{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-12", "text": "The following individual(s) spoke and indicated a neutral position on this item:", "page": 49, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-12", "text": "- Carlos Plazola\nView Report.pdf,\nView Supplemental Report.pdf\n10\nSubject: Voluntary Earthquake Retrofitting Incentive Program\nFrom:\nCouncilmembers Jean Quan and Jane Brunner", "page": 50, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-12", "text": "Recommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Adopting Oakland Municipal Code Chapter 15.30 To Establish A Voluntary\nSeismic Strengthening Reimbursement Incentive Program For Residential Buildings And\nAmending The Master Fee Schedule To Establish A Voluntary Seismic Strengthening Permit\nFee; And\n07-0315\nA motion was made by Member Brunner, seconded by Member De La", "page": 51, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-12", "text": "Fuente, that this matter be *Approve as Amended the Recommendation of\nStaff, and Forward to the Concurrent Meeting of the Oakland\nRedevelopment Agency/City Council, due back on June 19, 2007 as a\nNon-Consent item. The motion carried by the following vote:\nVotes:\nCouncilmember Abstained: Member Nadel\nCouncilmember Aye: Chair Quan, Member De La Fuente and Member Brunner\nThe Committee approved the recommendations of staff and referred the funding\nportion of the resolution to the June 19, 2007 Special Budget Meeting.", "page": 52, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-12", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- Dean Bradley\nView Report.pdf,\nView Supplemental Report.pdf\n2) A Resolution Authorizing Creation Of A Reserved Account In The General Fund To Provide\nFunding For The Voluntary Seismic Strengthening Reimbursement Incentive Program With A\nPortion Of The Annual Receipts From The Real Property Transfer Tax (Oakland Municipal\nCode Title 4, Chapter 4.20) In An Amount Not To Exceed $500,000 For The 2007-2008 Fiscal\nYear And $1,000,000 For Each Fiscal Year Thereafter.\n07-0315-1\nView Report.pdf,", "page": 53, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-12", "text": "View Supplemental Report.pdf,\n80672 CMS.pdf\n11\nSubject: Police Department Salary Savings Expenditures\nFrom:\nCouncilmember Patricia Kernighan\nRecommendation: Receive An Informational Report From The Chief Of Police On The Status\nOf The Oakland Police Department's Salary Savings For Fiscal Year 2005-2006 And Fiscal\nYear 2006-2007\n07-0200\nContinued to *Finance & Management Committee on 6/26/2007\nThis item was also heard at the 6/12/07 Public Safety Committee. The", "page": 54, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-12", "text": "Committee directed staff to return with a chart listing for each position the\nunbudgeted allocations (i.e. comp time, meal time allowance, stand-by pay,\nacting pay and annuities). The Committee also requested the actual salary\nsavings (not the net amount).", "page": 55, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-12", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- William Mayo\nView Report.pdf,\nView Supplemental Report.pdf\n12\n-Subject: Municipal Code Chapter 8.02 Amendment\nFrom:\nFinance and Management Agency\nRecommendation: Adpot The Following Pieces Of Legislation:", "page": 56, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-12", "text": "1) 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\nView Report.pdf\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", "page": 57, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-12", "text": "Police Department Fiscal Year 2006 2007 General Purpose Operating Budget To The Finance\nAnd Management Ageney'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.", "page": 58, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-12", "text": "For 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\nThis item was withdrawn at the June 7, 2007 Rules and Legislation Committee\nand rescheduled to the October 9, 2007 Finance and Management Committee\nAgenda.\n13", "page": 59, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-12", "text": "Subject:\nWorkforce Diversity Study\nFrom:\nCouncil President Ignacio De La Fuente\nRecommendation: Action On A Report And Recommendations On The Findings And\nRecommendations Of A Race And Gender Disparity Study Of The City's Workforce Diversity\nIn Comparison To the Relevant Labor Pool\n07-0125\nA motion was made by Member Brunner, seconded by Member De La\nFuente, that this matter be Accepted and forwarded to the Concurrent\nMeeting of the Oakland Redevelopment Agency/City Council, due back on\nJuly 3, 2007 as a Consent Calendar item. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner", "page": 60, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-12", "text": "View Report.pdf\n14\nSubject: Tax And Revenue Anticipation Notes\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Authorizing The Sale Of 2007-2008 Tax And Revenue\nAnticipation Notes, Series A And Series B (Federally Taxable); Authorizing The Execution\nAnd Delivery Of Related Documents and Approving Certain Related Actions\n07-0359\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 June 19, 2007 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and", "page": 61, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-12", "text": "Member Brunner\nView Report.pdf,\n80644 CMS.pdf\n15\nSubject:\nParking Ordinance Amendment\nFrom:\nFinance and Management Agency\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections\n10.36.010 \"Parking Meter Defined,\" 10.36.020 \"Parking Meter Installation-Painting Of Lines,\"\n10.36.030 \"Deposit Of Coins - Amount Of Coins Corresponds To Value Of Coins,\" 10.36.050\n\"Parking Meter Indication That Space Is Illegally In Use,\" 10.48.010 \"Scheduling Of Parking", "page": 62, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-12", "text": "Fines\" To Apply To Pay-And-Display Parking Meters And Adding Section 10.36.015\n\"Acceptable Card And Pay-And-Display Meter Defined\"\n07-0352\nA motion was made by Member De La Fuente, seconded by Member\nBrunner, that this matter be *Approve as Amended the Recommendation\nof Staff, and Forward to the Concurrent Meeting of the Oakland\nRedevelopment Agency/City Council, due back on June 19, 2007. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner", "page": 63, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-12", "text": "The Committee directed staff to amend the ordinance to state that the printed\nreceipts from the Pay and Display Meters can be placed at any location on the\nvehicle's dashboard.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa", "page": 64, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-12", "text": "- William Mayo\nView Report.pdf,\nView Supplemetnal Report.pdf\n16\nSubject: Fiscal Accountability And Transparency\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt The Following Pieces Of Legislation:", "page": 65, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-12", "text": "1) A Resolution Establishing Rules And Reporting Requirements To Enhance Fiscal\nAccountability And Transparency As Follows: (1) Policy And Rules Regarding Substantial Or\nMaterial Alteration Of Funding Allocations In A Policy Budget, And A Policy Regarding The\nTransfer Of Funds Budgeted To Personnel Accounts; (2) Policy And Rules For Pay-Go\nAccount Expenditures And Grants And Project Priority Fund Expenditures And Grants; (3)", "page": 66, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-12", "text": "Approved List Of Organizations For The Purchase Of Event Tables; And (4) Annual Reporting\nOf All City Of Oakland-Funded Travel Expenditures; And\n07-0363\n*Rescheduled to *Finance & Management 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,\nVIew Supplemental Report.pdf\n2) An Agency Resolution Establishing Rules And Reporting Requirements To Enhance Fiscal\nAccountability And Transparency AS Follows: (1) Approved List Of Organizations For The\nPurchase Of Event Tables; And (2) Annual Reporting Of All City Of Oakland-Funded Travel\nExpenditures\n07-0363-1\n17", "page": 67, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-12", "text": "Subject:\nPurchasing Ordinance Amendment\nFrom:\nOffice of the City Auditor\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 2.04\n(\"Purchasing Ordinance\") To Add Section 2.04. Authorizing The City Auditor To\nPurchase Professional Services Necessary To Carry Out The Duties Of The Office\n07-0364\n*Rescheduled to *Finance & Management Committee on 6/26/2007\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\n- Gene Hazzard\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland", "page": 68, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-12", "text": "City Council Finance and Management Committee adjourned the meeting at\n4:30 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\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": 69, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-12", "text": "hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.", "page": 70, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-12", "text": "Office of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386", "page": 71, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-12", "text": "Telecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council", "page": 72, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nLaTonda Simmons, City Clerk\n*Special Public Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, June 12, 2007\n10:00 AM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Vice Mayor Chang, Member Kernighan, Chair\nNadel and Member Brooks\nThe Oakland City Council Public Works Committee convened at 10:05 AM,\nwith Councilmember Nadel presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on May 22, 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:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks", "page": 1, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "2\nDetermination of Schedule of Outstanding Committee Items\nFROM THE JUNE 26, 2007 AGENDA\nSubject: Traffic Signal Installation - Various Locations\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Ray's Electric\nFor Traffic Signal Installation At Two (2) Intersections: 1) Mountain Boulevard At State Route\n13 Northbound Ramps, And 2) San Pablo Avenue (State Route 123) At 65th Street (City\nProject Nos. C229110, C232710, C270210) In The Total Amount Of Three Hundred\nSeventy-Six Thousand And Forty-Nine Dollars ($376,049.00)\n07-0320\n*Rescheduled to *Public Works Committee on 7/10/2007\nView