{"body": "FinanceAndManagementCommittee", "date": "2004-01-27", "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*Finance & Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\n2:30 PM\nHearing Room One 1st Floor\nTuesday, January 27, 2004\nThe Oakland City Council Finance and Management Committee convened at 2:32 p.m.\nwith Councilmember Wan presiding as Chairperson.\nA LACK OF A QUORUM WAS NOTED. THE DECISION WAS MADE TO PROCEED,\nREVIEW THE ITEMS, AND TO TAKE AN ACTION WHEN A QUORUM IS DECLARED.\nRoll Call Call to Order\nMember De La Fuente, Member Brunner, Chair Wan and Member Nadel\nCouncilmember Present:\nThe Roll Call was modified to note President De La Fuente and Councilmember Brunner\npresent at 2:36 p.m.\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 13, 2004.\nThe motion for Item 7, question 1 will be amended to state ...the City Manager will go to\nClosed Session for approval of new hire and raises 20% above subordinate staff\n\"\nA motion was made by Member De La Fuente, seconded by Member Nadel, to *\nApprove with the following amendments. The motion carried by the following\nvote:\nCouncilmember Aye:\nMember De La Fuente, Member Brunner, Chair Wan and Member\nNadel\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member De La Fuente, seconded by Member Nadel, to *\nApprove with the following amendments. The motion carried by the following\nvote:\nCouncilmember Aye:\nMember De La Fuente, Member Brunner, Chair Wan and Member\nNadel\nFrom February 10, 2004\nSubject:\nHinderliter, de Llamas and Associates\nFrom:\nCommunity and Economic Development Agency and Finance and\nManagement Agency\n6\nRecommendation: Adopt a Resolution authorizing the City Manager to enter\ninto a professional services contract with Hinderliter, de Llamas and Associates\nfor tax auditing, consulting, economic analysis and data services for an amount\nnot to exceed $373,963 in fixed costs plus additional audit fees for an initial\nthree-year period ending March 31, 2007, plus two optional annual extensions;\nand authorizing an increase in the Finance and Management Agency's baseline\nbudget by $137,800 in Fiscal Year 2004-2005 and $66,800 in Fiscal Year 2005-\n2006, increasing business tax revenue expectations for Fiscal Year 2004-2005\nand Fiscal Year 2005-2006, and using a portion of such increase in revenues to\npay for the business tax service component included in the contract", "page": 1, "path": "FinanceAndManagementCommittee/2004-01-27.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2004-01-27", "text": "Attachments:\n0074.pdf\n*Rescheduled to the *Finance & Management Committee\nAttachments:\nItem 2 SUPP 1-27-04.pd\nSubject:\nOakland Municipal Code Chapter 2.04\nFrom:\nFinance and Management Agency\n3\nRecommendation: Adopt an Ordinance amending Ordinance No. 7937 C.M.S.,\nadopted February 6, 1969, and amendments thereto, codified at Oakland\nMunicipal Code Title 2, Chapter 2.04, Purchasing System, Article I, Bidding,\nContracting and Purchasing, to increase the City Manager's contract approval\nlimits, revise City Council approval limits accordingly, revise the local business\npreference, make necessary corrections, clarifications, delete obsolete\nprovisions and codify current procedures\nAttachments:\n0289.pdf,\nItem31-27-04.pdt\nNo specific date\nContinued to the *Finance & Management Committee\nSubject: Oakland Municipal Code Chapter 2.04 Purchasing System\n3.1\nFrom:\nOffice of the City Attorney\nRecommendation: Receive the City Attorney Opinion regarding proposed\namendments to Oakland Municipal Code, Chapter 2.04, \"Purchasing System\"\nto authorize City Council Committee approval of contracts\nAttachments:\nItem 3.1 1-27-04.pe\nNo specific date\nContinued to the *Finance & Management Committee\nSubject: Oakland Municipal Code Chapter 2.04 Purchasing System\nFrom:\nOffice of the City Attorney\n3.2\nRecommendation: Approve a report and recommendation from the City\nAttorney regarding the proposed ordinance amending Ordinance No. 7937 C.M\nS., and amendments thereto codified at Oakland Municipal Code Chapter 2.04\n\"Purchasing System\" implementing Moving Oakland Forward Team\nrecommendations and correcting errors, deleting obsolete provisions and\nupdating the ordinance\nAttachments:\nItem 3.21-27-04.pdt\nNo specific date\nContinued to the *Finance & Management Committee\nSubject: Wildcat Canyon Ranch Boarding Fees\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt an Ordinance amending Ordinance No. 9336 C.M.S.