{"body": "FinanceAndManagementCommittee", "date": "2005-05-24", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nLaTonda Simmons, City Clerk\n*Finance & Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, May 24, 2005\n2:00 PM\nHearing Room One - 1st Floor\nThe Oakland City Council Finance and Management Committee convened at\n2:04 P.M., with Councilmember Quan presiding as Chairperson.\nRoll Call / Call to Order\nCouncilmember Excused: 1 - Member De La Fuente\nCouncilmember Present: 3 - Member Brunner, Chair Quan and Member Nadel\nCOMMITTEE MEMBERSHIP:\n1\nApproval of the Draft Minutes from the Committee Meeting held on May 10, 2005\nA motion was made by Member Nadel, seconded by Member Brunner, to\n*Approve the Minutes. The motion carried by the following vote:\nVotes:\nCouncilmember Excused: Member De La Fuente\nCouncilmember Aye: Member Brunner, Chair Quan and Member Nadel\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Nadel, seconded by Member Brunner, to", "page": 1, "path": "FinanceAndManagementCommittee/2005-05-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2005-05-24", "text": "Approved. The motion carried by the following vote:\nVotes:\nCouncilmember Excused: Member De La Fuente\nCouncilmember Aye: Member Brunner, Chair Quan and Member Nadel\n(F&M Item 2 5-24-05)\nView Item.pdf\n3\nSubject:\nPrudential Overall Supply Corporation\nFrom:\nFinance and Management Agency\nRecommendation: Adopt a Resolution awarding a contract for the rental and weekly cleaning\nof work garments to the lowest responsible bidder Prudential Overall Supply Corporation, in an\namount not to exceed four hundred thousand dollars per year during the period May 10, 2005 to", "page": 2, "path": "FinanceAndManagementCommittee/2005-05-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2005-05-24", "text": "May 9, 2007, in accordance with Specification No. 07-983-22-1, and authorizing the City\nAdministrator to extend the contract, one year at a time, for a total of three additional years\n(05-0326)\nA motion was made by Member Nadel, seconded by Member Brunner, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on June 7, 2005 as a Consent Calendar Item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Excused: Member De La Fuente\nCouncilmember Aye: Member Brunner, Chair Quan and Member Nadel\nView Report.pdf,", "page": 3, "path": "FinanceAndManagementCommittee/2005-05-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2005-05-24", "text": "79267 CMS.pdf\nS-4\nSubject: Integrated Permit, Enforcement, and Records Tracking System\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing the City Administrator to Execute a Contract, Without Returning", "page": 4, "path": "FinanceAndManagementCommittee/2005-05-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2005-05-24", "text": "to Council, with Municipal Software Corporation for Professional Services to Provide, Install,\nand License Proprietary Computer Software for a Permit and Code Enforcement Tracking\nSystem (PCETS) Component of an Interfaced Permit and Code Enforcement Tracking System\n(PERTS) in an Amount Not to Exceed Seven Hundred Eighty Thousand Dollars ($780,000.00);\n(04-0559-1)\nA motion was made by Member Nadel, seconded by Member Brunner, that", "page": 5, "path": "FinanceAndManagementCommittee/2005-05-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2005-05-24", "text": "this matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on June 7, 2005 as a Non Consent Item. The motion carried by\nthe following vote:\nVotes:\nCouncilmember Excused: Member De La Fuente\nCouncilmember Aye: Member Brunner, Chair Quan and Member Nadel\nView Report.pdf,\nView Report Municipal Software.pdf\n79281 CMS.pdf\n2) A Resolution Authorizing The City Administrator To Execute A Contract, Without\nReturning To Council, With Imagesource Corporation For Professional Services To Provide,\nInstall, And License Proprietary Computer Software And Hardware For An Electronic", "page": 6, "path": "FinanceAndManagementCommittee/2005-05-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2005-05-24", "text": "Document Management Systems (EDMS) Component Of An Interfaced Permit, Enforcement,\nAnd Records Tracking System (PERTS) In An Amount Not To Exceed Two Million Eight\nHundred Twenty Thousand Dollars ($2,820,000.00); (04-0559-2)\nA motion was made by Member Nadel, seconded by Member Brunner, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on June 7, 2005 as a Non Consent Item. The motion carried by\nthe following vote:\nVotes:\nCouncilmember Excused: Member De La Fuente\nCouncilmember Aye: Member Brunner, Chair Quan and Member Nadel\n79282 CMS.pdf\n3) A Resolution Authorizing The City Administrator To Fund A Permit, Enforcement, And", "page": 7, "path": "FinanceAndManagementCommittee/2005-05-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2005-05-24", "text": "Records Tracking System (PERTS) With A Re-Allocation