{"body": "LifeEnrichmentCommittee", "date": "2006-02-28", "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, February 28, 2006\n6:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nThe Oakland City Council Life Enrichment Committee convened at 6:08 p.m.,\nwith Councilmember Chang presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nCouncilmember Present: 4 - Member Kernighan, Member Quan, Member\nBrooks and Chair Chang\n1\nApproval of the Draft Minutes from the Committee Meeting held on February 14, 2006\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 Kernighan, Member Quan, Member Brooks and\nChair Chang\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Brooks, seconded by Member Quan, to", "page": 1, "path": "LifeEnrichmentCommittee/2006-02-28.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2006-02-28", "text": "Approve as Amended. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nFROM THE MARCH 28, 2006 LIFE ENRICHMENT COMMITTEE AGENDA\nSubject: Todd Blair And John Rogers Professional Services Agreement\nFrom:\nCultural Arts And Marketing Division\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nEnter Into Professional Services Agreements With Todd Blair And John Colle Rogers For\nPublic Art Design And Fabrication Services For The 12th Street Reconstruction Project In An\nAmount Not To Exceed Seventy-Two Thousand Five Hundred Dollars ($72,500) Each\n(05-1006)", "page": 2, "path": "LifeEnrichmentCommittee/2006-02-28.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2006-02-28", "text": "*Rescheduled to *Life Enrichment Committee on 3/14/2006\nView Report.pdf,\n79807 CMS.pdf\n(LEC Item 2-02-28-06)\nView Report.pdf\n3\nSubject: Mayor's Commission On Persons With Disabilities\nFrom:\nOffice of the Mayor\nRecommendation: Receive A Semi-Annual Report From The Mayor's Commission On Persons\nWith Disabilities (05-1027)\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:", "page": 3, "path": "LifeEnrichmentCommittee/2006-02-28.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2006-02-28", "text": "- Sanjiv Handa\n- Lorraine Rosenblatt\n- Tamar Raine\nThe following individual(s) spoke in favor of this item:\n- Eva Aquillard\nView Report.pdf\n4", "page": 4, "path": "LifeEnrichmentCommittee/2006-02-28.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2006-02-28", "text": "Subject: Aquatics Masters And Barracuda Aquatics License Agreements\nFrom:\nOffice Of Parks And Recreation\nRecommendation: Adopt The Following Pieces Of Legislation:\n1)\nA Resolution Authorizing The City Administrator To Negotiate And Execute A License\nAgreement Between The City Of Oakland And The Temescal Aquatics Masters For\nNonexclusive Use Of Temescal Pool, For $15 Per Hour Of Use, For A Three Year Term, With", "page": 5, "path": "LifeEnrichmentCommittee/2006-02-28.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2006-02-28", "text": "One Three Year Option To Renew (05-0920)\nA motion was made by Member Kernighan, seconded by Member Brooks,\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 March 7, 2006 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nView Report.pdf,\n79758 CMS.pdf\n2) A Resolution Authorizing The City Administrator To Negotiate And Execute A License\nAgreement Between The City Of Oakland And The Oakland Barracudas Aquatics For\nNonexclusive Use Of Live Oak Memorial Pool, For $15 Per Hour Of Use For A Three Year", "page": 6, "path": "LifeEnrichmentCommittee/2006-02-28.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2006-02-28", "text": "Term With One Three Year Option To Renew (05-0920-1)\nA motion was made by Member Kernighan, seconded by Member Brooks,\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 March 7, 2006 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\n79759 CMS.pdf\n5\nSubject: Parks And Recreation Advisory Commission - Report\nFrom:\nOffice of Parks and Recreation\nRecommendation: Receive The Annual Report From The Parks And Recreation Advisory\nCommission (06-0030)\nA motion was made by Member Brooks, seconded by Member Kernighan,", "page": 7, "path": "LifeEnrichmentCommittee/2006-02-28.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2006-02-28", "text": "that 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 in favor of this item:\n- Matthew Webb\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n6", "page": 8, "path": "LifeEnrichmentCommittee/2006-02-28.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2006-02-28", "text": "Subject:\nPeter Pan Cooperative Nursery School\nFrom:\nOffice Of Parks And Recreation\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute A License Agreement Between The City Of Oakland And Peter Pan Cooperative\nNursery School For Nonexclusive Use Of Maxwell House and The Adjoining Play Area,\nLocated At 4618 Allendale Avenue, Oakland For $1,000 Per Month For A Three Year Term\nWith Two Consecutive Three Year Options To Renew (06-0090)\nA motion was made by Member Quan, seconded by Member Brooks, that", "page": 9, "path": "LifeEnrichmentCommittee/2006-02-28.