{"body": "LifeEnrichmentCommittee", "date": "2007-09-11", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\n*Life Enrichment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, September 11, 2007\n6:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Excused: 1 - Chair Chang\nCouncilmember Present: 3 - Member Kernighan, Member Quan and Member\nBrooks\nThe Oakland City Council Life Enrichment Committee convened at 6:15 p.m.,\nwith Councilmember Chang presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on July 10, 2007\nA\nmotion was made by Member Kernighan, seconded by Member Brooks,\nto *Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Excused: Chair Chang\nCouncilmember Aye: Member Kernighan, Member Quan and Member Brooks\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Brooks,\nto *Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Excused: Chair Chang\nCouncilmember Aye: Member Kernighan, Member Quan and Member Brooks\nCity of Oakland\nPage 1\nPrinted on 11/1/07", "page": 1, "path": "LifeEnrichmentCommittee/2007-09-11.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-09-11", "text": "*Life Enrichment Committee\nMeeting Minutes\nSeptember 11, 2007\n3\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\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Quan,\nthat this matter be Continued to the *Life Enrichment Committee, due\nback on October 13, 2007. The motion carried by the following vote:\nVotes: Councilmember Excused: Chair Chang\nCouncilmember Aye: Member Kernighan, Member Quan and Member Brooks\nThis item was continued from the July 10, 2007 Life Enrichment Committee\nMeeting. The Committee directed staff to submit the following information in\nthe report on November 13, 2007: 1) Clarity of the outcomes, and outreach\nstrategies; 2) Intake process of the youth in the program; 3) Who are the\nparticipants; 4) How are the participants tracked; 5) The percentage of youths\nthat go to the recreation center versus the Radical Roving program; 6) What is\nthe expectation of the OUSD relative to the partnership; 7) Provide clarity of\nthe mission of this program and the greatest target area; 8) How many of the 67\nyouth that were referred by OUSD have been contacted, and what services did\nthey receive; 9) Provide accurate data of participants.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Cahnel Hendrix\n- Dedriana Huex\n- Cynthia Nikill\n- Leviticus Bull\n- Laneal Lanet\nCity of Oakland\nPage 2\nPrinted on 11/1/07", "page": 2, "path": "LifeEnrichmentCommittee/2007-09-11.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-09-11", "text": "*Life Enrichment Committee\nMeeting Minutes\nSeptember 11, 2007\n4\nSubject:\nEast Bay Regional Park District - Real Property Exchange Agreement\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To (1) Negotiate\nAnd Execute A Real Property Exchange Agreement With The East Bay Regional Park District\n(\"EBRPD\") For The Exchange Of City Of Oakland Owned Lands Located Near Roberts\nRegional Recreation Area, Redwood Regional Park, Temescal Regional Area, And The\nClaremont Canyon Regional Preserve, For EBRPD Owned Lands Located In Shepard Canyon,\nAnd (2) Grant A West Ridge Trail Easement And A Redwood Bowl Parking Lot Easement To\nEBRPD In Consideration Of Its Payment Of The City's Share ($15,000) Of The Cost To\nPrepare The Legal Descriptions Of The Properties To Be Exchange\n07-0542\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Brooks,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on September 18, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Excused: Chair Chang\nCouncilmember Aye: Member Kernighan, Member Quan and Member Brooks\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual(s) spoke under Open Forum:\nSanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 7:20 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity of Oakland\nPage 3\nPrinted on 11/1/07", "page": 3, "path": "LifeEnrichmentCommittee/2007-09-11.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-09-11", "text": "*Life Enrichment Committee\nMeeting Minutes\nSeptember 11, 2007\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 11/1/07", "page": 4, "path": "LifeEnrichmentCommittee/2007-09-11.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-09-11", "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, September 11, 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 7:32 PM, with\nCouncilmember Reid presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on July 10, 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\nApprove as Submitted\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\n06-0241-12\nA motion was made by Member Quan, seconded by Chair Reid, that this\nmatter be *Received and Filed. