{"body": "LifeEnrichmentCommittee", "date": "2005-11-08", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nLaTonda Simmons, City Clerk\n*Life Enrichment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, November 08, 2005\n6:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nThe Oakland City Council Life Enrichment Committee convened at 6:13 p.m.,\nwith Councilmember Chang presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nCouncilmember Present: 4 - Member Kernighan, Member Quan, Member\nBrooks and Chair Chang\nThe Roll Call was modified to note Councilmember Brooks present at 6:17 p.m.\n1\nApproval of the Draft Minutes from the Committee Meeting held on October 25, 2005\nA motion was made by Member Quan, seconded by Member Kernighan, to\n*Approve the Minutes. The motion carried by the following vote:\nVotes:\nCouncilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Member Quan and Chair Chang\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Quan, seconded by Member Kernighan, to", "page": 1, "path": "LifeEnrichmentCommittee/2005-11-08.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2005-11-08", "text": "* Approve as Submitted. The motion carried by the following vote:\nVotes:\nCouncilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Member Quan and Chair Chang\n(LEC Item 2 11-08-05)\nView Report.pdf\n3\nSubject: Oakland Community Action Partnership (OCAP) Administering Board\nFrom:\nDepartment of Human Services\nRecommendation: Receive An Annual Informational Report From The Department Of Human\nServices Oakland Community Action Partnership (OCAP) Program (05-0712)\nA motion was made by Member Brooks, seconded by Member Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nVeiw Report.pdf\n4\nSubject: Studio One Arts Center - Status Report", "page": 2, "path": "LifeEnrichmentCommittee/2005-11-08.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2005-11-08", "text": "From:\nVice Mayor Brunner\nRecommendation: Receive A Status Report On The Operations Of The Studio One Arts Center\nSince Its Temporary Transfer To The Malonga Casquelourde Center For The Arts, Including\nInformation On The Number, The Location And The Attendance Of The Classes Offered\n(05-0727)\nA motion was made by Member Brooks, seconded by Member Quan, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nPrior to the reading of Item 5, the Life Enrichment Committee adjourned and\nreconvened as a Special meeting of the Oakland City Council at 6:45 p.m.\n5", "page": 3, "path": "LifeEnrichmentCommittee/2005-11-08.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2005-11-08", "text": "Subject:\nOakland Estuary Waterfront Trail - Design Standards\nFrom:\nVice Mayor Brunner\nRecommendation: A Request For Review And Comments By Council On The Oakland\nWaterfront Trail Development Standards (05-0752)\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n6\nSubject:\nOakland Fund For Children And Youth 2006-2008 Request For Proposals\nFrom:\nDepartment Of Human Services\nRecommendation: Action On A Report And Request For Approval Of The Fiscal Year\n2006-2008 Requests For Proposals For The Oakland Fund For Children And Youth (05-0851)", "page": 4, "path": "LifeEnrichmentCommittee/2005-11-08.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2005-11-08", "text": "A motion was made by Member Kernighan, seconded by Member Quan,\nthat this matter be Accepted and forwarded to the Concurrent Meeting of\nthe Oakland Redevelopment Agency / City Council, due back on November\n15, 2005 as a Consent Calendar item. The motion carried by the following\nvote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe Committee requested an explaination from the City Auditor regarding the\nestablishment of the baseline with respect to spending.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa", "page": 5, "path": "LifeEnrichmentCommittee/2005-11-08.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2005-11-08", "text": "View Report.pdf\n7\nSubject: Tire-Derived Product Grant Program\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept And Appropriate Grant Funds Up To The Amount Of $100,000.00 From The\nTire-Derived Product (TDP) Grant Program Of The California Environmental Protection\nAgency Integrated Waste Management Board (CIWMB) For Recycled Rubber Surfacing At\nSelected Park Playgrounds And Tots Lots (05-0857)\nA motion was made by Member Quan, seconded by Member Brooks, that", "page": 6, "path": "LifeEnrichmentCommittee/2005-11-08.