{"body": "FinanceAndManagementCommittee", "date": "2007-05-08", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\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, May 08, 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 Jean Quan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on April 24, 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:\nVotes: Councilmember 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 De La Fuente, seconded by Member\nNadel, to *Approve with the following amendments. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan\nand Member Nadel\nFROM THE MAY 22, 2007 FINANCE AND MANAGEMENT COMMITTEE AGENDA\n#3\n2)\nA Resolution Of Intention Of The City Of Oakland To Establish Community Facilities\nDistrict No. 2007-1, In The Wood Street Project Area Generally Bounded By 10th Street,\nWood Street, West Grand Avenue And Frontage Road, Interstate-880, Levy A Special Tax To\nFinance Certain Public Services And Approving A Proposed Boundary Map For Community\nFacilities District No. 2007-1\n07-0168-1\n*Rescheduled to *Finance & Management Committee on 6/12/2007\nFROM THE FOR TRACKING PURPOSES\nCity of Oakland\nPage 1\nPrinted on 10/7/07", "page": 1, "path": "FinanceAndManagementCommittee/2007-05-08.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-05-08", "text": "*Finance & Management\nMeeting Minutes\nMay 8, 2007\nCommittee\n#6\nSubject:\nCash Management Report\nFrom:\nFinance and Management Agency\nRecommendation: Receive An Informational Cash Management Report For The Quarter Ended\nMarch 31, 2007\n07-0278\nScheduled to *Finance & Management Committee on 5/22/2007\nFROM THE BOARDS/COMMISSION REPORTS\n#4\nSubject:\nPolice And Fire Retirement System Quarterly Report\nFrom:\nFinance and Management Agency\nRecommendation: Receive An Informational Report On The Police And Fire Retirement\nSystem (PFRS) And Oakland Municipal Employees' Retirement System (OMERS)\n07-0279\nScheduled to *Finance & Management Committee on 5/22/2007\n3\nSubject:\nParking Fines Increase\nFrom:\nFinance and Management Agency\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.48.010\n\"Parking Fines\" To Increase The Fines For Violations Of Oakland Traffic Code Sections\n10.40.020A1 \"No Parking In A Red Zone\"; 10.44.120A \"Residential Permit Parking Zone\",\nAnd To Modify The Code And Description Of The Oakland Traffic Code Section 10.40.020B\n\"No Parking - Red Zone, Green Zone\"\n07-0212\nContinued to *Finance & Management Committee on 6/12/2007\nThe Committee directed staff to return to the June 12, 2007 Committee meeting\nwith the following information: 1) provide a detailed comparable cost analysis\nfrom surrounding cities of parking fines for the Red Zone, Green Zone, and the\nResidential Permit Parking Zone; 2) the community outreach process for\nincreasing parking fines; and 3) what is cost covering and acceptable to the\nCouncil for raising Parking Fines\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 2\nPrinted on 10/7/07", "page": 2, "path": "FinanceAndManagementCommittee/2007-05-08.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-05-08", "text": "*Finance & Management\nMeeting Minutes\nMay 8, 2007\nCommittee\n4\nSubject:\nEmergency Medical Services Tax Increase\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt An Ordinance Authorizing A Fiscal Year 2007-2008 Increase To A\nSpecial Tax Imposed For Emergency Medical Services In Accordance With The Emergency\nMedical Services Retention Act of 2004 (Measure M)\n07-0173\nA motion was made by Member De La Fuente, seconded by Member\nNadel, 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 June 19, 2007 as a Non-Consent item.\nThe motion carried by the following vote:\nVotes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan\nand Member Nadel\nThis item will also appear as a Public Hearing on the June 19, 2007 City\nCouncil Agenda\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n5\nSubject:\nParamedic Emergency Services Tax Increase\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt An Ordinance Authorizing A Fiscal Year 2007-2008 Increase To A\nSpecial Tax Imposed For Paramedic Emergency Services In Accordance With The Paramedic\nServices Act Of 1997 (Measure N)\n07-0174\nA motion was made by Member De La Fuente, seconded by Member\nNadel, 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 June 19, 2007 as a Non-Consent item.