{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "", "page": 19, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "", "page": 20, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "EducationPartnershipCommittee", "date": "2007-06-26", "text": "*Education Partnership Committee\nMeeting Minutes\nJune 26, 2007\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Quan, seconded by Co-Chair Gallo, to\n*Approve with the following amendments for September 25, 2007. The\nmotion carried by the following vote:\nVotes: Councilmember Excused: Member Dobbins\nCouncilmember Aye: Member Brooks, Member Quan, Co-Chair Chang,\nMember Hodge, Member Brunner and Co-Chair Gallo\nThe committee requested the following items be schedule:\n(P-1) School Link and After School Programs\n(P-#tbd) Job Training/Academies\n(1) Progress report for new internships in the City\n(2) A status report on Library Assistants and are Library services being\nmaximized (joint partnership opportunity with OUSD and the Library)\n(3) Enforcement strategies for children to go home when school is out, i.e.\npolice responsibility and administration\n(4) Truancy Report (High Priority)\n(5) Joint Partnership meeting with the City, OUSD, and Safe Passages\n(6) A report from the City offering academic course programs especially for\nsmall schools\n(7) Analyze the behavior of students after school\n(8) How can the District and the City be more efficient in terms of utilization\ndollars for improving services\n(9) Land Use: Partnership Development Discussion on 2nd Avenue property;\nand the possibilities of relocation of OUSD Administration building to\ndowntown and use of the same cable services\n(10) Park Use of Charter Schools\n(11) Statistical analysis of exit exams and drop out rate\n(12) Evaluate the possibilities of issuing a Certificate of Completion\n(13) Strategies of meaningful development\n(14) Charter Schools and review of their use of recreational space for Physical\nEducation; and their private gains on public property\nCity of Oakland\nPage 2\nPrinted on 1/24/08", "page": 2, "path": "EducationPartnershipCommittee/2007-06-26.pdf"}
{"body": "EducationPartnershipCommittee", "date": "2007-06-26", "text": "*Education Partnership Committee\nMeeting Minutes\nJune 26, 2007\n3\nSubject:\nState-Of-The-Art Oakland Education Complex\nFrom:\nOffice of the City Administrator\nRecommendation: Receive An Informational Report On The Downtown Education Complex\n07-0355\n*Rescheduled to *Education Partnership Committee on 10/23/2007\nThe committee directed staff to meet with OUSD, specifically the Community\nand Economic Development Agency and provide assistance with the\nSate-Of-The-Art Oakland Education Complex.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\n- Edward Hanneman\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Education Partenership Committee adjourned the meeting at\n7:30 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 3\nPrinted on 1/24/08", "page": 3, "path": "EducationPartnershipCommittee/2007-06-26.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-26", "text": "*Public Safety Committee\nMeeting Minutes\nJune 26, 2007\n4\nSubject:\nContra Costa Sheriff - Services Agreement\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Waiving The Competitive Request For\nProposal/Qualifications Process And Authorizing The City Administrator, On Behalf Of The City\nOf Oakland, To Enter Into A Professional Services Agreement With The County Of Contra\nCosta, Office Of The Sheriff, Forensic Services Division, In An Amount Not To Exceed One\nHundred Thousand Dollars ($100,000.00) For The Period January 1, 2007 To June 30, 2008, For\nLatent Print Comparison And Identification Services On Behalf Of The Police Department\n07-0176\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 July 3, 2007 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe following individual(s) spoke and did not indicate a position on this item.\n- Sanjiv Handa\nView Report.pdf\n80698 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 2/11/08", "page": 2, "path": "PublicSafetyCommittee/2007-06-26.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-26", "text": "*Public Safety Committee\nMeeting Minutes\nJune 26, 2007\n5\nSubject:\nRed Light Camera Enforcement System\nFrom:\nOakland Police Department\nRecommendation: Adopt 1) A Resolution Authorizing The City Administrator To 1) Waive The\nStandard Competitive Bid Process And Approve A Modified Competitive Process, And 2)\nAward A Contract To REDFLEX Traffic System, Inc., For Lease, Installation And Maintenance\nOf A Red Light Camera Enforcement System (RLCES) Throughout The City And For Program\nServices For A Period Of Thirty-Seven (37) Months In An Amount Not-To-Exceed Four Million\nThree Hundred Twenty Thousand Dollars ($4,320,000.00), With An Option For The City To\nExtend The Agreement Up To Four Years, In Two-Year Increments, Under The Same Terms\nAnd Conditions, And 3) Exercise The Contract Extension Without Returning To Council, And 4)\nAuthorizing The Addition Of One Full-Time Non-Sworn Position To The Police Department To\nReview Recorded Violations And Determine If A Citation Shall Be Issued, And 5) To Set July\n17, 2007 As A Date For The Public Hearing Concerning The Establishment Of A Red Light\nCamera Enforcement System (RLCES) In The City Of Oakland As Required By California\nVehicle Code Section 21455.6, And 6) Appropriate All Revenues And Accrued Interest\nGenerated By The Red Light Camera Enforcement Systems To The Traffic Safety Fund (2416),\nOrganization (101380), Program (PS14), Project To Be Determined; And\n07-0202\nA motion was made by Member Nadel, seconded by Member Quan, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on July 17, 2007 as a Public Hearing. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe Committee amended the resolution to strike item 3 above and to amend\nitem 6 above to state that the revenue and accrued interest generated by the\ncitations (over and above the expenses for the REDFLEX system and the\nFull-time employee) should go into a general police equipment fund\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplememental Report.pdt\n80789 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 2/11/08", "page": 3, "path": "PublicSafetyCommittee/2007-06-26.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-26", "text": "*Public Safety Committee\nMeeting Minutes\nJune 26, 2007\n7\nSubject:\nBig Valley AviationProfessional Services Agreement\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Waiving The Competitive Request For\nPropesal/Qualifications Process And Waving The Local And Small Business Enterprise Program\nProvisions And Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nEnter Into A Two Year Maintenance Agreement With Big Valley Aviation, Inc. In An Amount\nNot To Exceed Seven Hundred Thirty Thousand Dollars ($730,000) For The Period July 1, 2007\nTo June 30, 2009, For Helicopter Maintenance Services On Behalf Of The Police Department\n07 0374\nView Report.pdf\n80768 CMS.pdf\n8\nSubject:\nOvertime Reimbursement Oakland Police Department\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,\nOn\nBehalf Of The City Of Oakland To Accept And Appropriate Reimbursement Funds In An\nAmount Not To Exceed Seven Thousand Five Hundred Dollars ($7,500.00) In Federal Funds\nFrom The Department Of Justice, United States Drug Enforcement Administration (USDEA) To\nThe Oakland Police Department (OPD) In Overtime Costs For One Sergeant Of Police For The\nPeriod Of October 1, 2006 Through September 30, 2007, And Nine Thousand Dollars\n($9,000.00) In Rental Car Reimbursement Costs For The Period Of March 1, 2007 Through June\n30, 2007, For Work Associated With The Organized Crime Drug Enforcement Task Force\n07-0294\nA motion was made by Member Kernighan, seconded by Member Nadel,\nthat this matter be * Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on July 3, 2007 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n80700 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\n- Jacquee Castain\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting at 8:50 PM\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 2/11/08", "page": 5, "path": "PublicSafetyCommittee/2007-06-26.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-26", "text": "*Public Safety Committee\nMeeting Minutes\nJune 26, 2007\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 6\nPrinted on 2/11/08", "page": 6, "path": "PublicSafetyCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "- \"The City Administrator shall prepare a list of Event Table organizations to be\napproved by the City Council that shall be updated and presented to the City\nCouncil on an annual basis for approval; and\" - \"Nothing herein shall obligate", "page": 37, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Ailish Elzy", "page": 30, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "- Andy Nguyen\n- Otis Ford\n- Rashawna Clay", "page": 17, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Athena Honore", "page": 22, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Chet Chaffee", "page": 36, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Christopher Waters", "page": 23, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "- Darryl Weatherspoon\n- Bruce Buckeler\n- Sanjiv Handa\nView Report.pdf,\n80692 CMS.pdf", "page": 19, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Eben Schwartz", "page": 35, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Gabrielle Davenport", "page": 31, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "- Harold Slaughter\n- Deborah Acosta\n- Antonia Ward", "page": 18, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Ian Kim", "page": 42, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Jan Lunderg", "page": 28, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Jim Lites", "page": 40, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "- Joel Tena\nThe following individual(s) spoke against this item:\n- Darin Lounds\nView Report.pdf\n6", "page": 11, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Jonathan Bair", "page": 33, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Kevin Drew", "page": 29, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Lesley Estes", "page": 27, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Melody Mestemacher", "page": 32, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Michael Coleman", "page": 39, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Patt Garbarino", "page": 25, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Rebecca Jewell", "page": 26, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Richard Bailey", "page": 37, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "- Sanjiv Handa\n13\nSubject: Police Department Salary Savings Expenditures\nFrom:\nCouncilmember Patricia Kernighan\nRecommendation: Receive An Informational Report From The Chief Of Police On The Status Of\nThe Oakland Police Department's Salary Savings For Fiscal Year 2005-2006 And Fiscal Year\n2006-2007\n07-0200\nA motion was made by Member Brunner, seconded by Member Nadel, that\nthis matter be Continued to the *Finance & Management Committee, due\nback on July 10, 2007. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner", "page": 41, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "- Sanjiv Handa\nThe following individual(s) spoke in favor of this item:\n- Kevin Zwick", "page": 10, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Sanjive Handa\nView Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf,", "page": 43, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Stuart Moody", "page": 24, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Tim James", "page": 41, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Wendy Bogdan", "page": 38, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- William DeVilling", "page": 34, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "1% \"PEG\" monies will be spent (a specific plan)\nThe following individuals spoke on this item:\n- Barbara Leslie\n- Sanjiv Handa\nView Report.pdf,\nView Supplemental Report.pdf,\n12819 CMS.pdf\n7", "page": 12, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "1) A City Council Resolution Authorizing The City Administrator To Negotiate And Execute\nAmendments To The July 8, 2003 Memorandum Of Agreement For Oakland Army Base\nIncluding The Following Provisions: (A) A One-Year - Extension Of The Deadline To Fund The\nWest Oakland Community Fund; (B) Reimbursement From The Port Of Oakland To The", "page": 15, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "12, Chapter 12.48 \"Newsracks- - Montclair Newsrack District\" And Amending The Oakland\nMunicipal Code Chapter 12.50 - \"Newsracks - Citywide Controls\" To Increase Maintenance\nStandards, Declare The Storage And Accumulation Of Inoperable Or Wrecked Newsracks A\nPublic Nuisance, Modify Newsrack Abatement Procedures and Adopt guidelines For The\nPlacement Of Newsracks In The Public Right-Of-Way On a City-Wide Basis\n07-0395\nA motion was made by Vice Mayor Chang, seconded by Member De La\nFuente, that this matter be *Approve as Amended the Recommendation of\nStaff, and Forward to the Concurrent Meeting of the Oakland", "page": 20, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "12818 CMS.pdf\n6\nSubject: Carter Gilmore Sports Complex Contract Increase\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To\nIncrease The Contract Amount For The Carter Gilmore Sports Complex (Formerly Known As\nGreenman Field) Renovation And Community Park Project With Star Construction, Inc., In The\nAmount of $600,000.00, Bringing The Total Contract Amount To $2,162,000.00, For The\nConstruction Of Ballfield Irrigation, Drainage And Landscaping Improvements\n07-0299", "page": 44, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "1408 11th Avenue To Encroach Under The Public Sidewalk\n07-0353\nA\nmotion was made by Vice Mayor Chang, seconded by Member\nKernighan, that this matter be *Approve the Recommendation of Staff,\nand Forward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on July 3, 2007 as a Consent-Calendar\nitem. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\nView Report.pdf,\n80688 CMS.pdf\n11\nSubject:\nPaxton Avenue - Vacating\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Vacating Paxton Avenue From Its Intersection With", "page": 51, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "2013-2015\n07-0349\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 July 3, 2007 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\nView Report.pdf,\n80693 CMS.pdf\n9\nSubject:\nPrinting Equipment - Replacement", "page": 22, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "3% Of The Contract Mount, For The Following Redevelopment Project Areas:\nBroadway/Macarthur/San Pablo, Central City East, Central District, Coliseum, Oakland Army\nBase, And West Oakland\n07-0239\nA motion was made by Member Reid, seconded by Member De La Fuente,\nthat this matter be *Approve as Amended the Recommendation of Staff,\nand Forward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council, due back on July 3, 2007 as a Non-Consent item. The\nmotion carried by the following vote:", "page": 5, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "8\nSubject:\nConcentra Health Services Agreement\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Resolution Authorizing An Agreement Between The City And\nConcentra Health Services To Provide For A Period Of Two Years Occupational Medical\nServices For An Amount Not To Exceed $500,000 Plus A 3% Contract Compliance Fee Equal", "page": 20, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "A motion was made by Member Brooks, seconded by Vice Mayor 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 July 3, 2007 as a Consent-Calendar item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor 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,\n80707 CMS.pdf\n7\nSubject: ELS Architecture And Urban Design Agreement - Amendment 3", "page": 45, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "A motion was made by Member De La Fuente, seconded by Chair 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 July 3, 2007 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Abstained: Member Brunner\nCouncilmember Aye: Chair Quan, Member De La Fuente and Member Nadel\nThe Committee directed staff to return with a supplemental report detailing\nwhat the changes really mean for the City of Oakland and explaining how the", "page": 11, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "A motion was made by Member De La Fuente, seconded by Member Reid,\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 July 3, 2007 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\nThe Committee directed staff to explore the options of contracting out the City's", "page": 8, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-26", "text": "A motion was made by Member Nadel, seconded by Member Quan, that\nthis matter be *Approve as Amended the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on July 17, 2007 as a Public Hearing. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe Committee directed staff to also contact the League of California Cities to\nseek support for changes in the state legislation that would allow the\ninformation gathered by the REDFLEX system to be used for other purposes\nbesides red light violations\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n80790 CMS.pdf\n6\nSubject:\nBerendo Solutions - Service Agreement\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Waive The\nCompetitive Bid Process For A Contract To Purchase Automated Citation Software For\nSeventy-Five Thousand Dollars ($75,000) For The Police Department; 2) Award A Contract To\nBerendo Solutions, Inc. In An Amount Not To Exceed Seventy-Five Thousand Dollars ($75,000)\nFor The Purchase Of Automated Citation Software For The Police Department; 3) Waive The\nLocal And Small Local Business Enterprise Program Provision For Said Software Contract With\nBerendo Solutions; 4) Enter Into A Contract For Service With A Vendor Yet To Be Selected\nThrough The Competitive Bid Process For The Purchase Of Hardware To Support The Berendo\nSolutions, Inc. Software At A Cost Not To Exceed One Hundred And Seventy-Five Thousand\nDollars ($175,000) On Behalf Of The Police Department; And 5) Waive The Local And Small\nLocal Business Enterprise Program Provision For Said Hardware Contract\n07-0348\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 July 3, 2007 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nView Item.pdf\n80699 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 2/11/08", "page": 4, "path": "PublicSafetyCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "A motion was made by Vice Mayor Chang, seconded by Member\nKernighan, that this matter be *Approve the Recommendation of Staff,\nand Forward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on July 3, 2007 as a Consent-Calendar\nitem. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\nView Report.pdf,\n80687 CMS.pdf\n9\nSubject: Traffic Signal Installation Various Locations\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Ray's Electric For", "page": 49, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "Accountability And Transparency As Follows: (1) Policy And Rules Regarding Substantial Or\nMaterial Alteration Of Funding Allocations In A Policy Budget, And A Policy Regarding The\nTransfer Of Funds Budgeted To Personnel Accounts; (2) Policy And Rules For Pay-Go Account\nExpenditures And Grants And Project Priority Fund Expenditures And Grants; (3) Approved List\nOf Organizations For The Purchase Of Event Tables; And (4) Annual Reporting Of All City Of", "page": 29, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "Agency / City Council, due back on July 3, 2007 as a Consent Calendar\nitem The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\nView Report.pdf,\n80696 CMS.pdf\n2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy\nFor Fiscal Year 2007-2008\n07-0387-1\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 July 3, 2007 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\n2007-0056 CMS.pdf\n12", "page": 27, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "Agency / City Council, due back on July 3, 2007 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes:\nCouncilmember No: Member Brunner\nCouncilmember Aye: Chair Quan, Member De La Fuente and Member Nadel\nThe Committee directed staff to look at short term things that can be done to", "page": 14, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "Amendments To The July 8, 2003 Memorandum Of Agreement For Oakland Army Base\nIncluding The Following Provisions: (A) A One-Year Extension Of The Deadline To Fund The\nWest Oakland Community Fund, (B) Reimbursement From The Port Of Oakland To The\nOakland Redevelopment Agency Of Two Hundred Eighty Thousand Dollars ($280,000) In Army\nBase Transaction Costs, And (C) Defining The Terms And Conditions Of The Port Of Oakland\nBerth 21 Construction Easement; (2) A Berth 21 Construction Easement In Favor Of The Port Of", "page": 18, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "Americans 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", "page": 48, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "Approval of the Draft Minutes from the Committee Meeting held on June 12, 2007\nA motion was made by Vice Mayor Chang, seconded by Member De La\nFuente, to *Approve the Minutes. The motion carried by the following\nvote:\nVotes:\nCouncilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member De La Fuente, seconded by Vice Mayor\nChang, to *Approve as Submitted. The motion carried by the