{"body": "LifeEnrichmentCommittee", "date": "2005-01-25", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nLaTonda Simmons, Interim City\nClerk\n*Life Enrichment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, January 25, 2005\n6:00 PM\nHearing Room One - 1st Floor\nThe Oakland City Council Life Enrichment Committee convened at 6:08pm,\nwith Councilmember Chang presiding as Chairperson.\nRoll Call / Call to Order\nCouncilmember Vacant: 1 - Member Wan\nCouncilmember Present: 3 - Member Quan, Member Brooks and Chair Chang\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 11, 2005\nA motion was made by Member Quan, seconded by Chair Chang, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes:\nCouncilmember Vacant: Member Wan", "page": 1, "path": "LifeEnrichmentCommittee/2005-01-25.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2005-01-25", "text": "Councilmember Aye: Member Quan, Member Brooks and Chair Chang\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Brooks, seconded by Member Quan, to\n* Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Vacant: Member Wan\nCouncilmember Aye: Member Quan, Member Brooks and Chair Chang\nThe Committee directed staff to return to the next committee meeting with an\nestimate of when staff plans to bring a request for the next Education\nPartnership Committee meeting. The Committee further requested the review of\nCity and School joint funded projects for discussion at the next Education\nPartnership Committee meeting.\nFROM \" PENDING/NO SPECIFIC DATE\"\n3\nLibrary Department report and resolution authorizing application for, acceptance and\nappropriation of a grant in the amount of $1,500 from the American Library Association\nJewish Literature and Identity Public Program for Fiscal Yar 2004-2005\nThis item was removed from the pending list\n(LEC Item 2 1-25-05)", "page": 2, "path": "LifeEnrichmentCommittee/2005-01-25.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2005-01-25", "text": "Cmt Rpt Item 2 1-25-05.pdf\n3\nSubject:\nOakland Health Profile 2004\nFrom:\nCouncilmember Nadel/Department of Public Health\nRecommendation: A Presentation from the Department of Public Health on their \"Oakland\nHealth Profile 2004\" (04-0854)\nA motion was made by Member Quan, seconded by Member Brooks, that\nthis matter be *Received and Forwarded to the Concurrent Meeting of the\nOakland Redevelopment Agency/City Council, due back on February 1,\n2005 as a Consent Calendar item. The motion carried by the following\nvote:\nVotes:\nCouncilmember Vacant: Member Wan\nCouncilmember Aye: Member Quan, Member Brooks and Chair Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Amanda Brown - Stevens", "page": 3, "path": "LifeEnrichmentCommittee/2005-01-25.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2005-01-25", "text": "- Sanjiv Handa\nView Report.pdf\n4\nSubject:\nAnnual Report from the Parks and Recreation Advisory Commission\nFrom:\nParks and Recreation Advisory Commission\nRecommendation Receive an Annual Report from the Parks and Recreation Advisory\nCommission (05-0025)\nA motion was made by Member Brooks, seconded by Member Quan, that\nthis matter be *Received and Forwarded to the Concurrent Meeting of the\nOakland Redevelopment Agency / City Council, due back on February 1,\n2005 as a Consent Calendar item. The motion carried by the following\nvote:\nVotes:\nCouncilmember Vacant: Member Wan\nCouncilmember Aye: Member Quan, Member Brooks and Chair Chang\nThe following individual(s) spoke and did not indicate a position on this item:", "page": 4, "path": "LifeEnrichmentCommittee/2005-01-25.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2005-01-25", "text": "- Sanjiv Handa\n- Matthew J. Webb\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 7:32 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings", "page": 5, "path": "LifeEnrichmentCommittee/2005-01-25.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2005-01-25", "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": 6, "path": "LifeEnrichmentCommittee/2005-01-25.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2005-01-25", "text": "Office of the City Clerk\nPhone: (510)238-7370\nFax: (510)238-6699", "page": 7, "path": "LifeEnrichmentCommittee/2005-01-25.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2005-01-25", "text": "Recorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 8, "path": "LifeEnrichmentCommittee/2005-01-25.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-01-25", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nLaTonda Simmons, Interim City\nClerk\n*Public Safety Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, January 25, 2005\n7:30 PM\nHearing Room One - 1st Floor\nThe Oakland City Council Public Safety Committee convened at 7:34 p.m. with\nCouncilmember Reid presiding as Chairperson.