{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "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*Community & Economic Development Committee\nDRAFT\nHearing Room 1, City Hall, 1 Frank H. Ogawa Plaza\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, July 13, 2004\n4:00 PM\nHearing Room One - 1st Floor\nThe Oakland City Council Community and Economic Development Committee\nconvened at 4:10 p.m., with Councilmember Brunner presiding as Chairperson.\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member De La Fuente, Member Chang, Member\nReid and Chair Brunner\nCOMMITTEE MEMBERSHIP:\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 22, 2004\nA motion was made by Member Reid, seconded by Member De La Fuente,\nto *Approve the Minutes. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member De La Fuente, Member Chang, Member Reid\nand Chair Brunner\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Reid, seconded by Member De La Fuente,", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "to *Approve as Submitted. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member De La Fuente, Member Chang, Member Reid\nand Chair Brunner\n(Item 2 CED 7-13-04)\nItem 27-13-04.pdf\n3\nSubject:\nWest Oakland Community Fund\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Discussion and action on a report regarding a proposal to establish a West\nOakland Community Fund (Community Trust) (04-0384)\nA motion was made by Member De La Fuente, seconded by Chair\nBrunner, that this matter be Continued to the *Community & Economic\nDevelopment Committee. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member De La Fuente, Member Chang, Member Reid\nand Chair Brunner", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "DUE TO THE PRESENCE OF COUNCILMEMBER NADEL, A QUORUM OF", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "SECONDED TO ADJOURN THE MEETING OF THE OAKLAND CITY", "page": 5, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "COUNCIL COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE,", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT", "page": 7, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "4:18 P.M.", "page": 8, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "", "page": 9, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "The following individual(s) spoke in favor of this item:", "page": 10, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "- Councilmember Nadel", "page": 11, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "- Anthony Birks", "page": 12, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "- Monsa Nitoto", "page": 13, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "- Alisha Chambers", "page": 14, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "- Jamika Wallace", "page": 15, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "- Tique Caul", "page": 16, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "- Jessica Pitt", "page": 17, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "- Richard Neveln", "page": 18, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "- Adam Gold", "page": 19, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "- Don Parker", "page": 20, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "- Jenabu Kinchen", "page": 21, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "- David Kim", "page": 22, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "", "page": 23, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "The Committee continued discussion of this item until the Fall of 2004 to", "page": 24, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "discuss the Fund: proposal, programs to be supported and the governance", "page": 25, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "structure. The Committee also directed staff to address the following issues", "page": 26, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "with the Port of Oakland: 1) re-negotiate the timeline regarding the West", "page": 27, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "Oakland Community Fund 2) request the Port to begin providing their $2", "page": 28, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "million contribution before the City and 3) review regulations regarding the", "page": 29, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "Port's contribution to determine if their funds can be used as unrestricted", "page": 30, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "", "page": 31, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "THE SPECIAL MEETING OF THE OAKLAND CITY COUNCIL", "page": 32, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "ADJOURNED AT THIS TIME AND RECONVENED AS THE OAKLAND CITY", "page": 33, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "COUNCIL COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE\nScheduling Request.pdf,\nItem 3 Part 27-13-04.pdf,\nItem 3 7-13-04. pdf\n4\nSubject:\nRent Adjustment Program\nFrom:\nCommunity and Economic Development Agency", "page": 34, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "Recommendation: Discussion and action on the Annual Report regarding Rent Adjustment\nProgram income, costs and operations for Fiscal Year 2003-2004 and anticipated costs for\nFiscal Year 2004-2005 (04-0508)\nA motion was made by Member Reid, seconded by Member Chang, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes:\nCouncilmember Aye: Member De La Fuente, Member Chang, Member Reid\nand Chair Brunner\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nScheduling Request.pdf,\nItem 4 -7-13-04.pdf\n5\nSubject:\nMinor Home Repair Program\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt a Resolution authorizing an increase in the existing contract with the", "page": 35, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "County of Alameda, Housing and Community Development Department, by an amount not to\nexceed $229,210, for a total contract amount of $729,210 to administer the Minor Home Repair\nProgram (MHRP) (04-0509)\nA motion was made by Member Reid, seconded by Member Chang, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on July 20, 2004 As a Consent Calendar item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Aye: Member De La Fuente, Member Chang, Member Reid\nand Chair Brunner\nScheduling Request.pdf,\nItem 5 7-13-04.pdf,", "page": 36, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "Item S10.32CC.pdf,\n78710 CMS.pdf\n6\nSubject:\nCulinary Arts Academy\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt a Resolution authorizing the reallocation of $436,000 of Community\nDevelopment Block Grant funds, and authorizing the City Administrator to negotiate and\nexecute agreements with the Oakland Unified School District for the Castlemont High School\nCulinary Arts Academy ($25,000) and with the Alameda County Health Care Services Agency", "page": 37, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "for the Project YES! Youth Center renovation\n($411,000) (04-0510)\nA motion was made by Member Reid, seconded by Member De La Fuente,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil As a Consent Calendar item. The motion carried by the following\nvote:\nVotes:\nCouncilmember Aye: Member De La Fuente, Member Chang, Member Reid\nand Chair Brunner\nThe following individual(s) spoke in favor of this item:", "page": 38, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "- Olis Simmons\nThe following individual(s) spoke and did not indicate a position on this item:\n- A. L. Brown\nScheduling Request.pdf,\nItem 67-13-04.pdf,\nItem S10.33CC.pdf,\n78711 CMS.pdf\n7\nSubject: Origins Design Network - Extension of Contract Period\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt a Resolution amending a professional services contract between the", "page": 39, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "City of Oakland and Origins Design Network to perform residential design review services, to\nextend the contract time period until such time contract funds are depleted (no change to the\ncontract amount) (04-0542)\nA motion was made by Member Chang, seconded by Member Reid, 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 20, 2004 As a Consent Calendar item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Aye: Member De La Fuente, Member Chang, Member Reid\nand Chair Brunner\nScheduling Request.pdf,\nItem 77-13-04.pdf,", "page": 40, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "Item S10-34CC.pdf,\n78712 CMS.pdf\n8\nSubject:\nPlanned Development Zoning District\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt an Ordinance adopting Oakland Planning Code Chapter 17.139\n(Planned Development Zoning District Procedure) and making related changes to Oakland's\nMaster Fee Schedule and Chapter 17.152 (Enforcement) (04-0545)\nA motion was made by Member Chang, seconded by Chair Brunner, that\nthis matter be Continued to the *Community & Economic Development\nCommittee, due back on September 28, 2004. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Member De La Fuente, Member Chang, Member Reid\nand Chair Brunner", "page": 41, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "The following individual(s) spoke in favor of this item:\n-\nCarol Galante", "page": 42, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "The following individual(s) spoke against this item:", "page": 43, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "- Cynthia Shartzer\n- Orna Sasson", "page": 44, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "- Adam Gold", "page": 45, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "The following individual(s) spoke and indicated a neutral position on this item:\n- Jennifer Lin", "page": 46, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "- Yvonne Smith\n- Kirsten Cross", "page": 47, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "The following individual(s) spoke and did not indicate a position on this item:", "page": 48, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "- Susan Dembowski", "page": 49, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "The Committee directed staff to return to Committee on September 28, 2004\nwith the following information: 1) a chart showing the differences between the", "page": 50, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "Planned Unit Development and Planning Development Zoning District; 2) the\npros and cons of the PUD verses the PDZD; and 3) information regarding", "page": 51, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "possible community benefits provided by the developer\nScheduling Request.pdf,\nItem 8 17-13-04.pdf,\nItem 14.2.07-20-04pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Momsa Nitoto\n- Leal Charonwat\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Community and Economic Development Committee adjourned the\nmeeting at 6:12 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is", "page": 52, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "noticed 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.", "page": 53, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "Also, 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", "page": 54, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "Phone: (510) 238-7370\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 55, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-07-13", "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\nDRAFT\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, July 13, 2004\n6:00 PM\n**City Council Chambers - 3rd Floor\nThe Oakland City Council Life Enrichment Committee convened at 6:17p.m.,\nwith Councilmember Chang presiding as Chairperson.\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Brunner, Member Quan, Member Wan\nand Chair Chang\nCOMMITTEE MEMBERSHIP:\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 22, 2004\nA motion was made by Member Brunner, seconded by Member Wan, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Brunner, Member Quan, Member Wan and\nChair Chang\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Wan, seconded by Member Brunner, to", "page": 1, "path": "LifeEnrichmentCommittee/2004-07-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-07-13", "text": "* Approve as Submitted. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Brunner, Member Quan, Member Wan and\nChair Chang\n(Item 2 LEC 7-13-04)\nItem 27-13-04.pdf,\nItem 2 Supp 7-13-04.pdf\n3\nSubject:\nStreet Tree Protection\nFrom:\nCouncilmember Brunner\nRecommendation: A continued discussion to Adopt an Ordinance amending Oakland\nMunicipal Code Sections 12.36.010 and 12.36.090 and adding a new Section 12.04.400 for the\npurpose of further protecting Oakland's City-owned street trees (04-0543)\nA motion was made by Member Brunner, 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,", "page": 2, "path": "LifeEnrichmentCommittee/2004-07-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-07-13", "text": "due back on July 20, 2004 As a Non-Consent item. The motion carried by\nthe following vote:\nVotes:\nCouncilmember Aye: Member Brunner, Member Quan, Member Wan and\nChair Chang\nScheduling Request.pdf,\nItem 7 6-22-04.pdf,\nItem 37-13-04.pdf,\nItem S30.pdf\n4\nSubject: Oakland Trust for Clean Water and Safe Parks\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing the implementation plans for the Oakland\nTrust for Clean Water and Safe Parks, Measure DD, Creek Restoration, Watershed Acquisition", "page": 3, "path": "LifeEnrichmentCommittee/2004-07-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-07-13", "text": "and Lake Merritt Water Quality Programs (04-0422)\nA motion was made by Member Quan, seconded by Member Wan, 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 20, 2004 As a Non-Consent Item. The motion carried by\nthe following