{"body": "LifeEnrichmentCommittee", "date": "2008-05-13", "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, May 13, 2008\n6:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Kernighan, Member Quan, Member\nBrooks and Chair Chang\nThe Oakland City Council Life Enrichment Committee convened at 6:05 p.m.,\nwith Councilmember Chang presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on April 22, 2008\nA motion was made by Member Quan, seconded by Member Kernighan, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Quan, seconded by Member Brooks, to\n*Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nFROM THE MAY 27, 2008 AGENDA\n#6\nSubject:\nOakland Unified - Joint Facilities Agreement\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Joint\nFacilities Use Agreement With Oakland Unified School District For A Five-Year Term\nBeginning July 1, 2008 And Ending June 30, 2013\n07-1246\nScheduled to *Life Enrichment Committee on 6/10/2008\nCity of Oakland\nPage 1\nPrinted on 5/27/08", "page": 1, "path": "LifeEnrichmentCommittee/2008-05-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2008-05-13", "text": "*Life Enrichment Committee\nMeeting Minutes\nMay 13,2008\n3\nSubject:\nHousing Voucher Program\nFrom:\nDepartment of Human Services\nRecommendation: Receive An Informational Report On Housing Voucher Programs\n07-1179\nA\nmotion was made by Member Brooks, seconded by Member Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe Committee directed staff to provide the following information in a future\nreport: 1) Further clarification on the types of implementation strategies of the\nHousing Voucher program around \"wrap around\" services; 2) Are there \"fixed\"\nsites and are they going to create concentrations of poverty?; 3) Is the Housing\nVoucher program equivalent to the Section 8 program, and what are the\nimplications of this program; 4) Clarification of funding streams, if not parking\nrevenue than what are other funding alternatives; and 5) Analysis from other\ncities nationwide that have financially contributed to Housing Voucher\nprograms (not Counties).\nThe following individual(s) spoke and did not indicate a position on this item:\n- Charles Brighham\n- Ora Knowell\n- Boona Cheema\n- Elaine DeColigny\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 5/27/08", "page": 2, "path": "LifeEnrichmentCommittee/2008-05-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2008-05-13", "text": "*Life Enrichment Committee\nMeeting Minutes\nMay 13, 2008\n4\nSubject:\nFood Policy Council\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An\nAgreement With Food First, Inc. For The Period Of May 15, 2008 Through May 14, 2009 In\nAn Amount Not To Exceed $50,000 For The Establishment Of The Food Policy Council With\nThe Mission Of Cultivating And Establishing A Sustainable Food System For Oakland (TITLE\nCHANGE)\n07-1185\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 20, 2008 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe Committee amended the resolution with a \"title change\" To Commence\nWith The Mission Of Cultivating And Establishing A Sustainable Food System\nFor Oakland'; and also added an additional WHEREAS to include the functions\nof the Food Policy Council 1) Developing an integrated strategic plan to foster\na sustainable food system for the City, including policy and program\nrecommendations; 2) Actively advocating for and supporting implementation of\nnew and existing food policies and programs in the City\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n81297 CMS.pdf\n5\nSubject:\nOakland Museum - Renovation Project\nFrom:\nOakland Museum\nRecommendation: Receive An Informational Report From The Oakland Museum Of California\nOn Progress With Its Capital Renovation Project And Campaign And Highlights Of 2008\nExhibitions And Educational Programs\n07-1209\nA motion was made by Member Brooks, seconded by Member Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nViiew Report.pdf\nCity of Oakland\nPage 3\nPrinted on 5/27/08", "page": 3, "path": "LifeEnrichmentCommittee/2008-05-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2008-05-13", "text": "*Life Enrichment Committee\nMeeting Minutes\nMay 13,2008\n6\nSubject:\n2008-2009 Head Start And Early Head Start Grants\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 Head Start Basic, Head Start\nTraining And Technical Assistance, Early Head Start Basic, And Early Head Start Training\nAnd Technical Assistance Grants For Program Year 2008-2009 From The U.S. Department Of\nHealth And Human Services, Administration For Children And Families (DHHS/ACF) In The\nEstimated Amount Of ($14,732,735, And Authorizing A Grant Agreement With The Unity\nCouncil For