{"body": "FinanceAndManagementCommittee", "date": "2007-10-23", "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 23, 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\n2:05 p.m., with Councilmember Quan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on October 9, 2007.\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nNadel, to *Approve the Minutes. The motion carried by the following vote:\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 Member\nNadel, to *Approve as Submitted. The motion carried by the following\nvote:\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 1\nPrinted on 11/16/07", "page": 1, "path": "FinanceAndManagementCommittee/2007-10-23.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2007-10-23", "text": "*Finance & Management\nMeeting Minutes\nOctober 23, 2007\nCommittee\n3\nSubject:\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\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nNadel, that this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: 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 11/16/07", "page": 2, "path": "FinanceAndManagementCommittee/2007-10-23.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2007-10-23", "text": "*Finance & Management\nMeeting Minutes\nOctober 23, 2007\nCommittee\n4\nSubject:\nBusiness Tax Ordinance Amendment\nFrom:\nFinance and Management Agency\nRecommendation: Adopt An Ordinance Amending Chapter 5.04 Of The Oakland Municipal\nCode In Order To Correct And Clarify Various Provisions Of The Business Tax Ordinance, To\nEstablish A Late Filing Fee, To Remove Provisions From The Business Tax Ordinance That\nAre Obsolete Or Repealed By Operation Of Law Or Court Action, To Exempt Owners Of Low\nIncome Housing Tax-Credit Financed Affordable Housing Developments From The Business\nTax, To Grant The Director Of Finance Exclusive Discretionary Authority To Waive Penalties,\nAnd To Codify Certain Previously Adopted Business Tax Regulations And Policies Relating\nTo Business Reporting And Other Business Tax Procedural Matters\n07-0664\nPlay Video\nA motion was made by Member Brunner, 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 November 6, 2007 as a Non-Consent\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan\nand Member Nadel\nThe Committee amended the Ordinance at Section 5.04.630 part B to state\n\"provided that the property is owned and operated by a partnership in which\nthe managing partner is an eligible nonprofit corporation or limited liability\ncompany provided that the property qualifies for the property tax exemption\npursuant to Section 214(g) of the California revenue and Taxation Code. To the\nextent that a portion of the property is eligible for the Section 214(g) exemption,\nthe property shall be exempt from the Business Tax in the same proportion as\nthe Section 214(g) exemption. The owner must submit an application and\nstatement to the Business Tax Section setting forth evidence establishing its\nqualifications for this exemption, including a copy of the Section 214(g)\nexemption\"\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- Kate McKean\n- David Doloaite\nCity of Oakland\nPage 3\nPrinted on 11/16/07", "page": 3, "path": "FinanceAndManagementCommittee/2007-10-23.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2007-10-23", "text": "*Finance & Management\nMeeting Minutes\nOctober 23, 2007\nCommittee\n5\nSubject:\nCity's Succession Planning\nFrom:\nOffice of the City Administrator\nRecommendation: Action On A Report On The City's Succession Planning Initiative To Fill\nWorkforce Needs\n07-0335\nPlay Video\nA motion was made by Member Brunner, seconded by Member De La\nFuente, that this matter be Continued to the *Finance & Management\nCommittee, due back on November 27, 2007. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan\nand Member Nadel\nThe Committee directed staff to submit the following information in the report\non November 27, 2007: 1) a more in-depth quantitative report on what the\nactual Succession Planning goals are; 2) how many Departments have\ncompleted the process of Succession Planning; and 3) how many departments\nare going to be in the internal management succession plans.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n6\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\nPlay Video\nA motion was made by Member Brunner, seconded by Member De La\nFuente, that this matter be Continued to the *Finance & Management\nCommittee, due back on November 27, 2007. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan\nand Member Nadel\nThe Committee directed staff to submit the following information in the report\non November 27, 2007: 1) an updated status analysis of all the vacant positions\n(new and old) that were approved at the Budget meeting for fiscal year\n2007-2008; and 2) alternative strategies to decrease the 11% vacancy rate.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 4\nPrinted on 11/16/07", "page": 4, "path": "FinanceAndManagementCommittee/2007-10-23.