vote:\nVotes:\nCouncilmember Aye: Member Brunner, Member Quan, Member Wan and\nChair Chang\n04-0422.pdf,\nItem 4 -7-13-04.pdf,\nItem S31.pdf,\n78750 CMS.pdf\n5", "page": 4, "path": "LifeEnrichmentCommittee/2004-07-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-07-13", "text": "Subject: Oakland City Stables\nFrom:\nOffice of Parks and Recreation\nRecommendation: Discussion and action on a report and recommendations to issue a Request\nfor Proposals for the operation of Oakland City Stables and to proceed with Capital\nImprovements (04-0609)\nA motion was made by Member Quan, seconded by Member Brunner, 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 20, 2004 As a Non-Consent Item.\nThe motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Brunner, Member Quan, Member Wan and\nChair Chang", "page": 5, "path": "LifeEnrichmentCommittee/2004-07-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-07-13", "text": "The Committee moved, seconded and carried a motion to proceed with the\nRequest for Proposals, but did not approve capital improvements. In addition,\nthe discussion regarding continuing operations for the City stables through the\nSummer of 2004 will be referred to the July 20, 2004 Closed Session.\nScheduling Request.pdf,\nItem 57-13-04.pdf,\nItem S32.pdf\n6\nSubject:\nCultural Service Contracts\nFrom:\nCultural Arts and Marketing Department\nRecommendation: Adopt a Resolution authorizing the City Administrator to enter into cultural\nservices contracts with 67 Oakland-based nonprofit organizations and individual artists\nproviding arts and cultural services in Oakland during Fiscal Year 2004-2005 in a total amount", "page": 6, "path": "LifeEnrichmentCommittee/2004-07-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-07-13", "text": "not to exceed $1,306,517 (04-0425)\nA motion was made by Member Quan, seconded by Member Wan, 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 20, 2004. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Brunner, Member Quan, Member Wan and\nChair Chang\n04-0425.pdf,\nItem 67-13-04.pdf,\nItem S33.pdf,\n78751 CMS.pdf\n7\nSubject: After-School Homework and Teen Homework Assistance Program\nFrom:\nOakland Public Library", "page": 7, "path": "LifeEnrichmentCommittee/2004-07-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-07-13", "text": "Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City\nof Oakland, to accept and appropriate a grant in the amount of $225,000 from the Oakland\nPublic Library Foundation for the PASS! After-School Homework Program and the Teen\nHomework Assistance Program for Fiscal Year 2004-2005 (04-0448)\nA motion was made by Member Quan, seconded by Member Wan, 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 20, 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", "page": 8, "path": "LifeEnrichmentCommittee/2004-07-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-07-13", "text": "04-0448.pdf,\nItem 77-13-04.pdf,\nItem S10-35CC.pdf,\n78713 CMS.pdf\n8\nSubject:\nCultural Arts Revolving Loan Program\nFrom:\nCultural Arts and Marketing Department\nRecommendation: Adopt a Resolution rescinding Resolution Number 94-43 C.M.S., which\nauthorized the implementation of the Cultural Arts Revolving Loan Program managed by the\nOakland Business Development Corporation, and authorizing the City's participation in the\nArts Loan Fund managed by the Northern California Grantmakers (04-0424)", "page": 9, "path": "LifeEnrichmentCommittee/2004-07-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-07-13", "text": "A motion was made by Member Wan, seconded by Chair Chang, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on July 20, 2004 As a Consent Calendar Item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Abstained: Member Brunner\nCouncilmember Excused: Member Quan\nCouncilmember Aye: Member Wan and Chair Chang\n04-0424.pdf\nItem 87-13-04.pdf,\nItem S10.36CC.pdf\n9\nSubject:\nOakland Museum of California Master Plan\nFrom:\nCultural Arts and Marketing Department", "page": 10, "path": "LifeEnrichmentCommittee/2004-07-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-07-13", "text": "Recommendation: Receive an Informational progress Report on the Oakland Museum of\nCalifornia Master Plan (04-0423)\nA motion was made by Member Wan, seconded by Member Brunner, that\nthis matter be *Received and Forwarded to the Concurrent Meeting of the\nOakland Redevelopment Agency / City Council, due back on July 20, 2004\nAs a Consent Calendar Item. The motion carried by the following vote:\nVotes:\nCouncilmember Excused: Member Quan\nCouncilmember Aye: Member