{"body": "EducationPartnershipCommittee", "date": "2008-01-22", "text": "DRAFT\nCity 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*Education Partnership Committee\nCity Hall, 1 Frank H. Ogawa Plaza\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, January 22, 2008\n6:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 7 - Co-Chair Chang, Member Quan, Member Brooks,\nMember Spearman, Member Brunner, Member Hodge and Co-Chair Gallo\nThe Oakland City Council Education Partnership Committee convened at 6:08\np.m., with Councilmember Chang presiding as Chairperson, and School Board\nMember Gallo as Co-Chairperson\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 26, 2007\nA motion was made by Co-Chair Chang, seconded by Co-Chair Gallo, to\n*Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Hodge\nCouncilmember Aye: Member Brooks, Member Quan, Co-Chair Chang,\nMember Brunner and Co-Chair Gallo\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Quan, seconded by Member Brunner, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Hodge\nCouncilmember Aye: Member Brooks, Member Quan, Co-Chair Chang,\nMember Brunner and Co-Chair Gallo\nThe following individual(s) spoke under and did not indicate a position on this\nitem:\n- Sanjiv Handa\nCity of Oakland\nPage 1\nPrinted on 3/11/08", "page": 1, "path": "EducationPartnershipCommittee/2008-01-22.pdf"}
{"body": "EducationPartnershipCommittee", "date": "2008-01-22", "text": "DRAFT\n*Education Partnership Committee\nMeeting Minutes\nJanuary 22, 2008\n3\nSubject:\nIntroduction Of OUSD Interim State Administrator, Vincent Matthews\nFrom:\nOffice of the City Administrator\nRecommendation: The Introduction Of OUSD Interim State Administrator, Vincent Matthews\nAnd An Informational Report On OUSD Goals And Update\n07-0813\nA motion was made by Member Quan, seconded by Member Brooks, that\nthis matter be *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: Councilmember Excused: Member Hodge\nCouncilmember Aye: Member Brooks, Member Quan, Co-Chair Chang,\nMember Brunner and Co-Chair Gallo\nThe following individual(s) spoke under and did not indicate a position on this\nitem:\n- Sanjiv Handa\nView Report.pdf\n4\nSubject:\nTruancy Enforcement\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report From The Oakland Unified School\nDistrict, Oakland Police Department And Department Of Human Services On Current Efforts\nBy Oakland Agencies To Curb Truancy, Update On Truancy Enforcement, Data On Crime\nInvolving School-Age Youth And Strategies To Reduce The Likelihood Of School-Age Youth\nBecoming Victims Of Crime\n07-0733\nA motion was made by Co-Chair Chang, seconded by Co-Chair Gallo, that\nthis matter be Continued to the *Education Partnership Committee. The\nmotion carried by the following vote:\nVotes: Councilmember Excused: Member Hodge\nCouncilmember Aye: Member Brooks, Member Quan, Co-Chair Chang,\nMember Brunner and Co-Chair Gallo\nThe Committee directed staff to provide the following information: 1) a more\nthorough analysis of truancy data with a breakdown by middle, elementary, and\nhigh schools for the past 5 years; 2) what are the best practices for truant\nstudents?, 3) what are the possibilities of lending the City's Youth Outreach\nCoordinators to assist with truant students?; and 4) to include Peralta\nCommunity College representatives at the next Education Partnership meeting.\nView report.pdf\nCity of Oakland\nPage 2\nPrinted on 3/11/08", "page": 2, "path": "EducationPartnershipCommittee/2008-01-22.pdf"}
{"body": "EducationPartnershipCommittee", "date": "2008-01-22", "text": "DRAFT\n*Education Partnership Committee\nMeeting Minutes\nJanuary 22, 2008\n5\nSubject:\nSmall Schools Initiative\nFrom:\nOffice of the City Administrator\nRecommendation: Receive An Informational Report From The Oakland Small Schools\nFoundation Regarding The Small Schools Initiative\n07-0930\nA motion was made by Co-Chair Chang, seconded by Co-Chair Gallo, that\nthis matter be Continued to the *Education Partnership Committee. The\nmotion carried by the following vote:\nVotes: Councilmember Excused: Member Hodge\nCouncilmember Aye: Member Brooks, Member Quan, Co-Chair Chang,\nMember Brunner and Co-Chair Gallo\nView report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Education Partnership Committee adjourned the meeting at 7:40\np.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.\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 3\nPrinted on 3/11/08", "page": 3, "path": "EducationPartnershipCommittee/2008-01-22.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2008-01-22", "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 Che 150 2/2018\n*Finance & Management Committee\nTuesday, January 22, 2008\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\n2:10 p.m., with Councilmember Quan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 8, 2008\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\nA motion was made by Member De La Fuente, seconded by Member\nBrunner, 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\nCity of Oakland\nPage 1\nPrinted on 3/11/08", "page": 1, "path": "FinanceAndManagementCommittee/2008-01-22.