{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "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\nSpecial Concurrent Meeting of the Redevelopment Agency\nand Council Community & Economic Development\nCommittee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, June 26, 2007\n3:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Chair Brunner, Vice Mayor Chang, Member Reid\nand Member De La Fuente\nThe Oakland City Council Community And Economic Development Committee\nconvened at 3:50p.m., with Councilmember Jane Brunner presiding as\nChairperson.\n1", "page": 1, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "Approval of the Draft Minutes from the Committee Meeting held on June 12, 2007\nA motion was made by Vice Mayor Chang, seconded by Member De La\nFuente, to *Approve the Minutes. The motion carried by the following\nvote:\nVotes:\nCouncilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member De La Fuente, seconded by Vice Mayor\nChang, to *Approve as Submitted. The motion carried by the following\nvote:\nVotes:\nCouncilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\n3\nSubject:\nPurchase Of 36 Units In The Wood Street Development District\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Redevelopment Agency To", "page": 2, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "Purchase 36 Units At The Pacific Cannery Lofts And Zephyr Gate Development In The Wood\nStreet Development District At Market Rate Prices And To Resell These Units At Affordable\nSales Prices To Low And Moderate Income Homebuyers, And Allocating An Amount Not To\nExceed $10,350,000 To Subsidize The Affordability Of The Units\n07-0204\nContinued to *Community & Economic Development Committee on\n9/11/2007\nView Report.pdf\n4\nSubject: As-Needed General Consulting Services\nFrom:\nCommunity and Economic Development Agency", "page": 3, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To\nAward, Negotiate, And Execute Professional Services Agreements Without Returning To The\nAgency With Economic Consultants To Provide As-Needed General Economic Consulting\nServices In A Total Amount Not To Exceed $480,000 Or Up To $160,000 Per Contract, Plus An\nAllocation For A Contract Amount Compliance Fee To The City In An Amount Not To Exceed", "page": 4, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "3% Of The Contract Mount, For The Following Redevelopment Project Areas:\nBroadway/Macarthur/San Pablo, Central City East, Central District, Coliseum, Oakland Army\nBase, And West Oakland\n07-0239\nA motion was made by Member Reid, seconded by Member De La Fuente,\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 July 3, 2007 as a Non-Consent item. The\nmotion carried by the following vote:", "page": 5, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "Votes:\nCouncilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\nThe Committee amended the resolution at the third Further Resolved to add the\nfollowing language: that the funding for the as-needed services and an\nadditional 3 percent contract compliance fee will be allocated from \"one or\nmore of\" the six participating redevelopment project areas \"based on where the\nproject is located\" on a project-by-project basis.", "page": 6, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\nView Supplemental Report.pdf,\n2007-0057 CMS.pdf\n5\nSubject:\nSubsidy Increase For Affordable Housing\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Action On A Report And Recommendation To Increase The Maximum\nSubsidy Amount From 40% to 50% Of The Total Development Cost Of The Affordable Units\nFor The Affordable Homeownership Development Program\n07-0291", "page": 7, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "A motion was made by Member De La Fuente, seconded by Member Reid,\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 July 3, 2007 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\nThe Committee directed staff to explore the options of contracting out the City's", "page": 8, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "affordable homeownership program and return to a future committee meeting\nwith a report.\nThe following individual(s) spoke and did not indicate a position on this item:", "page": 9, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "- Sanjiv Handa\nThe following individual(s) spoke in favor of this item:\n- Kevin Zwick", "page": 10, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "- Joel Tena\nThe following individual(s) spoke against this item:\n- Darin Lounds\nView Report.pdf\n6", "page": 11, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "Subject: Fruitvale/International Boulevard NCD - Security Services\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing And Allocating A $38,965 Grant\nTo The Unity Council From Coliseum Redevelopment Funds For The Provision Of Security\nServices To Properties In The Fruitvale Property Business Improvement District From January 1,\n2007, Through December 31, 2007\n07-0321\nA motion was made by Member De La Fuente, seconded by Member Reid,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City", "page": 12, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "Council, due back on July 3, 2007 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\nThe following individual(s) spoke in favor of this item:\n- Joseph Martinez\n- Morio Judnez\n- Gilda Gonzales", "page": 13, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n2007-0058 CMS.pdf\n7\nSubject: Oakland Army Base - Memorandum Of Agreement\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces of Legislation:", "page": 14, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "1) A