{"body": "SpecialPublicWorksCommittee", "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*Special Public Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, July 13, 2004\n12:00 PM\nHearing Room One - 1st Floor\nThe Oakland City Council Public Works Committee convened at 12:10 p.m.,\nwith Councilmember Nadel presiding as Chairperson.\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Chang, Chair Nadel, Member Quan and\nMember Brooks\nTHE ROLL CALL WAS MODIFIED TO NOTE COUNCILMEMBER BROOKS\nPRESENT AT 12:12 P.M.\nCOMMITTEE MEMBERSHIP:\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 22, 2004\nA motion was made by Member Chang, seconded by Member Quan, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes:\nCouncilmember Absent: Member Brooks\nCouncilmember Aye: Member Chang, Chair Nadel and Member Quan\n2", "page": 1, "path": "SpecialPublicWorksCommittee/2004-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2004-07-13", "text": "Determination of Schedule of Outstanding Committee Items\nA motion was made by Member Chang, seconded by Member Quan, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes:\nCouncilmember Absent: Member Brooks\nCouncilmember Aye: Member Chang, Chair Nadel and Member Quan\n(Item 2 PW 7-13-04)\nItem 27-13-04.pdf\n3\nSubject: City of Oakland Infrastructure Needs\nFrom:\nPublic Works Agency\nRecommendation: A continued discussion and action on a follow-up report and adopt\na\nResolution establishing prioritization methods for the City of Oakland's facilities and structures,\nparks and open space, sewers, storm drains, streets sidewalks, and traffic improvement\ninfrastructure needs (04-0226-1)\nA motion was made by Member Chang, seconded by Chair Nadel, that this", "page": 2, "path": "SpecialPublicWorksCommittee/2004-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "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.\nThe motion carried by the following vote:\nVotes:\nCouncilmember Abstained: Member Quan\nCouncilmember Aye: Member Chang, Chair Nadel and Member Brooks\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\nCouncilmember Chang made a motion seconded by Councilmember Nadel to", "page": 3, "path": "SpecialPublicWorksCommittee/2004-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2004-07-13", "text": "approve the resolution as amended and to include information on the available\nfunding and the equitable distribution of these funds for maintenance repairs on\nexisting facilities and new construction.\nItem 37-13-04.pdf,\nItem S27.pdf,\n78747 CMS.pdf\n4\nSubject:\nI-880 Public Art Project\nFrom:\nPublic Works Agency", "page": 4, "path": "SpecialPublicWorksCommittee/2004-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2004-07-13", "text": "Recommendation: Adopt a Resolution authorizing the City Administrator to allocate an\nadditional $70,000 from the City's Public Art Municipal Capital Improvement Fund (Fund\n5505) for the Broadway at I-880 Public Art Project, to reject all bids, to negotiate a contract\nand to award a construction contract in an amount not to exceed $385,000, without returning to\nCouncil (TITLE CHANGE) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER,\nTHIS ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6 AFFIRMATIVE VOTES)", "page": 5, "path": "SpecialPublicWorksCommittee/2004-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2004-07-13", "text": "(04-0397-1)\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 July 20, 2004 as a Consent item. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Member Chang, Chair Nadel, Member Quan and Member\nBrooks\nItem 47-13-04.pdf,\nItem S10-17CC.pdf,\n78695 CMS.pdf\n5", "page": 6, "path": "SpecialPublicWorksCommittee/2004-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2004-07-13", "text": "Subject:\nLake Merritt Clean Up\nFrom:\nPublic Works Agency\nRecommendation: Discussion and action on a follow up report regarding the Lake Merritt\nInstitute contract, and a recommendation to adopt one of the following pieces of legislation:", "page": 7, "path": "SpecialPublicWorksCommittee/2004-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2004-07-13", "text": "OPTION A\n1) Resolution authorizing the sixth amendment to the professional services agreement with the\nLake Merritt Institute for the cleanup of Lake Merritt for Fiscal Years 2004-2007 in an amount\nnot to exceed $469,426 for a total contract amount not to exceed $1,269,581 (OPTION A)", "page": 8, "path": "SpecialPublicWorksCommittee/2004-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2004-07-13", "text": "OR (04-0436-1)\nNot Accepted\nItem 5 7-13-04.pdf,\nItem 5 Auditor Report 7-13-04.pdf\nOPTION B\n2) A Resolution authorizing the sixth amendment to the professional services agreement with\nthe Lake Merritt Institute for the cleanup of Lake Merritt for Fiscal Year 2004-2005 in an\namount not to exceed $151,570 for a total contract amount not to exceed $951,725\n(04-0436-1a)\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,", "page": 9, "path": "SpecialPublicWorksCommittee/2004-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "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 Aye: Member Chang, Chair Nadel, Member Quan and Member\nBrooks\nThe following individual(s)spoke in favor of this item:\n- Helen Hutchison\nThe Committee adopted Option B and directed staff to return during the next\nBudget process for future funding.