Of Unexpended Prior Fiscal Year\nCapital Improvement Program Technology Project Appropriations Of Two Million Four\nHundred Eighty Four Thousand Dollars ($2,484,000) And With A Supplemental Appropriation\nIncreasing The Fiscal Year 2005/2007 Expenditure Budget Of The Building Services Division\nOf The Community And Economic Development Agency By Eight Hundred Thirty Five\nThousand Dollars ($835,000); And (04-0559-3)\nA motion was made by Member Nadel, seconded by Member Brunner, that\nthis matter be * Approve the Recommendation of Staff, and Forward to the", "page": 8, "path": "FinanceAndManagementCommittee/2005-05-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2005-05-24", "text": "Concurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on June 7, 2005 as a Non Consent Item. The motion carried by\nthe following vote:\nVotes:\nCouncilmember Excused: Member De La Fuente\nCouncilmember Aye: Member Brunner, Chair Quan and Member Nadel\n79283 CMS.pdf\n4) A Resolution Authorizing The City Administrator, To Amend The Contracts, Without\nReturning To Council, With Municipal Software Corporation And With Imagesource\nCorporation For Changes In Scopes-Of-Work For Professional Services Not To Exceed A\nCombined Aggregate Contract Amount of Three Million Six Hundred Thousand Dollars\n($3,600,000) (TITLE CHANGE) (04-0559)\nA motion was made by Member Nadel, seconded by Member Brunner, that\nthis matter be * Approve the Recommendation of Staff, and Forward to the", "page": 9, "path": "FinanceAndManagementCommittee/2005-05-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2005-05-24", "text": "Concurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on June 7, 2005 as a Non Consent Item. The motion carried by\nthe following vote:\nVotes:\nCouncilmember Excused: Member De La Fuente\nCouncilmember Aye: Member Brunner, Chair Quan and Member Nadel\nView Report.pdf,\n79284 CMS.pdf\n5\nSubject:\n2003-2004 Single Audit Report\nFrom:\nFinance and Management Agency\nRecommendation: Receive A Report Presenting The Fiscal Year 2003-2004 Single Audit\nReport (05-0370)\nA motion was made by Member Nadel, seconded by Member Brunner, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes:\nCouncilmember Excused: Member De La Fuente\nCouncilmember Aye: Member Brunner, Chair Quan and Member Nadel\nView Report.pdf", "page": 10, "path": "FinanceAndManagementCommittee/2005-05-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2005-05-24", "text": "6\nSubject:\nCash Management Report\nFrom:\nFinance and Management Agency\nRecommendation: Receive an Informational Cash Management Report for Quarter ended\nMarch 31, 2005 (05-0393)\nA motion was made by Member Nadel, seconded by Member Brunner, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes:\nCouncilmember Excused: Member De La Fuente\nCouncilmember Aye: Member Brunner, Chair Quan and Member Nadel\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance and Management Committee adjourned the meeting at\n2:34 P.M.\nNOTE:\nAmericans With Disabilities Act", "page": 11, "path": "FinanceAndManagementCommittee/2005-05-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2005-05-24", "text": "If you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple", "page": 12, "path": "FinanceAndManagementCommittee/2005-05-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2005-05-24", "text": "chemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk\nPhone: (510)238-7370", "page": 13, "path": "FinanceAndManagementCommittee/2005-05-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2005-05-24", "text": "Fax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451 (TDD)\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.\nCity Clerk and Clerk of the Council", "page": 14, "path": "FinanceAndManagementCommittee/2005-05-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-05-24", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nLaTonda Simmons, 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, May 24, 2005\n7:30 PM\nHearing Room One - 1st Floor\nThe Oakland City Council Public Safety Committee convened at 7:45 P.M.,\nwith Councilmember Reid presiding as Chairperson.\nRoll Call / Call to Order\nCouncilmember Excused: 1 - Member De La Fuente\nCouncilmember Present: 3 - Member Nadel, Member Quan and Chair Reid\nCOMMITTEE MEMBERSHIP:\n1\nApproval of the Draft Minutes from the Committee Meeting held on May 10, 2005\nA motion was made by Member Nadel, seconded by Member Quan, to\n*Approve the Minutes. The motion carried by the following vote:\nVotes:\nCouncilmember Excused: Member De La Fuente\nCouncilmember 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", "page": 1, "path": "PublicSafetyCommittee/2005-05-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-05-24", "text": "* Approve as Submitted. The motion carried by the following vote:\nVotes:\nCouncilmember Excused: Member De La Fuente\nCouncilmember Aye: Member Nadel, Member