{"body": "FinanceAndManagementCommittee", "date": "2008-04-22", "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\n*Finance & Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nTuesday, April 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\n2:11p.m., with Councilmember Quan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on April 8, 2008\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nNadel, to *Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan\nand Member Nadel\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\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 5/13/08", "page": 1, "path": "FinanceAndManagementCommittee/2008-04-22.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2008-04-22", "text": "*Finance & Management\nMeeting Minutes\nApril 22, 2008\nCommittee\n3\nSubject:\nCity's Payroll And Compensation Practices - Cure And Correct\nFrom:\nOffice of the City Attorney\nRecommendation: Action To Cure And Correct Actions Taken At The Special Concurrent\nMeeting Of The Redevelopment Agency And Finance And Management Committee Of\nFebruary 26, 2008, Pertaining To:\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\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nNadel, that this matter be Accepted. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan\nand Member Nadel\nThe following individual(s) spoke under and did not indicate a position on this\nitem:\n- Sanjiv Handa\n- William Mayo\nView Report.pdf\n3.1\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\nRegarding Payroll And Compensation Audit Follow-Up\n07-1054-1\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nNadel, that this matter be Accepted. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan\nand Member Nadel\nThe following individual(s) spoke under and did not indicate a position on this\nitem:\n- Sanjiv Handa\n- William Mayo\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 5/13/08", "page": 2, "path": "FinanceAndManagementCommittee/2008-04-22.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2008-04-22", "text": "*Finance & Management\nMeeting Minutes\nApril 22, 2008\nCommittee\n4\nSubject:\n2008-2009 Annual Report Acceptance - Wildfire Prevention\nFrom:\nBudget Office\nRecommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2008-2009\nPreliminary Engineer's Report For The City Of Oakland Wildfire Prevention Assessment\nDistrict And Setting The Date For A Public Hearing\n07-1171\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nNadel, 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 May 6, 2008 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan\nand Member Nadel\nThe following individual(s) spoke under and did not indicate a position on this\nitem:\n- Sanjiv Handa\nView Report.pdf\n81258 CMS.pdf\n5\nSubject:\nBusiness Tax Board Of Review - Report\nFrom:\nFinance And Management Agency\nRecommendation: Receive An Informational Report On The Business Tax Board Of Review\nMeeting For The First Quarter Of Calendar Year 2008\n07-1161\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nNadel, that this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan\nand Member Nadel\nThe following individual(s) spoke under and did not indicate a position on this\nitem:\n- Sanjiv Handa\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 ad Management Committee adjourned the meeting at\n3:00 p.m.\nCity of Oakland\nPage 3\nPrinted on 5/13/08", "page": 3, "path": "FinanceAndManagementCommittee/2008-04-22.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2008-04-22", "text": "*Finance & Management\nMeeting Minutes\nApril 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 5/13/08", "page": 4, "path": "FinanceAndManagementCommittee/2008-04-22.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2008-04-22", "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*Life Enrichment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, April 22, 2008\n6:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Member Kernighan, Member Quan, Member\nBrooks and Chair Chang\nThe Oakland City Council Life Enrichment Committee convened at 6:04 p.m.,\nwith Councilmember Chang presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on April 8, 2008\nA\nmotion was made by Member Quan, seconded by Member Kernighan, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Member Quan and Chair Chang\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member Quan, seconded by Member Kernighan, to\n*Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Member Quan and Chair Chang\nFROM THE MAY 13, 2008 AGENDA\n#6\nSubject:\nCommission On Aging - Annual Report\nFrom:\nDepartment of Human Services\nRecommendation: Receive The Annual Report From The Mayor's Commission On Aging\n07-1228\nScheduled to *Life Enrichment Committee on 5/27/2008\nCity of Oakland\nPage 1\nPrinted on 5/13/08", "page": 1, "path": "LifeEnrichmentCommittee/2008-04-22.