{"body": "PublicSafetyCommittee", "date": "2005-03-08", "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\nDRAFT\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, March 08, 2005\n7:30 PM\nHearing Room One - 1st Floor\nThe Oakland City Council Public Safety Committee convened at 7:35 P.M.,\nwith Council President De La Fuente presiding as Pro Tem Chairperson.\nRoll Call / Call to Order\nCouncilmember Excused: 1 - Chair Reid\nCouncilmember Present: 3 - Member Nadel, Member De La Fuente and\nMember Quan\nCOMMITTEE MEMBERSHIP:\n1\nApproval of the Draft Minutes from the Committee Meeting held on February 22, 2005", "page": 1, "path": "PublicSafetyCommittee/2005-03-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-03-08", "text": "A motion was made by Member Quan, seconded by Member Nadel, to\n*Approve the Minutes. The motion carried by the following vote:\nVotes:\nCouncilmember Excused: Chair Reid\nCouncilmember Aye: Member Nadel, Member De La Fuente and Member Quan\n2\nDetermination of Schedule of Outstanding Committee Items\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 Excused: Chair Reid\nCouncilmember Aye: Member Nadel, Member De La Fuente and Member Quan\nFROM MARCH 22, 2005\nSubject:\nProstitution Task Force\nFrom:\nOakland Police Department\nRecommendation: Receive an Information report on the \"Alameda County Minors in\nProstitution Task Force Report\" and the Police Department's efforts to address the issue of\nminors involved in prostitution in Oakland (05-0051)\n*Rescheduled to *Public Safety Committee on 4/12/2005\nCmte Rpt Item 4 2-08-05.pdf\n(3-08-05 Item 2 PSC)\nView Report.pdf\n3\nSubject:\nBingo Activities", "page": 2, "path": "PublicSafetyCommittee/2005-03-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-03-08", "text": "From:\nOffice of the City Administrator\nRecommendation: Receive an Informational Report on Bingo activities in 2004 (TITLE\nCHANGE) (05-0093)\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be Accepted. The motion carried by the following vote:\nVotes:\nCouncilmember Excused: Chair Reid\nCouncilmember Aye: Member Nadel, Member De La Fuente and Member Quan\nThe Committee instructed staff to begin drafting a City ordinance regarding\nBingo regulations and to submit to the Rules and Legislation Committee for\nscheduling at a future Public Safety Committee meeting.\nThe following individual(s) spoke and did not indicate a position on this item:", "page": 3, "path": "PublicSafetyCommittee/2005-03-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-03-08", "text": "- Sanjiv Handa\nView Report.pdf\n4\nSubject: Smoking and Tobacco Ordinances and Complaints\nFrom:\nOffice of the City Administrator\nRecommendation: Receive an Informational Report on the Smoking and Tobacco Ordinances\nand Smoking Complaints in 2004 (TITLE CHANGE) (05-0094)\nA motion was made by Member Nadel, seconded by Member Quan, that\nthis matter be Accepted. The motion carried by the following vote:\nVotes:\nCouncilmember Excused: Chair Reid\nCouncilmember Aye: Member Nadel, Member De La Fuente and Member Quan\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n5\nSubject: Twenty-One Day California Seat Belt Compliance Campaign\nFrom:\nOakland Police Department\nRecommendation: Adopt a Resolution authorizing the City Administrator to accept and", "page": 4, "path": "PublicSafetyCommittee/2005-03-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-03-08", "text": "appropriate grant funds in the amount of eighty-two thousand nine hundred and eight dollars\n($82,908) from the State of California, Office of Traffic Safety, for the Police Department's\nParticipation in a Twenty-One Day California Seat Belt Compliance Campaign (05-0120)\nA motion was made by Member Nadel, seconded by Member Quan, 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 March 15, 2005 as a Non-consent item.\nThe motion carried by the following vote:\nVotes:\nCouncilmember Excused: Chair Reid\nCouncilmember Aye: Member Nadel, Member De La Fuente and Member Quan\nView Report.pdf\n6", "page": 5, "path": "PublicSafetyCommittee/2005-03-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-03-08", "text": "Subject: Four-Month Tobacco Control Enforcement Project\nFrom:\nOakland Police Department\nRecommendation: Adopt a Resolution authorizing the City Administrator to accept and\nappropriate grant funds in an amount not to exceed fifteen thousand ($15,000) from the\nAlameda County Public Health Department, Tobacco Control Program, for a Four-Month\nTobacco Control Enforcement Project by the Police Department and authorizing the\ndepartment to enter into a contract for services with the Alameda County Public Health", "page": 6, "path": "PublicSafetyCommittee/2005-03-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-03-08", "text": "Department for implementation of this initiative (05-0121)\nA motion was made by Member Nadel, seconded by Member Quan, 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 March 15, 2005 