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2005-11-08", "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 November 15, 2005 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n79589 C.M.S..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 Life Enrichment Committee adjourned the meeting at 7:42 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": 7, "path": "LifeEnrichmentCommittee/2005-11-08.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2005-11-08", "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": 8, "path": "LifeEnrichmentCommittee/2005-11-08.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2005-11-08", "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": 9, "path": "LifeEnrichmentCommittee/2005-11-08.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2005-11-08", "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": 10, "path": "LifeEnrichmentCommittee/2005-11-08.pdf"} {"body": "PublicSafetyCommittee", "date": "2005-11-08", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nLaTonda Simmons, 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, November 08, 2005\n7:30 PM\nHearing Room One - 1st Floor\nThe Oakland City Council Public Safety Committee convened at 7:40 P.M.,\nwith Councilmember 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 October 25, 2005\nA motion was made by Member Nadel, seconded by Member Kernighan, 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 Quan, seconded by Member Kernighan, to", "page": 1, "path": "PublicSafetyCommittee/2005-11-08.pdf"} {"body": "PublicSafetyCommittee", "date": "2005-11-08", "text": "* Approve as Submitted. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\n(PSC Item 2 11-08-05)\nView Item.pdf\n3\nSubject:\nUrban Search And Rescue\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate Thirty Five Thousand Nine Hundred Seventy Eight Dollars And 28 Cents\n($35,978.28) From The State Of California Office Of Emergency Services To Reimburse The\nCity For Training And Equipment Costs Incurred By The Oakland Fire Department Urban", "page": 2, "path": "PublicSafetyCommittee/2005-11-08.pdf"} {"body": "PublicSafetyCommittee", "date": "2005-11-08", "text": "Search And Rescue (USAR) Team For A Mobilization Exercise (05-0816)\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 November 15, 2005 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nView Report.pdf\n79590 C.M.S.pdf\n4\nSubject:\nElectronic Crime Task Force", "page": 3, "path": "PublicSafetyCommittee/2005-11-08.pdf"} {"body": "PublicSafetyCommittee", "date": "2005-11-08", "text": "From:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate A Maximum Of Eighteen Thousand Dollars ($18,000) In Federal Funds From The\nDepartment Of Homeland Security, United States Secret Service (USSS) To The Oakland\nPolice Department For The Overtime Costs Of One (1) Police Officer Assigned To The", "page": 4, "path": "PublicSafetyCommittee/2005-11-08.pdf"} {"body": "PublicSafetyCommittee", "date": "2005-11-08", "text": "Electronic Crime Task Force (ECTF) For The Period Of October 1, 2005 To September 30,\n2006 And An Additional Fifteen Thousand Dollars ($15,000) In Federal Funds From The\nDepartment Of Homeland Security, United States Secret Service (USSS), To The Oakland\nPolice Department For The Overtime Cost Of One (1) Police Officer Assigned To The\nElectronic Crime Task Force (ECTF) From October 1, 2004 To September 30, 2005 (05-0847)", "page": 5, "path": "PublicSafetyCommittee/2005-11-08.pdf"} {"body": "PublicSafetyCommittee", "date": "2005-11-08", "text": "A 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 November 15, 2005 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n79591 C.M.S..pdf\nS-5\nSubject:\nTobacco Control Enforcement Project\nFrom:\nOakland Police Department", "page": 6, "path": "PublicSafetyCommittee/2005-11-08.pdf"} {"body": "PublicSafetyCommittee", "date": "2005-11-08", "text": "Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate Grant Funds In The Amount Of Twenty-Five Thousand Dollars ($25,000) From\nThe Alameda County Public Health Department, Tobacco Control Program, For A Tobacco\nControl Enforcement Project By The Police Department From November 1, 2005 To May 31,\n2006 And Authorizing The Department To Enter Into A Contract For Services With The\nAlameda County Public Health Department For Implementation Of This Initiative (05-0886)\nA motion was made by Member Nadel, seconded by Member Quan, that", "page": 7, "path": "PublicSafetyCommittee/2005-11-08.pdf"} {"body": "PublicSafetyCommittee", "date": "2005-11-08", "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 