{"body": "LifeEnrichmentCommittee", "date": "2008-01-08", "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, January 08, 2008\n6:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Member Kernighan, Member Quan, Member\nBrooks and Chair Chang\nThe Oakland City Council Life Enrichment Committee convened at 6:05 p.m.,\nwith Councilmember Chang presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on December 11, 2007\nA motion was made by Member Kernighan, seconded by Member Quan, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Brooks, seconded by Member Quan, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n3\nSubject:\nSemiannual Report From The Cultural Affairs Commission\nFrom:\nCultural Arts & Marketing Division\nRecommendation: Receive A Semiannual Report From The Cultural Affairs Commission\n07-0799\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 Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 3/11/08", "page": 1, "path": "LifeEnrichmentCommittee/2008-01-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2008-01-08", "text": "*Life Enrichment Committee\nMeeting Minutes\nJanuary 8, 2008\n4\nSubject:\nHead Start Policy Council\nFrom:\nDepartment of Human Services\nRecommendation: Receive An Annual Informational Report From The Head Start Advisory\nPanel And Policy Council\n07-0740\nA motion was made by Member Brooks, seconded by Member Quan, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe Committee directed staff to include the following information in the next\nannual report: 1) A list of current centers and enrollment statistics; 2)\nComparison analysis of Head Start participants versus the School District's\nparticipants; 3) What are the possibilities of tracking the successfulness of\nHead Start children through high school dealing with curriculum and\nassessments tools; 4) What percentage of the participants are bilingual; and 5)\nA breakdown of all the different language groups.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 3/11/08", "page": 2, "path": "LifeEnrichmentCommittee/2008-01-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2008-01-08", "text": "*Life Enrichment Committee\nMeeting Minutes\nJanuary 8, 2008\n5\nSubject:\nFamilies Building Wealth - Pilot Program\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,\nTo 1) Apply For, Accept And Appropriate A Five-Year Grant In The Amount Of $250,000\nFrom The U.S. Department Of Health And Human Services, Office Of Community Services\n(OCS) To The City Of Oakland's Department Of Human Services' Community Action\nPartnership To Support The Implementation Of Oakland's City-Wide Families Building Wealth\nIndividual Development Account (IDA) Pilot Program; 2) Enter Into An Agreement With Earn\nAsset Resource Network (EARN) In An Amount Not To Exceed $50,000 Annually For IDA\nManagement; And 3) Apply For, Accept, And Appropriate Additional Funds Received To\nSupport Oakland's Five-Year Pilot IDA Program Without Returning To Council\n07-0708\nPlay Video\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 January 15, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n81031 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nPlay Video\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 7:15 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 3\nPrinted on 3/11/08", "page": 3, "path": "LifeEnrichmentCommittee/2008-01-08.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2008-01-08", "text": "*Life Enrichment Committee\nMeeting Minutes\nJanuary 8, 2008\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 3/11/08", "page": 4, "path": "LifeEnrichmentCommittee/2008-01-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-01-08", "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, January 08, 2008\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 7:34 p.m.,\nwith Councilmember Larry Reid presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on December 11, 2007\nA motion was made by Member Kernighan, seconded by Member Nadel, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Kernighan, 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 THE JANUARY 8, 2008 COMMITTEE AGENDA\n#7\nSubject:\nEquipment Purchase - TASER X26 Conducted Energy Weapon\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee\nTo: 1) Waive the Competitive Bid Process, 2) Purchase Four Hundred Fifty (450) TASER X26\nConducted Energy Weapons And Associated Equipment From TASER International, Inc., In\nAn