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes:\nCouncilmember Excused: Chair Reid\nCouncilmember Aye: Member Nadel, Member De La Fuente and Member Quan\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 under Open Forum:\n- Andrea McCutcheon\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland", "page": 7, "path": "PublicSafetyCommittee/2005-03-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-03-08", "text": "City Council Public Safety Committee adjourned at 8:13 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": 8, "path": "PublicSafetyCommittee/2005-03-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-03-08", "text": "hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.", "page": 9, "path": "PublicSafetyCommittee/2005-03-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-03-08", "text": "Office of the City Clerk\nPhone: (510)238-7370\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386", "page": 10, "path": "PublicSafetyCommittee/2005-03-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-03-08", "text": "Telecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 11, "path": "PublicSafetyCommittee/2005-03-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-03-08", "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\nDRAFT\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, March 08, 2005\n12:30 PM\nHearing Room One - 1st Floor\nThe Oakland City Council Public Works Committee convened at 12:34 P.M.,\nwith Vice Mayor Brunner 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 February 22, 2005\nA motion was made by Member Brooks, seconded by Chair Nadel, to\n*Approve the Minutes. The motion carried by the following vote:\nVotes:", "page": 1, "path": "PublicWorksCommittee/2005-03-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-03-08", "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(3-08-05 item 2 PWC)\nView Report.pdf\n3\nSubject:\nMemorial Park Project\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing the City Administrator to reject all bids for\nthe Memorial Park Project, to revise the scope of work, and to negotiate and award a\nconstruction contract without return to City Council for an amount not to exceed six hundred\nand thirty thousand dollars ($630,000) (05-0112)", "page": 2, "path": "PublicWorksCommittee/2005-03-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-03-08", "text": "A 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 March 15, 2005 as a Non-consent item. The motion carried by\nthe following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\nThe Committee directed staff to include in a report, information on the Small\nLocal Business requirements and a revised scope of the project when this item\nreturns to a future committee meeting.\nView Report.pdf\n3.1\nSubject:\nMemorial Park Project\nFrom:\nOffice of the City Auditor", "page": 3, "path": "PublicWorksCommittee/2005-03-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-03-08", "text": "Recommendation: Receive a Report from the City Auditor regarding a Resolution authorizing\nthe City Administrator to reject all bids for the Memorial Park Project, to revise the scope of\nwork, and to negotiate and award a construction contract without return to City Council for an\namount not to exceed six hundred and thirty thousand dollars ($630,000) (05-0112-CA)\nA motion was made by Member Quan, seconded by Member Chang, that\nthis matter be Accepted and forwarded to the Concurrent Meeting of the\nOakland Redevelopment Agency / City Council, due back on March 15,\n2005. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\nas a Non-consent.\nView Item.pdf,\nView Report.pdf\n4", "page": 4, "path": "PublicWorksCommittee/2005-03-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-03-08", "text": "Subject: Integrated Pest Management Policy\nFrom:\nCouncilmember Quan\nRecommendation: Adopt a Resolution directing the preparation of an Environmental Impact\nReport for a limited exemption to the Integrated Pest Management Policy to use herbicides on\nCity owned land in the Wildfire Prevention District and other City properties identified by the\nFire Marshal as areas of high fire hazard (TITLE CHANGE) (05-0062)\n*Rescheduled to *Public Works Committee on 3/22/2005\nView Report.pdf,\nView Supplemental Report.pdf,\nView Report.pdf\n5", "page": 5, "path": "PublicWorksCommittee/2005-03-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-03-08", "text": "Subject:\nLeona Quarry Geologic Hazard Abatement District (GHAD)\nFrom:\nPublic Works Agency\nRecommendation: Adopt the following pieces of legislation:\n1) A Resolution (a) appointing Ignacio De La Fuente as the Chairperson of the Leona Quarry\nGeologic Hazard Abatement District (GHAD); (b) appointing Richard Clark, of Danville", "page": 6, "path": "PublicWorksCommittee/2005-03-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-03-08", "text": "Associates, as the GHAD Treasurer/Clerk: (c) appointing Engeo, Inc. as the GHAD General\nManager; (d) appointing Patricia E. Curtin as the GHAD Attorney; (e) authorizing the\nChairperson to negotiate and enter into a contract with Richard Clark for Treasurer/Clerk\nservices; and (f) authorizing the Treasurer/Clerk to negotiate and enter into contracts with\nEngeo, Inc. for general manager services and with Patricia E.Curtin for GHAD attorney", "page": 7, "path": "PublicWorksCommittee/2005-03-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-03-08", "text": "services (05-0111)\nA motion was made by Member Brooks, seconded by Member Quan, 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 March 15, 2005 as a Non-consent item.