{"body": "FinanceAndManagementCommittee", "date": "2007-09-25", "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*Finance & Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, September 25, 2007\n2:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Excused: 1 - Member De La Fuente\nCouncilmember Present: 3 - Member Brunner, Chair Quan and Member Nadel\nThe Oakland City Council Finance And Mangement Committee convened at\n2:05 p.m., with Councilmember Quan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on September 11, 2007\nA motion was made by Member Nadel, seconded by Member Brunner, to\n*Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Councilmember Excused: Member De La Fuente\nCouncilmember Aye: Member Brunner, Chair Quan and Member Nadel\nThe following amendments to the minutes are as follows: A motion was made by\nMember De La Fuente, seconded by Chair Quan, that this matter be *Approve\nthe Recommendation of Staff, and THE RECOMMENDATIONS SUBMITTED\nBY CHAIR QUAN AND Forward to the Concurrent Meeting of the Oakland\nRedevelopment Agency/City Council, due back on September 18, 2007 as a\nNon-Consent item. Also the minutes notes are amended as follows: The\ncommittee directed staff to TAKE THE FOLLOWING STEPS\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Brunner, seconded by Member Nadel, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Excused: Member De La Fuente\nCouncilmember Aye: Member Brunner, Chair Quan and Member Nadel\nCity of Oakland\nPage 1\nPrinted on 10/11/07", "page": 1, "path": "FinanceAndManagementCommittee/2007-09-25.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-09-25", "text": "*Finance & Management\nMeeting Minutes\nSeptember 25, 2007\nCommittee\n3\nSubject:\nPolice Department Salary Savings\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Amending Resolution No. 80786 C.M.S., Which\nEstablishes Protocol For Expenditures Of Police Department Salary Savings Funds, To Include\nAuthorization To Use Salary Savings To Fund The Oakland Police Department's Internship\nProgram\n07-0597\nPlay Video\nA motion was made by Member Brunner, seconded by Member Nadel, that\nthis matter be Continued to the *Finance & Management Committee, due\nback on October 9, 2007. The motion carried by the following vote:\nVotes: Councilmember Excused: Member De La Fuente\nCouncilmember Aye: Member Brunner, Chair Quan and Member Nadel\nThe Committee directed staff to submit the following information in the report\non October 9, 2007: 1) What are some alternative funding sources for the\nPolice Department's Internship Program (i.e. Measure Y funds, and the\n$200,000 streamlined for the Community College Internship program); 2)\ncollaborate with the Office of the City Administrator on lowering the cost per\nintern; 3) amend the resolution to include the total cost of the internship\nprogram.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n4\nSubject:\nPay-Go Report\nFrom:\nBudget Office\nRecommendation: Receive An Informational Annual Report On Fiscal Year 2006-2007 Council\nAnd Mayoral Pay-Go Commitments Through June 30, 2007\n07-0601\nPlay Video\nA motion was made by Member Nadel, seconded by Member Brunner, that\nthis matter be Continued to the *Finance & Management Committee, due\nback on October 9, 2007. The motion carried by the following vote:\nVotes: Councilmember Excused: Member De La Fuente\nCouncilmember Aye: Member Brunner, Chair Quan and Member Nadel\nThe Committee directed staff to submit the following information in the report\non October 9, 2007: 1) Provide clarification of non-capital and non-public\nPay-Go expenditures; 2) What is our Pay-Go policy for Public versus Private\nproperty.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 2\nPrinted on 10/11/07", "page": 2, "path": "FinanceAndManagementCommittee/2007-09-25.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-09-25", "text": "*Finance & Management\nMeeting Minutes\nSeptember 25, 2007\nCommittee\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\n- Kelly Castello\n- Armando Cutino\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance and Management Committee adjourned the meeting at\n3:30 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48 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 3\nPrinted on 10/11/07", "page": 3, "path": "FinanceAndManagementCommittee/2007-09-25.