November 15, 2005 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe Committee approved staff recommendations and directed staff to return to\na future committee meeting with the following information:", "page": 8, "path": "PublicSafetyCommittee/2005-11-08.pdf"} {"body": "PublicSafetyCommittee", "date": "2005-11-08", "text": "1) an ordinance addressing the extent and proliferation of any advertising on\nthe outside of tobacco retail outlets to standards stricter than the state and\n2) concentrate on problem stores and include the name of the stores you visit in\nfuture reports\nView Report.pdf,\n79592 C.M.S. pdf\nS-6\nSubject: Management Health Network (MHN) - Agreement", "page": 9, "path": "PublicSafetyCommittee/2005-11-08.pdf"} {"body": "PublicSafetyCommittee", "date": "2005-11-08", "text": "From:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing A Waiver Of The City Of Oakland's Local\nAnd Small Local Business Enterprise Program Provision Relative To A Professional Services\nAgreement In An Amount Not To Exceed Sixty-Six Thousand One Hundred Seventy-Three\nDollars And Twenty-Eight Cents ($66,173.28) With Managed Health Network (MHN) For The\nPeriod Of July 1, 2005 To June 30, 2006, For A Counseling Program For Sworn Members Of\nThe Police Department And Their Dependents (05-0887)", "page": 10, "path": "PublicSafetyCommittee/2005-11-08.pdf"} {"body": "PublicSafetyCommittee", "date": "2005-11-08", "text": "A motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on November 15, 2005 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nView Report.pdf,\n79593 C.M.S. pdf\n7\nSubject:\nDeemed Approved Program\nFrom:\nChief Of Oakland Police\nRecommendation: Receive A Semi-Annual Report From The Oakland Police Department On\nThe Activities Of The Alcoholic Beverage Action Team (ABAT) Unit On The Deemed", "page": 11, "path": "PublicSafetyCommittee/2005-11-08.pdf"} {"body": "PublicSafetyCommittee", "date": "2005-11-08", "text": "Approved Program (05-0858)\nA motion was made by Member Nadel, seconded by Member Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nView Report.pdf\n8\nSubject: Citizen's Police Review\nFrom:\nCitizens Police Review Board\nRecommendation: Receive A Semi-Annual Report From The Citizen's Police Review Board\n(CPRB) For 2005 (05-0812)\nA motion was made by Member Nadel, seconded by Member Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid", "page": 12, "path": "PublicSafetyCommittee/2005-11-08.pdf"} {"body": "PublicSafetyCommittee", "date": "2005-11-08", "text": "The Committee requested from staff information explaining the complaint\nprocess for use by the public.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Rashidah Grinage\n- Sanjiv Handa\nView Report.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 8:43 P.M.\nNOTE:", "page": 13, "path": "PublicSafetyCommittee/2005-11-08.pdf"} {"body": "PublicSafetyCommittee", "date": "2005-11-08", "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": 14, "path": "PublicSafetyCommittee/2005-11-08.pdf"} {"body": "PublicSafetyCommittee", "date": "2005-11-08", "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": 15, "path": "PublicSafetyCommittee/2005-11-08.pdf"} {"body": "PublicSafetyCommittee", "date": "2005-11-08", "text": "Phone: (510) 238-7370\nFax: (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", "page": 16, "path": "PublicSafetyCommittee/2005-11-08.pdf"} {"body": "PublicSafetyCommittee", "date": "2005-11-08", "text": "be taken.\nCity Clerk and Clerk of the Council", "page": 17, "path": "PublicSafetyCommittee/2005-11-08.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2005-11-08", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nLaTonda Simmons, City Clerk\n*Special Finance & Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, November 08, 2005\n1:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nThe Oakland City Council Special Finance and Management Committee\nconvened at 1:42 p.m., with Councilmember Quan presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nCouncilmember Present: 4 - Vice Mayor Brunner, Member Nadel, Member De\nLa Fuente and Chair Quan\nThe Roll Call was modified to note Vice Mayor Brunner present at 1:48 p.m.\n1\nApproval of the Draft Minutes from the Committee Meeting held on October 25, 2005\nA motion was made by Member De La Fuente, seconded by Member\nNadel, to *Approve the Minutes. The motion carried by the following vote:\nVotes:\nCouncilmember Excused: Vice Mayor Brunner\nCouncilmember Aye: Member Nadel, Member De La Fuente and Chair Quan\n2", "page": 1, "path": "SpecialFinanceAndManagementCommittee/2005-11-08.