{"body": "PublicSafetyCommittee", "date": "2007-07-10", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\n*Public Safety Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, July 10, 2007\n7:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan\nand Chair Reid\nThe Oakland City Council Public Safety Committee convened at 7:55 PM with\nCouncilmember Reid presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 26, 2007\nA motion was made by Member Quan, seconded by Member Kernighan, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\n2\nDetermination of Schedule of Outstanding Committee Items\nThere was no action necessary for this item\nPSC071007\nView Report. pdf\nCity of Oakland\nPage 1\nPrinted on 2/11/08", "page": 1, "path": "PublicSafetyCommittee/2007-07-10.pdf"} {"body": "PublicSafetyCommittee", "date": "2007-07-10", "text": "*Public Safety Committee\nMeeting Minutes\nJuly 10,2007\n3\nSubject:\nMonthly Informational Report On Measure Y\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report On The Measure Y Accelerated Police\nRecruiting, Hiring, Training And Deployment Strategy\n06-0241-11\nA motion was made by Member Kernighan, seconded by Member Nadel,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe Committee requested that future reports include the number of people in\nthe academy and information regarding retention of Oakland residents in the\ndepartment.\nThe following individuals spoke on this item:\n- Sanjiv Handa\n- Rosetta Egan\nView Report.pdf\n4\nSubject:\nShot Spotter System Report\nFrom:\nCouncil President De La Fuente\nRecommendation: Receive An Informational Report From The Chief Of Police Department On\nThe Status of Shotspotter Gunshot Location System Used by the Oakland Police Department In\nThe City of Oakland\n07-0215\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe following individuals spoke on this item:\n- Ora Knowell\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 2/11/08", "page": 2, "path": "PublicSafetyCommittee/2007-07-10.pdf"} {"body": "PublicSafetyCommittee", "date": "2007-07-10", "text": "*Public Safety Committee\nMeeting Minutes\nJuly 10,2007\n5\nSubject:\nBingo Report\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.10 To\nRequire A Bingo Hall Permit When The Bingo Hall Operator Is A Separate Entity From The\nBingo Game Operator And To Specify That The Annual Bingo Hall Fee Is Established By The\nMaster Fee Schedule\n07-0236\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be *Approve as Amended the Recommendation of Staff, and\nForward to the *Public Safety Committee, due back on September 11,\n2007. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe Committee amended the ordinance to add the language that the proceeds\nfrom the Bingo Halls will be given to non-profits in the City of Oakland\nThe following individuals spoke on this item:\n- Korey Gibson\n- Donald Lacy\n- Cecelia Guillory\n- Damon Lynch\n- Sonny Tavita\n- Michael Biczynski\n- Sanjiv Handa\nView Report.pdf\n6\nSubject:\nStrategy To Eliminate Exploitation Of Minors\nFrom:\nCouncil President De La Fuente\nRecommendation: Action On A Report Past Efforts And Current Strategy To Eliminate The\nEscalation Of Prostitution And Sexual Exploitation Of Minors In The City Of Oakland\n07-0365\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be *Received and Forwarded to the Concurrent Meeting of\nthe Oakland Redevelopment Agency / City Council, due back on July 17,\n2007 as a Non-Consent item. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 2/11/08", "page": 3, "path": "PublicSafetyCommittee/2007-07-10.pdf"} {"body": "PublicSafetyCommittee", "date": "2007-07-10", "text": "*Public Safety Committee\nMeeting Minutes\nJuly 10, 2007\n7\nSubject:\nSelf Contained Breathing Apparatus Upgrade\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate A Grant Of Two Hundred And Thirty-Two Thousand Three Hundred And Thirty\nDollars ($232,330.00), As Part Of The Fiscal Year 2006 Sub-Grantee Metropolitan Medical\nResponse System (MMRS) From The Homeland Security Grant Program (HSGP), To Fund The\nUpgrade Of Existing Self-Contained Breathing Apparatus (SCBA) In A Department Wide Effort\nTo Meet Newly Established National Safety Standards\n07-0401\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be *Approve the Recommendation of Staff, and Forward to\nthe\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on July 17, 2007 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nView Report.pdf\n80767 CMS.pdf\n8\nSubject:\nBig Valley Aviation - Professional Services Agreement\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Waiving The Competitive Request For\nProposal/Qualifications Process And Waving The Local And Small Business Enterprise Program\nProvisions And Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nEnter Into A Two-Year Maintenance Agreement With Big Valley Aviation, Inc. In An Amount\nNot To Exceed Seven Hundred Thirty Thousand Dollars ($730,000) For The Period July 1, 2007\nTo June 30, 2009, For Helicopter Maintenance Services On Behalf Of The Police Department\n07-0374\nA motion was made by Member Quan, seconded by Member Kernighan,\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 17, 2007 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nView Report.pdf\n80768 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 2/11/08", "page": 4, "path": "PublicSafetyCommittee/2007-07-10.pdf"} {"body": "PublicSafetyCommittee", "date": "2007-07-10", "text": "*Public Safety Committee\nMeeting Minutes\nJuly 10,2007\n9\nSubject:\nGun Exchange Programs\nFrom:\nOakland Police Department\nRecommendation: Action On A Report And Recommendations From The Chief Of Police On\nProcedures Established By The Police Department For Gun Exchange Programs Conducted In\nThe City Of Oakland\n07 0339\nA motion was made by Member Nadel, seconded by Member Quan, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/City Council,\ndue back on July 17, 2007 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n10\nSubject:\nHeavy Rescue Operations Equipment\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate Up To Twelve Thousand Five Hundred Dollars ($12,500.00) Of Grant Funds From\nFireman's Fund Insurance Company For The Purchase Of Heavy Rescue Operations Equipment\n07-0440\nA motion was made by Member Nadel, seconded by Member Quan, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on July 17, 2007 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nView Report.pdf\n80769 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\n- Kurt Schumacher\n- Kayode Powell\n- Adelle Foley\n- Sylvia Borchert\n- Gloria Frothingham\n- Michael Ferraro\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting at 10:00 PM\nCity of Oakland\nPage 5\nPrinted on 2/11/08", "page": 5, "path": "PublicSafetyCommittee/2007-07-10.pdf"} {"body": "PublicSafetyCommittee", "date": "2007-07-10", "text": "*Public Safety Committee\nMeeting Minutes\nJuly 10, 2007\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 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\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 6\nPrinted on 2/11/08", "page": 6, "path": "PublicSafetyCommittee/2007-07-10.pdf"} {"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-07-10", "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\nGrawing for are 150 your\n*Special 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, July 10, 2007\n3:00 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 3:18 PM, with Councilmember Brunner presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 26, 2007\nA motion was made by Vice Mayor Chang, seconded by Member Reid, to\n*\nApprove the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\n2\nDetermination of Schedule of Outstanding Committee Items\nThere was no action necessary for this item\nCED071007\nView Report.pdf\n3\nSubject:\nCommercial Loan Programs\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Receive An Informational Report Regarding The Status Of The City's And\nRedevelopment Agency's Commercial Loan Programs\n07-0100\nA motion was made by Member De La Fuente, seconded by Vice Mayor\nChang, that this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\nThere was no action necessary for this item\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 2/11/08", "page": 1, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-07-10.pdf"} {"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-07-10", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 10, 2007\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n4\nSubject:\nWorld Trade Center\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Adopt An Agency Resolution Waiving The Competitive Request For\nProposals/Qualifications Process And Authorizing The Agency Administrator To Negotiate And\nExecute A Professional Services Agreement With C.H. Johnson Consulting, Inc. In An Amount\nNot To Exceed Seventy Eight Thousand Five Hundred Dollars ($78,500) To Prepare The Initial\nPhase Of A World Trade Center Feasibility Analysis, Business Plan And Implementation\nStrategy\n07-0160\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 17, 2007 as a Non-Consent item.