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-09-25", "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 25, 2007\n6:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Excused: 1 - Member Brooks\nCouncilmember Present: 3 - Member Kernighan, Member Quan and Chair\nChang\nThe Oakland City Council Life Enrichment Committee convened at 6:20 p.m.,\nwith Councilmember Vice Mayor Henry Chang presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on September 11, 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 Abstained: Chair Chang\nCouncilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan and Member Quan\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Chair Chang, seconded by Member Kernighan, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Member Quan and Chair Chang\nCity of Oakland\nPage 1\nPrinted on 2/11/08", "page": 1, "path": "LifeEnrichmentCommittee/2007-09-25.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-09-25", "text": "*Life Enrichment Committee\nMeeting Minutes\nSeptember 25, 2007\n3\nSubject:\nFamily Bridges Operation Contract\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute A\nTwo-Year Grant Agreement With Family Bridges, Inc. To Fund Its Programs And Operations At\nThe Hong Lok Senior Center For Fiscal Years 2007-2008 And 2008-2009 In An Amount Not To\nExceed $200,000\n07-0520\nPlay Video\nA motion was made by Member Kernighan, seconded by Chair 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 October 2, 2007 as a Consent Calender item. The\nmotion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Member Quan and Chair Chang\nView Report.pdf\n80863 CMS.pdt\n4\nSubject:\nUnity Council Operation Contract\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute A\nTwo-Year Grant Agreement With The Unity Council, Inc. To Fund Its Programs And Operations\nAt The Fruitvale San Antonio Senior Center For Fiscal Years 2007-2008 And 2008-2009 In An\nAmount Not To Exceed $440,000\n07-0521\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 October 2, 2007 as a Consent Calender item. The\nmotion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Member Quan and Chair Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n80864 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 2/11/08", "page": 2, "path": "LifeEnrichmentCommittee/2007-09-25.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-09-25", "text": "*Life Enrichment Committee\nMeeting Minutes\nSeptember 25, 2007\n5\nSubject:\n2007-2008 Second Start Adult Literacy Program\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of $72,000\nFrom The California State Library California Library Literacy Service To Support The Oakland\nPublic Library Second Start Adult Literacy Program For Fiscal Year 2007-2008\n07-0598\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 October 2, 2007 as a Consent Calender item. The\nmotion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Member Quan and Chair Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n80865 CMS.pdf\n6\nSubject:\nLibrary Forgiveness Campaign\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution Authorizing The City Of Oakland To Adopt A\n\"Forgiveness Campaign\" That Targets Youth And Families With Long Outstanding Fines And\nFees During The Weeks Of January 13-31, 2008\n07-0599\nPlay Video\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 October 2, 2007 as a Consent Calender item. The\nmotion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Member Quan and Chair Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental report.pdf\n80866 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 2/11/08", "page": 3, "path": "LifeEnrichmentCommittee/2007-09-25.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-09-25", "text": "*Life Enrichment Committee\nMeeting Minutes\nSeptember 25, 2007\n7\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\n07-0422-1\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be Accepted. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Member Quan and Chair Chang\nThis item was re-agendized because action was taken without providing the\npublic with an opportunity to speak prior to the July 10, 2007 Life Enrichment\nCommittee's vote\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n8\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\n07-0083-1\nA\nmotion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be Accepted. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Member Quan and Chair Chang\nThis item was re-agendized because action was taken without providing the\npublic with an opportunity to speak prior to the July 10, 2007 Life Enrichment\nCommittee's vote.