Quan and Chair Reid\n(PSC Item 2 5-24-05)\nView Item.pdf\n3\nSubject: Safe Passages - Children's Violence Exposure Training\nFrom:\nOakland Police Department\nRecommendation: Receive A Report On Oakland Police Department Trainings On How To\nCommunicate With Young Children Exposed To Violence (05-0269)\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes:\nCouncilmember Excused: Member De La Fuente\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\n4\nSubject:\nImplementation of Project First", "page": 2, "path": "PublicSafetyCommittee/2005-05-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-05-24", "text": "From:\nOakland Police Department\nRecommendation: Adopt a Resolution Authorizing the City Administrator to Accept and\nAppropriate Grant Funds in an Amount not to Exceed Two Hundred Thousand Dollars\n($200,000) from the State of California, Board of Corrections (BOC), Title V Community\nPrevention Grants Program, and Authorizing a Funding Agreement in an Amount not to Exceed\nOne Hundred Eighty Thousand Dollars ($180,000) with Safe Passages for Implementation of\nProject First (05-0317)", "page": 3, "path": "PublicSafetyCommittee/2005-05-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-05-24", "text": "A 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 May 31, 2005 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Excused: Member De La Fuente\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,\n79273 CMS.pdf\n5\nSubject: Gang Resistance Education And Training (GREAT) Program\nFrom:\nOakland Police Department", "page": 4, "path": "PublicSafetyCommittee/2005-05-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-05-24", "text": "Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate Grant Funds In An Amount Not To Exceed Twenty-Nine Thousand Nine Hundred\nSeventy-Three Dollars ($29,973) From The U.S. Department Of Justice, Office Of Justice\nPrograms, To The Police Department For Continuation Of The Gang Resistance Education\nAnd Training (GREAT) Program At Cole Middle School (05-0318)\nA motion was made by Member Quan, 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 June 7, 2005 as a Consent Calendar item. The motion carried", "page": 5, "path": "PublicSafetyCommittee/2005-05-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-05-24", "text": "by the following vote:\nVotes:\nCouncilmember Excused: Member De La Fuente\nCouncilmember Aye: Member Nadel, Member Quan and Chair Reid\nView Report.pdf,\n79274 CMS.pdf\n6\nSubject:\nEast Bay Task Force For Human Trafficking\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate Federal Grant Funds In The Amount Of Four Hundred Fifty Thousand Dollars", "page": 6, "path": "PublicSafetyCommittee/2005-05-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-05-24", "text": "($450,000) From The United States Department Of Justice, Office Of Justice Programs, Law\nEnforcement Response To Human Trafficking Grant And Authorizing A Professional Services\nAgreement In An Amount Not To Exceed One Hundred Nineteen Thousand Five Hundred\nDollars ($119,500) With Cross-Sector Solutions, LLC For Consulting And Technical Services\nTo The Oakland Police Department And The East Bay Task Force On Human Trafficking", "page": 7, "path": "PublicSafetyCommittee/2005-05-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-05-24", "text": "(05-0348)\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 June 7, 2005 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes:\nCouncilmember Excused: Member De La Fuente\nCouncilmember Aye: Member Nadel, Member Quan and Chair Reid\nThe Committee instructed staff to return in 6 months with a status report.\nThe following individual(s) spoke and did not indicate a position on this item:", "page": 8, "path": "PublicSafetyCommittee/2005-05-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-05-24", "text": "- Sanjiv Handa\nView Report.pdf,\n79275 CMS.pdf\n7\nSubject:\nAlcohol 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 One Hundred Thousand Dollars\n($100,000) From The State Of California, Department Of Alcoholic Beverage Control, For A\nOne-Year Alcohol Control Enforcement Project Within The Police Department And", "page": 9, "path": "PublicSafetyCommittee/2005-05-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-05-24", "text": "Authorizing The Department To Enter Into A Contract For Services With The State Of\nCalifornia For The Implementation Of Said Initiative (05-0336)\nA motion was made by Member Nadel, seconded by Chair Reid, 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 June 7, 2005 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Abstained: Member Quan\nCouncilmember Excused: Member De La Fuente\nCouncilmember Aye: Member Nadel and Chair Reid\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa", "page": 10, "path": "PublicSafetyCommittee/2005-05-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-05-24", "text": "View