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2008-04-22", "text": "*Life Enrichment Committee\nMeeting Minutes\nApril 22, 2008\n#7\nSubject:\n2008-2009 Senior Services Grants\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute Grant\nAgreements Between The City And Oakland Nonprofit Agencies To Provide Services To\nSenior Citizens Under The Senior Services \"Set-Aside\" Funding For Fiscal Year 2008-2009 In\nA Total Amount Not To Exceed $320,000\n07-1216\nScheduled to *Life Enrichment Committee on 5/27/2008\nCity of Oakland\nPage 2\nPrinted on 5/13/08", "page": 2, "path": "LifeEnrichmentCommittee/2008-04-22.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2008-04-22", "text": "*Life Enrichment Committee\nMeeting Minutes\nApril 22, 2008\n3\nSubject:\nMetropolitan Golf Course - Lease Amendment\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute (1)\nThe Third Supplemental Agreement To The Lease Between The Port And The City And (2)\nThe First Amendment To The Sublease, Between The City And Oakland Golf LLC, Which\nBoth Set Forth The Following Modifications Regarding The Operation Of Metropolitan Golf\nLinks: Up To Five Years Of Rent Relief, Conditional On City Council Approval For Each\nSubsequent Year, In The Projected Amount Of No More Than $1 Million, Resulting In A Loss\nOf Anticipated Revenue To The Golf Enterprise Fund Of Approximately No More Than\n$500,000 Over The Five Year Period And Other Changes To The Sublease Including Deletion\nOf Real Property To Accommodate The Bay Trail, Hiring, Rent Credits, Use Of Facilities By\nCity, Navigational Aides, And Administrative Dates Of Sublease (TITLE CHANGE)\n07-0971\nPlay Video\nA motion was made by Member Brooks, seconded by Member Kernighan,\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 May 6, 2008 as a Non-Consent Calenar\nitem. The motion carried by the following vote:\nVotes: Councilmember Abstained: Member Quan\nCouncilmember Aye: Member Kernighan, Member Brooks and Chair Chang\nThe Committee directed staff to return on an annual basis with a review of the\nrent reduction of the Oakland Golf, LLC; and to provide a Supplemental report\non current articles for the declining Golfindustry. The Committee amended the\nresolution to include the following: 1) all sublease agreements must go through\nCity Council for review and final approval; 2) contract compliance standards;\nand 3) local hiring standards\nThe following individual(s) spoke and did not indicate a position on this item:\n- Ratna Amin\n- David Reese\n- Fred Brown\n- Ron Gamble\n- Tom Scott\n- Samuel Low\n- Timmy Ma Kwan\nThe following individual(s) spoke in favor of this item:\n- Tom Isaak\n- Darril Daus\n- Barbara Essig-Jemkins\n- Sofia Navano\n- Louisa Larkin\n- Sal Gomez\nView Report.pdf\nView Supplemental Report.pdf\n81274 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 5/13/08", "page": 3, "path": "LifeEnrichmentCommittee/2008-04-22.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2008-04-22", "text": "*Life Enrichment Committee\nMeeting Minutes\nApril 22, 2008\n4\nSubject:\nCareer Academies Program - Internship Stipends\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute A Grant Agreement With The Oakland Unified School District In An Amount Not To\nExceed $600,000 For Fiscal Year 2007-2009 To Provide 598 Internship Stipends For Students\nParticipating In The Career Academies Program\n07-1092\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 May 6, 2008 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nView Report.pdf\nCMS.pdf\n5\nSubject:\nRaimondi Park - Public Art Design Agreement\nFrom:\nCultural Arts and Marketing\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute A Professional Services Agreement With Russell Albans DBA Eesuu Orundide For\nPublic Art Design, Fabrication And Installation Services For Raimondi Park And Sports Fields\nIn An Amount Not To Exceed Forty-Five Thousand Dollars ($45,000)\n07-1154\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 May 6, 2008 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nView Report.pdf\n81260 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 5/13/08", "page": 4, "path": "LifeEnrichmentCommittee/2008-04-22.