\nThe following individual(s) spoke in favor of this item:\n- Mark Rauzon\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 4\nPrinted on 2/11/08", "page": 4, "path": "LifeEnrichmentCommittee/2007-09-25.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-09-25", "text": "*Life Enrichment Committee\nMeeting Minutes\nSeptember 25, 2007\n9\nSubject:\nRegister Of Big Trees\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt A Resolution Directing Creation Of The Oakland Register Of Big Trees\n07-0084-1\nA\nmotion was made by Member Kernighan, seconded by Member Quan,\nthat this matter be Accepted. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Member Quan and Chair Chang\nThis item was re-agendized because action was taken without providing the\npublic with an opportunity to speak prior to the July 10, 2007 Life Enrichment\nCommittee's vote.\nThe following individual(s) spoke in favor of this item:\n- Mark Rauzon\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 2/11/08", "page": 5, "path": "LifeEnrichmentCommittee/2007-09-25.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-09-25", "text": "*Life Enrichment Committee\nMeeting Minutes\nSeptember 25, 2007\n10\nSubject:\nDog Ordinance Amendment\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Adopt A Resolution Approving The Naming Of A New Trail The \"Montclair Railroad Trail\"\nIn Assessor Parcels 048E-7348-28-02, 048E-7348-67-00, 048E-7349-32-00, 048E-7350-10-00,\n048F-7355-19-00 And 048F-7366-21-02 That Are Included In The Resolution \"Exchange With\nEast Bay Regional Parks District\" To Be Presented To City Council On September 18, 2007\n07-0619\nPlay Video\nA\nmotion was made by Member Kernighan, seconded by Chair 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 October 2, 2007 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Member Quan and Chair Chang\nThe Committee amended the ordinance and moved forward the portion\nnumbered 6.04.080 and directed staff to return to the October 9, 2007\nCommittee with the portions numbered 6.04.070 and 1.28.020B. The Committee\nalso directed staff to make a Title Change to include the following language\n\"15 minute grace period, in recognition of Oaklander's taking their dogs on\nshort trips or errands\"\nThe following individual(s) spoke in favor of this item:\n- Barbara McAlister\nThe following individual(s) spoke and indicated a neutral position on this item:\n- Emily Rosenberg\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nThe following individual(s) spoke against this item:\n- Shelia D'Amico\nView Report.pdf\nView Supplemental Report.pdf\n80867 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 2/11/08", "page": 6, "path": "LifeEnrichmentCommittee/2007-09-25.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-09-25", "text": "*Life Enrichment Committee\nMeeting Minutes\nSeptember 25, 2007\n2) Adopt An Ordinance Changing Oakland Municipal Code Title 6, Chapter 6.04 Section\n6.04.070 Dogs At Large To Require Dog Guardians To Pick Up After Their Dogs, And That\nThey Restrain Their Dogs Appropriately On Public And Private Property And In Cars, And\nOakland Municipal Code Title 6, Chapter 6.04 Section 6.04.080 Dogs At Large And In Parks,\nAnd Oakland Municipal Code Section 1.28.020.B.; And To Allow Dogs On The Montclair\nRailroad Trail\n07-0619-1\nContinued to *Life Enrichment Committee on 10/9/2007\nThe Committee amended the ordinance and moved forward the portion\nnumbered 6.04.080 and directed staff to return to the October 9, 2007\nCommittee with the portions numbered 6.04.070 and 1.28.020B. The Committee\nalso directed staff to make a Title Change to include the following language\n\"15 minute grace period, in recognition of Oaklander's taking their dogs on\nshort trips or errands\"\nThe following individual(s) spoke in favor of this item:\n- Barbara McAlister\nThe following individual(s) spoke and indicated a neutral position on this item:\n- Emily Rosenberg\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nThe following individual(s) spoke against this item:\n- Shelia D'Amico\nView Report.pdf\n12834 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 7:40 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 7\nPrinted on 2/11/08", "page": 7, "path": "LifeEnrichmentCommittee/2007-09-25.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-09-25", "text": "*Life Enrichment Committee\nMeeting Minutes\nSeptember 25, 2007\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 8\nPrinted on 2/11/08", "page": 8, "path": "LifeEnrichmentCommittee/2007-09-25.