\nThe motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\nThe Committee moved, seconded and carried a motion to accept staff", "page": 8, "path": "PublicWorksCommittee/2005-03-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-03-08", "text": "recommendations with the following amendments: 1) approve the appointments\nto the Geologic Hazard Abatement District (GHAD) on an interim basis\nexcluding the president, 2) include previous report regarding the formation of\nGHAD, 3) include risk management language; and 4) information regarding", "page": 9, "path": "PublicWorksCommittee/2005-03-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-03-08", "text": "other California cities that have been liable to GHAD. The Committee\nrequested that the following information be placed on the record: the 4 parcels\non Campus Drive are owned by the De Silva Group and will be annexed into\nthe project.", "page": 10, "path": "PublicWorksCommittee/2005-03-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-03-08", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Ralph Kanz\nView Report.pdf,\nView Report Reso. 1.pdf,\nView Supplemental Report.pdf,\nView Supplemental Reso.pdf\n2) A resolution accepting petition and setting a Public Hearing for annexation of four lots into", "page": 11, "path": "PublicWorksCommittee/2005-03-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-03-08", "text": "existing Leona Quarry GHAD (05-0111-1)\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 March 15, 2005 as a Non-consent item. The motion carried by\nthe following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\nView Report.pdf,\nView Report Reso. 2.pdf,\nView Supplement Report.pdf,\nView Report Reso.pdf\n3) A resolution accepting Amendment 1 to the Leona Quarry Geologic Hazard Abatement\nDistrict Plan of control and setting a Public Hearing to consider objections on proposed", "page": 12, "path": "PublicWorksCommittee/2005-03-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-03-08", "text": "amendments (05-0111-2)\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 March 15, 2005 as a Non-consent item. The motion carried by\nthe following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\nView Report.pdf,\nView Report Reso. 3.pdf,\nView Report Reso. 3 pt.2.pdf,", "page": 13, "path": "PublicWorksCommittee/2005-03-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-03-08", "text": "View Report Reso. 3 pt. 3.pdf,\nView Supplemental Report.pdf,\nView Report Reso 3.pdf\n4) A resolution approving Leona Quarry Geologic Hazard Abatement District (GHAD) Budget\n(05-0111-3)\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 March 15, 2005 as a Non-consent item. The motion carried by\nthe following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang", "page": 14, "path": "PublicWorksCommittee/2005-03-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-03-08", "text": "View Report.pdf,\nView Report Reso. 4.pdf,\nView Supplemental Report.pdf,\nView Report Reso 4.pdf\n5) A resolution of intention to order an assessment for the Leona Quarry Geologic Hazard\nAbatement District (GHAD) and setting hearing date for a Public Hearing to consider the\nproposed assessment and protests against the assessment (05-0111-4)\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 March 15, 2005 as a Non-consent item. The motion carried by\nthe following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang", "page": 15, "path": "PublicWorksCommittee/2005-03-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-03-08", "text": "View Report.pdf,\nView Report Reso. 5.pdf,\nView Supplemental Report.pdf,\nView Report Reso 5.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Works Committee adjourned at 1:55 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": 16, "path": "PublicWorksCommittee/2005-03-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-03-08", "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": 17, "path": "PublicWorksCommittee/2005-03-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-03-08", "text": "Office of the City Clerk\nPhone: (510)238-7370\nFax: (510)238-6699", "page": 18, "path": "PublicWorksCommittee/2005-03-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-03-08", "text": "Recorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 19, "path": "PublicWorksCommittee/2005-03-08.pdf"}