{"body": "LifeEnrichmentCommittee", "date": "2005-12-13", "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*Life Enrichment Committee\nDRAFT\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, December 13, 2005\n6:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nThe Oakland City Council Life Enrichment Committee convened at 6:04 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 6:10 p.m.\n1\nApproval of the Draft Minutes from the Committee Meeting held on November 8, 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 Absent: Member Brooks\nCouncilmember Aye: Member Kernighan, Member Quan and Chair Chang\n2\nDetermination of Schedule of Outstanding Committee Items", "page": 1, "path": "LifeEnrichmentCommittee/2005-12-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2005-12-13", "text": "A motion was made by Member Quan, seconded by Member Kernighan, to\nApprove as Amended. The motion carried by the following vote:\nVotes:\nCouncilmember Absent: Member Brooks\nCouncilmember Aye: Member Kernighan, Member Quan and Chair Chang\nFROM FOR TRACKING PURPOSES\nSubject: Mayor's Commission On Persons With Disabilities\nFrom:\nOffice of the Mayor\nRecommendation: Receive An Informational Report From The Mayor's Commission On\nPersons With Disabilities (05-1027)\nScheduled to *Life Enrichment Committee on 2/14/2006\n(LEC Item 2 12-13-05)\nView Item.pdf,\nView Item.pdf\n3\nSubject:\nPark Capital Improvement Projects\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Develop A\nPrioritization List And Approving Evaluation Criteria For Initial Feasibility Analyses For City", "page": 2, "path": "LifeEnrichmentCommittee/2005-12-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2005-12-13", "text": "Of Oakland Parks Capital Improvement Projects (05-0867)\nA 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 December 20, 2005 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe Committee did not make changes to the proposed resolution; however, they\ndid direct staff to make changes to the Project Prioritization Evaluation System\nwhich include but are not limited to the total point value lowered from 100\npoints to 97 points as well as the elimination of the Community Support Level", "page": 3, "path": "LifeEnrichmentCommittee/2005-12-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2005-12-13", "text": "component.\nView Report.pdf,\nView Supplemental Report.pdf\n4\nSubject: Ace Kids Golf Program And Girl Sports Program\nFrom:\nOffice Of Parks And Recreation\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Eighty Thousand\nDollars ($80,000) From Friends Of Parks And Recreation For The Office Of Parks And\nRecreation Ace Kids Golf Program And Girls Sports Program (05-0921)\nA motion was made by Member Quan, seconded by Member Brooks, that\nthis matter be * Approve the Recommendation of Staff, and Forward to the", "page": 4, "path": "LifeEnrichmentCommittee/2005-12-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2005-12-13", "text": "Concurrent Meeting of the Oakland Redevelopment Agency/City Council,\ndue back on December 20, 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\n5\nSubject:\nChildren's Library Programs\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,", "page": 5, "path": "LifeEnrichmentCommittee/2005-12-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2005-12-13", "text": "Accept, And Appropriate Grants In The Combined Amount Of $111,611.76 From The\nPhilanthropic Ventures Foundation, The Oakland Public Library Foundation, The Friends Of\nThe Oakland Public Library, The David B. Gold Foundation, And The California State Library\nFor Children's Programs At Oakland Public Library During Fiscal Year 2005-2006 (05-0934)\nA 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 December 20, 2005 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and", "page": 6, "path": "LifeEnrichmentCommittee/2005-12-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2005-12-13", "text": "Chair Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\nView Supplemental Report.pdf\n6\nSubject:\nCommission On Aging - Status Report\nFrom:\nDepartment Of Human Services\nRecommendation: Receive A Status Report From The Commission On Aging (05-0868)\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\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 Life Enrichment Committee adjourned the meeting at 7:29 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is", "page": 7, "path": "LifeEnrichmentCommittee/2005-12-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2005-12-13", "text": "noticed 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\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.", "page": 