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-09-25", "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 25, 2007\n7:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan\nand Chair Reid\nThe Oakland City Council Public Safety Committee convened at 7:49 P.M.,\nwith Councilmember Larry Reid presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on September 11, 2007\nA motion was made by Member Quan, seconded by Member Nadel, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Quan, Member Kernighan and\nChair Reid\n2\nDetermination of Schedule of Outstanding Committee Items\n*Approve as Submitted\nPSC 092507\nCity of Oakland\nPage 1\nPrinted on 10/10/07", "page": 1, "path": "PublicSafetyCommittee/2007-09-25.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-09-25", "text": "*Public Safety Committee\nMeeting Minutes\nSeptember 25, 2007\n3\nSubject:\nOakland Police Department - Juvenile Desk Report\nFrom:\nCouncilmembers Jane Brunner and Patricia Kernighan\nRecommendation: Action On A Report And Recommendation On The Oakland Police\nDepartment's Juvenile Desk, Including But Not Limited To Updates On (1) Staffing Levels\nAnd Cooperation With Social Service Agencies On Referring Juvenile Offenders To Measure\nY And Other Intervention Services And On Following Cases Through The Juvenile Justice\nSystem; And On (2) Opportunities For Safe Passages To Coordinate Follow-Up Services And\nTracking Outcomes For Individual Juveniles With Agencies Including The Alameda County\nProbation Department, District Attorney's Office, Measure Y Programs, And Oakland Unified\nSchool District\n07-0504\nPlay Video\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 Quan, Member Kernighan and\nChair Reid\nThe Committee directed staff to return to committee (in six months) with\na\nsupplemental report to address: what types of crimes/what kids are\ncommitting/what services provided/ what disposition/how does coordination\nbetween various agencies operate/what is the range of services provided/and\nwhich programs are reducing recidivism rate\nThe following individual spoke on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 2\nPrinted on 10/10/07", "page": 2, "path": "PublicSafetyCommittee/2007-09-25.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-09-25", "text": "*Public Safety Committee\nMeeting Minutes\nSeptember 25, 2007\n4\nSubject:\nOakland Police Department - 4th Of July Operations\nFrom:\nCouncil President De La Fuente\nRecommendations: Receive An Informational Report From The Oakland Police Department\nRegarding 4th Of July 2007 Operations In The City Of Oakland Including Citywide Statistics\nIncluding But Not Limited To: Number Of Fireworks Calls Responded To, Number Of\n8.06.030 OMC Citations Issued, Number Of Felony Arrests, Number Of Misdemeanor Arrests,\nNumber Of Traffic Citations Issued, Number Of Vehicles Towed, Number Of Fireworks Calls\nReceived (Hotline, Emergency And Non-Emergency), Amount Of Explosive Fireworks\nRecovered, Amount Of Narcotics Recovered\n07-0505\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Nadel, Member Quan, Member Kernighan and\nChair Reid\nThe Committee directed staff to return to a future committee meeting with\nstrategies to deal with issues for next year (no specific time given)\nThe following individuals spoke on this item:\n- Sanjiv Handa\n- Lupe Schoenberger\n5\nSubject:\nManaged Health Network - Professional Services Agreement\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Waiving The Request For Proposal Process For\nPsychological Counseling Services For Sworn Members Of The Police Department And Their\nDependents, And Authorizing The City Administrator To Extend The Professional Services\nAgreement With Managed Health Network (MHN) To Provide The Psychological Counseling\nServices For Sworn Members Of The Police Department And Their Dependents, For The\nPeriod Of July 1, 2006 Through December 31, 2007, In An Amount Not To Exceed One\nHundred Five Thousand Dollars ($105,000.00) For A Total Contract Amount Not To Exceed\nOne Hundred Seventy-One Thousand One Hundred Seventy-Four Dollars ($171,174.00)\n07-0524\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 October 2, 2007 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Quan, Member Kernighan and\nChair Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 3\nPrinted on 10/10/07", "page": 3, "path": "PublicSafetyCommittee/2007-09-25.