{"body": "EducationPartnershipCommittee", "date": "2008-02-26", "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, February 26, 2008\n6:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Excused: 3 - Co-Chair Chang, Member Spearman and Member\nHodge\nCouncilmember Present: 4 - Member Quan, Member Brooks, Member Brunner\nand Co-Chair Gallo\nThe Oakland City Council Education Partnership Committee convened at\n6:13p.m., with School Board Member Noel Gallo presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 22, 2008\nDeferred to *Education Partnership Committee\n2\nDetermination of Schedule of Outstanding Committee Items\nTheir was no action taken on this item.\nCity of Oakland\nPage 1\nPrinted on 3/12/08", "page": 1, "path": "EducationPartnershipCommittee/2008-02-26.pdf"}
{"body": "EducationPartnershipCommittee", "date": "2008-02-26", "text": "DRAFT\n*Education Partnership Committee\nMeeting Minutes\nFebruary 26, 2008\n3\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\nPlay Video\nA LACK OF A QUORUM WAS NOTED. THE DECISION WAS MADE TO\nPROCEED, REVIEW THE ITEMS, AND TO TAKE AN ACTION AT A\nFUTURE EDUCATION PARTNERSHIP MEETING.\nThe Committee requested the following information: 1) Specific\nrecommendations to curb truancy; 2) Identification of resources needed for an\nadditional District Attorney for tougher truancy cases, 3) Options to use police\ntechnicians to provide home visits for truant students, and 4) An elementary\nmodel that addresses the 11 schools with high truancy percentages.\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)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\n- Ora Knowell\n- Billy Trice, Jr\nAdjournment\nPlay Video\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Education Partnership Committee adjourned the meeting at 7:15\np.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 2\nPrinted on 3/12/08", "page": 2, "path": "EducationPartnershipCommittee/2008-02-26.pdf"}
{"body": "EducationPartnershipCommittee", "date": "2008-02-26", "text": "DRAFT\n*Education Partnership Committee\nMeeting Minutes\nFebruary 26, 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 3\nPrinted on 3/12/08", "page": 3, "path": "EducationPartnershipCommittee/2008-02-26.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-02-26", "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, February 26, 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 7:40 p.m.,\nwith Councilmember Larry Reid presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 22, 2008\nDeferred to *Public Safety Committee on 3/11/2008\n2\nDetermination of Schedule of Outstanding Committee Items\nApprove with the following amendments\nFROM MARCH 11, 2008 PENDING LIST\n#3\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\nScheduled to *Public Safety Committee on 4/22/2008\nCity of Oakland\nPage 1\nPrinted on 3/11/08", "page": 1, "path": "PublicSafetyCommittee/2008-02-26.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-02-26", "text": "*Public Safety Committee\nMeeting Minutes\nFebruary 26, 2008\n#4\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\nScheduled to *Public Safety Committee on 4/22/2008\n#5\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\nScheduled to *Public Safety Committee on 4/8/2008\nFROM APRIL 8, 2008 PENDING LIST\n#4\nSubject:\n2008 Seat Belt Compliance Campaign\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed\nForty-Four Thousand Nine Hundred And Eighty-Three Dollars ($44,983.00) From The State Of\nCalifornia, Office Of Traffic Safety, As Administered By The University Of California,\nBerkeley Traffic Safety Center, For The Police Department's Participation In The 2008\nImplementation Of The Twenty-One Day California Seat Belt Compliance Campaign, And\nAppropriate Said Funds To The Police Department; On The April 8, 2008 Public Safety\nCommittee Agenda\n07-1003\n*Withdrawn with No New Date\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\n- Lonnie Gordon\nCity of Oakland\nPage 2\nPrinted on 3/11/08", "page": 2, "path": "PublicSafetyCommittee/2008-02-26.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-02-26", "text": "*Public Safety Committee\nMeeting Minutes\nFebruary 26, 2008\n3\nSubject:\nOpposition To The Aerial Spray Program - Brown Apple Moth\nFrom:\nCouncilmembers Jane Brunner and Larry Reid\nRecommendation: Adopt A Resolution Opposing The California Department Of Food And\nAgriculture Aerial Spray Program To Eradicate The Light Brown Apple Moth And Requesting\nAdditional Information On The Possible Health Effects\n07-1032\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Nadel,\nthat this matter be *Approve as Amended the Recommendation of Staff,\nand Forward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on March 4, 2008 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe Committee amended the resolution to add the following language: Further\nResolved: that the Oakland City Council directs the city administrator to return\nto the Rules Committee at a future date with an analysis and recommendations\nregarding the following State bills: AB 2892, AB 2764, AB 2760, AB 2765, AB\n2763; and similar bills.\nThe following individual(s) spoke on this item:\n- Billy Ray Trice Jr.\n- Chris Christian\n- Cheryl Christian\nView Report.pd\nView Supplemental Report.pdf\n81096 CMS.pdf\n4\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\nPlay Video\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\n- Lonnie Gordon\nView Report.pdf\nView Supplemental Report.pd\nCity of Oakland\nPage 3\nPrinted on 3/11/08", "page": 3, "path": "PublicSafetyCommittee/2008-02-26.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-02-26", "text": "07-0707\nPlay Video\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be *Received and Forwarded to the Concurrent Meeting of the\nOakland Redevelopment Agency / City Council, due back on March 4,\n2008 as a Consent Calendar item. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe following individual(s) spoke on this item:\n- Rebecca Kaplan\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\nPlay Video\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be *Received and Forwarded to the Concurrent Meeting of the\nOakland Redevelopment Agency / City Council, due back on March 4,\n2008. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe following individual(s) spoke under this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 4\nPrinted on 3/11/08", "page": 4, "path": "PublicSafetyCommittee/2008-02-26.