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2008-01-22", "text": "*Finance & Management\nMeeting Minutes\nJanuary 22, 2008\nCommittee\n3\nSubject:\nEqual Access Ordinance Implementation\nFrom:\nOffice of Personnel\nRecommendation: Action On A Follow-Up Report On The Status Of The Implementation Of\nThe Equal Access Ordinance And Recommendations For Improving Language Access To City\nOf Oakland Services\n07-0292\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 Abstained: Member Brunner\nCouncilmember Aye: Member De La Fuente, Chair Quan and Member Nadel\nThe Committee directed staff to return to the March 11, 2008 Committee\nmeeting and submit a comprehensive departmental hiring plan for Parks and\nRecreation, and suggestions for the Fire Department and Police Services. The\nCommittee also directed staff to update their data for Parks and Recreation\nconcerning their Public Contact Positions (PCPs)\nThe following individual(s) spoke under and did not indicate a position on this\nitem:\n-Luz Buitrajo\n-Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Suplemental Report.pdt\nView report.pdf\n(Attachment A) Language Population Map.pdf\nView Supplemental Report.pdf\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 3/11/08", "page": 2, "path": "FinanceAndManagementCommittee/2008-01-22.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2008-01-22", "text": "*Finance & Management\nMeeting Minutes\nJanuary 22, 2008\nCommittee\n4\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\nA motion was made by Member Brunner, seconded by Member De La\nFuente, 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 under and did not indicate a position on this\nitem:\n-Sanjiv Handa\nView report.pdf\n5\nSubject:\nFiscal Year 2006-2007 Audit Reports\nFrom:\nFinance and Management Agency\nRecommendation: Receive An Informational Report Presenting The Fiscal Year 2006/2007\nComprehensive Annual Financial Report (CAFR), The Single Audit Report, The Oakland\nRedevelopment Agency (ORA) Audit Report, And The Management Letter\n07-0958\nA motion was made by Member Brunner, 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 February 19, 2008 as a Consent\nCalendar item. The motion carried by the following vote:\nVotes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan\nand Member Nadel\nThe following individual(s) spoke under and did not indicate a position on this\nitem:\n-Sanjiv Handa\nView Report.pdf\nView Report.pdf\nView Report.pdf\nView Report.pdf\nView Report.pdf\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\n3:45 p.m.\nCity of Oakland\nPage 3\nPrinted on 3/11/08", "page": 3, "path": "FinanceAndManagementCommittee/2008-01-22.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2008-01-22", "text": "*Finance & Management\nMeeting Minutes\nJanuary 22, 2008\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 4\nPrinted on 3/11/08", "page": 4, "path": "FinanceAndManagementCommittee/2008-01-22.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-01-22", "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 22, 2008\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 7:42 p.m, with\nCouncilmember Larry Reid presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 8, 2008\nA motion was made by Member Quan, seconded by Member Nadel, to\n*Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Nadel, seconded by Member Quan, 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 FEBRUARY 26, 2006 AGENDA\n#5\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) Purchase Four Hundred Fifty (450) TASER X26 Conducted Energy Weapons And\nAssociated Equipment From TASER International, Inc., In An Amount Not To Exceed Six\nHundred Twenty Thousand, Eight Hundred Ninety-Four Dollars ($620,894) For Deployment\nTo All Sworn, Uniformed, Police Personnel, And 2) Appropriate Funds In The Amount Of\nFifty Thousand Dollars ($50, 000) Annually To The Police Department To Cover Annual And\nRecurring Costs Associated With Full Deployment Of The TASER Conducted Energy\nWeapons\n07-0901\nCity of Oakland\nPage 1\nPrinted on 3/11/08", "page": 1, "path": "PublicSafetyCommittee/2008-01-22.