following\nvote:\nVotes:\nCouncilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\n3\nSubject:\nPurchase Of 36 Units In The Wood Street Development District\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Redevelopment Agency To", "page": 2, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "As Performance, Quality, Service, Price And Local Availability And In Goods And Services\nProvided Through Grant Programs By City Grant Recipients\n07-0302\nContinued to *Finance & Management Committee on 7/10/2007\nView Report.pdf,\nView Supplemental Report.pdf,\n80747 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- San jive Hand\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance and Management Committee adjourned the meeting at\n3:50 PM\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:", "page": 47, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "Chang, 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 July 3, 2007 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Item.pdf,\n2007-0059 CMS.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 Community And Economic Development Committee adjourned the\nmeeting at 5:25 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", "page": 23, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "EducationPartnershipCommittee", "date": "2007-06-26", "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*Education Partnership Committee\nCity Hall, 1 Frank H. Ogawa Plaza\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, June 26, 2007\n6:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Excused: 1 - Member Dobbins\nCouncilmember Present: 6 - Co-Chair Chang, Member Quan, Member Brooks,\nMember Brunner, Member Hodge and Co-Chair Gallo\nThe Oakland City Council Education Partnership Committee convened at 6:00\np.m., with Councilmember Chang presiding as Chairperson, and School Board\nMember Gallo as Co-Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on October 24, 2006\nA motion was made by Co-Chair Chang, seconded by Co-Chair Gallo, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Dobbins\nCouncilmember Aye: Member Brooks, Member Quan, Co-Chair Chang,\nMember Hodge, Member Brunner and Co-Chair Gallo\nCity of Oakland\nPage 1\nPrinted on 1/24/08", "page": 1, "path": "EducationPartnershipCommittee/2007-06-26.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-26", "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, June 26, 2007\n7:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan\nand Chair Reid\nThe Oakland City Council Public Safety Committee convened at 7:40 PM, with\nCouncilmember Reid presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 12, 2007\nA motion was made by Member Kernighan, seconded by Member Nadel,\nto *Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\n2\nDetermination of Schedule of Outstanding Committee Items\nThere was no action necessary for this item\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nPSC 06-26-07 PL\nView Report.pdf\n3\n-Subject:\nSmoking Ordinance\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 8.30,\n\"Smoking\", To Prohibit Smoking At Bus Stops And Other Areas Where The Public Waits For\nService, At Outdoor Dining Areas, Public Trails, Parks And Golf Courses, Family Childcare\nCenters, Common Areas In Multi Unit Housing, Hotels, And Motels, And The Oakland\nInternational Airport; Restrict Smoking Outside Bars; And Prohibit Smoking In Individual Units\nIn New Multi Unit Residential Buildings; Require New Rental Agreements To Disclose\nNonsmoking Prohibitions; Deem Unconsented Exposure To Second Hand Smoke In All\nMulti Unit Housing A Nuisance And Trespass\n07 -0237\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 1\nPrinted on 2/11/08", "page": 1, "path": "PublicSafetyCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "Coliseum BART Station Area Underground Utility District Which Includes San Leandro Street,\nBetween 66th And 73rd Avenues, And 73rd Avenue, Between San Leandro Street And The\nInter-City Railway Station, To Be Funded Under California Public Utilities Commission (CPUC)\nRule 20B And Pursuant To Ordinance No. 7769 C.M.S. And Authorizing The City\nAdministrator To Pay PG&E One Million Nine Hundred Thousand Dollars ($1,900,000) Up", "page": 3, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "Construction Support Services For Phase One Of The East Oakland Sports Complex Project At\nIra Jinkins Park In An Amount Not To Exceed One Million Six Hundred Thousand Dollars\n($1,600,000.00), Bringing The Total Not To Exceed Contract Amount To Two Million Four\nHundred Twenty Two Thousand And Nine Hundred Ninety-Two Dollars ($2,422,992.00)\n07-0303\nA motion was made by Member Brooks, seconded by Vice Mayor Chang,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City", "page": 47, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "Coolidge Avenue To Its Terminus At Peralta Hacienda Historical Park\n07-0219\nA motion was made by Vice Mayor Chang, seconded by Member\nKernighan, that this matter be *Approve the Recommendation of Staff,\nand Forward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on July 3, 2007 as a Consent-Calendar\nitem. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\nView Report.pdf,\nView Supplemental Report.pdf,\n12816 CMS.pdf\n12\nSubject:\nProposed Vacation Of Paxton Avenue\nFrom:\nCommunity and Economic Development Agency", "page": 52, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "Council, due back on July 3, 2007 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\nThe following individual(s) spoke in favor of this item:\n- Joseph Martinez\n- Morio Judnez\n- Gilda Gonzales", "page": 13, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "Council, due back on July 3, 2007 as a Consent-Calendar item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor 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,\n80686 CMS.pdf\n8\nSubject: Revocable And Conditional Permit - 406 12th Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting Press Building Associates, LLC, A Revocable\nAnd Conditional Permit To Allow An Existing Basement For A Building At 406 12th Street To\nEncroach Under The Public Sidewalk Along 12th Street And Franklin Street\n07-0305", "page": 48, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "Determination of Schedule of Outstanding Committee Items\nThere was no action necessary for this item.\nFMC 062607\nView Report.pdf\n3\nSubject:\nAnnual Workers' Compensation Report\nFrom:\nFinance and Management Agency\nRecommendation: Receive An Informational Report On The Workers' Compensation Program\nFor Fiscal Year 2005-2006\n06-1157\nA motion was made by Member Nadel, seconded by Member Brunner, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes:\nCouncilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\nThe Committee requested that staff look at baby boomer retirement stats and", "page": 2, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "Fax: (510)238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council", "page": 61, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "Filters For City Vehicles And to Enter Into A Funding Agreement With The Bay Area Air\nQuality Management District If The Application Is Approved By The District's Board Of\nDirectors\n07-0400-1\nA motion was made by Vice Mayor Chang, seconded by Member\nKernighan, that this matter be *Approve the Recommendation of Staff,\nand Forward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on July 3, 2007 as a Consent-Calendar\nitem. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n80691 CMS.pdf", "page": 56, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "Fro:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To\nWaive The Competitive Request-For-Proposal Process For Professional Services And To\nExecute Amendment No. 3 To The Professional Services Agreement With ELS Architecture And\nUrban Design To Revise And Develop A Phased Master Plan And To Provide Full Design And", "page": 46, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "From:\nCouncilmembers Nancy Nadel and Jean Quan\nRecommendation: Adopt An Ordinance Banning The Use Of Non-Biodegradable Plastic\nCarry-Out Bags At Point Of Sale By Retail Establishments In The City Of Oakland That Gross\nOne Million Dollars Or More Annually And Providing Education And Incentives For Shoppers\nTo Use Re-usable Bags At Affected Retail Establishments In The City\n07-0277\nA motion was made by Member Kernighan, seconded by Vice Mayor\nChang, 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 July 3, 2007 as a\nNon-Consent item. The motion carried by the following vote:", "page": 9, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "From:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Appropriating Two Hundred Fifty Thousand Dollars\n($250,000) From Reproduction Fund (4300) Fund Balance For The Purchase Of Replacement\nPrinting Equipment\n07-0350\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 July 3, 2007 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner", "page": 23, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "From:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting\nAppropriation From The 2006 Raiders Ticket Surcharge And Authorizing A Transfer Of\n$174,505.75 From The Non-Departmental Citywide Activities To The Office Of Parks And\nRecreation To Benefit Citywide Youth Activities\n07-0304\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 July 3, 2007 as a Non-Consent item.\nThe motion carried by the following vote:", "page": 7, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "Front For The Construction Of The Project, As Well As Act As Trench Lead. And To Come\nBack To Council For Permission To Award Contract For Panel Conversion; On The July 10,\n2007 Public Works Committee Agenda\n07-0345\n*Withdrawn with No New Date\nSubject: Underground Utility District No. 235 - Intention\nFrom:\nPublic Works Agency", "page": 4, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "If 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", "page": 59, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\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, June 26, 2007\n10:30 AM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Vice Mayor Chang, Member Kernighan, Chair\nNadel and Member Brooks\nThe Oakland City Council Public Works Committee convened at 10:35 AM with\nCouncilmember Nadel presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 12, 2007\nA motion was made by Vice Mayor Chang, seconded by Member Brooks,\nto *Approve the Minutes. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Vice Mayor Chang, seconded by Member Brooks,", "page": 1, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nLaTonda Simmons, City Clerk\nSpecial 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, June 26, 2007\n3:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Chair Brunner, Vice Mayor Chang, Member Reid\nand Member De La Fuente\nThe Oakland City Council Community And Economic Development Committee\nconvened at 3:50p.m., with Councilmember Jane Brunner presiding as\nChairperson.