{"body": "PublicSafetyCommittee", "date": "2005-09-13", "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, September 13, 2005\n7:30 PM\nHearing Room One - 1st Floor\nThe Oakland City Council Committee convened at 7:34 P.M., with\nCouncilmember Reid presiding as Chairperson.\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan\nand Chair Reid\nCOMMITTEE MEMBERSHIP:\n1\nApproval of the Draft Minutes from the Committee Meeting held on July 12, 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 Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Nadel, seconded by Member Quan, to", "page": 1, "path": "PublicSafetyCommittee/2005-09-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-09-13", "text": "Approve as Amended. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\n(PSC Item 2 9-13-05)\nView Item.pdf\nSubject: Firefighter/ EMT Evaluation and Testing\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nProfessional Services Contract With Sandra H. Smith, PhD. For Performance Trait Assessment", "page": 2, "path": "PublicSafetyCommittee/2005-09-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-09-13", "text": "Evaluation Testing Of Firefighter/EMT And Firefighter/Paramedic Applicants In An Amount\nNot To Exceed Seventy Two Thousand Nine Hundred Seventy Five Dollars ($72,975.00) For\nThe Period June 27, 2005 To June 26, 2008, And Authorizing The City Administrator To\nExtend Said Contract, One Year At A Time Until June 26, 2010 For A Total Annual\nExpenditure In Each Year Thereafter Of Twenty Four Thousand Three Hundred Twenty Five", "page": 3, "path": "PublicSafetyCommittee/2005-09-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-09-13", "text": "Dollars ($24,325.00) (05-0392)\n*Withdrawn with No New Date\nSubject:\nDR Associates International\nFrom:\nOakland Fire Department\nRecommendation: A Request To Withdraw From The June 14, 2005 Public Safety Committee\nagenda The Adoption Of A Resolution Authorizing The City Administrator To Waive The", "page": 4, "path": "PublicSafetyCommittee/2005-09-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-09-13", "text": "Competitive RFP/RFQ Requirements And Enter Into A Contract With Dr Associates\nInternational For Background And Confidential Investigations Of Firefighter/EMT And\nFirefighter/Paramedic Applicants In An Amount Not To Exceed Eighty Four Thousand Twenty\nOne Dollars ($84,021.00) For The Period June 27, 2005 Through June 26, 2008, And\nAuthorizing The City Administrator To Extend Said Contract, One Year At A Time Until June", "page": 5, "path": "PublicSafetyCommittee/2005-09-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-09-13", "text": "26, 2010, For A Total Annual Expenditure In Each Year Thereafter Of Twenty Eight Thousand\nSeven Dollars ($28,007.00); to the pending list (05-0424-1)\n* Withdrawn with No New Date\n3\nSubject: All Star Fire Equipment - Agreement\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nTerm Agreement With All Star Fire Equipment For The Purchase Of Firefighter Protective", "page": 6, "path": "PublicSafetyCommittee/2005-09-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-09-13", "text": "Clothing (Turnouts) In An Amount Not To Exceed Three Hundred Ninety Thousand Dollars\n($390,000.00) For The Period October 14, 2005 Through October 13, 2008, and Authorizing\nWaiver Of The Competitive Bidding Requirements (05-0646)\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be * Approve the Recommendation of Staff, and Forward to the\nCity Administrator's Annual Recess Agenda, due back on September 20,\n2005 as a Consent Calendar item. The motion carried by the following\nvote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nView Report.pdf,\n79467 CMS.pdf\n4", "page": 7, "path": "PublicSafetyCommittee/2005-09-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-09-13", "text": "Subject:\nConcentra Medical Centers - Contract\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nContract With Concentra Medical Centers To Perform Physical Fitness Assessments And\nHealth Testing Services To City Of Oakland's Firefighting Personnel For The Period October 1,\n2005 Through August 31, 2007 In An Amount That Shall Not Exceed Four Hundred Ninety", "page": 8, "path": "PublicSafetyCommittee/2005-09-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-09-13", "text": "Thousand Dollars ($490,000.00), With An Optional Two Year Extension, One Year At A\nTime, In An Amount That Shall Not Exceed Two Hundred Forty Five Thousand Dollars\n($245,000.00) Per Year (05-0645)\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 September 20, 2005 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Kernighan, Member Quan and", "page": 9, "path": "PublicSafetyCommittee/2005-09-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-09-13", "text": "Chair Reid\nView Report.pdf,\n79468 CMS.pdf\n5\nSubject: Prevent Violence Among Youth - Agreements\nFrom:\nDepartment of Human Services\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Execute An Agreement For $147,364", "page": 10, "path": "PublicSafetyCommittee/2005-09-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-09-13", "text": "Between The City Of Oakland And The