Amount Not To Exceed Six Hundred Forty-Five Thousand, And Five Dollars ($645,005)\nFor Deployment To All Sworn, Uniformed, Police Personnel, And 3) Appropriate Funds In The\nAmount Of Fifty-Five Thousand Dollars ($55,000) Annually To The Police Department To\nCover Annual And Recurring Costs Associated With Full Deployment Of The TASER\nConducted Energy Weapons\n07-0901\n*Rescheduled to *Public Safety Committee on 2/26/2008\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 6/4/08", "page": 1, "path": "PublicSafetyCommittee/2008-01-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-01-08", "text": "*Public Safety Committee\nMeeting Minutes\nJanuary 8, 2008\nFROM THE JANUARY 22, 2008 COMMITTEE AGENDA\n#2\nSubject:\nMeasure Y Fund Report\nFrom:\nCouncilmember Pat Kernighan\nRecommendation: Action On A Report On The Status Of The Measure Y Fund, Including A\nComparison Of The Amount Of Unspent, Accrued Funds With The Projected Annual Cost Of\nThe Measure Y Mandated Police Positions Over The 10-Year Term Of Measure Y\n07-0689\n*Rescheduled to *Public Safety Committee on 2/26/2008\nView Report.pdf\nView Supplemental Report.pdf\n#3\nSubject:\nCalifornia Model Fire Code - Local Amendments\nFrom:\nFire Department\nRecommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code Chapter\n15.12, Fire Code, And Adopting And Making Local Amendments To The 2007 Edition Of The\nCalifornia Model Fire Code, California Code Of Regulation Title 24, Part 9, Including, But Not\nLimited To, Appendix Chapter 1 Administration, Appendix B Fire-Flow Requirements,\nAppendix C Fire Hydrant Locations, Appendix D Fire Apparatus Access Roads, And National\nFire Protection Association And Other Referenced Standards As Adopted By The California\nState Fire Marshal, And Re-Codifying Said Code At Oakland Municipal Code Chapter 15.12\nAs The Oakland Fire Code\n07-0869\n*Rescheduled to *Public Safety Committee on 2/26/2008\nView Report.pdf\n12871 CMS.pdf\nFROM THE PENDINGLIST/NO SPECIFIC DATE\nCity of Oakland\nPage 2\nPrinted on 6/4/08", "page": 2, "path": "PublicSafetyCommittee/2008-01-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-01-08", "text": "*Public Safety Committee\nMeeting Minutes\nJanuary 8, 2008\n#10\nSubject:\nTaxicab Ordinance - Amendment\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending Oakland Municipal Code Chapter 5.64 To\nA) Require Companies Holding A Fleet Management Permit That Utilize Two Or More\nTaxis To Provide Proof That Permitted Taxis Are Driven By Either The Permittee Or\nEmployees Of The Fleet Management Company\nB) Require Companies To Provide To Drivers Receipts For Fees Paid To The Company By The\nDrivers\nC) Require Companies To Provide Drivers With Documentation On Insurance Claims For\nAccidents Involving A Driver\nD)\nRequire Cameras In Taxicabs That Do Not Have Safety Shields And Prohibit Re Tread\nTires\nE) Require In-Cab Signage Informing Passengers Of Their Rights And The Procedure For\nFiling Complaints\nF) Require GPS Systems In Taxicabs\nG) Establish Additional Driver Training Requirements\nH) Issue Permits On The Basis Of Service Proposals, Instead Of By Lottery\nI) Increase Basic Fare Components, Add New Fare Components, And Authorize Collection\nFrom Passengers Of All Mandatory Fees Paid By Drivers\nJ) Place A Temporary Freeze On The Taxicab Lease Rates Charged By Taxi Companies To\nDrivers\nK) Authorize Administrative Citations For Violations Of The Chapter\nL) Establish A Process And A Fee For The Establishment And Maintenance Of Taxi Stands\nM) Require That Permits Issued After June 1, 2008 Be Driven A Minimum Number Of\nHours And Days Per Year By The Permit Holder Or By Employees Of The Permit Holder\nN) Allow Revocation Of Vehicle Permit If Vehicle Not Used More Than 10 (Ten) Days In Any\n30 (Thirty) Day Period\nO) Provide Prompt Hearings On Suspended Permits\nP) Authorize City Administrator To Establish A Gasoline Surcharge Should Gasoline Prices\nWarrant\nQ) Require Companies Of 10 Or More Vehicles To Submit Plan For 24/7 Coverage Of City\nR) Allow Transfer Of Vehicle Permits Only With Sale Of Company, With No Consideration\nFor The Permit; And\n07-0710\n*Rescheduled to *Public Safety Committee on 2/26/2008\nView Report.pd\nCity of Oakland\nPage 3\nPrinted on 6/4/08", "page": 3, "path": "PublicSafetyCommittee/2008-01-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-01-08", "text": "*Public Safety Committee\nMeeting Minutes\nJanuary 8, 