\nThe motion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\nThe Committee amended the resolution to change the amount to $48,000 for the\ninitial phase of the WTC and recommended that the following items be\naddressed in the initial phase - Local and Regional Market Demand\nAssessment, - Economic and Fiscal Impact Analysis, - Physical Investigation, -\nFinancial Projection and - Final Deliverables. The Committee also directed\nstaff to return in September or shortly thereafter with an analysis of the initial\nphase and an implementation plan for the locations that would work as a WTC.\nStaff was also directed to work out the scope of work with C.H. Johnson under\nthe recommended funding\nThe following individuals spoke on this item:\n- Scott Peterson\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n2007-0067 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 2/11/08", "page": 2, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-07-10.pdf"} {"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-07-10", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 10, 2007\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n5\nSubject:\nFox Theater Project\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Receive An Informational Report On The City's Local Contracting And Hiring\nGoals For The Fox Theater Renovation Project Including The Hiring Status Of Local And Small\nBusinesses And The Type And Use Of Any Assistance Programs Used On The Project For\nBusinesses In Need Including, The Commitment To Hire Previously Incarcerated People\n07-0257\nA motion was made by Member De La Fuente, seconded by Member Reid,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\nThe following individuals spoke on this item:\n- Phil Tagami\n- Darrel Carey\nView Report.pdf\n6\nSubject:\nOakland Day Labor Program\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute A Contract For Professional Services With Volunteers Of America Bay Area, Inc. To\nOperate The Oakland Day Labor Program, From July 1, 2007 Through June 30, 2009, In An\nAmount Not To Exceed $194,000 Per Year And Not To Exceed $388,000 For The Total\nContract Term\n07-0370\nA motion was made by Member De La Fuente, seconded by Vice Mayor\nChang, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on July 17, 2007 as a Consent-Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\nThe following individual spoke on this item:\n- John Bailey\nView Report.pdf\n80749 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 2/11/08", "page": 3, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-07-10.pdf"} {"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-07-10", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 10, 2007\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n7\nSubject:\nMerchant Leadership Forums\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute A Sole Source Professional Services Contract With The Oakland Merchant Leadership\nForum In An Amount Not To Exceed $72,500 To Plan And Convene Monthly Educational\nForums For Merchant Leaders And Coordinate Merchant Participation In the City Of Oakland's\nShop Oakland Marketing Campaign From July 1, 2007 To December 31, 2007\n07-0371\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\nCouncil, due back on July 17, 2007 as a Consent-Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\nThe following individuals spoke on this item:\n- Steve Ma\n- Ruth Villasenor\n- Scott Peterson\nView Report.pdf\n80750 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 2/11/08", "page": 4, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-07-10.pdf"} {"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-07-10", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 10, 2007\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n8\nSubject:\nWayans Brothers-Pacifica Capital Oakland Partnership - ENA\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The Agency Administrator To Negotiate And\nEnter Into A Four-Month Exclusive Negotiating Agreement With Wayans Brothers-Pacifica\nCapital Oakland Partnership, LLC For The Development Of Portions Of The Central And\nWestern Gateway Areas Of The Former Oakland Army Base\n07-0404\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\nCouncil, due back on July 17, 2007. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\nThe Committee directed staff to: 1) submit the boundary maps by July 17 if\npossible and to include a date certain for the boundary issue to be resolved in\nthe ENA; 2) clarify the timelines in the ENA; 3) bring any changes to the\nCouncil and 4) make sure meetings are held with the whole community in West\nOakland (i.e. businesses, residents, organizations, interested parties, etc.)\nThe following individuals spoke on this item:\n- Britten Suford\n- Desley Brooks\n- Geoffrey Pete\n- Gene Hazzard\n- Mitch Hardin\n-Darrel Carey\n- Tim Ranahan\n- David R.\n- David Glover\n- Tony Schultz\n- Sean House\n- Sanjiv Handa\n- Gy Green\n- Ron Bishop\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n80787 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 2/11/08", "page": 5, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-07-10.pdf"} {"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-07-10", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 10, 2007\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n9\nSubject:\nHill-Elmhurst Plaza Development\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With\nHills Elmhurst Plaza LLC And Strategic Urban Development Alliance, LLC, For Hills-Elmhurst\nPlaza, A Mixed-Use Project On International Boulevard Between 94th And 96th Avenues\n07-0405\nA motion was made by Member Reid, seconded by Member De La Fuente,\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 17, 2007 as a Consent-Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\n- Alan Dones\nView Report.pdf\n2007-0063 CMS.pdf\n10\nSubject:\nColiseum Redevelopment Project\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The\nCooperation Agreement In An Amount Not To Exceed Two Hundred Forty Thousand Dollars\n($240,000) For Certain Public Improvements Within The Coliseum Redevelopment Project Area\nUnder The Neighborhood Project Initiative (NPI) Program; And\n07-0256\nA motion was made by Member De La Fuente, seconded by Vice Mayor\nChang, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on July 17, 2007 as a Consent-Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\nView Report.pdf\n80751 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 2/11/08", "page": 6, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-07-10.pdf"} {"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-07-10", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 10, 2007\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n2) An Agency Resolution Allocating Funding In An Amount Not to Exceed Two Hundred Forty\nThousand Dollars ($240,000) Under The Coliseum Redevelopment Neighborhood Project\nInitiative (NPI) Program and Authorizing A Contribution Of Agency Funds In An Amount Not\nTo Exceed $240,000 To The City Under The Cooperation Agreement For Various City Public\nImprovement Projects Under The Program\n07-0256-1\nA motion was made by Member De La Fuente, seconded by Vice Mayor\nChang, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on July 17, 2007 as a Consent-Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\nThe following individual spoke on this item:\n- George Nesbitt\n2007-0064 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 2/11/08", "page": 7, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-07-10.pdf"} {"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-07-10", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 10, 2007\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n11\nSubject:\nEstuary Policy Plan