Alameda Count District Attorney's Office For Family\nJustice Center To Fund Support Group And Services For Older Youth Who Have Been\nExposed To Violence And/Or Have Been Sexually Exploited In Accordance With Measure Y\nFor The Period Of July 1, 2005 Through June 30, 2006, With Two One Year Options (Without\nReturning To Council) To Renew; And (05-0650-1)\nA motion was made by Member Quan, seconded by Member Nadel, that", "page": 11, "path": "PublicSafetyCommittee/2005-09-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-09-13", "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 September 20, 2005 as a Non-consent item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe following individual(s) spoke in favor of this item:\n- Darnell Livingston\n- Nancy O'Malley\nThe following individual(s) spoke and did not indicate a position on this item:", "page": 12, "path": "PublicSafetyCommittee/2005-09-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-09-13", "text": "- Sanjiv Handa\nView Report.pdf,\n79475 CMS.pdf\n2) A Resolution Authorizing The City Administrator To Execute An Agreement With The\nMentoring Center In An Amount Not-To-Exceed $491,241.00 For Delivery Of Community\nServices The Under Pathways To Change Model In Accordance With Measure Y For Fiscal\nYear 2005-2006 With Two One Year Options To Renew Without Returning To Council; And\nReceive An Informational Update On Measure Y Agreements Previously Approved By\nCouncil; And, Receive An Informational Update On Oversight And Evaluation Of Measure Y", "page": 13, "path": "PublicSafetyCommittee/2005-09-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-09-13", "text": "Programs (05-0650-2)\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 September 20, 2005 as a Non-consent item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\n79476 CMS.pdf\n6\nSubject:\nMeasure Y Funded Programs\nFrom:\nDepartment of Human Services\nRecommendation: Action On A Report And Recommendations To Approve The Competitive", "page": 14, "path": "PublicSafetyCommittee/2005-09-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-09-13", "text": "Proposal Process For Measure Y Funded Violence Prevention Programs In Fiscal Year\n2005-2007 (05-0668)\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be *Approve as Amended the Recommendation of Staff,\nand Forward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on September 20, 2005. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid", "page": 15, "path": "PublicSafetyCommittee/2005-09-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-09-13", "text": "The Committee moved seconded and carried a motion to approve staff\nrecommendations with the following amendments:", "page": 16, "path": "PublicSafetyCommittee/2005-09-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-09-13", "text": "1) Change the language in the Youth Sports Program - Request For Proposal\n(RFP) regarding the targeted population from 24 yrs old back to 18 yrs old\n2) provide compromised language regarding issues of concern from the", "page": 17, "path": "PublicSafetyCommittee/2005-09-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-09-13", "text": "Councilmembers; and 3) prepare alternative language for the Sexually\nExploited Youth (SEY) Program.", "page": 18, "path": "PublicSafetyCommittee/2005-09-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-09-13", "text": "The following individual(s) spoke in favor of this item:\n- David Muhammad\n- Darnell Livingston", "page": 19, "path": "PublicSafetyCommittee/2005-09-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-09-13", "text": "- Nancy O'Malley\n- Alex Pedersen", "page": 20, "path": "PublicSafetyCommittee/2005-09-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-09-13", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa", "page": 21, "path": "PublicSafetyCommittee/2005-09-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-09-13", "text": "View Report.pdf,\nView Supplemental Report Measure Y.pdf\n7\nSubject: Emergency Management Board Proceedings\nFrom:\nOakland Fire Department\nRecommendation: Receive A Semi-Annual Report On Emergency Management Board\nProceedings For The Period January 2005 - June 2005 (05-0594)\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 Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe Committee approved staff recommendations and directed staff to return to\nthe October 11, 2005 Public Safety Committee with recommendations for", "page": 22, "path": "PublicSafetyCommittee/2005-09-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-09-13", "text": "improving the City's Emergency Management Plan.\nThe following individual(s) spoke in favor of this item:\n- Alex Pedersen\nThe following individual(s) spoke and did not indicate a position on this item:", "page": 23, "path": "PublicSafetyCommittee/2005-09-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-09-13", "text": "- Sanjiv Handa\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Darnell Livingston\n- Sajiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned at 9:35 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", "page": 24, "path": "PublicSafetyCommittee/2005-09-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-09-13", "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": 25, "path": "PublicSafetyCommittee/2005-09-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-09-13", "text": "chemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk\nPhone: (510)238-7370", "page": 26, "path": "PublicSafetyCommittee/2005-09-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-09-13", "text": "Fax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 27, "path": "PublicSafetyCommittee/2005-09-13.