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-01-22", "text": "*Public Safety Committee\nMeeting Minutes\nJanuary 22, 2008\n#6\nSubject:\nCalifornia Model Fire Code - Local Amendments\nFrom:\nFire Department\nRecommendation: Adopt An Ordinance Adopting Local Amendments To The 2007 Edition Of\nThe California Model Fire Code, California Code Of Regulation Title 24, Part 9 Making\nExpress Findings For The Modification And Adoption Of The 2007 California Fire Code,\nReference National Fire Protection Association Standards, Including Annual Supplements And\nState Amendments And Amending Oakland Municipal Code Chapter 15.12 To Establish The\n2008 Oakland Fire Code\n07-0869\n#7\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\n3\nSubject:\nCitizen's Options For Public Safety Funding\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing (1) The Acceptance And Appropriation Of\nA State Of California \"Citizen's Options For Public Safety\" (State COPS) Grant In The Amount\nOf Seven Hundred Ninety-Eight Thousand Nine Hundred And Fifty-Three Dollars ($798,953)\n(2) Implementing California Government Code Sections 30061-30065, And (3) Approving The\nOakland Police Department's Fiscal Years 2007-2009 State Cops Grant Spending Plan, Which\nIncludes The Hiring Of Three Full-Time, One Year Limited Duration Professional Staff\nPositions For The Research, Planning, And Crime Analysis Division And The Property And\nEvidence Unit\n07-0903\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 February 19, 2008 as a Public Hearing. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe following itndividual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81075 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 3/11/08", "page": 2, "path": "PublicSafetyCommittee/2008-01-22.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-01-22", "text": "*Public Safety Committee\nMeeting Minutes\nJanuary 22, 2008\n4\nSubject:\nBulletproof Vest Partnership Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Grand Funds In Amount Not To Exceed Twenty\nThousand Eighty-Six ($20,086) From The U.S. Department Of Justice, Bureau Of Justice\nAssistance, Bulletproof Vest Partnership Grant Program, And Appropriate Said Funds To The\nPolice Department\n07-0904\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 February 19, 2008 as a Consent Calendar item.\nThe motion carried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe following itndividual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81068 CMS.pdf\n5\nSubject:\nAnti-Gang Initiative Program Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Grand Funds In An Amount Not To Exceed One\nHundred Thousand Dollars ($100,000) From The State Of California, Governor's Office Of\nEmergency Services, Anti-Gang Initiative Program, And Appropriate Said Funds To The Police\nDepartment\n07-0905\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 February 19, 2008 as a Consent Calendar item.\nThe motion carried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe following itndividual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81069 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 3/11/08", "page": 3, "path": "PublicSafetyCommittee/2008-01-22.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-01-22", "text": "*Public Safety Committee\nMeeting Minutes\nJanuary 22, 2008\n6\nSubject:\nUnited States U Visa Program\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution Declaring Support For (1) The United States U Visa\nProgram, Which Is A Temporary Visa That Authorizes Non-United States Citizen Crime\nVictims Who Assist Law Enforcement Agencies With Crime Investigations To Remain In This\nCountry Up To Four Years, And (2) Supporting The Federal Policy That Authorizes The U\nVisa For Applicants Who Have Contributed To The Public Safety Of This City\n07-0827\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 February 19, 2008 as a Consent Calendar item.\nThe motion carried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe following itndividual(s) spoke on this item:\n- Elena Muniz\n- Eloina Gonzalez\n- Shawn Roberts\n- Susan Senger Bowyer\nView Report.pdf\n81070 CMS.pdf\n7\nSubject:\nFiscal Year 2006-2007 Audit Reports\nFrom:\nFinance and Management Agency\nRecommendation: Receive An Informational Report Presenting The Fiscal Year 2006/2007\nMeasure Y - Violence Prevention & Public Safety Act Of 2004 Audit Report, And The\nOakland Wild Fire Prevention Assessment District Audit Report\n07-0945\nA motion was made by Member Nadel, seconded by Member Quan, that\nthis matter be *Received and Filed The following itndividual spoke on this\nitem:\n- Sanjiv Handa The motion carried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nView Report.pdf\nView Report.pdf\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following itndividual spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\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 4\nPrinted on 3/11/08", "page": 4, "path": "PublicSafetyCommittee/2008-01-22.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-01-22", "text": "*Public Safety Committee\nMeeting Minutes\nJanuary 22, 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 5\nPrinted on 3/11/08", "page": 5, "path": "PublicSafetyCommittee/2008-01-22.pdf"}