8, "path": "LifeEnrichmentCommittee/2005-12-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2005-12-13", "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/2005-12-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2005-12-13", "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/2005-12-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-12-13", "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, December 13, 2005\n7:30 PM\nHearing Room One - 1st Floor\nThe Oakland City Council Public Works Committee convened at 7:34 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\nTHE ROLL HAS BEEN MODIFIED TO NOTE COUNCILMEMBER\nKERNIGHAN PRESENT AT 7:36 P.M.\nCOMMITTEE MEMBERSHIP:\n1\nApproval of the Draft Minutes from the Committee Meeting held on November 8, 2005\nA motion was made by Member Quan, seconded by Member Nadel, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes:\nCouncilmember Absent: Member Kernighan\nCouncilmember Aye: Member Nadel, Member Quan and Chair Reid\n2", "page": 1, "path": "PublicSafetyCommittee/2005-12-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-12-13", "text": "Determination of Schedule of Outstanding Committee Items\nA motion was made by Member Quan, seconded by Member Nadel, to\nApprove as Amended. The motion carried by the following vote:\nVotes:\nCouncilmember Absent: Member Kernighan\nCouncilmember Aye: Member Nadel, Member Quan and Chair Reid\nFROM JANUARY 10, 2006\nSubject: 9-1-1 System Customer Premise Equipment Upgrade\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate Funding From The State Of California In The Amount Totaling Two Hundred", "page": 2, "path": "PublicSafetyCommittee/2005-12-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-12-13", "text": "Eighty-Eight Thousand Dollars ($288,000.00) For Necessary Equipment And Services To\nUpgrade The City Of Oakland's 9-1-1 System Customer Premise Equipment (CPE) And\nRelated Equipment, With All Costs To Be Paid From The State Of California 9-1-1 Program,\nAnd, In Accord With Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.080, To\nProcure SBC Equipment And Services Through A Current State Of California SBC Master", "page": 3, "path": "PublicSafetyCommittee/2005-12-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-12-13", "text": "Lease In An Amount Not-To-Exceed Two Hundred Forty-Seven Thousand Dollars\n($247,000.00) Without Further Local Bidding (05-0986)\n*Rescheduled to *Public Safety Committee on 2/14/2006\nView Report.pdf,\nView Report.pdf\nFOR TRACKING PURPOSES\nSubject: Settlement Agreement Tasks\nFrom:\nOakland Police Department\nRecommendation: Receive A Status Report From The Chief Of Police Outlining The Oakland\nPolice Department's Efforts To Implement The Provisions Required In The Negotiated", "page": 4, "path": "PublicSafetyCommittee/2005-12-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-12-13", "text": "Settlement Agreement Of Delphine Allen, Et Al, v. City Of Oakland, Et Al, United States\nDistrict Court Case No. C00-4599 (TEH) (05-1004)\nScheduled to *Public Safety Committee on 1/24/2006\n(PSC Item 2 12-13-05)\nView Item.pdf,\nView Item.pdf\n3\nSubject: Marine Unit Equipment Purchases And Repairs\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate Grant Funds In The Amount Of Sixty-Five Thousand Dollars ($65,000) From The\nState Of California, Department Of Boating And Waterways, For Use By The Oakland Police", "page": 5, "path": "PublicSafetyCommittee/2005-12-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-12-13", "text": "Department Marine Unit For Equipment Purchases And Repairs To Vessels Used For Law\nEnforcement And Security On City Of Oakland Waterways (05-0932)\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 December 20, 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,\n79641 CMS.pdf\n4\nSubject:\nBulletproof Vest Partnership Grant Program", "page": 6, "path": "PublicSafetyCommittee/2005-12-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-12-13", "text": "From:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate Grant Funds In The Amount Of Six Thousand Seven Hundred Eighty-Nine Dollars\n($6,789) From The U.S. Department Of Justice, Bureau Of Justice Assistance, Bulletproof Vest\nPartnership Grant Program, And Appropriate Said Funds To The Police Department (05-0933)\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 December 20, 2005 as a Consent Calendar Item. The motion\ncarried by the following vote:\nVotes:", "page": 7, "path": "PublicSafetyCommittee/2005-12-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-12-13", "text": "Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nView