{"body": "FinanceAndManagementCommittee", "date": "2006-01-10", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nLaTonda Simmons, City Clerk\n*Finance & Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, January 10, 2006\n2:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nThe Oakland City Council Finance and Management Committee convened at\n2:00 p.m., with Vice Mayor Quan presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nCouncilmember Excused: 2 - Member De La Fuente and Member Brunner\nCouncilmember Present: 2 - Chair Quan and Member Nadel\n1\nApproval of the Draft Minutes from the Committee Meeting held on December 13, 2005\nNo Action Taken\ndue to lack of quorum.\n2\nDetermination of Schedule of Outstanding Committee Items\nNo Action Taken\ndue to lack of quorum.\nS-2-1\nSubject: Henry J. Kaiser Convention Center Employee Status Report", "page": 1, "path": "FinanceAndManagementCommittee/2006-01-10.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2006-01-10", "text": "From:\nCouncilmember Reid\nRecommendation: Receive A Status Report On The Placement Of Permanent Part\nTime Employees And Temporary Part Time Employees From The Henry J. Kaiser\nConvention Center (06-0010)\n(F&M Item 2 1-10-06)\nView Item.pdf\n3\nSubject:\nAmendment To Oakland Municipal Code\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:", "page": 2, "path": "FinanceAndManagementCommittee/2006-01-10.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2006-01-10", "text": "1) An Ordinance Amending Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.160,\nExpenditures From Restricted Gift Proceeds, To Delegate Limited Authority To The City\nAdministrator To, Without City Council Action, Accept Gifts And Donations And To\nAppropriate And Expend Monies Derived From Gifts And Donations, And Repealing Oakland", "page": 3, "path": "FinanceAndManagementCommittee/2006-01-10.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2006-01-10", "text": "Municipal Ordinance No. 8144 C.M.S., Adopted June 9, 1970, Which Contains Conflicting,\nObsolete Provisions; And (05-0936)\nNo action taken due to lack of quorum.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf,", "page": 4, "path": "FinanceAndManagementCommittee/2006-01-10.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2006-01-10", "text": "12731 CMS.pdf\n2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nAccept And Appropriate Unrestricted Grants With A Market Or Monetary Value Of Ten\nThousand Dollars ($10,000.00) Or Less, And Restricted Grants With A Market Or Monetary\nValue Of Fifty Thousand Dollars ($50,000.00) Or Less, Without Prior City Council Approval\n(TITLE CHANGE) (05-0936-1)\nNo action taken due to lack of quorum.\nView Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf\n4\nSubject:\nFiscal Year 2005 - 2006 First Quarter Revenue And Expenditure Results\nFrom:\nOffice Of The City Administrator - Budget Office\nRecommendations: Adopt A Resolution To Appropriate $400,000 For Middle School Sports", "page": 5, "path": "FinanceAndManagementCommittee/2006-01-10.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2006-01-10", "text": "Programs From Surplus Vehicle License Fee Loan Repayment From The State Of California\n(05-0888)\nNo action taken due to lack of quorum.\nView Report.pdf,\nView Supplemental Report.pdf,\n79715 CMS.pdf\n5\nSubject:\nVarious Real Properties Sales\nFrom:\nCommunity And Economic Development Agency", "page": 6, "path": "FinanceAndManagementCommittee/2006-01-10.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2006-01-10", "text": "Recommendation: Adopt An Ordinance Authorizing The City Administrator To Accept The\nOffer To Purchase Agreement To Sell To Brian Collins And Mehrdad Dokhanchi (Highest\nBidder) Approximately 11,500 Square Feet Of City Owned Surplus Real Property Located At\nMandela Parkway (APN#005-0421-000) For The Fair Market Value Of $415,000; Julia B. Kim", "page": 7, "path": "FinanceAndManagementCommittee/2006-01-10.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2006-01-10", "text": "(Highest Bidder) Approximately 6,800 Square Feet Of City Owned Property Surplus Real\nProperty Located At 632 14th Street (APN#003-0071-024) For The Fair Market Value Of\n$1,150,000; Kevin Bao Phan (Highest Bidder) Approximately 11,390 Square Feet Of City\nOwned Surplus Real Property Located At 862/850 98th Avenue (APN# 045-5230-001-01 And", "page": 8, "path": "FinanceAndManagementCommittee/2006-01-10.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2006-01-10", "text": "045-5230-003-03) For The Fair Market Value Of $630,000; And Julia B. Kim (Highest Bidder)\nApproximately 5,932 Square Feet Of City Owned Surplus Real Property Located At 569 High\nStreet/Howard Street (APN #033-2250-001-04) For The Fair Market Value $500,000\n(05-0997)\nNo action taken due to lack of quorum.", "page": 9, "path": "FinanceAndManagementCommittee/2006-01-10.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2006-01-10", "text": "View Report.pdf,\n12722 CMS.pdf\n6\nSubject:\nRedevelopment Plan Amendments\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending The Acorn Urban Renewal Plan To Eliminate The Time Limit On\nEstablishing Debt That Is Paid From The Low And Moderate Income Housing Fund Or Debt\nUsed To Fulfill Affordable Housing Obligations; (05-1007)\nNo action taken due to lack of quorum.", "page": 10, "path": "FinanceAndManagementCommittee/2006-01-10.