Update\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Action On A Report And Recommendations For A Public/Private Partnership\nTo Update The Estuary Policy Plan And Create A Public Planning Process To Adopt A Specific\nEstuary Plan Between Interstate 880 And The Estuary From Approximately 19th Avenue To 54th\nAvenue Encompassing Industrial Sub-Areas 4, 4A, 11 And 11A\n07-0430\nContinued to *Community & Economic Development Committee on\n9/25/2007\nThe Committee directed staff to take the following actions: 1) return to the\nCED committee on September 11th with an analysis of the merits of\nundertaking a Specific Plan for the Central Waterfront, how such a Plan\nwould relate to the existing Estuary Policy Plan, and a discussion of any other\nplanning efforts currently underway in the Central Waterfront area; 2) return\nto CED committee on September 11th with a recommendation on the structure\nand role of a new Central Waterfront Task Force to ensure active participation\nthroughout any planning process. The Task Force shall be comprised of key\nstakeholders. Initial suggestions of key stakeholders include; the Mayor's\nOffice, Council Members representing the waterfront, the Chair of the CED\ncommittee, property owners, the Mayor's Land Use Task Force, Oakland\nCommerce Corporation, EBASE, EBMUD, East Bay Regional Parks\nDistrict, Bay Trail, OCO, Acorn, Urban Strategies Council, Oakland Chamber\nof Commerce, Waterfront Action, and the Port of Oakland, among others. This\ngroup will advise any planning process from start to finish. Staff shall meet with\nas many stakeholders as possible before September and incorporate their views\ninto the recommendations for the Task Force structure and planning process;\n3) return to CED committee on September 11th with an assessment of the\nadvantages and disadvantages of a public-private partnership. It is imperative\nthat the City not cede control of the planning process to any third-party group;\n4) return to CED committee on September 11th with the following options for\naction: a. to conduct the Specific Plan process with private funding but\nconducted by the City or an independent entity; b. to do an RFP for a\npublic-private partnership to conduct a Specific Plan process for the Central\nWaterfront; c. for the City to fund this Specific Plan process using City/\nRedevelopment funds utilizing an RFP process; d. for the City to fund this\nSpecific Plan process and conduct the planning process in-house; and\n5) all proposed planning processes shall include numerous public hearings\nThe following individuals spoke on this item:\n- Mike Bishop\n- Toby Anderson\n- Kate O'Hara\n- Andy Nelson\nCity of Oakland\nPage 8\nPrinted on 2/11/08", "page": 8, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-07-10.pdf"} {"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-07-10", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 10, 2007\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n- Don White\n- Doug Thiel\n- Bill Smith\n- Carlos Noe\n- Laura Blair\n- Sandra Threlfall\n- George Nesbitt\n- Robert Schwartz\n- Ron Bishop\n- Scott Peterson\n- Amie Fishman\n- Sanjiv Handa\nView Report.pdf\nView Supplemental 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 Community and Economic Development Committee adjourned the\nmeeting at 5:55 PM\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48 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\nsensitivities, 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 of Oakland\nPage 9\nPrinted on 2/11/08", "page": 9, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-07-10.pdf"} {"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2007-07-10", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 10, 2007\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 10\nPrinted on 2/11/08", "page": 10, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-07-10.pdf"} {"body": "RedevelopmentAgencyandCouncilPublicWorksCommittee", "date": "2007-07-10", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nLaTonda Simmons, City Clerk\nSpecial Concurrent Meeting of the Redevelopment Agency\nand Council Public Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, July 10, 2007\n10:00 AM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Chang, Chair Nadel, Member Brooks and\nMember Kernighan\nThe Oakland City Council Public Works Committee convened at 10:02 AM,\nwith Councilmember Nadel presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 26, 2007\nA motion was made by Member Brooks, seconded by Member Chang, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and\nMember Kernighan\n2\nDetermination of Schedule of Outstanding Committee Items\nThere was no action necessary for this item\nPWC071007\nThe Roll Call was modified to note Councilmember Brooks absent at 10:42 AM\nCity of Oakland\nPage 1\nPrinted on 9/11/07", "page": 1, "path": "RedevelopmentAgencyandCouncilPublicWorksCommittee/2007-07-10.pdf"} {"body": "RedevelopmentAgencyandCouncilPublicWorksCommittee", "date": "2007-07-10", "text": "Special Concurrent Meeting of the Meeting Minutes\nJuly 10,2007\nRedevelopment Agency and\nCouncil Public Works Committee\n3\nSubject:\nWashington (7th-9th Street) Sidewalk Improvement Project\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator, Or Her Designee, To 1) Reject All Bids\nFor The Washington (7th - 9th Street Improvement Project (C194923) And The 11th Street\nSidewalk Improvement Project (C00800); 2) Waiving Further Competitive Bidding\nRequirements For The 11th Street Sidewalk Improvement Project (C00800); And 3)\nAuthorizing The City Administrator To Purchase The Necessary Construction Services And\nMaterials For The Project On The Open Market In An Amount Not To Exceed Four-Hundred\nTwenty Thousand Dollars ($420,000) Without Return To Council; And 4) Accepting And\nAppropriating Redevelopment Council; And 4) Accepting And Appropriating Redevelopment\nAgency Funds Under The Cooperation Agreement For An Amount Not To Exceed Five\nHundred Sixty Thousand Dollars ($560,000); And\n07-0203\nA motion was made by Member Kernighan, seconded by Member Chang,\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 17, 2007 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Absent: Member Brooks\nCouncilmember Aye: Member Chang, Chair Nadel and Member Kernighan\nThe Committee amended the resolution to remove the language \"without return\nto council\". The Committee directed staff to return in the Fall with a report on\nthe Pros & Cons of the current bid process and to also report back on the status\nof the negotiations.\n2) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed $560,000\nFrom The Central District Redevelopment Project To The City Of Oakland Under The\nCooperation Agreement To Fund The Construction Of The 1 11th Street Sidewalk Improvement\nProject\n07-0203-1\nA motion was made by Member Kernighan, seconded by Member Chang,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil as a Consent Calendar item. The motion carried by the following\nvote:\nVotes: Councilmember Absent: Member Brooks\nCouncilmember Aye: Member Chang, Chair Nadel and Member Kernighan\nThe Committee requested a list of vendors that would be contacted for the 11th\nStreet project.\nCity of Oakland\nPage 2\nPrinted on 9/11/07", "page": 2, "path": "RedevelopmentAgencyandCouncilPublicWorksCommittee/2007-07-10.pdf"} {"body": "RedevelopmentAgencyandCouncilPublicWorksCommittee", "date": "2007-07-10", "text": "Special Concurrent Meeting of the Meeting Minutes\nJuly 10,2007\nRedevelopment Agency and\nCouncil Public Works Committee\n4\nSubject:\n66th Avenue Waterfront Trail Project\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Resolution Authorizing The City Administrator, Or Her\nDesignee, To Award A Contract For The Construction Of The 66th Avenue, Oakland\nWaterfront Trail Project (Project No. C244310), For An Amount Not To Exceed One Million\nTwo Hundred Thousand Dollars ($1,200,000.00), Or If All Bids Submitted Are\nNon-Responsive, To The Reject All Bids, Waive Further Competitive Bidding Requirements,\nAnd Negotiate A Contract Within Budget, For An Amount Not To Exceed One Million Two\nHundred Thousand Dollars ($1,200,000.00) And Report The Bid Results To The City Council\n07-0300\nA motion was made by Member Chang, 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 July 17, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Absent: Member Brooks\nCouncilmember Aye: Member Chang, Chair Nadel and Member Kernighan\n5\nSubject:\nTraffic 