Brunner, Member Wan and Chair Chang\n04-0423.pdf,\nItem 97-13-04.pdf,\nItem S10.37CC.pdf\n10\nSubject:\nPublic Artwork - Bella Vista Park\nFrom:\nCultural Arts and Marketing Department\nRecommendation: Adopt a Resolution authorizing a professional services agreement between", "page": 11, "path": "LifeEnrichmentCommittee/2004-07-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-07-13", "text": "the City of Oakland and Eric Powell in an amount not to exceed $16,500 for the creation of\npublic artwork for the Bella Vista Park (04-0469)\nA motion was made by Member Wan, 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 July 20, 2004 As a Consent Calendar Item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Excused: Member Quan\nCouncilmember Aye: Member Brunner, Member Wan and Chair Chang\n04-0469.pdf,\nItem 10 7-13-04.pdf,\nItem S10.38CC.pdf,", "page": 12, "path": "LifeEnrichmentCommittee/2004-07-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-07-13", "text": "78714 CMS.pdf\n11\nSubject: Public Artwork for the Oakland Childrens Zoo\nFrom:\nCultural Arts and Marketing Department\nRecommendation: Adopt a Resolution authorizing a professional services agreement between\nthe City of Oakland and Robin Murez in an amount not to exceed ninety thousand dollars\n($90,000) for the creation of public artwork for the Oakland Children's Zoo (04-0471)\nA motion was made by Member Wan, 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 July 20, 2004 As a Consent Calendar Item. The motion carried\nby the following vote:\nVotes:", "page": 13, "path": "LifeEnrichmentCommittee/2004-07-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-07-13", "text": "Councilmember Excused: Member Quan\nCouncilmember Aye: Member Brunner, Member Wan and Chair Chang\n04-0471.pdf,\nItem 11 7-13-04.pdf,\nItem S10.39CC.pdf,\n78715 CMS.pdf\n12\nSubject:\nHome Improvements For Paratransit Riders\nFrom:\nDepartment of Human Services\nRecommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept,", "page": 14, "path": "LifeEnrichmentCommittee/2004-07-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-07-13", "text": "and appropriate funds in the amount of $132,763 from Alameda County Transportation\nImprovement Authority (ACTIA) Measure B Funds for the Fiscal Years 2004-2006 and to\nexecute one year contracts with Center for Independent Living, Rebuilding Together - Oakland,\nRebuilding Together - Albany/Emeryville, to provide accessible home improvements for\nparatransit services for Fiscal Years 2004-2006 in an amount not to exceed $78,000 and to", "page": 15, "path": "LifeEnrichmentCommittee/2004-07-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-07-13", "text": "amend the contracts for additional amounts received without returning to City Council\n(04-0442)\nA motion was made by Member Brunner, seconded by Member Wan, 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 20, 2004 As a Consent Calendar Item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Excused: Member Quan\nCouncilmember Aye: Member Brunner, Member Wan and Chair Chang\n04-0442.pdf", "page": 16, "path": "LifeEnrichmentCommittee/2004-07-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-07-13", "text": "Item 12 17-13-04.pdf,\nItem S10.40CC.pdf,\n78716 CMS.pdf\n13\nSubject:\nOakland Youth Commission\nFrom:\nDepartment of Human Services\nRecommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City\nof Oakland, to accept donations up to $5,000 and grants up to $20,000 on behalf of the Oakland\nYouth Commission without further City Council approval of these future donations and grants;\nand to apply for, accept and appropriate a grant of $5,000 from the ARC Foundation for youth", "page": 17, "path": "LifeEnrichmentCommittee/2004-07-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-07-13", "text": "in civic engagement activities (04-0441-1)\nA motion was made by Member Brunner, seconded by Member Wan, 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 20, 2004 As a Consent Calendar Item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Excused: Member Quan\nCouncilmember Aye: Member Brunner, Member Wan and Chair Chang\n04-0441-1.pdf,\nItem 137-13-04.pdf,\nItem S10.41CC.pdf,\n78717 CMS.pdf\n14", "page": 18, "path": "LifeEnrichmentCommittee/2004-07-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-07-13", "text": "Subject: Child Care Food Program (CCFP) Grant\nFrom:\nDepartment of Human Services\nRecommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City\nof Oakland to apply for, accept and appropriate the Child Care Food Program (CCFP) Grant\nfrom the California Department