{"body": "PublicSafetyCommittee", "date": "2007-05-22", "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, May 22, 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 7:55 PM, with\nCouncilmember Kernighan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on May 8, 2007\nA motion was made by Member Quan, seconded by Member Nadel, 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", "page": 1, "path": "PublicSafetyCommittee/2007-05-22.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-05-22", "text": "2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Quan, seconded by Member Nadel, to\n*Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Excused: Chair Reid\nCouncilmember Aye: Member Nadel, Member Kernighan and Member Quan\nFROM PENDING NO SPECIFIC DATE\nSubject:\nRed Light Camera Enforcement System\nFrom:\nOakland Police Department", "page": 2, "path": "PublicSafetyCommittee/2007-05-22.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-05-22", "text": "Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Negotiate\nAnd Enter Into A Contract With Redflex Traffic System, Inc. To Purchase And Install A Red\nLight Camera Enforcement System (RLCES) Throughout Various Locations In The City For\nAn Amount Not-To-Exceed Six-Thousand Dollars ($6,000.00) Per System, 2) Add One", "page": 3, "path": "PublicSafetyCommittee/2007-05-22.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-05-22", "text": "Full-Time Sworn And One Full-Time Non-Sworn Position To The Police Department To\nReview Recorded Violations Via Secure Internet Connection And Determine If A Citation\nShall Be Issued Based On Evidence Obtained From The RLCES, 3) Support State Legislation\nTo Modify Section 21455.5(E) Of The California Vehicle Code (VC) To Allow The", "page": 4, "path": "PublicSafetyCommittee/2007-05-22.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-05-22", "text": "Monitoring And Use Of Photographic Records Captured By An Automated Enforcement\nSystem For Law Enforcement Purposes Outside Of The Enforcement Of Red Light Violations;\nAnd 4) Set June 5, 2007 As The Date For The Public Hearing, As Required By California VC\nSection 21455.5\n07-0202\nScheduled to *Public Safety Committee on 6/26/2007", "page": 5, "path": "PublicSafetyCommittee/2007-05-22.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-05-22", "text": "PSC052207\nView Report.pdf\n3\nSubject:\nMeasure Y Programs\nFrom:\nDepartment of Human Services\nRecommendation: Adopt The Following Pieces of Legislation:\n1) A Resolution Authorizing The City Administrator To Amend An Agreement Between The\nCity Of Oakland An Youth Radio For An Additional Amount Of $75,000 To Provide After", "page": 6, "path": "PublicSafetyCommittee/2007-05-22.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-05-22", "text": "School Jobs In Accordance With The Violence Prevention And Public Safety Act Of 2004 For\nThe Period Of July 1, 2007 To June 30, 2008 With A One Year Option To Renew\n07-0136\nView Report.pdf,\nView Supplemental.pdf\nView Supplemental Report.pdf\n2) A Resolution Authorizing The City Administrator To Execute An Agreement Between The\nCity Of Oakland And Attitudinal Healing Connection, Inc. For An Amount Not To Exceed\n$25,000 To Provide Restorative Justice Training In Accordance With The Violence Prevention\nAnd Public Safety Act Of 2004 For The Period Of July 1, 2007 To June 30, 2008 With A\nOne-Year Option To Renew\n07-0136-1\n3) A Resolution Authorizing The City Administrator To Execute An Agreement Between The", "page": 7, "path": "PublicSafetyCommittee/2007-05-22.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-05-22", "text": "City Of Oakland And Work First Foundation For An Amount Not To Exceed $390,000 To\nProvide Transitional Jobs In Accordance With The Violence Prevention And Public Safety Act\nOf 2004 For The Period Of July 1, 2007 To June 30, 2008 With A One-Year Option To Renew\n07-0136-2\n4) A Resolution Authorizing The City Administrator To Amend The Agreement Between The\nCity Of Oakland And Cityspan Technologies For An Additional Amount Not To Exceed\n$15,000 To Develop And Maintain A Database For Measure Y Grantees For The Period Of\nJuly 1, 2007 To June 30, 2008 With A One-Year Option To Renew\n07-0136-3\n5) A Resolution Authorizing The City Administrator To Amend An Agreement Between The\nCity Of Oakland And The Mentoring Center For An Additional Amount Not To Exceed\n$200,000 For Delivery Of Community Services Under The Pathways To Change Model For\nFiscal Year 2006-2007 With A One-Year Option To Renew\n07-0136-4\n*Rescheduled to *Public Safety Committee on 6/12/2007\nThe following individual spoke and did not indicate a position on this item:\n- Sanjiv Handa\n4", "page": 8, "path": "PublicSafetyCommittee/2007-05-22.