{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2007-10-09", "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 fit are 150 2/2018\n*Community & Economic Development Committee\nHearing Room 1, City Hall, 1 Frank H. Ogawa Plaza\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, October 09, 2007\n4:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Absent: 1 - Member Reid\nCouncilmember Present: 3 - Member De La Fuente, Vice Mayor Chang and\nChair Brunner\nThe Oakland City Council Community and Economic Development Committee\nconvened at 4:07 p.m., with Councilmember Jane Brunner presiding as\nChairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on September 25, 2007\nPlay Video\nA motion was made by Vice Mayor Chang, seconded by Member De La\nFuente, to *Approve the Minutes. The motion carried by the following\nvote:\nVotes: Councilmember Absent: Member Reid\nCouncilmember Aye: Member De La Fuente, Vice Mayor Chang and Chair\nBrunner\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\n* Approve as Submitted\nThe Roll Call was modified to note Councilmember Reid present at 4:11 p.m.\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 1\nPrinted on 11/1/07", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2007-10-09.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2007-10-09", "text": "*Community & Economic\nMeeting Minutes\nOctober 9, 2007\nDevelopment Committee\n3\nSubject:\nWest Oakland Redevelopment Project Extension\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project Area\nCommittee For The West Oakland Redevelopment Project To November 18, 2008\n07-0586\nPlay Video\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 October 16, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member De La Fuente, Vice Mayor Chang, Member Reid\nand Chair Brunner\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\n4\nSubject:\nAuto Mall Project\nFrom:\nCouncil President De La Fuente\nRecommendation: Receive An Informational Report On The Status of Planning and Development\nOf A Freeway Auto Mall In The North Gateway Area Of The Former Oakland Army Base\n07-0600\nPlay Video\nA motion was made that this matter be Continued to the *Community &\nEconomic Development Committee, due back on December 11, 2007. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member De La Fuente, Vice Mayor Chang, Member Reid\nand Chair Brunner\nThe Committee directed staff to return to committee in two months with\nproposed dealer signs and show detail of signs and proposed Disposition and\nDevelopment Agreements (DDAs).\nThe following individual(s) spoke on this item:\n- Scott Peterson\n- Steve Lowe\n- Sanjiv Handa\nCity of Oakland\nPage 2\nPrinted on 11/1/07", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2007-10-09.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2007-10-09", "text": "*Community & Economic\nMeeting Minutes\nOctober 9, 2007\nDevelopment Committee\n5\nSubject:\nRe-Designation Of The Oakland Enterprise Zone\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Submit An\nEnterprise Zone Application To The California Department Of Housing And Community\nDevelopment For The Re-Designation Of The Oakland Enterprise Zone For An Additional 15\nYears\n07-0641\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 October 16, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member De La Fuente, Vice Mayor Chang, Member Reid\nand Chair Brunner\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the\nOakland City Council Community & Economic Development Committee\nadjourned the meeting at 4:44 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 of Oakland\nPage 3\nPrinted on 11/1/07", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2007-10-09.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2007-10-09", "text": "*Community & Economic\nMeeting Minutes\nOctober 9, 2007\nDevelopment Committee\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 11/1/07", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2007-10-09.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-10-09", "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, October 09, 2007\n2:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member De La Fuente, Member Brunner, Chair\nQuan and Member Nadel\nThe Oakland City Council Finance and Management Committee convened at\n2:04 p.m., with Councilmember Quan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on September 25, 2007\nPlay Video\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: Member De La Fuente, Member Brunner, Chair Quan\nand Member Nadel\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member De La Fuente, seconded by Chair Quan,\nto *Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan\nand Member Nadel\nThe following individual(s) spoke and did not indicate a position on this item:\nSanjiv Handa\nFROM THE NOVEMEBER 13, 2007 FINANCE AND MANAGEMENT MEETING AGENDA\n#1\nSubject:\nFleet Utilization Report\nFrom:\nPublic Works Agency\nRecommendation: Receive An Informational Report On The City's Fleet Utilization\n07-0296\nFROM THE FOR TRACKING PURPOSES\nCity of Oakland\nPage 1\nPrinted on 10/24/07", "page": 1, "path": "FinanceAndManagementCommittee/2007-10-09.