The Estimated Amount Of $4,707,290 To Fund Child Development Services In\nAccord With Said Grants And To Approve The Program Planning, Shared Decision Making,\nAnd Internal Dispute Resolution Policies Of The City Of Oakland's Head Start Program\n07-1217\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 20, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n81298 CMS.pdf\n7\nSubject:\nDisabled Adults Employment Program - Oakland Museum\nFrom:\nOakland Museum\nRecommendation: Adopt A Resolution Waiving The Competitive Bid/Request For Proposal\nProcess And Awarding A Contract To The Arc Of Alameda County, Which Runs An\nEmployment Program For Developmentally Disabled Adults, In An Amount Not To Exceed\nSixty Thousand Nine Hundred And Sixty Dollars ($60,960.00) With A Two Year Option To\nRenew For Non-Technical Landscape And Grounds Maintenance Services At The Oakland\nMuseum Of California (TITLE CHANGE)\n07-1225\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 20, 2008. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n81299 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 5/27/08", "page": 4, "path": "LifeEnrichmentCommittee/2008-05-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2008-05-13", "text": "*Life Enrichment Committee\nMeeting Minutes\nMay 13, 2008\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n-Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance and Management Committee adjourned the meeting at\n7:35 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.\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 5/27/08", "page": 5, "path": "LifeEnrichmentCommittee/2008-05-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-05-13", "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, May 13, 2008\n7:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan\nand Chair Reid\nThe Oakland City Council Public Safety Committee convened at 7:45 PM, with\nVice-Mayor Reid presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on April 22, 2008\nA motion was made by Member Quan, 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\nA motion was made by Member Kernighan, seconded by Member Quan, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\n05-13 PSC PENDING\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 5/27/08", "page": 1, "path": "PublicSafetyCommittee/2008-05-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-05-13", "text": "*Public Safety Committee\nMeeting Minutes\nMay 13,2008\n3\nSubject:\n30 Day Crime And Arrest Statistics\nFrom:\nCouncilmember Reid\nRecommendation: Receive A Monthly Informational Report From The Chief Of Police On Part\nI Crimes Which Includes Robberies, Burglaries, And Homicides, Committed In The City\nWithin The Last 30 Days, Specific Issues In Each Area (I,II,III,) And How The Issues Are\nBeing Addressed\n07-1080-5-1\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe Committee requested that future reports include: 1) A break out of the\nnarcotic crimes (Use); 2) The national average for solved crimes; 3) Juvenile\narrest numbers; and 4) Whether the detox or sobering centers at Fairmount are\nbeing used.\nThe following individuals spoke on this item:\n- Ora Knowell\n- Sanjiv Handa\nView Report.pdf\n4\nSubject:\n30 Day Recruitment Report\nFrom:\nCouncilmembers Brooks and Kernighan\nRecommendation: Receive A Monthly Informational Report From The Police Department And\nOffice Of Personnel And Resource Management (OPRM) On Recruiting Activities Conducted\nOver the Last 30 Days, Inclusive Of The Consultants Report Referenced In The Recruitment\nPlan\n07-1080-3-1\nA motion was made by Member Nadel, seconded by Member Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe following individuals spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 5/27/08", "page": 2, "path": "PublicSafetyCommittee/2008-05-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-05-13", "text": "*Public Safety Committee\nMeeting Minutes\nMay 13, 2008\n5\nSubject:\nShotspotter Update\nFrom:\nCouncilmember Larry Reid\nRecommendation: Receive An Informational Report Presenting An Update, Statistical Data,\nIncluding The Number Of Resulting Arrests, Weapon Seizures, Successes And Failures Of The\nShotspotter Technology From The Date Of Initial Implementation To March 16th 2008\n07-1151\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe Committee requested more analysis of the Shotspotter system with some\nreal statistics and recommendations for the system.