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2008-04-22", "text": "*Life Enrichment Committee\nMeeting Minutes\nApril 22, 2008\n6\nSubject:\nEast Oakland Sports Center - Public Art Design Agreement\nFrom:\nCultural Arts and Marketing\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute A Professional Services Agreement With Jos Sances And Daniel Galvez For Public\nArt Design, Fabrication And Installation Services For The East Oakland Sports Center In An\nAmount Not To Exceed $140,000 In Measure DD Public Art Funds\n07-1155\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 May 6, 2008 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nView Report.pdf\n81261 CMS.pdf\n7\nSubject:\nHomeless Housing Programs And Projects\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing Funding For Homeless Housing Programs\nAnd Projects And Authorizing The City Administrator To Negotiate And Enter Into\nAgreements For (1) Crossroads, The New Emergency Housing Facility Located At 7515\nInternational Boulevard In The Amount Of $200,000 To Cover Additional Operating Costs; (2)\nMatilda Cleveland Transitional Housing Program In The Amount Of $50,000 As Matching\nFunds To The HUD Supportive Housing Program Funds For Fiscal Year 2007/2008; (3)\nMatilda Cleveland Transitional Housing Program In The Amount Of $25,000 For\nRehabilitation Costs Not Covered By State Emergency Housing Assistance Program Capital\nDevelopment (EHAPCD) Funds; (4) Henry Robinson Multi-Service Center In The Amount Of\n$102,000: $52,000 Towards The Replacement Of Two Roofs And $50,000 For The Installation\nOf Shut-Off Valves On The Plumbing System; And (5) The Families In Transition / Scattered\nSites Program In The Amount Of $110,000 For The Rehabilitation Of Five City-Owned\nProperties To Supplement EHAPCD Funds And To Cover Additional And Unexpected\nRehabilitation Costs\n07-1186\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 May 6, 2008 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nView Report.pdf\n81262 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 5/13/08", "page": 5, "path": "LifeEnrichmentCommittee/2008-04-22.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2008-04-22", "text": "*Life Enrichment Committee\nMeeting Minutes\nApril 22, 2008\n8\nSubject:\nPark Naming\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt A Resolution Naming A New Park At 65th Avenue And International\nBoulevard The Tom\u00e1s Melero-Smith Park For Peace And Unity\n07-1188\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 May 6, 2008 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Elisabeth Alejandre\nView Report.pdf\n81263 CMS.pdf\n9\nSubject:\n2008 Summer Food Service Program\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Apply For, Accept And Appropriate The Summer Food Service Program\nGrant From The California Department Of Education Nutrition Services Division In An\nEstimated Amount Of $550,000 And To Execute A Professional Service Agreement Between\nThe City And The San Lorenzo Unified School District In An Amount Not To Exceed\n$200,000 To Provide Food Services For The 2008 Summer Food Service Program For Children\n07-1224\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 May 6, 2008 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nView Report.pdf\n81264 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 Life Enrichment Committee adjourned the meeting at 7:32 p.m.\nCity of Oakland\nPage 6\nPrinted on 5/13/08", "page": 6, "path": "LifeEnrichmentCommittee/2008-04-22.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2008-04-22", "text": "*Life Enrichment Committee\nMeeting Minutes\nApril 22, 2008\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 7\nPrinted on 5/13/08", "page": 7, "path": "LifeEnrichmentCommittee/2008-04-22.