City Council Resolution Authorizing The City Administrator To Negotiate And Execute\nAmendments To The July 8, 2003 Memorandum Of Agreement For Oakland Army Base\nIncluding The Following Provisions: (A) A One-Year - Extension Of The Deadline To Fund The\nWest Oakland Community Fund; (B) Reimbursement From The Port Of Oakland To The", "page": 15, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "Oakland Redevelopment Agency Of Two Hundred Eighty Thousand Dollars ($280,000) In Army\nBase Transactions Costs; And (C) Defining The Terms And Conditions Of The Port Of Oakland\nBerth 21 Construction Easement; And\n07-0324\nA motion was made by Member De La Fuente, seconded by Member Reid,\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 July 3, 2007 as a Non-Consent item. The", "page": 16, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "motion carried by the following vote:\nVotes:\nCouncilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\nThe Committee approved the recommendations of staff and amended the\nresolution on the first resolved to strike through the language \"or the Agency\"\nThe Committee directed staff to return with a supplemental report with\ninformation from the Port of Oakland on the possibilities of a 3 year extension\nfor the Memorandum of Agreements for the Oakland Army Base.\nView Report.pdf,\nView Supplemental Report.pdf,\n80709 CMS.pdf\n2) An Agency Resolution Auhorizing The Agency Administrator To Negotiate And Execute: 1)", "page": 17, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "Amendments To The July 8, 2003 Memorandum Of Agreement For Oakland Army Base\nIncluding The Following Provisions: (A) A One-Year Extension Of The Deadline To Fund The\nWest Oakland Community Fund, (B) Reimbursement From The Port Of Oakland To The\nOakland Redevelopment Agency Of Two Hundred Eighty Thousand Dollars ($280,000) In Army\nBase Transaction Costs, And (C) Defining The Terms And Conditions Of The Port Of Oakland\nBerth 21 Construction Easement; (2) A Berth 21 Construction Easement In Favor Of The Port Of", "page": 18, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "Oakland; And (3) A Construction And Demolition Easement Along The Boundary Between The\nOakland Redevelopment Agency And The Port Of Oakland\n07-0324-1\n*Approve as Amended the Recommendation of Staff, and Forward to\nConcurrent Meeting of the Oakland Redevelopment Agency/City Council\non 7/3/2007\n2007-0060 CMS.pdf\n8\nSubject:\nNewsracks - Municipal Code Amendment\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Repealing The City Of Oakland Municipal Code, Title", "page": 19, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "12, Chapter 12.48 \"Newsracks- - Montclair Newsrack District\" And Amending The Oakland\nMunicipal Code Chapter 12.50 - \"Newsracks - Citywide Controls\" To Increase Maintenance\nStandards, Declare The Storage And Accumulation Of Inoperable Or Wrecked Newsracks A\nPublic Nuisance, Modify Newsrack Abatement Procedures and Adopt guidelines For The\nPlacement Of Newsracks In The Public Right-Of-Way On a City-Wide Basis\n07-0395\nA motion was made by Vice Mayor Chang, seconded by Member De La\nFuente, that this matter be *Approve as Amended the Recommendation of\nStaff, and Forward to the Concurrent Meeting of the Oakland", "page": 20, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "Redevelopment Agency/City Council, due back on July 3, 2007 as a\nConsent Calendar item. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\nThe Committee approved the recommendations of staff and amended page two\nof the Ordinance to include the following information: 1) to delete 12.50 and\nreplace it with 12.48 municipal codes. The staff report was also amended on\npage four to change 5 days to 7 days.", "page": 21, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\nView Report.pdf,\n12821 CMS.pdf\n9\nSubject: Allocation Of Funds For Repairs To The Oakland Ice Center\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Approving The Allocation Redevelopment\nAgency Funds In The Amount Of $300,000 As Funds For Necessary Capital Improvements,\nRepairs And Rehabilitation To The Oakland Ice Center\n07-0415\nA motion was made by Member De La Fuente, seconded by Vice Mayor", "page": 22, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "Chang, 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 July 3, 2007 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Item.pdf,\n2007-0059 CMS.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 Community And Economic Development Committee adjourned the\nmeeting at 5:25 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can", "page": 23, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "be taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in", "page": 24, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "compliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit", "page": 25, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-06-26", "text": "Phone: (510) 238-6406\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council", "page": 26, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "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 26, 2007\n10:30 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 10:35 AM with\nCouncilmember Nadel presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 12, 2007\nA motion was made by Vice Mayor Chang, seconded by Member Brooks,\nto *Approve the Minutes. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Vice Mayor Chang, seconded by Member Brooks,", "page": 1, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "to *Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nSubject: Underground Utility District No. 235 - Establishment\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Establishing Underground Utility District No. 235:", "page": 2, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "Coliseum BART Station Area Underground Utility District Which Includes San Leandro Street,\nBetween 66th And 73rd Avenues, And 73rd Avenue, Between San Leandro Street And The\nInter-City Railway Station, To Be Funded Under California Public Utilities Commission (CPUC)\nRule 20B And Pursuant To Ordinance No. 7769 C.M.S. And Authorizing The City\nAdministrator To Pay PG&E One Million Nine Hundred Thousand Dollars ($1,900,000) Up", "page": 3, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "Front For The Construction Of The Project, As Well As Act As Trench Lead. And To Come\nBack To Council For Permission To Award Contract For Panel Conversion; On The July 10,\n2007 Public Works Committee Agenda\n07-0345\n*Withdrawn with No New Date\nSubject: Underground Utility District No. 235 - Intention\nFrom:\nPublic Works Agency", "page": 4, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "Recommendation: Adopt A Resolution Of Intention To Establish Underground Utility District\nNo. 235: Coliseum Bart Station Area Underground Utility District Which Includes San Leandro\nStreet, Between 66th And 73rd Avenues, And 73rd Avenue, Between San Leandro Street And\nThe Inter-City Railway Station, To Be Funded Under California Public Utilities Commission\n(CPUC) Rule 20B; And To Set A Public Hearing For July 17, 2007; On The July 10, 2007\nPublic Works Committee Agenda\n07-0346\n*Withdrawn with No New Date\nPWC062607\nView Report.pdf\n3", "page": 5, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "Subject:\nLitter Enforcement Unit Report\nFrom:\nCouncil President De La Fuente\nRecommendation: Receive An Informational Report From The Public Works Agency Regarding\nThe Litter Enforcement Unit Of The Public Works Agency Detailing Staffing, Areas Of Focus,\nInvestigation Of Illegal Dumping, Fines Assessed, Abandoned Vehicles Cited And Towed, And\nEducation And Outreach Efforts In The Community\n06-1137\nA motion was made by Member Brooks, seconded by Vice Mayor Chang,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks", "page": 6, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "The Committee received and filed the report and directed staff to return in six\nmonths (December 11) with a report on the success/results of the current\nprogram and suggestions for changes and strategies to improve the program if\nnecessary", "page": 7, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Repoort.pdf,\nView Supplemental Report.pdf\n4\nSubject: Class II Bicycle Lanes On West Street\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Action On A Report On The Status Of Installation Of Class II Bicycle Lanes\nOn West Street By Reducing Travel Lanos From Four To Two Through Lanos And Adding A\nContinuous Center Turn Lane Between 52nd Street And West Mac. Arthur\n07 0195\nView Report.pdf\n5\nSubject:\nBan Of Plastic Carry-Out Bags", "page": 8, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "From:\nCouncilmembers Nancy Nadel and Jean Quan\nRecommendation: Adopt An Ordinance Banning The Use Of Non-Biodegradable Plastic\nCarry-Out Bags At Point Of Sale By Retail Establishments In The City Of Oakland That Gross\nOne Million Dollars Or More Annually And Providing Education And Incentives For Shoppers\nTo Use Re-usable Bags At Affected Retail Establishments In The City\n07-0277\nA motion was made by Member Kernighan, seconded by Vice Mayor\nChang, 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 July 3, 2007 as a\nNon-Consent item. The motion carried by the following vote:", "page": 9, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "Votes:\nCouncilmember Abstained: Member Brooks\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang and Chair Nadel", "page": 10, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "The Committee approved recommendations and amended the ordinance to", "page": 11, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "reflect that Sections 2-7 have to be codified and not Sections 2-9 as written.", "page": 12, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "The Committee also directed staff to return with a supplemental report detailing", "page": 13, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "the exact numbers for Oakland (businesses that gross 1millon dollars) to", "page": 14, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "determine the actual impact of the program and an analysis of how the 1million", "page": 15, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "dollar limit was selected including a look at what other cities have done. The", "page": 16, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "committee also requested that a copy of the state legislation be included with", "page": 17, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "the report", "page": 18, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "The following individuals spoke on this item:", "page": 21, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Athena Honore", "page": 22, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Christopher Waters", "page": 23, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Stuart Moody", "page": 24, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Patt Garbarino", "page": 25, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Rebecca Jewell", "page": 26, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Lesley Estes", "page": 27, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Jan