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\nA motion was made by Member Chang, 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 July 17, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Absent: Member Brooks\nCouncilmember Aye: Member Chang, Chair Nadel and Member Kernighan\nCity of Oakland\nPage 3\nPrinted on 9/11/07", "page": 3, "path": "RedevelopmentAgencyandCouncilPublicWorksCommittee/2007-07-10.pdf"} {"body": "RedevelopmentAgencyandCouncilPublicWorksCommittee", "date": "2007-07-10", "text": "Special Concurrent Meeting of the Meeting Minutes\nJuly 10, 2007\nRedevelopment Agency and\nCouncil Public Works Committee\n6\nSubject:\nBuilding Sewer Dangerous Condition\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Conditions\nExist At The Building Serving The Property Known As 4100 Terrace Avenue; And\n07-0343\nA motion was made by Member Kernighan, seconded by Member 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 17, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Absent: Member Brooks\nCouncilmember Aye: Member Chang, Chair Nadel and Member Kernighan\n2) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition\nExists At The Building Serving The Property Known As 3843 Martin Luther King Jr. Way;\nAnd\n07-0343-1\nA motion was made by Member Kernighan, seconded by Member 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 17, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Absent: Member Brooks\nCouncilmember Aye: Member Chang, Chair Nadel and Member Kernighan\n3) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition\nExists At The Building Serving The Property Known As 2969 Morcom Avenue; And\n07-0343-2\nA motion was made by Member Kernighan, seconded by Member 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 17, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Absent: Member Brooks\nCouncilmember Aye: Member Chang, Chair Nadel and Member Kernighan\nCity of Oakland\nPage 4\nPrinted on 9/11/07", "page": 4, "path": "RedevelopmentAgencyandCouncilPublicWorksCommittee/2007-07-10.pdf"} {"body": "RedevelopmentAgencyandCouncilPublicWorksCommittee", "date": "2007-07-10", "text": "Special Concurrent Meeting of the Meeting Minutes\nJuly 10, 2007\nRedevelopment Agency and\nCouncil Public Works Committee\n4) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition\nExists At The Building Serving The Property Known As 2963 Morcom Avenue; And\n07-0343-3\nA motion was made by Member Kernighan, seconded by Member 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 17, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Absent: Member Brooks\nCouncilmember Aye: Member Chang, Chair Nadel and Member Kernighan\n5) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition\nExists At The Building Serving The Property Known As 2110 47th Avenue; And\n07-0343-4\nA motion was made by Member Kernighan, seconded by Member 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 17, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Absent: Member Brooks\nCouncilmember Aye: Member Chang, Chair Nadel and Member Kernighan\n6) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition\nExists At The Building Serving The Property Known As 1518 89th Avenue; And\n07-0343-5\nA motion was made by Member Kernighan, seconded by Member 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 17, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Absent: Member Brooks\nCouncilmember Aye: Member Chang, Chair Nadel and Member Kernighan\n7) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition\nExists At The Building Serving The Property Known As 4511 Market Street\n07-0343-6\nA motion was made by Member Kernighan, seconded by Member 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 17, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Absent: Member Brooks\nCouncilmember Aye: Member Chang, Chair Nadel and Member Kernighan\nCity of Oakland\nPage 5\nPrinted on 9/11/07", "page": 5, "path": "RedevelopmentAgencyandCouncilPublicWorksCommittee/2007-07-10.pdf"} {"body": "RedevelopmentAgencyandCouncilPublicWorksCommittee", "date": "2007-07-10", "text": "Special Concurrent Meeting of the Meeting Minutes\nJuly 10,2007\nRedevelopment Agency and\nCouncil Public Works Committee\n7\nSubject:\nRehabilitation Of Sanitary Sewer-Shetland Avenue\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing Award of A Construction Contract To\nAndes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded by\nShetland Avenue, Malcom Avenue, and Scotia Avenue (Project No. C227810) For the Amount\nof One Million Six Hundred Twenty-Seven Thousand Three Hundred Twenty-Seven Dollars\n($1,627,327.00)\n07-0366\n*Approve the Recommendation of Staff, and Forward to Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council on\n7/17/2007\nVotes:\nThe Roll Call was modified to note Councilmember Brooks present at 10:48\nAM\n8\nSubject:\nRehabilitation Of Sanitary Sewers - Butters Drive\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To\nAndes Construction, Inc. For The Rehabilitation Of Sanitary Sewers And Storm Culvert In The\nEasement Off Butters Drive (Project No. C135410) For The Amount Of Two Hundred\nEighty-Five Thousand One Hundred Sixty-Seven Dollars ($285,167.00)\n07-0368\nA motion was made by Member Chang, 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 July 17, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and\nMember Kernighan\n9\nSubject:\nRubber Material For Sidewalk Repair\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For The\nCalifornia Tire-Derived Product Grant In The Amount Of $100,000.00, Execute All Necessary\nGrant Related Documents And Accept And Appropriate The Grant Funds To The Citywide\nSidewalk Repair Program\n07-0369\nA motion was made by Member Chang, 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 July 17, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and\nMember Kernighan\nCity of Oakland\nPage 6\nPrinted on 9/11/07", "page": 6, "path": "RedevelopmentAgencyandCouncilPublicWorksCommittee/2007-07-10.pdf"} {"body": "RedevelopmentAgencyandCouncilPublicWorksCommittee", "date": "2007-07-10", "text": "Special Concurrent Meeting of the Meeting Minutes\nJuly 10,2007\nRedevelopment Agency and\nCouncil Public Works Committee\n10\nSubject:\nRevocable And Conditional Permit - 1538 Broadway\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting 1538 Broadway LLC A Revocable And\nConditional Permit To Allow A Vault And An Electrical Transformer For A New Building At\n1538 Broadway To Encroach Under The Public Sidewalk\n07-0375\nA motion was made by Member Chang, 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 July 17, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and\nMember Kernighan\n11\nSubject:\nRevocable And Conditional Permit - 221 Oak Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting Prevention Institute, Inc., A Revocable And\nConditional Permit To Allow A Vault And An Electrical Transformer For An Existing Building\nAt 221 Oak Street To Encroach Under The Public Sidewalk\n07-0376\nA motion was made by Member Chang, 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 July 17, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and\nMember Kernighan\n12\nSubject:\nRevocable And Conditional Permit - Rock Paper Scissors Collective\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution Granting The Rock Paper Scissors Collective A\nConditional And Revocable Encroachment Permit To Allow The 'First Friday Community\nCultural Event' To Encroach Into 23rd Street Between Valley Avenue And Telegraph Avenue\nOn The First Friday Of Each Month Between The Hours Of 5:00 p.m. And 10:00 p.m.\n07-0384\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 July 17, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and\nMember Kernighan\nThe following individuals spoke on this item:\n- Taylor Neaman\n- Jen Lay\nCity of Oakland\nPage 7\nPrinted on 9/11/07", "page": 7, "path": "RedevelopmentAgencyandCouncilPublicWorksCommittee/2007-07-10.pdf"} {"body": "RedevelopmentAgencyandCouncilPublicWorksCommittee", "date": "2007-07-10", "text": "Special Concurrent Meeting of the Meeting Minutes\nJuly 10, 2007\nRedevelopment Agency and\nCouncil Public Works Committee\n13\nSubject:\nRevocable And Conditional Permit - Oakland School For The Arts\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting A Revocable And Conditional Permit To The\nOakland Redevelopment Agency To Allow Portable Classroom Buildings For The Oakland\nSchool For The Arts To Encroach Into Portions Of San Pablo Avenue And 18th Street\n07-0419\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 July 17, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and\nMember Kernighan\n14\nSubject:\nFiscal Year 2005-2006 Performance Results\nFrom:\nOffice of the City Administrator\nRecommendation: Receive An Informational Report On Fiscal Year 2005-2006 Performance\nMeasure Results For The Public Works Agency\n06-0884\nA motion was made by Member Chang, seconded by Member Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and\nMember Kernighan\nThe Committee also requested a report on the businesses that use non-city\nagencies for their recycling.