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-02-26", "text": "*Public Safety Committee\nMeeting Minutes\nFebruary 26, 2008\nS-6.1\nSubject:\nMeasure Y: Police Recruitment Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution 1) Authorizing A Transfer Of Existing Appropriations\nOf Measure Y Funds In An Amount Not To Exceed Seven Million Seven Hundred\nTwenty-Twc Thousand Three Hundred And Thirty Nine Dollars ($7,722,339) To Implement\nThe 2008 Augmented Measure Y Police Recruitment Program, 2) Waiving Advertising And\nBidding For The Purchase Of Ammunition, Firearms, Advertising Services, Vehicles And\nTravel Services, 3) Waiving The Requests For Proposal/Qualifications Process For The\nPurchase Of Recruitment Services And Other Professional Services Needed To Expedite The\nHiring And Training Of Police Recruits, 4) Authorizing The City Administrator To Purchase:\nAmmunition In An Estimated Amount Of Three Hundred And Fifty Thousand Dollars\n($350,000), Firearms In An Estimated Amount Of One Hundred And Fifty Six Thousand\nDollars ($156,000), Advertising Services For Recruitment In An Estimated Amount Of One\nMillion Five Hundred Thousand Dollars($1,500,000), Travel Services In An Estimated Amount\nOf One Hundred Thirty Eight Thousand Four Hundred Sixty Four Dollars ($138,464), Vehicles\nIn An Estimated Amount Of One Million Six Hundred Fifty Thousand Dollars ($1,650,000),\nRecruitment Services In An Estimated Amount Of Sixty Two Thousand Three Hundred\nThirteen Dollars ($62,313), And Other Professional Services Needed To Expedite The Hiring\nAnd Training Of Police Recruits In An Estimated Amount Of Five Million Six Hundred Forty\nTwo Thousand Five Hundred Sixty Two Dollars ($5,642,562), Without Return To Council,\nAnd 5) Waiving Local And Small Local Business Enterprise Requirements For Advertising,\nRecruitment, Vehicle, Firearm And Ammunition Purchases(TITLE CHANGE)\n07-1009\nPlay Video\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on March 4, 2008 as a Non-Consent item. The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nPursuant to Section 2.20.080(E)2 of the Sunshine Ordinance an urgency finding\nwas made at the February 21, 2008 Rules and Legislation Committee to place\nthis item on the agenda for the following reasons: That there is a need to take\nimmediate action which came to the attention of the local body after the agenda\nwas posted, and that the need to take immediate action is required to avoid a\nsubstantial adverse impact that would occur if the action were deferred to a\nsubsequent special or regular meeting.\nThis item requires an urgency finding pursuant to Section 2.20.080 E(2) of the\nSunshine Ordinance requiring a 2/3 majority vote.\nA motion was made by Councilmember Quan seconded by Councilmember\nNadel to amend the resolution to approve the academies, but to pro-rate the\nrespective costs between the general fund and Measure Y fund after the officers\nhave been assigned; to decrease the advertising amount and use some of that\nfunding to create hiring bonuses for college educated recruits and lateral hires;\nCity of Oakland\nPage 5\nPrinted on 3/11/08", "page": 5, "path": "PublicSafetyCommittee/2008-02-26.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-02-26", "text": "*Public Safety Committee\nMeeting Minutes\nFebruary 26, 2008\nand to make the hiring of the 30 PSO's a high priority. The Committee also\ndirected staff to provide a Supplemental report in response to the following\nquestions: 1) How does the consultant's evaluation and the Mayor's recruitment\nstrategy align with the Berkeley Policy Associates Evaluation (RAND), and the\nCity's overall strategic violence prevention plan?, 2) Will the increase by\napproximately 60 officers reduce the response time, crime, or both?, 3) Have\nwe considered other alternatives such as increasing the hours of PSO's so they\nwork 12hr. shifts or weekends like other officers?, 4) What is 803 based on?\nand what year was this finding made?, 5) Based on current data what number\nwould provide full staffing of OPD?, 6) Will Measure Y Funds be reimbursed if\nthey are not used?, 7) Has Measure Y money been used in the past to\nsupplement OPD's academies?, and if so, has the money been repaid?\nThe following individual(s) spoke on this item:\n- John Arnold Hughes\n- Ken Epstein\n- Sylvester Hodges\n- LeJeanna Ann Reagan\n- David Nettles\n- Hugh Morrison\n- Geoff Collins\n- Scott Peterson\n- Steve Lowe\n- Rebecca Kaplan\n- Maya Dillard-Smith\n- Charles Porter\n- Don Link\n- Kathleen Solares\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n81104 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 3/11/08", "page": 6, "path": "PublicSafetyCommittee/2008-02-26.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-02-26", "text": "*Public Safety Committee\nMeeting Minutes\nFebruary 26, 2008\n7\nSubject:\nBerkeley Policy Associates Contract - Measure Y\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The\nCompetitive Bid Requirement And Negotiate And Execute A Contract Between The City Of\nOakland And Berkeley Policy Associates In An Amount Not To Exceed One Hundred Seventy\nThree Thousand Dollars ($173,000) For The Period Of February 1, 2008 To September 30,\n2008 To Provide An Outcome Evaluation Of The Measure Y Violence Prevention Program\nFrom January 2005 To December 2007 And To Provide A Fiscal Year 2007-2008 Report On\nThe Measure Y Community Policing And Violence Prevention Programs; And (2) Appropriate\nSeventy-Five Thousand Dollars ($75,000) Within The Measure Y Evaluation Services Funds\nTo The Department Of Human Services To Provide Supplemental Data Analysis And Survey\nServices Pertaining To The April 2008 Measure Y Outcome Evaluation\n07-1034\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 March 4, 2008 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe following individual(s) spoke on this item:\n- Jim Louis Dexter\nView Report.pdf\n81097 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individuals spoke under Open Forum:\n- Jim Dexter\n- Rebecca Kapaln\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 11:29 p.m.\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 7\nPrinted on 3/11/08", "page": 7, "path": "PublicSafetyCommittee/2008-02-26.