\n(Master Fee Schedule) as amended, to increase the horse boarding fees\ncollected at the City of Oakland stables\n03-0219-2.pdf,\nAttachments:\n21.pdf,\n22 SUPP 2-3-04.pdf,\nItem 4 1-27-04.pdf\nA motion was made by Member Nadel, seconded by Member De La Fuente, that\nthis matter be *Approve as Amended the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on February 3, 2004. The motion carried by the following vote:\nCouncilmember Aye:\nMember De La Fuente, Member Brunner, Chair Wan and Member\nNadel\nSubject:\nCapital Improvement Program\n5\nFrom:\nOffice of the City Manager\nRecommendation: Receive an Informational Report on the Fiscal Year 2001-\n2003 Capital Improvement Program as of June 30, 2003\nAttachments:\nItem 5 1-27-04.pc\nSched 0180.pdf", "page": 2, "path": "FinanceAndManagementCommittee/2004-01-27.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2004-01-27", "text": "The Committee directed staff to include information regarding the Districts and move this\nreport to the Mid cycle budget workshops in April or May and at that time Council will\nreview the CIP for Fiscal Years 2001-2003 and 2003-2005.\nA motion was made by Member Nadel, seconded by Member De La Fuente, that\nthis matter be *Received and Filed. The motion carried by the following vote:\nCouncilmember Aye:\nMember De La Fuente, Member Brunner, Chair Wan and Member\nNadel\nSubject: Budget Advisory Committee Quarterly Report\n6\nFrom:\nOffice of the City Manager\nRecommendation: Receive an Informational Quarterly Report from the Budget\nAdvisory Committee for the second quarter of 2003\nAttachments:\nItem 6 1-27-04.pdf,\nScheduling.pdf\nA motion was made by Member De La Fuente, seconded by Member Nadel, that\nthis matter be *Received and Filed. The motion carried by the following vote:\nCouncilmember Aye:\nMember De La Fuente, Member Brunner, Chair Wan and Member\nNadel\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Finance and Management Committee adjourned the meeting at 4:08 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\nNOTE:\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: (510) 238-7370\nFax:\n(510) 238-6699\nRecorded Agenda (510) 238-2386\nTelecommunications Display Device: (510) 839-6451", "page": 3, "path": "FinanceAndManagementCommittee/2004-01-27.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-01-27", "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, January 27, 2004\nThe Oakland City Council Life Enrichment Committee convened at 6:10 p.m., with\nCouncilmember Brunner presiding as Chairperson.\nRoll Call Call to Order\nChair Chang\nCouncilmember Excused:\nMember Brunner, Member Quan and Member Wan\nCouncilmember Present:\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 13, 2004\nA motion was made by Member Quan, seconded by Member Wan, to *Approve the\nMinutes. The motion carried by the following vote:\nChair Chang\nCouncilmember Excused:\nMember Brunner, Member Quan and Member Wan\nCouncilmember Aye:\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Quan, seconded by Member Wan, to *Approve as\nSubmitted. The motion carried by the following vote:\nChair Chang\nCouncilmember Excused:\nMember Brunner, Member Quan and Member Wan\nCouncilmember Aye:\nSubject:\nColiseum Gardens Park / Lion Creek\nFrom:\nOffice of Parks and Recreation\n3\nRecommendation: Adopt an Ordinance approving the reconfiguring and\nreconstruction of the existing Coliseum Gardens Park and restoration of a\nportion of Lion Creek and authorizing the City Manager to enter into a Real\nProperty Exchange Agreement with the Oakland Housing Authority to transfer\nfee title for 3.60 acres of City-owned park land in exchange for transfer of fee\ntitle for 3.60 acres of land owned by the Oakland Housing Authority, for the\npurpose of reconfiguring Coliseum Gardens Park and restoring a portion of\nLion Creek in support of the Coliseum/Oakland Airport BART Station Area\nConcept Plan", "page": 1, "path": "LifeEnrichmentCommittee/2004-01-27.