\nThe motion carried by the following vote:\nVotes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan\nand Member Nadel\nThis item will also appear as a Public Hearing on the June 19, 2007 City\nCouncil Agenda\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 3\nPrinted on 10/7/07", "page": 3, "path": "FinanceAndManagementCommittee/2007-05-08.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-05-08", "text": "Subject:\nLibrary Services Retention Tax Increase\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt An Ordinance Authorizing A Fiscal Year 2007-2008 Increase To A\nSpecial Tax Imposed For Library Services In Accordance With The Library Services Retention\nAnd Enhancement Act Of 2004 (Measure Q)\n07-0175\nA motion was made by Member De La Fuente, seconded by Member\nNadel, 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 June 19, 2007 as a Non-Consent item.\nThe motion carried by the following vote:\nVotes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan\nand Member Nadel\nThis item will also appear as a Public Hearing on the June 19, 2007 City\nCouncil Agenda\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n7\nSubject:\nTax And Revenue Anticipation Notes\nFrom:\nFinance and Management Agency\nRecommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal\nYear 2007-2008 In An Amount Not To Exceed $150,000,000 And The Issuance And Sale Of\n2007-2008 Tax And Revenue Anticipation Notes, Series A And Series B Therefor, And\nApproving Certain Related Matters\n07-0188\nA motion was made by Member De La Fuente, seconded by Member\nBrunner, 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 15, 2007 as a Non-Consent item.\nThe motion carried by the following vote:\nVotes: Councilmember 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\nCity of Oakland\nPage 4\nPrinted on 10/7/07", "page": 4, "path": "FinanceAndManagementCommittee/2007-05-08.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-05-08", "text": "*Finance & Management\nMeeting Minutes\nMay 8, 2007\nCommittee\n8\nSubject:\nPreliminary Engineer's Report-LLAD\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2007-2008\nPreliminary Engineer's Report For The City Of Oakland Landscaping And Lighting Assessment\nDistrict And Setting June 19, 2007 As The Date For A Public Hearing\n07-0169\nA motion was made by Member De La Fuente, seconded by Member\nNadel, 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 15, 2007 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan\nand Member Nadel\nThe Committee directed staff to submit a Supplemental Report addressing the\nfollowing issues: 1) details of the Landscaping and Lighting Assessment\nDistrict expenditures and deficits; 2) recommendations to plug those items and\nthe alternative fund resources. The Committee directed staff to return to the\nSpecial Budget meeting on 5/15/07 with the above information and the\nfollowing additional information: 1) the increases (real cost) of lighting cost\nfrom 1993 to present; 2) details of the uncompleted roof projects; 3) what are\nthe different types of classifications in LLAD and their services; and 4) what\nclassifications are filled and vacant.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 5\nPrinted on 10/7/07", "page": 5, "path": "FinanceAndManagementCommittee/2007-05-08.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-05-08", "text": "*Finance & Management\nMeeting Minutes\nMay 8, 2007\nCommittee\n9\nSubject:\nPreliminary Engineer's Report-Wildfire Prevention Assessment District\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2007-2008\nPreliminary Engineer's Report For The City Of Oakland Wildfire Prevention Assessment\nDistrict And Setting June 19, 2007 As A Date For A Public Hearing\n07-0171\nA motion was made by Member De La Fuente that this matter be\n*Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency/City Council, due back on\nMay 15, 2007 as a Consent Calendar item. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan\nand Member Nadel\nThe Committee directed staff to return to a future committee meeting with the\nfollowing: 1) provide legal analysis for the requirements of the Environmental\nImpact Report (EIR) in the Wildfire Prevention Assessment District; 2) does the\nEIR have Citywide requirements based on case law or the ordinance; and 3)\nwhat are the alternatives to the requirements for the EIR\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n10\nSubject:\nMunicipal Code Chapter 8.02 - Amendment\nFrom:\nFinance and Management Agency\nRecommendation: Adpot The Following Pieces Of Legislation:\n1) 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\n*Withdrawn with No New Date\nCity of Oakland\nPage 6\nPrinted on 10/7/07", "page": 6, "path": "FinanceAndManagementCommittee/2007-05-08.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-05-08", "text": "*Finance & Management\nMeeting Minutes\nMay 8, 2007\nCommittee\n2) A Resolution Authorizing The City Administrator To Transfer One Hundred\nSeventy Seven Thousand Three Hundred Thirty Four Dollars ($177,334.00) From The Oakland\nPolice Department Fiscal Year 2006 2007 General Purpose Operating Budget To The Finance\nAnd Management Agency's Revenue Division Fiscal Year 2006 2007 General Purpose\nOperating Budget To Support Continuation Of The Security Alarm Program, And Authorize\nWaiving The Competitive Bid Process And Authorizing An Increase To The Previously\nApproved Contract For Software And Maintenance Services With Progressive Solutions, Inc.\nFor The Acquisition Of Additional Software To Administer The Billing And Collection Of\nFalse Alarm Permits And Fines In The Amount Of One Hundred Five Thousand Dollars\n($105,000.00) For A Total Contract Amount Not To Exceed Seven Hundred Twenty Two\nThousand Dollars ($722,000.00)\n07 0145 1\n*Withdrawn with No New Date\nThis item was withdrawn and rescheduled to the June 12, 2007 Finance and\nManagement Committee Agenda at the May 3, 2007 Rules and Legislation\nCommittee. The Committee directed staff to update the report to include the\neffectiveness of the Security Alarm Program.\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Judy Belcher\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\n4:05 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.\nCity of Oakland\nPage 7\nPrinted on 10/7/07", "page": 7, "path": "FinanceAndManagementCommittee/2007-05-08.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-05-08", "text": "*Finance & Management\nMeeting Minutes\nMay 8, 2007\nCommittee\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.\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.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 8\nPrinted on 10/7/07", "page": 8, "path": "FinanceAndManagementCommittee/2007-05-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-05-08", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\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, May 08, 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 6:20 p.m.,\nwith Councilmember Vice Mayor Henry Chang, Jr. presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on April 24, 2007\nA motion was made by Member Kernighan, seconded by Member Quan, to\n*Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Quan, seconded by Member Kernighan, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nCity of Oakland\nPage 1\nPrinted on 10/7/07", "page": 1, "path": "LifeEnrichmentCommittee/2007-05-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-05-08", "text": "*Life Enrichment Committee\nMeeting Minutes\nMay 8, 2007\n3\nSubject:\n2007 Summer Food Service Program\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Apply For, Accept And Appropriate The Summer Food Service Program\nGrant From The California Department Of Education Nutrition Services Division In An\nEstimated Amount Of $550,000 And To Waive The Request For Proposals/Qualifications\nProcess To Execute A Professional Services Agreement Between The City And The San\nLorenzo Unified School District In An Amount Not To Exceed $200,000 To Provide Food\nServices For The 2007 Summer Food Service Program For Children\n07-0075\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be * Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on May 15, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n4\nSubject:\nFiscal 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\n06-0882-1\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe Committee directed staff to return to a future committee meeting with the\nfollowing information: 1) the impact of after school programs at school sites on\nrecreation centers; 2) what are the recreation centers located in\nunderperforming school areas; 3) what is the whole