{"body": "LifeEnrichmentCommittee", "date": "2004-06-08", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\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\nTuesday, June 08, 2004\n6:00 PM\nHearing Room One - 1st Floor\nThe Oakland City Council Life Enrichment Committee convened at 6:08 p.m.,\nwith Vice Mayor Chang presiding as Chairperson.\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Brunner, Member Quan, Member Wan\nand Chair Chang\nThe Roll Call was modified to note Councilmember Wan present at 6:22 p.m.\n1\nApproval of the Draft Minutes from the Committee Meeting held on May 25, 2004\nA motion was made by Member Quan, seconded by Member Brunner, to *\nApprove the Minutes. The motion carried by the following vote:\nVotes:\nCouncilmember Absent: Member Wan\nCouncilmember Aye: Member Brunner, Member Quan and Chair Chang\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Brunner, seconded by Member Quan, to *", "page": 1, "path": "LifeEnrichmentCommittee/2004-06-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-06-08", "text": "Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Absent: Member Wan\nCouncilmember Aye: Member Brunner, Member Quan and Chair Chang\nFrom July 13, 2004:\nSubject:\nCity of Oakland Hunger Program\nFrom:\nDepartment of Human Services\nRecommendation: Adopt a Resolution authorizing the City Administrator to accept donations\non behalf of the City of Oakland Hunger Program (04-0441-1)\nStaff advised that the title for this item would be changed to delete \"Oakland\nHunger Program\" and insert \"Oakland Youth Commission.'\n04-0441-1.pdf\nFrom for Tracking Purposes:\nSubject: Community Action Agency Administering Board\nFrom:\nDepartment of Human Services\nRecommendation: Receive the annual Informational Report regarding the Community Action\nPartnership Administering Board (04-0565)\nScheduled to *Life Enrichment Committee on 9/14/2004\n3\nSubject: Evaluation of Paratransit Services in the City of Oakland", "page": 2, "path": "LifeEnrichmentCommittee/2004-06-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-06-08", "text": "From:\nDepartment of Human Services\nRecommendation: A continued discussion regarding an Informational Report on the evaluation\nand customer feedback mechanisms for Oakland Paratransit for the Elderly and Disabled\nProgram (OPED) contracts (04-0254)\nA motion was made by Member Quan, seconded by Member Brunner, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes:\nCouncilmember Absent: Member Wan\nCouncilmember Aye: Member Brunner, Member Quan and Chair Chang\n04-0254.pdf,\nItem 7 5-25-04.pdf,\nItem 3 6-8-04.pdf,\nItem 3 SUPP 6-08-04.pdf\n4", "page": 3, "path": "LifeEnrichmentCommittee/2004-06-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-06-08", "text": "Subject:\nParatransit Services\nFrom:\nDepartment of Human Services\nRecommendation: Adopt a Resolution authorizing the City Administrator to execute contracts\nwith Bay Area Community Services; V.I.P. Transportation dba At Your Service (AYS) V.I.P\n: Friendly Transportation dba Friendly Cab Company; Greyline Cab Company; Metro Yellow\nCab Company; Yellow Cab Company; and Veterans Transportation, Inc. dba Veterans Cab", "page": 4, "path": "LifeEnrichmentCommittee/2004-06-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-06-08", "text": "Company, to provide paratransit services for Fiscal Year 2004-2005 in an amount not to exceed\n$950,000 and to execute any amendments to the contracts for any additional amounts received\nunder the grant without returning to the City Council (04-0368)\nA motion was made by Member Quan, seconded by Member Brunner, 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 June 15, 2004 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Absent: Member Wan", "page": 5, "path": "LifeEnrichmentCommittee/2004-06-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-06-08", "text": "Councilmember Aye: Member Brunner, Member Quan and Chair Chang\nThe following individual spoke on Item 4 and did not indicate a position:\n- Sanjiv Handa\n04-0368.pdf,\nItem 4 6-8-04.pdf,\nItem S-10.25CC 6-15-04,\nResolution 78622. pdf\n5\nSubject:\nHomeless Services and Emergency Shelter\nFrom:\nDepartment of Human Services\nRecommendation: Adopt a Resolution authorizing the City Administrator to enter into", "page": 6, "path": "LifeEnrichmentCommittee/2004-06-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-06-08", "text": "agreements with homeless services and emergency shelter providers for the 2004-2005 and\n2005-2006 Emergency Shelter Grant ($369,672), Emergency Housing ($115,000), and Winter\nRelief ($225,000) programs and authorizing match fund allocations from the Community\nPromotions Program for services organizations for the 2004-2005 Matilda Cleveland\nTransitional Housing Program ($50,000), the Oakland Continuum of Care Plan ($2,750) and", "page": 7, "path": "LifeEnrichmentCommittee/2004-06-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-06-08", "text": "matching funds from the