Report.pdf,\n79642 CMS.pdf\n5\nSubject:\nManagement Intern\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The Acceptance And Appropriation Of\n$45,000 From The Oakland Police Foundation To Provide Funding For A Management Intern\nTo Support The Police Foundation And $25,000 To Supplement The Community - Clergy And\nRecovery Effort (C-Care) Program To Reduce Substance Abuse For A Total Of $70,000 And", "page": 8, "path": "PublicSafetyCommittee/2005-12-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-12-13", "text": "To Request A Waiver Of Central Service Overhead In The Amount Of $12,438 (05-0940)\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 December 20, 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- Karen May\n- Sanjiv Handa\nView I tem.pdf,\nView Report.pdf,\n79643 CMS.pdf", "page": 9, "path": "PublicSafetyCommittee/2005-12-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-12-13", "text": "6\nSubject:\nProject Safe Neighborhoods\nFrom:\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, Office Of Emergency Services, Serving As The\nFiscal Agent For Project Safe Neighborhoods As Administered Through The Office Of The", "page": 10, "path": "PublicSafetyCommittee/2005-12-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-12-13", "text": "U.S. Attorney, Northern District Of California For The U.S. Department Of Justice, Bureau Of\nJustice Assistance, In Support Of The Oakland Police Department Criminalistics Division And\nSpecial Operations Group (05-0944)\nA 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 December 20, 2005 as a Consent Calendar Item. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Kernighan, Member Quan and", "page": 11, "path": "PublicSafetyCommittee/2005-12-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-12-13", "text": "Chair Reid\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n79644 CMS.pdf\n7\nSubject: Motorola, Inc. - Agreement Amendment\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Amend The\nSpecialized Services Agreement With Motorola, Inc. To Include Purchase Of A Personnel\nInformation Management System (PIMS) Software Program, Including Installation, Training\nAnd Support Services To Create An Early Intervention Database And Tracking System In An", "page": 12, "path": "PublicSafetyCommittee/2005-12-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-12-13", "text": "Amount Not To Exceed Three Hundred Fifteen Thousand Dollars ($315,000) (05-0925)\nA 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 December 20, 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\n79645 CMS.pdf\n8\nSubject: Development And Implementation Of A Street Racing Task Force", "page": 13, "path": "PublicSafetyCommittee/2005-12-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-12-13", "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 Four Hundred Thousand Dollars\n($400,000) From The State Of California, Office Of Traffic Safety, To The Police Department\nFor The Development And Implementation Of A Regional Illegal Street Racing Task Force\nFocused On Increased Traffic Enforcement Operations Targeted At Preventing Reckless\nDriving And Exhibitions Of Speed Commonly Referred To As Sideshows (05-0935)", "page": 14, "path": "PublicSafetyCommittee/2005-12-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-12-13", "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 December 20, 2005 as a Non-Consent Item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe Committee approved seconded and carried a motion to approve staff\nrecommendations with the following amendment to the program objectives:", "page": 15, "path": "PublicSafetyCommittee/2005-12-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-12-13", "text": "Staff is to work with youths and community organizations to develop an\nalternative sentencing program to include the option for offenders to\nparticipate in community work programs.", "page": 16, "path": "PublicSafetyCommittee/2005-12-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-12-13", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Darnell Levingston\n- Sanjiv Handa\nView Report.pdf,\n79654 CMS pdf\n9", "page": 17, "path": "PublicSafetyCommittee/2005-12-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-12-13", "text": "Subject:\nDepartment Of Human Services Contract Amendment\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Amend The\nContract Between The Department Of Human Services And The Mentoring Center To Add\n$200,000 From The Oakland Police Department For A Total Contract Amount of $691,241 For\nDelivery Of