009. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nCity of Oakland\nPage 5\nPrinted on 1/16/09", "page": 5, "path": "SpecialPublicSafetyCommittee/2008-12-16.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2008-12-16", "text": "*Special Public Safety Committee\nMeeting Minutes\nDecember 16, 2008\n8) An Ordinance Adding Section 1.28.015 To The Oakland Municipal Code To Codify The\nDiscretion Of The Prosecuting Attorney To Charge Certain Misdemeanor Violations As\nInfractions\n07-1829-7\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be Continued to the *Public Safety Committee, due back on\nJanuary 27, 2009. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nThe following individual(s) spoke and did not indicate a position on this item:\n- Osha Newman\n- Marc Gonzalez\n- Sanjiv Handa\nCity of Oakland\nPage 6\nPrinted on 1/16/09", "page": 6, "path": "SpecialPublicSafetyCommittee/2008-12-16.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2008-12-16", "text": "*Special Public Safety Committee\nMeeting Minutes\nDecember 16, 2008\n6\nSubject:\nPermitted Bingo Operations - Annual Hall Fees\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending Oakland Municipal Code Chapter 5.10, \"Bingo\" To: 1) Require A\nBingo Hall Permit When The Bingo Hall Operator Is A Separate Entity From The Bingo Game\nOperator, 2) Specify Application Requirements For Bingo Halls, 3) Prohibit Bingo Hall\nOperators From Charging Bingo Game Operators More Than Fair Market Value For The\nFacilities, Goods And Services Provided By The Halls, 4) Prohibit Bingo Hall Operators From\nTransactions With Bingo Game Operators When Specified Familial And/Or Business\nRelationships Exist Between The Two Entities, 5) Subject Bingo Hall Operators To Audit Of\nTheir Oakland Bingo Activities, 6) Specify That The Annual Bingo Hall Permit Fee, Audit Fee,\nAnd Police Services Fee Are Established By The Master Fee Schedule, 7) Establish That The\nBingo Game Operators' Fee For Law Enforcement And Public Safety Costs Is Established By\nThe Master Fee Schedule, 8) Require That Most Profits Or Proceeds Be Donated To Oakland\nCharitable Causes Annually, 9) Require Bingo Game Permittees To Conduct Traditional Called\nBingo Every Day That Electronic Bingo Is Available, 10) Prohibit Use Of Illegal Bingo\nMachines, 11) Provide For Administrative Penalty For Violations, 12) Prohibit Door Prize\nBingo Games, 13) Add Criteria For Denial, Suspension, Revocation, Or Conditional Approval\nOf Permits, And 14) Increase The Maximum Game Pay-Out From $250 To $500 (TITLE\nCHANGE); And\n07-1233\nPlay Video\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be *Approve as Armended the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/ City Council, due back on January 6, 2009 as a Non-Consent item.\nThe motion carried by the following vote:\nVotes: Councilmember Abstained: Chair Reid\nCouncilmember Aye: Member Kernighan, Member Nadel and Member Quan\nThe Committee amended the ordinance to remove the Public safety Fees.\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\nCity of Oakland\nPage 7\nPrinted on 1/16/09", "page": 7, "path": "SpecialPublicSafetyCommittee/2008-12-16.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2008-12-16", "text": "*Special Public Safety Committee\nMeeting Minutes\nDecember 16, 2008\n2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As\nAmended, To Move The Annual Bingo Hall Fee From Chapter 5.10 To The Master Fee\nSchedule, To Establish A Monthly Fee For Bingo Game Operators To Offset The City's Costs\nOf Law Enforcement And Public Safety, And To Include In The Annual Bingo Hall Permit Fee\nThat Portion Of Law Enforcement And Public Safety Costs Attributable To Bingo Halls\n07-1233-1\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be *Approve as Armended the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/ City Council, due back on January 6, 2009 as a Non-Consent item.\nThe motion carried by the following vote:\nVotes: Councilmember Abstained: Chair Reid\nCouncilmember Aye: Member Kernighan, Member Nadel and Member Quan\nSubject:\nAdditional Fees For Administrative Costs Related To Bingo Ordinance\nFrom:\nOffice Of The City Auditor\nRecommendation: Recieve An Informational Report From The Office of the City Auditor\nRequesting A Legal Analysis On Additional Fees For Administrative Costs Related To Bingo\nOrdinance\n07-1233-2\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be *Received and Forwarded to the Concurrent Meeting of the\nOakland Redevelopment Agency/City Council, due back on January 6,\n2009. The motion carried by the following vote:\nVotes: Councilmember Abstained: Chair Reid\nCouncilmember Aye: Member Kernighan, Member Nadel and Member Quan\nSubject:\nUse Of Bingo Profits For Charitable Purposes In The City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Receive A Legal Opinion From The Office Of The City Attorney On The\nUse Of Bingo Profits For Charitable Purposes Within The City Of Oakland\n07-1233-3\n*Received and Forwarded to Concurrent Meeting of the Oakland\nRedevelopment Agency/ City Council on 1/6/2009\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- Bob Casteel\n- Marilou McAuley\nCity of Oakland\nPage 8\nPrinted on 1/16/09", "page": 8, "path": "SpecialPublicSafetyCommittee/2008-12-16.