Emergency Housing Program allocation for the 2005-2006 Families in\nTransition Program ($133,000) (04-0269)\nA motion was made by Member Quan, seconded by Member Brunner, 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 June 15, 2004 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Aye: Member Brunner, Member Quan, Member Wan and\nChair Chang\nThe Committee requested a Supplemental report with a map identifying\nlocations and number of beds.", "page": 8, "path": "LifeEnrichmentCommittee/2004-06-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-06-08", "text": "04-0269.pdf,\nItem 5 6-8-04.pdf,\nItem S-10.26CC 6-15-04,\nItem S-10.26CC SUPP 6-15-04.pdf,\nResolution 78623. pdf\n6\nSubject:\nChildren and Youth Services\nFrom:\nDepartment of Human Services\nRecommendation: Adopt a Resolution appropriating $204,140 in interest income earned to the\nOakland Fund for Children and Youth, and authorizing the City Administrator to negotiate and", "page": 9, "path": "LifeEnrichmentCommittee/2004-06-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-06-08", "text": "execute professional service contracts between the City of Oakland and various non-profit and\npublic agencies to provide direct services for children and youth for Fiscal Year 2004-2005 in\nan amount not to exceed $9,003,846 (04-0346)\nA motion was made by Member Wan, 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 6, 2004 as a Non-Consent item. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Abstained: Member Brunner\nCouncilmember Aye: Member Quan, Member Wan and Chair Chang", "page": 10, "path": "LifeEnrichmentCommittee/2004-06-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-06-08", "text": "The following individual spoke against Item 6:\n- Kerry Forbord", "page": 11, "path": "LifeEnrichmentCommittee/2004-06-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-06-08", "text": "The following individuals spoke on Item 6 and indicated a neutral position:\n- Vicki Ko\n- Stacy Kono", "page": 12, "path": "LifeEnrichmentCommittee/2004-06-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-06-08", "text": "The following individuals spoke on Item 6 and did not indicate a position:\n- Sanjiv Handa", "page": 13, "path": "LifeEnrichmentCommittee/2004-06-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-06-08", "text": "- Amy Freeman\n- Scott Means\n- JoEllen Spencer", "page": 14, "path": "LifeEnrichmentCommittee/2004-06-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-06-08", "text": "The Committee directed staff to provide a Supplemental report identifying\nexactly the types of programs, activities, and services being provided within the", "page": 15, "path": "LifeEnrichmentCommittee/2004-06-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-06-08", "text": "21st Century set-aside, and the dollar figures and percentages for each 21st\nCentury program that is allocated for directors and managers versus those\nworking directly with children and youth.", "page": 16, "path": "LifeEnrichmentCommittee/2004-06-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-06-08", "text": "04-0346.pdf,\nItem 6 6-8-04.pdf\n7\nSubject: Senior Services \"Set-Aside\" Funding\nFrom:\nDepartment of Human Services\nRecommendation: Adopt a Resolution authorizing the City Administrator to execute contracts\nbetween the City and eleven Oakland non-profit agencies (1st Presbyterian Church of Oakland,\nAdult Day Services Network of Alameda County, Alameda County Community Food Bank,", "page": 17, "path": "LifeEnrichmentCommittee/2004-06-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-06-08", "text": "Bay Area Community Services, Family Bridges, Legal Assistance for Seniors, Lifelong\nMedical Care, Mercy Retirement and Care Center, Seton Senior Center, St. Mary's Center, and\nUnited Seniors of Oakland and Alameda County) to provide services to senior citizens under\nthe Senior Services \"Set-Aside\" for Fiscal Year 2004-2005 in an amount not to exceed $425,\n724 (04-0294)\nA motion was made by Member Quan, seconded by Member Brunner, that", "page": 18, "path": "LifeEnrichmentCommittee/2004-06-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-06-08", "text": "this matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/City Council,\ndue back on June 15, 2004 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Aye: Member Brunner, Member Quan, Member Wan and\nChair Chang\nThe following individual spoke on Item 7 and did not indicate a position:\n- Sanjiv Handa\n04-0294.pdf,\nItem 7 6-8-04.pdf,\nItem S-10.27CC 6-15-04,\nResolution 78624.pdf\n8\nSubject:\nLibrary's Summer Reading Program", "page": 19, "path": "LifeEnrichmentCommittee/2004-06-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-06-08", "text": "From:\nOakland Public Library\nRecommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City\nof Oakland, to apply for, accept, and appropriate a grant in the amount of\n$59,050 from the Stocker Foundation for the Library's Summer Reading Program for Fiscal\nYear 