of Education in an estimated amount of $360,000 for program\nyear 2004-2005 (04-0584)\nA motion was made by Member Brunner, seconded by Member Wan, 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 20, 2004 As a Consent Calendar Item. The motion carried", "page": 19, "path": "LifeEnrichmentCommittee/2004-07-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-07-13", "text": "by the following vote:\nVotes:\nCouncilmember Excused: Member Quan\nCouncilmember Aye: Member Brunner, Member Wan and Chair Chang\nScheduling Request.pdf,\nItem 147-13-04.pdf,\nItem S10.42CC.pdf,\n78718 CMS.pdf\n15\nSubject: Access to Electronic Health Information Project Grant\nFrom:\nOakland Public Library\nRecommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept,\nand appropriate a grant in the amount of $8,000 from the National Network of Libraries of", "page": 20, "path": "LifeEnrichmentCommittee/2004-07-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-07-13", "text": "Medicine Access to Electronic Health Information Project for Fiscal Year 2004-2005\n(04-0449)\nA motion was made by Member Wan, 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 July 20, 2004 As a Consent Calendar Item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Excused: Member Quan\nCouncilmember Aye: Member Brunner, Member Wan and Chair Chang\n04-0449.pdf,\nItem 157-13-04.pdf,\nItem S10.43CC.pdf,", "page": 21, "path": "LifeEnrichmentCommittee/2004-07-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-07-13", "text": "78719 CMS.pdf\n16\nSubject:\nLibrary Services Grants\nFrom:\nOakland Public Library\nRecommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the\nCity of Oakland, to apply for, accept, and appropriate a grant in the amount of $25,000 from the\nCalifornia State Library, Library Services and Construction Act Global Languages Programs\nfor Fiscal Year 2004-2005 (04-0446)\nA motion was made by Member Wan, 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,", "page": 22, "path": "LifeEnrichmentCommittee/2004-07-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-07-13", "text": "due back on July 20, 2004 As a Consent Calendar Item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Excused: Member Quan\nCouncilmember Aye: Member Brunner, Member Wan and Chair Chang\nScheduling Request.pdf,\nItem 167-13-04.pdf,\nItem S10.44CC.pdf,\n78720 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 7:40 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:", "page": 23, "path": "LifeEnrichmentCommittee/2004-07-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-07-13", "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\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.", "page": 24, "path": "LifeEnrichmentCommittee/2004-07-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-07-13", "text": "Also, 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", "page": 25, "path": "LifeEnrichmentCommittee/2004-07-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2004-07-13", "text": "Phone: (510) 238-7370\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 26, "path": "LifeEnrichmentCommittee/2004-07-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-07-13", "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, July 13, 2004\n7:30 PM\nHearing Room One - 1st Floor\nThe Oakland City Council Public Safety Committee convened at 7:38 p.m., with\nCouncilmember Reid presiding as Chairperson.\nRoll Call / Call to Order\nCouncilmember Excused: 1 - Member Quan\nCouncilmember Present: 3 - Member Nadel, Member Brooks and Chair Reid\nCOMMITTEE MEMBERSHIP:\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 22, 2004\nA motion was made by Member Brooks, seconded by Member Nadel, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes:\nCouncilmember Excused: Member Quan\nCouncilmember Aye: Member Nadel, Member Brooks and Chair Reid\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Brooks, seconded by Member Nadel, to", "page": 1, "path": "PublicSafetyCommittee/2004-07-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-07-13", "text": "* Approve as Submitted. The motion carried by the following vote:\nVotes:\nCouncilmember Excused: Member Quan\nCouncilmember Aye: Member Nadel, Member Brooks and Chair Reid\n(Item 2 PS 6-8-04)\nItem 2 6-8-04.pdf\n3\nSubject: National Forensic Sciences Improvement Act Program\nFrom:\nOakland Police Department\nRecommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City\nof Oakland to accept and appropriate grant funds in the amount of nine thousand one hundred\nand eighty dollars ($9,180) from the Governor's Office of Emergency