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-05-22", "text": "Subject:\nPolice Service Technician Usage\nFrom:\nCouncilmember Patricia Kernighan\nRecommendation: Action On A Report And Recommendations From The Office Of The Chief\nOf Police Concerning Increased Staffing Of Thirty-Three (33) Police Services Technician\n(PST) II In The Bureau Of Field Operations To Provide Non-Sworn Technical And Clerical\nAssistance\n07-0199\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 Excused: Chair Reid\nCouncilmember Aye: Member Nadel, Member Kernighan and Member Quan", "page": 9, "path": "PublicSafetyCommittee/2007-05-22.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-05-22", "text": "The Committee directed staff to look at what % of overtime each PST might\nreduce in the long run and produce an analysis of the savings for possible\ndiscussion during the budget process\nView Report.pdf,\nView Report.pdf\n5\nSubject:\nOakland Police Department Equipment Purchase\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Waiving The Competitive Bid Process And Awarding\nTwo Contracts For The Purchase Of: 1) A Forward-Looking Infrared (FLIR) Ultra", "page": 10, "path": "PublicSafetyCommittee/2007-05-22.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-05-22", "text": "this matter be * Approve the Recommendation of Staff, and Forward to the", "page": 11, "path": "PublicSafetyCommittee/2007-05-22.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-05-22", "text": "Concurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on June 5, 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 spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80614 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke under open forum:\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 8:49 PM", "page": 12, "path": "PublicSafetyCommittee/2007-05-22.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-05-22", "text": "In the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48", "page": 13, "path": "PublicSafetyCommittee/2007-05-22.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-05-22", "text": "hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.", "page": 14, "path": "PublicSafetyCommittee/2007-05-22.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-05-22", "text": "Office of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386", "page": 15, "path": "PublicSafetyCommittee/2007-05-22.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-05-22", "text": "Telecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council", "page": 16, "path": "PublicSafetyCommittee/2007-05-22.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-05-22", "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*Special Public Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, May 22, 2007\n11:30 AM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Excused: 1 - Member Brooks\nCouncilmember Present: 3 - Vice Mayor Chang, Member Kernighan and Chair\nNadel\nThe Oakland City Council Public Works Committee convened at 11:35 AM,\nwith Councilmember Nadel presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on May 8, 2007\nA motion was made by Vice Mayor Chang, seconded by Member\nKernighan, to *Approve the Minutes. The motion carried by the following\nvote:", "page": 1, "path": "SpecialPublicWorksCommittee/2007-05-22.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-05-22", "text": "Votes:\nCouncilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang and Chair Nadel\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:\nCouncilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang and Chair Nadel\nFROM THE JUNE 12, 2007 PUBLIC WORKS COMMITTEE AGENDA\nSubject: Litter 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", "page": 2, "path": "SpecialPublicWorksCommittee/2007-05-22.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-05-22", "text": "Towed, And Education And Outreach Efforts In The Community\n06-1137\n*Rescheduled to *Public Works Committee on 6/26/2007\nView Repoort.pdf\nFROM THE MAY 8, 2007 PUBLIC WORKS COMMITTEE MINUTES\nSubject: Various Transportation Development Projects\nFrom:\nFinance and Management Agency\nRecommendation: Receive An Informational Report Regarding The City Racks Bicycle\nParking Program\n07-0182-1\nScheduled to *Public Works Committee on 6/12/2007\nView Report.pdf\nPWC052207\nView Report.pdf\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\nThis item was continued from the May 22, 2006 Public Works Committee", "page": 3, "path": "SpecialPublicWorksCommittee/2007-05-22.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-05-22", "text": "Meeting\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf,", "page": 4, "path": "SpecialPublicWorksCommittee/2007-05-22.