\nRoll Call/Call to Order\nCouncilmember Vacant: 1 - Member Wan\nCouncilmember Present: 3 - Member Nadel, Member Quan and Chair Reid\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 11, 2005\nA motion was made by Member Nadel, seconded by Member Quan, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes:\nCouncilmember Vacant: Member Wan", "page": 1, "path": "PublicSafetyCommittee/2005-01-25.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-01-25", "text": "Councilmember Aye: Member Nadel, Member Quan and Chair Reid\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Quan, seconded by Member Nadel, to\n* Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Vacant: Member Wan\nCouncilmember Aye: Member Nadel, Member Quan and Chair Reid\nFROM \"PENDING LIST/NO SPECIFIC DATE\"\n6\nA Report from the Chief of Police on the AiCo Inter-agency Children's Policy Council\n(ICPC report on victimization of young females\nScheduled to *Public Safety Committee on 2/8/2005\nFROM \"FOR TRACKING PURPOSES\"\n2\nSmoking Ordinance and State Legislative Activities\nScheduled to *Public Safety Committee on 2/22/2005\n3\nCity Administrator's Report on Bingo Activities\nScheduled to *Public Safety Committee on 2/22/2005\n(PSC Item 2 1-25-05)\nCmt Item 2 1-25-05.pdf\n3\nSubject: Fireman's Fund Heritage Program\nFrom:\nFire Department\nRecommendation: Adopt a Resolution to accept and appropriate a grant for one hundred\nthousand dollars ($100,000) from the Fireman's Fund Heritage Program to the Oakland Fire", "page": 2, "path": "PublicSafetyCommittee/2005-01-25.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-01-25", "text": "Department Office of Emergency Services for the Citizens of Oakland Respond to Emergencies\n(CORE) Program (05-0014)\nA motion was made by Member Nadel, 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 February 1, 2005 as a Consent Calendar Item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Vacant: Member Wan\nCouncilmember Aye: Member Nadel, Member Quan and Chair Reid\nView Report.pdf,\n79041 CMS.pdf\n4\nSubject:\nAmendment to the Oakland Municipal Code", "page": 3, "path": "PublicSafetyCommittee/2005-01-25.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-01-25", "text": "From:\nCouncilmember Danny Wan\nRecommendation: Approve the Introduction and Final Passage of an urgency Ordinance,\npursuant to Government Code Section 65858, imposing a moratorium on massage service\nactivities (05-0012)\nA motion was made by Member Nadel, 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 February 1, 2005 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Vacant: Member Wan\nCouncilmember Aye: Member Nadel, Member Quan and Chair Reid", "page": 4, "path": "PublicSafetyCommittee/2005-01-25.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-01-25", "text": "The following individuals spoke in favor of this item:\n- Enoch Shin\nThe following individuals spoke and did not indicate a position on this item:\n- Leslie Yun\n- Carl Chan\n- Sanjiv Handa\nView Report.pdf,", "page": 5, "path": "PublicSafetyCommittee/2005-01-25.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-01-25", "text": "View Supplemental Report.pdf,\nView Supplemental Rpt.pdf,\n12647 CMS.pdf\n5\nSubject:\nEmergency Management Board Proceedings\nFrom:\nOakland Fire Department\nRecommendation: Receive a Semi-annual report on Emergency Management Board\nproceedings for the period July - December 2004 (05-0015)\nA motion was made by Member Nadel, seconded by Member Quan, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes:\nCouncilmember Vacant: Member Wan\nCouncilmember Aye: Member Nadel, Member Quan and Chair Reid\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nAdjournment", "page": 6, "path": "PublicSafetyCommittee/2005-01-25.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-01-25", "text": "In the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\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": 7, "path": "PublicSafetyCommittee/2005-01-25.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-01-25", "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": 8, "path": "PublicSafetyCommittee/2005-01-25.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-01-25", "text": "Office of the City Clerk\nPhone: (510)238-7370\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386", "page": 9, "path": "PublicSafetyCommittee/2005-01-25.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-01-25", "text": "Telecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 10, "path": "PublicSafetyCommittee/2005-01-25.