\nThe following individuals spoke on this item:\n-- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 5/27/08", "page": 3, "path": "PublicSafetyCommittee/2008-05-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-05-13", "text": "*Public Safety Committee\nMeeting Minutes\nMay 13, 2008\n6\nSubject:\nMisdemeanor Prosecution Program\nFrom:\nVice Mayor Larry Reid/Council President De La Fuente/The Mayor\nRecommendation: Action On A Report For A Proposed Resolution Authorizing The City\nAdministrator To Implement The Infraction And Misdemeanor Prosecution Program As Part\nOf The City's Crime Fighting Strategic Plan; Authorizing Its Funding In An Amount Not To\nExceed Six Hundred Fifty Eight Thousand Four Hundred And Fifty Five Dollars ($658,455);\nAnd Authorizing Its Implementation To Begin Immediately To Help Remedy The Criminal\nConditions Adversely Impacting the Quality Of Life Of Oakland Residents (TITLE CHANGE)\n07-1235\nA motion was made by Member Kernighan, seconded by Chair Reid, that\nthis matter be Accepted and forwarded to the Concurrent Meeting of the\nOakland Redevelopment Agency / City Council, due back on May 20, 2008\nas a Non-Consent item. The motion carried by the following vote:\nVotes: Councilmember Abstained: Member Quan\nCouncilmember Aye: Member Nadel, Member Kernighan and Chair Reid\nThe Committee amended the Resolution to provide for two attorney's and\nrequested that a specific implementation plan be developed. The Committee\nalso requested that the decision regarding implementation of the program be\nmade in context with the midcycle budget review.\nThe following individuals spoke on this item:\n- Robert Bodnar\n- Don Link\n- Sanjiv Handa\n- Karen Ivy\n- Gregory Lee Newman\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemetal Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 4\nPrinted on 5/27/08", "page": 4, "path": "PublicSafetyCommittee/2008-05-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-05-13", "text": "Chair Reid\nThe Committee directed staff to look at the following and report back in July: 1)\nways to continue funding the annuitants currently being used to staff the Special\nVictims Unit, (i.e. paygo funds, salary savings, transfer of. funds, etc.); 2) Using\nIA investigators in the SVU and 3) Supplementing IA from non-sworn\npersonnel or from the CPRB.\nThe following individual spoke on this item:\n- Karen Meredith\n- Marcia Blackstock\n- Kristina Molina\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 5/27/08", "page": 5, "path": "PublicSafetyCommittee/2008-05-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-05-13", "text": "*Public Safety Committee\nMeeting Minutes\nMay 13, 2008\n8\nSubject:\nNational Council On Crime & Delinquency - Agreement\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution (1) Amending Resolution No. 80414 C.M.S., Which\nAuthorized The Acceptance And Appropriation Of Grant Funds In An Amount Not To Exceed\nTwo Hundred Thousand Dollars ($200,000) From The State Of California, Corrections\nStandards Authority, Title V Community Prevention Grants Program, To Reprogram Up To\nSixty Thousand Dollars ($60,000); (2) Amending Resolution No. 80415 C.M.S. Which\nAuthorized The Acceptance And Appropriation Of Grant Funds In An Amount Not To Exceed\nOne Million Five Hundred Thousand Dollars ($1,500,000) From The State Of California,\nCorrections Standards Authority, Title II Formula Grants Program, To Reprogram Up To\nSeventy-Five Thousand Dollars ($75,000), And (3) Authorizing A Waiver Of The Competitive\nRequest For Proposal/Qualifications Process And Authorizing The City Administrator, On\nBehalf Of The City Of Oakland, To Enter Into A Professional Services Agreement With The\nNational Council On Crime And Delinquency In An Amount Not To Exceed Fifty Thousand\nDollars ($50,000) For The Police Department's Implementation Of A Two-Day Conference,\nTentatively Scheduled For September 18 And 19, 2008, Focusing On Disproportionate\nMinority Contact As It Relates To Juvenile Crime Prevention, Incarceration, And Intervention\n07-1259\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 20, 2008 as a Consent Calendar item. The motion carried\nby 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\n81300 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 5/27/08", "page": 6, "path": "PublicSafetyCommittee/2008-05-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-05-13", "text": "*Public Safety Committee\nMeeting Minutes\nMay 13, 2008\n9\nSubject:\nUrban Search And Rescue Team - Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution 1) Authorizing The City Administrator To Apply For,\nAccept And Appropriate A Grant From The Federal Emergency Management Agency (FEMA)\nFor The Period May 1, 2008 To August 31, 2009 In The Amount Of One Million Thirty\nThousand One Hundred Seventy-Nine Dollars ($1,030,179) To Meet Continuing Management,\nTraining And Equipment Needs Of The Fire Department's Urban Search And Rescue (USAR)\nTeam, And 2) Waiving The City's Competitive Bidding Requirements And Authorizing\nProcurement Of Equipment From The General Services Administration Agency And Or Other\nGovernment Purchasing Schedules, And 3) Authorizing The City Administrator To Award\nEquipment Contracts Without Return To Council, And 4) Waiving The City's Central Service\nOverhead Costs In The Amount Of $34,163.00\n07-1261\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 20, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81301 CMS.pdf\n10\nSubject:\nAdam Walsh Act Implementation Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept Grant Funds In An Amount Not To Exceed Three Hundred\nThousand Dollars ($300,000) From The U.S. Department Of Justice, Office Of Justice\nPrograms, Sex Offender Sentencing, Monitoring, Apprehending, Registering And Tracking\n(SMART) Office, Fiscal Year 2007 Support For Adam Walsh Act Implementation Grant\nProgram, For The Period April 2, 2008 Through March 31, 2009, And Appropriate Said Funds\nTo The Police Department To Increase Staffing Assigned To Sex Offender Registration,\nTracking And Compliance (TITLE CHANGE)\n07-1263\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 20, 2008 as a Consent Calendar item. The motion carried\nby 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\nView Supplemental Report.pdi\n81302 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 5/27/08", "page": 7, "path": "PublicSafetyCommittee/2008-05-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-05-13", "text": "*Public Safety Committee\nMeeting Minutes\nMay 13, 2008\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individuals spoke under Open Forum:\n- Sanjiv Handa\n- Rick Dillhoff\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting at 11:10 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 Clerk and Clerk of the Council\nCity of Oakland\nPage 8\nPrinted on 5/27/08", "page": 8, "path": "PublicSafetyCommittee/2008-05-13.pdf"}
{"body": "RedevelopmentAgencyandCouncilPublicWorksCommittee", "date": "2008-05-13", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing fit are 150 your\nSpecial Concurrent Meeting of the Redevelopment Agency\nand Council Public Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, May 13, 2008\n11:30 AM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Member Chang, Chair Nadel, Member Brooks and\nMember Kernighan\nThe Oakland City Council Public Works Committee convened at 11:35 AM,\nwith Councilmember Nancy Nadel presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on April 22, 2008\nPlay Video\nA motion was made by Member Chang, seconded by Member Chang, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and\nMember Kernighan\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Brooks,\nto *Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and\nMember Kernighan\nCouncilmember Brooks requested that a report on how the project delivery unit\nworks (i.e. inspectors, staff signoff, etc.) be brought back to committee in July.\n05-13 PWC PENDING\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 6/10/08", "page": 1, "path": "RedevelopmentAgencyandCouncilPublicWorksCommittee/2008-05-13.pdf"}
{"body": "RedevelopmentAgencyandCouncilPublicWorksCommittee", "date": "2008-05-13", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nMay 13, 2008\nRedevelopment Agency and\nCouncil Public Works Committee\n3\nSubject:\nHazardous Materials And Waste Consulting Services - Agreements\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces of Legislation:\n1) A Resolution Authorizing The City Administrator To Enter Into An Agreement With\nBaseline Environmental In An Amount Up To Seven Hundred Fifty Thousand Dollars\n($750,000.00) For As-Needed General Environmental Consulting Services For A Three-Year\nPeriod From July 1, 2008 Through June 30, 2011; And\n07-0996\nPlay Video\nA motion was made by Member Brooks, seconded by Chair Nadel, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on May 20, 2008 as a Non-Consent item. The motion carried by\nthe following vote:\nVotes: Councilmember No: Member Chang\nCouncilmember Aye: Member Brooks, Chair Nadel and Member Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n81311 CMS.pdf\n2) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Ensr\nCorporation In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For\nAs-Needed General Environmental Consulting Services For A Three-Year Period From July 1,\n2008 Through June 30, 2011; And\n07-0996-1\nPlay Video\nA motion was made by Member Brooks, seconded by Chair Nadel, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\nEmergency Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council, due back on May 20, 2008 as a Non-Consent item.\nThe motion carried by the following vote:\nVotes: Councilmember No: Member Chang\nCouncilmember Aye: Member Brooks, Chair Nadel and Member Kernighan\n81312 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 6/10/08", "page": 2, "path": "RedevelopmentAgencyandCouncilPublicWorksCommittee/2008-05-13.pdf"}