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-04-22", "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, April 22, 2008\n7:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Excused: 1 - Chair Reid\nCouncilmember Present: 3 - Member Nadel, Member Kernighan and Member\nQuan\nThe Oakland City Council Public Safety Committee convened at 7:37 PM with\nCouncilmember Kernighan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on April 8, 2008\nA motion was made by Member Nadel, seconded by Member Kernighan, 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\nPlay Video\nA motion was made by Member Quan, seconded by Member Nadel, to\n*Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nPS PENDING 4-22-08\nStaff made an announcement that there would be a Special Public Safety\nCommittee meeting on Tuesday, April 29, 2008 from 3 PM- 5 PM.\nView Report.pdf\nFROM THE MAY 13, 2008 AGENDA\nCity of Oakland\nPage 1\nPrinted on 5/13/08", "page": 1, "path": "PublicSafetyCommittee/2008-04-22.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-04-22", "text": "*Public Safety Committee\nMeeting Minutes\nApril 22, 2008\nSubject:\nBay Area Task Force - Reimbursements\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee\nTo Accept And Appropriate Reimbursement Funds In An Amount Not-To-Exceed Sixteen\nThousand Dollars ($16,000) In Federal Funds From The Department Of Justice, United States\nDrug Enforcement Administration (USDEA) To The Oakland Police Department (OPD) In\nOvertime Costs For Police Officers For The Period Of March 15, 2008 Through June 30, 2008,\nAnd Four Thousand Dollars ($4,000) In Rental Car Reimbursement Costs For The Period Of\nMarch 15, 2008 Through June 30, 2008, For Work Associated With The USDEA Greater East\nBay Area Task Force (DEA Task Force)\n07-1243\n*Rescheduled to *Public Safety Committee on 5/27/2008\n3\nSubject:\nCalifornia Model Fire Code - Local Amendments\nFrom:\nFire Department\nRecommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code Chapter\n15.12, Fire Code, And Adopting And Making Local Amendments To The 2007 Edition Of The\nCalifornia Model Fire Code, California Code Of Regulation Title 24, Part 9, Including, But Not\nLimited To, Appendix Chapter 1 Administration, Appendix B Fire-Flow Requirements,\nAppendix C Fire Hydrant Locations, Appendix D Fire Apparatus Access Roads, And National\nFire Protection Association And Other Referenced Standards As Adopted By The California\nState Fire Marshal, And Re-Codifying Said Code At Oakland Municipal Code Chapter 15.12\nAs The Oakland Fire Code\n07-0869\nPlay Video\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on May 6, 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 spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 5/13/08", "page": 2, "path": "PublicSafetyCommittee/2008-04-22.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-04-22", "text": "*Public Safety Committee\nMeeting Minutes\nApril 22, 2008\n4\nSubject:\nEviction For Nuisance And Illegal Activity Report\nFrom:\nCouncilmember Larry Reid\nRecommendation: Receive An Informational Report On The Nuisance Eviction Ordinance,\nTotal Eviction Orders Issued, And Resolved Cases (April 2004 Through March 2008)\n07-1006\nPlay Video\nA motion was made by Member Nadel, seconded by Member Quan, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Excused: Chair Reid\nCouncilmember Aye: Member Nadel, Member Kernighan and Member Quan\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n5\nSubject:\nAutomatic License Plate Readers\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report From The Office Of Chief Of Police\nDetailing The Effectiveness Of Currently Installed Automatic License Plate Readers (ALPR)\nAnd Costs Associated With Purchasing Six Additional Units For Use By The Oakland Police\nDepartment\n07-1090\nPlay Video\nA motion was made by Member Nadel, seconded by Member Quan, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Excused: Chair Reid\nCouncilmember Aye: Member Nadel, Member Kernighan and Member Quan\nThe following individual spoke on this item:\n- Reygan Harmon\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 5/13/08", "page": 3, "path": "PublicSafetyCommittee/2008-04-22.