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2006-01-10", "text": "View Report.pdf,\nView Supplemental Report.pdf,\n12723 CMS.pdf\n2) Approve The Introduction (First Reading) Of An Ordinance Amending The Oak Center\nUrban Renewal Plan To Eliminate The Time Limit On Establishing Debt That Is Paid From\nThe Low And Moderate Income Housing Fund Or Debt Used To Fulfill Affordable Housing\nObligations; And (05-1007-1)\nNo action taken due to lack of quorum.\nView Report.pdf,\n12724 CMS.pdf\n3) An Ordinance Amending The Stanford/Adeline Redevelopment Plan To Eliminate The Time\nLimit On Establishing Debt That Is Paid From The Low And Moderate Income Housing Fund\nOr Debt Used To Fulfill Affordable Housing Obligations (05-1007-2)\nNo action taken due to lack of quorum.\nView Report.pdf,\n12725 CMS.pdf\n7\nSubject: \"Phoenix Model\" Of Risk Management Cost Allocation\nFrom:\nFinance And Management Agency", "page": 11, "path": "FinanceAndManagementCommittee/2006-01-10.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2006-01-10", "text": "Recommendation: Adopt A Resolution Authorizing The Appropriation Of Monies From The\nSelf-Insurance General Liability (Fund 1100) To Departments For Fiscal Year 2006-2007\nAllocation Of General Liability Costs Based On Implementation Of The \"Phoenix Model\" Of\nRisk Management Cost Allocation (05-1009)\nNo action taken due to lack of quorum.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n79702 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance and Management Committee adjourned the meeting at", "page": 12, "path": "FinanceAndManagementCommittee/2006-01-10.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2006-01-10", "text": "3:10 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48", "page": 13, "path": "FinanceAndManagementCommittee/2006-01-10.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2006-01-10", "text": "hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.", "page": 14, "path": "FinanceAndManagementCommittee/2006-01-10.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2006-01-10", "text": "Office of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386", "page": 15, "path": "FinanceAndManagementCommittee/2006-01-10.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2006-01-10", "text": "Telecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 16, "path": "FinanceAndManagementCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "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, January 10, 2006\n7:30 PM\nHearing Room One - 1st Floor\nThe Oakland City Council Public Safety Committee meeting convened at 7:35\nP.M., with 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 December 13, 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 Kernighan, seconded by Member Nadel, to", "page": 1, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "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 01-10-06)\nView Item.pdf\nFROM FOR TRACKING PURPOSES\nSubject: Implementation Of The Dioxin Resolution\nFrom:\nPublic Works Agency\nRecommendation: Receive An Informational Report On Implementation Of The Resolution\nEstablishing A Policy On Dioxin (06-0031)\nScheduled to *Public Safety Committee on 1/24/2006\nView Report.pdf\n3\nSubject: 9-1-1 System Customer Premise Equipment Upgrade\nFrom:\nOakland Fire Department", "page": 2, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate Funding From The State Of California In The Amount Totaling Two Hundred\nEighty-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,", "page": 3, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "And, 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\nLease In An Amount Not-To-Exceed Two Hundred Forty-Seven Thousand Dollars\n($247,000.00) Without Further Local Bidding (05-0986)\nA motion was made by Member Nadel, seconded by Member Quan, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the", "page": 4, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "Concurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on January 17, 2006 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,\nView Report.pdf,\n79681 CMS.pdf\nS-3.1\nSubject: 9-1-1 System Customer Premise Equipment Upgrade\nFrom:\nOffice Of The City Auditor", "page": 5, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "Recommendation: Receive A Report On A Resolution Authorizing The City Administrator To\nAccept And Appropriate Funding From The State Of California In The Amount Totaling Two\nHundred Eighty-Eight Thousand Dollars ($288,000.00) For Necessary Equipment And Services\nTo Upgrade 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,", "page": 6, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "And, 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\nLease In An Amount Not-To-Exceed Two Hundred Forty-Seven Thousand Dollars\n($247,000.00) Without Further Local Bidding (05-0986-1)\nA motion was made by Member Nadel, seconded by Member Quan, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the", "page": 7, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "Concurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on January 17, 2006 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\n4\nSubject:\nCellular Phone Antennas\nFrom:\nCouncilmember Reid\nRecommendation: Action On A Report and Recommendations On Design Specifications And\nSite Locations For Cellular Antennas (05-0821)\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,", "page": 8, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "due back on January 17, 2006 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 committee moved seconded and carried a motion to approve staff\nrecommendations with the following amendments:\n-\nstaff is to visit the locations of concern to confirm that each site is in", "page": 9, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "compliance with the City's regulations; those that are not, enforce the policy\nand at locations that can not be regulated look into implementing voluntary\nstandards\nThe following individual(s) spoke and did not indicate a position on this item:", "page": 10, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "- Sanjiv Handa\nView Report.pdf\n5\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)\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be Continued to the *Public Safety Committee. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid", "page": 11, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "The Committee Continued the discussion of this item and directed staff to return", "page": 12, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "in three to six months with a Supplemental Report including the following", "page": 13, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "information:", "page": 14, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "", "page": 15, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "1) animal control information from comparable cities as well as facts from the", "page": 16, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "City of Detroit 2) alternative suggestions for handling deceased animal pick-up", "page": 17, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "3) dispatch details including partnering vs. solo operations plus cost for phone", "page": 18, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "system, 4) cost analysis on operating independently vs. Oakland Police", "page": 19, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "Department including budget data and 5) department organizational chart and", "page": 20, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "staffing details", "page": 21, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "", "page": 22, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "The following individual(s) spoke against this item:", "page": 23, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "- Merry Bates", "page": 24, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "- Jennifer Mertens", "page": 25, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "- Mary Eisenhart", "page": 26, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "- Kim Smith", "page": 27, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "- Douglas Kolozsvari", "page": 28, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "- Amaka Watson", "page": 29, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "- Lynn Poirson", "page": 30, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "- Karen McNeil", "page": 31, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "- Linda Rollins", "page": 32, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "- Ginny Vida", "page": 33, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "- Elliot Katz", "page": 34, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "", "page": 35, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "The following individual(s) spoke and did not indicate a position on this item:", "page": 36, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "- Martha Cline", "page": 37, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "ffourt MOLL!M\n-", "page": 38, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "- Hilary Romanoff", "page": 39, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "- Kathy Marks", "page": 40, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "- Emily Rosenberg", "page": 41, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "- Sanjiv Handa\nView Report.pdf\n6\nSubject: Special Traffic Offender Program (STOP)\nFrom:\nOakland Police Department\nRecommendation: Receive A Semi-Annual Status Report And Recommendation From The\nChief Of Police On The Special Traffic Offender Program (STOP) (05-0814)\n*Rescheduled to *Public Safety Committee on 2/14/2006\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\nAdjournment", "page": 42, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "There being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned at 9:16 P.M.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48", "page": 43, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "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": 44, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "Office of the City Clerk\nPhone: (510)238-7370\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386", "page": 45, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-01-10", "text": "Telecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 46, "path": "PublicSafetyCommittee/2006-01-10.