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2005-11-08", "text": "Determination of Schedule of Outstanding Committee Items\nA motion was made by Member De La Fuente, seconded by Member\nNadel, to *Approve as Submitted. The motion carried by the following\nvote:\nVotes:\nCouncilmember Excused: Vice Mayor Brunner\nCouncilmember Aye: Member Nadel, Member De La Fuente and Chair Quan\n(F&M Item 2 11-08-05)\nView Report.pdf\n2-1\nSubject: Public Works Employees Time Clocks\nFrom:\nCouncilmember Nadel\nRecommendation: Receive A Status Report On The Implementation Of Time\nClocks For Certain Public Works Employees Including An Analysis Of The Costs\nOf Implementation, The Rationale For The Program, And Other Alternatives For\nAchieving The Intended Goals (05-0859)\nScheduled to *Finance & Management Committee on 2/14/2006", "page": 2, "path": "SpecialFinanceAndManagementCommittee/2005-11-08.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2005-11-08", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Al Marshall\n- Dwight McElroy\n3\nSubject:\nComcast Cable Franchise\nFrom:\nOffice of the City Administrator and Office of the City Clerk\nRecommendation: Adopt The Following Pieces Of Legislation:", "page": 3, "path": "SpecialFinanceAndManagementCommittee/2005-11-08.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2005-11-08", "text": "1) An Ordinance Of The City Of Oakland Amending Chapter 5.16 Of Title 5 Of The Oakland\nMunicipal Code To Regulate The Occupancy And Use Of Public Rights-Of-Way By Cable\nSystems And Open Video Systems, To Provide For Establishment Of Customer Service\nStandards; Establishing Franchise And Licensing Requirements For Operators Of Such Systems\nAnd To Prescribe Minimum Charges, Terms, And Conditions For And Upon The Construction,", "page": 4, "path": "SpecialFinanceAndManagementCommittee/2005-11-08.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2005-11-08", "text": "Maintenance, And Repair Of Such Systems; And (05-0422)\nA motion was made by Member Nadel, seconded by Chair Quan, that this\nmatter be *Approve as Amended the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council, due back on December 6, 2005 as a Non Consent\nitem. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Vice Mayor Brunner, Member Nadel, Member De La\nFuente and Chair Quan\nView Report.pdf,\nView Report.pdf,", "page": 5, "path": "SpecialFinanceAndManagementCommittee/2005-11-08.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2005-11-08", "text": "View Report.pdf,\nView Exibit A.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf\n2) An Ordinance Of The City Of Oakland Granting A Thirteen Year Cable Franchise To\nComcast Of California/Colorado, LLC To Construct And Operate A Cable System To Provide\nCable Service Within The City Of Oakland; Establishing The Terms And Conditions Of The\nFranchise Grant; And Establishing Certain Remedies For The Violation Of The Franchise\n(05-0422-1)\nA motion was made by Member Nadel, seconded by Chair Quan, that this", "page": 6, "path": "SpecialFinanceAndManagementCommittee/2005-11-08.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2005-11-08", "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 December 6, 2005 as a Non Consent\nitem. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Vice Mayor Brunner, Member Nadel, Member De La\nFuente and Chair Quan\nThe Committee directed staff to prepare an additional ordinance that includes\nan anti retaliation protection for employees, free speech protection for\nemployees who participate in public forums as well as the establishment of a", "page": 7, "path": "SpecialFinanceAndManagementCommittee/2005-11-08.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2005-11-08", "text": "board for the employer/employee relations.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- Gary Larson\nView Report.pdf,\nView Report.pdf,\nView Exibit A.pdf,", "page": 8, "path": "SpecialFinanceAndManagementCommittee/2005-11-08.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2005-11-08", "text": "View Supplemental Report.pdf,\nView Supplemental Report.pdf\n4\nSubject: Kids First! Fund Balance Report\nFrom:\nFinance And Management Agency\nRecommendation: Action On A Report And Recommendations From The Oakland Fund For\nChildren And Youth Planning And Oversight Committee On The Kids First! Fund Balance\nAnd The Committee's Response To The City Auditor's Report (05 0620 1)\nView Report.pdf\n5\nSubject: Kids First! Set Aside Percentage\nFrom:\nFinance And Management Agency\nRecommendation: Action On A Report And Recommendations On The Calculation Of The", "page": 9, "path": "SpecialFinanceAndManagementCommittee/2005-11-08.