{"body": "FinanceAndManagementCommittee", "date": "2007-04-24", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nLaTonda Simmons, City Clerk\n*Finance & Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, April 24, 2007\n2:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member De La Fuente, Member Brunner, Chair\nQuan and Member Nadel\nThe Oakland City Council Finance And Management Committee convened at\n2:20 p.m., with Councilmember Quan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on March 27, 2007\nA motion was made by Member De La Fuente, seconded by Member\nBrunner, to *Approve the Minutes. The motion carried by the following\nvote:", "page": 1, "path": "FinanceAndManagementCommittee/2007-04-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-04-24", "text": "Votes:\nCouncilmember Aye: Member De La Fuente, Member Brunner, Chair Quan\nand Member Nadel\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Brunner, seconded by Member Nadel, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member De La Fuente, Member Brunner, Chair Quan\nand Member Nadel\n3\nSubject:\nJack London Square - Mixed-Use District Parking Program\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Action On A Report And Recommendation For Review And Consideration", "page": 2, "path": "FinanceAndManagementCommittee/2007-04-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-04-24", "text": "Of A New Jack London District Interim Mixed Use Permit Parking Program\nStaff Recommendation:\nApprove The Concept Of The Interim Mixed-Use District Permit Parking Program For The", "page": 3, "path": "FinanceAndManagementCommittee/2007-04-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-04-24", "text": "Jack London District And Direct Staff To Return To City Council With An Implementation\nPlan for the Jack London District As Well As A Recommended Process For Analyzing\nCity-Wide On-Street Parking Issues By January 2007\n06-0640-1\nA motion was made by Member Nadel, seconded by Member De La\nFuente, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council, due back on May 1, 2007 as a Non-Consent Calendar", "page": 4, "path": "FinanceAndManagementCommittee/2007-04-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-04-24", "text": "item. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member De La Fuente, Member Brunner, Chair Quan\nand Member Nadel\nThe Committee directed staff to include the following information to the Permit\nParking Program: 1) the language \"cost-neutral\" and 2) provide annual", "page": 5, "path": "FinanceAndManagementCommittee/2007-04-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-04-24", "text": "updates\nThe following individual(s) spoke in favor of this item:", "page": 6, "path": "FinanceAndManagementCommittee/2007-04-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-04-24", "text": "- Margaret Partlow\n- Gary Knecht\nThe following individual(s) spoke and did not indicate a position on this item:", "page": 7, "path": "FinanceAndManagementCommittee/2007-04-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-04-24", "text": "- Sanjiv Handa\nView Report.pdf,\nView Supplemental Report.pdf,\nView Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf\n4", "page": 8, "path": "FinanceAndManagementCommittee/2007-04-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-04-24", "text": "Subject:\nAnnual Workers' Compensation Report\nFrom:\nFinance and Management Agency\nRecommendation: Receive An Informational Report On The Workers' Compensation Program\nFor Fiscal Year 2005-2006\n06-1157\nContinued to *Finance & Management Committee on 5/8/2007\nThe Committee directed staff to return to the 5/8/07 Committee meeting with the", "page": 9, "path": "FinanceAndManagementCommittee/2007-04-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-04-24", "text": "following information: 1) a detailed analysis by classification of all the 1400\nopen and active workers' compensation claims (i.e. how long the claimant has\nbeen off work, and are they misusing the system); 2) a comparison analysis with", "page": 10, "path": "FinanceAndManagementCommittee/2007-04-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-04-24", "text": "surrounding city's police departments workers' compensation claims filed\nduring their training academies and a comparison analysis of carpal tunnel\ninjuries in other city agencies that have employees that do work or work in", "page": 11, "path": "FinanceAndManagementCommittee/2007-04-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-04-24", "text": "positions similar to Communication Dispatcher; 3) more detail on the one\nhundred million dollars of liability cost associated with workers' compensation\nclaims. The staff from the Public Works Agency was also directed to work", "page": 12, "path": "FinanceAndManagementCommittee/2007-04-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-04-24", "text": "closely with the City Administrator to develop a new strategy for the future to\ndecrease the current trend of increase in filed