2004-2005 (04-0400)\nA motion was made by Member Wan, 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 June 15, 2004 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes:", "page": 20, "path": "LifeEnrichmentCommittee/2004-06-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-06-08", "text": "Councilmember Aye: Member Brunner, Member Quan, Member Wan and\nChair Chang\n04-0400.pdf,\nItem 8 6-8-04.pdf,\nItem S-10.28CC 6-15-04,\nResolution 78625.pdf\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\nCity Council Life Enrichment Committee adjourned the meeting at 7:32 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", "page": 21, "path": "LifeEnrichmentCommittee/2004-06-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-06-08", "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\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", "page": 22, "path": "LifeEnrichmentCommittee/2004-06-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-06-08", "text": "chemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk\nPhone: (510)238-7370", "page": 23, "path": "LifeEnrichmentCommittee/2004-06-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-06-08", "text": "Fax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 24, "path": "LifeEnrichmentCommittee/2004-06-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-06-08", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\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\nTuesday, June 08, 2004\n7:30 PM\nHearing Room One - 1st Floor\nThe Oakland City Council Public Safety Committee convened at 7:36 p.m., with\nCouncilmember Reid presiding as Chairperson.\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Nadel, Member Brooks, Member Quan\nand Chair Reid\n1\nApproval of the Draft Minutes from the Committee Meeting held on May 25, 2004\nA motion was made by Member Brooks, seconded by Member Nadel, to *\nApprove as Submitted. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Brooks, Member Quan and\nChair Reid\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Brooks, seconded by Member Quan, to *", "page": 1, "path": "PublicSafetyCommittee/2004-06-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-06-08", "text": "Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Brooks, Member Quan and\nChair Reid\nFOR TRACKING PURPOSES\n11\nSubject: Oakland Police Department's 5-Year Strategic Plan of Action\nFrom:\nOakland Police Department\nRecommendation: Receive an Informational Progress Report regarding the Oakland Police \"\nPlan of Action: Creating Excellence in Policing\" (04-0530)\nScheduled to *Public Safety Committee on 6/22/2004\nItem 4 6-22-04.pdf\n(Item 2 PSC 6-8-04)\nItem 2 6-8-04.pdf\n3\nSubject: Safe Neighborhood Program\nFrom:\nOakland Police Department\nRecommendation: Receive an Informational Report regarding program implementation efforts\nassociated with Project Safe Neighborhoods sponsored by the U.S. Department of Justice,", "page": 2, "path": "PublicSafetyCommittee/2004-06-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-06-08", "text": "Bureau of Justice Assistance (003306-2)\nA motion was made by Member Brooks, seconded by Member Quan, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Brooks, Member Quan and\nChair Reid\nThe following individuals spoke and did not indicate a position on this item:\n- Sanjiv Handa\nItem 3 6-8-04.pdf\n4\nSubject: Cruising Abatement Program (CAP)\nFrom:\nOakland Police Department\nRecommendation: Receive an Informational report regarding sideshow activities and the\nCruising Abatement Program (CAP) (04-0008-1)\nA motion was made by Member Brooks, seconded by Member Quan, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Brooks, Member Quan and\nChair Reid", "page": 3, "path": "PublicSafetyCommittee/2004-06-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-06-08", "text": "The following individuals spoke and did not indicate a position on this item:\n- Sanjiv Handa\nItem 4 6-8-04.pdf\n5\nSubject: Expansion of the Weed and Seed Program\nFrom:\nOakland Police Department\nRecommendation: Adopt a Resolution authorizing the re-designation of thirty-five thousand\ndollars ($35,000) in Domestic Violence Restraining Order System Funds for the development\nof two official Recognition Applications for submission to the U.S. Department of Justice,", "page": 4, "path": "PublicSafetyCommittee/2004-06-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-06-08", "text": "Office of Justice Programs, Executive Office for Weed and Seed, for the establishment of new\nWeed and Seed sites in East and West Oakland, and authorizing a professional services\nagreement with Resource Development Associates in an amount not to exceed thirty-three\nthousand nine hundred and eighty dollars ($33,980) for the development of the official\nRecognition Applications (04-0487)\n*Withdrawn with No New Date\n04-0487.pdf,\nItem 5 6-8-04.