{"body": "LifeEnrichmentCommittee", "date": "2003-10-28", "text": "Office of the City Clerk\nCity of Oakland\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOnline Meeting Minutes - Final\nOakland, California\n94612\nCeda Floyd, City Clerk\n*Life Enrichment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\n6:00 PM\nHearing Room One 1st Floor\nTuesday, October 28, 2003\nThe Oakland City Council Life Enrichment Committee convened at 6:06 p.m. with\nCouncilmember Chang presiding as Chairperson.\nRoll Call Call to Order\nMember Brunner, Member Quan, Member Wan and Chair Chang\nCouncilmember Present:\n1\nApproval of the Draft Minutes from the Committee Meeting held on October 14, 2003\nA motion was made by Member Quan, seconded by Member Wan, to *Approve the\nMinutes. The motion carried by the following vote:\nMember Brunner, Member Quan, Member Wan and Chair Chang\nCouncilmember Aye:\n2\nDetermination of Schedule of Outstanding Committee Items\nAttachments:\nItem 2 10-28-03 supp.pdf\nItem pdf\nA motion was made by Member Wan, seconded by Member Quan, that this matter\nbe Accepted. The motion carried by the following vote:\nMember Brunner, Member Quan, Member Wan and Chair Chang\nCouncilmember Aye:\nSubject:\nOakland Fund for Children and Youth\n3\nFrom:\nDepartment of Human Services\nRecommendation: Adopt a Resolution authorizing the City Manager to\nnegotiate and execute a contract between the City of Oakland and Community\nCrime Prevention Associates in an amount not to exceed $260,000 to evaluate\nthe Oakland Fund for Children and Youth for the period of October 1, 2003\nthrough September 30, 2004 with two one-year options to renew\nAttachments:\n29 supp 11-4-03 pdf,\n78193.pdf,\nItem 3 10-28-03.pdt\nThe following individuals spoke on Item 3:\n- Jay Leo Hardy\n- Mr. Roosevelt\nA motion was made by Member Wan, seconded by Member Quan, that this matter\nbe *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 4, 2003. As a Non-Consent Item The motion carried by the following\nvote:", "page": 1, "path": "LifeEnrichmentCommittee/2003-10-28.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2003-10-28", "text": "Member Brunner\nCouncilmember No:\nMember Quan, Member Wan and Chair Chang\nCouncilmember Aye:\n3.1\nSubject:\nOakland Fund for Children and Youth Impartial Financial Analysis\nFrom:\nOffice of the City Auditor\nAttachments:\nItem 3.1.pdf\nA motion was made by Member Wan, seconded by Member Quan, that this matter\nbe Accepted and forwarded to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, due back on November 4, 2003. The\nmotion carried by the following vote:\nMember Brunner, Member Quan, Member Wan and Chair Chang\nCouncilmember Aye:\nSubject: Oakland Fund for Children and Youth Request for Proposals\nFrom:\nDepartment of Human Services\nRecommendation: Approve Recommendation for the Oakland Fund for\nChildren and Youth Fiscal Year 2004-2005 Request for Proposals and Fiscal\nYear 2004-2005 After School Initiative Request for Qualifications\nAttachments:\n30 supp 11-4-03. pdf,\nItem 4 10-28-03.pdf\nThe following individuals spoke on Item 4:\nAlex Pedersen\n- Mary Ann Burke\nRichard Hanniman\n- Harry Chen\n- Jerry Murphy\n- Mr. Roosevelt\nA motion was made by Member Quan, seconded by Member Wan, that this matter\nbe Accepted and forwarded to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, due back on November 4, 2003. As a Non-\nConsent Item The motion carried by the following vote:\nMember Brunner\nCouncilmember Abstained:\nMember Quan, Member Wan and Chair Chang\nCouncilmember Aye:\nSubject:\nSpanish Speaking Unity Council Union Point Park\nFrom:\nPublic Works Agency\n5\nRecommendation: Adopt a Resolution authorizing the City Manager to accept\nand appropriate a contribution of two million seven hundred seventy-five\nthousand ($2,775,000) from the Spanish Speaking Unity Council (Unity Council\n) towards the design and development of the Union Point Park project, and to\nnegotiate and execute a contract with Unity Council in an amount not-to-exceed\ntwo million one hundred thousand dollars ($2,100,000) for project management\nand design services to implement the design and oversee the development of\nsaid Park project with a total project budget of eight million six hundred eighty-\nfour thousand dollars ($8,684,000)\n10 .18CC 11-18-03.pdf,\nAttachments:\n78202 CMS.pdf,\nItem 5 10-28-03 supp.pdf,\nItem pdf\nThe following individual spoke on Item 5:\n- Sanjiv Handa", "page": 2, "path": "LifeEnrichmentCommittee/2003-10-28.