{"body": "LifeEnrichmentCommittee", "date": "2006-09-12", "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, September 12, 2006\n6:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Kernighan, Member Quan, Member\nBrooks and Chair Chang\nThe Oakland City Council Life Enrichment Committee convened at 6:20 P.M.,\nwith Councilmember Chang presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on July 11, 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 Kernighan,", "page": 1, "path": "LifeEnrichmentCommittee/2006-09-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2006-09-12", "text": "to *Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nFROM PENDING NO SPECIFIC DATE\nSubject:\nCommission On Aging Report\nFrom:\nDepartment of Human Services\nRecommendation: Receive An Informational Report From The Commission On Aging\nIncluding The 2006 Senior Set-Aside Grants And Options For Supplemental Set-Aside Funds\n(06-0781)\nScheduled to *Life Enrichment Committee on 10/10/2006\nReview Report.pdf\nFROM FOR TRACKING PURPOSES\nSubject:\nPublic Art Annual Plan\nFrom:\nCultural Arts & Marketing Division\nRecommendation: Adopt A Resolution Adopting The Public Art Annual Plan For 2006-2007\n(06-0780)\nScheduled to *Life Enrichment Committee on 11/14/2006", "page": 2, "path": "LifeEnrichmentCommittee/2006-09-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2006-09-12", "text": "(LEC Item 2 09-12)\nView Report.1 pdf\n3\nSubject:\nTemporary Winter Shelter Agreement\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nSix Month Agreement In The Amount Of $306,000 With Anka Behavioral Health, Inc. To\nOperate The Oakland Army Base Temporary Winter Shelter (OABTWS), And A Six Month\nLease For $1.00 With The Oakland Redevelopment Agency For Use Of Building 821 Or", "page": 3, "path": "LifeEnrichmentCommittee/2006-09-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2006-09-12", "text": "Another Suitable And Appropriate Building At The Army Base, And Accept And Appropriate\n$133,000 From Alameda County And $64,000 From The City Of Berkeley To Establish And\nOperate The Temporary Winter Shelter At The Oakland Army Base (06-0668)\nA motion was made by Member Brooks, seconded by Member Kernighan,\nthat this matter be *Approve as Amended the Recommendation of Staff,\nand Forward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on September 19, 2006 as a Non-Consent\nitem. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and", "page": 4, "path": "LifeEnrichmentCommittee/2006-09-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2006-09-12", "text": "Chair Chang\nThe Committee amended the resolution to include language that would allow\nbuilding 740 to be used with permission from the PORT if CEDA cannot obtain\nthe waiver for building 85 at the Army Base. Staff was also directed to provide\na supplemental report on building 85 and the status of the waiver. The", "page": 5, "path": "LifeEnrichmentCommittee/2006-09-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2006-09-12", "text": "Committee requested staff to return to a future meeting with a report on the\nhomeless program and requested an opinion from the city attorney regarding\nthe legal use of redevelopment funds (i.e. can they be used for homeless\nprograms)?", "page": 6, "path": "LifeEnrichmentCommittee/2006-09-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2006-09-12", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\nView Supplemental Report.pdf,\n80154 CMS.pdf\n4\nSubject:\nPublic Art Design - Measure DD Lake Merritt-Estuary Channel Project\nFrom:\nCultural Arts And Marketing\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And", "page": 7, "path": "LifeEnrichmentCommittee/2006-09-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2006-09-12", "text": "Execute Professional Services Agreements With Artists John Roloff And Lewis DeSoto For\nPublic Art Design And Fabrication Services For The Lake Merritt-Oakland Estuary Channel\nProject In An Amount Not To Exceed Seventy Seven Thousand Five Hundred Dollars\n($77,500) Per Artist (06-0423)\nA motion was made by Member Brooks, 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 September 19, 2006 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and", "page": 8, "path": "LifeEnrichmentCommittee/2006-09-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2006-09-12", "text": "Chair Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80122 CMS.pdf\n5\nSubject: Humanitarian Monument - Proposed Gift To The City\nFrom:\nCultural Arts And Marketing Department\nRecommendation: Adopt A Resolution Accepting A Privately Funded Monument Titled\n\"Remember Them: Champions For Humanity\" By Mario Chiodo As A Gift To The City Of\nOakland For Permanent Installation In Fox Square Park, To Be Located At 19th Street And Fox\nCourt Within The Uptown Redevelopment Area (06-0466)", "page": 9, "path": "LifeEnrichmentCommittee/2006-09-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2006-09-12", "text": "A 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 September 19, 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 Committee directed the City Administrator to research having the original", "page": 10, "path": "LifeEnrichmentCommittee/2006-09-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2006-09-12", "text": "pieces housed in Oakland.", "page": 11, "path": "LifeEnrichmentCommittee/2006-09-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2006-09-12", "text": "The following individual(s) spoke in favor of this item:", "page": 