Services for the Paul\nCoverdell National Forensic Sciences Improvement Act Program being conducted in the Police", "page": 2, "path": "PublicSafetyCommittee/2004-07-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-07-13", "text": "Department (04-0537)\nA motion was made by Member Brooks, 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 20, 2004 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Excused: Member Quan\nCouncilmember Aye: Member Nadel, Member Brooks and Chair Reid\nScheduling Request.pdf,\nItem 3 17-13-04.pdf,\nItem S10.45CC.pdf,\n78721 CMS.pdf\n4", "page": 3, "path": "PublicSafetyCommittee/2004-07-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-07-13", "text": "Subject:\nDomestic Violence Abatement Activities\nFrom:\nOakland Police Department\nRecommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City\nof Oakland, to accept and appropriate funds in the amount of seventeen thousand three hundred\nforty-three dollars and forty-five cents ($17,343.45) from the State of California, Domestic\nViolence Restraining Order System Fund, for use by the Oakland Police Department for\nDomestic Violence Abatement Activities (04-0585)\nA motion was made by Member Brooks, seconded by Member Nadel, that", "page": 4, "path": "PublicSafetyCommittee/2004-07-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-07-13", "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 July 20, 2004 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Excused: Member Quan\nCouncilmember Aye: Member Nadel, Member Brooks and Chair Reid\nScheduling Request.pdf,\nItem 47-13-04.pdf,\nItem S10.46CC.pdf\n5\nSubject:\nOakland Youth Court Project\nFrom:\nOakland Police Department", "page": 5, "path": "PublicSafetyCommittee/2004-07-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-07-13", "text": "Recommendation: Adopt a Resolution authorizing the City Administrator on behalf of the City\nof Oakland to accept and appropriate a grant in an amount not to exceed one hundred fifty-three\nthousand two hundred and three dollars ($153,203) from the State of California, Board of\nCorrections (BOC), Juvenile Accountability Block Grant (JABG) Program, and authorizing a\nfunding agreement in an amount not to exceed one hundred forty-two thousand dollars\n($142,000) with the Donald P. McCullum Youth Court for implementation of the Oakland", "page": 6, "path": "PublicSafetyCommittee/2004-07-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-07-13", "text": "Youth Court Project (04-0586)\nA motion was made by Member Brooks, 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 20, 2004 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Excused: Member Quan\nCouncilmember Aye: Member Nadel, Member Brooks and Chair Reid\nScheduling Request.pdf,\nItem 5 7-13-04.pdf,\nItem S10.47CC.pdf,\n78723 CMS.pdf", "page": 7, "path": "PublicSafetyCommittee/2004-07-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-07-13", "text": "6\nSubject:\nPolice Patrol Vehicle Mobile Data Computers\nFrom:\nOakland Police Department\nRecommendation: Adopt a Resolution authorizing the City Administrator, or her designee, to\nexecute a purchase order with Oakland Computer Company for two hundred fifty (250)\nhardware upgrade kits for Police Patrol Vehicle Mobile Data Computers\n(MDC), in an amount not to exceed one hundred seventy-five thousand dollars ($175,000)\n(04-0587)\nA motion was made by Member Brooks, seconded by Member Nadel, that", "page": 8, "path": "PublicSafetyCommittee/2004-07-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-07-13", "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 July 20, 2004 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Excused: Member Quan\nCouncilmember Aye: Member Nadel, Member Brooks and Chair Reid\nScheduling Request.pdf,\nItem 67-13-04.pdf,\nItem S10.48CC.pdf,\n78724 CMS.pdf\n7\nSubject: New Weed and Seed Sites in East and West Oakland\nFrom:\nOakland Police Department", "page": 9, "path": "PublicSafetyCommittee/2004-07-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-07-13", "text": "Recommendation: Adopt a Resolution authorizing a professional services agreement with\nResource Development Associates in the amount of forty thousand dollars\n($40,000) for the development of two official recognition applications for submission to the\nU.S. Department of Justice, Office of Justice Programs, Executive Office for Weed and Seed,\nfor the establishment of New Weed and Seed Sites in East and West Oakland (04-0610)\nA motion was made by Member Nadel, 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 July 20, 2004 as a Consent