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-01-27", "text": "0072.pdf,\nAttachments:\n10.8CC pdf,\n24 SUPP 2-3-04.pdf,\n3.pdf\nA motion was made by Member Wan, seconded by Member Quan, 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 February 3, 2004. As a Non-Consent Item The motion carried by the\nfollowing vote:\nChair Chang\nCouncilmember Excused:\nMember Brunner\nCouncilmember No:\nMember Quan and Member Wan\nCouncilmember Aye:\nThe Committee directed staff to amend the Ordinance to include that the approval is\nconditioned on the requirement that Oakland Housing Authority will find funding sources\nfor the park that will not compete with current City projects.\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Life Enrichment Committee adjourned the meeting at 6:56 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\nNOTE:\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": 2, "path": "LifeEnrichmentCommittee/2004-01-27.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-01-27", "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, January 27, 2004\nThe Oakland City Council Public Safety Committee convened at 7:32 p.m., with\nCouncilmember Reid presiding as Chairperson.\nRoll Call Call to Order\nMember Nadel, Member Brooks, Member Quan and Chair Reid\nCouncilmember Present:\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 13, 2004\nA motion was made by Member Nadel, seconded by Member Brooks, to *Approve\nwith the following amendments. The motion carried by the following vote:\nMember Nadel, Member Brooks, Member Quan and Chair Reid\nCouncilmember Aye:\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Brooks, seconded by Member Quan, to *Approve\nwith the following amendments. The motion carried by the following vote:\nMember Nadel, Member Brooks, Member Quan and Chair Reid\nCouncilmember Aye:\nFrom February 10, 2004:\nSubject:\nDelphine Allen Settlement Agreement\nFrom:\nOakland Police Department\nRecommendation: Receive a status report from the Chief of Police, as\nprovided for in the negotiated settlement agreement of Delphine Allen, et al, V.\nCity of Oakland, et al, United States District Court Case No. C00-4599 (TEH),\non the Police Department's implementation and compliance with terms of the\nsettlement agreement\nAttachments:\n04-0033.pdf\n*Rescheduled to the *Public Safety Committee\nFrom Pending List/No Specific Date:\nA report from the Chief, Oakland Police Department, on the results of the KPa\nConsulting Engineers report on the Police Administration Building (PAB) and on\nsite proposals for a new PAB\nScheduled to the *Public Safety Committee\nA report from the Chief, Oakland Police Department, regarding the policy and\nfiscal issues of the proposed new Police Administration Building", "page": 1, "path": "PublicSafetyCommittee/2004-01-27.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-01-27", "text": "The Committee requested that staff consolidate the issues into one report regarding the\nPolice Administration Building.\nScheduled to the *Public Safety Committee\nSubject: Illegal Activities Evictions\nFrom:\nCouncilmember Reid\n3\nRecommendation: A continued discussion to Adopt an Ordinance requiring\nrental property owners to evict tenants engaged in certain illegal activities on\nthe premises and including off-premises drug related activities that use the\npremises to further the off-premises illegal drug activity and authorizing the City\nAttorney to accept assignment of eviction causes of action from rental property\nowners for evictions involving certain illegal activities by establishing Section 8.\n23.100 of the Oakland Municipal Code, \"Nuisance Eviction Ordinance\"\n03-0329.pdf,\nAttachments:\n19.pdf,\nItem 3 1-27-04.pdf,\nItem 3 12-9-03.pdf\nThe following individuals spoke on Item 3:\n-\nSteven Edrington\n- Karen Lind\nThe Committee directed the City Attorney's Office to develop eviction procedures and\namend the Ordinance to include a statement about where the tenant can get information\nregarding evictions.