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe Committee directed staff to provide a more expanded version in the next\nmonthly report (October 9) to include attrition rates.\nThe following individual spoke on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 1\nPrinted on 9/26/07", "page": 1, "path": "PublicSafetyCommittee/2007-09-11.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-09-11", "text": "*Public Safety Committee\nMeeting Minutes\nSeptember 11, 2007\n4\nSubject:\nYouth Early Diversion Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Waive The\nCompetitive Request For Proposals Process, And 2) Negotiate, And Enter Into A Contract With\nEast Bay Community Foundation To Implement A Youth Early Diversion Program And To\nConduct A Police Training Collaborative In An Amount Not-To-Exceed Ninety-Four Thousand\nFive Hundred Eight-Eighty Dollars ($94,588) For A Period Not-To-Exceed One Year From\nThe Date Of Passage Of This Resolution\n07-0449\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on September 18, 2007 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe Committee directed staff to provide a report which reflects long-term cost\nfor running and maintaining the program.\nThe following individual spoke on this item:\n- Sanjiv Handa\n5\nSubject:\nTraining Equipment For The Oakland Fire Department\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Solicit, Apply\nFor, Accept And Appropriate Grants And Donations Of Cash, Services, Equipment, Supplies\nAnd Training From, But Not Limited To, State And Federal Agencies, Local Businesses,\nCorporations, Utility Companies, And Other Sources In Aggregate Amounts That Will Not\nCollectively Exceed Three Million Dollars Over A Two Year Period Beginning October 1,\n2007 And Ending September 30, 2009 To Be Used For The Enhancement And Upgrade Of The\nOakland Fire Department Training Division\n07-0516\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 September 18, 2007 as a Consent Calendar item. The motion\ncarried by 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\nCity of Oakland\nPage 2\nPrinted on 9/26/07", "page": 2, "path": "PublicSafetyCommittee/2007-09-11.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-09-11", "text": "*Public Safety Committee\nMeeting Minutes\nSeptember 11, 2007\n6\nSubject:\nElmhurst Weed and Seed Initiative\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two\nHundred Thousand Dollars ($200,000) From The U.S. Department Of Justice, Office Of Justice\nPrograms, Community Capacity Building Office, In Support Of Second Year Program\nOperations Associated With The Elmhurst Weed And Seed Initiative In The Office Of The City\nAdministrator\n07-0522\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on September 18, 2007 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nCity of Oakland\nPage 3\nPrinted on 9/26/07", "page": 3, "path": "PublicSafetyCommittee/2007-09-11.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-09-11", "text": "*Public Safety Committee\nMeeting Minutes\nSeptember 11, 2007\n7\nSubject:\nSmoking Ordinance\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 8.30,\n\"Smoking\", To Prohibit Smoking At Bus Stops And Other Areas Where The Public Waits For\nService, At Outdoor Dining Areas, Public Trails, Parks And Golf Courses, Family Childcare\nCenters, Common Areas In Multi-Unit Housing, Hotels, And Motels, And The Oakland\nInternational Airport; Restrict Smoking Outside Bars; And Prohibit Smoking In Individual\nUnits In New Multi-Unit Residential Buildings; Require New Rental Agreements To Disclose\nNonsmoking Prohibitions; Deem Unconsented Exposure To Second Hand Smoke In All\nMulti-Unit Housing A Nuisance And Trespass\n07-0237\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 Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on September 18, 2007 as a Non-Consent\nitem.\nThe motion carried by the following vote:\nVotes: Councilmember No: Chair Reid\nCouncilmember Aye: Member Nadel, Member Kernighan and Member Quan\nThe committee amended the ordinance to: 1) add trails specifically to Section\n8.30.55, 2) exclude smoking in individual units in Multi-Unit residential\nbuildings, and 3) exclude the portion that deemed smoking in a multi-unit\nhousing a nuisance and trespass from the ordinance. The committee also\ndirected staff to return with a supplemental report detailing the \"realistic\"\nenforcement plan with cost.