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2006-02-28", "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 March 7, 2006 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 in favor of this item:\n- Kristin Theis-Alvarez\nView Report.pdf,\n79760 CMS.pdf\nDue to the presence of Councilmember Nadel, the Life Enrichment Committee\nmoved, seconded and carried a motion to adjourn as the Life Enrichment\nCommittee and reconvene as a Special Meeting of the Oakland Redevelopment\nAgency/City Council.\n7", "page": 10, "path": "LifeEnrichmentCommittee/2006-02-28.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2006-02-28", "text": "Subject: Library's Master Facilities Plan - Status Report\nFrom:\nOakland Public Library\nRecommendation: Receive A Status Report On The Oakland Public Library's Master Facilities\nPlan And Main Library Feasibility Study Of The Kaiser Arena As The New Main Library For\nOakland Public Library (06-0108)\nA motion was made by Member Brooks, seconded by Member Quan, that\nthis matter be Accepted and forwarded to the Concurrent Meeting of the\nOakland Redevelopment Agency/City Council, due back on March 7, 2006\nas a Non-Consent item. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang", "page": 11, "path": "LifeEnrichmentCommittee/2006-02-28.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2006-02-28", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- Councilmember Nadel\nThe following individual(s) spoke and indicated a neutral position on this item:", "page": 12, "path": "LifeEnrichmentCommittee/2006-02-28.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2006-02-28", "text": "- John Wilson\nThe following individual(s) spoke against this item:\n- David Mix\nView Report.pdf,\nView Supplemental 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 7:40 p.m.\n*", "page": 13, "path": "LifeEnrichmentCommittee/2006-02-28.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2006-02-28", "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": 14, "path": "LifeEnrichmentCommittee/2006-02-28.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2006-02-28", "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": 15, "path": "LifeEnrichmentCommittee/2006-02-28.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2006-02-28", "text": "Office of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386", "page": 16, "path": "LifeEnrichmentCommittee/2006-02-28.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2006-02-28", "text": "Telecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 17, "path": "LifeEnrichmentCommittee/2006-02-28.pdf"} {"body": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee", "date": "2006-02-28", "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*Concurrent Meeting of the Oakland Redevelopment\nAgency Joint Powers Financing Authority and Finance and\nManagement Committee\nHearing Room 1, City Hall, 1 Frank H. Ogawa Plaza\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, February 28, 2006\n2:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nThe Concurrent Meeting of The Oakland Redevelopment Agency, Joint Powers\nFinancing Authority and Finance and Management Committee convened at\n2:10 p.m., with Vice Mayor Quan presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nCouncilmember Present: 4 - Member Quan, Member Nadel, Member Brunner\nand Member De La Fuente", "page": 1, "path": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf"} {"body": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee", "date": "2006-02-28", "text": "1\nApproval of the Draft Minutes from the Committee Meeting held on February 14, 2006\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 Aye: Member Quan, Member Nadel, Member Brunner and\nMember De La Fuente\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member De La Fuente, seconded by Member\nNadel, to Approve as Amended. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Nadel, Member Brunner and\nMember De La Fuente\nFROM PENDING/NO SPECIFIC DATE\nSubject:\nOffice Of The City Auditor Positions Report\nFrom:\nOffice Of The City Administrator\nRecommendations: Receive A Report On The Budgeting Of Positions In The Office Of The\nCity Auditor And Adopt One Of The Following Pieces Of Legislation:", "page": 2, "path": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf"} {"body": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee", "date": "2006-02-28", "text": "1) A Resolution Authorizing The City Administrator To Appropriate $69,839 In Fiscal Year\n2005-2006 To Fund Positions In The City Auditor's Office; or (06-0146)\nScheduled to *Finance & Management Committee on 3/28/2006\nView Report.pdf,\nView Supplemental Report.pdf,\n79831 CMS.pdf\n(FM Item 2-02-28-06)\nView Report.pdf,\nView Report.pdf\n3\nSubject: Budget Advisory Committee - Quarterly Report\nFrom:\nOffice Of The City Administrator - Budget Office\nRecommendation: Receive The Report From The Budget Advisory Committee On Activities\nFor The Second Quarter Of Fiscal Year 2005-2006 (06-0074)\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:", "page": 3, "path": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf"} {"body": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee", "date": "2006-02-28", "text": "Councilmember Aye: Member Quan, Member Nadel, Member Brunner and\nMember De La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- Michael Petouoff\nView Report.pdf\n4\nSubject:\nCredit Card Report Follow Up\nFrom:\nFinance And Management Agency - Treasury Department\nRecommendation: Receive A Follow Up Report On City-Guaranteed Credit Cards Used By\nCity Of Oakland Employees And Elected Officials (05-0836-2)\nA motion was made by Member Nadel, seconded by Member De La\nFuente, that this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Nadel, Member Brunner and\nMember De La Fuente", "page": 4, "path": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf"} {"body": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee", "date": "2006-02-28", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n5\nSubject:\nHousing Set Aside Revenue Refunding Bonds\nFrom:\nFinance And Management Agency\nRecommendation: Adopt The Following Pieces of Legislation:", "page": 5, "path": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf"} {"body": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee", "date": "2006-02-28", "text": "1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions\nAnd Forms Of Not To Exceed $4,500,000 Principal Amount Of The Redevelopment Agency", "page": 6, "path": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf"} {"body": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee", "date": "2006-02-28", "text": "Of The City Of Oakland Subordinated Housing Set Aside Revenue Refunding Bonds, Series\n2006, And Not To Exceed $94,000,000 Redevelopment Agency Of The City Of Oakland\nSubordinated Housing Set Aside Revenue Bonds, Series 2006A-T (Federally Taxable),", "page": 7, "path": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf"} {"body": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee", "date": "2006-02-28", "text": "Approving The Form Of And Authorizing The Execution And Deliver Of A First Supplemental\nIndenture And A Bond Purchase Agreement; Approving The Form Of And Authorizing The\nDistribution Of A Preliminary Official Statement And Authorizing Execution And Delivery Of", "page": 8, "path": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf"} {"body": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee", "date": "2006-02-28", "text": "An Official Statement; Approving The Retention Of A Financial Advisor And Other Agents;\nAuthorizing Payment Of Costs Of Issuance; And Authorizing And Approving Necessary\nActions In Connection Therewith; And (06-0110)\nA motion was made by Member Brunner, seconded by Member Nadel, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the", "page": 9, "path": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf"} {"body": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee", "date": "2006-02-28", "text": "Concurrent Meeting of the Oakland Redevelopment Agency/City Council,\ndue back on February 7, 2006 as a Non Consent item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Nadel, Member Brunner and\nMember De La Fuente\nView Report.pdf,\n2006-0016 CMS.pdf\n2) A Joint Powers Financing Authority Resolution Authorizing The Purchase And Sale Of Not\nTo Exceed $4,500,000 Principal Amount Of The Redevelopment Agency Of The City Of\nOakland Subordinated Housing Set Aside Revenue Refunding Bonds, Series 2006, And Not To\nExceed $94,000,000 Redevelopment Agency Of The City Of Oakland Subordinated Housing", "page": 10, "path": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf"} {"body": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee", "date": "2006-02-28", "text": "Set Aside Revenue Bonds, Series 2006A-T (Federally Taxable), Upon Certain Terms And\nConditions, Approving Distribution Of Official Statement Relating Thereto, And Providing\nOther Matters Properly Relating Thereto; And (06-0110-1)\nA motion was made by Member Brunner, 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 March 7, 2006 as a Non Consent item. The motion carried by\nthe following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Nadel, Member Brunner and\nMember De La Fuente\nView Report.pdf,\n2006-0001 CMS.pdf", "page": 11, "path": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf"} {"body": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee", "date": "2006-02-28", "text": "3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The\nRedevelopment Agency Of The City Of Oakland Of Not To Exceed $4,500,000 Principal\nAmount Of The Redevelopment Agency Of The City Of Oakland