2008\n3\nSubject:\nVehicle And Traffic Code Amendment\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt An Ordinance Adding Chapter 10.28.290 To Title 10, Vehicles And\nTraffic, Of The Oakland Municipal Code, Prohibiting The Parking Of Noncommercial Buses,\nBoats, Campers, Camp Trailers, Semitrailers, Trailers, Trailer Coaches, Trailer Buses,\nFifth Wheel Travel Trailers, Factory Built Housing, House Cars, Mobilehomes, Motorhomes,\nRecreational Vehicles or RV's, Or Vehicles Built Or Modified For Domicile Of Persons Or\nAnimals On City Streets, Portions Thercof Or City Thoroughfares Throughout The City\n07 0844\nView Report.pdf\n4\nSubject:\nQuarterly Informational Report On Measure Y\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive A Monthly Informational Report On The Measure Y Accelerated\nPolice Recruiting, Hiring, Training And Deployment Strategy\n06-0241-15\nPlay Video\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be *Received and Forwarded to the Concurrent Meeting of\nthe Oakland Redevelopment Agency / City Council, due back on January\n15, 2008 as a Non-Consent Calendar item. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe Committee directed staff to include the following information in the next\nreport: 1) Further strategies to: (a) enhance recruitment, (b) improve retention,\nand (c) reduce attrition rates, 2) Provide funding sources for additional\nrecruitments, and 3) Reason for not operating dual academies.\nThe following individuals spoke on this item:\n- Rebecca Kaplan\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 4\nPrinted on 6/4/08", "page": 4, "path": "PublicSafetyCommittee/2008-01-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-01-08", "text": "*Public Safety Committee\nMeeting Minutes\nJanuary 8, 2008\n5\nSubject:\nMeasure Y Evaluation Report\nFrom:\nOffice of the City Administrator\nRecommendation: Receive The Measure Y (Violence Prevention And Public Safety Act Of\n2004) Evaluation Report For Fiscal Year 2006-2007\n07-0707\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be Continued to the *Public Safety Committee, due back\non February 26, 2008 as a Consent Calendar item. The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n6\nSubject:\nMeasure Y Oversight Committee - Report\nFrom:\nOffice of the City Administrator\nRecommendation: Receive The Measure Y (Violence Prevent And Public Safety Act Of 2004)\nOversight Committee Annual Report\n07-0754\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be Continued to the *Public Safety Committee, due back\non February 26, 2008. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nView Report.pdf\n7\nSubject:\nOakland Police Department ABAT Report\nFrom:\nOakland Police Department\nRecommendation: Receive A Semi-Annual Status Report From The Chief Of Police On The\nActivities Of The Alcoholic Beverage Action Team (ABAT) Deemed Approved Program\n07-0770\nPlay Video\nA motion was made by Member Nadel, seconded by Member Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 6/4/08", "page": 5, "path": "PublicSafetyCommittee/2008-01-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-01-08", "text": "*Public Safety Committee\nMeeting Minutes\nJanuary 8, 2008\n8\nSubject:\nCommunity Policing Advisory Board\nFrom:\nOakland Police Department\nRecommendation: Receive An Annual Status Report From The Community Policing Advisory\nBoard\n07-0912\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Quan,\nthat this matter be *Received and Forwarded to the *Public Safety\nCommittee, due back on March 11, 2008. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe Committee directed staff to return to the March 11, 2008 Committee\nmeeting with a response from the Police Chief on the report recommendations.\nIn addition, staff was also directed to ensure Police Command personnel attend\nall Public Safety Committee meetings.\nThe following individuals spoke on this item:\n- Sanjiv Handa\n- Bill Ashley\nView Report.pdf\n9\nSubject:\nNational Medical Services - Agreement\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee,\nOn Behalf Of The City Of Oakland To 1) Waive The Competitive Request For Proposals (RFP)\nProcess, And 2) Enter Into A Professional Services Agreement With National Medical Services\n(NMS) For The Period Of July 1, 2007 Through June 30, 2009 In An Amount Not To Exceed\nForty Nine Thousand Nine Hundred And Ninety-Nine Dollars ($49,999) For Forensic Testing\n07-0897\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 January 15, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nView Report.pdf\n81032 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting at 8:58 p.m.