{"body": "RedevelopmentAgencyandCouncilPublicWorksCommittee", "date": "2008-05-13", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nMay 13, 2008\nRedevelopment Agency and\nCouncil Public Works Committee\n3) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Erler &\nKalinowski, Inc. In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00)\nFor As-Needed General Environmental Consulting Services For A Three-Year Period From\nJuly 1, 2008 Through June 30, 2011; And\n07-0996-2\nPlay Video\nA motion was made by Member Brooks, seconded by Chair Nadel, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on May 20, 2008 as a Non-Consent item. The motion carried by\nthe following vote:\nVotes: Councilmember No: Member Chang\nCouncilmember Aye: Member Brooks, Chair Nadel and Member Kernighan\n81313 CMS.pdf\n4) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Fugro\nWest In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For\nAs-Needed General Environmental Consulting Services For A Three-Year Period From July 1,\n2008 Through June 30, 2011; And\n07-0996-3\nPlay Video\nA motion was made by Member Brooks, seconded by Chair Nadel, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on May 20, 2008 as a Non-Consent item. The motion carried by\nthe following vote:\nVotes: Councilmember No: Member Chang\nCouncilmember Aye: Member Brooks, Chair Nadel and Member Kernighan\n81314 CMS.pdf\n5) A Resolution Authorizing The City Administrator To Enter Into An Agreement With\nKleinfelder In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For\nAs-Needed General Environmental Consulting Services For A Three-Year Period From July 1, ,\n2008 Through June 30, 2011; And\n07-0996-4\nPlay Video\nA motion was made by Member Brooks, seconded by Chair Nadel, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on May 20, 2008 as a Non-Consent item. The motion carried by\nthe following vote:\nVotes: Councilmember No: Member Chang\nCouncilmember Aye: Member Brooks, Chair Nadel and Member Kernighan\n81315 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 6/10/08", "page": 3, "path": "RedevelopmentAgencyandCouncilPublicWorksCommittee/2008-05-13.pdf"}
{"body": "RedevelopmentAgencyandCouncilPublicWorksCommittee", "date": "2008-05-13", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nMay 13, 2008\nRedevelopment Agency and\nCouncil Public Works Committee\n6) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Mactec\nEngineering And Consulting, Inc. In An Amount Up To Seven Hundred Fifty Thousand Dollars\n($750,000.00) For As-Needed General Environmental Consulting Services For A Three-Year\nPeriod From July 1, 2008 Through June 30, 2011; And\n07-0996-5\nPlay Video\nA motion was made by Member Brooks, seconded by Chair Nadel, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on May 20, 2008 as a Non-Consent item. The motion carried by\nthe following vote:\nVotes: Councilmember No: Member Chang\nCouncilmember Aye: Member Brooks, Chair Nadel and Member Kernighan\n81316 CMS.pdf\n7) A Resolution Authorizing The City Administrator To Enter Into An Agreement With\nNorthgate Environmental Management, Inc. In An Amount Up To Seven Hundred Fifty\nThousand Dollars ($750,000.00) For As-Needed General Environmental Consulting Services\nFor A Three-Year Period From July 1, 2008 Through June 30, 2011; And\n07-0996-6\nPlay Video\nA motion was made by Member Brooks, seconded by Chair Nadel, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on May 20, 2008 as a Non-Consent item. The motion carried by\nthe following vote:\nVotes: Councilmember No: Member Chang\nCouncilmember Aye: Member Brooks, Chair Nadel and Member Kernighan\n81317 CMS.pdf\n8) A Resolution Authorizing The City Administrator To Enter Into An Agreement With\nTreadwell & Rollo In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00)\nFor As-Needed General Environmental Consulting Services For A Three-Year Period From\nJuly 1, City Administrator To Enter Into An Agreement With Treadwell & Rollo In An Amount\n2008 Through June 30, 2011; And\n07-0996-7\nPlay Video\nA motion was made by Member Brooks, seconded by Chair Nadel, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on May 20, 2008 as a Non-Consent item. The motion carried by\nthe following vote:\nVotes: Councilmember No: Member Chang\nCouncilmember Aye: Member Brooks, Chair Nadel and Member Kernighan\n81318 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 6/10/08", "page": 4, "path": "RedevelopmentAgencyandCouncilPublicWorksCommittee/2008-05-13.pdf"}