\nCity of Oakland\nPage 8\nPrinted on 9/11/07", "page": 8, "path": "RedevelopmentAgencyandCouncilPublicWorksCommittee/2007-07-10.pdf"} {"body": "RedevelopmentAgencyandCouncilPublicWorksCommittee", "date": "2007-07-10", "text": "be set aside. The Committee directed staff to do further analysis of the\nPiedmont/Linda Avenue intersection to determine 1) why that intersection came\nup and look at the city's liability; 2) what is needed to improve traffic control at\nthat intersection; 3) if in fact a traffic signal is needed there and if not submit a\nsubstitute location and use the funding set aside in the resolution. The\nCommittee also requested that the list of the traffic signal program locations for\n2005-2007 and 2007-2009 be submitted as a supplemental report.\nThe following individuals spoke on this item:\n- Justin Horner\n2) A Resolution Waiving The Competitive Bid Process And Awarding A Contract To Ray's\nElectric For Installation Of An Additional Traffic Signal On Harrison Street At Westlake\nMiddle School For An Amount Of Two Hundred Thousand Dollars ($200,000.00)\n07-0443-1\nA motion was made by Member Kernighan, seconded by Member 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 17, 2007 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and\nMember Kernighan\nCity of Oakland\nPage 9\nPrinted on 9/11/07", "page": 9, "path": "RedevelopmentAgencyandCouncilPublicWorksCommittee/2007-07-10.pdf"} {"body": "RedevelopmentAgencyandCouncilPublicWorksCommittee", "date": "2007-07-10", "text": "Special Concurrent Meeting of the Meeting Minutes\nJuly 10, 2007\nRedevelopment Agency and\nCouncil Public Works Committee\n16\nSubject:\nRevocable And Conditional Permit For A Building At 405 14th Street\nFrom:\nCommunity & Economic Development Agency\nRecommendation: Adopt Resolution Granting J. Brad Lampley A Revocable And Conditional\nPermit To Allow An Existing Basement And Material Elevator For A Building At 405 14th\nStreet To Encroach Under The Public Sidewalk Along Franklin Street\n07-0450\nA motion was made by Member Chang, 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 July 17, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and\nMember Kernighan\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Works Committee adjourned the meeting at 12:12 PM\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 10\nPrinted on 9/11/07", "page": 10, "path": "RedevelopmentAgencyandCouncilPublicWorksCommittee/2007-07-10.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-07-10", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nLaTonda Simmons, City Clerk\n*Special 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, July 10, 2007\n12:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Chair Quan, Member De La Fuente, Member\nNadel and Member Brunner\nThe Oakland City Council Finance and Management Committee convened at\n12:32 p.m., with Councilmember Jean Quan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 26, 2007\nA motion was made by Member Nadel, seconded by Member De La\nFuente, to *Approve the Minutes. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Nadel, seconded by Member De La\nFuente, to *Approve as Submitted. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\nCity of Oakland\nPage 1\nPrinted on 9/12/07", "page": 1, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-07-10", "text": "*Special Concurrent Meeting of the Meeting Minutes\nJuly 10,2007\nRedevelopment Agency and\nFinance and Management\nCommittee\n3\nSubject:\nEqual Access Ordinance Implementation\nFrom:\nOffice of Personnel\nRecommendation: Action On A Follow-Up Report On The Status Of The Implementation Of\nThe Equal Access Ordinance And Recommendations For Improving Language Access To City\nOf Oakland Services\n07-0292\nContinued to *Finance & Management Committee on 9/11/2007\nThe Committee gave staff the following direction: 1) in accordance with the\nEqual Access Ordinance, Departments will hire a sufficient number of Bilingual\nEmployees in Public Contact Positions so as to adequately serve members of\nthe Limited English Speaking Persons Groups in the City of Oakland; 2) look at\nadditional sources of data, such as from the 2005 American Community Survey\nand Oakland Unified School District, in order to determine the number and the\nlanguages of limited English speaking City residents; 3) the Public Contact\nPositions (PCPs) included in the July 10, 2007 report are accepted, with the\nunderstanding that additional changes may be made in the Fall; 4) as part of\nthe September report, present a list of every job signed off by department head,\na description of the job duties, whether or not it would classify as a PCP, if that\nposition is vacant or not, if that position is filled by a bilingual employee and\nwhat language they speak and/or write; 5) examine the idea of a\nmulti-language, first-point of contact office; 6) look at emerging languages in\nthe City that may meet the threshold for translation; 7) make a list of translated\nmaterials by Department available on the City website; 8) staff will make\ncomplaint forms available on website; 9) provide an update to its September\nreport, the list of Local Community Based Organizations used for recruitment;\n10) In September report address whether City has adequate equipment for\ntranslation services; 11) ensure that there is bilingual staff working during each\npolice and fire shift.\nDUE TO THE PRESENCE OF COUNCILMEMBER PAT KERNIGHAN, A\nQUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS\nMADE AND SECONDED TO ADJOURN THE MEETING OF THE FINANCE\nAND MANAGEMENT, AND TO CONVENE AS A SPECIAL MEETING OF\nTHE FULL COUNCIL AT 12:35 P.M.\nThe following speakers spoke on this item:\n- Geoffery Pete\n- Luz Buitrago\n- Gene Hazzard\n- Sanjiv Handa\nCity of Oakland\nPage 2\nPrinted on 9/12/07", "page": 2, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-07-10", "text": "*Special Concurrent Meeting of the Meeting Minutes\nJuly 10, 2007\nRedevelopment Agency and\nFinance and Management\nCommittee\n4\nSubject:\nBuilding Sewer Conditions In Oakland\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Confirming The Report Of Assessment For The\nAbatement Of Dangerous And Insanitary Building Sewer Conditions Throughout The City Of\nOakland\n07-0344\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 17, 2007 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n5\nSubject:\nPolice Department Salary Savings Expenditures\nFrom:\nCouncilmember Patricia Kernighan\nRecommendation: Action On A Report From The Chief Of Police On The Status Of The\nOakland Police Department's Salary Savings For Fiscal Year 2005-2006 And Fiscal Year\n2006-2007 and Recommendations Regarding How Salary Saving Can Be Used, Including But\nNot Limited to Councilmember Brunner's Recommendations\n07-0200-1\nA motion was made by Member Brunner, 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\nRedevelopment Agency/City Council, due back on July 17, 2007 as a\nConsent Calendar item. The motion carried by the following vote:\nVotes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\nThe Committee gave the following direction: 1) OPD salary savings can only be\nused for the funding of overtime, annuitants, and academy training of OPD\nofficers; 2) If salary savings are proposed to be used for another purpose, the\napproval of Council is required; 3) New OPD programs not part of the City\nBudget must come back to Council for approval and funding; and 4) Require\nthat OPD budget for compensatory time. The Committee directed staff to come\nback with a strategy for funding the chronically under funded programs (i.e.\nuniforms and meal allowances).