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2005-11-08", "text": "Kids First! Fund 2.5 Percent Set Aside And Response To The City Auditor's Kids First! Fund\nReport (05 0620 5)\nView Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf\n6\nSubject: 2003-2008 Capital Improvement Program - Status Report\nFrom:\nOffice of The City Administrator - Budget Office\nRecommendation: Receive A Status Report On The City Of Oakland And Oakland\nRedevelopment Agency Capital Improvement Projects, Through June 30, 2005 (05-0757)\nA motion was made by Member De La Fuente, seconded by Vice Mayor\nBrunner, that this matter be *Received and Filed. The motion carried by\nthe following vote:\nVotes:\nCouncilmember Aye: Vice Mayor Brunner, Member Nadel, Member De La\nFuente and Chair Quan\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n7", "page": 10, "path": "SpecialFinanceAndManagementCommittee/2005-11-08.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2005-11-08", "text": "Subject: Budget Advisory Committee - Quarterly Report\nFrom:\nOffice Of The City Administrator - Budget Office\nRecommendation: Receive A Report From The Budget Advisory Committee (BAC) For The\nFirst Quarter of Fiscal Year 2005-2006 (05-0786)\nA motion was made by Member De La Fuente, seconded by Member\nNadel, that this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Vice Mayor Brunner, Member Nadel, Member De La\nFuente and Chair Quan\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- Jeffrey Fearn\nView Report.pdf\n8\nSubject: Oakland Film Office - Status Report\nFrom:\nCouncil President De La Fuente\nRecommendation: Recieve An Informational Report On The Oakland Film Office Including", "page": 11, "path": "SpecialFinanceAndManagementCommittee/2005-11-08.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2005-11-08", "text": "Noticing Procedures And Analysis Of The Relative Costs And Benefits Of Filming Activity In\nThe City Of Oakland (05-0811)\nA motion was made by Member De La Fuente, seconded by Member\nNadel, that this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Vice Mayor Brunner, Member Nadel, Member De La\nFuente and Chair Quan\nThe following individual(s) spoke in favor of this item:", "page": 12, "path": "SpecialFinanceAndManagementCommittee/2005-11-08.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2005-11-08", "text": "- Sean House\n- Anni Long", "page": 13, "path": "SpecialFinanceAndManagementCommittee/2005-11-08.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2005-11-08", "text": "The following individual(s) spoke and did not indicate a position on this item:", "page": 14, "path": "SpecialFinanceAndManagementCommittee/2005-11-08.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2005-11-08", "text": "- Sanjiv Handa\n- Karil Daniels", "page": 15, "path": "SpecialFinanceAndManagementCommittee/2005-11-08.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2005-11-08", "text": "- Alex da Silva\n- Joann Desmond", "page": 16, "path": "SpecialFinanceAndManagementCommittee/2005-11-08.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2005-11-08", "text": "- Phil Tagami\n- Amy Lemisch", "page": 17, "path": "SpecialFinanceAndManagementCommittee/2005-11-08.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2005-11-08", "text": "- Tim Ranahan\n- Elizabeth Covell", "page": 18, "path": "SpecialFinanceAndManagementCommittee/2005-11-08.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2005-11-08", "text": "- Craig Vega\n- Fred Brown", "page": 19, "path": "SpecialFinanceAndManagementCommittee/2005-11-08.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2005-11-08", "text": "- James Dunn\n- Warren Malnick", "page": 20, "path": "SpecialFinanceAndManagementCommittee/2005-11-08.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2005-11-08", "text": "- Rory Enku\n- Karen Edling", "page": 21, "path": "SpecialFinanceAndManagementCommittee/2005-11-08.