\nItem S10-18CC.pdf,\n78696 CMS.pdf\n6\nSubject:\nLocal Street and Road Repairs\nFrom:\nPublic Works Agency", "page": 10, "path": "SpecialPublicWorksCommittee/2004-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2004-07-13", "text": "Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept,\nand appropriate $1,573,482 of Federal Surface Transportation Program Funds for local street\nrehabilitation work in Fiscal Year 2005-2006 and Fiscal Year 2006-2007 (04-0535)\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 July 20, 2004 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Aye: Member Chang, Chair Nadel, Member Quan and Member\nBrooks\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nScheduling Request.pdf,", "page": 11, "path": "SpecialPublicWorksCommittee/2004-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2004-07-13", "text": "Item 6 7-13-04.pdf,\nItem S10-19CC.pdf,\n78697 CMS.pdf\n7\nSubject: Installation of Stop Signs in the City of Oakland\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution approving the installation of stop signs on: 1) 84th\nAvenue at E Street; 2) East 31st Street at 22nd Avenue; and 3) Gaskill Street at Aileen Street\n(04-0554)\nA motion was made by Member Brooks, 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": 12, "path": "SpecialPublicWorksCommittee/2004-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "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 Aye: Member Chang, Chair Nadel, Member Quan and Member\nBrooks\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nScheduling Request.pdf,\nItem 77-13-04.pdf,\nItem S10-20CC.pdf,\n78698 CMS.pdf\n8\nSubject: Traffic Counts and Speed Zone Studies\nFrom:\nPublic Works Agency", "page": 13, "path": "SpecialPublicWorksCommittee/2004-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2004-07-13", "text": "Recommendation: Adopt a Resolution authorizing amendment to the agreement with\nKimley-Horn and Associates to conduct average daily traffic counts and radar speed zone\nstudies for an additional amount not to exceed $25,000 (total contract amount not to exceed\n$270,790) and a time of performance extension from June 30, 2004 to December 31, 2004\n(04-0555)\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 July 20, 2004 as a Consent Calendar item. The motion carried", "page": 14, "path": "SpecialPublicWorksCommittee/2004-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2004-07-13", "text": "by the following vote:\nVotes:\nCouncilmember Aye: Member Chang, Chair Nadel, Member Quan and Member\nBrooks\nScheduling Request.pdf,\nItem 8 7-13-04.pdf,\nItem S10-21CC.pdf,\n78699 CMS.pdf\n9\nSubject: Korve Engineering - Design Services for Traffic Signals\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing the City Administrator to enter into a\nprofessional services agreement with Korve Engineering for the design of traffic signals at four", "page": 15, "path": "SpecialPublicWorksCommittee/2004-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2004-07-13", "text": "locations (Project Nos. C229310, C229110, C232710, C232310) for an amount not to exceed\neighty-five thousand seven hundred ten dollars ($85,710) (04-0557)\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 July 20, 2004 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Aye: Member Chang, Chair Nadel, Member Quan and Member\nBrooks\nScheduling Request.pdf,\nItem 97-13-04.pdf,\nItem S10.22CC.pdf,", "page": 16, "path": "SpecialPublicWorksCommittee/2004-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2004-07-13", "text": "78700 CMS.pdf\n10\nSubject: Parking Designations in the City of Oakland\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution approving the: 1) establishment of a No-Parking\nbetween 3:00 A.M. and 6:00 A.M. Zone on Hegenberger Place (both sides) between\nHegenberger Road and the end; 2) establishment of a One-Hour Parking Zone on\nEast 12th Street (both sides) between 33rd Avenue and 35th Avenue; 3) removal of a", "page": 17, "path": "SpecialPublicWorksCommittee/2004-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2004-07-13", "text": "No-Parking Zone and establishment of a Two-Hour Parking Zone on Perkins Street (east side)\nbetween Grand Avenue and Bellevue Avenue (04-0558)\nA motion was made by Member Brooks, 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 20, 2004 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Aye: Member Chang, Chair Nadel, Member Quan and Member\nBrooks\nScheduling Request.pdf,\nItem 10 7-13-04.pdf,", "page": 18, "path": "SpecialPublicWorksCommittee/2004-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2004-07-13", "text": "Item S10.23CC.pdf,\n78701 CMS.pdf\n11\nSubject:\nFunding of Various Transportation Projects\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing the City of Oakland to apply for, accept, and\nappropriate up to $1,357,000 in Fiscal Year 2004-2005 Transportation Fund for Clean Air\nFunds for the following four projects: 1) Oakland Airport - Coliseum Area Intelligent\nTransportation Systems Deployment - Phase I ($800,000); 2) Market Street Regional Bikeway", "page": 19, "path": "SpecialPublicWorksCommittee/2004-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2004-07-13", "text": "($400,000); 3) Clay Street Garage Central Cashiering System ($97,000); and 4) Bicycle\nParking Request Program ($60,000) (04-0561)\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 July 20, 2004 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Aye: Member Chang, Chair Nadel, Member Quan and Member\nBrooks\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nScheduling Request.pdf,", "page": 