12, "path": "LifeEnrichmentCommittee/2006-09-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2006-09-12", "text": "- Tony West\n- Henry Gardner", "page": 13, "path": "LifeEnrichmentCommittee/2006-09-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2006-09-12", "text": "- Joe Haraburda\n- Nancy Lim", "page": 14, "path": "LifeEnrichmentCommittee/2006-09-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2006-09-12", "text": "- Jeffrey Taylor\n- Kathy Gannon-Briggs", "page": 15, "path": "LifeEnrichmentCommittee/2006-09-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2006-09-12", "text": "- Gino Chiodo\n- Barbara Leslie", "page": 16, "path": "LifeEnrichmentCommittee/2006-09-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2006-09-12", "text": "- Bettie Coles\n- Chris Kent", "page": 17, "path": "LifeEnrichmentCommittee/2006-09-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2006-09-12", "text": "- Anna Ortiz\n- Victoria Jones", "page": 18, "path": "LifeEnrichmentCommittee/2006-09-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2006-09-12", "text": "- Richard Spees", "page": 19, "path": "LifeEnrichmentCommittee/2006-09-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2006-09-12", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\nView Revised Report.pdf,\n80123 CMS.pdf\n6", "page": 20, "path": "LifeEnrichmentCommittee/2006-09-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2006-09-12", "text": "Subject:\nOakland Museum Agreement\nFrom:\nOakland Museum of California\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute A\nTen-Year Management/Operations Agreement Between The City Of Oakland And The\nOakland Museum Of California Foundation (06-0669)\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be *Approve as Amended the Recommendation of Staff,\nand Forward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on September 19, 2006 as a Consent\nCalendar item. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang", "page": 21, "path": "LifeEnrichmentCommittee/2006-09-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2006-09-12", "text": "The Committee directed staff to return to a future meeting with a report on the\ncommunity outreach programs run specifically by the museum and information\non how the foundation and the museum are working together to better serve the\nvarious communities in the city.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80155 CMS.pdf\n7", "page": 22, "path": "LifeEnrichmentCommittee/2006-09-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2006-09-12", "text": "Subject: Grant Applications For Various Projects\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces of Legislation:\n1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate\nGrant Funds From The California Department Of Parks And Recreation Recreational Trails\nProgram, For The Oakland Waterfront Trail At The Oakland Museum Women's Board Trail Up", "page": 23, "path": "LifeEnrichmentCommittee/2006-09-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2006-09-12", "text": "To The Amount Of Six Hundred Thousand Dollars ($600,000); And (06-0667)\nView Report.pdf,\n80124 CMS.pdf\n2) Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate\nGrant Funds From The California Department of Parks And Recreation Recreational Trails\nProgram, For The Peralta Hacienda Historical Park De Anza Trail Up To The Amount Of\nSeven Hundred Ninety-Two Thousand Dollars ($792,000.00); And (06-0667-1)\n80125 CMS.pdf\n3) Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate\nGrant Funds Up To One Hundred Thousand Dollars ($100,000.00) For Raimondi Fields From\nThe California Environmental Protection Agency Integrated Waste Management Board\n(CIWMB) Tire-Derived Product (TDP) Grant Program For Recycled-Rubber Synthetic-Turf\nSurface (06-0667-2)", "page": 24, "path": "LifeEnrichmentCommittee/2006-09-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2006-09-12", "text": "A 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 September 19, 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- Holly Alonso\n80126 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:", "page": 25, "path": "LifeEnrichmentCommittee/2006-09-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2006-09-12", "text": "- 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.\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": 26, "path": "LifeEnrichmentCommittee/2006-09-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2006-09-12", "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": 27, "path": "LifeEnrichmentCommittee/2006-09-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2006-09-12", "text": "Office of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386", "page": 28, "path": "LifeEnrichmentCommittee/2006-09-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2006-09-12", "text": "Telecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 29, "path": "LifeEnrichmentCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nLaTonda Simmons, City Clerk\n*Public Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, September 12, 2006\n12:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Quan, Member Brooks, Chair Nadel and\nMember Chang\nThe Oakland City Council Public Works Committee convened at 12:33 p.m.