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2003-10-28", "text": "A motion was made by Member Quan, seconded by Member Wan, that this matter\nbe *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 18, 2003. As a Consent Calendar Item The motion carried by the\nfollowing vote:\nMember Brunner, Member Quan, Member Wan and Chair Chang\nCouncilmember Aye:\nDUE TO THE PRESENCE OF COUNCILMEMBER BROOKS, A QUORUM OF THE\nCOUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO\nADJOURN THE MEETING OF THE LIFE ENRICHMENT COMMITTEE, AND TO\nCONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 7:28 P.M.\nSubject: Wildcat Canyon Ranch Youth Program\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt a Resolution authorizing the City Manager to modify\nthe license and master concession agreement with Wildcat Canyon Ranch\nYouth Program to extend the term for six (6) months through April 30, 2004\nAttachments:\nItem 16.pdf,\nItem 18 12-2-03,\nItem 6 10-28-03.pdf\nThe following individuals spoke on Item 6:\n-\nCouncilmember Brooks\n- Nicole Keiner\n- Susan Campbell\n- Judy Lynn Lewis\n- Teresa Cole\n- Sandra Becker\n- Richard Elliott\n- Harvey Smith\n- Kathryn Moore\n- Susan Burnett\n- Leila Moncharsh\n- Mary Ng\n-\nMary Lee Mitchell\n- Anne Woodell\n- Donald Bengalee\n- Barbara Baldwin\n- Salvador Gomez\nJay Leo Hardy\n- - Judy Bank\n- Dennis Giekama\n- Lonnie Gordon\n- Hector Gonzalez\n- Sal Gomez\nThe Committee approved staff recommendation to increase the designated fees,\namended the contract extension to the end of the City Fiscal Year 2003/2004 and the\nschool year, but did not approve the direction for a Request For Proposals, and\nforwarded this item for further discussion at the Council meeting.\nA motion was made by Member Quan, seconded by Member Wan, that this matter\nbe *Approve as Amended the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council, due\nback on November 4, 2003. As a Non-Consent Item. The motion carried by the\nfollowing vote:\nMember Brunner, Member Quan, Member Wan and Chair Chang\nCouncilmember Aye:\nSubject: City Stables Consessionaire\n7\nFrom:\nCity Stables Advisory Council\nRecommendation: Receive an Informational Report from the City Stables\nAdvisory Council (CSAC) on the performance of the City Stables\nConcessionaire, Wildcat Canyon Ranch Youth Program (WCRYP)\nAttachments:\nItem 7 10-28-03.pdf", "page": 3, "path": "LifeEnrichmentCommittee/2003-10-28.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2003-10-28", "text": "A motion was made by Member Quan, seconded by Member Wan, that this matter\nbe *Received and Forwarded to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, due back on November 4, 2003. As a Non-\nConsent Item The motion carried by the following vote:\nMember Brunner, Member Quan, Member Wan and Chair Chang\nCouncilmember Aye:\nCOUNCILMEMBER QUAN AND COUNCILMEMBER BRUNNER WERE NOTED\nEXCUSED AT 7:30 P.M.\nA LACK OF QUORUM WAS ALSO NOTED. THE DECISION WAS MADE TO\nPROCEED WITH ITEMS 8 AND 9 AND ACTION WOULD BE TAKEN UPON\nCOUNCILMEMBER BRUNNER'S RETURN\nTHE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND\nRECONVENED AS THE LIFE ENRICHMENT COMMITTEE MEETING\nSubject: Mayor's Commission on Persons with Disabilities\n8\nFrom:\nOffice of the Mayor\nRecommendation: Receive an Informational Report regarding semi-annual\nactivity report from January through June 2003 from the Mayor's Commission\non Persons with Disabilities\nAttachments:\nItem 8 10-28-03.pdt\nThe following individuals spoke on Item 8:\n- Sanjiv Handa\n- Darlene Evans\nA motion was made by Member Wan, seconded by Member Brunner, that this\nmatter be *Received and Filed. The motion carried by the following vote:\nMember Quan\nCouncilmember Excused:\nMember Brunner, Member Wan and Chair Chang\nCouncilmember Aye:\nSubject: Annual report from the Health and Human Services Commission\n9\nFrom:\nDepartment of Human Services\nRecommendation: Receive an Informational annual report from the Health and\nHuman Services Commission\nAttachments:\nItem 9 10-28-03.pd\nThe following individual spoke on Item 9:\n- Sanjiv Handa\nA motion was made by Member Wan, seconded by Member Brunner, that this\nmatter be *Received and Filed. The motion carried by the following vote:\nMember Quan\nCouncilmember Excused:\nMember Brunner, Member Wan and Chair Chang\nCouncilmember Aye:\nCOUNCILMEMBER BRUNNER WAS NOTED PRESENT AT 7:41 PM.