\nCity of Oakland\nPage 6\nPrinted on 6/4/08", "page": 6, "path": "PublicSafetyCommittee/2008-01-08.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-01-08", "text": "*Public Safety Committee\nMeeting Minutes\nJanuary 8, 2008\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 6/4/08", "page": 7, "path": "PublicSafetyCommittee/2008-01-08.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-01-08", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing for are 150 your\n*Special Concurrent Meeting of the Redevelopment Agency\nand Council Community & Economic Development\nCommittee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, January 08, 2008\n3:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Chair Brunner, Vice Mayor Chang, Member Reid\nand Member De La Fuente\nThe Oakland City Council Community and Economic Development Committee\nconvened at 3:05 p.m., with Councilmember Jane Brunner presiding as\nChairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on December 11, 2007\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 Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Vice Mayor Chang, seconded by Member De La\nFuente, to * Approve as Submitted. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 1\nPrinted on 1/22/08", "page": 1, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-01-08.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-01-08", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJanuary 8, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n3\nSubject:\nKaiser Medical Center Project Report\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Receive A Status Report On The Kaiser Medical Center Project Job\nTraining, Minority Hiring, And Other Local Hiring Objectives\n07-0774\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member Reid,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\nThe Committee directed staff to add a column on the report that shows\nbreakdown of 'ethnicity' for minority hiring.\nThe following individual spoke on this item:\n- Sanjiv Handa\nVeiw Report.pdf\n4\nSubject:\nLoan Guaranty - Merritt Bakery\nFrom:\nCouncilmember Patricia Kernighan\nRecommendation: Adopt A Resolution Approving The Issuance Of A Loan Guaranty Not To\nExceed Thirteen Thousand Five Hundred Dollars ($13,500) For Mckinney Griff, Inc., DBA\nMerritt Bakery And Restaurant, As Required By One California Bank Under Its Conditions Of\nApproval For A Two Hundred Seventy Thousand Dollars ($270,000) Term Loan To Finance\nBusiness Expansion\n07-0845\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 January 15, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 1/22/08", "page": 2, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-01-08.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-01-08", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJanuary 8, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n5\nSubject:\nComprehensive Affordable Housing Policy\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Action On A Report On A Comprehensive Affordable Housing Policy For\nOakland\n07-0714\nPlay Video\nA motion was made by Member De La Fuente, seconded by Vice Mayor\nChang, that this matter be Continued to the *Concurrent Meeting of the\nRedevelopment Agency and Council Community & Economic\nDevelopment Committee, due back on January 22, 2008. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\nDUE TO THE PRESENCE OF COUNCILMEMBER PAT KERNIGHAN, A\nQUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS\nMADE AND SECONDED TO ADJOURN THE MEETING OF THE\nCOMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE, AND TO\nCONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 3:30 PM.\nThe Committee directed staff to return to the January 22, 2008 Committee\nmeeting and then forward to full Council on February 19 for a Special meeting/\nWorkshop.\nThe following individual(s) spoke on this item:\n- Pat Kernighan\n- George J. Nesbitt\n- James Vann\n- Amie Fischman\n- Janet Kobren\n- Carlos Plazola\n- Jonathan Bair\n- Joe O'Donughue\n- Robert Michael Diehl\n- Marcus Johnson\n- Steven Edrington\n- Dave Kadlecek\n- Bobby Jones\n- Greg McConnell\n- Vanessa J. Moses\n- Bill Chorneau\n- Kathryn Kasch\n- Susan Schocher\nCity of Oakland\nPage 3\nPrinted on 1/22/08", "page": 3, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-01-08.