\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 3\nPrinted on 9/12/07", "page": 3, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-07-10", "text": "*Special Concurrent Meeting of the Meeting Minutes\nJuly 10, 2007\nRedevelopment Agency and\nFinance and Management\nCommittee\n6\nSubject:\nEnvironmentally Preferable Purchasing Policy\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Adopting An Environmentally Preferable Purchasing\nPolicy For The City Of Oakland That Adds Environmental And Human Health Attribute\nCriteria In The Acquisition Of Goods And Services, Complementing Traditional Purchasing\nCriteria Such As Performance, Quality, Service, Price And Local Availability And In Goods\nAnd Services Provided Through Grant Programs By City Grant Recipients\n07-0302\nA motion was made by Member Nadel, seconded by Chair Quan, that this\nmatter be *Approve as Amended the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council, due back on July 17, 2007 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\nThe Committee amended the resolution on the Further Resolved that the City of\nOakland will work with other cities and government agencies to apply regional\nleverage for buying specifications only to promote and increase the demand for\nenvironmentally preferable products, packaging, distribution systems, and\nservices. The Committee amended the Environmentally Preferable Purchasing\nPolicy as follows: 1) Section 3.7.1-The City Of Oakland shall, whenever\npracticable, favor products that are manufactured by companies that take\nfinancial and/or physical responsibility for collecting, recycling, reusing, or\notherwise safely disposing of their products and packaging at the end of their\nuseful life; 2) Section 3.7.2-When products are available that have established\nmanufacturer-financed recycling programs the City of Oakland shall require\nvendors to offer the manufacturer's recycling services; 3) Section\n6.25-Producers responsibility means an environmental strategy in which\nproducers assume financial and/or physical responsibility for the management\nof post consumer products so that those who produce and use those products\nbear the costs of recycling and proper disposal; 4) Section 1.0-The addition of\nthe following language \"To consider the costs for the product acquisition and\nuse, and disposal of the products at the end of its useful life, in evaluating the\nlowest responsible bid\nThe following speakers spoke on thsi item:\n- Sanjiv Handa\n- Debra Kaufman\nCity of Oakland\nPage 4\nPrinted on 9/12/07", "page": 4, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-07-10", "text": "*Special Concurrent Meeting of the Meeting Minutes\nJuly 10, 2007\nRedevelopment Agency and\nFinance and Management\nCommittee\n7\nSubject:\nCivil Service Board Quarterly Report\nFrom:\nOffice Of Personnel\nRecommendation: Receive An Informational Report Of The Activities Of The Civil Service\nBoard For The Period Beginning April 1, 2007 And Ending June 30, 2007\n07-0403\nA motion was made by Member Brunner, 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 17, 2007 as a Non-Consent item.\nThe motion carried by the following vote:\nVotes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n8\nSubject:\nPurchase Of 3233 Market Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And\nExecute A Purchase And Sale Agreement With Olivet Institutional Missionary Baptist Church\nFor The City's Purchase Of 3233 Market Street A Special Use Building, For The Fair Market\nValue Of Eight Hundred Fifty Thousand Dollars ($850,000) Plus Real Estate Closing Costs\n07-0406\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 17, 2007 as a Non-Consent item.\nThe motion carried by the following vote:\nVotes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\nThe following speakers spoke on this item:\n- Kokomon Clottery\n- Michael Brown\n- Aeeshah Clottery\n- Tyrese Johnson\n- Diana Alonzo\nCity of Oakland\nPage 5\nPrinted on 9/12/07", "page": 5, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-07-10", "text": "*Special Concurrent Meeting of the Meeting Minutes\nJuly 10, 2007\nRedevelopment Agency and\nFinance and Management\nCommittee\n9\nSubject:\nProperty Rights On Butters Drive\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate,\nExecute And Acquire Property Rights In An 11,960 Square Foot Parcel Of Land, Located On\nButters Drive Between Robinson And Brunell Drives, For Open Space From The Butters Land\nTrust For The Amount Of One Hundred Eighty-Five Thousand Dollars ($185,000) Plus Closing\nCosts Not To Exceed Five Thousand Dollars ($5,000) For The Measure DD Watershed\nAcquisition Project\n07-0407\nA motion was made by Member Nadel, seconded by Member Brunner, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/City Council,\ndue back on July 17, 2007 as a Non-Consent item. The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\nThe Committee approved the recommendations and directed staff to submit a\nseparate report amending the resolution to include the option of receiving a 90\nday loan from the general fund to purchase the property due to time constraints.\n10\nSubject:\nPurchase Of 5818 International Boulevard\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Authorizing The Purchase Of Real Property At 5818 International Boulevard\n(Apn 038-3234-012-03 And 038-3234-013-01) From A. Essabhoy, Trustee Of The Essabhoy\nTrust, For $790,000, Plus Customary Real Estate Closing Costs, For Redevelopment As A Teen\nYouth Center, And Accepting And Appropriating A Contribution Of $790,000, Plus\nCustomary Real Estate Closing Costs, From The Redevelopment Agency Under The\nCooperation Agreement For The Purchase Of The Property; And\n07-0408\nCity of Oakland\nPage 6\nPrinted on 9/12/07", "page": 6, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-07-10", "text": "*Special Concurrent Meeting of the Meeting Minutes\nJuly 10,2007\nRedevelopment Agency and\nFinance and Management\nCommittee\n2) Adopt An Agency Resolution Authorizing The Contribution Of $790,000 Plus Customary\nReal Estate Closing Costs To The City Under The Cooperation Agreement For The Acquisition\nOf 5818 International Boulevard\n07-0408-1\nA motion was made by Member Nadel, seconded by Member Brunner, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/City Council,\ndue back on July 17, 2007 as a Non-Consent item. The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\nDUE TO THE PRESENCE OF COUNCILMEMBER DESLEY BROOKS, A\nQUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS\nMADE AND SECONDED TO ADJOURN THE MEETING OF THE FINANCE\nAND MANAGEMENT COMMITTEE, AND TO CONVENE AS A SPECIAL\nMEETING OF THE FULL COUNCIL AT 2:40 P.M.\nTHE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS\nTIME AND RECONVENED AS THE FINANCE AND MANAGEMENT\nCOMMITTEE.\nThe following speakers spoke on this item:\n- Councilmember Desley Brooks\n11\nSubject: Vestra Resources, Inc.-Agreement\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Waiving Oakland's Competitive Bid Process And\nAuthorizing A Competitive Request For Proposal Process For The Purchase OfA\nComputerized System Involving Products And Services, And Authorizing The City\nAdministrator, Or Her Designee, To Negotiate And Award An Agreement To Vestra\nResources, Inc. For A Work Management System For The Public Works Agency, Including\nHardware, Software And Configuration, Installation, Testing, Training, And Support Services\nIn An Amount Not To Exceed One Million Two Hundred Thousand Dollars ($1,200,000.00),\nIncluding A Ten Percent Contingency\n97 0417\nThis item was withdrawn at the Rules and Legislation meeting on July 12, 2007.\nCity of Oakland\nPage 7\nPrinted on 9/12/07", "page": 7, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-07-10", "text": "*Special Concurrent Meeting of the Meeting Minutes\nJuly 10, 2007\nRedevelopment Agency and\nFinance and Management\nCommittee\n12\nSubject:\nJT2 Integrated Resources - Agreement\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Authorizing The City To Enter An Agreement With\nJT2 Integrated Resources For The Provision Of Workers' Compensation Administration\nServices For A Total Contract Amount Of $2,059,560 For Contract Year 2007-2008 And For A\nTotal Contract Amount Of $2,162,538 For Contract Year 2008-2009 With An Option To\nExtend The Agreement For Two Additional Two-Year Terms For An Amount Not To Exceed\nThe Prior Year's Contract Amount Adjusted By The Prior Year's Consumer Price Index Not To\nExceed A Contract Amount Increase Of 5% For Each Contract Year For Contract Years 2009\nThrough 2013\n07-0418\nA motion was made by Member Nadel, seconded by Member Brunner, that\nthis matter be *Approve as Amended the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council, due back on July 17, 2007 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Abstained: Chair Quan\nCouncilmember Aye: Member De La Fuente, Member Nadel and Member\nBrunner\nThe Committee amended the resolution to include the following language on the\nsecond extension to comeback to City Council for final approval.