Subordinated Housing Set\nAside Revenue Refunding Bonds, Series 2006, And Not To Exceed $94,000,000\nRedevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside Revenue\nBonds, Series 2006A-T (Federally Taxable), And Providing Other Matters Properly Relating\nThereto (06-0110-2)\nA motion was made by Member Brunner, seconded by Member Nadel, that", "page": 12, "path": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf"} {"body": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee", "date": "2006-02-28", "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 March 7, 2006 as a Non Consent item. The motion carried by\nthe following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Nadel, Member Brunner and\nMember De La Fuente\nView Report.pdf,\n79778 CMS.pdf\n6\nSubject:\nCash Management Report\nFrom:\nFinance And Management Agency\nRecommendation: Receive A Cash Management Report For The Quarter Ending December 31,\n2005 (06-0142)\nA motion was made by Member Brunner, seconded by Member Nadel, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes:", "page": 13, "path": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf"} {"body": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee", "date": "2006-02-28", "text": "Councilmember Aye: Member Quan, Member Nadel, Member Brunner and\nMember De La Fuente\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:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the\nConcurrent Meeting of the Oakland Redevelopment Agency, Joint Powers\nFinancing Authority and Finance and Management Committee adjourned the\nmeeting at 2:55 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:", "page": 14, "path": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf"} {"body": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee", "date": "2006-02-28", "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": 15, "path": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf"} {"body": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee", "date": "2006-02-28", "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 - Agenda Management Unit", "page": 16, "path": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf"} {"body": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee", "date": "2006-02-28", "text": "Phone: (510)238-6406\nFax:\n(510)238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451 (DD))\nCity Clerk and Clerk of the Council", "page": 17, "path": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "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, February 28, 2006\n7:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nThe Oakland City Council Public Safety Committee convened at 7:44 p.m., with\nCouncilmember Reid presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nCouncilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan\nand Chair Reid\n1\nApproval of the Draft Minutes from the Committee Meeting held on February 14, 2006\nA motion was made by Member Nadel, seconded by Member Kernighan, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Nadel, seconded by Member Kernighan, to", "page": 1, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "text": "Approve as Amended. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nFROM THE MARCH 14, 2006 PUBLIC SAFETY COMMITTEE AGENDA\n#2\nSubject: Liquor Store - Report\nFrom:\nCouncilmember Reid\nRecommendation: Action On A Report And Recommendation On Oakland Liquor Stores;\nUpdate On \"The Good, The Bad & The Ugly According To The Community (06-0025)\n*Withdrawn with No New Date\nFROM PENDING LIST/NO SPECIFIC DATE\n#8\nA Report And Recommendation From The OPD On Gang-Related Activity In Oakland In 2005\nAnd Prevention And Intervention Activities Being Taken To Address Gang-Related Crime\n(06-0205)\nScheduled to *Public Safety Committee on 4/11/2006\nFROM FOR TRACKING PURPOSES\n#3\nSubject:\nBingo Activities\nFrom:\nOffice of the City Administrator\nRecommendation: Receive an Informational Report on Bingo activities in 2005 (06-0201)\nScheduled to *Public Safety Committee on 4/11/2006\n#7\nSubject:\nCitizens' Police Review Board - Annual Report\nFrom:\nOffice of the City Administrator", "page": 2, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "text": "Recommendation: Receive the Citizens Police Review Board 2005 Annual Report (06-0204)\nScheduled to *Public Safety Committee on 4/11/2006\nSubject:\nEmergency Management Board Proceedings\nFrom:\nOakland Fire Department\nRecommendation: Receive A Semi-Annual Report On Emergency Management Board\nProceedings For The Period July 2005 - December 2005 (06-0202)\nScheduled to *Public Safety Committee on 4/11/2006\n3\nSubject:\nState Of California, \"Citizen's Options For Public Safety\" (State COPS) Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Implementing California Government Code Sections\n30061-30065 And Appropriating Five Hundred Ninety-Four Thousand Nine Hundred And\nTwenty-Six Dollars ($594,926) In Tenth Year Funding For The State of California, \"Citizen's", "page": 3, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "text": "Options for Public Safety\" (State COPS) Grant To The Police Department, And Approving The\nFiscal Year 2005-2007 Spending Plan (05-0937)\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 March 7, 2006 as a Consent Item The motion carried by the\nfollowing 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:", "page": 4, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "text": "- Sanjiv Handa\n- Ora Knowell\nView Report.pdf,\n79761 CMS.pdf\n4\nSubject:\nAirport Security Section Budget - Proposed Increase\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,\nTo Increase Oakland Police Department Appropriations In The Amount Of One Hundred And\nSixty Thousand Dollars ($160,000) For The Purchase Of Canine Related Equipment For The\nPolice Department Airport Security Section Canine Unit, And To Accept Reimbursement Of", "page": 5, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "text": "Said Vehicle Expenditure From The Transportation Security Administration (06-0065)\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 March 7, 2006 as a Consent Item The motion carried by the\nfollowing 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,\n79762 CMS.pdf\n5", "page": 6, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "text": "Subject:\nEmergency Preparedness - Follow Up Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive A Follow Up Report On The City Of Oakland's State Of Emergency\nPreparedness, Responding To Councilmember Questions And Requests For Additional\nInformation (06-0105)\nWithdrawn and Rescheduled to *Public Safety Committee on 3/14/2006\nView Report.pdf\n6\nSubject:\nReimbursement of Police Overtime\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,", "page": 7, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "text": "To Accept And Appropriate Ten Thousand One Hundred Twenty-Four Dollars And\nSeventy-Four Cents ($10,124.74) In Federal Funds From The Transportation Security\nAdministration To The Oakland Police Department In Overtime Reimbursement Costs For\nFour (4) Police Officer Canine Teams Assigned To The Secure Automobile Inspection Lanes II\nLarkspur Ferry Project From August 29, 2005 Through September 9, 2005 (06-0066)\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/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "text": "Councilmember 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,\n79763 CMS.pdf\n7\nSubject: Federal Emergency Management Agency Grant\nFrom:\nOakland Fire Department", "page": 9, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "text": "Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For,\nAccept And Appropriate A Grant From The Federal Emergency Management Agency (FEMA)\nFor The Period Of April 01, 2006 To July 31, 2007 In The Amount Of Five Hundred Ninety\nTwo Thousand Nine Hundred Fifteen Dollars ($592,915.00) To Pay For Management, Training\nAnd Equipment Expenses Incurred By The Fire Department's Urban Search And Rescue", "page": 10, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "text": "(USAR) Team, 2) Waive The City's Competitive Bidding Requirements And Authorize\nProcurement Of Equipment From The General Services Administration Agency, And 3) Award\nEquipment Contracts Without Return To Council (06-0112)\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 March 7, 2006 as a Consent Item The motion carried by the\nfollowing vote:\nVotes:", "page": 11, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "text": "Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nView Report.pdf,\n79787 CMS.pdf\nDue to the presence of President of the Council De La Fuente, a quorum of the\nCity Council was noted, and a motion was made and seconded to adjourn the\nmeeting of the Public Safety Committee, and to convene as a Special Meeting of\nthe Full Council at 8:33 a.m.\n8\nSubject:\nMeasure Y Implementation\nFrom:\nOakland Police Deparment\nRecommendation: Action On A Semi-Annual Report And Recommendation Regarding The\nStatus Of Implementation Of The Department's Reorganization To Expand Community\nPolicing And The Status Of Measure Y Implementation, Specifically Regarding Officer", "page": 12, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "text": "Recruiting, Training Hiring And Deployment Of Officers To Measure Y Positions (06-0084)\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be Accepted and forwarded to the Concurrent Meeting of the\nOakland Redevelopment Agency / City Council, due back on March 7,\n2006 as a Non-Consent Item The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid", "page": 13, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "text": "The Committee directed staff to return to Council on March 21, 2006 with a\nrecruitment budget figure for the additional officers to be added by January", "page": 14, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "text": "2007. Staff was also directed to address the following issues at the March 7\nCouncil meeting: (1) resources to accelerate recruiting and training, (2)", "page": 15, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "text": "redeployment of officers from desk work to neighborhood service, (3)\nredeployment of officers from airport duty to neighborhood service, and (4)", "page": 16, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "text": "provide crime data as previously reported with the Area Commanders Weekly\nReport (ACWR). A resolution confirming the motion will be in the", "page": 17, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "text": "Supplemental March 7, 2006 City Council packet.", "page": 18, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "text": "The following individual(s) spoke and indicated a neutral position on this item:\n- Kay M. Gozony", "page": 19, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "text": "The following individual(s) spoke and did not indicate a position on this item:", "page": 20, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "text": "- Sanjiv Handa\n- Hector Reyna", "page": 21, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "text": "- Ralph Kanz\n- Colleen Brown", "page": 22, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "text": "- Mark Daly\nView Report.pdf,\nView Supplemental Report.pdf\n9\nSubject:\nFunding for DNA Analysts in the Criminalistics Division\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The", "page": 23, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "text": "City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed\nThree Hundred Sixty-Six Thousand Five Hundred And Twenty-Three Dollars ($366,523) From\nThe U.S. Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance,\nEdward Byrne Memorial Justice Assistance Grant (JAG) Program, To Supplement Frontline\nPolicing Services By Providing Funding For DNA Analysts In The Criminalistics Division Of\nThe Police Department (06-0124)", "page": 24, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "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 March 7, 2006 as a Consent Item The motion carried by the\nfollowing 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- Mark Daly\nView Report.pdf,\n79764 CMS.pdf\n10\nSubject:\nPaul Coverdell National Forensic Sciences Improvement Act Program", "page": 25, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "text": "From:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed\nSeventeen Thousand Eight Hundred And Eighty-Six Dollars ($17,886) From The State Of\nCalifornia, Governor's Office Of Emergency Services, Paul Coverdell National Forensic\nSciences Improvement Act Grant Program, And Appropriate Said Funds To The Police\nDepartment (06-0126)", "page": 26, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "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 March 7, 2006 as a Consent Item The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nView Report.pdf,\n79765 CMS.pdf\n11\nSubject:\nWeed and Seed Initiative\nFrom:\nOakland Police Department", "page": 27, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "text": "City Of Oakland, To Accept And Appropriate Funds In The Amount Of Twelve Thousand\nEight Hundred And Ninety-Nine - Dollars And Twenty-Five Cents ($12,899.25) From The State\nOf California, Domestic Violence Restraining Order System Fund, And Authorizing A\nProfessional Services Agreement With The East Bay Community Recovery Project, Project", "page": 28, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "text": "Pride, In The Amount Of Fifteen Thousand Nine Hundred Dollars ($15,900) To Leverage\nDomestic Violence Abatement Resources Associated With The West Oakland Weed And Seed\nInitiative In The Police Department (06-0127)\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 March 7, 2006 as a Consent Item The motion carried by the\nfollowing vote:\nVotes:", "page": 29, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "text": "Councilmember 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\n- Ora Knowell\nView Report.pdf,\n79766 CMS.pdf\n12\nSubject:\nOakland Homicide Task Force Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The", "page": 30, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "text": "City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed\nTwenty-One Thousand Five Hundred Dollars ($21,500) From The State Of California,\nGovernor's Office Of Emergency Services, Serving As The Fiscal Agent For Project Safe\nNeighborhoods, As Administered Through The Office Of The U.S. Attorney For The Northern\nDistrict Of California In Support Of The Oakland Homicide Task Force Program In The Police\nDepartment (06-0128)", "page": 31, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "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 March 7, 2006 