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-01-08", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJanuary 8, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n- Yvonne Smith\nView Report.pdf\nView Supplemental Report.pdf\n6\nSubject:\nEmergency Housing Assistance Program Loan\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute All\nContracts And Amendments Related To The State Emergency Housing And Assistance\nProgram Capital Development (EHAPCD) Deferred Loans Awarded To The City For The\n2004/2005, 2005/2006 And 2006/2007 Program Years For The Rehabilitation Of Emergency\nShelters And Transitional Housing Projects In Oakland\n07-0847\nPlay Video\nA\nmotion was made by Vice Mayor Chang, seconded by Member De La\nFuente, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on January 15, 2008 as a Consent\nCalendar item. The motion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\nView Report.pdf\nCity of Oakland\nPage 4\nPrinted on 1/22/08", "page": 4, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-01-08.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-01-08", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJanuary 8, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n7\nSubject:\nFourteenth Street Project, Inc. - DDA Amendment\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing An Amendment To The\nDisposition And Development Agreement With Fourteenth Street Project, Inc., For Proposed\nDevelopment On 1158 14th Street And 1401 Adeline Street To (1) Substitute Bobbie And\nArrece Jameson As Developer, (2) Increase The Number Of Units From Four To Six, And (3)\nModify The Requirement To Sell Units To First-Time Homebuyers\n07-0851\nPlay Video\nA motion was made by Member Reid, seconded by Vice Mayor Chang, 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 January 15, 2008 as a Non-Consent item. The motion carried\nby the following vote:\nVotes: Councilmember No: Chair Brunner\nCouncilmember Aye: Vice Mayor Chang, Member Reid and Member De La\nFuente\nDUE TO THE PRESENCE OF COUNCILMEMBER NANCY NADEL, A\nQUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS\nMADE AND SECONDED TO ADJOURN THE MEETING OF THE\nCOMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE, AND TO\nCONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 4:30 PM.\nThe Committee directed staff to bring the report/DDA to closed session for\ndiscussion prior to going to Council.\nThe following individual(s) spoke on this item:\n- Nancy Nadel\n- Barbara Jameson-Bellow\n- Cleveland Bellow\n- Mary Lake\n- Dorothy M. Paynes\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 1/22/08", "page": 5, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-01-08.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-01-08", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJanuary 8, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n8\nSubject:\nOakland Commerce Corporation - Professional Services Agreement\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To\nNegotiate And Execute A Professional Services Agreement For Fiscal Year 2007-2008 In An\nAmount Not To Exceed $300,000 With The Oakland Commerce Corporation For Ongoing\nBusiness Retention And Expansion Services To Businesses In Oakland And Operation And\nManagement Of The Business Alert Crime Prevention Program In The Coliseum Area; And\nAuthorizing An Amount Not To Exceed $9,000 (3%) For Contract Compliance\n07-0872\nA motion was made by Member De La Fuente, seconded by Vice Mayor\nChang, that this matter be Continued to the *Concurrent Meeting of the\nRedevelopment Agency and Council Community & Economic\nDevelopment Committee, due back on February 26, 2008. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\nThe Committee approved the retroactive payments to the contractor and\ndirected staff to continue payments to contractor on a month-to-month basis\n(through June 30th) until RFP process is completed. In addition, staff was\ndirected to return to the February 26, 2008 Committee meeting with a report\non: 1) An evaluation of services, and 2) Benefits of contracting 'Out' versus\n'In-House' staff.\nThe following individual(s) spoke on this item:\n- Jack Krause\n- Steve Lowe\nView Report.pdf\n9\n-Subject:\nGrant Agreement - California Cultural And Historical Endowment\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Amending Resolution No. 2007 0011 C.M.S.