\nThe following individuals spoke on this item:\n- Karen Smulevitz\n- Janice L. Woodward\n- Ken Hall\n- Roger Gray\n- Michael Adel\n- Marilyn Mury\n- Walt R. Hurd\n- John E. Ready\n- Dr. Phillip Gardiner\n- Michael Jene Davidson\n- Jonathan M. Bair\n- Lupe Schoenberger\n- D. Kolin Better\n- Tim Moder\n- Ann L. Williamson\n- Alex Gronke\n- Echa Shneider\n- Connie Phu\nCity of Oakland\nPage 4\nPrinted on 9/26/07", "page": 4, "path": "PublicSafetyCommittee/2007-09-11.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-09-11", "text": "*Public Safety Committee\nMeeting Minutes\nSeptember 11, 2007\n- Amy Cai\n- Tracy L. Phan\n- Bryan Irwin Thompson\n- Richy Quian Liang\n- Garry J. Liang\n- Keisha Nzewi\n- Elizabeth Williams\n- Carol McGrider\n- Paul Cummings\n- Kevin Cook\n- Serena Chen\n- Sanjiv Handa\n- Aaron S. Jones\n- Debra Israel\n- Alfredo Botello\n-Jason M. Gildea\n- Peter Van Cleat\n- Dale Patton\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe folloiwing individuals spoke under open forum:\n- Michael Adel\n- John T. Bouey\n- Eesum Opaundide\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the\nAgency/Council adjourned the meeting at 9:45 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 of Oakland\nPage 5\nPrinted on 9/26/07", "page": 5, "path": "PublicSafetyCommittee/2007-09-11.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-09-11", "text": "*Public Safety Committee\nMeeting Minutes\nSeptember 11, 2007\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 6\nPrinted on 9/26/07", "page": 6, "path": "PublicSafetyCommittee/2007-09-11.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-09-11", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\n*Public Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, September 11, 2007\n12:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Absent: 1 - Vice Mayor Chang\nCouncilmember Present: 3 - Member Kernighan, Member Brooks and Chair\nNadel\nThe Oakland Public Works Committee convened at 12:35 P.M. with\nCouncilmember Nancy Nadel presiding as Chairperson\n1\nApproval of the Draft Minutes from the Committee Meeting held on July 10, 2007\nA motion was made by Member Brooks, seconded by Member Kernighan,\nto *Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Absent: Vice Mayor Chang\nCouncilmember Aye: Member Kernighan, Member Brooks and Chair Nadel\n2\nDetermination of Schedule of Outstanding Committee Items\n* Approve as Submitted\nPWC 091107\n3\nSubject:\nClass II Bicycle Lanes On West Street\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Adopt A Resolution Authorizing Installation Of Class II Bicycle Lanes On\nWest Street By Reducing Travel Lanes From Four (4) Through Lanes To Two (2) Through\nLanes And Adding A Continuous Center-Turn Lane In Conjunction With A Resurfacing Project\nBetween 52nd Street And West Macarthur Boulevard\n07-0195\nPlay Video\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 September 18, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Absent: Vice Mayor Chang\nCouncilmember Aye: Member Kernighan, Member Brooks and Chair Nadel\nCity of Oakland\nPage 1\nPrinted on 9/25/07", "page": 1, "path": "PublicWorksCommittee/2007-09-11.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-09-11", "text": "*Public Works Committee\nMeeting Minutes\nSeptember 11, 2007\n4\nSubject:\nResidential Permit Parking Area - Panoramic Way\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Approving The Establishment Of A Two-Hour Parking\nTime Limit And Implementation Of A New Preferential Residential Permit Parking (PRPP) Area\n\"L\" On Panoramic Way From 401 Panoramic Way At The Oakland/Berkeley City Limit\nSoutherly To 701 Panoramic Way At Dwight Way Pursuant To California Vehicle Code \u00a7 22507\nAnd Oakland Municipal Code Section 10.44\n07-0498\nPlay Video\nA motion was made by Member Kernighan, seconded by Chair Nadel, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on September 18, 2007 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Absent: Vice Mayor Chang\nCouncilmember No: Member Brooks\nCouncilmember Aye: Member Kernighan and Chair Nadel\nThe committee directed staff to follow up on the outreach that was to take place\nprior to raising fees as discussed during the budget and report back, the report\nshould also include information as to whether or not this program will be self\nsustaining and a strategy for public input.\n5\nSubject:\nContract Compliance Analysis Format\nFrom:\nContract and Purchasing\nRecommendation: Action On A Report And Recommendations On The Contents Of The City's\nContract Compliance Analysis Format\n07-0502\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 September 18, 2007 as a Non-Consent item. The\nmotion carried by the following vote:\nVotes: Councilmember Absent: Vice Mayor Chang\nCouncilmember Aye: Member Kernighan, Member Brooks and Chair Nadel\nThe Committee directed staff to provide a status report to include: 1) reason for\nnon-compliance, 2) fees owed for apprenticeship training, 3) show backlog and\ntimeframes on satisfying local hiring goals.