\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke under Open Forum:\nSanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCounciL Life Enrichment Committee adjourned the meeting at 7:48 p.m.", "page": 4, "path": "LifeEnrichmentCommittee/2003-10-28.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2003-10-28", "text": "In 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 be\ntaken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When\nNOTES\npossible, please notify the City Clerk 48 hours prior to the meeting so we can\nmake reasonable arrangements to ensure accessibility. Also, in compliance\nwith 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\nPhone:\n(510) 238-7370\nFax:\n(510) 238-6699\nRecorded Agenda (510) 238-2386\nTelecommunications Display Device: (510) 839-6451", "page": 5, "path": "LifeEnrichmentCommittee/2003-10-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2003-10-28", "text": "Office of the City Clerk\nCity of Oakland\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOnline Meeting Minutes - Final\nOakland, California\n94612\nCeda Floyd, 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\n7:30 PM\nHearing Room One 1st Floor\nTuesday, October 28, 2003\nThe Oakland City Council Public Safety Committee convened at 7:42 p.m., with\nCouncilmember Reid presiding as Chairperson.\nRoll Call Call to Order\nThe Roll Call was modified to note Councilmember Quan present at 7:46 p.m. and\nCouncilmember Brooks present at 7:50 p.m.\nMember Nadel, Member Brooks, Member Quan and Chair Reid\nCouncilmember Present:\nCOMMITTEE MEMBERSHIP:\n1\nApproval of the Draft Minutes from the Committee Meeting held on October 14, 2003\nA motion was made by Member Nadel, seconded by Member Quan, to *Approve\nthe Minutes. The motion carried by the following vote:\nMember Brooks\nCouncilmember Absent:\nMember Nadel, Member Quan and Chair Reid\nCouncilmember Aye:\nDetermination of Schedule of Outstanding Committee Items\nAttachments:\nItem 2 10-28-03 supp. pdf.\nItem 2.pdf\nA motion was made by Member Nadel, seconded by Member Quan, that this\nmatter be *Approve with the following amendments. The motion carried by the\nfollowing vote:\nMember Brooks\nCouncilmember Absent:\nMember Nadel, Member Quan and Chair Reid\nCouncilmember Aye:\nFrom October, 2003:", "page": 1, "path": "PublicSafetyCommittee/2003-10-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2003-10-28", "text": "Subject: School Community Policing Partnership Program\n1.\nFrom:\nOakland Police Department\nRecommendation: Adopt a Resolution authorizing the City Manager to enter\ninto a service agreement with the Alameda County Office of Education for an\namount not to exceed one hundred forty-three thousand three hundred and\nsixty dollars ($143,360.00) for the School Community Policing Partnership\nProgram\nStaff informed the Committee that the funds were no longer available and this item\nshould be removed from the pending list.\n*Withdrawn with No New Date\nSubject:\nMassage Service Activities\n3\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Adopt an urgency measure adopting an Interim Ordinance\npursuant to Government Code Section 65858 imposing a moratorium on\nmassage service activities\nAttachments:\n12551.pdf,\nItem 3 10-28-03.pdf,\nS-31.pdf\nThe Committee moved, seconded and carried a motion to approve the ordinance\nimposing a moratorium on massage service activities and the Committee directed staff\nto research charging an additional fee to cover costs for regulation and enforcement for\nany new requirements.