\nwith Councilmember Nadel presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on July 11, 2006\nA motion was made by Member Chang, 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", "page": 1, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Quan, seconded by Member Chang, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\n3\nSubject:\nSchilling Gardens\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Action On A Report On Schilling Gardens (222-19th Street) (06-0642)\nNot Accepted", "page": 2, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "Chairperson Nadel and Councilmember Quan will consult with staff and the", "page": 4, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "involved parties on the following issues and return to Full Council at a later", "page": 5, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "date: 1) breakdown analysis of the proposed project; 2) value of all gifts to the", "page": 6, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "City to be made public; 3) criteria for receiving donations including money; 4)", "page": 7, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "how does the gift serve the public; 5) early notification of the council member of", "page": 8, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "any proposed property donation being considered in their district; and 6) the", "page": 9, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "financial effects of accepting property donations regarding lighting,", "page": 10, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "landscaping, maintenance and capital improvement costs.", "page": 11, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "The following individual(s) spoke in favor of this item:", "page": 13, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "- Jonathan M. Bair", "page": 14, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "The following individual(s) spoke against this item:", "page": 16, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "- Naomi Schiff", "page": 17, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "- Gloria J. Pieretti", "page": 18, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "The following individual(s) spoke and indicated a neutral position on this item:", "page": 20, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "- Zach Wasserman", "page": 21, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "- Roy M. Guinnane", "page": 22, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "- Sean Keighrow", "page": 23, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "- Breffni Finnerty", "page": 24, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "- David O'Keefe", "page": 25, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "- Joe O'Donoghue", "page": 26, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "The following individual(s) spoke and did not indicate a position on this item:", "page": 28, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "- Alice Greenwood", "page": 29, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "- Michael C. Bowman", "page": 30, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "- Antonio May", "page": 31, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "- Gertrude Young", "page": 32, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "- Joyce Squires", "page": 33, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "- Dorothy Wrightson", "page": 34, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "- Ida Dunson", "page": 35, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "- John Pigounas", "page": 36, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "- Cal Fox", "page": 37, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "- Sanjiv Handa\nView Report.pdf\n4\nSubject: Safe Routes To School\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And", "page": 38, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "Appropriate Caltrans' Safe Routes To School Sixth Cycle Grant In The Amount Of Three\nHundred Eighty-Four Thousand Nine Hundred Twelve Dollars ($384,912.00) For Pedestrian\nSafety Improvements At Various School Locations Citywide (06-0661)\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 September 19, 2006 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Abstained: Member Brooks\nCouncilmember Aye: Member Quan, Chair Nadel and Member Chang", "page": 39, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "The Committee directed staff to prepare a supplemental report with information\non the criteria used in the selection of projects.\nThe following individual(s) spoke in favor of this item:\n- Ron Bishop", "page": 40, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\nView Supplemental Report.pdf\n5\nSubject:\nColiseum Area - Brownfields Grant Program", "page": 41, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "From:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Accept And Appropriate An", "page": 42, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "Assessment Grant In The Amount of $200,000 From The United States Environmental\nProtection Agency Under The Brownfields Grant Program For Assessment Of Petroleum\nSubstances In Soil And Groundwater In The Coliseum Area; And", "page": 43, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "2) A Resolution Authorizing The City Administrator To Accept And Appropriate An\nAssessment Grant In The Amount Of $200,000 From The United States Environmental\nProtection Agency Under The Brownfields Grant Program For Assessment Of Hazardous\nSubstances In Soil And Groundwater In The Coliseum Area (06-0629)\nA motion was made by Member Brooks, seconded by Member Quan, that", "page": 44, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "this matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/City Council,\ndue back on September 19, 2006 as a Public Hearing. The motion carried\nby the following vote:\nVotes:\nCouncilmember Aye: Member