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-01-25", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nLaTonda Simmons, Interim City\nClerk\n*Public Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, January 25, 2005\n12:30 PM\nHearing Room One - 1st Floor\nThe Oakland City Council Public Works Committee convened at 12:34 P.M.,\nwith Councilmember Nadel presiding as Chairperson.\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Quan, Member Brooks, Chair Nadel and\nMember Chang\nCOMMITTEE MEMBERSHIP:\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 11, 2005\nA motion was made by Member Brooks, seconded by Member Chang, to\n*Approve the Minutes. The motion carried by the following vote:\nVotes:", "page": 1, "path": "PublicWorksCommittee/2005-01-25.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-01-25", "text": "Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Brooks, seconded by Member Chang, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\n(PWC Item 2 1-25-05)\nCmt Item 2 1-25-05.pdf\n3\nSubject: Leona Quarry Project Tract Maps 7351 and 7493\nFrom:\nPublic Works Agency\nRecommendation: Receive a Report on the status of Leona Quarry Subdivision Project related\nto compliance with conditions of approval and response to letters from Natural Heritage\nInstitute regarding concerns from Millsmont Homeowner's Association on Leona Quarry\nSubdivision Project (04-0742-1)", "page": 2, "path": "PublicWorksCommittee/2005-01-25.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-01-25", "text": "A motion was made by Member Brooks, seconded by Member Quan, that\nthis matter be Accepted and forwarded to the Concurrent Meeting of the\nOakland Redevelopment Agency / City Council, due back on February 1,\n2005 as a Non-consent item. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\nThe Committee directed staff to prepare a Supplemental Report for the\nFebruary 1, 2005 City Council meeting including the following: a summary of", "page": 3, "path": "PublicWorksCommittee/2005-01-25.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-01-25", "text": "the Environmental Inspection Reports dated January 7, and January 12, 2005;\nclarification on how the concerns in the biological research report and from the\nDepartment of Fish and Game have been addressed. Also, staff is to report out", "page": 4, "path": "PublicWorksCommittee/2005-01-25.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-01-25", "text": "on the meetings from this week, include any Peer Review Reports and any\nletters from the City to the contractor directing them to address any outstanding\nissues regarding compliance.", "page": 5, "path": "PublicWorksCommittee/2005-01-25.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-01-25", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Mark A. Brest Van Kempen", "page": 6, "path": "PublicWorksCommittee/2005-01-25.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-01-25", "text": "- Ralph Kanz\n- Nancy Sidebotham", "page": 7, "path": "PublicWorksCommittee/2005-01-25.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-01-25", "text": "The following individual(s) spoke in favor of this item:\n- David Chapman\nCmt Rpt Item 3 12-14-04.pdf,\nCmt Rpt 3 1-25-05. - pdf,\nCouncil Rpt S-232-01-05.pdf\n4\nSubject:\nAsbestos Management Group of California, Inc., - Agreement\nFrom:\nPublic Works Agency", "page": 8, "path": "PublicWorksCommittee/2005-01-25.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-01-25", "text": "Recommendation: Adopt a Resolution authorizing the City Administrator, or her designee, to\naward a construction contract to Asbestos Management Group of California, Inc., for the\nMunicipal Boathouse renovation - Selective Demolition Phase (Project No. C241910) in the\namount of seventy six thousand three hundred dollars ($76,300) (05-0010)\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 February 1, 2005 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\nCmt Rpt 4 1-25-05 & Council Rpt S-10.4CC 2-01-05.p pdf,", "page": 9, "path": "PublicWorksCommittee/2005-01-25.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-01-25", "text": "79037 CMS.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 Works Committee adjourned at 1:49 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": 10, "path": "PublicWorksCommittee/2005-01-25.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-01-25", "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": 11, "path": "PublicWorksCommittee/2005-01-25.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-01-25", "text": "Office of the City Clerk\nPhone: (510)238-7370\nFax: (510)238-6699", "page": 12, "path": "PublicWorksCommittee/2005-01-25.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-01-25", "text": "Recorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 13, "path": "PublicWorksCommittee/2005-01-25.pdf"}