\nA motion was made by Member Nadel, seconded by Member Quan, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 4, 2003. The motion carried by the following vote:\nMember Brooks\nCouncilmember Abstained:\nMember Nadel, Member Quan and Chair Reid\nCouncilmember Aye:\nSubject:\nManaged Health Network (MHN)\nFrom:\nOakland Police Department\nRecommendation: Adopt a Resolution authorizing a professional services\nagreement between the City of Oakland and Managed Health Network (MHN)\nin an amount not to exceed ninety-four thousand five hundred fifty-two dollars\n(\n$94,552) for the period of July 1, 2003 to June 30, 2005, for a Counseling\nProgram for sworn members of the Police Department and their dependants\nAttachments:\n10.40CC supp 11-4-03.pdt\n78180.pdf,\nItem 4 10-28-03.pdt\nThe Committee moved, seconded and carried a motion to accept the resolution\nregarding Managed Health Network.\nA motion was made by Member Nadel, seconded by Member Quan, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 4, 2003. The motion carried by the following vote:\nMember Nadel, Member Brooks, Member Quan and Chair Reid\nCouncilmember Aye:\nSubject: Interstate 880 16th Avenue Pedestrian Fatalities\n5\nFrom:\nPublic Works Agency\nRecommendation: Receive an Informational Report on issues identified by the\nPublic Safety Committee on June 7, 2003, related to pedestrian fatalities in May\nand June 2003 on Interstate 880 near 16th Avenue\nAttachments:\nItem 5 10-28-03.pd\nThe Committee received and filed the informational report regarding Interstate 880\nPedestrian Fatalities.\n*Received and Filed", "page": 2, "path": "PublicSafetyCommittee/2003-10-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2003-10-28", "text": "Subject:\nLow Law Enforcement Policy towards Medical Cannabis\n6\nFrom:\nOffice of the City Manger\nRecommendation: Approve the report regarding conditions to fall under the\nCity's Low Law Enforcement Policy towards Medical Cannabis and a\nrecommendation to select one medical cannabis provider association to\nadminister the City's Medical Cannabis Distribution Program\nAttachments:\n26 11-4-03.pdf\nItem 6 10-28-03.pdt\nThe Committee moved, seconded and carried a motion to forward this item to the\nNovember 4, 2003 Closed Session agenda to discuss the City's legal liabilities\nsurrounding zoning vs. conditional use permit, without accepting staff recommendations\nand directed staff to prepare a matrix showing the Pros and Cons of the zoning vs.\nconditional use permit; and forward for discussion to the November 18, 2003, City\nCouncil agenda.\nThe following individuals spoke in favor:\n- Robert Raich\n- Angel Raich\n- Marquis Chatman\n- Robyn Few\n- Ken Hunter\n- - Jane Weirick\n- Raymond Carlson\n- Tod Mikuriya\nThe following individuals spoke against:\nRon Wong\n-\nMike Alcalay\n- Ed Rosenthal\n- Josh John\n- Sonya Miles\n- Ryan Landers\n- Soul\nThe following individuals spoke and indicated a neutral position:\n- Rev. Ama Lewis\n- Rebecca Kaplan\n- Clare Lewis\n- Hilary McQuie\n- Mikki Norris\n- Marhta DeWolfe\nBruce Gordon\n- Dale Gieringer\n- - Jeff Jones\nThe following individuals spoke and did not indicate a position:\nRoosevelt Mosby Jr.\n- Crystal Weston\n-\nRobert Williams\n- Dr. Rani Evevsley\n- Don Konecny\n-\nMaurico McDowell\n- Tiffinany Lacsado\nSanjiv Handa\nForwarded with No Recommendation to the Closed Session\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke during Open Forum:\nSanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Public Safety Committee adjourned the meeting at 10:24 p.m.\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council however no final City Council action can be\ntaken.", "page": 3, "path": "PublicSafetyCommittee/2003-10-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2003-10-28", "text": "Americans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When\nNotes:\npossible, please notify the City Clerk 48 hours prior to the meeting so we can\nmake reasonable arrangements to ensure accessibility. Also, in compliance\nwith 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\nPhone:\n(510) 238-7370\nFax: (510) 238-6699\nRecorded Agenda (510) 238-2386\nTelecommunications Display Device: (510) 839-6451", "page": 4, "path": "PublicSafetyCommittee/2003-10-28.pdf"} {"body": "PublicWorksCommittee", "date": "2003-10-28", "text": "Office of the City Clerk\nCity of Oakland\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOnline Meeting Minutes - Final\nOakland, California\n94612\nCeda Floyd, City Clerk\n*Public Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\n1:00 PM\nHearing Room One 1st Floor\nTuesday, October 28, 2003\nThe Oakland City Council Public Works Committee convened at 1:02 p.m., with Vice\nMayor Nadel presiding as Chairperson.