workers' compensation claims", "page": 13, "path": "FinanceAndManagementCommittee/2007-04-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-04-24", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\nView Report.pdf", "page": 14, "path": "FinanceAndManagementCommittee/2007-04-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-04-24", "text": "5\nSubject: Super Urban Area Security Initiative Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo Enter Into An Agreement With The City And County Of San Francisco For Distribution Of", "page": 15, "path": "FinanceAndManagementCommittee/2007-04-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-04-24", "text": "Fiscal Year 2006 Super Urban Area Security Initiative (SUASI) Grant Funds In The Amount\nOf One Million Three Hundred Eighty Thousand Five Hundred Eighty One Dollars\n($1,380,581.00), To Approve The Preliminary Spending Plan, To Waive Central Services\nOverhead Fees, And To Accept, Appropriate And Administer The Fiscal Year 2006 SUASI", "page": 16, "path": "FinanceAndManagementCommittee/2007-04-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-04-24", "text": "Grant Allocations And To Expend Funds In Accord With The Preliminary Spending Plan\nWithout Further Council Authorization, Including The Award Of Contracts In Excess Of The\nCity Administrator's Purchasing Authorization, Provided City Bidding Requirements And\nPurchasing Programs/Policies Are Followed\n07-0111\nContinued to *Finance & Management Committee on 5/8/2007", "page": 17, "path": "FinanceAndManagementCommittee/2007-04-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-04-24", "text": "The Committee directed staff to provide the following information: 1) a detailed\nchart of the overall duties for the 4.0 full time positions funded by the SUASI\ngrant; 2) the requirements or options for the administrative charges; 3) a\ndetailed explanation of the East Bay Terrorism Warning Group; and 4) more", "page": 18, "path": "FinanceAndManagementCommittee/2007-04-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-04-24", "text": "details on the allocation of the $497, 000.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\nView Report.pdf\n6", "page": 19, "path": "FinanceAndManagementCommittee/2007-04-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-04-24", "text": "Subject:\nMunicipal Code Chapter 4.28 - Amendment\nFrom:\nFinance and Management Agency\nRecommendation: Adopt An Ordinance Amending Chapter 4.28 Of The Oakland Municipal\nCode To Establish And Codify The Claim Requirements And Procedures For Utility Users Tax\nRefunds Of Tax, Penalties Or Interest, Overpaid, Erroneously Or Illegally Collected, And\nAmend Section 4.28.120 To Grant Authority To The Utility Users Tax Administrator To\nExamine Books, Records And Witnesses, And To Issue Administrative Subpoenas To Persons", "page": 20, "path": "FinanceAndManagementCommittee/2007-04-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-04-24", "text": "In Violation Of Chapter 4.28.\n07-0144\nA motion was made by Member Nadel, seconded by Member De La\nFuente, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council, due back on May 1, 2007 as a Non-Consent Calendar\nitem. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member De La Fuente, Member Brunner, Chair Quan\nand Member Nadel\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf", "page": 21, "path": "FinanceAndManagementCommittee/2007-04-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-04-24", "text": "7\nSubject: Municipal Code Chapter 8.02 Amendment\nFrom:\nFinance and Management Agency\nRecommendation: Adpot The Following Pieces Of Legislation:\n ) An Ordinance Repealing And Reenacting Chapter 8.02 Of The Oakland Municipal Code-\nRelating To Security Alarm Systems And Modifying Chapter 1.12 To Provide For Fines In-\nChapter 8.02; And\n07 0145", "page": 22, "path": "FinanceAndManagementCommittee/2007-04-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-04-24", "text": "This item was withdrawn and rescheduled to the May 8, 2007 Finance and\nManagement Committee Agenda at the April 19, 2007 Rules and Legislation\nCommittee\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance and Management Committee adjourned the meeting at\n4:15 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", "page": 23, "path": "FinanceAndManagementCommittee/2007-04-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-04-24", "text": "be taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.", "page": 24, "path": "FinanceAndManagementCommittee/2007-04-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-04-24", "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": 25, "path": "FinanceAndManagementCommittee/2007-04-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-04-24", "text": "Phone: (510) 238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council", "page": 26, "path": "FinanceAndManagementCommittee/2007-04-24.