Lunderg", "page": 28, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Kevin Drew", "page": 29, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Ailish Elzy", "page": 30, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Gabrielle Davenport", "page": 31, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Melody Mestemacher", "page": 32, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Jonathan Bair", "page": 33, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- William DeVilling", "page": 34, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Eben Schwartz", "page": 35, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Chet Chaffee", "page": 36, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Richard Bailey", "page": 37, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Wendy Bogdan", "page": 38, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Michael Coleman", "page": 39, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Jim Lites", "page": 40, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Tim James", "page": 41, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Ian Kim", "page": 42, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "- Sanjive Handa\nView Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf,", "page": 43, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "12818 CMS.pdf\n6\nSubject: Carter Gilmore Sports Complex Contract Increase\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To\nIncrease The Contract Amount For The Carter Gilmore Sports Complex (Formerly Known As\nGreenman Field) Renovation And Community Park Project With Star Construction, Inc., In The\nAmount of $600,000.00, Bringing The Total Contract Amount To $2,162,000.00, For The\nConstruction Of Ballfield Irrigation, Drainage And Landscaping Improvements\n07-0299", "page": 44, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "A 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 July 3, 2007 as a Consent-Calendar item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80707 CMS.pdf\n7\nSubject: ELS Architecture And Urban Design Agreement - Amendment 3", "page": 45, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "Fro:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To\nWaive The Competitive Request-For-Proposal Process For Professional Services And To\nExecute Amendment No. 3 To The Professional Services Agreement With ELS Architecture And\nUrban Design To Revise And Develop A Phased Master Plan And To Provide Full Design And", "page": 46, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "Construction Support Services For Phase One Of The East Oakland Sports Complex Project At\nIra Jinkins Park In An Amount Not To Exceed One Million Six Hundred Thousand Dollars\n($1,600,000.00), Bringing The Total Not To Exceed Contract Amount To Two Million Four\nHundred Twenty Two Thousand And Nine Hundred Ninety-Two Dollars ($2,422,992.00)\n07-0303\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": 47, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "Council, due back on July 3, 2007 as a Consent-Calendar item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80686 CMS.pdf\n8\nSubject: Revocable And Conditional Permit - 406 12th Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting Press Building Associates, LLC, A Revocable\nAnd Conditional Permit To Allow An Existing Basement For A Building At 406 12th Street To\nEncroach Under The Public Sidewalk Along 12th Street And Franklin Street\n07-0305", "page": 48, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "A 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 July 3, 2007 as a Consent-Calendar\nitem. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\nView Report.pdf,\n80687 CMS.pdf\n9\nSubject: Traffic Signal Installation Various Locations\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Ray's Electric For", "page": 49, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "Traffic Signal Installation At Two (2) Intersections: 1) Mountain Boulevard At State Route 13-\nNorthbound Ramps, And 2) San Pablo Avenue (State Route 123) At 65th Street (City Project-\nNos. C229110, C232710, \u20ac270210) In The Total Amount Of Three Hundred Seventy Six\nThousand And Forty Nine Dollars ($376,049.00)\n07 0320\nView Report.pdf,\n80730 CMS.pdf\n10\nSubject: Revocable And Conditional Permit - 1408 11th Avenue\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting Don Ho And Judy Chu A Revocable And\nConditional Permit To Allow A Vault And Electrical Transformer For An Existing Building At", "page": 50, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "1408 11th Avenue To Encroach Under The Public Sidewalk\n07-0353\nA\nmotion 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 July 3, 2007 as a Consent-Calendar\nitem. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\nView Report.pdf,\n80688 CMS.pdf\n11\nSubject:\nPaxton Avenue - Vacating\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Vacating Paxton Avenue From Its Intersection With", "page": 51, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "Coolidge Avenue To Its Terminus At Peralta Hacienda Historical Park\n07-0219\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 July 3, 2007 as a Consent-Calendar\nitem. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\nView Report.pdf,\nView Supplemental Report.pdf,\n12816 CMS.pdf\n12\nSubject:\nProposed Vacation Of Paxton Avenue\nFrom:\nCommunity and Economic Development Agency", "page": 52, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "", "page": 19, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "", "page": 20, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "Recommendation: Adopt A Resolution Receiving Supporting Evidence And Public Comments\nAnd Adopting Findings On A Proposed Vacation Of Paxton Avenue Between Its Intersection\nWith Coolidge Avenue And Its Terminus In Peralta Historical Park\n07-0220\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 July 3, 2007 as a Consent-Calendar\nitem. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\nView Report.pdf,\n80689 CMS.pdf\n13", "page": 53, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "Subject: 7th Street (West Oakland BART)\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Of Oakland To Apply For, Accept, And Appropriate Up\nTo Four Hundred Thousand Dollars ($400,000.00) In Fiscal Year 2007-2008 Transportation\nFund For Clean Air (TFCA) Funds For The 7th Street (West Oakland BART) Streetscape", "page": 54, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "Project; And\n07-0400\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 July 3, 2007 as a Consent-Calendar\nitem. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\nView Report.pdf,\n80690 CMS.pdf\n2) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Up\nTo Four Hundred Fifty Thousand Dollars ($450,000) In Grant Funds For Diesel Participate", "page": 55, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "Filters For City Vehicles And to Enter Into A Funding Agreement With The Bay Area Air\nQuality Management District If The Application Is Approved By The District's Board Of\nDirectors\n07-0400-1\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 July 3, 2007 as a Consent-Calendar\nitem. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n80691 CMS.pdf", "page": 56, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "S-14\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\nA motion was made by Vice Mayor Chang, seconded by Chair Nadel, that\nthis matter be Continued to the *Public Works Committee, due back on\nJuly 10, 2007. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\nView Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf,", "page": 57, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "View Supplemental Report.pdf,\nView Supplemental.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 12:34 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": 58, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "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 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical", "page": 59, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406", "page": 60, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-26", "text": "Fax: (510)238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council", "page": 61, "path": "SpecialPublicWorksCommittee/2007-06-26.pdf"}
{"body": "EducationPartnershipCommittee", "date": "2007-06-26", "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*Education Partnership Committee\nCity Hall, 1 Frank H. Ogawa Plaza\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, June 26, 2007\n6:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Excused: 1 - Member Dobbins\nCouncilmember Present: 6 - Co-Chair Chang, Member Quan, Member Brooks,\nMember Brunner, Member Hodge and Co-Chair Gallo\nThe Oakland City Council Education Partnership Committee convened at 6:00\np.m., with Councilmember Chang presiding as Chairperson, and School Board\nMember Gallo as Co-Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on October 24, 2006\nA motion was made by Co-Chair Chang, seconded by Co-Chair Gallo, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Dobbins\nCouncilmember Aye: Member Brooks, Member Quan, Co-Chair Chang,\nMember Hodge, Member Brunner and Co-Chair Gallo\nCity of Oakland\nPage 1\nPrinted on 1/24/08", "page": 1, "path": "EducationPartnershipCommittee/2007-06-26.pdf"}
{"body": "EducationPartnershipCommittee", "date": "2007-06-26", "text": "*Education Partnership Committee\nMeeting Minutes\nJune 26, 2007\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Quan, seconded by Co-Chair Gallo, to\n*Approve with the following amendments for September 25, 2007. The\nmotion carried by the following vote:\nVotes: Councilmember Excused: Member Dobbins\nCouncilmember Aye: Member Brooks, Member Quan, Co-Chair Chang,\nMember Hodge, Member Brunner and Co-Chair Gallo\nThe committee requested the following items be schedule:\n(P-1) School Link and After School Programs\n(P-#tbd) Job Training/Academies\n(1) Progress report for new internships in the City\n(2) A status report on Library Assistants and are Library services being\nmaximized (joint partnership opportunity with OUSD and the Library)\n(3) Enforcement strategies for children to go home when school is out, i.e.\npolice responsibility and administration\n(4) Truancy Report (High Priority)\n(5) Joint Partnership meeting with the City, OUSD, and Safe Passages\n(6) A report from the City offering academic course programs especially for\nsmall schools\n(7) Analyze the behavior of students after school\n(8) How can the District and the City be more efficient in terms of utilization\ndollars for improving services\n(9) Land Use: Partnership Development Discussion on 2nd Avenue property;\nand the possibilities of relocation of OUSD Administration building to\ndowntown and use of the same cable services\n(10) Park Use of Charter Schools\n(11) Statistical analysis of exit exams and drop out rate\n(12) Evaluate the possibilities of issuing a Certificate of Completion\n(13) Strategies of meaningful development\n(14) Charter Schools and review of their use of recreational space for Physical\nEducation; and their private gains on public property\nCity of Oakland\nPage 2\nPrinted on 1/24/08", "page": 2, "path": "EducationPartnershipCommittee/2007-06-26.pdf"}