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-10-09", "text": "*Finance & Management\nMeeting Minutes\nOctober 9, 2007\nCommittee\n#5\nSubject:\nVacancy Report\nFrom:\nOffice Of Personnel\nRecommendation: Receive A Bi-Annual Informational Report On The Current Number Of\nAuthorized Vacancies Citywide, As Of September 10, 2007\n07-0712\nScheduled to *Finance & Management Committee on 10/23/2007\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 De La\nFuente, that this matter be Accepted as Amended, and forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/City Council,\ndue back on October 16, 2007 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan\nand Member Nadel\nThe Committee did not approve the resolution; but directed staff to find\nalternative funding sources for the Police department's Internship program;\nwith no use of OPD salary saving funds. The Committee also directed staff to\nprovide a written response for the use of Redevelopment funds for the Police\ninternship program.\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\nCouncil And Mayoral Pay-Go Commitments Through June 30, 2007\n07-0601\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nBrunner, that this matter be *Received and Filed. The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan\nand Member Nadel\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 2\nPrinted on 10/24/07", "page": 2, "path": "FinanceAndManagementCommittee/2007-10-09.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-10-09", "text": "*Finance & Management\nMeeting Minutes\nOctober 9, 2007\nCommittee\n5\n-Subject:\nPolice And Fire Retirement System Quarterly Report\nFrom:\nFinance and Management Agency\nRecommendation: Receive An Informational Report On The Police And Fire Retirement\nSystem (PFRS) And Oakland Municipal Employees' Retirement System (OMERS)\n07 0633\nThis item was withdrawn and rescheduled to the October 23, 2007 Finance and\nManagement Committee Agenda; by the October 4, 2007 Rules Committee.\n6\nSubject:\nSale Of Surplus Property At 73rd And Deerwood Avenues\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And\nExecute A Purchase And Sale Agreement To Sell Approximately 1,400 Square Feet Of\nCity-Owned Surplus Real Property Located At 73rd And Deerwood Avenues To Johnny R.\nNicks And Pinkey R. Mitchell-Nicks, The Adjoining Property Owners, For The Total Fair\nMarket Value Of Four Thousand Two Hundred And Fifty Dollars ($4,250.00) Including All\nFees And Costs\n07-0584\nPlay Video\nA motion was made by Member Brunner, 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 16, 2007 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan\nand Member Nadel\nCity of Oakland\nPage 3\nPrinted on 10/24/07", "page": 3, "path": "FinanceAndManagementCommittee/2007-10-09.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-10-09", "text": "*Finance & Management\nMeeting Minutes\nOctober 9, 2007\nCommittee\n7\nSubject:\nPrudential Overall Supply - Living Wage Compliance\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Action On A Report And Recommendations On Prudential Overall Supply's\nCompliance With The City Of Oakland's Living Wage Ordinance\n07-0623\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nBrunner, 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 October 16, 2007 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan\nand Member Nadel\nThe Committee directed staff to submit a future report on the compliance\ninformation of health benefits paid to employees. The Committee further\ndirected staff to send out 1) an invoice for staff costs; and 2) a bi-lingual mailer\nto all employees with the information regarding Oakland's Living Wage, and\nthe reason they are receiving reimbursement checks; including the current\nstatus of Prudential's compliance (the City or Prudential can send out the\nmailer).\nThe following individual(s) spoke and did not indicate a position on this item:\n- Maria Contreras\n- David Unger\n- Jason Oniger\n- Sharon Cornu\n- Sanjiv Handa\n&\n-Subject:\nCompensatory Leave For Sworn Personnel\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report On The Oakland Police Department's\nIntent To Address Compensatory Leave For Sworn Personnel By Exercising Article II Section\nE.1.C.1 (Overtime Compensation) Of The Memorandum Of Understanding Between The City\nOf Oakland And The Oakland Police Officers' Association\n07 0652\nThis item was withdrawn by the October 4, 2007 Rules Committee.\nCity of Oakland\nPage 4\nPrinted on 10/24/07", "page": 4, "path": "FinanceAndManagementCommittee/2007-10-09.