\nTo Approve The Grant Agreement For The California Cultural And Historical Endowment\nUnder The State Of California Proposition 40 (Clean Water, Clean Air, Safe Neighborhood-\nParks And Coastal Protection Act Of 2002), For The Historic Fox Theater Renovation For An\nAmount Equal To One Million, Sixty Four Thousand, Two Hundred And Fifty Dollars\n($1,064,250)\n07 0873\nView Report.pdf\nCity of Oakland\nPage 6\nPrinted on 1/22/08", "page": 6, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-01-08.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-01-08", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJanuary 8, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n10\nSubject:\nPier 7 Temporary Construction Easement - Caltrans Bay Bridge Project\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To\nExecute A Two-Year Extension, To 2015, For The Pier 7 Temporary Construction Easement\nBenefiting Caltrans And Burdening Approximately 26 Acres Of Land In The West Gateway\nArea Of The Former Oakland Army Base To Facilitate Completion Of The Caltrans Bay\nBridge Project And To Accept From Caltrans A One Time Easement Fee Of $10,553,347 In\nExchange For The Extension\n07-0890\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 January 15, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\nThe Committee directed staff to continue negotiations with Caltrans on usage of\nsite.\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n11\nSubject:\nMercy Properties California - Lease Renewal\nFrom:\nDepartment of Human Services\nRecommendation: Adopt An Ordinance Authorizing The Renewal Of A Lease On A\nCity-Owned Property Located At 1226 - 73rd Avenue To Mercy Properties California To\nContinue The Long Term Use Of The Property For An Additional Five Years, From December\n1, 2007 To November 30, 2012 As Housing Under HUD's Shelter Plus Care Program\n07-0793\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 January 15, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\nView Report.pdf\nCity of Oakland\nPage 7\nPrinted on 1/22/08", "page": 7, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-01-08.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-01-08", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJanuary 8, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n12\nSubject:\nEstuary Policy Plan Update\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Action On A Report And Recommendation On Funding A Public Planning\nProcess And Adoption Of A Specific Plan For The Area From 19th Avenue To 54th Avenue\nAnd Between Interstate 880 And The Estuary\n07-0430-1\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member Reid,\nthat this matter be Continued to the *Community & Economic\nDevelopment Committee. The motion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and\nMember De La Fuente\nThe Committee directed staff to return to Committee, no date specified with\na\nreport on the Industrial Plan Study to discuss the industrial zoning.\nThe following individual(s) spoke on this item:\n- George J. Nesbitt\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\nView Supplemental.pdt\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nPlay Video\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Community and Economic Development Committee adjourned the\nmeeting at 5:59 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 8\nPrinted on 1/22/08", "page": 8, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-01-08.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-01-08", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJanuary 8, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment 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 9\nPrinted on 1/22/08", "page": 9, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-01-08.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2008-01-08", "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*Special Finance & Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, January 08, 2008\n1:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Member Brunner, Member Nadel, Member De La\nFuente and Chair Quan\nThe Oakland City Council Special Finance and Management Committee\nconvened at 1:15 p.m., with Councilmember Quan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on December 11, 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 Brunner, Member Nadel, Member De La Fuente\nand Chair Quan\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 with the following amendments. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente\nand Chair Quan\nFROM THE JANUARY 8, 2008 AGENDA\n#1\nSubject:\nContract Renewals - Performance Evaluations\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Action On A Report And Recommendation To Require All Staff Reports\nFor Contract Renewals Requiring City Council Approval To Include Relevant Performance\nEvaluation Information\n07-0821\nScheduled to *Finance & Management Committee on 1/22/2008\nFROM BOARDS/COMMISSION REPORTS\nCity of Oakland\nPage 1\nPrinted on 3/11/08", "page": 1, "path": "SpecialFinanceAndManagementCommittee/2008-01-08.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2008-01-08", "text": "*Special Finance & Management\nMeeting Minutes\nJanuary 8, 2008\nCommittee\n#2\nSubject:\nBusiness License Tax Board Of Review - Report\nFrom:\nFinance And Management Agency\nRecommendation: Receive An Informational Report On The Business Tax Board Of Review\nFor The First Quarter Of Fiscal Year 2007/2008\n07-0951\nScheduled to *Finance & Management Committee on 1/22/2008\nView report.pdf\n3\nSubject:\nCash Management Quarterly Report\nFrom:\nFinance And Management Agency\nRecommendation: Cash Management Report For The Quarter Ended September 30, 2007\n07-0824\nPlay Video\nA motion was made by Member Nadel, seconded by Member Brunner, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente\nand Chair Quan\nView Report.pdf\n4\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 Chair Quan, that\nthis matter be Continued to the *Finance & Management Committee. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente\nand Chair Quan\nThe Committee directed staff to return with quarterly reports listing vacancies\nby departments. The Committee also directed staff to provide an analysis for\ndiscussion purposes only on the internal issues detailing the problems with\ntechnology within the Human Resource department (i.e. basic software for job\napplications).\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 2\nPrinted on 3/11/08", "page": 2, "path": "SpecialFinanceAndManagementCommittee/2008-01-08.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2008-01-08", "text": "*Special Finance & Management\nMeeting Minutes\nJanuary 8, 2008\nCommittee\n5\nSubject:\nFirst Quarter Revenue and Expenditure Report\nFrom:\nBudget Office\nRecommendation: Receive A Report On Fiscal Year 2007-2008 First Quarter Revenue And\nExpenditure Results For The General Purpose Fund (1010)\n07-0797\nPlay Video\nA motion was made by Member De La Fuente, seconded by Chair Quan,\nthat this matter be Continued to the *Finance & Management Committee,\ndue back on March 11, 2008. The motion carried by the following vote:\nVotes: Councilmember No: Chair Quan\nCouncilmember Aye: Member Brunner, Member Nadel and Member De La\nFuente\nThe Committee directed staff to return to the March 11, 2008 Committee\nmeeting and submit a report with scenarios and/or options for \"small, medium,\nand large\" shortfalls including LLAD.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\n6\nSubject:\nProposed Residential Parking Permit Fees\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Of Intention To Include In The 2008-2009 Master Fee\nSchedule (MFS) The Proposed Fee Increases To The Residential Permit Parking (RPP)\n07-0814\nPlay Video\nA motion was made by Member Brunner, seconded by Member Nadel, that\nthis matter be Continued to the *Finance & Management Committee\nThe motion carried by the following vote:\nVotes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente\nand Chair Quan\nThe Committee directed staff to setup community outreach meetings in the four\ndistricts that have Residential Permit Parking Programs and report back to a\nfuture committee meeting with the results.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\nCity of Oakland\nPage 3\nPrinted on 3/11/08", "page": 3, "path": "SpecialFinanceAndManagementCommittee/2008-01-08.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2008-01-08", "text": "*Special Finance & Management\nMeeting Minutes\nJanuary 8, 2008\nCommittee\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Special Finance and Management Committee adjourned the\nmeeting at 2:45 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 3/11/08", "page": 4, "path": "SpecialFinanceAndManagementCommittee/2008-01-08.