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2007-10-23", "text": "*Finance & Management\nMeeting Minutes\nOctober 23, 2007\nCommittee\n7\nSubject:\nCity Attorney Annual Report\nFrom:\nOffice of the City Attorney\nRecommendation: Receive The Office Of The City Attorney Annual Report, Fiscal Year\n2006-2007; On The December 4, 2007 City Council Agenda As A Consent Calendar Item\n07-0699\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nNadel, that this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: 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\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance and Management Committee adjourned the meeting at\n3:52 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": "FinanceAndManagementCommittee/2007-10-23.pdf"} {"body": "PublicWorksCommittee", "date": "2007-10-23", "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, October 23, 2007\n12:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Kernighan, Member Brooks, Chair Nadel\nand Vice Mayor Chang\nThe Oakland City Council Public Works Committee convened at 12:37 p.m.,\nwith Councilmember Nancy Nadel presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on September 25, 2007\nA motion was made by Member Kernighan, seconded by Chair Nadel, to\n*Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and\nVice Mayor Chang\n2\nDetermination of Schedule of Outstanding Committee Items\nApprove as Submitted\nAs Requested by Chairperson Nancy Nadel\nSubject:\nMaster Fee Schedule Amendment - Above-Ground Encroachments\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Amending The Master Fee Schedule To Establish A\nNew Permit Fee For Above-Ground Encroachments In The Public Right-Of-Way; On The\nPublic Works Committee Pending List No Specific Date\n07-0750\nPWC 102307\nCity of Oakland\nPage 1\nPrinted on 11/14/07", "page": 1, "path": "PublicWorksCommittee/2007-10-23.pdf"} {"body": "PublicWorksCommittee", "date": "2007-10-23", "text": "*Public Works Committee\nMeeting Minutes\nOctober 23, 2007\n3\nSubject:\nRevocable And Conditional Permit - 4302 West Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting Maryann Tucker And Richard Scott A\nRevocable And Conditional Permit To Allow Two Existing Buildings And A Retaining Wall\nAt 4302 West Street To Encroach Into The Public Right-Of-Way Along West Street And 43rd\nStreet\n07-0608\nA motion was made by Member Brooks, seconded by Vice Mayor Chang,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on November 6, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and\nVice Mayor Chang\n4\nSubject:\nArcadia Park Subdivision - New Public Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Conditionally Accepting Irrevocable Dedications Of\nPublic Right-Of-Way From Pulte Home Corporation And Mother Fish LLC For A New Public\nStreet In The Arcadia Park Subdivision To Connect With 92nd Avenue\n07-0610\nA motion was made by Member Brooks, seconded by Vice Mayor Chang,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on November 6, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and\nVice Mayor Chang\n5\nSubject:\nRevocable And Conditional Permit - 1362 And 1370 East 27th Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting Bartley And Mary Faherty A Revocable And\nConditional Permit For An Existing Garage And Front Stairs At 1362 And 1370 East 27th\nStreet To Encroach Into The Public Right-Of-Way\n07-0645\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 November 6, 2007 as a Consent\nCalendar item. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and\nVice Mayor Chang\nThe Committee directed staff to work with the City Attorney to look into\nexpanding the administrative process for encroachment permits and to\ndetermine whether or not the encroachment can be grandfathered in after so\nmany years.\nCity of Oakland\nPage 2\nPrinted on 11/14/07", "page": 2, "path": "PublicWorksCommittee/2007-10-23.pdf"} {"body": "PublicWorksCommittee", "date": "2007-10-23", "text": "*Public Works Committee\nMeeting Minutes\nOctober 23, 2007\n6\nSubject:\nNew Public Street-Uptown-Oakland Project\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution Designating A New Public Street As Rashida\nMuhammad Street That Will Connect 19th Street, William Street, And Thomas L. Berkley Way\nIn The Uptown Oakland Project Area\n07 0646\n7\nSubject:\n40th Street MacArthur Transit Hub Improvements\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To\nRay's Electric In The Amount Of One Million Eight Hundred Fifty-Six Thousand Eight\nHundred Twenty Dollars ($1,856,820.00) For The 40th Street, MacArthur Transit Hub\nImprovement (Project No. G283010)\n07-0661\nA motion was made by Member Kernighan, seconded by Vice Mayor\nChang, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on November 6, 2007 as a Consent\nCalendar item. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and\nVice Mayor Chang\nThe Committee directed staff to follow up with a future report to include: 1)\nexplanation regarding the low number of bids received; and 2) suggestions for\ndeveloping techniques to administratively improve local business participation.\n8\nSubject:\nMandela Parkway Project\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,\nTo Award A Construction Contract For The Oakland Bay Trail: Mandela Parkway Project In\nAccord With Specification No. G199010 To Mcguire And Hester In The Amount Of One\nMillion Seventy-Four Thousand Four Hundred Twenty-Twc Dollars ($1,074,422.00)\n07-0682\nA motion was made by Member Kernighan, seconded by Vice Mayor\nChang, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on November 6, 2007 as a Consent\nCalendar item. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and\nVice Mayor Chang\nCity of Oakland\nPage 3\nPrinted on 11/14/07", "page": 3, "path": "PublicWorksCommittee/2007-10-23.pdf"} {"body": "PublicWorksCommittee", "date": "2007-10-23", "text": "*Public Works Committee\nMeeting Minutes\nOctober 23, 2007\n9\nSubject:\nGallagher And Burk - Street Resurfacing And Slurry Sealing\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To\nGallagher And Burk, Inc. For Fiscal Year 2006-2007 Citywide Street Resurfacing And Slurry\nSealing Project (C234910) For The Amount Of Four Million Three Hundred Sixty-Six\nThousand Four Hundred Seventy Dollars ($4,366,470.00)\n07-0703\nA motion was made by Vice Mayor Chang, seconded by Chair Nadel, that\nthis matter be Continued to the *Public Works Committee, due back on\nNovember 13, 2007. The motion carried by the following vote:\nVotes: Councilmember Abstained: Member Kernighan\nCouncilmember No: Member Brooks\nCouncilmember Aye: Chair Nadel and Vice Mayor Chang\nThe Committee directed staff to come back to the next Committee meeting and\nexplain what criteria is utilized to determine the selected streets.\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 1:50 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 4\nPrinted on 11/14/07", "page": 4, "path": "PublicWorksCommittee/2007-10-23.pdf"} {"body": "RedevelopmentAgencyandPublicSafetyCommittee", "date": "2007-10-23", "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\nSpecial Concurrent Meeting of the Redevelopment Agency\nand Public Safety Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, October 23, 2007\n6:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Chair Reid, Member Nadel, Member Kernighan\nand Member Quan\nThe Oakland City Council Public Safety Committee convened at 6:07 p.m., with\nCouncilmember Larry Reid presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on October 9, 2007\nA motion was made by Member Nadel, seconded by Member Quan, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Chair Reid, Member Nadel, Member Quan and Member\nKernighan\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\n* Approve with the following amendments\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\nFROM THE NOVEMBER 13, 2007 COMMITTEE AGENDA\n#5\nSubject:\nStreet Based Outreach - Grant Agreement\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Authorizing The Appropriation Of $375,000 From The\nMeasure Y Fund's Prevention Services Balance For Street Based Outreach And Authorizing\nThe City Administrator To Execute A Grant Agreement To Expand The Street Based Outreach\nProgram Housed At Youth Uprising In The Amount Of $$575,000 And A Grant Agreement\nWith Cyprus Mandela In The Amount Of $200,000 To Expand Job Training Reentry Services\nFor Recently Incarcerated Individuals\n07-0711\n*Rescheduled to *Public Safety Committee on 11/27/2007\nCity of Oakland\nPage 1\nPrinted on 11/14/07", "page": 1, "path": "RedevelopmentAgencyandPublicSafetyCommittee/2007-10-23.pdf"} {"body": "RedevelopmentAgencyandPublicSafetyCommittee", "date": "2007-10-23", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nOctober 23, 2007\nRedevelopment Agency and Public\nSafety Committee\n#6\nSubject:\nFire Sprinkler Systems - High Rise Buildings\nFrom:\nOakland Fire Department\nRecommendation: Action On A Report And Recommendations From The Chief Of Oakland\nFire Department Regarding Plans For Fire Sprinkler Systems In Existing High Rise Buildings,\nAdditional Requirements For New Development And Possible Developer Funding,\nInter-Department Cooperation On New Building Projects, And The Creation Of An Ordinance\nProviding Revisions To The City Of Oakland Fire Code For The Installation Of Automatic Fire\nSprinklers And Alarm Systems\n07-0732\n*Withdrawn with No New Date\nFROM THE NOVEMBER 27, 2007 COMMITTEE AGENDA\n#4\nSubject:\nTaxicab Ordinance - Amendment\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64,\n\"Taxicabs\"\n07-0710\n*Withdrawn with No New Date\nFROM FOR TRACKING PURPOSES\n#6\nSubject:\nOakland Police Department ABAT Report\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report From The Oakland