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-10-09", "text": "*Finance & Management\nMeeting Minutes\nOctober 9, 2007\nCommittee\n9\n-Subject:\nBusiness Tax Ordinance Amendment\nFrom:\nFinance and Management Agency\nRecommendation: Adopt An Ordinance Amending Chapter 5, Article 4 Of The Oakland\nMunicipal Code To Correct And Clarify Various Provisions Of The Business License Tax\nOrdinance, To Establish A Late Filing Fee, To Remove Provisions From The Business Tax\nOrdinance That Are Obsolete Or Repealed By Operation Of Law Or Court Action, To Exempt\nOwners of Low Income Housing Tax Credit Financed Affordable Housing Developments\nFrom The Business Tax, And To Codify Certain Previously Adopted Business Tax Regulations\nAnd Policies\n07 0664\nThis item was withdrawn and rescheduled to the October 23, 2007 Finance and\nManagement Committee Agenda; by the October 4, 2007 Rules Committee.\n10\nSubject:\nChapter 1.20 Administrative Appeals - Amendment\nFrom:\nFinance and Management Agency\nRecommendation: Adopt An Ordinance Amending Chapter 1.20 Of The Oakland Municipal\nCode To Establish And Codify Requirements For Claims For Money Or Damages Against The\nCity Of Oakland That Are Not Otherwise Governed By The Claims Presentation Provisions Of\nThe Government Claims Act, California Government Code Sections 900 Et Seq., Or Other\nState Law\n07-0665\nPlay Video\nA motion was made by Member Brunner, 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 November 6, 2007 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan\nand Member Nadel\nThe Committee directed staff to submit a supplemental report clearly defining\nthe implications of this Ordinance.\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- Richard Robinson\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance and Management Committee adjourned the meeting at\n3:55 p.m.\nCity of Oakland\nPage 5\nPrinted on 10/24/07", "page": 5, "path": "FinanceAndManagementCommittee/2007-10-09.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2007-10-09", "text": "*Finance & Management\nMeeting Minutes\nOctober 9, 2007\nCommittee\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 6\nPrinted on 10/24/07", "page": 6, "path": "FinanceAndManagementCommittee/2007-10-09.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-10-09", "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, October 09, 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 6:04 p.m.,\nwith Councilmember Quan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on September 25, 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 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 with the following amendments. The motion carried by the\nfollowing 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\nFROM THE PENDING/NO SPECIFIC DATE\nCity of Oakland\nPage 1\nPrinted on 11/16/07", "page": 1, "path": "LifeEnrichmentCommittee/2007-10-09.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-10-09", "text": "*Life Enrichment Committee\nMeeting Minutes\nOctober 9, 2007\n#6\nSubject:\n81st Avenue Library - Challenge Grant\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 Challenge Grant In The Amount\nOf$1,000,000 From An Anonymous Grantor To Fund A Portion Of The Project Costs Of The\n81st Avenue Community Library With A Condition That The Library Raise $2,000,000 In\nMatching Funds From Private Sources\n06-1125\n*Withdrawn with No New Date\nFROM THE FOR TRACKING PURPOSES ONLY\n#3\nSubject:\nHead Start Policy Council\nFrom:\nDepartment of Human Services\nRecommendation: Receive An Informational Joint Report From The Head Start Policy Council\nAnd Head Start Advisory Panel, Regarding A Proposed Resolution Confirming Creation Of\nHead Start Advisory Panel, Panel Member Appointments, And Approval And Adopting Head\nStart Advisory Panel By-Laws\n07-0740\nScheduled to *Life Enrichment Committee on 12/11/2007\nCity of Oakland\nPage 2\nPrinted on 11/16/07", "page": 2, "path": "LifeEnrichmentCommittee/2007-10-09.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-10-09", "text": "*Life Enrichment Committee\nMeeting Minutes\nOctober 9, 2007\n3\nSubject:\nAnka Behavioral Health - Winter Shelter Agreement\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The\nCompetitive Process And Enter Into A Six Month Agreement In The Amount Of $306,000\nWith Anka Behavioral Health, Inc. To Operate The Oakland Army Base Temporary Winter\nShelter (OABTWS), And (2) Enter Into A Six Month Lease For $1.00 A Year With The\nOakland Redevelopment Agency For Use Of Building 821 At The Army Base, And (3) Accept\nAnd Appropriate $125,000 From Alameda County, And $66,000 From The City Of Berkeley\nTo Establish And Operate The Temporary Winter Shelter At The Oakland Army Base, (4)\nAllocate $15,000 In CDBG Funds For Tenant Improvements To The Winter Shelter; And (5)\nEnter Into An Agreement With Anka Behavioral Health, Inc. For $22,094 For Purchase And\nInstallation Of Security Cameras At The Henry Robinson Multi-Service Center\n07-0654\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 October 16, 2007 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Chair Chang\nCouncilmember Aye: Member Kernighan, Member Quan and Member Brooks\nThe Committee directed staff to submit a supplemental report on the following:\n1) further technical information regarding the security cameras (i.e. monitoring\nservices and monthly fees); and 2) the annual ongoing expenses and up front\ncost to operate the Oakland Army Base Temporary agreement.