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-02-26", "text": "*Public Safety Committee\nMeeting Minutes\nFebruary 26, 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 8\nPrinted on 3/11/08", "page": 8, "path": "PublicSafetyCommittee/2008-02-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-02-26", "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, February 26, 2008\n3:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Excused: 1 - Member Chang\nCouncilmember Present: 3 - Chair Brunner, Member Reid and Member De La\nFuente\nThe Oakland City Council Public Works Committee convened at 3:50 p.m., with\nCouncilmember Jane Brunner presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 22, 2008\nDeferred to *Community & Economic Development Committee on\n3/11/2008\n2\nDetermination of Schedule of Outstanding Committee Items\n*Approve as Submitted\n3\nSubject:\nAffordable Housing Development Activities\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Reallocating $3,149,262 In Home Program Income Funds From The Housing\nRehabilitation Program To The Housing Development Program And Amending The 2007 -\n2008 Consolidated Plan Action Plan Accordingly; And\n07-0941\nPlay Video\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 March 4, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Committee Member Chang\nCouncilmember Aye: Chair Brunner, Member Reid and Member De La Fuente\nView Report.pdf\n81109 CMS.pdf\nCity of Oakland\nPage 1\nPrinted on 3/11/08", "page": 1, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-02-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-02-26", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 26, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n2) A Resolution Amending Resolutions No. 79782 And 80478 C.M.S. To Increase The Amount\nOf An Affordable Housing Development Loan To Citizens Housing Corporation For The\nAltenheim Senior Housing Phase 2 Rental Project Located At 1720 MacArthur Boulevard By\n$2,230,000 For A Total City Loan Amount Of $$,815,000, And To Extend For 12 Months The\nTime Funds Are Reserved For The Project; And\n07-0941-1\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 March 4, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Committee Member Chang\nCouncilmember Aye: Chair Brunner, Member Reid and Member De La Fuente\n81110 CMS.pdf\n3) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To\nExceed $3,499,453 To East Bay Asian Local Development Corporation And The Related\nCompanies Of California Jointly For The Lion Creek Crossings Phase IV Rental Project\nLocated At 69th Avenue And Snell Street; And\n07-0941-2\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 March 4, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Committee Member Chang\nCouncilmember Aye: Chair Brunner, Member Reid and Member De La Fuente\n81111 CMS.pdf\n4) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To\nExceed $1,390,167 To Resources For Community Development For The 720 E. 11th Street\nProject; And\n07-0941-3\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 March 4, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Committee Member Chang\nCouncilmember Aye: Chair Brunner, Member Reid and Member De La Fuente\n81112 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 3/11/08", "page": 2, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-02-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-02-26", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 26, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n5) A Resolution Adopting An Oakland Resident And Oakland Worker Preference Policy For\nAffordable Housing Developments Funded Through The City's Notice Of Funding Availability\nProcess; And\n07-0941-4\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 March 4, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Committee Member Chang\nCouncilmember Aye: Chair Brunner, Member Reid and Member De La Fuente\n6) An Agency Resolution Appropriating $8,985,650 From Fund Balance In Low And Moderate\nIncome Housing Funds To The Housing Development Program; And\n07-0941-5\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 March 4, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Committee Member Chang\nCouncilmember Aye: Chair Brunner, Member Reid and Member De La Fuente\n2008-0014 CMS.pdf\n7) An Agency Resolution Appropriating $533,429 Of Investment Earnings From The 2000\nSubordinated Affordable Housing Bond Issue And $2,955,991 Of Investment Earnings From\nThe 2006 Housing Bond Proceeds Fund For Housing Development Activities, And\nReallocating $452,808 In 2000 Subordinated Affordable Housing Bond Funds From The Site\nAcquisition Program For Housing Development Activities; And\n07-0941-6\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 March 4, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Committee Member Chang\nCouncilmember Aye: Chair Brunner, Member Reid and Member De La Fuente\n2008-0015 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 3/11/08", "page": 3, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-02-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-02-26", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 26, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n8) An Agency Resolution Amending Resolution No. 2007-0032 C.M.S. To Extend For Twelve\nMonths The Time Funds Are Reserved For An Affordable Housing Development Loan In An\nAmount Not To Exceed $1,753,000 To Citizens Housing Corporation For The Altenheim\nSenior Housing Phase 2 Rental Project Located At 1720 MacArthur Boulevard; And\n07-0941-7\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 March 4, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Committee Member Chang\nCouncilmember Aye: Chair Brunner, Member Reid and Member De La Fuente\n2008-0016 CMS.pdf\n9) An Agency Resolution Amending Resolution No. 2006-0026 C.M.S. To Increase The\nAmount Of An Affordable Housing Development Loan To East Bay Habitat For Humanity By\n$789,000 For The Edes B Homes Project Located At 10800 Edes Avenue For A Total Loan\nAmount Of $3,601,000; And\n07-0941-8\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 March 4, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Committee Member Chang\nCouncilmember Aye: Chair Brunner, Member Reid and Member De La Fuente\n2008-0017 CMS.pdf\n10) An Agency Resolution Authorizing An Affordable Housing Development Loan In An\nAmount Not To Exceed $1,652,000 To Alameda County Social Service Agency, Fred Finch\nYouth Center, And Affordable Housing Associates For The Emancipation Village Project\nLocated At 3800 Coolidge Avenue, Oakland; And\n07-0941-9\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 March 4, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Committee Member Chang\nCouncilmember Aye: Chair Brunner, Member Reid and Member De La Fuente\n2008-0018 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 3/11/08", "page": 4, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-02-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-02-26", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 26, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n11) An