\nRoll Call/Call to Order\nMember Quan, Member Brooks, Chair Nadel and Member Chang\nCouncilmember Present:\nCOMMITTEE MEMBERSHIP:\n1\nApproval of the Draft Minutes from the Committee Meeting held on October 14, 2003\nA motion was made by Member Quan, seconded by Member Brooks, to *Approve\nthe Minutes. The motion carried by the following vote:\nMember Quan, Member Brooks, Chair Nadel and Member Chang\nCouncilmember Aye:\n2\nDetermination of Schedule of Outstanding Committee Items\nAttachments:\nItem 2 10-28-03 supp.pdf,\nItem 2 10-28-03.pdf\nA motion was made by Member Brooks, seconded by Member Chang, that this\nmatter be *Approve as Submitted. The motion carried by the following vote:\nMember Quan, Member Brooks, Chair Nadel and Member Chang\nCouncilmember Aye:\nSubject: Installation of Stop Signs Madrone Avenue\n3\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution approving: 1) installation of stop signs on\nMadrone Avenue at Steele Street, on Holly Street at 79th Avenue, and on Laird\nAvenue at 68th Avenue; and 2) establishment of a no parking zone on both\nsides of Independent Road from 66th Avenue to Coliseum Way and on the\nEast Side of 66th Avenue from Independent Road to 505 66th Avenue\nAttachments:\n10.26CC supp 11-4-03.pdf\n78168.pdf,\nItem 3 10-28-03.pdt\nA motion was made by Member Quan, seconded by Member Brooks, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 4, 2003. As a Consent Calendar item. The motion carried by the\nfollowing vote:\nMember Quan, Member Brooks, Chair Nadel and Member Chang\nCouncilmember Aye:", "page": 1, "path": "PublicWorksCommittee/2003-10-28.pdf"} {"body": "PublicWorksCommittee", "date": "2003-10-28", "text": "Subject:\nInstallation of Stop Signs 11th Street\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution approving the installation of: 1) stop\nsigns on 11th Street at Center Street, Washington Street at 2nd Street, and\nEast 12th Street at 37th Avenue; 2) a two-hour parking zone on MacArthur\nBoulevard (both sides) between 89th Avenue and 90th Avenue; and 3) four-\nhour parking zones on Martin Luther King Junior Way (east side) between 3rd\nStreet and 4th Street and 4th Street (south side) between Martin Luther King\nJunior Way and Jefferson Street\nAttachments:\n10.27CC supp 11-4-03.po\n78169. pdf.\nItem 4 10-28-03.pdf\nA motion was made by Member Brooks, seconded by Member Quan, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 4, 2003. As a Consent Calendar item. The motion carried by the\nfollowing vote:\nMember Quan, Member Brooks, Chair Nadel and Member Chang\nCouncilmember Aye:\nSubject: Construction of Bulbouts Ray's Electric\n5\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing award of a contract to Ray's\nElectric for the construction of bulbouts on Grand Avenue (Project Number G\n170430) in the amount of three hundred thirty-five thousand nine hundred thirty\ndollars ($335,930) (PURSUANT TO SECTION 902-E OF THE CITY\nCHARTER, THIS ITEM REQUIRES A 2/3 VOTE)\n27 supp 11-4-03.pdf\nAttachments:\n78191.pdf,\nItem 5 10-28-03 supp. pdf,\nItem 5 10-28-03.pdf\nA motion was made by Member Quan, seconded by Member Chang, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 4, 2003. As a Non-consent item. The motion carried by the following\nvote:\nMember Brooks\nCouncilmember Abstained:\nMember Quan, Chair Nadel and Member Chang\nCouncilmember Aye:\nSubject:\nOn-Call Curb Ramps Project\n6\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing the rejection of all bids for\nOn-Call Curb Ramps Project (Fiscal Year 2001-2002) (Project No. C209110),\nand formally re-bid the project with return to Council for award\nAttachments:\n28 supp 11-4-03.p\n78172.pdf,\nItem 6 10-28-03.pdt\nA motion was made by Member Brooks, seconded by Member Chang, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 4, 2003. As a Consent Calendar item The motion carried by the\nfollowing vote:\nMember Quan, Member Brooks, Chair Nadel and Member Chang\nCouncilmember Aye:", "page": 2, "path": "PublicWorksCommittee/2003-10-28.pdf"} {"body": "PublicWorksCommittee", "date": "2003-10-28", "text": "Subject: Joaquin Miller Park