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-01-08", "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*Special Public Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, January 08, 2008\n11:30 AM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Vice Mayor Chang, Member Kernighan, Chair\nNadel and Member Brooks\nThe Oakland City Council Public Works Committee convened at 11:32 a.m.,\nwith Councilmember Nancy Nadel presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on December 11, 2007\nPlay Video\nA motion was made by Vice Mayor Chang, seconded by Member\nKernighan, to *Approve the Minutes. The motion carried by the following\nvote:\nVotes: Councilmember Abstained: Member Brooks\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang and Chair Nadel\nThe Roll Call was modified to note Councilmember Brooks- absent at 11:33\na.m.\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Vice Mayor Chang, seconded by Member\nKernighan, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: Councilmember Absent: Member Brooks\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang and Chair Nadel\nThe Roll Call was modified to note Councilmember Brooks-present at 11:35\na.m.\nCity of Oakland\nPage 1\nPrinted on 1/22/08", "page": 1, "path": "SpecialPublicWorksCommittee/2008-01-08.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-01-08", "text": "*Special Public Works Committee\nMeeting Minutes\nJanuary 8, 2008\n3\nSubject:\nKaiser Medical Center Project Report\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Receive A Status Report On The Kaiser Medical Center Project Job\nTraining, Minority Hiring, And Other Local Hiring Objectives\n07-0774\nPlay Video\nA motion was made by Member Brooks, seconded by Vice Mayor Chang,\nthat this matter be Continued to the *Public Works Committee, due back\non February 26, 2008. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\nThe Committee directed staff to return to the February 26 Committee meeting\nwith the following: 1) Description of how hiring goals are satisfied respective\nto the parking structure, 2) How pre-apprentice ship local hiring goals 'are'\nsatisfied or 'not' satisfied, 3) A matrix of (construction/contractor) team(s) with\ndollar allocations, 4) Designation as to small, local, and minority type of work\nperformed on medical buildings, 4) Codified Conditions of Approval\n(encroachments and entitlements), and 5) Whether unbundled packages\nincrease or decrease cost of project. This item also appears on the January 8,\n2008 Community and Economic Development Committee Agenda.\nThe following individual spoke on this item:\n- Sanjiv Handa\nVeiw Report.pdt\nCity of Oakland\nPage 2\nPrinted on 1/22/08", "page": 2, "path": "SpecialPublicWorksCommittee/2008-01-08.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-01-08", "text": "*Special Public Works Committee\nMeeting Minutes\nJanuary 8, 2008\n4\nSubject:\nPlaying Field Leveling Project - Contract\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To McGuire And\nHester For Phase I Of The Leveling The Playing Field Project (City Project No. C290810) To\nImprove Girl's Softball Fields At Franklin, Golden Gate, McConnell And King Estate Fields In\nAn Amount Not-To-Exceed Six Hundred Sixty-One Thousand Seven Hundred Fifty Dollars\n($661,750.00)\n07-0894\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 January 15, 2008 as a Non-Consent\nitem. The motion carried by the following vote:\nVotes: Councilmember Abstained: Member Brooks\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang and Chair Nadel\nThe Committee directed staff to provide a supplemental report to respond to the\nfollowing: 1) a list of parks/fields in Redevelopment area, 2) if funds can be\nutilized and/or designated for park improvements not in Redevelopment areas,\nand 3) what criteria is utilized for selecting parks chosen for improvements.\nView Report.pdf\nView Supplemental Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Works Committee adjourned the meeting at 12:45 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 3\nPrinted on 1/22/08", "page": 3, "path": "SpecialPublicWorksCommittee/2008-01-08.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-01-08", "text": "*Special Public Works Committee\nMeeting Minutes\nJanuary 8, 2008\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 1/22/08", "page": 4, "path": "SpecialPublicWorksCommittee/2008-01-08.pdf"}