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-09-25", "text": "*Public Safety Committee\nMeeting Minutes\nSeptember 25, 2007\n6\nSubject:\n2007 Forensic Casework Backlog Reduction Program\nFrom:\nOakland Police Department\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 One\nHundred Forty-Five Thousand Five Hundred And Forty-Seven Dollars ($145,547) From The\nU.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of\nThe 2007 Forensic Casework DNA Backlog Reduction Grant Program In The Police\nDepartment\n07-0595\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 October 2, 2007 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Quan, Member Kernighan and\nChair Reid\nThe Committee directed staff to provide a supplemental report on backlog\ninformation.\nThe following individual spoke on this item:\n- Sanjiv Handa\n7\nSubject:\n2007 Cold Cases Grant Program\nFrom:\nOakland Police Department\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 And Seventy-Three Thousand Eight Hundred And Seventy Dollars ($273,870) From\nThe U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For\nImplementation Of The Fiscal Year 2007 Solving Cold Cases With DNA Grant Program In The\nPolice Department\n07-0596\nPlay Video\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 October 2, 2007 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Quan, Member Kernighan and\nChair Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 4\nPrinted on 10/10/07", "page": 4, "path": "PublicSafetyCommittee/2007-09-25.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-09-25", "text": "*Public Safety Committee\nMeeting Minutes\nSeptember 25, 2007\n8\nSubject:\nProject First-Substance Abuse Prevention\nFrom:\nOakland Police Department\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 One\nMillion Dollars ($1,000,000) From The U.S. Department Of Justice, Office Of Juvenile Justice\nAnd Delinquency Prevention, Fiscal Year 2007 Substance Abuse Prevention And Intervention\nProgram, And Authorizing A Waiver Of the Request For Proposal Process For A Contract For\nService In An Amount Not To Exceed Eight Hundred And Eighty Thousand Dollars\n($880,000) With Safe Passages For Implementation Of Project First-Substance Abuse\nPrevention, For The Period October 1, 2007 Through September 30, 2011, And Appropriate\nSaid Funds To The Police Department\n07-0602\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 October 2, 2007 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Quan, Member Kernighan and\nChair Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\n9\nSubject:\nEdward Byrne Memorial Grant Program\nFrom:\nOakland Police Department\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 Eight\nHundred And Twenty-One Thousand Two Hundred Dollars ($821,200) From The U.S.\nDepartment Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance, Edward\nByrne Memorial (BYRNE) Discretionary Grants Program To Supplement Frontline And Other\nPolicing Services On Behalf Of The Police Department\n07-0605\nPlay Video\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 October 2, 2007 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Quan, Member Kernighan and\nChair Reid\nCity of Oakland\nPage 5\nPrinted on 10/10/07", "page": 5, "path": "PublicSafetyCommittee/2007-09-25.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-09-25", "text": "*Public Safety Committee\nMeeting Minutes\nSeptember 25, 2007\n10\nSubject:\nEdward Byrne Memorial Justice Assistance Grant Program\nFrom:\nOakland Police Department\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 Five\nHundred And Thirty-Nine Thousand Nine Hundred And Seventy-Four Dollars ($539,974)\nFrom The U.S. Department Of Justice, Office Of Justice Programs, Bureau Of Justice\nAssistance, Edward Byrne Memorial Justice Assistance Grant (JAG) Program To Supplement\nFrontline Policing Services, And Authorizing A Waiver Of The Request For Proposal Process\nFor A Contract For Service In An Amount Not To Exceed Eighty Thousand Dollars ($80,000)\nWith The Oakland Police Activities League For Implementation Of The Oakland Midnight\nBasketball Program, And Appropriate Said Funds To The Police Department\n07-0606\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 October 2, 2007 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Quan, Member Kernighan and\nChair Reid\nThe following individual spoke on this item:\n- Lupe Schoenberger\n11\nSubject:\nLaw Enforcement Efforts - Burglaries And Robberies\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report From The Office Of Chief Of Police\nDetailing Citywide Statistics And Law Enforcement Efforts Related To Burglaries, Auto\nBurglaries And Robberies In The City Of Oakland\n07-0624\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Nadel, Member Quan, Member Kernighan and\nChair Reid\nThe Committee directed staff to return to the 11/27/07 Committee with\ninformation regarding 1) crimes solved, 2) percentage of. juveniles committing\nthe crimes, and 3) strategies to encourage more non-English speaking\nresidents to report crimes.