usage (capacity) of a\nrecreation center; 4) the number of children in different age groups in each\ncommunity; 5) how many children are being served in the after school\nprograms at the recreation centers; and 6) the current status of school links\nprograms\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 2\nPrinted on 10/7/07", "page": 2, "path": "LifeEnrichmentCommittee/2007-05-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-05-08", "text": "*Life Enrichment Committee\nMeeting Minutes\nMay 8, 2007\n5\nSubject:\nChild Development Services Grants\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start\nTraining And Technical Assistance, Early Head Start Basic, And Early Head Start Training\nAnd Technical Assistance Grants For Program Year 2007-2008 From The U.S. Department Of\nHealth And Human Services, Administration For Children And Families (DHHS/ACF) In The\nEstimated Amount Of $14,729,235, And Authorizing A Grant Agreement With The Unity\nCouncil For The Estimated Amount Of $4,706,434 To Fund Child Development Services In\nAccord With Said Grants\n07-0116\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,\ndue back on May 15, 2007 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 3\nPrinted on 10/7/07", "page": 3, "path": "LifeEnrichmentCommittee/2007-05-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-05-08", "text": "*Life Enrichment Committee\nMeeting Minutes\nMay 8, 2007\n6\nSubject:\nHomeless Encampments Initiative\nFrom:\nDepartment of Human Services\nRecommendation: Receive An Informational Report On The Proposed Homeless Encampments\nInitiative Of Oakland's Permanent Access To Housing (PATH) Plan\n07-0119\nDUE TO THE PRESENCE OF COUNCILMEMBER NANCY NADEL, A\nQUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS\nMADE AND SECONDED TO ADJOURN THE MEETING OF THE LIFE\nENRICHMENT COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING\nOF THE FULL COUNCIL AT 7:40 PM.\nThe Committee referred this item to the CED committee for 5/22/07 and\ndirected staff to submit a report with how much funding is coming from other\nfunding streams i.e. State, Federal, and County funds\nThe following individual(s) spoke in favor of this item:\n- Councilmember Nancy Nadel\n- Johnny Gatlin\n- Shauna Oconnor\n- Meili Hennen\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- Ray Kidd\n- Tom Mosmiller\nCity of Oakland\nPage 4\nPrinted on 10/7/07", "page": 4, "path": "LifeEnrichmentCommittee/2007-05-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-05-08", "text": "*Life Enrichment Committee\nMeeting Minutes\nMay 8, 2007\n7\nSubject:\nHomeless Plan\nFrom:\nDepartment of Human Services\nRecommendation: Receive An Informational Report On Oakland's Permanent Access To\nHousing (PATH) Strategy\n07-0117\nDUE TO THE PRESENCE OF COUNCILMEMBER NANCY NADEL, A\nQUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS\nMADE AND SECONDED TO ADJOURN THE MEETING OF THE LIFE\nENRICHMENT COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING\nOF THE FULL COUNCIL AT 7:40 PM.\nThe Committee referred this item to the CED committee for 5/22/07 and\ndirected staff to submit a report with how much funding is coming from other\nfunding streams i.e. State, Federal, and County funds\nThe following individual(s) spoke in favor of this item:\n- Anne Cory\n- Kimi Watkins-Tartt\n- Meili Hennen\n- Jane Micallef\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- Tom Mosmiller\n- Wendy Jackson\n- Linda Griffin\n- Carol Johnson\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 8:08 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.\nCity of Oakland\nPage 5\nPrinted on 10/7/07", "page": 5, "path": "LifeEnrichmentCommittee/2007-05-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-05-08", "text": "*Life Enrichment Committee\nMeeting Minutes\nMay 8, 2007\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.\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.