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-04-24", "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, April 24, 2007\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 6:03 p.m.,\nwith Councilmember Vice Mayor Henry Chang, Jr. presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on March 27, 2007\nA motion was made by Member Kernighan, seconded by Member Brooks,\nto *Approve the Minutes. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang", "page": 1, "path": "LifeEnrichmentCommittee/2007-04-24.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-04-24", "text": "2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Brooks, seconded by Member Kernighan,\nto *Approve as Submitted. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\n3\nSubject: Golden Gate Bonsai Federation - Agreement\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute A\nLicense Agreement Between The City Of Oakland And Golden State Bonsai Federation For\nNonexclusive Use Of The Bonsai Garden And Adjacent Nursery Area Located Within The\nDemonstration Garden Area Of Lakeside Park, Oakland, California For One Dollar Per Year", "page": 2, "path": "LifeEnrichmentCommittee/2007-04-24.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-04-24", "text": "For A Ten Year Term With Two Consecutive Ten-Year Options To Renew\n06-0921\nA motion was made by Member Kernighan, seconded by Member Quan,\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 May 1, 2007 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang", "page": 3, "path": "LifeEnrichmentCommittee/2007-04-24.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-04-24", "text": "The Committee directed staff to include the following information in the license\nagreement to return to council for the final approval of each 10 year renewal\nThe following individual(s) spoke in favor of this item:", "page": 4, "path": "LifeEnrichmentCommittee/2007-04-24.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-04-24", "text": "- Charles R. Nold\n- Dr. Seiji Shiba", "page": 5, "path": "LifeEnrichmentCommittee/2007-04-24.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-04-24", "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,\n80540 CMS.pdf\n4\nSubject:\nHealthy Oakland Initiative - Implementation And Management", "page": 6, "path": "LifeEnrichmentCommittee/2007-04-24.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-04-24", "text": "From:\nVice Mayor Henry Chang\nRecommendation: Adopt A Resolution Authorizing Wavier Of The Request For\nProposals/Qualifications Process For A Professional Services Agreement With Larry J. Platt,\nMD, MPH, For A Total Amount Not To Exceed Fifty-Thousand Dollars ($50,000) To\nImplement And Manage The Healthy Oaklanders Initiative - A 12-Month Pilot Program\nFocused On Improving The Health And Wellness Of Oakland Residents\n07-0063\nA motion was made by Member Kernighan, seconded by Member Brooks,\nthat this matter be *Withdrawn with No New Date. The motion carried by\nthe following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang", "page": 7, "path": "LifeEnrichmentCommittee/2007-04-24.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-04-24", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n5\nSubject: Fiscal Year 2005-2006 Performance Results\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report On Parks And Recreation, Human\nServices, Library And Museum Fiscal Year 2005-2006 Performance Measures And Suggested\nImprovements To The Performance Measures\n06-0882-2\nA motion was made by Member Kernighan, seconded by Member Quan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and", "page": 8, "path": "LifeEnrichmentCommittee/2007-04-24.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-04-24", "text": "Chair Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa", "page": 9, "path": "LifeEnrichmentCommittee/2007-04-24.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-04-24", "text": "- RoseAnn Leybag\n- Jennifer Beck\n- Berry Belinski\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 7:30 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act", "page": 10, "path": "LifeEnrichmentCommittee/2007-04-24.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-04-24", "text": "If you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple", "page": 11, "path": "LifeEnrichmentCommittee/2007-04-24.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-04-24", "text": "chemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406", "page": 12, "path": "LifeEnrichmentCommittee/2007-04-24.