\nThe following individual spoke on this item:\n- Sanjiv Handa\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual spoke under open forum:\n- Sanjiv Handa\nCity of Oakland\nPage 6\nPrinted on 10/10/07", "page": 6, "path": "PublicSafetyCommittee/2007-09-25.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-09-25", "text": "*Public Safety Committee\nMeeting Minutes\nSeptember 25, 2007\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting at 9:47 P.M.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 7\nPrinted on 10/10/07", "page": 7, "path": "PublicSafetyCommittee/2007-09-25.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-09-25", "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 25, 2007\n12:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Excused: 1 - Member Brooks\nCouncilmember Present: 3 - Member Kernighan, Chair Nadel and Vice Mayor\nChang\nThe Oakland City Council Public Works Committee convened at 12:38 PM,\nwith Councilmember Nancy Nadel presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on September 11, 2007\nPlay Video\nA motion was made by Member Kernighan, seconded by Chair Nadel, to\n*\nApprove the Minutes. The motion carried by the following vote:\nVotes: Councilmember Abstained: Vice Mayor Chang\nCouncilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan and Chair Nadel\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\n*Approve as Submitted\nPWC 092507\n3\n-Subject:\nRevocable And Conditional Permit 3701 Broadway\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Granting Kaiser Foundations Hospitals Revocable And\nConditional Permits For A New Building At 3701 Broadway To Allow Directional Signs To\nEncroach On the Public Sidewalk Along Broadway\n07 0548\n*Withdrawn with No New Date\nCity of Oakland\nPage 1\nPrinted on 11/1/07", "page": 1, "path": "PublicWorksCommittee/2007-09-25.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-09-25", "text": "*Public Works Committee\nMeeting Minutes\nSeptember 25, 2007\n4\nSubject:\nTraffic Signal Priority List\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Approving The Traffic Signal Priority List For The Top\nTen (10) Intersections Citywide, Pursuant To City Council Resolution No. 78747 C.M.S.\n07-0591\nPlay Video\nA motion was made by Vice Mayor Chang, seconded by Member\nKernighan, that this matter be *Approve as Amended the\nRecommendation of Staff, and Forward to the Concurrent Meeting of the\nOakland Redevelopment Agency / City Council, due back on October 2,\n2007 as a Non-Consent item.\nThe motion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Chair Nadel and Vice Mayor Chang\nThe Committee amended the resolution at the \"first Resolved\" to include\nadoption of Attachment A & B of the staff report, and directed staff to provide a\nsupplemental report to include quantifiable data relative to the priority list to\ninclude the number of seniors/senior centers and number of collisions.\n5\nSubject:\nRevocable And Conditional Permit - 901 Jefferson Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting 901 Jefferson Housing LLC A Revocable And\nConditional Permit To Allow A Vault And Electrical Transformer For A Building At 901\nJefferson Street To Encroach Under The Public Sidewalk Along 9th Street\n07-0592\nPlay Video\nA motion was made by Vice Mayor Chang, seconded by Member\nKernighan, that this matter be *Approve the Recommendation of Staff,\nand Forward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on October 2, 2007 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Chair Nadel and Vice Mayor Chang\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 1:07 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.\nCity of Oakland\nPage 2\nPrinted on 11/1/07", "page": 2, "path": "PublicWorksCommittee/2007-09-25.pdf"}
{"body": "PublicWorksCommittee", "date": "2007-09-25", "text": "*Public Works Committee\nMeeting Minutes\nSeptember 25, 2007\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 3\nPrinted on 11/1/07", "page": 3, "path": "PublicWorksCommittee/2007-09-25.pdf"}