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 6\nPrinted on 10/7/07", "page": 6, "path": "LifeEnrichmentCommittee/2007-05-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-05-08", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\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, May 08, 2007\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 8:10 PM with\nCouncilmember Larry Reid presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on April 24, 2007\nA motion was made by Member Nadel, seconded by Member Kernighan, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: 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 Kernighan, to\n*Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nFROM THE MAY 22, 2007 PUBLIC SAFETY COMMITTEE AGENDA\n#3\nSubject:\nFirefighter's Grant Funds\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept And Appropriate Up To Five Hundred Thousand Dollars ($500,000.00) Of Federal U.S.\nDepartment Of Homeland Security 2007 Assistance To Firefighter's Grant Funds For The\nPurchase Of Driving Simulator(s) And Relevant Training Materials\n07-0177\n*Withdrawn with No New Date\nCity of Oakland\nPage 1\nPrinted on 10/7/07", "page": 1, "path": "PublicSafetyCommittee/2007-05-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-05-08", "text": "*Public Safety Committee\nMeeting Minutes\nMay 8, 2007\n#4\nSubject:\nRed Light Camera Enforcement System\nFrom:\nOakland Police Department\nRecommendation: Adopt 1) A Resolution Authorizing The City Administrator To 1) Waive\nThe Standard Competitive Bid Process And Approve A Modified Competitive Process, And 2)\nAward A Contract To REDFLEX Traffic System, Inc., For Lease, Installation And\nMaintenance Of A Red Light Camera Enforcement System (RLCES) Throughout The City And\nFor Program Services For A Period Of Thirty-Seven (37) Months In An Amount\nNot-To-Exceed Four Million Three Hundred Twenty Thousand Dollars ($4,320,000.00), With\nAn Option For The City To Extend The Agreement Up To Four Years, In Two-Year\nIncrements, Under The Same Terms And Conditions, And 3) Exercise The Contract Extension\nWithout Returning To Council, And 4) Authorizing The Addition Of One Full-Time\nNon-Sworn Position To The Police Department To Review Recorded Violations And\nDetermine If A Citation Shall Be Issued, And 5) To Set July 17, 2007 As A Date For The\nPublic Hearing Concerning The Establishment Of A Red Light Camera Enforcement System\n(RLCES) In The City Of Oakland As Required By California Vehicle Code Section 21455.6,\nAnd 6) Appropriate All Revenues And Accrued Interest Generated By The Red Light Camera\nEnforcement Systems To The Traffic Safety Fund (2416), Organization (101380), Program\n(PS14), Project To Be Determined; And\n07-0202\n*Withdrawn with No New Date\n#7\nSubject:\nShot Spotter System Report\nFrom:\nCouncil President De La Fuente\nRecommendation: Receive An Informational Report From The Chief Of Police Department On\nThe Status of Shotspotter Gunshot Location System Used by the Oakland Police Department In\nThe City of Oakland\n07-0215\n*Rescheduled to *Public Safety Committee on 6/12/2007\nPSC5807\nCity of Oakland\nPage 2\nPrinted on 10/7/07", "page": 2, "path": "PublicSafetyCommittee/2007-05-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-05-08", "text": "*Public Safety Committee\nMeeting Minutes\nMay 8, 2007\n3\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\n06-0241-9\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe Committee directed staff to include the following in the next monthly\nreport: 1) number of Measure Y positions filled; 2) amount of money in the\nMeasure Y account; 3) running total of Measure Y expenditures in the Oakland\nPolice Department; 4) unspent Measure Y funds accumulated; 5) number of\nretired officers since enactment of Measure Y; 6) add a line breaking down the\ncumulative number of officers leaving for various reasons; and 7) number of\nofficers in training academies.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- Darnell Levingston\n4\nSubject:\nGun Buy-Back Programs Policy Review\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report From The Chief Of Police Detailing\nPolicy On Gun Buy-Back Programs Conducted By The Oakland Police Department In The City\nOf Oakland\n07-0026\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe Committee directed staff to return to the June 12, 2007 Committee with a\nreport on clearer recommendations and options for a gun buyback policy based\non the effectiveness of the 1999 program.