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2005-11-08", "text": "- Debbie Brubaker\nView Report.pdf\n9\nSubject: City-Guaranteed Credit Card Usage - Report\nFrom:\nOffice Of The City Auditor\nRecommendation: Receive An Interim Report On Performance Audit Of City-Guaranteed\nCredit Cards Used By City Of Oakland Employees And Council Members For The Period\nMarch 30, 2004 Through June 28, 2004 (05-0863)\n*Rescheduled to *Finance & Management Committee on 12/13/2005\nView Report.pdf\n9.1\nSubject: Performance Audit Of City-Guaranteed Credit Cards - Response", "page": 22, "path": "SpecialFinanceAndManagementCommittee/2005-11-08.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2005-11-08", "text": "From:\nFinance And Management Agency\nRecommendation: Receive A Response To Interim Report On Performance Audit Of\nCity-Guaranteed Credit Cards Used By City Of Oakland Employees And Councilmembers For\nThe Period March 30, 2004 Through June 28, 2004 (05-0863-1)\n*Rescheduled to *Finance & Management Committee on 12/13/2005\nView Report.pd\n10\nSubject:\nRetirement Systems Reports\nFrom:\nFinance And Management Agency\nRecommendation: Receive An Informational Report On The Police And Fire Retirement\nSystem (PFRS) And Oakland Municipal Employees' Retirement System (OMERS) (05-0889)\n*Rescheduled to *Finance & Management Committee on 12/13/2005\nView Report.pdf\n11\nSubject:\nCivil Service Board - Report\nFrom:\nFinance And Management Agency\nRecommendation: Recieve An Informational Report Of the Activities Of The Civil Service\nBoard For The Period Beginning July 1, 2004 And Ending June 30, 2005 (05-0864)", "page": 23, "path": "SpecialFinanceAndManagementCommittee/2005-11-08.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2005-11-08", "text": "*Rescheduled to *Finance & Management Committee on 12/13/2005\nView Report.pdf\n12\nSubject:\nSalary Ordinance - Amendment\nFrom:\nFinance And Management Agency\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.\n12187 C.M.S. (The Salary Ordinance) To Add The Classifications Of Crossing Guard, Park\nAttendant, Senior Services Administrator, PPT And Chief Conservator, To Amend The Title Of\nExecutive Assistant To The Assistant City Manager, And Increase The Salary Of Energy\nEngineer III (05-0878)\nContinued to *Finance & Management Committee on 12/13/2005\nView Report.pdf,", "page": 24, "path": "SpecialFinanceAndManagementCommittee/2005-11-08.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2005-11-08", "text": "View Supplemental Report.pdf,\nView Supplemental Report.pdf\n13\nSubject:\nHenry J. Kaiser Convention Center - Closure\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive A Status Report Regarding The Proposed Closure Of The Henry J.\nKaiser Convention Center On December 31, 2005 (05-0884)\n*Received and Forwarded to Concurrent Meeting of the Oakland\nRedevelopment Agency/City Council on 12/6/2005\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa", "page": 25, "path": "SpecialFinanceAndManagementCommittee/2005-11-08.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2005-11-08", "text": "The following individual(s) spoke in favor of this item:\n- Alton Jelles\nThe following individual(s) spoke against this item:\n- Joseph Briglia\nView Report.pdf\n14\nSubject: Oakland Park Rangers Association Agreement Amendment\nFrom:\nFinance And Management Agency", "page": 26, "path": "SpecialFinanceAndManagementCommittee/2005-11-08.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2005-11-08", "text": "Recommendation: Adopt A Resolution Amending Resolution No. 76836 C.M.S. To Amend\nThe Memorandum Of Understanding Between The City And The Oakland Park Rangers\nAssociation By Adding Self Improvement Compensation To The Agreement (05 -0879)\nView Report.pdf\n15\nSubject: 800 Center LLC - Purchase And Sales Agreement\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A City Ordinance Authorizing The City Administrator To Enter Into\nA Purchase And Sales Agreement To Sell To 800 Center LLC, The Adjoining Properties\nOwner, Approximately 6,900 Square Feet Of City Owned Surplus Real Property Located At", "page": 27, "path": "SpecialFinanceAndManagementCommittee/2005-11-08.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2005-11-08", "text": "1430 8th Street And 816 Center Street (APN# 004-0067-015 And APN# 004-0067-017) For\nThe Fair Market Value Of $120,000.00 (05-0722)\nA motion was made by Member Nadel, seconded by Member De La\nFuente, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council, due back on November 15, 2005 as a Consent\nCalendar item. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Vice Mayor Brunner, Member Nadel, Member De La\nFuente and Chair Quan\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,", "page": 28, "path": "SpecialFinanceAndManagementCommittee/2005-11-08.