\nCity of Oakland\nPage 2\nPrinted on 9/25/07", "page": 2, "path": "PublicWorksCommittee/2007-09-11.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-09-11", "text": "*Public Works Committee\nMeeting Minutes\nSeptember 11, 2007\n6\nSubject:\nTrail Development Grants\nFrom:\nCommunity And Economic Development Agency\nRecommendation:\nAdopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply For Accept\nAnd Appropriate Grant Funds From The San Francisco Bay Trail Regional Development\nProgram, From Proposition 84, For Up To Six Hundred Thousand Dollars ($600,000.00) Of\nWhich Three Hundred Thousand Dollars ($300,000.00) Is For The Derby Avenue To Lancaster\nStreet Gap Closure And Three Hundred Thousand Dollars ($300,000.00) Is For The Cryer Site\n(Dennison Street To Union Point Park) Gap Closure Segments Of The Oakland Waterfront Bay\nTrail\n07-0517\nPlay Video\nA motion was made by Member Kernighan, seconded by Chair Nadel, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on September 18, 2007 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Absent: Vice Mayor Chang\nCouncilmember Aye: Member Kernighan, Member Brooks and Chair Nadel\n2) A Resolution Of The Oakland City Council Authorizing The City Administrator, Or Her\nDesignee, To Apply For, Accept And Appropriate Grant Funds From The California Department\nOf Parks And Recreation Recreational Trails Program For The Cryer Site Gap Closure Segment\nOf The Oakland Waterfront Trail Up To The Amount Of Six Hundred Thousand Dollars\n($600,000.00)\n07-0517-1\nA motion was made by Member Kernighan, seconded by Chair Nadel, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on September 18, 2007 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Absent: Vice Mayor Chang\nCouncilmember Aye: Member Kernighan, Member Brooks and Chair Nadel\nCity of Oakland\nPage 3\nPrinted on 9/25/07", "page": 3, "path": "PublicWorksCommittee/2007-09-11.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-09-11", "text": "*Public Works Committee\nMeeting Minutes\nSeptember 11, 2007\n7\nSubject:\nRevocable And Conditional Permit - 3701 Broadway\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Granting Kaiser Foundation Hospitals A Revocable And Conditional Permit For\nA New Building At 3701 Broadway To Allow Directional Signs To Encroach On The Public\nSidewalk Along Broadway\n07-0548\nA motion was made by Member Kernighan, seconded by Chair Nadel, that\nthis matter be *Rescheduled to the *Public Works Committee, to be heard\nat the September 25, 2007 meeting. The motion carried by the following\nvote:\nVotes: Councilmember Absent: Vice Mayor Chang\nCouncilmember Aye: Member Kernighan, Member Brooks and Chair Nadel\n2) A Resolution Granting Kaiser Foundation Hospitals A Revocable And Conditional Permit For\nA New Building At 3701 Broadway To Allow Vaults With Telecommunication Equipment And\nElectrical Transformers To Encroach Under The Public Sidewalk Along Broadway And 38th\nStreet\n07-0548-1\nA motion was made by Member Kernighan, seconded by Chair Nadel, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on September 18, 2007 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Absent: Vice Mayor Chang\nCouncilmember Aye: Member Kernighan, Member Brooks and Chair Nadel\nThe Committee directed staff to provide a status report relative to the terms of\nentitlement for Kaiser.\n8\nSubject:\nRevocable And Conditional Permit - 3665 West Street\nFrom:\nCommunity And Economic Development\nRecommendation: Adopt A Resolution Granting Phan Lan A Revocable And Conditional Permit\nTo Allow An Existing Building At 3665 West Street To Encroach Into The Public Right-Of-Way\nAlong West Street And 37th Street\n07-0549\nPlay Video\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 September 18, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Absent: Vice Mayor Chang\nCouncilmember Aye: Member Kernighan, Member Brooks and Chair Nadel\nCity of Oakland\nPage 4\nPrinted on 9/25/07", "page": 4, "path": "PublicWorksCommittee/2007-09-11.