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 3\nPrinted on 10/7/07", "page": 3, "path": "PublicSafetyCommittee/2007-05-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-05-08", "text": "Meeting Minutes\nMay 8, 2007\n5\nSubject:\nVolunteers Of America - Contract\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute An\nAgreement Between The City Of Oakland And Volunteers Of America, Bay Area, Inc. For An\nAmount Not To Exceed $78,000 To Provide Project Choice Reentry Housing Assistance For\nThe Period Of May 1, 2007 To December 31, 2007\n07-0132\nA 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 15, 2007 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe Committee approved the resolution with revisions to the funding codes as\nnoted by staff.\n- The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n6\nSubject:\nPaul Coverdell National Forensic Sciences Program\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 Twenty-One\nThousand Seventy-Three Dollars ($21,073) From The State Of California, Governor's Office\nOf Emergency Services, For Continued Implementation Of The Paul Coverdell National\nForensic Sciences Improvement Act Program, And Appropriate Said Funds To The Police\nDepartment\n07-0133\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 May 15, 2007 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: 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\nCity of Oakland\nPage 4\nPrinted on 10/7/07", "page": 4, "path": "PublicSafetyCommittee/2007-05-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-05-08", "text": "*Public Safety Committee\nMeeting Minutes\nMay 8, 2007\n7\nSubject:\n2007 California Seat Belt Compliance Campaign\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\nEighty-Two Thousand Seven Hundred And Forty-One Dollars ($82,741) From The State Of\nCalifornia, Office Of Traffic Safety, For The Police Department's Participation In The 2007\nImplementation Of The Twenty-One Day California Seat Belt Compliance Campaign\n07-0134\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 15, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: 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\n8\nSubject:\n2007-2008 Selective Traffic Enforcement Program\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\nThree Hundred Eighty-Six Thousand One Hundred And Ten Dollars ($386,110) From The\nState Of California, Office Of Traffic Safety, For The 2007 Implementation Of The Selective\nTraffic Enforcement Program In The Police Department\n07-0135\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 May 15, 2007 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: 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\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\n- Cindy Gullikson\n- Jacquee Castain\nCity of Oakland\nPage 5\nPrinted on 10/7/07", "page": 5, "path": "PublicSafetyCommittee/2007-05-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-05-08", "text": "*Public Safety Committee\nMeeting Minutes\nMay 8, 2007\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting at 9:14 PM\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\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.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 6\nPrinted on 10/7/07", "page": 6, "path": "PublicSafetyCommittee/2007-05-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-05-08", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\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, May 08, 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 12:32 p.m.,\nwith Councilmember Nancy Nadel presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on April 24, 2007\nA motion was made by Vice Mayor Chang, seconded by Member\nKernighan, to *Approve the Minutes. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and\nVice Mayor Chang\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Vice Mayor Chang, seconded by Member\nKernighan, to *Approve with the following amendments. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and\nVice Mayor Chang\nFROM THE MAY 22, 2007 PUBLIC WORKS COMMITTEE AGENDA\nCity of Oakland\nPage 1\nPrinted on 10/7/07", "page": 1, "path": "PublicWorksCommittee/2007-05-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-05-08", "text": "*Public Works Committee\nMeeting Minutes\nMay 8, 2007\n#2\nSubject:\nWilliams Energy Settlement\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Proceed With\nMultiple Energy Efficiency Projects As Follows: 1) Accept And Appropriate Six Hundred\nSixty-Six Thousand Six Hundred And Sixty-Six Dollars and Sixty-Seven Cents ($666,666.67)\nOf Reliant Energy Settlement Funds And