\nThe following individual(s) spoke under and did not indicate a position on this\nitem:\n- Sanjiv Handa\nCity of Oakland\nPage 3\nPrinted on 11/16/07", "page": 3, "path": "LifeEnrichmentCommittee/2007-10-09.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-10-09", "text": "*Life Enrichment Committee\nMeeting Minutes\nOctober 9, 2007\n4\nSubject:\nOakland Museum Renovation Project\nFrom:\nOakland Museum\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate Donated Funds In An Amount Not To Exceed Eight Hundred Eighty-Five\nThousand Seven Hundred And Ninety-Five Dollars ($885,795.00) From The Oakland Museum\nOf California Foundation For Reimbursement Of City Staff Costs As Part Of The Oakland\nMuseum Of California Renovation Project\n07-0672\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 October 16, 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\n5\nSubject:\nDog Ordinance Amendment\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt An Ordinance Changing Oakland Municipal Code Title 6, Chapter\n6.04 Section 6.04.070 Dogs At Large Regarding Requirements To Dog Guardians Concerning\nPicking Up After Their Dogs, Tethering Of Dogs, Dogs In Vehicles And Specific Fines For\nViolations Of The Ordinance; And Oakland Municipal Code Section 1.28.020.B Allowing For\nAn Exception For The Amount Of Fines For Violations Of Section 6.040.070\n07-0619-2\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 16, 2007 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Abstained: Member Brooks\nCouncilmember Excused: Chair Chang\nCouncilmember Aye: Member Kernighan and Member Quan\nThe Committee directed staff to submit in a future report the following\ninformation: the code compliance procedures and enforcement strategies for\ndogs on private property and \"picking-up\" after them.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- Emily Rosenberd\nCity of Oakland\nPage 4\nPrinted on 11/16/07", "page": 4, "path": "LifeEnrichmentCommittee/2007-10-09.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-10-09", "text": "*Life Enrichment Committee\nMeeting Minutes\nOctober 9, 2007\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\n- Emily Rosenberd\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 7:30 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 5\nPrinted on 11/16/07", "page": 5, "path": "LifeEnrichmentCommittee/2007-10-09.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-10-09", "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, October 09, 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 7:34 p.m., with\nCouncilmember Larry Reid presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on September 25, 2007\nA motion was made by Member Nadel, seconded by Member Kernighan,\nto *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\nA motion was made by Member Quan, seconded by Member Nadel, to\n* Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nFROM FOR TRACKING PURPOSES\n#4\nSubject:\nGun Tracing Report\nFrom:\nOakland Police Department\nRecommendation: Receive A Status Report From The Oakland Police Department On Gun\nTracing And Stolen Gun Ordinance\n07-0738\nScheduled to *Public Safety Committee on 11/27/2007\nPS10-09-07\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 1\nPrinted on 11/1/07", "page": 1, "path": "PublicSafetyCommittee/2007-10-09.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-10-09", "text": "*Public Safety Committee\nMeeting Minutes\nOctober 9, 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\n06-0241-13\nA motion was made by Member Kernighan, seconded by Member Nadel,\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 16, 2007 as a Non-Consent\nitem. 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 supplemental report on the following\ninformation: 1) the real numbers regarding hired officers, terminated officers,\netc. (net f figures), since Measure Y program began, 2) the possibility of having\nmultiple academies to meet goal, and 3) the road blocks and/or funding issues\nassociated with running multiple academies.\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\n4\nSubject:\nHuman Trafficking 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 Two Hundred Twenty-Five Thousand Dollars\n($225,000) In Additional Grand Funds For The Human Trafficking Program From The U.S.