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-04-24", "text": "Fax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council", "page": 13, "path": "LifeEnrichmentCommittee/2007-04-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-04-24", "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, April 24, 2007\n7:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Excused: 1 - Chair Reid\nCouncilmember Present: 3 - Member Nadel, Member Kernighan and Member\nQuan\nThe Oakland City Council Public Safety Committee convened at 7:39 p.m., with\nCouncilmember Kernighan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on March 27, 2007\nA motion was made by Member Nadel, seconded by Member Quan, to\n*Approve the Minutes. The motion carried by the following vote:", "page": 1, "path": "PublicSafetyCommittee/2007-04-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-04-24", "text": "Votes:\nCouncilmember Excused: Chair Reid\nCouncilmember Aye: Member Nadel, Member Kernighan and Member Quan\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Nadel, seconded by Member Quan, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes:\nCouncilmember Excused: Chair Reid\nCouncilmember Aye: Member Nadel, Member Kernighan and Member Quan\n3\nSubject: Oakland Police Department Reorganization\nFrom:\nOakland Police Department\nRecommendation: Receive A Report From The Chief Of Police On The Oakland Police\nDepartment Assessment Project, Conducted By Harnett Associates, On Organizational And\nOperational Recommendations To Improve The Department's Effectiveness In Reducing Crime\nIn The City\n07-0060\nA motion was made by Member Nadel, seconded by Member Quan, that", "page": 2, "path": "PublicSafetyCommittee/2007-04-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-04-24", "text": "this matter be Accepted and forwarded to the Concurrent Meeting of the\nOakland Redevelopment Agency/City Council, due back on May 1, 2007 as\na Non-Consent item. The motion carried by the following vote:\nVotes:\nCouncilmember Excused: Chair Reid\nCouncilmember Aye: Member Nadel, Member Kernighan and Member Quan\nThe Committee directed that the document from Councilmember Brunner be\nincluded in the Council report.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,", "page": 3, "path": "PublicSafetyCommittee/2007-04-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-04-24", "text": "View Supplemental Report.pdf\n4\nSubject: Allied Traffic Enforcement Operations\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Waiving The Competitive Request For\nProposal/Qualifications Process And Authorizing The City Administrator To Enter Into\nAgreements With Law Enforcement Agencies For Allied Traffic Enforcement Operations And\nOther Law Enforcement Services In An Amount Within The City Administrator's Purchasing\nAuthority On Behalf Of The Police Department\n07-0096", "page": 4, "path": "PublicSafetyCommittee/2007-04-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-04-24", "text": "A motion was made by Member Nadel, seconded by Member Quan, that\nthis matter be *Approve as Amended the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council, due back on May 1, 2007 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes:\nCouncilmember Excused: Chair Reid\nCouncilmember Aye: Member Nadel, Member Kernighan and Member Quan\nThe Committee amended the resolution to add a Whereas specifying \"only for\ngrant funds.'", "page": 5, "path": "PublicSafetyCommittee/2007-04-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-04-24", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Darnell Levingston\n- Sanjiv Handa\nView Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf,\n80541 CMS.pdf\n5", "page": 6, "path": "PublicSafetyCommittee/2007-04-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-04-24", "text": "Subject:\nPolice Department Marine Unit\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee,\nOn Behalf Of The City Of Oakland To: 1) Accept And Appropriate Reimbursement Funds Of\nUp To Fifteen Thousand Dollars ($15,000) Annually, From The Port Of Oakland To The", "page": 7, "path": "PublicSafetyCommittee/2007-04-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-04-24", "text": "Oakland Police Department Marine Unit For The Cost Of Fuel For Marine Vessels Used To\nPatrol The Waterways In And Around The City Of Oakland As Described In The Memorandum\nOf Understanding With The Port Of Oakland And, 2) Deposit All Funds Received From The\nSale Of Two Older Police Boats, And Other Donated Monies In A Separate Project To Be\nDetermined, To Off-Set The Maintenance And Equipment Costs Of New Police Marine", "page": 8, "path": "PublicSafetyCommittee/2007-04-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-04-24", "text": "Vessels\n07-0108\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 May 1, 2007 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Excused: Chair Reid\nCouncilmember Aye: Member Nadel, Member Kernighan and Member Quan\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80542 CMS.pdf\n6", "page": 9, "path": "PublicSafetyCommittee/2007-04-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-04-24", "text": "Subject: Citizen's Police Review Board Annual Report\nFrom:\nOffice of the City Administrator\nRecommendation: Receive the Citizens' Police Review Board 2007 Annual Report\n07-0115\nA motion was made by Member Nadel, seconded by Member Quan, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes:\nCouncilmember Excused: Chair Reid\nCouncilmember Aye: Member Nadel, Member Kernighan and Member Quan\nThe following individual(s) spoke and did