Quan, Member Brooks, Chair Nadel and\nMember Chang\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Orna Sasson", "page": 45, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "- Chris Kattenburg\n- Ron Bishop\n- Laurie Gordon\n- Chris G. Portfillo\n- Mary V. King\n- Sanjiv Handa\nAdjournment", "page": 46, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "There being no further business, and upon the motion duly made, the Oakland\nCity Council Public Works Committee adjourned the meeting at 2:05 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": 47, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "", "page": 3, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "", "page": 12, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "", "page": 15, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "", "page": 19, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "", "page": 27, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "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": 48, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "Office of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386", "page": 49, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2006-09-12", "text": "Telecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 50, "path": "PublicWorksCommittee/2006-09-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-09-12", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nLaTonda Simmons, City Clerk\n*Public Safety Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, September 12, 2006\n7:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan\nand Chair Reid\nThe Oakland City Council Public Safety Committee convened at 7:50 p.m., with\nCouncilmember Reid presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meetings held on June 27, 2006 and\nJuly 11, 2006\nA motion was made by Member Quan, seconded by Member Nadel, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes:", "page": 1, "path": "PublicSafetyCommittee/2006-09-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-09-12", "text": "Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Quan, seconded by Member Nadel, to\nApprove with the following amendments. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nFROM THE FOR TRACKING PURPOSES LIST\n13\nSubject:\nMonthly Informational Report on Measure Y\nFrom:\nOffice of the City Administrator\nRecommendation: Receive An Informational Report On The Measure Y Accelerated Police\nRecruiting, Hiring, Training and Deployment Strategy (06-0241-4)\nScheduled to *Public Safety Committee on 9/26/2006\nView Report.pdf\n3\nSubject:\nDigital Patroller In-Car Video Management System", "page": 2, "path": "PublicSafetyCommittee/2006-09-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-09-12", "text": "From:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate\nAnd Enter Into A Contract With Digital Patroller In An Amount Not-To-Exceed $1,665,664.00\nTo Purchase An In-Car Video Management System (\"ICVMS\") For Approximately Eighty (80)", "page": 3, "path": "PublicSafetyCommittee/2006-09-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-09-12", "text": "Police Department Vehicles, A 3-Year Maintenance Contract, A Video Network, Security\nEquipment To Support Secure Video Transmission And Related Installation Services, And 2)\nWaive The City Of Oakland's Competitive Bid Process For The Digital Patroller Contract, and\n3) Enter Into Additional, Competitively Bid Maintenance Contracts With Other Vendors For", "page": 4, "path": "PublicSafetyCommittee/2006-09-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-09-12", "text": "Sustained Annual Maintenance, Without Returning To Council, In A Cumulatrive Amount\nNot-To-Exceed $75,000.00, At The End Of Digital Patroller's 3-Year Maintenance Period, And\n4) Add One Full-Time - Civilian Position To The Police Department For Management And\nOperation Of The ICVMS, And 5) Appropriate $900,000.00 In Accrued Interest From The", "page": 5, "path": "PublicSafetyCommittee/2006-09-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-09-12", "text": "Equipment Master Lease-Purchase Agreement To The ICVMS Project (06-0665)\nA motion was made by Member Nadel, seconded by Member Kernighan,\nthat this matter be *Approve as Amended the Recommendation of Staff,\nand Forward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council, due back on September 19, 2006 as a Consent\nCalendar item. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid", "page": 6, "path": "PublicSafetyCommittee/2006-09-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-09-12", "text": "The Committee amended the resolution to specify a minimum of eighty (80)\npatrol cars to be used for the in-car video system. The Committee directed staff\nto return to Full Council (no date specified) with a policy on how long the tapes\nare to be kept, the capacity of storage space, and a destruction policy.