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-04-22", "text": "*Public Safety Committee\nMeeting Minutes\nApril 22, 2008\n6\nSubject:\nFamily Violence Law Center - Agreement\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate $95,701 From The State Of California Governor's Office Of Emergency Services,\nLaw Enforcement And Victims Services Division For Domestic Violence Prevention And\nResponse Services Coordinated With The Violence Prevention And Public Safety Act Of 2004\nAnd Authorizing The City Administrator To Amend The 2007-2008 Agreement Between The\nCity Of Oakland And Family Violence Law Center To Indicate That $47,851 Of Fiscal Year\n2007-2008 Funding Is From The State Of California And To Extend The Current Contract\nUntil December 31, 2008 For $47,850\n07-1153\nPlay Video\n*Approve the Recommendation of Staff, and Forward to Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council on 5/6/2008\nVotes:\nView Report.pdf\n81265 CMS.pdf\n7\nSubject:\nCitizen's Police Review Board\nFrom:\nOffice of City Administrator\nRecommendation: Receive The Report From Citizen's Police Review Board\n07-1156\nPlay Video\nA motion was made by Member Nadel, seconded by Member Quan, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Excused: Chair Reid\nCouncilmember Aye: Member Nadel, Member Kernighan and Member Quan\nThe Committee directed staff of the CPRB and the OPD to look at the reported\nstatistics and come back with a mutual report, specifically addressing \"Failure\nto Act\", \"Failure to Investigate\" and \"Officer Conduct\" figures. The\nCommittee also requested that staff use community outreach to explain the\ninvestigation process.\nThe following individuals spoke on this item:\n- Rashidah Grinage\n- Cara Kipowski\n- Tina Allen\nView Report.pdf\nCity of Oakland\nPage 4\nPrinted on 5/13/08", "page": 4, "path": "PublicSafetyCommittee/2008-04-22.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-04-22", "text": "*Public Safety Committee\nMeeting Minutes\nApril 22, 2008\n8\nSubject:\n21 Day Seat Belt Compliance Campaign 2008\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate Grant Funds In An Amount Not To Exceed Nineteen Thousand Nine Hundred And\nForty-Eight Dollars ($19,948) From The State Of California, Office Of Traffic Safety,\nAdministered By The University Of California-Berkeley Traffic Safety Center For The Police\nDepartment's Participation In The 2008 Implementation Of The 21-Day California Seat Belt\nCompliance Campaign And Appropriate Said Funds To The Police Department\n07-1218\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 May 6, 2008 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: Councilmember Excused: Chair Reid\nCouncilmember Aye: Member Nadel, Member Kernighan and Member Quan\nThe Committee directed staff to report back on the results of the program.\nThe following individuals spoke on this item:\n- Reygan Harmon\n- Sanjiv Handa\nView Report.pdf\n81266 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 5/13/08", "page": 5, "path": "PublicSafetyCommittee/2008-04-22.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-04-22", "text": "*Public Safety Committee\nMeeting Minutes\nApril 22, 2008\n9\nSubject:\nPolice Department Strategic Plan\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report From The Chief Of Police On The\nDepartment's Crime Fighting Strategic Plan For The City Including Information On National\nBest Practices, And Incremental Datelines Associated With It's Implementation\n07-1190\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 May 6, 2008\nas a Non-Consent item. The motion carried by the following vote:\nVotes: Councilmember Excused: Chair Reid\nCouncilmember Aye: Member Nadel, Member Kernighan and Member Quan\nThe Committee directed staff to provide a supplemental report on the\ncivilianization of positions within OPD. In addition staff was also requested to:\n1) Provide actual figures so the statistics reported could be measured and to\ninclude figures from 1990 to provide a better historical picture; 2) Involve the\nneighborhoods in the process of trying new things to reduce crime; 3) Narrow\nthe report to 12 points that the Committee could specifically address (i.e. NCPC\npriorities and how many are resolved each year); 4) Look at ways to decrease\nthe response time to non-priority calls; 5) Provide a fully comprehensive report\non the shot spotter system including costs and monitoring; and 6) Provide a\ncomprehensive plan for surveillance cameras including a partnership with\nmerchants and other agencies.