Agency Resolution Amending Resolutions No. 2006-0029 And 2007-0029 C.M.S. To\nIncrease The Amount Of An Affordable Housing Development Loan To FHP Housing\nAssociates For The Foothill Plaza Rental Project Located At 6311 Foothill Boulevard By\n$1,300,000 For A Total Loan Amount Of $2,910,000, And To Extend For 12 Months The Time\nFunds Are Reserved For The Project; And\n07-0941-10\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 March 4, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Committee Member Chang\nCouncilmember Aye: Chair Brunner, Member Reid and Member De La Fuente\n2008-0019 CMS.pdf\n12) An Agency Resolution Authorizing An Affordable Housing Development Loan In An\nAmount Not To Exceed $3,400,000 To Affordable Housing Associates For The Fairmount\nApartments Project Located At 401 Fairmount Avenue; And\n07-0941-11\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 March 4, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Committee Member Chang\nCouncilmember Aye: Chair Brunner, Member Reid and Member De La Fuente\n2008-0020 CMS.pdf\n13) An Agency Resolution Amending Resolution No. 2007-0021 C.M.S. To Extend By One\nYear The Time Funds Are Reserved For An Affordable Housing Development Loan In An\nAmount Not To Exceed $5,133,000 To Oakland Housing Initiatives And Christian Church\nHomes Of Northern California Jointly For The Harrison Street Senior Housing Project Located\nAt 1633 Harrison Street And 321 17th Street; And\n07-0941-12\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 March 4, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Committee Member Chang\nCouncilmember Aye: Chair Brunner, Member Reid and Member De La Fuente\n2008-0021 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 3/11/08", "page": 5, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-02-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-02-26", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 26, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n14) An Agency Resolution Amending Resolution No. 2007-0025 C.M.S. To Extend By One\nYear The Time Funds Are Reserved For An Affordable Housing Development Loan In An\nAmount Not To Exceed $6,032,000 To Christian Church Homes Of Northern California For\nThe Hill-Elmhurst Senior Housing Project Located At 9415-9437 International Boulevard; And\n07-0941-13\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 March 4, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Committee Member Chang\nCouncilmember Aye: Chair Brunner, Member Reid and Member De La Fuente\n2008-0022 CMS.pdf\n15) An Agency Resolution Authorizing An Affordable Housing Development Loan In An\nAmount Not To Exceed $2,980,547 To East Bay Asian Local Development Corporation And\nThe Related Companies Of California Jointly For The Lion Creek Crossings-Phase IV Rental\nProject Located At 69th Avenue And Snell Street; And\n07-0941-14\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 March 4, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Committee Member Chang\nCouncilmember Aye: Chair Brunner, Member Reid and Member De La Fuente\n2008-0023 CMS.pdf\n16) An Agency Resolution Authorizing An Affordable Housing Development Loan In An\nAmount Not To Exceed $3,584,000 To BRIDGE Housing, Inc., For The St. Joseph's\nAffordable Homeownership Phase IIa Project Located At 2647 International Boulevard\n07-0941-15\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 March 4, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Committee Member Chang\nCouncilmember Aye: Chair Brunner, Member Reid and Member De La Fuente\n2008-0024 CMS.pd\nCity of Oakland\nPage 6\nPrinted on 3/11/08", "page": 6, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-02-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-02-26", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 26, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n17) An Agency Resolution Amending Resolution No. 2006-0028 C.M.S. To Extend To March\n20, 2009, The Time Funds Are Reserved For An Affordable Housing Development Loan In An\nAmount Not To Exceed $3,000,000 To The Oakland Housing Authority For The Tassafaronga\nVillage Project Located At 919 85th Avenue; And\n07-0941-16\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 March 4, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Committee Member Chang\nCouncilmember Aye: Chair Brunner, Member Reid and Member De La Fuente\n2008-0025 CMS.pdf\n18) An Agency Resolution Amending Resolution No. 2006-0023 C.M.S. To Extend The Time\nFunds Are Reserved For An Affordable Housing Development Loan In An Amount Not To\nExceed $1,868,000 To East Bay Habitat For Humanity For The Tassafaronga Village\nHomeownership Project Located At 949 85th Avenue; And\n07-0941-17\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 March 4, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Committee Member Chang\nCouncilmember Aye: Chair Brunner, Member Reid and Member De La Fuente\n2008-0026 CMS.pdf\n19) An Agency Resolution Authorizing An Affordable Housing Development Loan In An\nAmount Not To Exceed $4,859,833 To Resources For Community Development For The 720\nE. 11th Street Project; And\n07-0941-18\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 March 4, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Committee Member Chang\nCouncilmember Aye: Chair Brunner, Member Reid and Member De La Fuente\n2008-0027 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 3/11/08", "page": 7, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-02-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-02-26", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 26, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n20) An Agency Resolution Adopting An Oakland Resident And Oakland Worker Preference\nPolicy For Affordable Housing Developments Funded Through The Agency's Notice Of\nFunding Availability Process\n07-0941-19\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 March 4, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Committee Member Chang\nCouncilmember Aye: Chair Brunner, Member Reid and Member De La Fuente\nThe following individual(s) spoke on this item:\n- Dung Thi Tran\n- Quinton Lowry Shaw\n4\nSubject:\nWest Oakland Fa\u00e7ade And Tenant Improvement Programs\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Allocating Seventy-Five Thousand Dollars ($75,000) To The West\nOakland Fa\u00e7ade Improvement Program And Tenant Improvement Program For Design\nServices For Projects, And Authorizing Amendments To Design Contracts Under The\nPrograms For The Increased Funding\n07-0942\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 