\nA motion was made by Member Nadel, seconded by Member Brooks, that this\nmatter be *Approve as Amended the Recommendation of Staff, and Forward to\nthe Concurrent Meeting of the Oakland Redevelopment Agency/City Council,\ndue back on February 17, 2004. As a Non-Consent Item The motion carried by the\nfollowing vote:\nMember Brooks\nCouncilmember Abstained:\nMember Nadel, Member Quan and Chair Reid\nCouncilmember Aye:\nSubject:\nNuisance Eviction Ordinance\n3.1\nFrom:\nOffice of the City Manager\nRecommendation: Approve Recommendations on implementation of the \"\nPublic Nuisance Ordinance\" and the \"Nuisance Eviction Ordinance\"\nAttachments:\n0077.pdf,\n19.1.pdf,\nItem 3.1 1-27-04.pdf\nA motion was made by Member Nadel, 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\nFebruary 17, 2004. As a Non-Consent Item The motion carried by the following\nvote:\nMember Brooks\nCouncilmember Abstained:\nMember Nadel, Member Quan and Chair Reid\nCouncilmember Aye:\nSubject:\nLaboratory Information Management System (LIMS)\nFrom:\nOakland Police Department\nRecommendation: Adopt a Resolution authorizing a professional services\nagreement with Forensic Technologies, Incorporated in the amount of two\nhundred eighty-two thousand two hundred three dollars($282,203) for the\ninstallation of a Laboratory Information Management System (LIMS) for the\nForensic Science Laboratory of the Oakland Police Department", "page": 2, "path": "PublicSafetyCommittee/2004-01-27.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-01-27", "text": "3.pdf,\nAttachments:\n78327 pdf,\nItem 4 1-27-04.pdf,\nS-10.16 CC.pdf supp\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\nFebruary 3, 2004. As a Consent Item The motion carried by the following vote:\nMember Nadel, Member Brooks, Member Quan and Chair Reid\nCouncilmember Aye:\nEnactment No: 78327\n4.1\nSubject: Laboratory Information Management System (LIMS)-Impartial\nFinancial Analysis\nFrom: Office of the City Auditor\nAttachments:\n3. 1.pdf.\nItem 4.1 1-27-04.pdf\n*Received and Filed\nSubject:\nBingo Activities\n5\nFrom:\nOffice of the City Manager\nRecommendation: Receive an informational report regarding Bingo activities in\nthe City of Oakland in 2003\nAttachments:\nItem 5 1-27-04.pdf\nThe following individual spoke on Item 5:\n- Bob Casteel\n*Received and Filed\nSubject:\nSmoking and Tobacco Ordinances\n6\nFrom\nOffice of the City Manager\nRecommendation: Receive an annual informational report from the City\nManager regarding the Smoking and Tobacco Ordinances complaints in 2003\nAttachments:\nItem 6 1-27-04.pdf\nThe following individual spoke on Item 6:\nSanjiv Handa\n*Received and Filed\nSubject:\nEmergency Management Board\nFrom:\nOakland Fire Department\nRecommendation: Receive a semi-annual Informational Report on the\nEmergency Management Board activities for the period of July through\nDecember 2003\nAttachments:\nItem 7 1-27-04. pdf\nThe following individual spoke on Item 7:\n- Sanjiv Handa\n*Received and Filed\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke under Open Forum:\n-\nSanjiv Handa\n- Mike Petouhoff\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Public Safety Committee adjourned the meeting at 9:07 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/2004-01-27.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-01-27", "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\nNOTE:\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/2004-01-27.pdf"}
{"body": "PublicWorksCommittee", "date": "2004-01-27", "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, January 27, 2004\nThe Oakland City Council Public Works Committee convened at 1:05 p.m., with\nCouncilmember Nadel presiding as Chairperson.\nRoll Call Call to Order\nMember Quan, Member Brooks, Chair Nadel and Member Chang\nCouncilmember Present:\nThe Roll Call was modified to note Councilmember Brooks present at 1:10 p.m.