\nThe following individuals spoke on this item:\n- Reygan Harmon\n- Charles Porter\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 6\nPrinted on 5/13/08", "page": 6, "path": "PublicSafetyCommittee/2008-04-22.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-04-22", "text": "*Public Safety Committee\nMeeting Minutes\nApril 22, 2008\n10\nSubject:\nGang Reduction, Intervention And Prevention Grant\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 Four\nHundred Thousand Dollars ($400,000) From The State Of California, Governor's Office Of\nEmergency Services, For Use By The The Oakland Police Department For The California Gang\nReduction, Intervention And Prevention (CalGRIP) Grant Program For The Program Period\nApril 1, 2008 Through December 31, 2010 And Authorizing The Oakland Police Department\nTo Enter Into Memoranda Of Understanding With The Alameda County Probation Department\nAnd The Oakland Department Of Human Services\n07-1001\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 May 6, 2008 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: Councilmember Excused: Chair Reid\nCouncilmember Aye: Member Nadel, Member Kernighan and Member Quan\nThe following individual spoke on this item:\n- Reygan Harmon\n- Sanjiv Handa\nView Report.pdf\n81267 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nPlay Video\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting at 10:15 P.M.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 7\nPrinted on 5/13/08", "page": 7, "path": "PublicSafetyCommittee/2008-04-22.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-04-22", "text": "*Public Safety Committee\nMeeting Minutes\nApril 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 8\nPrinted on 5/13/08", "page": 8, "path": "PublicSafetyCommittee/2008-04-22.pdf"}
{"body": "PublicWorksCommittee", "date": "2008-04-22", "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, April 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 Member Chang\nThe Oakland City Council Public Works Committee convened at 12:33 PM\nwith Councilmember Nadel presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on April 8, 2008\nA motion was made by Member Brooks, seconded by Member Chang, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Brooks, Member Kernighan, Chair Nadel and\nMember Chang\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member Chang, seconded by Member Kernighan,\nto *Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Brooks, Member Kernighan, Chair Nadel and\nMember Chang\nPWC 4-22-08\nView Report.pdf\nDUE TO THE PRESENCE OF COUNCILMEMBER QUAN, A QUORUM OF\nTHE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND\nSECONDED TO ADJOURN THE MEETING OF THE PUBLIC WORKS\nCOMMITTEE AND TO CONVENE AS A SPECIAL MEETING OF THE FULL\nCOUNCIL AT 12:45 PM\nCity of Oakland\nPage 1\nPrinted on 5/13/08", "page": 1, "path": "PublicWorksCommittee/2008-04-22.pdf"}
{"body": "PublicWorksCommittee", "date": "2008-04-22", "text": "*Public Works Committee\nMeeting Minutes\nApril 22, 2008\n3\nSubject:\nPiedmont Pines Undergrounding\nFrom:\nPublic Works Agency\nRecommendation: Adopt A The Following Pieces Of Legislation:\n1) A Resolution Of Intention To 1) Order Improvements And To Form The City Of Oakland\nUtility Underground Assessment District No. 2007-232, Piedmont Pines Phase 1;2) Accepting\nAnd Determining That Petitions Have Been Signed By Owners Owning Land Constituting\nMore Than One-Half Of The Area Of All Assessable Lands Within The Proposed Assessment\nDistrict; 3) Finding That The Improvements Are Of More Than Local Or Ordinary Public\nBenefit, And The Cost And Expenses, Including Incurred City Cost Of District Creation\nThereof, Are Made Chargeable Upon The Assessment District; 4) Providing That The Council\nIntends To Levy A Special Assessment Upon The Land Within The Assessment District; 5)\nProviding That Bonds Shall Be Issued To Finance A Portion Of The Costs Of Improvements;\n6) Appointing Harris & Associates As The Engineer Of Work For The Assessment District;\nAnd 7) Directing The Engineer Of Work To Make And File The Engineer's Report With The\nCity Clerk; And\n07-1177\nPlay Video\nA motion was made by Member Kernighan, seconded by Member 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 May 6, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember No: Member Brooks\nCouncilmember Aye: Member Kernighan, Chair Nadel and Member Chang\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n81272 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 5/13/08", "page": 2, "path": "PublicWorksCommittee/2008-04-22.pdf"}