Police Department\nABAT Unit On The Deemed Approved Program\n07-0770\nScheduled to *Public Safety Committee on 12/11/2007\nCity of Oakland\nPage 2\nPrinted on 11/14/07", "page": 2, "path": "RedevelopmentAgencyandPublicSafetyCommittee/2007-10-23.pdf"} {"body": "RedevelopmentAgencyandPublicSafetyCommittee", "date": "2007-10-23", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nOctober 23, 2007\nRedevelopment Agency and Public\nSafety Committee\n3\nSubject:\nAccess To Reproductive Health Care Facilities\nFrom:\nCouncilmembers Nancy Nadel, Jane Brunner and Jean Quan\nRecommendation: Adopt An Ordinance Amending Title 8 Of The City Of Oakland Municipal\nCode By Adding A New Chapter, 8.50, Entitled \"Access To Reproductive Health Care\nFacilities,\" And New Sections 8.50.010 Through\nTo Protect Access To\n,\nReproductive Health Care Facilities And Creating A Private Right Of Action For Violations\nUnder This Chapter\n07-0638\nPlay Video\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 November 6, 2007 as a Non-Consent item. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Chair Reid, Member Nadel, Member Quan and Member\nKernighan\nThe following individual(s) spoke on this item:\n- Anna Noel\n- Terry A. Sandoval\n- Emily Rebecca Weinstein\n- Destiny Lopez\n- Becky McAllister\n- Barbara Ellis\n- Walter B. Hoye II\n- Lori P. Hoye\n- Michael Marcheschi\n- Mary Dunn\n- Lauren Quan\n- Dolores J. Meehan\n- Fred D'Alesio\n- Helen Hutchinson\n- Ginny F. Murphy\n4\nSubject:\nCitizens' Police Review Board Report\nFrom:\nOakland Policed Department\nRecommendation: Receive The Semi-Annual Citizens' Police Review Board 2007 Report\n07-0667\nPlay Video\n*Received and Filed\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\n- Rashidah Grinage\nCity of Oakland\nPage 3\nPrinted on 11/14/07", "page": 3, "path": "RedevelopmentAgencyandPublicSafetyCommittee/2007-10-23.pdf"} {"body": "RedevelopmentAgencyandPublicSafetyCommittee", "date": "2007-10-23", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nOctober 23, 2007\nRedevelopment Agency and Public\nSafety Committee\n5\nSubject:\nEmergency Management Board Report\nFrom:\nOakland Fire Department\nRecommendation: Receive A Semi-Annual Report On Emergency Management Board\nProceedings For The Period January To June 2007\n07-0686\nPlay Video\n*Received and Filed\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\n6\nSubject:\nEmergency Management - Municipal Code Addition\nFrom:\nOakland Fire Department\nRecommendation: Adopt An Ordinance Adding Title 8, Chapter 8.50 To The Oakland\nMunicipal Code To Establish The Emergency Management And Disaster Preparedness\nCouncil, Establish A Misdemeanor Penalty For Interference With Emergency Operations And\nOther Violations Of This Ordinance And Repeal Ordinances No. 11467 C.M.S. And No. 11865\nC.M.S., Which Established The Original Emergency Management Board\n07-0687\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 November 6, 2007 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Chair Reid, Member Nadel, Member Quan and Member\nKernighan\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 4\nPrinted on 11/14/07", "page": 4, "path": "RedevelopmentAgencyandPublicSafetyCommittee/2007-10-23.pdf"} {"body": "RedevelopmentAgencyandPublicSafetyCommittee", "date": "2007-10-23", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nOctober 23, 2007\nRedevelopment Agency and Public\nSafety Committee\n7\nSubject:\nPublic Safety And Police Services Program\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Adopting A Redevelopment Agency Public\nSafety And Police Services Program For The Broadway /MacArthur/San Pablo, Central City\nEast, Central District, Coliseum, And West Oakland Redevelopment Projects For An Amount\nNot-To-Exceed $5,202,000 Of Previously-Allocated Redevelopment Funds For Fiscal Year\n2007-2009 And An Additional Allocated Amount Not-To-Exceed $327,250 For The\nBroadway /MacArthur/San Pablo Redevelopment Project\n07-0662\nPlay Video\nA motion was made by Member Nadel, 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 November 6, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Chair Reid, Member Nadel, Member Quan and Member\nKernighan\nThe Committee directed staff to provide a supplemental on the break-down of\nthe $5,202,000.\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\n- Hector Reyna\n- John Arnold Hughes\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting at 8:18 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 5\nPrinted on 11/14/07", "page": 5, "path": "RedevelopmentAgencyandPublicSafetyCommittee/2007-10-23.pdf"} {"body": "RedevelopmentAgencyandPublicSafetyCommittee", "date": "2007-10-23", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nOctober 23, 2007\nRedevelopment Agency and Public\nSafety Committee\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 11/14/07", "page": 6, "path": "RedevelopmentAgencyandPublicSafetyCommittee/2007-10-23.pdf"}