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-01-10", "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, January 10, 2006\n12:30 PM\nHearing Room One - 1st Floor\nThe Oakland City Council Public Works Committee convened at 12:33 P.M.,\nwith Councilmember Nadel presiding as Chairperson.\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Quan, Member Brooks, Chair Nadel and\nMember Chang\nCOMMITTEE MEMBERSHIP:\n1\nApproval of the Draft Minutes from the Committee Meeting held on December 13, 2005\nA motion was made by Member Brooks, seconded by Member Quan, to\n*Approve the Minutes. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Brooks, seconded by Member Quan, to", "page": 1, "path": "PublicWorksCommittee/2006-01-10.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-01-10", "text": "Approve as Amended. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\nFrom January 24, 2006\nSubject:\nAC Transit Street Cooperative Agreement\nFrom:\nCouncilmember Reid\nRecommendation: Action On A Report And Recommendations On A Proposed Transit Street\nCooperative Agreement Between The City Of Oakland And AC Transit That Would Have The\nCity Notify AC Transit Of Proposed Changes To Transit Streets And AC Transit Notify The\nCity Of Proposed Changes In Service (05-0820)\n*Rescheduled to *Public Works Committee on 3/14/2006\n(PWC Item 2 01-10-06)\nView Item.pdf\n3\n-Subject: Local Street And Road Rehabilitation", "page": 2, "path": "PublicWorksCommittee/2006-01-10.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-01-10", "text": "From:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate $1 844 000.00 Of Proposition 42 Funds For Local Street And Road Rehabilitation\nIn Fiscal Year 2005 2006 (05 0912)\nThis item was withdrawn at the January 05, 2006 Rules and Legislation\nCommittee meeting.\nView Report.pdf\n4\nSubject:\nAndes Construction, Inc. - Contract\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes\nConstruction, Inc. For The Rehabilitation Of Sanitary Sewers In Underhills Road From", "page": 3, "path": "PublicWorksCommittee/2006-01-10.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-01-10", "text": "Grosvenor Place To Sunny Hills Road (Project No. C260110) For The Amount Of Two\nHundred Seventy-Five Thousand One Hundred Seventy-Three Dollars ($275,173.00)\n(05-1028)\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,\ndue back on January 17, 2006 as a Non-consent Calendar item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Abstained: Member Brooks and Chair Nadel\nCouncilmember Aye: Member Quan and Member Chang", "page": 4, "path": "PublicWorksCommittee/2006-01-10.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-01-10", "text": "The Committee moved seconded and carried a motion to approve staff\nrecommendation and directed staff to prepare a Supplemental Report including\nthe following:\n- an explanation to why and how this project was selected?\n- a ranking of the street repaving and sanitary sewers repair projects", "page": 5, "path": "PublicWorksCommittee/2006-01-10.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-01-10", "text": "- a list of the street repaving funding sources including the cost for street\nrepairs for this year\nView Report.pdf,\nView Supplemental Report.pdf,\n79687 CMS.pdf\n5\nSubject: Hazard Elimination And Safety (HES) Program\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate State Hazard Elimination And Safety (HES) Program Funds In The Amount Of\nThree Hundred Sixty Thousand Dollars ($360,000.00) For Tunnel Road Bicycle Safety", "page": 6, "path": "PublicWorksCommittee/2006-01-10.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-01-10", "text": "Improvement Project (05-0994)\nA motion was made by Member Brooks, seconded by Member Quan, that\nthis matter be * *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on January 17, 2006 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\nView Report.pdf,\n79688 CMS.pdf\n6\nSubject:\nNo Parking Zone For San Antonio Way\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Approving The Establishment Of A No-Parking Any", "page": 7, "path": "PublicWorksCommittee/2006-01-10.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-01-10", "text": "Time Zone On San Antonio Way (South Side) Between 17th Avenue And 18th Avenue\n(05-0995)\nA motion was made by Member Brooks, seconded by Member Quan, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on January 17, 2006 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\nThe following individual(s) spoke in favor of this item:\n- Andy Chen\nView Report.pdf,\n79677 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Works Committee adjourned at 12:48 P.M.\n*", "page": 8, "path": "PublicWorksCommittee/2006-01-10.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-01-10", "text": "In 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": 9, "path": "PublicWorksCommittee/2006-01-10.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-01-10", "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": 10, "path": "PublicWorksCommittee/2006-01-10.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-01-10", "text": "Office of the City Clerk\nPhone: (510)238-7370\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386", "page": 11, "path": "PublicWorksCommittee/2006-01-10.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-01-10", "text": "Telecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 12, "path": "PublicWorksCommittee/2006-01-10.pdf"}