March 4, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Excused: Committee Member Chang\nCouncilmember Aye: Chair Brunner, Member Reid and Member De La Fuente\nView Report.pdf\n2008-0010 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 3/11/08", "page": 8, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-02-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-02-26", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 26, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n2) An Agency Resolution Adopting The West Oakland Neighborhood Project Initiative\nProgram And Allocating Two Hundred Thoussand Dollars ($200,000) For The Program From\nWest Oakland Redevelopment Project Funds\n07-0942-1\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 March 4, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Excused: Committee Member Chang\nCouncilmember Aye: Chair Brunner, Member Reid and Member De La Fuente\nThe following individual(s) spoke on this item:\n- Jennie Mollica\n2008-0011 CMS.pdf\n5\nSubject:\nMetropolitan Transportation Commission Grants\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The Application For, Acceptance And\nAppropriation Of Up To $750,000 From The Metropolitan Transportation Commission's\nStation Area And Focus Planning Grant Program For The Lake Merritt BART Station Project,\nAnd Up To $750,000 For The Upper Broadway Corridor Retail Project (TITLE CHANGE)\n07-0943\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 March 4, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Excused: Committee Member Chang\nCouncilmember Aye: Chair Brunner, Member Reid and Member De La Fuente\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplementati Report.pdf\n81094 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 3/11/08", "page": 9, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-02-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-02-26", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 26, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n6\nSubject:\n66th Avenue Streetscape Project\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate Up To $387,115 In Fiscal Year 2007-2008 Transportation Fund For Clean Air\nRegional Funds From The Bay Area Quality Management District For The 66th Avenue\nStreetscape Project\n07-0963\nPlay Video\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 March 4, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Excused: Committee Member Chang\nCouncilmember Aye: Chair Brunner, Member Reid and Member De La Fuente\nView Report.pdf\n81095 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 3/11/08", "page": 10, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-02-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-02-26", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 26, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n7\nSubject:\nEconomic Strategy - City Of Oakland\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Receive A Progress Report From The Oakland Chamber Of Commerce On\nThe Oakland Partnership's Development Of An Economic Strategy For The City Of Oakland\n07-0961\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 Excused: Committee Member Chang\nCouncilmember Aye: Chair Brunner, Member Reid and Member De La Fuente\nPursuant to Section 2.20.080(E)2 of the Sunshine Ordinance an urgency finding\nwas made at the February 21, 2008 Rules and Legislation Committee to place\nthis item on the agenda for the following reasons: That there is a need to take\nimmediate action which came to the attention of the local body after the agenda\nwas posted, and that the need to take immediate action is required to avoid a\nsubstantial adverse impact that would occur if the action were deferred to a\nsubsequent special or regular meeting.\nThis item requires an urgency finding pursuant to Section 2.20.080 E(2) of the\nSunshine Ordinance requiring a 2/3 majority vote.\nThe Committee directed staff (legislative analyst) to work with Oakland\nPartnership to develop a course of action to get Council's input on Oakland\nPartnership Economic Development Work Plan and bring back to a future\nCommittee meeting, no specified date.\nThe following individual(s) spoke on this item:\n- Bill Aboudi\n- Patrick McIntyre\n- Liz Redman\n- Peter Leahy\n- James Nixon\n- Doug Davis\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 11\nPrinted on 3/11/08", "page": 11, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-02-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-02-26", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 26, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n8\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 * Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on March 4, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Committee Member Chang\nCouncilmember Aye: Chair Brunner, Member Reid and Member De La Fuente\nThe following individual(s) spoke on this item:\n- Sharon Cornu\n- Andy Nelson\n- Donna M. Lucas\n- Ali Siddiqui\n- Nicholas B. Peruino\n- Scott Peterson\nView Report.pdf\nView Report.pdf\nView Supplemental.pdf\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 12\nPrinted on 3/11/08", "page": 12, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-02-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-02-26", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 26, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n9\nSubject:\nHousing Program Grants\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing The Submittal Of Applications To The California\nDepartment Of Housing And Community Development For Funding Under The Transit\nOriented Development Housing Program For The Coliseum BART Transit Village Project, The\nMacArthur Transit Village Project, And The West Oakland Transit Village Project, And\nAuthorizing Acceptance And Appropriation Of Grant Funds From This Program And The\nExecution Of Standard Agreements And Any Related Documents Necessary, If Selected For\nFunding; And\n07-0998\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 March 4, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Committee Member Chang\nCouncilmember Aye: Chair Brunner, Member Reid and Member De La Fuente\nView Report.pdf\n2008-0028 CMS.pdf\n2) An Agency Resolution Authorizing The Submittal Of Applications To The California\nDepartment Of Housing And Community Development For Funding Under The Infill Housing\nProgram For The MacArthur Transit Village Project, The Uptown Project, The West Oakland\nTransit Village Project, And The Hill-Elmhurst Plaza Project And Authorizing Acceptance And\nAppropriation Of Grant Funds From This Program And The Execution Of Standard\nAgreements And Any Related Documents Necessary, If Selected For Funding\n07-0998-1\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 March 4, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Committee Member Chang\nCouncilmember Aye: Chair Brunner, Member Reid and Member De La Fuente\nThe following individual(s) spoke on this item:\n- Gilda Gonzales\n- Carol Galante\n- Sanjiv Handa\n2008-0029 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 3/11/08", "page": 13, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-02-26.