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-09-11", "text": "*Public Works Committee\nMeeting Minutes\nSeptember 11, 2007\n9\nSubject:\n4850 Clarewood Drive - Storm Drainage Easement\nFrom:\nCommunity and Economic Development\nRecommendation: Adopt A Resolution Vacating Public Service Easement At 4850 Clarewood\nDrive To The Roman Catholic Welfare Corporation Of Oakland For Saint Theresa Parochial\nSchool\n07-0550\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 September 18, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Absent: Vice Mayor Chang\nCouncilmember Aye: Member Kernighan, Member Brooks and Chair Nadel\n10\nSubject:\n73rd Avenue And Garfield Avenue Traffic Signal Project\nFrom:\nCommunity And Economic Development Agency\nRecommendation:\nAdopt A Resolution Authorizing The City Of Oakland To Accept And\nAppropriate A Grant In The Amount Of Two Hundred Seventy-Five Thousand Dollars\n($275,000.00) From The Alameda County Congestion Management Agency Transportation\nImprovement Program (ACCMA TIP) For The 73rd Avenue And Garfield Avenue Traffic Signal\nProject and Waiving the 1.5% Public Art Fee\n07-0551\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 September 18, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Absent: Vice Mayor Chang\nCouncilmember Aye: Member Kernighan, Member Brooks and Chair Nadel\n11\nSubject:\nAJW Construction Contract\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Awarding A Contract To The Lowest Bidder, AJW\nConstruction, For The Construction Of The Citywide Traffic Island And Bulb-Out In\nAccordance With Specifications For Project No. C159720, Fiscal Year 2005 - 2007, At The\nSanta Clara Avenue At Lakepark Avenue, Vernon Street At Lee Street, Joaquin Miller Road At\nRobinson Drive, Pierson Street Between Macarthur Boulevard And Redding Street, Park\nBoulevard At El Centro Avenue, And Three Or More Other Pending Locations In The Amount\nOf Five Hundred Three Thousand One Hundred Eighty-Five Dollars ($503,185.00)\n07-0552\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 September 18, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Absent: Vice Mayor Chang\nCouncilmember Aye: Member Kernighan, Member Brooks and Chair Nadel\nCity of Oakland\nPage 5\nPrinted on 9/25/07", "page": 5, "path": "PublicWorksCommittee/2007-09-11.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-09-11", "text": "*Public Works Committee\nMeeting Minutes\nSeptember 11, 2007\n12\nSubject:\nMadison Square Park Interim Renovation Project\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing A Contribution Of $150,000.00 In Agency Funds To The\nCity Of Oakland Under The Cooperation Agreement For Construction Of The Madison Square\nPark Interim Renovation\n07-0553\nPlay Video\nA motion was made by Member Kernighan, seconded by Chair Nadel, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on September 18, 2007 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Abstained: Member Brooks\nCouncilmember Absent: Vice Mayor Chang\nCouncilmember Aye: Member Kernighan and Chair Nadel\n2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of\nRedevelopment Agency Funds Under The Cooperation Agreement In The Amount Of One\nHundred Fifty Thousand ($150,000.00) For The Madison Square Park Interim Renovation\nProject\n07-0553-1\nA motion was made by Member Kernighan, seconded by Chair Nadel, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/City Council,\ndue back on September 18, 2007 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Abstained: Member Brooks\nCouncilmember Absent: Vice Mayor Chang\nCouncilmember Aye: Member Kernighan and Chair Nadel\nCity of Oakland\nPage 6\nPrinted on 9/25/07", "page": 6, "path": "PublicWorksCommittee/2007-09-11.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-09-11", "text": "*Public Works Committee\nMeeting Minutes\nSeptember 11, 2007\n3) A Resolution Awarding A Contract To Beliveau Engineering Contractors For The\nConstruction Of The Madison Square Park Interim Renovation Project (Project No. B00630) In\nThe Amount Of Two Hundred Twelve Thousand Dollars ($212,000.00), Including Contingency\n07-0553-2\nA motion was made by Member Kernighan, seconded by Chair Nadel, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/City Council,\ndue back on September 18, 2007 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Abstained: Member Brooks\nCouncilmember Absent: Vice Mayor Chang\nCouncilmember Aye: Member Kernighan and Chair Nadel\nThe committee directed staff to submit a supplemental report to include: 1)\nBeliveau's compliance with the local resident hiring and apprenticeship\nprogram goals, 2) and status as to where the engineering contractors are\nacross the board.\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nAdjournment\nThere being no further business, and upon the motion duly made, the\nAgency/Council adjourned the meeting at 1:20 P.M.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48 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 7\nPrinted on 9/25/07", "page": 7, "path": "PublicWorksCommittee/2007-09-11.pdf"}