Calendar item. The motion carried", "page": 10, "path": "PublicSafetyCommittee/2004-07-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-07-13", "text": "by the following vote:\nVotes:\nCouncilmember Excused: Member Quan\nCouncilmember Aye: Member Nadel, Member Brooks and Chair Reid\nScheduling Request.pdf,\nItem 77-13-04.pdf,\nItem S10.49CC.pdf,\n78725 CMS.pdf\n8\nSubject: Sutter Health - Contract Amendment\nFrom:\nOakland Fire Department\nRecommendation: Adopt a Resolution authorizing the City Administrator to amend Resolution", "page": 11, "path": "PublicSafetyCommittee/2004-07-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-07-13", "text": "Number 76105 C.M.S dated October 31, 2000 to increase the contract with Sutter Health @\nWork by ninety thousand dollars ($90,000) for physical fitness assessments and health testing\nservices for the City of Oakland's Firefighting Personnel to meet current regulatory\nrequirements and standards of compliance, to a total contract amount not to exceed one\nhundred eighty four thousand one hundred fifty dollars\n($184,150.00) (04-0611)", "page": 12, "path": "PublicSafetyCommittee/2004-07-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-07-13", "text": "A motion was made by Member Nadel, 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 July 20, 2004 as a Consent item. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Excused: Member Quan\nCouncilmember Aye: Member Nadel, Member Brooks and Chair Reid\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nScheduling Request.pdf,\nItem 8 37-13-04.pdf,\nItem S10.50CC.pdf,\n78726 CMS.pdf\n9", "page": 13, "path": "PublicSafetyCommittee/2004-07-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-07-13", "text": "Subject: Swinerton Builders - Police Administration Building\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing the City Administrator to amend the\nprofessional services contract with Swinerton Builders for Construction Manager At-Risk", "page": 14, "path": "PublicSafetyCommittee/2004-07-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-07-13", "text": "Services to include the construction phase of the Police Administration Building Weak Story\nSeismic Retrofit Phase I Project and to either (1) increase the contract compensation amount by\n$8 million for a total contract amount not to exceed $8.5 million if the Federal government\napproves Federal Emergency Management Agency (\"FEMA\") Grant Funds for the project or,", "page": 15, "path": "PublicSafetyCommittee/2004-07-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-07-13", "text": "(2) increase the contract compensation amount by $5.5 million of Measure I funding (Bond\nfunding for public safety purposes) for a total contract amount of $6 million, if FEMA grant\nfunds are not approved (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS\nITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6 AFFIRMATIVE VOTES) (04-0622)\nA motion was made by Member Nadel, seconded by Chair Reid, that this", "page": 16, "path": "PublicSafetyCommittee/2004-07-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-07-13", "text": "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 20, 2004 as a Non-consent item. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Abstained: Member Brooks\nCouncilmember Excused: Member Quan\nCouncilmember Aye: Member Nadel and Chair Reid\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nThe Committee directed staff to return on September 2004 with a status report\non the bid process.", "page": 17, "path": "PublicSafetyCommittee/2004-07-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-07-13", "text": "Scheduling Request.pdf,\nItem 97-13-04.pdf,\nItem 9 Auditor Report 7-13-04.pdf,\nItem S34.pdf,\n78752 CMS.pdf\n10\nSubject:\nEmergency Management Board\nFrom:\nOakland Fire Department\nRecommendation: Receive an Informational Report regarding the Emergency Management\nBoard proceedings for the period January - June 2004 (04-0445)\nA motion was made by Member Brooks, seconded by Member Nadel, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes:\nCouncilmember Excused: Member Quan\nCouncilmember Aye: Member Nadel, Member Brooks and Chair Reid", "page": 18, "path": "PublicSafetyCommittee/2004-07-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-07-13", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nItem 107-13-04.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 Public Safety Committee adjourned the meeting at 8:33 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", "page": 19, "path": "PublicSafetyCommittee/2004-07-13.pdf"}