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-02-26", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 26, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Community and Economic Development Committee adjourned the\nmeeting at 5:45 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 14\nPrinted on 3/11/08", "page": 14, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-02-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2008-02-26", "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\nGrawing for One 150 your\n*Special Concurrent Meeting of the Redevelopment Agency\nand Finance and Management Committee\nHearing Room 1, 1 Frank H. Ogawa Plaza\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, February 26, 2008\n12:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Excused: 1 - Member De La Fuente\nCouncilmember Present: 3 - Chair Quan, Member Nadel and Member Brunner\nThe Oakland City Council Finance and Management Committee convened at\n12:45 p.m., with Councilmember Jean Quan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 22, 2008\nPlay Video\nDeferred to *Finance & Management Committee on 3/11/2008\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member Nadel, seconded by Member Brunner, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Excused: Member De La Fuente\nCouncilmember Aye: Chair Quan, Member Nadel and Member Brunner\n3\nSubject:\nReal Property Purchase - 2777 Foothill Boulevard\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At\n2777 Foothill Boulevard, Oakland From Hooi H. Yeap For $1,050,000, Plus Approximately\n$30,000 For Real Estate Closing Costs\n07-0976\nPlay Video\nA motion was made by Member Nadel, seconded by Member Brunner, 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 March 4, 2008 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: Councilmember Excused: Member De La Fuente\nCouncilmember Aye: Chair Quan, Member Nadel and Member Brunner\nThe Committee directed staff to provide a Supplemental report on the PACT's\nfinal approval decision to purchase the property at 2777 Foothill Boulevard.\nView Report.pdf\nView Supplemental Report.pdf\n2008-0008 CMS.pdf\nCity of Oakland\nPage 1\nPrinted on 4/4/08", "page": 1, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2008-02-26", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 26, 2008\nRedevelopment Agency and\nFinance and Management\nCommittee\n4\nSubject:\nReal Property Purchase - Sunshine Court\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At\nSunshine Court, Oakland From Laren Hirst, For $9,000, Plus Real Estate Closing Costs\n07-0977\nPlay Video\nA motion was made by Member Nadel, seconded by Member Brunner, 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 March 4, 2008 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: Councilmember Excused: Member De La Fuente\nCouncilmember Aye: Chair Quan, Member Nadel and Member Brunner\nView Report.pdf\n2008-0009 CMS.pdf\nThe Roll Call was modified to note Councilmember De La Fuente present at\n1:30 p.m.\nCity of Oakland\nPage 2\nPrinted on 4/4/08", "page": 2, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2008-02-26", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 26, 2008\nRedevelopment Agency and\nFinance and Management\nCommittee\n5\nSubject:\n2007-2009 Projects And Programs Status Report\nFrom:\nThe Budget Office\nRecommendation: Action On A Report Regarding The Status Of The City Council Modifications\nTo The Fiscal Year 2007-2009 Policy Budget (Exhibit A To Resolution No. 80674 C.M.S.) And\nFiscal Year 2007-2009 Oakland Redevelopment Agency Budget (Exhibit A To Resolution No.\n2007-0054 C.M.S.) To Fund The Following Projects and Programs: (1) nuisance Enforcement\nPosition; (2) Museum Roof; (3) Park Improvements; (4) Sidewalk Repairs; (5) Tree Trimming;\n(6) Teen Centers; (7) Instant Run-Off Voter Education; (8) Pay-Go Funding; (9) Reuse Of\nCalifornia Hotel For Transitional Housing; (10) Additional Funding For City-County\nCollaboration For Re-Entry; (11) Create 311 Non-Emergency Help Line; (12) Expand 211 Help\nLine For Health And Human Services; (13) Seismic Retrofit Incentive Program; (14) Various\nOperating Grants To Outside Agencies; (15) Ten Police Service Technician II Positions; (16)\nReplace Fire Station #18; (17) Ambassador Security Program; and (18) Grade 10-14 Job\nTraining &Recruitment\n07-0981\nPlay Video\nA motion was made by Member Nadel, seconded by Member Brunner, 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 March 4, 2008 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\nThe Committee directed staff to provide a Supplemental report on the following\ninformation: 1) The Contract Administration procedures for the Tree Trimming\nprojects; 2) When the construction going to start for the Rockridge library; 3)\nAn Update on the Ambassadors Security Programs; 4) An update on the police\ninvestigation positions (review the motion made during Budget hearings); And\n5) The assignment of an individual to work on the Internship program. The\nCommittee further directed that the Instant Run-Off Voter Education program\nbe discussed during mid-cycle Budget meetings.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdt\n6\nSubject:\nWhistleblower Protection\nFrom:\nCouncil President De La Fuente And City Auditor Ruby\nRecommendation: Adopt An Ordinance Prohibiting Retaliation Against Employees Who Act As\nWhistleblowers\n07-1021\nPlay Video\nTHIS ITEM WAS PULLED DUE TO RULE 28.