{"body": "EducationPartnershipCommittee", "date": "2007-06-26", "text": "*Education Partnership Committee\nMeeting Minutes\nJune 26, 2007\n3\nSubject:\nState-Of-The-Art Oakland Education Complex\nFrom:\nOffice of the City Administrator\nRecommendation: Receive An Informational Report On The Downtown Education Complex\n07-0355\n*Rescheduled to *Education Partnership Committee on 10/23/2007\nThe committee directed staff to meet with OUSD, specifically the Community\nand Economic Development Agency and provide assistance with the\nSate-Of-The-Art Oakland Education Complex.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\n- Edward Hanneman\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Education Partenership Committee adjourned the meeting at\n7:30 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\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 3\nPrinted on 1/24/08", "page": 3, "path": "EducationPartnershipCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "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\nSpecial Concurrent Meeting of the Redevelopment Agency\nand Finance and Management Committee\nHearing Room 1, 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, June 26, 2007\n12:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Chair Quan, Member De La Fuente, Member Nadel\nand Member Brunner\nThe Oakland City Council Finance and Management Committee convened at\n12:37 PM, with Councilmember Quan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 12, 2007\nA motion was made by Member Brunner, seconded by Member Nadel, to\n*Approve the Minutes. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\n2", "page": 1, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "Determination of Schedule of Outstanding Committee Items\nThere was no action necessary for this item.\nFMC 062607\nView Report.pdf\n3\nSubject:\nAnnual Workers' Compensation Report\nFrom:\nFinance and Management Agency\nRecommendation: Receive An Informational Report On The Workers' Compensation Program\nFor Fiscal Year 2005-2006\n06-1157\nA motion was made by Member Nadel, seconded by Member Brunner, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes:\nCouncilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\nThe Committee requested that staff look at baby boomer retirement stats and", "page": 2, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "trends in public safety officer disability retirements highs/lows within the city\nand include the information in the Fall report\nThe following individual spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\nView Report.pdf,\nView Supplemental Report.pdf\n4\nSubject:\nEquipment Replacement Program Report\nFrom:\nPublic Works Agency", "page": 3, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "Recommendation: Receive An Informational Report on the City's Fiscal Year 2007-2009\nEquipment Replacement Program\n07-0295\nA motion was made by Member De La Fuente, seconded by Member\nNadel, that this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\nThe Committee requested that staff prioritize the replacement list in tiers and", "page": 4, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "include information for each car regarding miles, model year and why\nreplacement is necessary in the September report. The Committee also\nrequested information regarding where the funding is coming from and if one\ntime funding was available how would it be used, they also requested that staff\nbring back ideas for the pool, downsizing the fleet and alternative sources for", "page": 5, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "funding\nThe following individual spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n5\nSubject: Raiders Surcharge - Citywide Youth Activities", "page": 6, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "From:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting\nAppropriation From The 2006 Raiders Ticket Surcharge And Authorizing A Transfer Of\n$174,505.75 From The Non-Departmental Citywide Activities To The Office Of Parks And\nRecreation To Benefit Citywide Youth Activities\n07-0304\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 July 3, 2007 as a Non-Consent item.\nThe motion carried by the following vote:", "page": 7, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "Votes:\nCouncilmember Abstained: Member Brunner\nCouncilmember Aye: Chair Quan, Member De La Fuente and Member Nadel\nThe Committee directed staff to return with a supplemental report detailing the\ndistrict the program is in and the % of kids from other districts that\nparticipated in the various \"city wide\" programs last year and explain how\nspecial events are youth oriented. They also requested a chart of the programs", "page": 8, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "with dollar amount spent last year with programs and funding projections for\nthis year (include schools)\nThe following individual spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,", "page": 9, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-06-26", "text": "View Supplemental Report.pdf,\n80708 CMS.pdf\n6\nSubject:\nLocal Regulations - State Video Franchises\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add\nChapter 5.17, Adopting Local Regulations Applicable To Holders Of State Video Franchises\nIssued By The California Public Utilities Commission Pursuant To The Digital Infrastructure And\nVideo Competition Act Of 2006, Codified In California Public Utilities Code Section 5800 Et\nSeq.\n07-0323", "page": 10, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf"}