\nThe following speakers spoke on this item:\n- Jeff Sandford\n- Sanjiv Handa\nCity of Oakland\nPage 8\nPrinted on 9/12/07", "page": 8, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-07-10", "text": "*Special Concurrent Meeting of the Meeting Minutes\nJuly 10, 2007\nRedevelopment Agency and\nFinance and Management\nCommittee\n13\nSubject:\nEast Oakland Boxing Association - Lease\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And\nExecute A New Lease With The East Oakland Boxing Association For City Property Located\nAt 816-828 98th Avenue For Zero Rent In Exchange For In-Kind Services As Authorized By\nOrdinance No. 11722 C.M.S., For A Term Of Five (5) Years, With The City Having The\nOption To Grant One Additional Five Year Term Under The Same Terms And Conditions\n07-0420\nA motion was made by Member Brunner, 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 17, 2007 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\nThe following speakers spoke on this item:\n- Frank Rose\n- Elizabeth Friedler\n- Rakeya Hill\n- Veronica Onyejekwe\n- Ebenezer Suarez\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance and Management Committee adjourned the meeting at\n2:55 p.m.\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 9\nPrinted on 9/12/07", "page": 9, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2007-07-10", "text": "*Special Concurrent Meeting of the Meeting Minutes\nJuly 10, 2007\nRedevelopment Agency and\nFinance and Management\nCommittee\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax: (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 10\nPrinted on 9/12/07", "page": 10, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf"} {"body": "SpecialLifeEnrichmentCommittee", "date": "2007-07-10", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nLaTonda Simmons, City Clerk\n*Special Life Enrichment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, July 10, 2007\n5:30 PM\nHearing Room One - 1st Floor\nRoll Call/Call to Order\nCouncilmember Present: 4 - Member Kernighan, Chair Chang, Member Brooks\nand Member Quan\nThe Oakland City Council Life Enrichment Committee convened at 5:50p.m.,\nwith Councilmember Vice Mayor Henry Chang presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 26, 2007\nA motion was made by Member Kernighan, seconded by Chair Chang, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and\nMember Quan\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Kernighan, seconded by Chair Chang, to\nApprove as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and\nCommittee Member Quan\n3\nSubject:\nFiscal Year 2005-2006 Performance Results\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report On Parks And Recreation, Human\nServices, Library And Museum Fiscal Year 2005-2006 Performance Measures And Suggested\nImprovements To The Performance Measures\n06-0882-4\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and\nCommittee Member Quan\nThe Committee directed staff to develop a survey that has community\nparticipation for making the Library better especially for libraries in the flat\nlands and submit the findings in a future report.\nThe following speakers spoke on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 1\nPrinted on 9/12/07", "page": 1, "path": "SpecialLifeEnrichmentCommittee/2007-07-10.pdf"} {"body": "SpecialLifeEnrichmentCommittee", "date": "2007-07-10", "text": "*Special Life Enrichment\nMeeting Minutes\nJuly 10, 2007\nCommittee\n4\nSubject:\nCity Slicker Farms\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution Authorizing The Office Of Parks And Recreation To\nDiscuss And Develop An Agreement With City Slicker Farms For The\nAlternative/Nontraditional Use Of City Property As A Community Market Farm At Two\nTriangle-Shaped Plots Of City-Owned Land Located Within The Area Formed By The\nIntersections Of Haven, Fitzgerald, And Peralta Streets, At 34th Street\n07-0268\nA motion was made by Member Kernighan, seconded by Member Quan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on July 17, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and\nCommittee Member Quan\nThe following speakers spoke on this item:\n- Willow Rosenthal\n- Ray Kidd\n- Josh Amaris\n- Kathy Kuhner\nCity of Oakland\nPage 2\nPrinted on 9/12/07", "page": 2, "path": "SpecialLifeEnrichmentCommittee/2007-07-10.pdf"} {"body": "SpecialLifeEnrichmentCommittee", "date": "2007-07-10", "text": "*Special Life Enrichment\nMeeting Minutes\nJuly 10, 2007\nCommittee\n5\nSubject:\nParks Project Prioritization List\nFrom:\nPublic Works Agency\nRecommendation: Action On A Report And Recommendation That The City Council Establish\nA Parks Project Prioritization List For City Of Oakland Park Capital Improvement Projects And\nAuthorize The City Administrator, Or Her Designee, To Apply For Grants For Projects On The\nPrioritization List\n07-0298\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be Accepted and forwarded to the Concurrent Meeting of\nthe Oakland Redevelopment Agency/City Council, due back on July 17,\n2007 as a Non-Consent item. The motion carried by the following vote:\nVotes: Councilmember Abstained: Chair Chang\nCouncilmember Aye: Member Kernighan, Member Brooks and Committee\nMember Quan\nThe Committee directed staff to: 1) adopt Attachment B list ONLY; 2) each\ncouncil member should be granted the opportunity to re-order and make\nmodifications to the Parks Project Prioritization List; and 3) City Stables\nshould be changed to be listed as Citywide; and 4) re-affirm the master plan for\nCity Stables\nThe following speakers spoke on this item:\n- Grace Neufeld\n- Laura Guluzzy\n- David Schafer\n- Anne Woodell\n- Page Schorer\n- Amelia Marshall\n- Melanie Diamond\n- Lilah Greene\n- Justin Horner\n- Lila Wahrhaftig\n- Audie Bock\n- Lise Torme\n- Inez Fort\n- Sheilvina Knight\n- Nicolette Thompson\nCity of Oakland\nPage 3\nPrinted on 9/12/07", "page": 3, "path": "SpecialLifeEnrichmentCommittee/2007-07-10.pdf"} {"body": "SpecialLifeEnrichmentCommittee", "date": "2007-07-10", "text": "*Special Life Enrichment\nMeeting Minutes\nJuly 10, 2007\nCommittee\n6\nSubject:\nHead Start Family Child Care Services\nFrom:\nDepartment of Human Services\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nExecute Grant Agreement With Martha Rebollo For Head Start Family Child Care Servies In\nAn Amount Not To Exceed $53,750; And Contingent Upon Receipt Of Head Start Funding\nAnd Satisfactory Grantee Performance, Authorizing The City Administrator To Execute A\nOne-Year Extension For An Amount Not To Exceed $53,750, With The Two-Year Total Not\nTo Exceed $107,500\n07-0397\n2) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nExecute Grant Agreement With Pamela Gillespie For Head Start Family Child Care Servies In\nAn Amount Not To Exceed $53,750; And Contingent Upon Receipt Of Head Start Funding\nAnd Satisfactory Grantee Performance, Authorizing The City Administrator To Execute A\nOne-Year Extension For An Amount Not To Exceed $53,750, With The Two-Year Total Not\nTo Exceed $107,500\n07-0397-1\n3) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nExecute Grant Agreement With Vanessa Bulnes For Head Start Family Child Care Servies In\nAn Amount Not To Exceed $68,585; And Contingent Upon Receipt Of Head Start Funding,\nAnd Satisfactory Grantee Performance, Authorizing The City Administrator To Execute A\nOne-Year Extension For An Amount Not To Exceed $68,585, With The Two-Year Total Not\nTo Exceed $137,170\n07-0397-2\n4) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nExecute Grant Agreement With Valerie Hamilton For Head Start Family Child Care Servies In\nAn Amount Not To Exceed $63,855; And Contingent Upon Receipt Of Head Start Funding\nAnd Satisfactory Grantee Performance, Authorizing The City Administrator To Execute A\nOne-Year Extension For An Amount Not To Exceed $63,855, With The Two-Year Total Not\nTo Exceed $127,710\n07-0397-3\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on July 17, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and\nCommittee Member Quan\nCity of Oakland\nPage 4\nPrinted on 9/12/07", "page": 