\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 4/4/08", "page": 3, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2008-02-26", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 26, 2008\nRedevelopment Agency and\nFinance and Management\nCommittee\n7\nSubject:\nLagan Company - Contract\nFrom:\nDepartment of Information Technology\nRecommendation: Adopt A Resolution (1) Waiving The Competitive Bidding And (2) The\nCompetitive RFP/RFQ Selection Requirements Of The Oakland Purchasing Ordinance And\nAuthorizing The City Administrator To Award A Contract To Lagan Company For A Citizen\nRelationship Management (CRM) Services Information Technology System In An Amount Not\nTo Exceed $150,000.00 For Software, Hardware, And Installation Costs And A Two-Year\nMaintenance Agreement In An Amount Not To Exceed $30,000 Per Year For A Total Contract\nNot To Exceed Two Hundred And Ten Thousand Dollars ($210,000.00)\n07-1023\nPlay Video\nA motion was made by Member De La Fuente, seconded by Chair Quan,\nthat this matter be * Approve the Recommendation of Staff, and Forward to\nthe Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on March 4, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Abstained: Member Brunner\nCouncilmember Aye: Chair Quan, Member De La Fuente and Member Nadel\nThe Committee directed staff to report on the status of the implementation of\nCitizen Relationship Management (CRM) Services Information Technology\nSystem in June 2008 and the web based component in September 2008. The\ncommittee also directed Staff to provide a full analysis as part of the Midterm\nBudget discussions on the cost to implement a Citywide 311 system.\nView Report.pdf\n81092 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 4/4/08", "page": 4, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2008-02-26", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 26, 2008\nRedevelopment Agency and\nFinance and Management\nCommittee\n8\nSubject:\nLandscaping And Lighting Assessment District - Levy\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution For The 1) Initiation Of And Intention To Levy The\nLandscaping And Lighting Assessment District Pursuant To Articles XIII C And D Of The\nCalifornia Constitution; 2) Accepting The Fiscal Year 2008-2009 Preliminary Engineer's Report\nFor The City Of Oakland Landscaping And Lighting Assessment District; 3) Setting The Date For\nA Public Hearing; 4) Authorizing The Preparation And Mailing Of Notices And Ballots Seeking\nProperty-Owner Approval Of A Proposed Rate Increase And Assessment Of Public Agencies;\nAnd 5) Executing A Contract With Francisco And Associates For An Amount Not To Exceed\n$85,000 For Prop 218 Election Services; And 6) Authorizing The Expenditure Up To $100,000\nFor Postage\n07-1030\nPlay Video\nA motion was made by Member Nadel, seconded by Chair Quan, that this\nmatter be Continued to the *Finance & Management Committee, due back\non March 11, 2008. The motion carried by the following vote:\nVotes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\nThe Committee directed staff to return to the March 11, 2008 Committee\nmeeting.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n81167 CMS.pdf\n9\nSubject:\nCash Management Report\nFrom:\nFinance and Management Agency\nRecommendation: Receive The Cash Management Report For The Quarter Ended December 31,\n2007\n07-1038\nA motion was made by Member Brunner, seconded by Chair Quan, that this\nmatter be *Received and Filed. The motion carried by the following vote:\nVotes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 4/4/08", "page": 5, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2008-02-26", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 26, 2008\nRedevelopment Agency and\nFinance and Management\nCommittee\n10\nSubject:\nMacias, Gini & O'Connell, LLP - Professional Services Contract\nFrom:\nFinance and Management Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Execute A Two (2) Year Professional\nService Contract Between The City Of Oakland And Macias, Gini & O'Connell, LLP To Provide\nAudit Services For The Fiscal Year Ending June 30, 2008 In The Amount Not To Exceed\n$694,275, And Fiscal Year Ending June 30, 2009 In The Amount Not To Exceed $728,989; And\n07-1039\nPlay Video\nA motion was made by Member De La Fuente, seconded by Chair Quan,\nthat this matter be *Approve the Recommendation of Staff, and Forward to\nthe Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on March 4, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\nView Report.pdf\n81146 CMS.pdf\n2) An Agency Resolution Authorizing The Agency Administrator To Execute A Two (2) Year\nProfessional Service Contract Between The Redevelopment Agency Of The City Of Oakland And\nMacias, Gini & O'Connell, LLP To Provide Audit Services For The Fiscal Year Ending June 30,\n2008 In The Amount Not To Exceed $89,880, And Fiscal Year Ending June 30, 2009 In The\nAmount Not To Exceed $94,374\n07-1039-1\nA motion was made by Member De La Fuente, seconded by Chair Quan,\nthat this matter be * *Approve the Recommendation of Staff, and Forward to\nthe Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on March 4, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\n2008-0032 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 4/4/08", "page": 6, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2008-02-26", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 26, 2008\nRedevelopment Agency and\nFinance and Management\nCommittee\n11\nSubject:\nCALPERS Agreement - Port Of Oakland\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To\nExecute An Agreement With California Public Employees' Retirement System (CALPERS) To\nEstablish A Trust To Enable The Port Of Oakland To Prefund Other Post Employment Benefits\n(OPEB)\n07-1040\nPlay Video\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 March 4, 2008 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\nView Report.pdf\n81093 CMS.pdf\n12\nSubject:\nActuarial Valuation Report\nFrom:\nFinance and Management Agency\nRecommendation: Receive An Informational Report On The City Of Oakland's Actuarial\nValuation Of Other Post Employment Benefits (OPEB)\n07-1041\nA motion was made by Member De La Fuente, seconded by Member Nadel,\nthat this matter be *Received and Filed as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\nView Report.pdf\n13\nSubject:\nCity's Payroll And Compensation Practices - Follow-Up\nFrom:\nCouncilmember Jean Quan\nRecommendation: Receive A Follow-Up Report On The Audit Of The City's Payroll And\nCompensation Practices Conducted By The Office Of The City Auditor\n07-1054\nA motion was made by Member De La Fuente, seconded by Member Nadel,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\nView Report.pdf\nCity of Oakland\nPage 7\nPrinted on 4/4/08", "page": 7, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2008-02-26", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 26, 2008\nRedevelopment Agency and\nFinance and Management\nCommittee\nS-13.1\nSubject:\nCity's Payroll And Compensation Practices - Follow-Up\nFrom:\nOffice of the City Auditor\nRecommendation: Receive A Follow-Up Report On The Legislative Analyst's Report