not indicate a position on this item:\n- Darnell Levingston\n- Sanjiv Handa\nView Report.pdf\n7\nSubject:\nMeasure Z Oversight Committee Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Annual Report Of The Measure Z Community Oversight", "page": 10, "path": "PublicSafetyCommittee/2007-04-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-04-24", "text": "Committee For 2006\n07-0137\nA motion was made by Member Nadel, 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 May 1, 2007 as\na Non-Consent item. The motion carried by the following vote:\nVotes:\nCouncilmember Excused: Chair Reid\nCouncilmember Aye: Member Nadel, Member Kernighan and Member Quan\nThe following individual(s) spoke in favor of this item:\n- Dale Giergenger", "page": 11, "path": "PublicSafetyCommittee/2007-04-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-04-24", "text": "- Richard S. Lee\n- Jaime Andres Galindo\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- Darnell Levingston\n- Nathan A. Burris", "page": 12, "path": "PublicSafetyCommittee/2007-04-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-04-24", "text": "- 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 9:39 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": 13, "path": "PublicSafetyCommittee/2007-04-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-04-24", "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": 14, "path": "PublicSafetyCommittee/2007-04-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-04-24", "text": "Office of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax: (510)238-6699", "page": 15, "path": "PublicSafetyCommittee/2007-04-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-04-24", "text": "Recorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council", "page": 16, "path": "PublicSafetyCommittee/2007-04-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-04-24", "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, April 24, 2007\n12:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Kernighan, Member Brooks, Chair Nadel\nand Vice Mayor Chang\nThe Oakland City Council Public Works Committee convened at 12:35 p.m.,\nwith Councilmember Nadel presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on March 27, 2007\nA motion was made by Vice Mayor Chang, seconded by Chair Nadel, to\n*Approve the Minutes. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and\nVice Mayor Chang", "page": 1, "path": "PublicWorksCommittee/2007-04-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-04-24", "text": "2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Vice Mayor Chang, seconded by Member\nKernighan, to * Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and\nVice Mayor Chang\n3\nSubject: Fiscal Year 2005-2006 Performance Results\nFrom:\nOffice of the City Administrator\nRecommendation: Receive An Informational Report On Fiscal Year 2005-2006 Performance\nMeasure Results For the Public Works Agency\n06-0884\nContinued to *Public Works Committee on 5/8/2007\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\nView Supplemental Report.pdf,", "page": 2, "path": "PublicWorksCommittee/2007-04-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-04-24", "text": "View Supplemental Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf\nDUE TO THE PRESENCE OF A REPRESENTATIVE FROM THE OFFICE\nOF COUNCIL PRESIDENT DE LA FUENTE, A QUORUM OF THE CITY\nCOUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO\nADJOURN THE MEETING OF THE PUBLIC WORKS COMMITTEE, AND\nTO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 1:21\nP.M.\n4", "page": 3, "path": "PublicWorksCommittee/2007-04-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-04-24", "text": "Subject:\nLitter Enforcement Unit Report\nFrom:\nCouncil President De La Fuente\nRecommendation: Receive An Informational Report From The Public Works Agency\nRegarding The Litter Enforcement Unit Of The Public Works Agency Detailing Staffing, Areas\nOf Focus, Investigation Of Illegal Dumping, Fines Assessed, Abandoned Vehicles Cited And\nTowed, And Education And Outreach Efforts In The Community\n06-1137\nA motion was made by Member Kernighan, seconded by Vice Mayor\nChang, that this matter be Continued to the *Public Works Committee.\nThe motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and\nVice Mayor Chang", "page": 4, "path": "PublicWorksCommittee/2007-04-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-04-24", "text": "The Committee directed staff to submit a scheduling request to the April 26,", "page": 5, "path": "PublicWorksCommittee/2007-04-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-04-24", "text": "2007 Rules and Legislation Committee for a report addressing the following\nissues: 1) number of people cited each year; 2) number and amount of fines", "page": 6, "path": "PublicWorksCommittee/2007-04-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-04-24", "text": "collected each year; 3) number of haulers cited; 4) number of repeat offenders;\n5) enforcement actions; 6) percentage of illegal