4, "path": "SpecialLifeEnrichmentCommittee/2007-07-10.pdf"} {"body": "SpecialLifeEnrichmentCommittee", "date": "2007-07-10", "text": "*Special Life Enrichment\nMeeting Minutes\nJuly 10, 2007\nCommittee\n7\nSubject:\nHandrails For Woodminster Amphitheater\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nExpress Appreciation For A Gift Of Handrails For Woodminster Amphitheater, Located Within\nJoaquin Miller Park, From Producers Associates, With An Estimated Value Of Five Thousand\nDollars ($5,000.00), And Authorizing The City Administrator To Enter Into A Contract With A\nConstruction Contractor Selected By Producers Associates For An Amount Not-To-Exceed\nOne Dollar ($1) To Install The Handrails\n07-0402\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on July 17, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and\nCommittee Member Quan\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n8\nSubject:\nSpeech Language And Mental Health Services\nFrom:\nDepartment of Human Services\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nExecute One-Year Grant Agreement In An Amount Not To Exceed $25,000 Between The City\nAnd Asian Community Mental Health Services To Provide Mental Health Services For The\nOakland Head Start Program, And Contingent Upon Receipt Of Head Start Grant Funding And\nGrantee's Satisfactory Performance, Authorizing The City Administrator To Execute A\nOne-Year Extention For An Additional Not To Exceed $25,000 For A Two-Year Total Of\n$50,000\n07-0409\n2) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nExecute One-Year Grant Agreement In An Amount Not To Exceed $25,000 Between The City\nAnd Linguistic Alternatives To Provide Speech And Language To The Oakland Head Start\nProgram, And Contingent Upon Receipt of Head Start Grant Funding And Grantee's\nSatisfactory Performance, Authorizing The City Administrator To Execute A One-Year\nExtention For An Additional Amount Not To Exceed $25,000 For A Two-Year Total Not To\nExceed $50,000\n07-0409-1\nCity of Oakland\nPage 5\nPrinted on 9/12/07", "page": 5, "path": "SpecialLifeEnrichmentCommittee/2007-07-10.pdf"} {"body": "SpecialLifeEnrichmentCommittee", "date": "2007-07-10", "text": "*Special Life Enrichment\nMeeting Minutes\nJuly 10, 2007\nCommittee\n3) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nExecute A One-Year Grant Agreement In An Amount Not To Exceed $45,000 Between The\nCity And Family Paths To Provide Mental Health Services For The Oakland Head Start\nProgram, And Contingent Upon Receipt of Head Start Grant Funding And Grantee's\nSatisfactory Performance, Authorizing The City Administrator To Execute A One-Year\nExtention For An Additional Amount Not To Exceed $45,000 Culminating In A Two-Year\nTotal Not To Exceed $90,000\n07-0409-2\n4) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nExecute A One-Year Grant Agreement In An Amount Not To Exceed $50,000 Between The\nCity And Through The Looking Glass To Provide Mental Health Services To The Oakland\nHead Start Program, And Contingent Upon Receipt of Head Start Grant Funding And Grantee's\nSatisfactory Performance, Authorizing The City Administrator To Execute A One-Year\nExtention For An Additional Amount Not To Exceed $50,000 Culminating In A Two-Year\nTotal Not To Exceed $100,000\n07-0409-3\nA motion was made by Member Kernighan, seconded by Member Quan,\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 17, 2007 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and\nMember Quan\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n9\nSubject:\nChild Development And Family Literacy Services\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Apply For, Accept, And Appropriate The California State Preschool\nExpansion Grant From The California Department Of Education In An Estimated Amount Of\n$1,092,302 For Program Year 2007-2008, And Authorizing A Grant Agreement With The\nUnity Council For The Estimated Amount Of $114,979 To Fund Child Development And\nFamily Literacy Services In Accord With Said Grants\n07-0410\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on July 17, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and\nCommittee Member Quan\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 6\nPrinted on 9/12/07", "page": 6, "path": "SpecialLifeEnrichmentCommittee/2007-07-10.pdf"} {"body": "SpecialLifeEnrichmentCommittee", "date": "2007-07-10", "text": "*Special Life Enrichment\nMeeting Minutes\nJuly 10, 2007\nCommittee\n10\nSubject:\nEven Start Program\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept The Even Start Family Literacy Grant For Program Year\n2007-2008 From The State Of California Department Of Education In The Amount Of\n$172,500 For The City Of Oakland Even Start Program\n07-0411\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on July 17, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and\nCommittee Member Quan\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n11\nSubject:\nHead Start Program Nutritious Meals\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Apply For, Accept And Appropriate The Child Care Food Program\n(CCFP) Grant From The California Department Of Education In An Estimated Amount Of\n$375,000 To Provide Funding For Nutritious Meals For The City Of Oakland's Head Start\nProgram For Program Year 2007-2008\n07-0412\nA motion was made by Member Quan, seconded by Chair Chang, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/City Council,\ndue back on July 17, 2007 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and\nCommittee Member Quan\nCity of Oakland\nPage 7\nPrinted on 9/12/07", "page": 7, "path": "SpecialLifeEnrichmentCommittee/2007-07-10.pdf"} {"body": "SpecialLifeEnrichmentCommittee", "date": "2007-07-10", "text": "*Special Life Enrichment\nMeeting Minutes\nJuly 10, 2007\nCommittee\n12\nSubject:\nEmergency Shelter/Housing And Winter Relief Programs\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Extend The\nPerformance Period Of Existing Grant Agreements Under The Fiscal Year 2006-2007\nEmergency Shelter Grant ($160,417) And Emergency Housing Program ($52,676) From The\nJune 30, 2007 End Date To January 31, 2008 And To Extend The Performance Period Of\nExisting Agreements Under The Fiscal Year 2006-2007 Winter Relief Program ($87,522) From\nThe May 15, 2007 End Date To January 31, 2008 And To Continue Annual Funding\nCommitments To Other Homeless Services Programs ($127,388), And To Support Said\nPrograms With Available Program Balances From The Fiscal Year 2006-2007 And Fiscal Year\n2007-2008 Emergency Shelter Grant, Emergency Housing And Winter Relief Program Years\n07-0422\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on July 17, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and\nCommittee Member Quan\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n13\nSubject:\nOak Tree Survey\nFrom:\nCouncilmember Jean Quan\nRecommendation: Receive An Informational Report By The Friends Of Sausal Creek On The\nSurvey Of Oak Trees In Dimond Park\n07-0083\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and\nCommittee Member Quan\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 8\nPrinted on 9/12/07", "page": 8, "path": "SpecialLifeEnrichmentCommittee/2007-07-10.pdf"} {"body": "SpecialLifeEnrichmentCommittee", "date": "2007-07-10", "text": "*Special Life Enrichment\nMeeting Minutes\nJuly 10, 2007\nCommittee\n14\nSubject:\nRegister Of Big Trees\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt A Resolution Directing Creation Of The Oakland Register\nOf Big Trees\n07-0084\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on July 17, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and\nCommittee Member Quan\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n15\nSubject:\nRadical Roving Recreation Program Report\nFrom:\nOffice of Parks and Recreation\nRecommendation: Receive An Informational Report On The Office Of Parks And Recreation\nRadical Roving Recreation Program\n07-0255\n*Rescheduled to *Life Enrichment Committee on 9/11/2007\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\n- Anne Woodell\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 8:00 p.m.\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 9\nPrinted on 9/12/07", "page": 9, "path": "SpecialLifeEnrichmentCommittee/2007-07-10.pdf"} {"body": "SpecialLifeEnrichmentCommittee", "date": "2007-07-10", "text": "*Special Life Enrichment\nMeeting Minutes\nJuly 10, 2007\nCommittee\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 10\nPrinted on 9/12/07", "page": 10, "path": "SpecialLifeEnrichmentCommittee/2007-07-10.pdf"}