\n1\nApproval of the Draft Minutes from the Committee Meeting held on December 9, 2003\nA motion was made by Member Quan, seconded by Member Chang, to *Approve\nthe Minutes. The motion carried by the following vote:\nMember Brooks\nCouncilmember Absent:\nMember Quan, Chair Nadel and Member Chang\nCouncilmember Aye:\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Chang, seconded by Member Quan, to *Approve\nwith the following amendments. The motion carried by the following vote:\nMember Quan, Member Brooks, Chair Nadel and Member Chang\nCouncilmember Aye:\nFrom February 10, 2004:\nSubject:\nSidewalk Repair Program\nFrom:\nPublic Works Agency\nRecommendation: Approve recommendations for improvements to the\nSidewalk Repair Program\nAttachments:\n0076.pdf\n*Rescheduled to the *Public Works Committee\nCouncilmember Nadel requested that the following items be placed back on the Pending\nList as they were no longer listed, but had not been formally removed:\nSubject: Jack London On-Street Parking Improvements\nFrom:\nPublic Works Agency\nRecommendation: Action on staff recommendations as a result of the review of\nthe Ad-Hoc Committee proposals\nScheduled to the *Public Works Committee", "page": 1, "path": "PublicWorksCommittee/2004-01-27.pdf"}
{"body": "PublicWorksCommittee", "date": "2004-01-27", "text": "An informational progress report from the Director, Public Works Agency,\nregarding the Storm Drain Master Plan Study\nThis item was placed on the Committee's Pending List/No Specific Date.\nSubject: Arroyo Viejo Creek Restoration Project\n3\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing the City to accept and\nappropriate funds from the California Coastal Conservancy in the amount of $\n400,000 for the implementation of the Arroyo Viejo Creek Restoration Project at\nthe Knowland Park/Oakland Zoo Site and to enter into agreements with the\nCalifornia Coastal Conservancy for these funds\n04-0047.pdf\nAttachments:\n31-27-04.pc\n78326.pdf,\nS-10.13 CC.pdf supp\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\nFebruary 3, 2004. As a Consent Item The motion carried by the following vote:\nMember Quan, Member Brooks, Chair Nadel and Member Chang\nCouncilmember Aye:\nEnactment No: 78326\n3.1\nSubject: Arroyo Viejo Creek Restoration Project Impartial Financial Analysis\nFrom:\nOffice of the City Auditor\nAttachments:\n3.1 1-27-04.pdf\n*Received and Filed\nSubject: Temescal Pool Renovation Project,\nFrom:\nPublic Works Agency\n4\nRecommendation: Adopt a Resolution authorizing the City Manager to reject all\nbids for the Temescal Pool Renovation Project, to informally rebid the project,\nand to award a construction contract to BBI Construction in the amount of six\nhundred forty-nine thousand six hundred seventy-two dollars ($649,672) (TITLE\nCHANGE)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS\nITEM REQUIRES A 2/3 VOTE)\n0080.pdf,\nAttachments:\n22.pdf,\n4 1-27-04.pdf,\nS-10.14CC.pdf\nDUE TO THE PRESENCE OF ZACHARY WALD, SPEAKING ON BEHALF OF\nCOUNCILMEMBER BRUNNER, A QUORUM OF THE CITY COUNCIL WAS NOTED,\nAND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF\nTHE PUBLIC WORKS COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING\nOF THE FULL COUNCIL AT 1:18 P.M.\nThe following individual spoke in favor of Item 4:\n- Zachary Wald (on behalf of Councilmember Brunner)\nThe Committee moved, seconded and carried a motion to approve the resolution as\namended to require that staff return directly to Council for award of the contract, and to\nspecify that the contract must meet the City's Contract Compliance goals.\nA motion was made by Member Quan, seconded by Member Brooks, that this\nmatter be *Approve as Amended the Recommendation of Staff, and Forward to\nthe Concurrent Meeting of the Oakland Redevelopment Agency/City Council. As a\nConsent Item The motion carried by the following vote:\nMember Quan, Member Brooks, Chair Nadel and Member Chang\nCouncilmember Aye:\n4.1\nSubject: Temescal Pool Renovation Project Impartial Financial Analysis\nFrom:\nOffice of the City Auditor", "page": 2, "path": "PublicWorksCommittee/2004-01-27.pdf"}
{"body": "PublicWorksCommittee", "date": "2004-01-27", "text": "Attachments:\n4.1 1-27-03.pdf\n*Received and Filed\nTHE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND\nRECONVENED AS THE PUBLIC WORKS COMMITTEE.\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were no speakers under Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Public Works Committee adjourned the meeting at 1:25 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\nNOTE:\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": 3, "path": "PublicWorksCommittee/2004-01-27.pdf"}