Report.pdf\n06-12 PWC Item 2\nView Report.pdf\n3", "page": 2, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Subject: 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 to the June 26, 2007 Public Works Committee meeting\nThe following individual spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf,", "page": 3, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "View Supplemental Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental.pdf\n4\nSubject:\nWilliams Energy Settlement", "page": 4, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "From:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Proceed With", "page": 5, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Multiple 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)", "page": 6, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Of 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", "page": 7, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Alternative Energy Or Energy Efficiency Activities; 2) Recognize And Appropriate\nNinety-Five Thousand And Twenty Dollars And Twenty-Two Cents ($95,020.22) Of Solar", "page": 8, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Project-Related Interest And Refund Revenue; 3) Re-appropriate One Million Five Hundred\nThousand Dollars ($1,500,000.00) Of Williams Energy Settlement Funds; 4) )ccept And", "page": 9, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Appropriate Rebates, Grants And Incentives For Energy Projects; 5) Waive The Competitive\nSolicitation Processes For Various Energy Efficiency Services And Construction; 6) Award", "page": 10, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Contracts 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", "page": 11, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Sustainability 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", "page": 12, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Rising 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", "page": 13, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Dollars ($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", "page": 14, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Smartlights Program\n07-0127\nA motion was made by Member Kernighan, seconded by Member Brooks,\nthat this matter be *Approve as Amended the Recommendation of Staff,\nand Forward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on June 19, 2007 as a Non-Consent item.\nThe motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks", "page": 15, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "The Committee directed staff to return with a supplemental report including the", "page": 16, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "following information: 1) More detail concerning the deliverables; 2) An exact\nposition description with information on the base salary and the benefit load for", "page": 17, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "the \"Planner 3\";3) How CEDA is addressing the commercial side and the\nresidential side of the settlement programs (i.e. thermostat program, etc.). The", "page": 18, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Committee also amended the resolution to reallocate funds as follows:\nDecrease the Energy Efficiency & Green Building Activities allocation by", "page": 19, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "$75,000 to $375,000 and decrease the Community Choice Aggregation (CCA)\nallocation by $75,000 to $475,000, for a total of $150,000. Increase the Green", "page": 20, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Corps Job Training Program from $100,000 to $250,000 and reallocate the\n$15,000 for City Attorney fees to the CCA. The staff report was also amended to", "page": 21, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "include a more detailed description of the Green Jobs Corps Training Program", "page": 22, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "The following individuals spoke on this item:\n- Sanjiv Handa", "page": 23, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "- Carla Din\n- Scott Peterson", "page": 24, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "- Timothy Yee\n- George Nesbitt", "page": 25, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "- Timothy Huet\n- Matthew Taylor\n-Kent Lewandowski\n- Maria Sanders", "page": 26, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "- Jay Hermon\n- Linda Sanford\n- Janet Pomeray\n- Christopher Waters\n- Zach Franklin", "page": 27, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "- Jodi Pincus\n- Ian Kim\nView Report.pdf,\nView Supplemental Report.pdf,\n80659 CMS.pdf\n5\nSubject:\nBroadway Phase II And III Sidewalk Improvement Project\nFrom:\nCommunity and Economic Development Agency", "page": 28, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Recommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Awarding A Construction Contract To Sposeto Engineering, Inc. For The\nBroadway Phase II And II Sidewalk Improvement Project (C1949+20) For An Amount\nNot-To-Exceed Two Million Six Hundred Fifty-One Thousand Three Hundred Seventy-Six", "page": 29, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Dollars And Forty-Five Cents ($2,651,376.45), And Accepting And Appropriating A\nContribution Of Redevelopment Agency Funds Under The Cooperation