{"body": "RedevelopmentAgencyandCouncilPublicWorksCommittee", "date": "2008-05-13", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nMay 13, 2008\nRedevelopment Agency and\nCouncil Public Works Committee\n9) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Acc\nEnvironmental Consultants In An Amount Up To Two Hundred Fifty Thousand Dollars\n($250,000.00) For As-Needed Hazardous Materials/Waste Consulting Services For A\nThree-Year Period From July 1, 2008 Through June 30, 2011; And\n07-0996-8\nPlay Video\nA motion was made by Member Brooks, seconded by Chair Nadel, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on May 20, 2008 as a Non-Consent item. The motion carried by\nthe following vote:\nVotes: Councilmember No: Member Chang\nCouncilmember Aye: Member Brooks, Chair Nadel and Member Kernighan\n81319 CMS.pdf\n10) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Ihi\nEnvironmental In An Amount Up To Two Hundred Fifty Thousand Dollars ($250,000.00) For\nAs-Needed Hazardous Materials/Waste Consulting Services For A Three-Year Period From\nJuly 1, 2008 Through June 30, 2011; And\n07-0996-9\nPlay Video\nA motion was made by Member Brooks, seconded by Chair Nadel, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on May 20, 2008 as a Non-Consent item. The motion carried by\nthe following vote:\nVotes: Councilmember No: Member Chang\nCouncilmember Aye: Member Brooks, Chair Nadel and Member Kernighan\n81320 CMS.pdf\n11) A Resolution Authorizing The City Administrator To Enter Into An Agreement With\nMactec Engineering & Consulting, Inc. In An Amount Up To Two Hundred Fifty Thousand\nDollars ($250,000.00) For As-Needed Hazardous Materials/Waste Consulting Services For A\nThree-Year Period From July 1, 2008 Through June 30, 2011; And\n07-0996-10\nPlay Video\nA motion was made by Member Brooks, seconded by Chair Nadel, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on May 20, 2008 as a Non-Consent item. The motion carried by\nthe following vote:\nVotes: Councilmember No: Member Chang\nCouncilmember Aye: Member Brooks, Chair Nadel and Member Kernighan\n81321 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 6/10/08", "page": 5, "path": "RedevelopmentAgencyandCouncilPublicWorksCommittee/2008-05-13.pdf"}
{"body": "RedevelopmentAgencyandCouncilPublicWorksCommittee", "date": "2008-05-13", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nMay 13, 2008\nRedevelopment Agency and\nCouncil Public Works Committee\n12) A Resolution Authorizing The City Administrator To Enter Into An Agreement With\nProfessional Services Industries, Inc. In An Amount Up To Two Hundred Fifty Thousand\nDollars ($250,000.00) For As-Needed Hazardous Materials/Waste Consulting Services For A\nThree-Year Period From July 1, 2008 Through June 30, 2011; And\n07-0996-11\nPlay Video\nA motion was made by Member Brooks, seconded by Chair Nadel, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on May 20, 2008 as a Non-Consent item. The motion carried by\nthe following vote:\nVotes: Councilmember No: Member Chang\nCouncilmember Aye: Member Brooks, Chair Nadel and Member Kernighan\n81322 CMS.pdf\n13) A Resolution Authorizing The City Administrator To Enter Into An Agreement With SCA\nEnvironmental In An Amount Up To Two Hundred Fifty Thousand Dollars ($250,000.00) For\nAs-Needed Hazardous Materials/Waste Consulting Services For A Three-Year Period From\nJuly 1, 2008 Through June 30, 2011; And\n07-0996-12\nPlay Video\nA motion was made by Member Brooks, seconded by Chair Nadel, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on May 20, 2008 as a Non-Consent item. The motion carried by\nthe following vote:\nVotes: Councilmember No: Member Chang\nCouncilmember Aye: Member Brooks, Chair Nadel and Member Kernighan\n81323 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 6/10/08", "page": 6, "path": "RedevelopmentAgencyandCouncilPublicWorksCommittee/2008-05-13.pdf"}