\nThe following individual(s) spoke and did not indicate a position on this item:", "page": 7, "path": "PublicSafetyCommittee/2006-09-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-09-12", "text": "- Sanjiv Handa\nView Report.pdf,\nView Revised Report.pdf,\n80127 CMS.pdf\n4\nSubject:\nFrontline Policing Services Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Amending Resolution No. 79764 C.M.S. Authorizing\nThe Acceptance And Appropriation Of Three Hundred Sixty-Six Thousand Five Hundred And", "page": 8, "path": "PublicSafetyCommittee/2006-09-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-09-12", "text": "Twenty-Three Dollars ($366,523) From The U.S. Department Of Justice, Office Of Justice\nPrograms, Bureau Of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant\n(JAG) Program, To Support Frontline Policing Services By Providing Supplemental Funding\nFor Implementation Of The In-Car Video Management System In The Police Department\n(06-0673)\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be * *Approve the Recommendation of Staff, and Forward to the", "page": 9, "path": "PublicSafetyCommittee/2006-09-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-09-12", "text": "Concurrent Meeting of the Oakland Redevelopment Agency/City Council,\ndue back on September 19, 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,\n80128 CMS.pdf\n5\nSubject: 2006 DNA Capacity Enhancement Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The", "page": 10, "path": "PublicSafetyCommittee/2006-09-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-09-12", "text": "City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One\nHundred Ten Thousand Dollars ($110,000) From The U.S. Department Of Justice, National\nInstitute Of Justice, (USDOJ/NIJ) For Implementation Of The 2006 DNA Capacity\nEnhancement Grant Program In The Police Department (06-0664)\nA motion was made by Member Nadel, seconded by Member Quan, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/City Council,\ndue back on September 19, 2006 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Kernighan, Member Quan and", "page": 11, "path": "PublicSafetyCommittee/2006-09-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-09-12", "text": "Chair Reid\nView Report.pdf\n6\nSubject:\n2006 Forensic Casework DNA Backlog Reduction\nFrom:\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 One\nHundred Ten Thousand Dollars ($110,000) From The U.S. Department Of Justice, National\nInstitute Of Justice (USDOJ/NIJ) For Implementation Of The 2006 Forensic Casework DNA\nBacklog Reduction Grant Program In The Police Department (06-0663)", "page": 12, "path": "PublicSafetyCommittee/2006-09-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-09-12", "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 September 19, 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,\n80129 CMS.pdf\n7\nSubject:\nTobacco Control Enforcement Program Grant\nFrom:\nOakland Police Department", "page": 13, "path": "PublicSafetyCommittee/2006-09-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-09-12", "text": "Recommendation: 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\nThirty-Five Thousand Dollars ($35,000) From The Alameda County Public Health Department,\nTobacco Control Program, For Implementation Of The 2006 Tobacco Control Enforcement\nProject In The Police Department, And Authorizing The Department To Enter Into A Contract", "page": 14, "path": "PublicSafetyCommittee/2006-09-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-09-12", "text": "For Service With The Alameda County Public Health Department In An Amount Not To\nExceed Thirty-Five Thousand Dollars ($35,000) For Implementation Of This Initiative\n(06-0675)\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/City Council,\ndue back on September 19, 2006 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes:", "page": 15, "path": "PublicSafetyCommittee/2006-09-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-09-12", "text": "Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe Committee directed staff to prepare a supplemental report with information\non the following issues: 1) number of decoy operations conducted; 2)\ncomparative data on people apprehended over the course of the program; 3)\nvalue of the program to the City; and 4) effectiveness of decoy operations.", "page": 16, "path": "PublicSafetyCommittee/2006-09-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-09-12", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80156 CMS.pdf\n8\nSubject: Selective Traffic Enforcement Program Grant\nFrom:\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 The Amount Of Five Hundred\nThree Thousand Three Hundred And Seventy-Four Dollars ($503,374) From The State Of", "page": 17, "path": "PublicSafetyCommittee/2006-09-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-09-12", "text": "California, Office Of Traffic Safety, For Implementation Of The Selective Traffic Enforcement\nProgram In The Police Department (06-0674)\nA motion was made by Member Nadel, 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 September 19, 2006 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid", "page": 18, "path": "PublicSafetyCommittee/2006-09-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-09-12", "text": "The Committee directed staff to prepare a supplemental report with information\non sideshow related injuries in 2005. The Committee further directed staff to\nconsider issues of police motorcycle acquisition from the General Fund during\nthe next budget cycle. The Committee also directed OPD staff to reevaluate the\npolicy of motorcycle patrol officer transition during midweek.", "page": 19, "path": "PublicSafetyCommittee/2006-09-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-09-12", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80130 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Ora Knowell\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting at 8:44 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": 20, "path": "PublicSafetyCommittee/2006-09-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2006-09-12", "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": 21, "path": "PublicSafetyCommittee/2006-09-12.pdf"}