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-05-22", "text": "View Supplemental.pdf\n4\nSubject: Compliance Close-Out Procedures\nFrom:\nOffice of the City Administrator\nRecommendation: Receive An Informational Report From The Contract Compliance And\nEmployment Services Division On Final Close-Out Procedures For City Monitored\nConstruction Projects\n07-0159\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 Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang and Chair Nadel\nThe following individual(s) spoke and did not indicate a position on this item:", "page": 5, "path": "SpecialPublicWorksCommittee/2007-05-22.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-05-22", "text": "- Sanjiv Handa\n- Darrel Carey\nView Report.pdf\n5\nSubject:\nClass II Bicycle Lanes On West Street\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Receive An Informational Report On The Status Of Installation Of Class II\nBicycle Lanes On West Street By Reducing Travel Lanes From Four To Two Through Lanes\nAnd Adding A Continuous Center Turn Lane Between 52nd Street And West MacArthur\n07-0195\n*Rescheduled to *Public Works Committee on 6/26/2007\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n6\nSubject:\nWaterfront Bay Trail Project Completion", "page": 6, "path": "SpecialPublicWorksCommittee/2007-05-22.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-05-22", "text": "From:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,\nTo Accept And Appropriate Grant Funds In An Amount Not To Exceed Five Hundred\nFifty-Four Thousand Dollars ($554,000.00) From Federal Surface Transportation Program\n(STP) And Congestion Mitigation And Air Quality Improvement (CMAQ) Funding And\nCommitting The Necessary Non-Federal Match And Stating The Assurance To Complete The\nProject For The Waterfront Bay Trail Gap Closure: Derby Avenue To Lancaster Street\n07-0240", "page": 7, "path": "SpecialPublicWorksCommittee/2007-05-22.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-05-22", "text": "A 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 June 5, 2007 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes:\nCouncilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang and Chair Nadel\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80606 CMS.pdf\n7\nSubject:\nChicago Climate Exchange\nFrom:\nPublic Works Agency", "page": 8, "path": "SpecialPublicWorksCommittee/2007-05-22.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-05-22", "text": "Recommendation: Adopt A Resolution Adopting The Statement Of Principles Regarding The\nChicago Climate Exchange (A Voluntary, Legally Binding Greenhouse Gas Emission Registry,\nReductions And Trading System) As Drafted By Participating State And Local Government\nMembers Of The Exchange\n07-0270\nA motion was made by Vice Mayor Chang, seconded by Member\nKernighan, that this matter be *Approve the Recommendation of Staff,\nand Forward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council, due back on June 5, 2007 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes:\nCouncilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang and Chair Nadel", "page": 9, "path": "SpecialPublicWorksCommittee/2007-05-22.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-05-22", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n8\nSubject: Ban Of Plastic Carry Out Bags\nFrom:\nCouncilmembers Nancy Nadel and Jean Quan\nRecommendation Adopt An Ordinance Banning The Use Of Petrolcum Based\nNon Biodegradable Plastic Carry Out Bags At Affected Retail Establishments In The City Of\nOakland And Encouraging A Minimum 5 Cent Surcharge On Paper Bags To Reflect Their", "page": 10, "path": "SpecialPublicWorksCommittee/2007-05-22.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-05-22", "text": "True Environmental Costs, And Providing Education And Incentivos For Shoppers To Save\nResources By Using Their Own Re Uscable Cloth Bags At Affected Retail Establishments In-\nThe City\n07 0277\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 Public Works Committee adjourned the meeting at 2:04 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:", "page": 11, "path": "SpecialPublicWorksCommittee/2007-05-22.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-05-22", "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": 12, "path": "SpecialPublicWorksCommittee/2007-05-22.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-05-22", "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": 13, "path": "SpecialPublicWorksCommittee/2007-05-22.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-05-22", "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": 14, "path": "SpecialPublicWorksCommittee/2007-05-22.pdf"}