{"body": "PublicWorksCommittee", "date": "2008-04-22", "text": "*Public Works Committee\nMeeting Minutes\nApril 22, 2008\n2) A Resolution To 1) Preliminarily Accepting And Approving The Engineer's Report; 2)\nCalling For A Public Hearing On The Proposed Assessment District To Be Held By The\nCouncil On Tuesday, July 15, 2008 At 7:00 P.M. And An Election For The City Of Oakland\nUtility Underground Assessment District No. 2007-232, Piedmont Pines Phase 1; And 3)\nDesignating The Engineer Of Work To Assist The City Clerk In Connection With The Mailing\nAnd Tabulation Of The Ballots, And To Answer Inquiries Regarding The Protest Proceedings\nApplicable To The Assessment District\n07-1177-1\nA motion was made by Member Kernighan, seconded by Member 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 May 6, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember No: Member Brooks\nCouncilmember Aye: Chair Nadel, Member Kernighan and Member Chang\nThe Committee directed staff to return to a future committee for a discussion to\ndevelop new criteria for future projects and projects on the list whether based\non Commercial Corridor, Safety, Escape Routes, Streetscapes, etc. and a way to\nalternate between the two.\nThe following individuals spoke on this item:\n- Richard Spees\n- Howard Neal\n- Robert Leitao\n- Bill Young\n- Elaine Geffen\n- Ronald Barklow\n- David Glover\n- Ryan Hatch\n- Dwayne Macarthur\n- Karen King\n- Councilmember Quan\n81273 CMS.pdf\nThe Roll Call was modified to note Councilmember Brooks excused at 1:20 PM.\nTHE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS\nTIME AND RECONVENED AS THE PUBLIC WORKS COMMITTEE\nCity of Oakland\nPage 3\nPrinted on 5/13/08", "page": 3, "path": "PublicWorksCommittee/2008-04-22.pdf"}
{"body": "PublicWorksCommittee", "date": "2008-04-22", "text": "*Public Works Committee\nMeeting Minutes\nApril 22, 2008\n4\nSubject:\nRevocable And Conditional Permit - La Clinica De La Raza\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting La Clinica De La Raza A Revocable And\nConditional Permit To Allow An Electrical Transformer And Concrete Vault For An Existing\nBuilding At 1020 International Boulevard To Encroach Under The Public Sidewalk\n07-1118\nPlay Video\nA motion was made by Member Chang, 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 May 6, 2008 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Chair Nadel, Member Kernighan and Member Chang\nView Report.pdf\n81253 CMS.pdf\n5\nSubject:\nRevocable And Conditional Permit - 545 International Boulevard\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting Anh T. Tran A Revocable And Conditional\nPermit To Allow An Existing Building At 545 International Boulevard To Encroach Into The\nPublic Right-Of-Way Along International Boulevard And 6th Avenue\n07-1119\nPlay Video\nA motion was made by Member Kernighan, seconded by Member 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 May 6, 2008 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Chair Nadel, Member Kernighan and Member Chang\nView Report.pdf\n81254 CMS.pdf\n6\nSubject:\nVacating A Portion Of Bancroft Avenue At 50th Avenue\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Summarily Vacating A Portion Of Bancroft Avenue For\nThe Expansion Of Fire Station No. 18 Located At 50th Avenue\n07-1150\nPlay Video\nA motion was made by Member Kernighan, seconded by Member 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 May 6, 2008 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Chair Nadel, Member Kernighan and Member Chang\nView Report.pdf\n81255 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 5/13/08", "page": 4, "path": "PublicWorksCommittee/2008-04-22.pdf"}