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2005-11-08", "text": "12712 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Andrew Jones\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Special Finance and Management Committee adjourned the\nmeeting at 4:07 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": 29, "path": "SpecialFinanceAndManagementCommittee/2005-11-08.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2005-11-08", "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": 30, "path": "SpecialFinanceAndManagementCommittee/2005-11-08.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2005-11-08", "text": "Office of the City Clerk\nPhone: (510)238-7370\nFax: (510)238-6699", "page": 31, "path": "SpecialFinanceAndManagementCommittee/2005-11-08.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2005-11-08", "text": "Recorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 32, "path": "SpecialFinanceAndManagementCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nLaTonda Simmons, 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, November 08, 2005\n12:00 PM\nHearing Room One - 1st Floor\nThe Oakland City Council Special Public Works Committee convened at 12:05\nP.M., with Councilmember Nadel presiding as Chairperson.\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Chang, Chair Nadel, Member Quan and\nMember Brooks\nCOMMITTEE MEMBERSHIP:\n1\nApproval of the Draft Minutes from the Committee Meeting held on October 25, 2005\nA motion was made to Approve as Amended. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Abstained: Member Brooks\nCouncilmember Aye: Member Chang, Chair Nadel and Member Quan\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Quan, seconded by Member Chang, to", "page": 1, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "* Approve as Submitted. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Chang, Chair Nadel, Member Quan and Member\nBrooks\n(PWC Item 2 11-08-05)\nView Report.pdf\n3\nSubject: Performance Measures Specific To The Public Works Agency\nFrom:\nOffice of the City Administrator\nRecommendation: Receive A Report On The Public Works Agency Fiscal Year 2004 - 2005\nPerformance Measure Results And Fiscal Year 2005 - 2007 Adopted Budget Goals And\nPrograms (05-0730)\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 Chang, Chair Nadel, Member Quan and Member\nBrooks", "page": 2, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "The Committee moved seconded and carried a motion to accept the staff report", "page": 3, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "and made the following suggestions and/or requests to staff:", "page": 4, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "", "page": 5, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "1) look at the City and County of San Francisco's website to incorporate some", "page": 6, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "of their ideas for noticing the work of their Department of Public Works and", "page": 7, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "return with suggestions for posting our planned and completed public works", "page": 8, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "projects including scheduled dates and time to the City's website,", "page": 9, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "", "page": 10, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "2) develop a performance measure for mixed waste pick-up including actual,", "page": 11, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "missed and customer complaints including processed complaints,", "page": 12, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "", "page": 13, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "3) create and incorporate a measure for the emptying of park trash containers", "page": 14, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "before they reach a 90% overflow to be launched in July of 2006 and standards", "page": 15, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "for green waste pick-up, review or create new ways of educating the public on", "page": 16, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "waste management,", "page": 17, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "", "page": 18, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "4) include in the annual survey a question regarding constituents' options", "page": 19, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "regarding