Community Services Under The Pathways To Change Model For Fiscal Year\n2005-2006 (05-0973)\nA motion was made by Member Quan, seconded by Member Nadel, that", "page": 18, "path": "PublicSafetyCommittee/2005-12-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-12-13", "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 December 20, 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,\nView Report.pdf,\n79646 CMS.pdf\n10\nSubject:\nAmendment To The Oakland Municipal Code\nFrom:\nOffice Of The City Attorney", "page": 19, "path": "PublicSafetyCommittee/2005-12-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-12-13", "text": "Recommendation: Adopt A Resolution Amending Resolution No. 78331 \"Declaring A Low\nPolice Priority Related to Medical Marijuana Consistent With Oakland Municipal Code Section\n5.80 And Senate Billl 420; And Rescinding Resolution No. 72516 Declaring Investigation and\nArrest Of Individuals Involved With Medical Marijuana A Low Priority Policy\" To Add, In\nAccordance With Measure Z, A Voter Initiative Entitled \"Oakland Cannabis Regulation and\nRevenue Ordinance,\" That Private Adult Cannabis Offenses Shall Be The City's Lowest Law", "page": 20, "path": "PublicSafetyCommittee/2005-12-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-12-13", "text": "Enforcement Priority (05-0977)\nA motion was made by Member Quan, seconded by Chair Reid, 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 20, 2005 as a Non-consent\nItem. The motion carried by the following vote:\nVotes:\nCouncilmember Abstained: Member Nadel and Member Kernighan\nCouncilmember Aye: Member Quan and Chair Reid\nThe following individual(s) spoke and did not indicate a position on this item:", "page": 21, "path": "PublicSafetyCommittee/2005-12-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-12-13", "text": "- Sanjiv Handa\nThe Committee moved seconded and carried a motion to approve staff\nrecommendation and amended with the following language included in the\nfourth resolve of the resolution:", "page": 22, "path": "PublicSafetyCommittee/2005-12-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-12-13", "text": "RESOLVED \"warehouses and industrial facilities/establishments that are not\nzoned and NOT used PRIMARILY as private residences\".\nView Report.pdf,\nView Supplemental Report.pdf,\n79647 CMS.pdf\n11\nSubject:\nAnimal Shelter Operations And Animal Shelter Director Hiring Update\nFrom:\nCouncilmember Reid\nRecommendation: Action On A Report And Recommendations Regarding The Operations Of\nThe Animal Shelter (05-0843)\n*Rescheduled to *Public Safety Committee on 1/10/2006\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:", "page": 23, "path": "PublicSafetyCommittee/2005-12-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-12-13", "text": "- Angela McLonn\n- Audrey Hansen\n- Darnell Levingston\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.\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/2005-12-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-12-13", "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/2005-12-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-12-13", "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/2005-12-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2005-12-13", "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/2005-12-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2005-12-13", "text": "Meeting Summary\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\nPWC Item 2 12-13-05\n05-0854\nSubject:\nPhase II Implementation Plans For Various Water Quality Programs\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The Expenditure Of", "page": 1, "path": "SpecialPublicWorksCommittee/2005-12-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2005-12-13", "text": "Previously Appropriated And Allocated Funds In The Amount Of $1,000,000 For\nPhase II Of The Implementation Plans For The Oakland Trust For Clean Water\nAnd Safe Parks, Measure DD, Creek Restoration, Watershed Preservation And\nAcquisition, and Lake Merritt Water Quality Programs\n*Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council\n05-0919\nSubject:\nT.Y. Lin International/Earthtech - Contract\nFrom:\nPublic Works Agency", "page": 2, "path": "SpecialPublicWorksCommittee/2005-12-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2005-12-13", "text": "Recommendation: Adopt A Resolution Authorizing Amendment No. 1 To The\nContract With T.Y. Lin International/Earthtech, Joint Venture (Previously Known\nAs CCS Planning And Engineering/J. Muller International, Joint Venture) For\nThe Lake Merritt Channel Bridge Replacement Project (Project