{"body": "PublicWorksCommittee", "date": "2008-04-22", "text": "*Public Works Committee\nMeeting Minutes\nApril 22, 2008\n7\nSubject:\n81st Avenue Library Project Bid Process\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,\nTo Reject All Bids For The 81st Avenue Library Project, Re Bid The Project, And Award A\nConstruction Contract To NBC General Contractors Corporation In The Amount Of Eight\nMillion Three Hundred Twenty Thousand Dollars ($8,320,000.00) (TITLE CHANGE)\n07 1221\nPlay Video\n*Withdrawn with No New Date\nView Report.pdf\nView Supplemental Report.pdf\n8\nSubject:\nFire Station No. 18 Project - Swinerton Builders\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,\nTo Award A Construction Manager At Risk Contract To Swinerton Builders For An Amount\nNot To Exceed Six Million Eight Hundred Thousand Dollars ($6,800,000.00) For The Fire\nStation No. 18 Project\n07-1223\nPlay Video\nA motion was made by Member Chang, 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 May 6, 2008 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Chair Nadel, Member Kernighan and Member Chang\nThe following individuals spoke on this item:\n- Councilmember Quan\n- Sanjiv Handa\nView Report.pdf\n81256 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 5/13/08", "page": 5, "path": "PublicWorksCommittee/2008-04-22.pdf"}
{"body": "PublicWorksCommittee", "date": "2008-04-22", "text": "*Public Works Committee\nMeeting Minutes\nApril 22, 2008\n9\nSubject:\nCanada Goose Management\nFrom:\nCouncilmember Pat Kernighan\nRecommendation: Action On A Report And Recommendations On The Establishment Of A\nProgram Of Canada Goose Management Techniques At Lake Merritt\n07-1059\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Chang,\nthat this matter be *Received and Forwarded to the Concurrent Meeting of\nthe Oakland Redevelopment Agency / City Council, due back on May 6,\n2008 as a Consent Calendar item. The motion carried by the following\nvote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Chair Nadel, Member Kernighan and Member Chang\nThe committee directed staff to expand the sweeping areas to include the\nfollowing areas if possible: 1) the lawn areas along Lakeshore, 2) the soccer\nfield by Lakeview Library, 3) the lawn area in front of 1555 Lakeside Avenue.\nThe Committee also requested that staff keep a log of the program activities to\ndocument what's working, the cost of the program and to track the success of\nsweeping the paths (hard top areas).\nThe following individuals spoke on this item:\n- James Vann\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\n10\nSubject:\nTelegraph Phase One Streetscape\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authoring A Contribution Of An Amount Not To Exceed One\nMillion Seven Hundred Thirty-Two Thousand Two Hundered-One Dollars ($1,732,201) From\nThe Central District Redevelopment Project To The City Of Oakland Under The Cooperation\nAgreement To Fund The Construction Of The Telegraph Avenue Phase One Streetscape\nImprovement Project; And\n07-1098\nPlay Video\nA motion was made by Member Kernighan, seconded by Chair 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 May 6, 2008 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Chair Nadel, Member Kernighan and Member Chang\nView Report.pdf\n2008-0037 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 5/13/08", "page": 6, "path": "PublicWorksCommittee/2008-04-22.pdf"}
{"body": "PublicWorksCommittee", "date": "2008-04-22", "text": "*Public Works Committee\nMeeting Minutes\nApril 22, 2008\n2) A Resolution Awarding A Construction Contract To Mcguire And Hester, The Lowest\nResponsive, Responsible Bidder, For The Telegraph Avenue Phase One Streetscape\nImprovement Project (P128840) For An Amount Not-To-Exceed One Million Two Hundred\nThirty-Nine Thousand Five Hundred Sixty-Three Dollars ($1,239,563), And Accepting And\nAppropriating A Contribution Of Redevelopment Agency Funds Under The Cooperation\nAgreement For An Amount Not-To-Exceed One Million Seven Hundred Thirty-Two Thousand\nTwo Hundred-One Dollars ($1,732,201)\n07-1098-1\nA motion was made by Member Kernighan, seconded by Member 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 May 6, 2008 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Chair Nadel, Member Kernighan and Member Chang\nThe following individual spoke on this item:\n- Sanjiv Handa\n81257 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 2:06 PM.\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 7\nPrinted on 5/13/08", "page": 7, "path": "PublicWorksCommittee/2008-04-22.pdf"}
{"body": "PublicWorksCommittee", "date": "2008-04-22", "text": "*Public Works Committee\nMeeting Minutes\nApril 22, 2008\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 8\nPrinted on 5/13/08", "page": 8, "path": "PublicWorksCommittee/2008-04-22.pdf"}