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)", "page": 5, "path": "PublicSafetyCommittee/2004-06-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-06-08", "text": "The following individuals spoke and did not indicate a position on this item:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting at 8:12 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", "page": 6, "path": "PublicSafetyCommittee/2004-06-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-06-08", "text": "hours 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.", "page": 7, "path": "PublicSafetyCommittee/2004-06-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-06-08", "text": "Office of the City Clerk\nPhone: (510)238-7370\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386", "page": 8, "path": "PublicSafetyCommittee/2004-06-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-06-08", "text": "Telecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 9, "path": "PublicSafetyCommittee/2004-06-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2004-06-08", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\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\nTuesday, June 08, 2004\n12:30 PM\nHearing Room One - 1st Floor\nThe Oakland City Council Public Works Committee convened at 12:39 p.m.,\nwith Councilmember Nadel presiding as Chairperson.\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Quan, Member Brooks, Chair Nadel and\nMember Chang\n1\nApproval of the Draft Minutes from the Committee Meeting held on May 25, 2004\nA motion was made by Member Brooks, seconded by Member Chang, to *\nApprove the Minutes. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Brooks, seconded by Member Chang, to *\nApprove as Submitted. The motion carried by the following vote:", "page": 1, "path": "PublicWorksCommittee/2004-06-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2004-06-08", "text": "Votes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\n3\nSubject: City's Workforce Planning Initiative\nFrom:\nOffice of the City Manager/Finance and Management Agency\nRecommendation: An Informational update report and timeline on the City's Workforce\nPlanning Initiative addressing staffing and other human resource issues pertinent to Public\nWorks operations (04-0297)\nA motion was made by Member Brooks, seconded by Member Quan, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\nItem 6 4-27-04.pdf,\nItem 4 4-27-04.pdf,", "page": 2, "path": "PublicWorksCommittee/2004-06-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2004-06-08", "text": "Item 3 PWC 5-11-04.pdf,\nItem 3 6-8-04.pdf\n4\nSubject:\nPublic Art Project\nFrom:\nPublic Works Agency\nRecommendation: A continued discussion to adopt a Resolution authorizing the City\nAdministrator to reject all bids for the Broadway at I-880 Public Art Project (04-0397)\n*Rescheduled to *Public Works Committee on 7/13/2004\nThe following individual spoke on Item 4 and did not indicate a position:\n- Sanjiv Handa", "page": 3, "path": "PublicWorksCommittee/2004-06-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2004-06-08", "text": "Staff advised that they were withdrawing the Resolution to reject all bids for the\nproject, and would return to the July 13, 2004 Public Works Committee with a\nResolution to award the contract.\nThe Committee directed that the staff report include project drawings, identify", "page": 4, "path": "PublicWorksCommittee/2004-06-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2004-06-08", "text": "what these funds are intended to pay for, and the status of downtown\nredevelopment art projects.\n04-0397.pdf,\nItem 11 PWC 5-25-04.pdf,\nItem 4 6-8-04.pdf,\nItem 4 SUPP 6-08-04.pdf\n5\nSubject:\nF.M. Smith Park Mule Display Project\nFrom:\nPublic Works Agency", "page": 5, "path": "PublicWorksCommittee/2004-06-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2004-06-08", "text": "Recommendation: Adopt a Resolution authorizing the City Administrator to accept a private\ngift in-place donation from the Smith family for repair services to the F. M. Smith Park Mule\nDisplay project at an estimated value of twenty-five thousand dollars\n($25,000), and authorizing the City Administrator to execute a contract with Bunker Hill\nConstruction for an amount not-to-exceed one dollar ($1) to perform the repair services and\nauthorize the work on City property, and authorizing waiver of the associated performance", "page": 6, "path": "PublicWorksCommittee/2004-06-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2004-06-08", "text": "bond (04-0435)\nA motion was made by Member Quan, seconded by Member Brooks, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/City Council,\ndue back on June 15, 2004 as a Consent Calendar item The motion carried\nby the following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\n04-0435.pdf,\nItem 5 6-8-04.pdf,\nItem S-10.14CC 6-15-04,\nResolution 78611 pdf", "page": 7, "path": "PublicWorksCommittee/2004-06-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2004-06-08", "text": "6\nSubject:\nLake Merritt Institute\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing the sixth amendment to the professional\nservices agreement with the Lake Merritt Institute for the cleanup of Lake Merritt for Fiscal\nYears 2004-2007, in an amount not to exceed $469,426 for a total contract amount not to\nexceed $1,269,581 (04-0436)\nA motion was made by Member Chang, seconded by Member Brooks, that\nthis matter be * *Approve as Amended the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment", "page": 8, "path": "PublicWorksCommittee/2004-06-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2004-06-08", "text": "Agency/City Council, due back on July 6, 2004 as a Non-Consent item. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\nThe following individual spoke in favor of Item 6:\n- Richard Bailey", "page": 9, "path": "PublicWorksCommittee/2004-06-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2004-06-08", "text": "The following individual spoke on Item 6 and did not indicate a position:\n- Sanjiv Handa\nThe Committee directed staff to amend the Resolution to extend the contract on", "page": 10, "path": "PublicWorksCommittee/2004-06-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2004-06-08", "text": "a month-to-month basis, using the Clean Water Program funds, for a maximum\nof three months, and to return to Committee on July 13, 2004 with a report\ncontaining evaluation of the contract standards, the relationship between the\nstandards and the Lake's impaired water body status, what programs in the", "page": 11, "path": "PublicWorksCommittee/2004-06-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2004-06-08", "text": "Comprehensive Cleanup Fund were underspent, and a comparison of a Request\nfor Proposals versus a Request for Qualifications process for this project.\n04-0436.pdf,\nItem 66-8-04.pdf,\nItem 6 SUPP 6-08-04.pdf\n7\nSubject:\nGrand Avenue Transit/Pedestrian Improvement Project\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing the City of Oakland to apply for, accept and", "page": 12, "path": "PublicWorksCommittee/2004-06-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2004-06-08", "text": "appropriate $245,847 in Fiscal Year 2004-2005 Transportation Development Act (TDA) Funds\nfor the Grand Avenue Transit/Pedestrian Improvement Project (Euclid, Staten, Perkins and 21st\n/Harrison intersections) (04-0437)\nA motion was made by Member Quan, seconded by Member Chang, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/City Council,\ndue back on June 15, 2004 as a Non-Consent item. The motion carried by\nthe following vote:\nVotes:\nCouncilmember Abstained: Member Brooks\nCouncilmember Aye: Member Quan, Chair Nadel and Member Chang\nThe Committee directed staff to provide the project prioritization list as a\nSupplemental report and requested that staff bring forward annual update", "page": 13, "path": "PublicWorksCommittee/2004-06-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2004-06-08", "text": "reports for curb cut projects.\n04-0437.pdf,\nItem 7 6-8-04.pdf,\nItem S-18 SUPP 6-15-04.pdf\n8\nSubject:\nHazardous Elimination System Grant\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing the City Administrator to accept and\nappropriate the Hazardous Elimination Safety Grant in the amount of $360,000 to replace storm\ninlet grates on Oakland streets that have slots parallel to the direction of travel with bicycle-", "page": 14, "path": "PublicWorksCommittee/2004-06-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2004-06-08", "text": "proof drain grates, as recommended in the Caltrans Highway Design Manual, the American\nAssociation of State Highway Transportation Officials (AASHTO) Guide for the Development\nof Bicycle Facilities, and the City of Oakland Bicycle Master Plan (04-0438)\nA motion was made by Member Quan, seconded by Member Chang, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/City Council,\ndue back on June 15, 2004 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang", "page": 15, "path": "PublicWorksCommittee/2004-06-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2004-06-08", "text": "04-0438.pdf,\nItem 8 6-8-04.pdf,\nItem S-10.15CC 6-15-04,\nResolution 78612. pdf\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\nCity Council Public Works Committee adjourned the meeting at 2:05 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", "page": 16, "path": "PublicWorksCommittee/2004-06-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2004-06-08", "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\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", "page": 17, "path": "PublicWorksCommittee/2004-06-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2004-06-08", "text": "chemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk\nPhone: (510)238-7370", "page": 18, "path": "PublicWorksCommittee/2004-06-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2004-06-08", "text": "Fax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 19, "path": "PublicWorksCommittee/2004-06-08.pdf"}