Report.pdf,\n79276 CMS.pdf\n8\nSubject: Massage Establishments and Therapists Regulation\nFrom:\nCouncil Prosident De La Fuente\nRecommendation: Adopt An Ordinance Amending Oakland Planning Code Sections 17.09.040\nAnd 17.102.170 And Amending Oakland Municipal Code 5.36, \"Massage Establishments And\nMassage Therapists\" To Impose Now Permitting Requirements Including, But Not Limited", "page": 11, "path": "PublicSafetyCommittee/2005-05-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-05-24", "text": "To, Criminal Background Chocks For Applicants And Employees, And Amending Oakland\nPlanning Code 17.102.170, \"Special Regulations Applying To Massage Service Activities\", To\nEliminate The Conditional Use Permit (CUP) Requirement And Add A Reference To Massage\nPermit Regulations In OMC 5.36 (05 0203)\nThis Item was withdrawn at the May 19, 2005 Rules and Legislation Committee\nmeeting.\nView Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf,", "page": 12, "path": "PublicSafetyCommittee/2005-05-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-05-24", "text": "View Supplemental Report,\n12675 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 Safety Committee adjourned at 8:19 P.M.\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": 13, "path": "PublicSafetyCommittee/2005-05-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-05-24", "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": 14, "path": "PublicSafetyCommittee/2005-05-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-05-24", "text": "Office of the City Clerk\nPhone: (510)238-7370\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386", "page": 15, "path": "PublicSafetyCommittee/2005-05-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-05-24", "text": "Telecommunications Display Device: (510) 839-6451 (TDD)\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.\nCity Clerk and Clerk of the Council", "page": 16, "path": "PublicSafetyCommittee/2005-05-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-05-24", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nLaTonda Simmons, City Clerk\n*Public Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, May 24, 2005\n12:30 PM\nHearing Room One - 1st Floor\nThe Oakland City Council Public Works Committee convened at 12:33 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 May 10, 2005\nA motion was made by Member Brooks, seconded by Member Quan, to\n*Approve the Minutes. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Chang, seconded by Member Brooks, to", "page": 1, "path": "PublicWorksCommittee/2005-05-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-05-24", "text": "* Approve as Submitted. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\n3\nSubject: Leona Quarry Subdivision Agreement\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution Authorizing The City Engineer To Enter Into A\nSubdivision Improvement Agreement With Desilva Group, LLC; And Leona, LLC For\nConstruction Of Certain Improvements In Connection With \"Tract 7492\", Leona Quarry\nProject; Fixing The Amount Of The Security To Guarantee The Faithful Performance Of Such\nAgreement And Adopting Plans And Specifications (05-0356)", "page": 2, "path": "PublicWorksCommittee/2005-05-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-05-24", "text": "A 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 June 7, 2005 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\nView Report.pdf,\n79263 CMS.pdf\n4\nSubject: Community Choice Aggregation\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Approve-", "page": 3, "path": "PublicWorksCommittee/2005-05-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-05-24", "text": "And Send A Letter Of Intent To The California Public Utilities Commission (CPUC) Stating\nOakland's Intent To Become A Community Choice Aggregator Pending Final Results Of Tho\nCity's Implementation Plan; and 2) Negotiate Joint CCA Efforts With Other Bay Area Cities\n(05-0361)\nAt the May 19, 2005 Rules and Legislation Committee meeting this item was\nwithdrawn and rescheduled to the June 14, 2005 Public Works Committee\nmeeting.\nView Report.pdf,\nView Report.pdf,\nView Report,", "page": 4, "path": "PublicWorksCommittee/2005-05-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-05-24", "text": "View Supplemental Report.pdf,\n79325 CMS.pdf\n5\nSubject:\nABAG Power Agreement\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution Authorizing The City Administrator, Without Returning\nTo City Council, To Negotiate And Enter Into A Continuing Agreement, With Association of\nBay Area Governments Power, the City's Current Natural Gas Supplier, To Purchase Natural\nGas Supplies And Transportation For City Buildings And Vehicles (05-0350)\nA motion was made by Member Quan, seconded by Member Brooks, that", "page": 5, "path": "PublicWorksCommittee/2005-05-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-05-24", "text": "this matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on June 7, 2005 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\nView Report.pdf,\n79264 CMS.pdf\n6\nSubject:\nBerryman and Henigar Street Survey\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution Authorizing The City Administrator To Enter Into A\nProfessional Services Agreement With Berryman And Henigar For The Street Survey And", "page": 6, "path": "PublicWorksCommittee/2005-05-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-05-24", "text": "Pavement Management Program Update For An Amount Not To Exceed $315,000.00\n(05-0352)\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 June 7, 2005 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\nView Report.pdf,\n79265 CMS.pdf\n7\nSubject:\nFarmers' Market On 34th Avenue", "page": 7, "path": "PublicWorksCommittee/2005-05-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-05-24", "text": "From:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Encroachment\nPermit To The Unity Council For A Fruitvale Farmers' Market On 34th Avenue Between\nInternational Boulevard And E 12th Street Each Sunday Between The Hours Of 6:00 A.M. And\n7:00 P.M. (05-0319)\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 June 7, 2005 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes:", "page": 8, "path": "PublicWorksCommittee/2005-05-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-05-24", "text": "Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\nThe Committee moved seconded and carried a motion to approve staff\nrecommendation as amended to change the street closure hour of the Farmer's\nMarket to 5:00 P.M.\nView Report.pdf,\nView Supplemental Report.pdf,\n79319.pdf\n8\nSubject:\nMcguire And Hester\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Increase The\nConstruction Contract With Mcguire And Hester For The Resurfacing Of Certain Streets In\nThe City Of Oakland For Fiscal Year 2003-2004 (Project Number C234930) By $581,882.99,", "page": 9, "path": "PublicWorksCommittee/2005-05-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-05-24", "text": "For A Total Contract Amount Of $5,100,000.00 (05-0384)\nA motion was made by Member Quan, seconded by Member Brooks, that\nthis matter be * *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on June 7, 2005 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\nView Report.pdf,\n79266 CMS.pdf\nS-8.1\nSubject: Mcguire And Hester\nFrom:\nOffice of the City Auditor", "page": 10, "path": "PublicWorksCommittee/2005-05-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-05-24", "text": "Recommendation: Receive A Report On A Resolution Authorizing The City Administrator To\nIncrease The Construction Contract With Mcguire And Hester For The Resurfacing Of Certain\nStreets In The City Of Oakland For Fiscal Year 2003-2004 (Project Number C234930) By\n$581,882.99, For A Total Contract Amount Of $5,100,000.00 (05-0384-1)\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 June 7, 2005 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\nView Report.pdf\n9", "page": 11, "path": "PublicWorksCommittee/2005-05-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-05-24", "text": "Subject:\nUnderground Utility Districts\nFrom:\nPublic Works Agency\nRecommendation: Receive A Supplemental Report Addressing The Issues Raised At The\nPublic Works Committee Meeting On March 22, 2005, Regarding The Policy And\nImplementation Of Underground Utility Districts (04-0844-1)\nA motion was made by Member Quan, seconded by Member Brooks, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\nThe following individual(s) spoke in favor of this item:", "page": 12, "path": "PublicWorksCommittee/2005-05-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-05-24", "text": "- Dick Spees\n- Jay Ward\n- Bonnie Bouey\n- John Bouey", "page": 13, "path": "PublicWorksCommittee/2005-05-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-05-24", "text": "- Leslie Burton\n- Virginia Lew\n- Elaine Geffen\n- David Levine", "page": 14, "path": "PublicWorksCommittee/2005-05-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-05-24", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Terry Kulka\nView Supplemental Report.pdf,\nView Supplemental Report.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 1:48 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", "page": 15, "path": "PublicWorksCommittee/2005-05-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-05-24", "text": "be taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.", "page": 16, "path": "PublicWorksCommittee/2005-05-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-05-24", "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": 17, "path": "PublicWorksCommittee/2005-05-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-05-24", "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": 18, "path": "PublicWorksCommittee/2005-05-24.pdf"}