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-09-13", "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, September 13, 2005\n12:30 PM\nHearing Room One - 1st Floor\nThe Oakland City Council Public Works Committee convened at 12:35 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 July 12, 2005\nA motion was made by Member Quan, seconded by Member Chang, 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 Brooks, seconded by Member Quan, to", "page": 1, "path": "PublicWorksCommittee/2005-09-13.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-09-13", "text": "*\nApprove with the following amendments. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\nThe Committee directed staff to schedule the following reports:\n1) Performance Measures including staff changes\n2) Funding for Landscape and Lighting Assessment District (LLAD)\n(PWC Item 2 9-13-05)\nView Item.pdf\nPENDING/NO SPECIFIC DATE\nS-1\nSubject: Mandela Parkway Landscape\nFrom:\nPublic Works Agency\nRecommendation: Action On A Report And Recommendation On The Costs Of Maintaining\nThe Mandela Parkway Landscaped Area (TITLE CHANGE) (002144-1)\nSubject: Mandela Parkway Landscaped Area\nFrom:\nFinance and Management Agency", "page": 2, "path": "PublicWorksCommittee/2005-09-13.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-09-13", "text": "Recommendation: Action On A Report And Recommendation On Recruiting, Hiring And\nTraining West Oakland Residents (TITLE CHANGE) (002144-2)\nTo remain on the Pending List/No Specific Date with the new titles.\n3\nSubject:\nAJW Construction - Contract\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To\nAJW Construction For Citywide Sidewalk Repair In The Amount Of $1,910,036.50 (City\nProject No. G212730) (05-0648)\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 September 20, 2005 as a Consent Calendar Item. The motion", "page": 3, "path": "PublicWorksCommittee/2005-09-13.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-09-13", "text": "carried by the following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\nView Report.pdf,\n79483 CMS.pdf\n4\nSubject:\nRapid Bus Project\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nEnter Into A Cooperative Agreement With The Alameda County Congestion Management\nAgency For Design, Construction And Administration Of The Rapid Bus Project Component\nOf The East Bay Smart Corridors Program To Provide For Transportation Improvements In", "page": 4, "path": "PublicWorksCommittee/2005-09-13.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-09-13", "text": "Oakland With An Estimated Value Of Nine Million Dollars ($9,000,000.00) (05-0657)\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 September 20, 2005 as a Non-Consent Item. The motion\ncarried 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\nrecommendations and directed staff to prepare a Supplemental Report that\nincludes the Cooperative Agreement.\nView Report.pdf,\nView Report.pdf,\n79484 CMS.pdf", "page": 5, "path": "PublicWorksCommittee/2005-09-13.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-09-13", "text": "5\nSubject:\nMeasure B Amendment Endorsement\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Endorsing Amendment Of The 1986 Measure B\nAlameda County Transportation Expenditure Plan To Reprogram Funds Earmarked For The\nRoute 238 Hayward By-Pass Project To Four Alternative Projects In Central County That\nAddress Traffic Congestion In The Hayward Bypass Corridor (05-0626)\n* Approve the Recommendation of Staff, and Forward to Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council on\n9/20/2005\nThe following individual(s) spoke in favor of this item:\n- Arthur Geen\nView Report.pdf,\n79455 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:", "page": 6, "path": "PublicWorksCommittee/2005-09-13.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-09-13", "text": "- Ali Schwarz\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Works Committee adjourned at\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": 7, "path": "PublicWorksCommittee/2005-09-13.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-09-13", "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": 8, "path": "PublicWorksCommittee/2005-09-13.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-09-13", "text": "Office of the City Clerk\nPhone: (510)238-7370\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386", "page": 9, "path": "PublicWorksCommittee/2005-09-13.pdf"}
{"body": "PublicWorksCommittee", "date": "2005-09-13", "text": "Telecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 10, "path": "PublicWorksCommittee/2005-09-13.pdf"}