Agreement for An\nAmount Not To Exceed Six Hundred Eighty Thousand Four Hundred Twelve Dollars\n($680,412.00)\n07-0205\nA motion was made by Member Brooks, seconded by Vice Mayor Chang,\nthat this matter be *Approve the Recommendation of Staff, and Forward", "page": 30, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "to the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on June 19, 2007 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\nView Report.pdf,\n80660 CMS.pdf\n2) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Six\nHundred Eighty Thousand Four Hundred Twelve Dollars ($680,412.00) From The Central\nDistrict Redevelopment Project To The City Of Oakland Under The Cooperation Agreement\nTo Fund The Construction Of The Broadway Phase II And III Sidewalk Improvement Project\n07-0205-1\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", "page": 31, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Council, due back on June 19, 2007 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\nThe Committee directed staff to do community outreach regarding the parking\nchanges while the project is underway. Suggested venues for outreach were\nnewspaper ads and running a PSA on KTOP. The Committee also asked staff", "page": 32, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "to look at the ACTIA requirements for SLB/LBE versus the City's requirement\nto determine if the city requirements could be enforced in conjunction with the\nACTIA requirements\nThe following individual spoke and did not indicate a position on this item:", "page": 33, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "- Sanjiv Handa\n2007-0053 CMS.pdf\n6\nSubject: Encroachment Permit - 6201 Antioch Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting Antioch Street Limited, LP, A Revocable And\nConditional Permit To Allow The Encroachment Over The Public Right-Of-Way Of Existing\nResidential Balconies And An Entrance Marquee For A Building At 6201 Antioch Street\n07-0217\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", "page": 34, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Council, due back on June 19, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\nView Report.pdf,\n80636 CMS.pdf\n7\nSubject:\nCollaborative Creek Improvement\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Of Oakland To Receive And\nAppropriate Up To Two Hundred Eighty Thousand Dollars ($280,000) Per Year From The\nAlameda County Flood Control And Water Conservation District To Implement The", "page": 35, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Collaborative Creek Improvement And Clean Creeks Program For The Period From July 1,\n2007 Through June 30, 2008 And Authorization To Extend Annually Through 2012\n07-0242\nA motion was made by Vice Mayor Chang, seconded by Member Brooks,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on June 19, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\nView Report.pdf,\n80637 CMS.pdf\n8", "page": 36, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Subject:\nMacArthur Transit Hub Streetscape Improvement\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces of Legislation:", "page": 37, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "1) A Resolution 1) Authorizing The Acceptance And Appropriation Of $215,000 Of Measure\nB Bicycle And Pedestrian Countywide Discretionary Grant Funds From The Alameda County\nTransportation Improvement Authority And $215,000 Of Grant Funds From The Regional\nBicycle And Pedestrian Program Administered By The Alameda County Congestion", "page": 38, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Management Agency From The 2006/2007 Coordinated Program, And Any Other Funds\nReceived From These Programs; 2) Authorizing The Agency Administrator To Negotiate And\nExecute A Grant Funding Agreement With The Alameda County Transportation Improvement\nAuthority, And 3) Accepting And Appropriating $125,000 From The Redevelopment Agency", "page": 39, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Of The City Of Oakland Under The Cooperation Agreement For The Required Local Match\n07-0249\nA motion was made by Vice Mayor Chang, seconded by Member Brooks,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on June 19, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\nView Report.pdf,\n80638 CMS.pdf\n2) An Agency Resolution Allocating $125,000 From The Broadway/MacArthur/San Pablo Tax\nAllocation Bonds Series 2006C-TE To The City Of Oakland Under The Cooperation", "page": 40, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Agreement To Fund The MacArthur Transit Hub Streetscape Improvement Project As\nMatching Funds For The 2006/2007 Coordinated Program Grant Funding Awards\n07-0249-1\nA motion was made by Vice Mayor Chang, seconded by Member Brooks,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on June 19, 2007 as a Consent-Calendar item. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\nThe Committee asked staff to look at the ACTIA requirements for SLB/LBE", "page": 41, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "versus the City's requirement to determine if the city requirements could be\nenforced in conjunction with the ACTIA requirements.