{"body": "PublicWorksCommittee", "date": "2008-01-22", "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, January 22, 2008\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 12:34 p.m.,\nwith Councilmember Nancy Nadel presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 8, 2008\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 Aye: Member Kernighan, Member Brooks, Chair Nadel and\nVice Mayor Chang\n2\nDetermination of Schedule of Outstanding Committee Items\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 Aye: Member Kernighan, Member Brooks, Chair Nadel and\nVice Mayor Chang\n3\nSubject:\n485 West MacArthur Boulevard - Revocable And Conditional Permit\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting Mac Homes LLC A Revocable And\nConditional Permit To Allow A Vault And Electrical Transformer For A New Building At 485\nWest MacArthur Boulevard To Encroach Under The Public Sidewalk\n07-0895\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 February 19, 2008. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and\nVice Mayor Chang\nView Report.pdf\n81062 CMS.pdf\nCity of Oakland\nPage 1\nPrinted on 3/11/08", "page": 1, "path": "PublicWorksCommittee/2008-01-22.pdf"}
{"body": "PublicWorksCommittee", "date": "2008-01-22", "text": "*Public Works Committee\nMeeting Minutes\nJanuary 22, 2008\n4\nSubject:\nLitter Enforcement Unit Report\nFrom:\nPublic Works Agency\nRecommendation: Receive A Follow Up Report From The Public Works Agency Regarding\nThe Litter Enforcement Unit Of The Public Works Agency Detailing Staffing, Areas Of Focus,\nInvestigation Of Illegal Dumping, Fines Assessed, Abandoned Vehicles Cited And Towed, And\nEducation And Outreach Efforts In The Community\n07-0902\nA motion was made by Member Brooks, seconded by Member Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and\nVice Mayor Chang\nThe Committee directed staff to return every 6 months (end of July) and provide\na detailed report with the following: 1) numeric data on; (a) how many people\ncited each year, (b) fines collected, (c) repeat offenders, (d) how many haulers\ncited, and (e) how many enforcement actions; and 2) show the results and\neffectiveness of the program. The Committee also directed staff to schedule at\nRules a report on the Graffiti program.\nView Report.pdf\n5\nSubject:\nVacating Turner Court\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Summarily And Conditionally Vacating Turner Court\nTo Turner Estates Partners LP And Conditionally Accepting Public Service Easement\nDedications\n07-0906\nA motion was made by Member Brooks, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on February 19, 2008 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\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 3/11/08", "page": 2, "path": "PublicWorksCommittee/2008-01-22.pdf"}
{"body": "PublicWorksCommittee", "date": "2008-01-22", "text": "*Public Works Committee\nMeeting Minutes\nJanuary 22, 2008\n6\nSubject:\nBiggs Cardosa Associates - Agreement\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nEnter Into A Professional Services Agreement With Biggs Cardosa Associates, Inc. To Provide\nProfessional Engineering Services For The Adeline Street Bridge Repair (Project No. C319710)\nFor An Amount Not To Exceed Two-Hundred Fifteen Thousand Dollars ($215,000.00)\n07-0952\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 February 19, 2008 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\nView Report.pdf\n81063 CMS.pdf\n7\nSubject:\nLake Chabot Golf Course Golf Cart Barn Project\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,\nTo Award A Construction Contract To Bay Construction Company For The Lake Chabot Golf\nCourse Electric Golf Cart Barn Project In The Amount Of One Million Seventy Four\nThousand Seven Hundred Twenty Nine Dollars ($1,074,729.00)\n07-0953\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 February 19, 2008 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\nView Report.pdf\n81064 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 3/11/08", "page": 3, "path": "PublicWorksCommittee/2008-01-22.pdf"}
{"body": "PublicWorksCommittee", "date": "2008-01-22", "text": "*Public Works Committee\nMeeting Minutes\nJanuary 22, 2008\n8\nSubject:\nSafe Routes To School Grant\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Of Oakland To Accept And\nAppropriate Seven Hundred Thousand Four Hundred Twenty-Five Dollars ($700,425.00) In\nFederal Cycle 1 Safe Routes To School Grant Funds For Pedestrian Safety Improvements At\nVarious Schools Citywide\n07-0954\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 February 19, 2008 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 following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81065 CMS.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 1:17 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity of Oakland\nPage 4\nPrinted on 3/11/08", "page": 4, "path": "PublicWorksCommittee/2008-01-22.pdf"}
{"body": "PublicWorksCommittee", "date": "2008-01-22", "text": "*Public Works Committee\nMeeting Minutes\nJanuary 22, 2008\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 5\nPrinted on 3/11/08", "page": 5, "path": "PublicWorksCommittee/2008-01-22.pdf"}