parks maintenance, and providing information on the maintenance", "page": 20, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "and expectations of the management of sports fields as well as create a chart of", "page": 21, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "official sports fields,", "page": 22, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "", "page": 23, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "5) schedule regular informational reports on streets, sidewalks, parks, grounds", "page": 24, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "and median maintenance to this committee,", "page": 25, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "", "page": 26, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "6) review the waste management greens map for District 6 to confirm that all", "page": 27, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "streets in the district are being serviced,", "page": 28, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "", "page": 29, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "7) review the contract regarding bulky waste pick-up and work with Waste", "page": 30, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "Management of Alameda County to negotiate a reprieve for the first year; and", "page": 31, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "", "page": 32, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "8) return in February 2006 with a report incorporating the new ideas for", "page": 33, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "performance measures including a prioritized list.", "page": 34, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "", "page": 35, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "The following individual(s) spoke and indicated a neutral position on this item:", "page": 36, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "- Sanjiv Handa\nView Report.pdf,\nView Supplemental Report.pdf\n4\nSubject: Sheffield Village Recreation Center ADA Improvement Project\nFrom:\nPublic Works Agency", "page": 37, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept And Appropriate Grant Funds From Stopwaste.Org' Green Building Design Resources\nProgram For The Sheffield Village Recreation Center ADA Improvement Project (Project No.\nC259410) In An Amount Not To Exceed $30,000.00 (05-0760)\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 November 15, 2005 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Member Chang, Chair Nadel, Member Quan and Member\nBrooks\nView Report.pdf,", "page": 38, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "79585 C.M.S. pdf\n5\nSubject:\nFDC Construction - Contract\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,\nTo Award A Construction Contract To FDC Construction, Inc. For The Montclair Recreation\nCenter Renovation Project (G230130) In The Amount Of Four Hundred Thirty Three Thousand\nDollars ($433,000.00) (05-0852)\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": 39, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "due back on November 15, 2005 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Member Chang, Chair Nadel, Member Quan and Member\nBrooks\nView Report.pdf,\n79586 C.M.S..pdf\n6\nSubject:\nPrentiss Properties Acquisition Partners, L.P. - Revocable And Conditional Permit\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Granting Prentiss Properties Acquisition Partners, L.P.,\nA Revocable And Conditional Permit To Allow A Basement Of A New Building At 2100\nFranklin Street To Encroach Into The Public Right-Of-Way (05-0883)\nA motion was made by Member Quan, seconded by Member Chang, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the", "page": 40, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2005-11-08", "text": "Concurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on November 15, 2005 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Member Chang, Chair Nadel, Member Quan and Member\nBrooks\nThe following individual(s) spoke and indicated a neutral position on this item:\n- Sanjiv Handa\nView Report.pdf,\n79587 C.M.S. pdf\n7\nSubject: Prentiss Properties - Additional Permit\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Granting Prentiss Properties Acquisition Partners, L.P.,\nA Revocable And Conditional Permit To Allow A Portion Of The Upper Floors Of A New\nBuilding At 2100 Franklin Street To Encroach Over The Public Right Of-Way (05-0883-1)", "page": 41, "path": "SpecialPublicWorksCommittee/2005-11-08.pdf"}