\nDepartment Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance, Law\nEnforcement Response To Human Trafficking Grant Program; Extending The Contract With\nCross-Sector Solutions, LLC For Consulting And Technical Services For An Additional Contract\nAmount Of Sixty-Two Thousand Dollars ($62,000); And Authorizing A Waiver Of The Request\nFor Proposal Process And A Waiver Of The Local And Small Local Business Enterprise\nProvision\n07-0594\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 16, 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(s) spoke on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 2\nPrinted on 11/1/07", "page": 2, "path": "PublicSafetyCommittee/2007-10-09.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-10-09", "text": "*Public Safety Committee\nMeeting Minutes\nOctober 9, 2007\n5\nSubject:\nInteroperable Communications 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 Nine\nHundred Eighty-Eight Thousand Nine Hundred And Sixty-Six Dollars ($988,966) From The\nU.S. Department Of Justice, Office Of Community Oriented Policing Services (DOJ/COPS)\nFiscal Year 2007 Law Enforcement Technology (Interoperable Communications) Grant Program\nFor The Period October 1, 2007 Through September 30, 2008, And Authorizing The Police\nDepartment's Allocation Of Three Hundred Thirty-Two Thousand Nine Hundred And\nEighty-Eight Dollars ($332,988) From The Unclaimed Cash Fund To Meet The Mandatory\nMatching Fund Provisions For The Program, And Authorizing The Execution Of A\nMemorandum Of Understanding With The City And County Of San Francisco, Office Of\nEmergency Services, And Other Participating Agencies, For Implementation Of The Initiative,\nAnd Appropriate Said Funds To The Police Department\n07-0604\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis\nmatter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on October 16, 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(s) spoke on this item:\n- Sanjiv Handa\n6\nSubject:\nProject Safe Neighborhoods\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 Thousand Dollars ($100,000) From The State Of California, Office Of Emergency\nServices, Serving As the Fiscal Agent For Project Safe Neighborhoods Grant Program As\nAdministered Through The Office Of The U.S. Attorney For The Northern District Of California\nAnd The U.S. Department of Justice, Bureau Of Justice Assistance, In Support Of The Oakland\nPolice Department's Criminalistics Division\n07-0620\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 16, 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 11/1/07", "page": 3, "path": "PublicSafetyCommittee/2007-10-09.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-10-09", "text": "*Public Safety Committee\nMeeting Minutes\nOctober 9, 2007\n7\nSubject:\nMarine Unit Equipment - Oakland Police Department\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\nSixty-Five Thousand Two Hundred Dollars ($65,000) From The State Of California, Department\nOf Boating And Waterways, For Use By The Oakland Police Department Marine Unit For\nEquipment Purchases To Outfit And Maintain Marine Vessels Used For Public Safety And Other\nHomeland Security Projects On Oakland Waterways And The Port of Oakland\n07-0621\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 16, 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\n8\nSubject:\nEmergency Vehicle Operations Course\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Execute An Agreement With The California Commission On Peace Officer\nStandards And Training (POST) For The Purpose Of Permitting The Police Department To\nPresent The POST Certified Emergency Vehicle Operations Course (EVOC) To One Hundred\nFifty (150) Police Officer Trainees, And To Receive Up To Sixty-Six Thousand Seven Hundred\nFifty Dollars ($66,750) In Reimbursement Funds\n07-0653\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 16, 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(s) spoke on this item:\n- Sanjiv Handa\n9\nSubject:\nFamily Request Tomas Mclero Smith\nFrom:\nCouncilmember Larry Reid\nRecommendation: Action On A Request From The Family Of Tomas Melero Smith, Who Was-\nFatally Shot On September 1, 2007, For A Response By The City Council On The Petition Sent\nOn September 10th On Behalf Of The Family\n07 0666\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under open forum:\n- Sanjiv Handa\nCity of Oakland\nPage 4\nPrinted on 11/1/07", "page": 4, "path": "PublicSafetyCommittee/2007-10-09.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-10-09", "text": "*Public Safety Committee\nMeeting Minutes\nOctober 9, 2007\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting at 8:42 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 5\nPrinted on 11/1/07", "page": 5, "path": "PublicSafetyCommittee/2007-10-09.pdf"}