{"body": "RedevelopmentAgencyandCouncilPublicWorksCommittee", "date": "2008-05-13", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nMay 13, 2008\nRedevelopment Agency and\nCouncil Public Works Committee\n14) An Agency Resolution Authorizing The Agency Administrator To Expend Agency Funds\nUp To Seven Million Two Hundred Fifty Thousand Dollars ($7,250,000.00) For As Needed\nEnvironmental Services (Seven Hundred Fifty Thousand Dollars ($750,000.00) Per Agreement\nFor General Environmental Services And Two Hundred Fifty Thousand Dollars ($250,000.00)\nPer Agreement For Hazardous Material/Waste Services) From City Of Oakland As-Needed\nEnvironmental Services Contracts In Effect From July 1, 2008 Through June 30, 2011\n07-0996-13\nPlay Video\nA motion was made by Member Brooks, seconded by Chair Nadel, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on May 20, 2008 as a Non-Consent item. The motion carried by\nthe following vote:\nVotes: Councilmember No: Member Chang\nCouncilmember Aye: Member Brooks, Chair Nadel and Member Kernighan\nThe Committee directed staff to interview the 7 firms, that were not interviewed,\nas discussed to see if they meet the city policies and move forward the top 5 and\nreport back in July with the results of the interviews and a resolution adding\nthose firms to the current list of. firms for the on-call service contracts; 3 Ayes, 1\nNo - Chang\nThe following individual spoke on this item:\n- Alaric Robinson\n2008-0042 CMS.pd\n4\nSubject:\nVacating Peralta Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Authorizing The City Administrator Without Returning To Council To\nAcquire The Underlying Fee Simple Interest Of A Portion Of The Mandela Parkway\nRight-Of-Way By An Equivalent Exhange Without Compensation Of A Portion Of The Peralta\nStreet Right-Of-Way Near The Intersections Of West Grand Avenue And 20th Street Between\nThe City And Hemmat And Dokhanchy Associates And Brian Collins; And\n07-1004\nPlay Video\n*Postponed to *Public Works Committee\nView Report.pdf\nView Supplemental Report.pdf\n2) A Resolution Summarily Vacating A Portion Of The Peralta Street Right-Of-Way Between\nThe Intersections Of West Grand Avenue and 20th Street To Brian Collins And Hemmat And\nDokhanchy Associates\n07-1004-1\n*Postponed to *Public Works Committee\nCity of Oakland\nPage 7\nPrinted on 6/10/08", "page": 7, "path": "RedevelopmentAgencyandCouncilPublicWorksCommittee/2008-05-13.pdf"}
{"body": "RedevelopmentAgencyandCouncilPublicWorksCommittee", "date": "2008-05-13", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nMay 13,2008\nRedevelopment Agency and\nCouncil Public Works Committee\n5\nSubject:\nSanitary Sewer Easement - 25 Chadbourne Way\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Summarily Vacating A Portion Of A Sewer Easement\nAt 25 Chadbourne Way To Brian And Shelley Turner\n07-1220\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 20, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and\nMember Kernighan\nView Report.pdf\n81288 CMS.pdf\n6\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\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 20, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Abstained: Member Brooks\nCouncilmember Aye: Member Chang, Chair Nadel and Member Kernighan\nView Report.pdf\nView Supplemental Report.pdt\n81324 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 6/10/08", "page": 8, "path": "RedevelopmentAgencyandCouncilPublicWorksCommittee/2008-05-13.pdf"}
{"body": "RedevelopmentAgencyandCouncilPublicWorksCommittee", "date": "2008-05-13", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nMay 13, , 2008\nRedevelopment Agency and\nCouncil Public Works Committee\n7\nSubject:\nRevocable And Conditional Permit - 2100 23rd Avenue\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Granting David Underwood, Gregory Greer, And Jill\nJaffe A Revocable And Conditional Permit To Allow Oriel Windows For An Existing Building\nAt 2100 23rd Avenue To Encroach Over The Public Sidewalk Along 23rd Avenue And East\n21st Street\n07-1222\nPlay Video\nA motion was made by Member Brooks, seconded by Chair Nadel, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on May 20, 2008 as a Consent Calendar item The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and\nMember Kernighan\nView Report.pdf\n81289 CMS.pdf\n8\nSubject:\nSkyline Boulevard Restoration\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Appropriate\n$128,000.00 For Emergency Clean-Up, Slide Stabilization, Slide Monitoring, And For\nPreventive Measures Resulting From A Slide On Skyline Boulevard; 2) Appropriate\n$158,000.00 For Skyline Boulevard Emergency Roadway Opening Project; 3) Appropriate\n$1,317,000.00 For Skyline Boulevard Emergency Permanent Restoration Project; and 4) Waive\nAdvertising And Award Emergency Construction Contracts Through A Modified Competitive\nBid Process To The Local Lowest Responsible Responsive Bidders Without Return To Council\n07-1239\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 20, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and\nMember Kernighan\nView Report.pdf\n81325 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 6/10/08", "page": 9, "path": "RedevelopmentAgencyandCouncilPublicWorksCommittee/2008-05-13.pdf"}