as a Consent Item The motion carried by the\nfollowing 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\n- Ora Knowell\nView Report.pdf,\n79767 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa", "page": 32, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "text": "Adjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting at 9:42 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\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": 33, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "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": 34, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "text": "Office of the City Clerk\nPhone: (510)238-7370\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386", "page": 35, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-02-28", "text": "Telecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 36, "path": "PublicSafetyCommittee/2006-02-28.pdf"} {"body": "PublicWorksCommittee", "date": "2006-02-28", "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, February 28, 2006\n12:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nThe Oakland City Council Public Works Committee convened at 12:35 p.m.,\nwith Councilmember Nadel presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nCouncilmember Present: 4 - Member Quan, Member Brooks, Chair Nadel and\nMember Chang\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 10, 2006\nA motion was made by Member Quan, seconded by Member Brooks, 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 Quan, seconded by Member Brooks, to", "page": 1, "path": "PublicWorksCommittee/2006-02-28.pdf"} {"body": "PublicWorksCommittee", "date": "2006-02-28", "text": "* Approve as Submitted. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\n(PWC Item 2-02-28-06)\nView Report.pdf,\nView Report.pdf\n3\nSubject:\nZero Waste Goal\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Adopting A Zero Waste Goal By 2020 For The City Of\nOakland And Directing Public Works Agency Staff, In Concert With The Mayor's Office, To\nDevelop A Zero Waste Strategic Plan To Achieve The City's Zero Waste Goal (05-1010)\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,", "page": 2, "path": "PublicWorksCommittee/2006-02-28.pdf"} {"body": "PublicWorksCommittee", "date": "2006-02-28", "text": "due back on March 7, 2006 as a Non-Consent item The motion carried by\nthe following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\nThe Committee directed staff to return to Committee with past records on waste\ndiversion and the use of multilingual forms in the RFP process.\nThe following individual(s) spoke in favor of this item:", "page": 3, "path": "PublicWorksCommittee/2006-02-28.pdf"} {"body": "PublicWorksCommittee", "date": "2006-02-28", "text": "- Monica Wilson\n- Arthur R. Boone\nView Report.pdf,\n79774 CMS.pdf\n4\nSubject: Solid Waste Reduction\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Adopting A Strategic Plan For Reduction And\nRecycling Of Residential, Commercial And Industrial Solid Wastes To Achieve The Council\nGoal of 75% Solid Waste Diversion In 2010 (05-0965-2)\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": "PublicWorksCommittee/2006-02-28.pdf"} {"body": "PublicWorksCommittee", "date": "2006-02-28", "text": "Concurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on March 7, 2006 as a Non-Consent item The motion carried by\nthe following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\nThe Committee directed staff to return to Committee with a report on\nperformance standards, more aggressive organic recycling efforts, specific\noptions on commercial aspects of recycling, purchasing policy, building waste,\nand residential bulk pick up.\nView Report.pdf,\n79775 CMS.pdf\n5", "page": 5, "path": "PublicWorksCommittee/2006-02-28.pdf"} {"body": "PublicWorksCommittee", "date": "2006-02-28", "text": "Subject:\nConditional Permits Specified Locations\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Granting PPD Merritt I, LLC, A Revocable And Conditional Permit To Allow\nElectrical Transformer Vaults For A New Building At 320 23rd Street to Encroach Under The\nPublic Sidewalk Along 23rd Street And Webster Street; And (06-0067)\nA motion was made by Member Chang, seconded by Member Brooks, that", "page": 6, "path": "PublicWorksCommittee/2006-02-28.pdf"} {"body": "PublicWorksCommittee", "date": "2006-02-28", "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 March 7, 2006 as a Consent Item The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\nView Report.pdf,\n79755 CMS.pdf\n2) A Resolution Granting PPD Merritt I, LLC, A Revocable And Conditional Permit To Allow\nOriel Windows For A New Building At 320 23rd Street To Encroach Over The Public\nSidewalk Along 23rd Street And Valdez Street (06-0067-1)\nA motion was made by Member Chang, 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,", "page": 