No. G121810) To\nExtend The Contract And Increase The Scope Of Work The And Contract", "page": 3, "path": "SpecialPublicWorksCommittee/2005-12-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2005-12-13", "text": "Amount By Two Hundred Forty-Five - Thousand Dollars ($245,000.00) For A\nTotal Amount Not-To-Exceed One Million Three Hundred Forty-Five Thousand\nDollars ($1,345,000.00), And To Appropriate To The Project An Additional\nThree Hundred Four Thousand Dollars ($304,000.00) In Federal Highway Funds\n*Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council\n05-0911", "page": 4, "path": "SpecialPublicWorksCommittee/2005-12-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2005-12-13", "text": "Subject:\nLive Oak Pool Deck Replacement Project\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nReject All Bids, To Waive Further Competitive Bidding And To Negotiate And\nAward A Construction Contract To Bay Construction Company In An Amount\nNot-To-Exceed Three Hundred And Thirty Seven Thousand Dollars", "page": 5, "path": "SpecialPublicWorksCommittee/2005-12-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2005-12-13", "text": "($337,000.00) For The Live Oak Pool Deck Replacement Project (Project No.\nG251110)\nDeferred to the *Rules & Legislation Committee\n05-0801\nSubject: Vacation To The Port Of Oakland Of Ferro Street\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Adopting Findings And Setting A Public\nHearing To Receive Supporting Evidence And Public Comments On A Proposed\nVacation To The Port Of Oakland Of Ferro Street From Its Intersection With\nMiddle Harbor Road To Its Western Terminus", "page": 6, "path": "SpecialPublicWorksCommittee/2005-12-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2005-12-13", "text": "*Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council\n05-0800\nSubject:\nVacating Ferro Street\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Approve The Introduction (First Reading) Of An Ordinance\nConditionally Vacating Ferro Street To The Port Of Oakland From Its Intersection\nWith Middle Harbor Road To Its Western Terminus\n*Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council\n05-0893\nSubject:\n2121 Harrison Street - Revocable And Conditional Permits\nFrom:\nCommunity And Economic Development Agency", "page": 7, "path": "SpecialPublicWorksCommittee/2005-12-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2005-12-13", "text": "Recommendation: Adopt The Following Pieces Of Legislation:\n1) Resolution Granting Catholic Cathedral Corporation Of The East Bay A\nRevocable And Conditional Permit To Allow A Temporary Soil Shoring For A\nBuilding At 2121 Harrison Street To Encroach Under Grand Avenue, Harrison\nStreet, And 21st Street\n*Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council\n05-0893-1", "page": 8, "path": "SpecialPublicWorksCommittee/2005-12-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2005-12-13", "text": "2) Resolution Granting Catholic Cathedral Corporation Of The East Bay A\nConditional And Revocable Permit To Allow A Vault And Electrical\nTransformers For A New Building At 2121 Harrison Street To Encroach Under\nPublic Sidewalk Along 21st Street\n*Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency/City Council\n05-0906\nSubject: Temporary Soil Shoring System\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Granting Prentiss Properties Acquisition\nPartners, L.P., A Revocable And Conditional Permit To Allow A Temporary Soil\nShoring For A Building At 2100 Franklin Street To Encroach Under Franklin", "page": 9, "path": "SpecialPublicWorksCommittee/2005-12-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2005-12-13", "text": "Street, 21st Street, And 22nd Street\n*Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council\n05-0910\nSubject: 4700 Lincoln Avenue Parking Garage\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Conditionally Accepting An Offer Of\nDedication Of Public Right-Of-Way For A Relocated Sidewalk At The Entrance\nTo A New Parking Garage At 4700 Lincoln Avenue\n*Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council\n05-0912\nSubject: Local Street And Road Rehabilitation\nFrom:\nPublic Works Agency", "page": 10, "path": "SpecialPublicWorksCommittee/2005-12-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2005-12-13", "text": "Recommendation: Adopt A Resolution Authorizing The City Administrator To\nAccept And Appropriate $1,844,000.00 Of Proposition 42 Funds For Local Street\nAnd Road Rehabilitation In Fiscal Year 2005-2006\n*Rescheduled to the *Public Works Committee\n05-0845\nSubject: Redevelopment Funded Infrastructure