An Additional Nineteen Thousand Four Hundred\nNine Dollars And Seventy-Four Cents ($19,409.74) Of Williams Energy Settlement Funds For\nAlternative Energy Or Energy Efficiency Activities; 2) Recognize And Appropriate\nNinety-Five Thousand And Twenty Dollars And Twenty-Two Cents ($95,020.22) Of Solar\nProject-Related Interest And Refund Revenue; 3) Re-appropriate One Million Five Hundred\nThousand Dollars ($1,500,000.00) Of Williams Energy Settlement Funds; 4) Accept And\nAppropriate Rebates, Grants And Incentives For Energy Projects; 5) Waive The Competitive\nSolicitation Processes For Various Energy Efficiency Services And Construction; 6) Award\nContracts For Various Energy Efficiency Services And Construction In Excess Of The City\nAdministrator's Purchase Authority; 7) Award A Contract To Iclei Local Governments For\nSustainability For Greenhouse Gas Emissions Assessment And Climate Action Planning In An\nAmount Not-To-Exceed Eighty Thousand Dollars ($80,000.00); And 8) Award Grants To\nRising Sun Energy Center In The Amount Of Eighty Thousand Dollars ($80,000.00) For The\n2007 And 2008 Cyes Program, Eco Logos, Inc. In The Amount Of Thirty-Five Thousand\nDollars ($35,000.00) For Launch Of A Pilot Carbon Credit Card Program, And Community\nEnergy Services Corporation In The Amount Of Fifteen Thousand Dollars ($15,000.00) For Its\nSmartlights Program\n07-0127\n*Rescheduled to *Public Works Committee on 6/12/2007\nThe following individual(s) spoke and did not indicate a position on this item:\n- Ian Kim\nFROM THE PENDING/NO SPECIFIC DATE\n#5\nSubject:\nAC Transit Street Cooperative Agreement\nFrom:\nCouncilmember Reid\nRecommendation: Action On A Report And Recommendations On A Proposed Transit Street\nCooperative Agreement Between The City Of Oakland And AC Transit That Would Have The\nCity Notify AC Transit Of Proposed Changes To Transit Streets And AC Transit Notify The\nCity Of Proposed Changes In Service\n05-0820\nThis item was deleted from the pending list.\nCity of Oakland\nPage 2\nPrinted on 10/7/07", "page": 2, "path": "PublicWorksCommittee/2007-05-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-05-08", "text": "*Public Works Committee\nMeeting Minutes\nMay 8, 2007\n3\nSubject:\nFiscal 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 5/22/2007\nThe Committee directed staff to report to a future Committee meeting with a\nreport addressing the following issues: 1) amount of time to get Public Works\nvehicles and equipment back from the repair shops and effect on productivity;\n2) average age of the City fleet at 8.7 years and how this compares to other\njurisdictions; and 3) consideration of a set aside fund for the Public Works\nAgency to purchase new equipment.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n4\nSubject:\nCitywide Sidewalk Repair\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To\nAJW Construction For Citywide Sidewalk Repair Fiscal Year 2006-2007 (Project No.\nC269110) For The Amount Of Seven Hundred Seventy One Thousand Five Hundred Seventy\nFive Dollars ($771,575.00) And Increasing The Change Order Limit From 20 Percent To 33\nPercent\n07-0180\nA motion was made by Member Kernighan, seconded by Vice Mayor\nChang, 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 15, 2007 as a Non-Consent item.\nThe motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and\nVice Mayor Chang\nThe Committee did not accept the sidewalk repair list in the report and directed\nstaff to submit a revised repair list along with the list from the previous contract\nto the Full Council.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 3\nPrinted on 10/7/07", "page": 3, "path": "PublicWorksCommittee/2007-05-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-05-08", "text": "*Public Works Committee\nMeeting Minutes\nMay 8, 2007\n5\nSubject:\nAlameda-Contra Costa Transit District Agreement\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Approving The Execution Of A Transit Streets\nCooperative Agreement With The Alameda-Contra Costa (AC) Transit District\n07-0181\nA motion was made by Member Kernighan, seconded by Vice Mayor\nChang, 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 15, 2007 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and\nVice Mayor Chang\nThe Committee amended the Transit Streets Cooperative Agreement with the\nfollowing: 1) Section 2, Purposes of Agreement, add Item #7 to \"provide a\nforum for an ongoing discussion regarding safety on buses and at bus stops; 2)\nSection D, Subsection 1, Process for AC Transit to Inform City of Service\nChanges, add item regarding \"fare increases\" and 3) Section D, Subsection\n3,\nFeedback from City and AC Transit Response, add item regarding \"elimination\nof bus routes.'