\nThe following individual spoke and did not indicate a position on this item:\n- Sanjiv Handa\n2007-0048 CMS.pdf\n9\nSubject:\nRevocable And Conditional Permit - Lincoln Elementary School\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting A Revocable And Conditional Permit To The", "page": 42, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Oakland Unified School District To Allow Portable Classroom Buildings For Lincoln\nElementary School At 225 11th Street To Encroach Into A Closed Section Of Alice Street\n07-0272\nA motion was made by Member Brooks, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on June 19, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\nThe following individual spoke in favor of this item:\n- Caroline Yee\nView Report.pdf,\n80639 CMS.pdf\n10", "page": 43, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Subject:\nLake Merritt Institute Agreement\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nTwo Year Agreement From July 1, 2007 To June 30, 2009 With The Lake Merritt Institute For\nProfessional Services To Provide Cleanup, Maintenance, Monitoring, Volunteer Coordination,\nAnd Technical Assistance At Lake Merritt In An Amount Not To Exceed Three Hundred", "page": 44, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Twenty Thousand Dollars ($320,000), And To Extend The Initial Contract Period (July 1, 2007\nTo June 30, 2009) An Additional Two Years (Through June 30, 2011) If The Performance\nStandards In the Scope Of Work Are Met\n07-0297\nA motion was made by Member Brooks, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on June 19, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and", "page": 45, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Member Brooks\nThe Committee requested a supplemental report that provides background\ninformation on the 82% ranking that Lake Merritt Institute received for their\npast performance\nThe following individual spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,", "page": 46, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "View Supplemental Report.pdf,\n80640 CMS.pdf\n11\nSubject:\nHistoric East 18th Street Pier Overlook Reconstruction Project\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution 1) Rejecting All Bids Submitted For The Historic East\n18th Street Pier Overlook Reconstruction Project (C242212); 2) Waiving Further Competitive\nBidding Requirements; And 3) Authorizing The City Administrator To Purchase The\nNecessary Construction Services And Materials For The Project On the Open Market In An", "page": 47, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Amount Not To Exceed One Million Three Hundred Thousand Dollars ($1,300,000.00),\nWithout Return To The City Council\n07-0301\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 June 19, 2007. The motion carried by the following\nvote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks", "page": 48, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "The Committee amended the resolution to remove the language \"without\nreturn to council\" and directed staff to negotiate with Valentine and return with\na status report on July 17, 2007 to the full Council\nThe following individual spoke on this item:\n- Blaise Fettia\nView Report.pdf,\nView Supplemental Report.pdf\n12\nSubject:\nChinatown Pedestrian-Oriented Improvements", "page": 49, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "From:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Contract To Top Grade\nConstruction In The Amount Of Two Million Six Hundred Ninety Thousand One Hundred\nSeventy-Two Dollars ($2,690,172.00) For The Revive Chinatown Pedestrian-Oriented\nImprovement (Project No. G278210)\n07-0319\nA motion was made by Member Kernighan, 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 19, 2007 as a Non-Consent item.\nThe motion carried by the following vote:\nVotes:", "page": 50, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\nThe following individual spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80662 CMS.pdf\n13\nSubject:\nMural On Fruitvale Avenue\nFrom:\nCouncil President De La Fuente\nRecommendation: Adopt A Resolution From the Oakland City Council Supporting The\nInstallation Of A Mural On Fruitvale Avenue At The Highway 880 Overpass And Assuming\nResponsibility For Its Maintenance And Upkeep\n07-0362\nThis item was withdrawn and rescheduled to the June 26, 2007 Public Works", "page": 51, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Committee Agenda\nThe following individual spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\nView Supplemental Report.pdf\n14\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\n*Received and Filed\nThe following individual spoke and did not indicate a position on this item:", "page": 52, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "- Sanjiv Handa\n- Jonathan Bair\nView Report.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 Works Committee adjourned the meeting at 1:05 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act", "page": 53, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "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": 54, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "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": 55, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "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": 56, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}