materials that can be tied to a", "page": 7, "path": "PublicWorksCommittee/2007-04-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-04-24", "text": "source; 7) percentage of individuals who are Oakland residents and where\noutsiders are coming from; 8) amount of tonnage collected each year; 9) City", "page": 8, "path": "PublicWorksCommittee/2007-04-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-04-24", "text": "protocol when a location and license plate number is provided by a citizen; 10)\npossibility of vehicle seizure similar to procedure for drug and prostitution", "page": 9, "path": "PublicWorksCommittee/2007-04-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-04-24", "text": "activity; 11) enable the City Attorney to obtain District Attorney permission to\nmake arrests and to work with Assembly members for legislation to allow", "page": 10, "path": "PublicWorksCommittee/2007-04-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-04-24", "text": "litigation; 12) purchase and implementation of new software to track litter\ncomplaint calls and enforcement; 13) another source of funds for", "page": 11, "path": "PublicWorksCommittee/2007-04-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-04-24", "text": "non-collection; and 14) total annual cost to the City for picking up illegal trash\nand dumping in approved locations.", "page": 12, "path": "PublicWorksCommittee/2007-04-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-04-24", "text": "The following individual(s) spoke and indicated a neutral position on this item:", "page": 13, "path": "PublicWorksCommittee/2007-04-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-04-24", "text": "- Ratna Amin\nView Repoort.pdf\nTHE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS\nTIME AND RECONVENED AS THE PUBLIC WORKS COMMITTEE\n5\nSubject:\nCaltrans Maintenance Activities\nFrom:\nPublic Works Agency\nRecommendation: Receive A Progress Report On Caltrans Maintenance Activities In The City\nOf Oakland\n07-0062\nA motion was made by Vice Mayor Chang, seconded by Member\nKernighan, that this matter be *Received and Filed. The motion carried\nby the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and\nVice Mayor Chang", "page": 14, "path": "PublicWorksCommittee/2007-04-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-04-24", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n6\nSubject: 229 Castro Street - Encroachment\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Revoking Approval For Demolished Encroachments In\nSecond Street And Castro Street For A Vacant Lot At 229 Castro Street\n07-0098\nA motion was made by Member Brooks, seconded by Vice Mayor Chang,\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 May 1, 2007 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and", "page": 15, "path": "PublicWorksCommittee/2007-04-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-04-24", "text": "Vice Mayor Chang\nView Report.pdf,\n80535 CMS.pdf\n7\nSubject: Slope Stabilization And Drain Improvements\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Rejecting The Single Bid and Authorizing The City\nAdministrator To Award A Negotiated Construction Contract To Beliveau Engineering\nContractors, Inc. For The Construction Of Slope Stabilization Piers And Drainage\nImprovements In Joaquin Miller Park (Project Nos. C282850, C244870 And C195610) For An", "page": 16, "path": "PublicWorksCommittee/2007-04-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-04-24", "text": "Amount Not To Exceed Four Hundred Thirty-Eight Thousand Three Hundred Eighty-Two\nDollars ($438,382.00)\n07-0129\nA motion was made by Vice Mayor Chang, seconded by Chair 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 May 1, 2007 as a Non-Consent item. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Abstained: Member Brooks\nCouncilmember Aye: Member Kernighan, Chair Nadel and Vice Mayor Chang", "page": 17, "path": "PublicWorksCommittee/2007-04-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-04-24", "text": "The Committee directed staff to negotiate for local maximum participation and\nto negotiate with local landscape architects.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80545 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\n- Darrel Carey\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Works Committee adjourned the meeting at 2:12 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is", "page": 18, "path": "PublicWorksCommittee/2007-04-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-04-24", "text": "noticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.", "page": 19, "path": "PublicWorksCommittee/2007-04-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-04-24", "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": 20, "path": "PublicWorksCommittee/2007-04-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-04-24", "text": "Phone: (510) 238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council", "page": 21, "path": "PublicWorksCommittee/2007-04-24.pdf"}