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2008-12-16", "text": "*Special Public Safety Committee\nMeeting Minutes\nDecember 16, 2008\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual(s) 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 Special Public Safety Committee adjourned the meeting at 8:35\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.\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 9\nPrinted on 1/16/09", "page": 9, "path": "SpecialPublicSafetyCommittee/2008-12-16.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-12-16", "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, December 16, 2008\n10:30 AM\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 Special Public Works Committee convened at 10:30\na.m., with Councilmember Nadel presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on December 2, 2008\nPlay Video\nA motion was made by Member Brooks, seconded by Member Chang, to\n*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\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 1/16/09", "page": 1, "path": "SpecialPublicWorksCommittee/2008-12-16.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-12-16", "text": "*Special Public Works Committee\nMeeting Minutes\nDecember 16, 2008\n3\nSubject:\nCommunity Choice Aggregation\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Receiving The East Bay Cities Community Choice\nAggregation Business Plan And Directing The City Administrator To Re-Allocate Three\nHundred Ninety Thousand Dollars ($390,000.00) To Implementing The Energy And Climate\nAction Plan\n07-1687\nPlay Video\nA motion was made by Member Chang, 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 January 6,\n2009 as a Non-Consent item. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Chang, Chair Nadel and\nMember Brooks\nThe Committee forwarded the report \"only\" to Council and did not approve the\nresolution for re-allocation of the $390,000.00 dollars, the funds will be held in\nan account, and the committee will consider how the funds should be spent after\nthe Energy Action Plan is brought forward. The Committee directed staff to\ntake the following action: 1) Develop a Community Choice Aggregation\nworkshop in the fall (as previously discussed by the City Council on December\n9, 2008), and to take the cost associated with bringing in experts and other fees\nfrom the account; and 2) Write a letter of support to PG&E for the CPUC to\nassist in receiving the 12 million dollars. Staff was also directed to bring back\ninformation regarding the legal requirements for PG&E concerning\nCommunity Choice Aggregation. In addition, the CPUC will submit their\ncorrections of the staff report.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Scott Peterson\n- Alphonso Galloway\n- David Room\n- Judith Blackwell\n- Kirsten Schwind\n- Tom Guarino\n- Aaron Rearen\n- Art Geen\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 2\nPrinted on 1/16/09", "page": 2, "path": "SpecialPublicWorksCommittee/2008-12-16.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-12-16", "text": "*Special Public Works Committee\nMeeting Minutes\nDecember 16, 2008\n4\nSubject:\nSidewalk Repair Priority Plan\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Establishing A Five Year Prioritization Plan For The\nCity Of Oakland's Sidewalk Repair Program And Allocating Sidewalk Repair Funds To\nSpecific Categories Of Repair Each Year\n07-1711\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 January 6, 2009 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 following individual(s) spoke and did not indicate a position on this item:\n- John Wagers\n- Paulette Hogan\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\n81751 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 1/16/09", "page": 3, "path": "SpecialPublicWorksCommittee/2008-12-16.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-12-16", "text": "*Special Public Works Committee\nMeeting Minutes\nDecember 16, 2008\n5\nSubject:\nSidewalk Safety And Maintenance - Liability\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt An Ordinance Of The City Of Oakland Adding Chapter 12.22 To The\nOakland Municipal Code To Establish Landowner Responsibility And Liability For Sidewalk\nSafety And Maintenance\n07-1731\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 January 20, 2009 as a Non-Consent item. The motion carried\nby the following vote:\nVotes: Councilmember Abstained: Chair Nadel\nCouncilmember Aye: Member Kernighan, Member Chang and Member Brooks\nThe Committee approved recommendations and directed staff to include the\nfollowing; 1) An educational flyer to property owners and comment period to\noccur simultaneously; 2) A list of all the payouts on sidewalks claims (claim by\nclaim) for each year; and 3) What is an acceptable standard for a property\nowner that lives adjacent to an ally or path and who is responsible.