20, "path": "SpecialPublicWorksCommittee/2004-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2004-07-13", "text": "Item 11 7-13-04.pdf,\nItem S10-24CC.pdf,\n78702 CMS.pdf\n12\nSubject: DKS Associates - Citywide Pedestrian Safety Program\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing the City Administrator to enter into a\nprofessional services agreement with DKS Associates for design services for the Citywide\nPedestrian Safety Program (City Project No. C188510) for an amount not to exceed one\nhundred three thousand one hundred and forty dollars ($103,140) (04-0553)\nA motion was made by Member Quan, seconded by Member Chang, that", "page": 21, "path": "SpecialPublicWorksCommittee/2004-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "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 Aye: Member Chang, Chair Nadel, Member Quan and Member\nBrooks\nScheduling Request.pdf,\nItem 12 7-13-04.pdf,\nItem S10.25CC.pdf,\n78703 CMS.pdf\n13\nSubject:\nSafe Routes to School Program\nFrom:\nPublic Works Agency", "page": 22, "path": "SpecialPublicWorksCommittee/2004-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2004-07-13", "text": "Recommendation: Adopt a Resolution authorizing the City Administrator to accept and\nappropriate the Safe Routes To School Program Fourth Cycle State funds in the amount of\n$441,045 for pedestrian safety improvements at various school locations (04-0560)\nA motion was made by Member Brooks, 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 Chang, Chair Nadel, Member Quan and Member\nBrooks\nScheduling Request.pdf,\nItem 137-13-04.pdf,", "page": 23, "path": "SpecialPublicWorksCommittee/2004-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2004-07-13", "text": "Item S10.26CC.pdf,\n78704 CMS.pdf\n14\nSubject:\nBay Area Air Quality Management District\nFrom:\nPublic Works Agency\nRecommendation:Adopt a Resolution authorizing the City Administrator to apply for, accept\nand appropriate $106,500 in grant funds to offset the incremental cost of acquiring one garbage\npacker truck and one street sweeper powered by compressed natural gas instead of diesel fuel\nand to enter into a funding agreement with the Bay Area Quality Management District if the", "page": 24, "path": "SpecialPublicWorksCommittee/2004-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2004-07-13", "text": "application is approved by the Bay Area Air Quality Management District Board of Directors\n(04-0582)\nA motion was made by Member Brooks, 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 20, 2004 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Aye: Member Chang, Chair Nadel, Member Quan and Member\nBrooks\nScheduling Request.pdf,\nItem 147-13-04.pdf,", "page": 25, "path": "SpecialPublicWorksCommittee/2004-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2004-07-13", "text": "Item S10.27CC.pdf,\n78705 CMS.pdf\n15\nSubject:\nPSAI Old Oakland Associates\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt a Resolution granting PSAI Old Oakland Associates, LLC, a\nCalifornia Limited Liability Company, a conditional revocable permit for the encroachment of\nexisting building structural supports, sidewalk basement to be converted into commercial space\nand sidewalk basement stairs into the public right-of-way area of 9th Street and sidewalk", "page": 26, "path": "SpecialPublicWorksCommittee/2004-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2004-07-13", "text": "basement into the public right-of-way area of Broadway located at 901 Broadway (04-0576)\nA motion was made by Member Brooks, 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 Chang, Chair Nadel, Member Quan and Member\nBrooks\nScheduling Request.pdf,\nItem 157-13-04.pdf,\nItem S10.28CC.pdf,\n78706 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment", "page": 27, "path": "SpecialPublicWorksCommittee/2004-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2004-07-13", "text": "There being no further business, and upon the motion duly made, the Oakland\nCity Council Public Works Committee adjourned the meeting at 1:01 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": 28, "path": "SpecialPublicWorksCommittee/2004-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2004-07-13", "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": 29, "path": "SpecialPublicWorksCommittee/2004-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2004-07-13", "text": "Office of the City Clerk\nPhone: (510)238-7370\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386", "page": 30, "path": "SpecialPublicWorksCommittee/2004-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2004-07-13", "text": "Telecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 31, "path": "SpecialPublicWorksCommittee/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"}
{"body": "PublicSafetyCommittee", "date": "2004-07-13", "text": "please contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.", "page": 20, "path": "PublicSafetyCommittee/2004-07-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-07-13", "text": "Office of the City Clerk\nPhone: (510)238-7370\nFax: (510)238-6699", "page": 21, "path": "PublicSafetyCommittee/2004-07-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-07-13", "text": "Recorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 22, "path": "PublicSafetyCommittee/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": "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": "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"}