\n1", "page": 1, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nLaTonda Simmons, City Clerk\nSpecial Concurrent Meeting of the Redevelopment Agency\nand Finance and Management Committee\nHearing Room 1, 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, June 26, 2007\n12:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Chair Quan, Member De La Fuente, Member Nadel\nand Member Brunner\nThe Oakland City Council Finance and Management Committee convened at\n12:37 PM, with Councilmember Quan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 12, 2007\nA motion was made by Member Brunner, seconded by Member Nadel, to\n*Approve the Minutes. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\n2", "page": 1, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "Nadel, 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 July 3, 2007 as a\nConsent Calendar item. The motion carried by the following vote:\nVotes:\nCouncilmember Abstained: Member Nadel\nCouncilmember Aye: Chair Quan, Member De La Fuente and Member Brunner\nThe Committee amended the resolution by striking the following language: -", "page": 36, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "Nadel, 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 July 3, 2007 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\nView Report.pdf,\n2007-0055 CMS.pdf\n2) A Resolution Adopting The City Of Oakland's Debt Management Policy And Swap Policy For\nFiscal Year 2007-2008\n07-0386-1\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 July 3, 2007 as a Consent Calendar", "page": 25, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "Oakland Redevelopment Agency Of Two Hundred Eighty Thousand Dollars ($280,000) In Army\nBase Transactions Costs; And (C) Defining The Terms And Conditions Of The Port Of Oakland\nBerth 21 Construction Easement; And\n07-0324\nA motion was made by Member De La Fuente, seconded by Member Reid,\nthat this matter be *Approve as Amended the Recommendation of Staff,\nand Forward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council, due back on July 3, 2007 as a Non-Consent item. The", "page": 16, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "Oakland-Funded Travel Expenditures; And\n07-0363\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 July 3, 2007 as a\nConsent Calendar item. The motion carried by the following vote:\nVotes:\nCouncilmember Abstained: Member Nadel\nCouncilmember Aye: Chair Quan, Member De La Fuente and Member Brunner", "page": 30, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "Oakland; And (3) A Construction And Demolition Easement Along The Boundary Between The\nOakland Redevelopment Agency And The Port Of Oakland\n07-0324-1\n*Approve as Amended the Recommendation of Staff, and Forward to\nConcurrent Meeting of the Oakland Redevelopment Agency/City Council\non 7/3/2007\n2007-0060 CMS.pdf\n8\nSubject:\nNewsracks - Municipal Code Amendment\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Repealing The City Of Oakland Municipal Code, Title", "page": 19, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "Phone: (510) 238-6406\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council", "page": 26, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "Phone: (510) 238-6406\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council", "page": 50, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "Project; And\n07-0400\nA motion was made by Vice Mayor Chang, seconded by Member\nKernighan, that this matter be *Approve the Recommendation of Staff,\nand Forward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on July 3, 2007 as a Consent-Calendar\nitem. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\nView Report.pdf,\n80690 CMS.pdf\n2) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Up\nTo Four Hundred Fifty Thousand Dollars ($450,000) In Grant Funds For Diesel Participate", "page": 55, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "Purchase 36 Units At The Pacific Cannery Lofts And Zephyr Gate Development In The Wood\nStreet Development District At Market Rate Prices And To Resell These Units At Affordable\nSales Prices To Low And Moderate Income Homebuyers, And Allocating An Amount Not To\nExceed $10,350,000 To Subsidize The Affordability Of The Units\n07-0204\nContinued to *Community & Economic Development Committee on\n9/11/2007\nView Report.pdf\n4\nSubject: As-Needed General Consulting Services\nFrom:\nCommunity and Economic Development Agency", "page": 3, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "Recommendation: Adopt A Resolution Of Intention To Establish Underground Utility District\nNo. 235: Coliseum Bart Station Area Underground Utility District Which Includes San Leandro\nStreet, Between 66th And 73rd Avenues, And 73rd Avenue, Between San Leandro Street And\nThe Inter-City Railway Station, To Be Funded Under California Public Utilities Commission\n(CPUC) Rule 20B; And To Set A Public Hearing For July 17, 2007; On The July 10, 2007\nPublic Works Committee Agenda\n07-0346\n*Withdrawn with No New Date\nPWC062607\nView Report.pdf\n3", "page": 5, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "Recommendation: Adopt A Resolution Receiving Supporting Evidence And Public Comments\nAnd Adopting Findings On A Proposed Vacation Of Paxton Avenue Between Its Intersection\nWith Coolidge Avenue And Its Terminus In Peralta Historical Park\n07-0220\nA motion was made by Vice Mayor Chang, seconded by Member\nKernighan, that this matter be *Approve the Recommendation of Staff,\nand Forward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on July 3, 2007 as a Consent-Calendar\nitem. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\nView Report.pdf,\n80689 CMS.pdf\n13", "page": 53, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To\nAward, Negotiate, And Execute Professional Services Agreements Without Returning To The\nAgency With Economic Consultants To Provide As-Needed General Economic Consulting\nServices In A Total Amount Not To Exceed $480,000 Or Up To $160,000 Per Contract, Plus An\nAllocation For A Contract Amount Compliance Fee To The City In An Amount Not To Exceed", "page": 4, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "Recommendation: Receive An Informational Report on the City's Fiscal Year 2007-2009\nEquipment Replacement Program\n07-0295\nA motion was made by Member De La Fuente, seconded by Member\nNadel, that this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\nThe Committee requested that staff prioritize the replacement list in tiers and", "page": 4, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "Redevelopment Agency/City Council, due back on July 3, 2007 as a\nConsent Calendar item. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\nThe Committee approved the recommendations of staff and amended page two\nof the Ordinance to include the following information: 1) to delete 12.50 and\nreplace it with 12.48 municipal codes. The staff report was also amended on\npage four to change 5 days to 7 days.", "page": 21, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "S-14\nSubject: Fiscal Year 2005-2006 Performance Results\nFrom:\nOffice of the City Administrator\nRecommendation: Receive An Informational Report On Fiscal Year 2005-2006 Performance\nMeasure Results For The Public Works Agency\n06-0884\nA motion was made by Vice Mayor Chang, seconded by Chair Nadel, that\nthis matter be Continued to the *Public Works Committee, due back on\nJuly 10, 2007. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\nView Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf,", "page": 57, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "Subject:\nLitter Enforcement Unit Report\nFrom:\nCouncil President De La Fuente\nRecommendation: Receive An Informational Report From The Public Works Agency Regarding\nThe Litter Enforcement Unit Of The Public Works Agency Detailing Staffing, Areas Of Focus,\nInvestigation Of Illegal Dumping, Fines Assessed, Abandoned Vehicles Cited And Towed, And\nEducation And Outreach Efforts In The Community\n06-1137\nA motion was made by Member Brooks, seconded by Vice Mayor Chang,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks", "page": 6, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "Subject:\nPurchasing Ordinance Amendment\nFrom:\nOffice of the City Auditor\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 2.04\n(\"Purchasing Ordinance\") To Add Section 2.04. Authorizing The City Auditor To Purchase\nProfessional Services Necessary To Carry Out The Duties Of The Office\n07-0364\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 July 3, 2007 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner", "page": 44, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "Subject:\nTellus Venture Associates - Professionals Services Agreement\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute A Professional Services Agreement With Tellus Venture Associates To Conduct A\nThorough Wireless Broadband Assessment Process For The City Of Oakland For An Amount\nNot To Exceed $150,000\n07-0347\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", "page": 13, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "Subject: 7th Street (West Oakland BART)\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Of Oakland To Apply For, Accept, And Appropriate Up\nTo Four Hundred Thousand Dollars ($400,000.00) In Fiscal Year 2007-2008 Transportation\nFund For Clean Air (TFCA) Funds For The 7th Street (West Oakland BART) Streetscape", "page": 54, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "Subject: Fiscal Accountability And Transparency\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Establishing Rules And Reporting Requirements To Enhance Fiscal", "page": 28, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "Subject: Fruitvale/International Boulevard NCD - Security Services\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing And Allocating A $38,965 Grant\nTo The Unity Council From Coliseum Redevelopment Funds For The Provision Of Security\nServices To Properties In The Fruitvale Property Business Improvement District From January 1,\n2007, Through December 31, 2007\n07-0321\nA motion was made by Member De La Fuente, seconded by Member Reid,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City", "page": 12, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "The Committee also directed staff to return with a supplemental report detailing", "page": 13, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "The Committee amended the resolution by striking the following language: -\n- \" \"Pay-go expenditures or grants for purposes other than those set forth above", "page": 31, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}