\nThe following individual(s) spoke and did not indicate a position on this item:\n- John Wagers\n- Paulette Hogan\n- Dennis Lee\n- Mary Stolten\n- Alfred Crofis\n- Sanjiv Handa\n- Robert Brokl\n- John Givens\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 4\nPrinted on 1/16/09", "page": 4, "path": "SpecialPublicWorksCommittee/2008-12-16.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-12-16", "text": "*Special Public Works Committee\nMeeting Minutes\nDecember 16, 2008\n6\nSubject:\nConditional And Revocable Permit - 2400 Webster Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting Randal M. Lee, Et Al., A Rovocable And\nConditional Permit To Allow An Existing Building At 2400 Webster Street To Encroach Into\nThe Public Right-Of-Way\n07-1803\nPlay Video\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 January 6, 2009 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Chang, Chair Nadel and\nMember Brooks\nView Report.pdf\n81734 CMS.pdf\n7\nSubject:\nCaltrans Progress Report\nFrom:\nPublic Works Agency\nRecommendation: Receive The Progress Report On Caltrans Maintenance Activities In The\nCity Of Oakland\n07-1830\nPlay Video\nA motion was made by Member Brooks, seconded by Member Kernighan,\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 and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 1/16/09", "page": 5, "path": "SpecialPublicWorksCommittee/2008-12-16.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-12-16", "text": "*Special Public Works Committee\nMeeting Minutes\nDecember 16, 2008\n8\nSubject:\nStop Sign Installation / No Stopping Zone\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Approving The Installation Of 1) A Stop Sign On\nPeterson Street At Glascock Street; 2) Stop Signs On 23rd Avenue At East 29th Street; And 3)\nA No Stopping Anytime Zone On Foothill Boulevard, North Side, From MacArthur Boulevard\nTo A Point 250 Feet East\n07-1843\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 January 6, 2009 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\n81735 CMS.pdf\n9\nSubject:\nWalking And Bicycling Safety Improvements\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Of Oakland To Accept And\nAppropriate Nine Hundred Twenty Thousand Three Hundred Dollars ($920,300.00) In Federal\nCycle 2 Safe Routes To School (SRTS) Grant Funds For Walking And Bicycling Safety\nImprovements At Bret Harte Middle School, Manzanita Community And SEED Elementary\nSchools, And Peralta Elementary, La Escuela Internacional, And Pacific Boychoir Schools\n07-1844\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 January 6, 2009 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Chang, Chair Nadel and\nMember Brooks\nView Report.pdf\n81736 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 1/16/09", "page": 6, "path": "SpecialPublicWorksCommittee/2008-12-16.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-12-16", "text": "*Special Public Works Committee\nMeeting Minutes\nDecember 16, 2008\n10\nSubject:\nFremont Pool Improvement Project\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or The City\nAdministrator's Designee, To Award A Construction Contract To Bay Construction, Inc., For\nThe Fremont Pool Improvement Project (No. P353410) In The Amount Of Three Hundred Ten\nThousand Dollars ($310,000.00)\n07-1845\nPlay Video\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 January 6, 2009 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Chang, Chair Nadel and\nMember Brooks\nView Report.pdf\n81737 CMS.pdf\n11\nSubject:\nGallagher And Burk - Street Resurfacing\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To\nGallagher & Burk, Inc., For Citywide Street Resurfacing Fiscal Year 2007-2008 (Project No.\nG339610), In The Amount Of One Million Eight Hundred Ninety-Five Thousand And Seventy\nDollars ($1,895,070.00)\n07-1805\nPlay Video\nA motion was made by Member Chang, seconded by Chair Nadel, 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 January 6, 2009 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 and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n81738 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 Council Special Public Works Committee adjourned the meeting at 1:55\np.m.\nCity of Oakland\nPage 7\nPrinted on 1/16/09", "page": 7, "path": "SpecialPublicWorksCommittee/2008-12-16.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-12-16", "text": "*Special Public Works Committee\nMeeting Minutes\nDecember 16, 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 8\nPrinted on 1/16/09", "page": 8, "path": "SpecialPublicWorksCommittee/2008-12-16.pdf"}