\nThe following individual(s) spoke in favor of this item:\n- Mary King\n- Nathan Londou\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- Larry Sord\nCity of Oakland\nPage 4\nPrinted on 10/7/07", "page": 4, "path": "PublicWorksCommittee/2007-05-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-05-08", "text": "*Public Works Committee\nMeeting Minutes\nMay 8, 2007\n6\nSubject:\nVarious Transportation Development Projects\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For,\nAccept, And Appropriate Up To Four Hundred Fifty-Eight Thousand Fifty-Six Dollars\n($458,056.00) In Fiscal Year 2007-2008 State Transportation Development Act Article 3 Funds\nAs Follows: 1) The On-Call Curb Ramp Project, Phase A One Hundred Fifty Thousand Dollars\n($150,000.00); 2) CityRacks Bicycle Parking Program, Phase VI Sixty-Nine Thousand Four\nHundred Twenty-Five Dollars ($69,425.00); And 3) Revive Chinatown Pedestrian-Oriented\nImprovements Two Hundred Thirty-Eight Thousand Six Hundred Thirty-One Dollars\n($238,631.00)\n07-0182\nA motion was made by Member Kernighan, seconded by Vice Mayor\nChang, 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 15, 2007 as a Non-Consent item.\nThe motion carried by the following vote:\nVotes: Councilmember Abstained: Member Brooks\nCouncilmember Aye: Member Kernighan, Chair Nadel and Vice Mayor Chang\nThe Committee directed staff to coordinate with the Finance and Management\nAgency on the issue of parking meter removal prior to proceeding with that\nwork and report back to Committee. The Committee also directed staff to\nsubmit the Settlement Agreement between the City of Alameda and the City of\nOakland to the Full Council.\nThe following individual(s) spoke in favor of this item:\n- Jonathan Bain\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- Larry Sord\nCity of Oakland\nPage 5\nPrinted on 10/7/07", "page": 5, "path": "PublicWorksCommittee/2007-05-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-05-08", "text": "*Public Works Committee\nMeeting Minutes\nMay 8, 2007\n7\nSubject:\nRaimondi Park Project Agreement\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Accept And Appropriate Seven\nHundred Forty Thousand Dollars ($740,000.00) From The Friends Of Oakland Parks And\nRecreation (FOPR) And Any Additional Funds Raised By FOPR For And Donated To The\nProject, To Waive The Competitive Request For Proposal/Qualifications Process And To\nAmend The Phase I Raimondi Park Project Agreement With FOPR To Include Construction\nManagement Services And Increase The Contract Amount By Two Hundred Fifty Thousand\nDollars ($250,000.00) For A Total Contract Amount Not-To-Exceed Five Hundred\nTwenty-Five Thousand Dollars ($525,000.00); And\n07-0186\nA motion was made by Member Kernighan, seconded by Vice Mayor\nChang, 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 15, 2007 as a Consent Calender\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and\nVice Mayor Chang\n2) A Resolution Authorizing The City Administrator To Award A Construction Manager\nAt-Risk Contract To McGuire And Hester In An Amount Not-To-Exceed Five Million Dollars\n($5,000,000.00) For The Phase I Raimondi Park Project Construction\n07-0186-1\nA motion was made by Member Kernighan, seconded by Vice Mayor\nChang, 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 15, 2007 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and\nVice Mayor Chang\nThe following individual(s) spoke in favor of this item:\n- Kathryn Kay Raymond\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\nCity of Oakland\nPage 6\nPrinted on 10/7/07", "page": 6, "path": "PublicWorksCommittee/2007-05-08.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-05-08", "text": "*Public Works Committee\nMeeting Minutes\nMay 8, 2007\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\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\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 7\nPrinted on 10/7/07", "page": 7, "path": "PublicWorksCommittee/2007-05-08.pdf"}