7, "path": "PublicWorksCommittee/2006-02-28.pdf"} {"body": "PublicWorksCommittee", "date": "2006-02-28", "text": "due back on March 7, 2006 as a Consent Item The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\nView Report.pdf,\n79756 CMS.pdf\n6\nSubject: Low Bidder Response to Public Works Projects\nFrom:\nPublic Works Agency\nRecommendation: Action On A Proposal And Recommendations To Conduct A Survey To\nDetermine The Reasons For The Low Number Of Bidders Who Respond To Certain Public\nWorks Projects (06-0136)\nA motion was made by Member Chang, seconded by Member Brooks, that\nthis matter be Accepted and forwarded to the Concurrent Meeting of the", "page": 8, "path": "PublicWorksCommittee/2006-02-28.pdf"} {"body": "PublicWorksCommittee", "date": "2006-02-28", "text": "Oakland Redevelopment Agency / City Council, due back on March 7,\n2006 as a Non-Consent item The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\nThe Committee directed staff to hold a \"meeting of the minds\" to identify\nadditional components in the solicitation materials including multilingual\nforms, simplified contract language, and to assess and review all additional\ncomponents in order to increase participation across the community and the\nnumber of bidders on projects.\nView Report.pdf\n7", "page": 9, "path": "PublicWorksCommittee/2006-02-28.pdf"} {"body": "PublicWorksCommittee", "date": "2006-02-28", "text": "Subject: Ray's Electric - Contract\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award A\nOne-Year Contract To Ray's Electric For A Not To Exceed Amount Of Nine Hundred Eighty\nFour Thousand Nine Hundred Forty Dollars ($984,940) For Miscellaneous Electric Work At\nVarious City Facilities (06-0087)\nA motion was made by Member Chang, 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 March 7, 2006 as a Consent Item The motion carried by the", "page": 10, "path": "PublicWorksCommittee/2006-02-28.pdf"} {"body": "PublicWorksCommittee", "date": "2006-02-28", "text": "following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\nView Report.pdf,\nView Supplemental Report.pdf,\n79757 CMS.pdf\n8\nSubject: Roofing, Waterproofing Installation\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Reject All Bids,\nNegotiate A Contract For A Not To Exceed Amount Of Five Hundred Sixty Eight Thousand\nFour Hundred Seventy Seven Dollars ($568,477.00) To A Qualified Roofing Contractor For", "page": 11, "path": "PublicWorksCommittee/2006-02-28.pdf"} {"body": "PublicWorksCommittee", "date": "2006-02-28", "text": "Roofing, Waterproofing Installation And Repairs At Various City-Owned Facilities And Return\nDirectly to Council For Approval To Award The Contract (06-0088)\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 March 7, 2006 as a Non-Consent Item The motion carried by\nthe following vote:\nVotes:\nCouncilmember Abstained: Member Brooks\nCouncilmember Aye: Member Quan, Chair Nadel and Member Chang\nThe Committee directed staff to include a revised application form in the\nSupplemental March 7, 2006 City Council agenda.", "page": 12, "path": "PublicWorksCommittee/2006-02-28.pdf"} {"body": "PublicWorksCommittee", "date": "2006-02-28", "text": "View Reportpdf,\nView Supplemental Report.pdf,\n79776 CMS.pdf\n9\nSubject:\nProposition 42 Funds\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate $1,844,000.00 Of Proposition 42 (Transportation Congestion Improvement Act)\nFunds For Local Street And Road Rehabilitation In Fiscal Year 2005-2006 And Appropriate\n$520,000 Of ACTIA/ Measure B Funds In Fiscal Years 2005-2006 And 2006-2007 For The", "page": 13, "path": "PublicWorksCommittee/2006-02-28.pdf"} {"body": "PublicWorksCommittee", "date": "2006-02-28", "text": "Speed Bump Program (06-0092)\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 March 7, 2006 as a Non-Consent item The motion carried by\nthe following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\nThe Committee directed staff to come back with a strategy on how to deal with\nfailures from long term structural issues.\nView Report.pdf,\n79777 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)", "page": 14, "path": "PublicWorksCommittee/2006-02-28.pdf"} {"body": "PublicWorksCommittee", "date": "2006-02-28", "text": "The 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 Works Committee adjourned the meeting at 2:15 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": 15, "path": "PublicWorksCommittee/2006-02-28.pdf"} {"body": "PublicWorksCommittee", "date": "2006-02-28", "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": 16, "path": "PublicWorksCommittee/2006-02-28.pdf"} {"body": "PublicWorksCommittee", "date": "2006-02-28", "text": "Office of the City Clerk\nPhone: (510)238-7370\nFax: (510)238-6699", "page": 17, "path": "PublicWorksCommittee/2006-02-28.pdf"} {"body": "PublicWorksCommittee", "date": "2006-02-28", "text": "Recorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 18, "path": "PublicWorksCommittee/2006-02-28.pdf"}