Cascade Landscaping Project\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing the City Manager to award a\n7\nconstruction contract to the lowest responsible, and responsive bidder in\naccordance with the Joaquin Miller Park Cascade Landscaping Project, Project\nNo. C197230, and contractor's firm, fixed bid for an amount not to exceed the\nCity's engineer's estimate, ninety one thousand dollars ($91,000), or if initial\nbids are non-responsive and/or non-responsible, authorizing the City Manager\nto reject all such bids and re-bid and/or negotiate a contract, and award a\nconstruction contract for said project without return to City Council (PURSUANT\nTO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3\nVOTE)\nAttachments:\n10.29CC supp 11-4-03.pdt\n78173.pdf,\nItem 7 10-28-03.po\nA motion was made by Member Quan, seconded by Member Brooks, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 4, 2003. As a Consent Calendar item. The motion carried by the\nfollowing vote:\nMember Quan, Member Brooks, Chair Nadel and Member Chang\nCouncilmember Aye:\nSubject: Lake Merritt Dock at 17th Street and Lakeside\nFrom:\nPublic Works Agency\n8\nRecommendation: Adopt a Resolution authorizing the City Manager to enter\ninto a Construction Agreement with Vortex Inc., in an amount not to exceed\nninety two thousand two hundred dollars ($92,200) for the construction of the\nLake Merritt Dock at 17th Street and Lakeside Drive, Project No. G139410(\nPURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM\nREQUIRES A 2/3 VOTE)\nAttachments:\n10.30CC supp 11-4-03.pdf,\n78174.pdf,\nItem 8 10-28-03.pdf\nA motion was made by Member Brooks, seconded by Member Quan, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 4, 2003. As a Consent Calendar item The motion carried by the\nfollowing vote:\nMember Quan, Member Brooks, Chair Nadel and Member Chang\nCouncilmember Aye:\nSubject: Laurel Streetscape Improvement\n9\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing the rejection of all bids on\nthe Laurel Streetscape Improvement on MacArthur Boulevard (between 35th\nAvenue and High Street) (Project No. C194710), and formally re-bid with return\nto Council for award\nAttachments:\n10.31CC supp 11-4-03.pdf,\n78175.pdf,\nItem 9 10-28-03.pdf\nA motion was made by Member Quan, seconded by Member Brooks, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 4, 2003. As a Consent Calendar item The motion carried by the\nfollowing vote:\nMember Quan, Member Brooks, Chair Nadel and Member Chang\nCouncilmember Aye:", "page": 3, "path": "PublicWorksCommittee/2003-10-28.pdf"} {"body": "PublicWorksCommittee", "date": "2003-10-28", "text": "Subject:\nEdes Avenue Project\n10\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing award of a contract to Mosto\nConstruction for the improvement of Edes Avenue (Project Number C166310)\nin the amount of two hundred thirty-one thousand one hundred sixty-eight\ndollars and fifty cents ($231,168.50) (PURSUANT TO SECTION 902-E OF\nTHE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)\n10.32CC supp 11-4-03.pd\nAttachments:\n78176.pdf,\nItem 10 10-28-03.pdf,\nItem 10 10-28-03 supp.pdf\nA motion was made by Member Brooks, seconded by Member Chang, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 4, 2003. As a Consent Calendar item The motion carried by the\nfollowing vote:\nMember Quan, Member Brooks, Chair Nadel and Member Chang\nCouncilmember Aye:\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individuals spoke and did not indicate a position on this item:\nSanjiv Handa\nMember Quan, Member Brooks, Chair Nadel and Member Chang\nCouncilmember Present:\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Public Works Committee adjourned the meeting at 1:30 p.m.\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can be\ntaken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When\nNOTES\npossible, please notify the City Clerk 48 hours prior to the meeting so we can\nmake reasonable arrangements to ensure accessibility. Also, in compliance\nwith 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\nPhone:\n(510) 238-7370\nFax:\n(510) 238-6699\nRecorded Agenda (510) 238-2386\nTelecommunications Display Device: (510) 839-6451", "page": 4, "path": "PublicWorksCommittee/2003-10-28.pdf"}