Regarding\nPayroll And Compensation Audit Follow-Up\n07-1054-1\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member Nadel,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance and Management Committee adjourned the meeting at\n3:20 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 be\ntaken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 8\nPrinted on 4/4/08", "page": 8, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-02-26", "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, February 26, 2008\n10:30 AM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Excused: 1 - Member Chang\nCouncilmember Present: 3 - Member Kernighan, Chair Nadel and Member\nBrooks\nThe Oakland City Council Public Works Committee convened at 10:38 a.m.,\nwith Councilmember Nancy Nadel presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 22, 2008\nDeferred to *Public Works Committee on 3/11/2008\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\n* Approve as Submitted\n02-26 PWC Pending\nView Report.pdf\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\n*Received and Filed\nThe following individual(s) spoke on this item:\n- Ken Houston\n- Terry Johnson\n- Jeff Simpson\n- Darrel Carrey\n- Art Shankes\n- Sanjiv Handa\nVeiw Report.pdf\nSupplemental Report.pdf\nCity of Oakland\nPage 1\nPrinted on 3/11/08", "page": 1, "path": "SpecialPublicWorksCommittee/2008-02-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-02-26", "text": "*Special Public Works Committee\nMeeting Minutes\nFebruary 26, 2008\n4\nSubject:\nTraffic Signal - Mountain Boulevard And La Salle Avenue\nFrom:\nCouncil District IV Citizens\nRecommendation: Receive An Informational Report Concerning The Proposed Traffic Signal\nAt The Intersection Of Mountain Boulevard At LaSalle Avenue In The Montclair District\n07-0802\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Brooks,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Excused: Committee Member Chang\nCouncilmember Aye: Member Kernighan, Chair Nadel and Member Brooks\nThe Committee directed staff to return to a future committee meeting with a\ncomprehensive traffic analysis.\nThe following individual(s) spoke on this item:\n- Richard Cowan\n- Derek Liecty\n- Kenneth G. Nellis\n- Jim Louis Dexter\n- Paul Thompson\n- John R. Heinitz\n- Fred Schurkus\n- Mike Petouhoff\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 3/11/08", "page": 2, "path": "SpecialPublicWorksCommittee/2008-02-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-02-26", "text": "*Special Public Works Committee\nMeeting Minutes\nFebruary 26, 2008\n5\nSubject:\nOil Independent Task Force Report\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Action On A Report And Recommendations Of The Oil Independent\nOakland By 2020 Task Force\n07-0909\nPlay Video\nA motion was made by Member Brooks, seconded by Member Kernighan,\nthat this matter be Forwarded with No Recommendation to the\n*Community & Economic Development Committee. The motion carried\nby the following vote:\nVotes: Councilmember Excused: Committee Member Chang\nCouncilmember Aye: Member Kernighan, Chair Nadel and Member Brooks\nThe Committee directed staff to forward the informational report to CEDC and\nthe Planning Commission and to return to Public Works Committee with\nrecommendations, no date specified.\nThe following individual(s) spoke on this item:\n- Kirsten Schwind\n- Maya J. Donelson\n- Kent Lewandowski\n- Mike Petouhoff\n- David Room\n- Kachina Katrina Zavalney\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 3\nPrinted on 3/11/08", "page": 3, "path": "SpecialPublicWorksCommittee/2008-02-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-02-26", "text": "*Special Public Works Committee\nMeeting Minutes\nFebruary 26, 2008\n6\nSubject:\nEstablishment Of A \"Four-Hour Parking\" Zone\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Approving: 1) The Establishment Of A Four-Hour\nParking Zone On Both Sides Of 4th Street Between Oak Street And Fallon Street, 2) The\nInstallation Of A Stop Sign On Idaho Street At 59th Street, 3) The Installation Of Stop Signs\nOn Poplar Street At 10th Street And On 10th Street At Poplar Street, 4) The Installation Of A\nStop Sign On Lakeshore Avenue (Western Leg) At Prince Street, 5) The Installation Of A Stop\nSign On Valle Vista Avenue At Mira Vista Avenue, And 6) The Installation Of A Stop Sign On\nPoplar Street At 16th Street\n07-0949\nPlay Video\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 March 4, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Excused: Committee Member Chang\nCouncilmember Aye: Member Kernighan, Chair Nadel and Member Brooks\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81089 CMS.pdf\n7\nSubject:\nLibrary Teen Zone Improvements Project\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,\nTo Reject All Bids For The Main Library Teen Zone Improvements Project, Waive The\nCompetitive Bidding Requirements, Negotiate, And Award A Construction Contract With\nRockridge Builders In An Amount Not To Exceed Three Hundred Ninety Thousand Dollars\n($390,000.00), And To Appropriate Two Hundred Fifty Thousand Dollars ($250,000.00) To\nThe Main Library Teen Zone Improvements Project From The Public Library Fund (2993)\n07-0962\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 March 4, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Excused: Committee Member Chang\nCouncilmember Aye: Member Kernighan, Chair Nadel and Member Brooks\nThe Committee directed staff (when ready to award contract) to provide a\nfollow up report on local hiring participation efforts and results.\nView Report.pdf\n81090 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 3/11/08", "page": 4, "path": "SpecialPublicWorksCommittee/2008-02-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-02-26", "text": "*Special Public Works Committee\nMeeting Minutes\nFebruary 26, 2008\n8\nSubject:\nRevocable And Conditional Permit - 2335 Market Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting Dale Wirthman And Muad Alarbes A\nRevocable And Conditional Permit For An Existing Building At 2335 Market Street To\nEncroach Over The Public Sidewalk\n07-0960\nPlay Video\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 March 4, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Excused: Committee Member Chang\nCouncilmember Aye: Member Kernighan, Chair Nadel and Member Brooks\nView Report.pdf\n81091 CMS.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 Public Works Committee adjourned the meeting at 12:23 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 3/11/08", "page": 5, "path": "SpecialPublicWorksCommittee/2008-02-26.pdf"}