Improvements\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Action On A Report For Discussion And Direction On\nRedevelopment Agency's Prioritizing Process For Funding Infrastructure\nImprovements\n*Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council\n05-0960\nSubject:\nDonation From Head Royce School", "page": 11, "path": "SpecialPublicWorksCommittee/2005-12-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2005-12-13", "text": "From:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nAccept A Private Donation From Head Royce School Of The Installation Of A\nSpeed Radar Driver Feedback Sign On Lincoln Avenue In The Value Of Eleven\nThousand Two Hundred Fifty Dollars ($11,250.00)\n*Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council\n05-0961\nSubject:\nRay's Electric - Contract\nFrom:\nPublic Works Agency", "page": 12, "path": "SpecialPublicWorksCommittee/2005-12-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2005-12-13", "text": "Recommendation: Adopt A Resolution Authorizing The City Administrator To\nAward A Construction Contract To Ray's Electric For The Grand Avenue\nPedestrian And Transit Project Between Perkins Street And El Embarcadero And\nOn Harrison Street At 21st Street (City Project No. G266610, Federal Project No.\nCML-5012(058)) For An Amount Of Three Hundred Ninety-Seven Thousand\nSeven Hundred Twenty-Eight Dollars And Fifty Cents ($397,728.50)\n*Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council\n05-0962", "page": 13, "path": "SpecialPublicWorksCommittee/2005-12-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2005-12-13", "text": "Subject:\nRay's Electric - Contract\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nAward A Construction Contract To Ray's Electric For The CIP Traffic Signal\nProject (City Project No. C232410, C232610, B246510, C229310) For Traffic\nSignal Installation At Three Intersections (International Boulevard At 4th Avenue,", "page": 14, "path": "SpecialPublicWorksCommittee/2005-12-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2005-12-13", "text": "International Boulevard At 21st Avenue, And Martin Luther King Jr. Way At\n53rd Street) In The Total Amount Of Five Hundred Fifty-One Thousand Two\nHundred Ninety Dollars ($551,290.00)\n*Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council\n05-0963\nSubject:\nInstallation Of Stop Signs At Various Locations\nFrom:\nPublic Works Agency", "page": 15, "path": "SpecialPublicWorksCommittee/2005-12-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2005-12-13", "text": "Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On\nHalliday Avenue At Church Street, Orral Street At 70th Avenue, 72nd Avenue At\nOrral Street, Ford Street At Lancaster Street, Lancaster Street At Glascock Street,\nDerby Avenue At Glascock Street, Drury Road At Amito Drive, 10th Street At\nFrontage Road, East 33rd Street At Elliott Street, And 94th Avenue At E Street At\nAn Estimated Cost of Four Thousand Six Hundred Seventy-Five Dollars", "page": 16, "path": "SpecialPublicWorksCommittee/2005-12-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2005-12-13", "text": "($4,675.00)\n*Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council\n05-0860\nSubject: Bidder Response On Public Works Projects\nFrom:\nPublic Works Agency\nRecommendation: Receive A Status Report Analyzing The Low Number Of\nBidder Responses To Certain Public Works Projects And Presenting Procedural\nChanges And Actions To Enhance The Bidding Process\nContinued to the *Public Works Committee\n05-0848\nSubject:\nAlternative Transportation Fuels Program - Status Report\nFrom:\nPublic Works Agency\nRecommendation: Receive A Status Report On The City's Alternative", "page": 17, "path": "SpecialPublicWorksCommittee/2005-12-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2005-12-13", "text": "Transportation Fuels Program For Fleet Vehicles And Equipment\n*Received and Filed\nTDD\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,", "page": 18, "path": "SpecialPublicWorksCommittee/2005-12-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2005-12-13", "text": "please notify the City Clerk 48 hours prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.", "page": 19, "path": "SpecialPublicWorksCommittee/2005-12-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2005-12-13", "text": "Office of the City Clerk\nPhone: (510)238-7370\nFax: (510)238-6699", "page": 20, "path": "SpecialPublicWorksCommittee/2005-12-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2005-12-13", "text": "Recorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451", "page": 21, "path": "SpecialPublicWorksCommittee/2005-12-13.pdf"}