{"body": "RedevelopmentAgencyandCouncilPublicWorksCommittee", "date": "2008-05-13", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nMay 13,2008\nRedevelopment Agency and\nCouncil Public Works Committee\n9\nSubject:\nLocal Street And Road Rehabilitation\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate An Additional $5,400,000.00 Of Fiscal Year 2007-2008 Proposition 1B\nTransportation Funds For Local Street And Road Rehabilitation\n07-1240\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 20, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and\nMember Kernighan\nView Report.pdf\n81326 CMS.pdf\n10\nSubject:\n27th Street - Class II Bicycle Lane Installation\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing Installation Of Class II Bicycle Lanes On\n27th Street By Reducing Travel Lanes From Six (6) Through Lanes To Four (4) Through Lanes\nBetween San Pablo Avenue And Harrison Street\n07-1241\nPlay Video\nA motion was made by Member Brooks, seconded by Chair Nadel, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on May 20, 2008 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and\nMember Kernighan\nThe Committee directed staff to move forward with submitting the application\nto Caltrans with \"List A\" but not to include \"List B\". \"List B\" should be\nrefined and discussed with the Council and brought back to Committee.\nThe following individuals spoke on this item:\n- Jennifer Jackson\nView Report.pdf\n81290 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 6/10/08", "page": 10, "path": "RedevelopmentAgencyandCouncilPublicWorksCommittee/2008-05-13.pdf"}
{"body": "RedevelopmentAgencyandCouncilPublicWorksCommittee", "date": "2008-05-13", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nMay 13, 2008\nRedevelopment Agency and\nCouncil Public Works Committee\n11\nSubject:\nBicycle Program Grants - 2008-2009\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For,\nAccept, And Appropriate Up To One Hundred Ninety-Seven Thousand Six Hundred And\nSeventy-Twc Dollars ($197,672.00) In Fiscal Year 2008-2009 State Transportation\nDevelopment Act Article 3 Funds As Follows: (1) City Racks Bicycle Parking Program, Phase\nVII, Twenty-Two Thousand Six Hundred Seventy-Two Dollars ($22,672.00); (2) Stanford\nAvenue Bicycle Crossing, Twenty-Five Thousand Dollars ($25,000.00); (3) 27th Street/Bay\nPlace Bikeway, Broadway To Grand Avenue, Fifty Thousand Dollars ($50,000.00); (4) On-Call\nCurb Ramp Project, Phase B, Fifty Thousand Dollars ($50,000.00); And (5) Lakeshore Avenue\nBikeway Project, Fifty Thousand Dollars ($50,000.00)\n07-1242\nPlay Video\n*Approve the Recommendation of Staff, and Forward to Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council on\n5/20/2008\nThe following individual spoke on this itme:\n- Jennifer Jackson\nView Report.pdf\n81291 CMS.pdf\n12\nSubject:\nRay's Electric - Construction Contract\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award An\nConstruction Contract To Ray's Electric For The Safe Routes To School Cycle 6 Project (City\nProject No. G305010, State Project No. SR2SL-5012(080)) In Accord With Project\nSpecifications And Contractor's Bid Dated March 17, 2008, For An Amount Of Three Hundred\nThirty-Nine Thousand Four Hundred Thirty-Three Dollars ($339,433.00)\n07-1258\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 20, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and\nMember Kernighan\nView Report.pdf\n81292 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 6/10/08", "page": 11, "path": "RedevelopmentAgencyandCouncilPublicWorksCommittee/2008-05-13.pdf"}
{"body": "RedevelopmentAgencyandCouncilPublicWorksCommittee", "date": "2008-05-13", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nMay 13,2008\nRedevelopment Agency and\nCouncil Public Works Committee\n13\nSubject:\nDarcy And Harty Contract - Rehabilitation Of Sanitary Sewers\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing Award of A Construction Contract To\nDarcy And Harty Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area\nBounded By Franklin Street, 3rd Street, Broadway, And 11th Street - Subbasins 64-02, 64-06\nAnd 64-07 (Project No. C227710) For The Amount Of Two Million One Hundred Eighty-Six\nThousand One Hundred Sixty-Four Dollars ($2,186,164.00)\n07-1285\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 20, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and\nMember Kernighan\nView Report.pdf\n81293 CMS.pdf\n14\nSubject:\nAndes Construction Contract - Sanitary Sewer Rehabilitation\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To\nAndes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By\nBlair Avenue And Wood Drive (Project No. C282870) For The Amount Of Six Hundred\nNinety-Five Thousand Five Hundred Fifty-Two Dollars ($695,552.00)\n07-1286\nPlay Video\nA motion was made by Member Chang, seconded by Chair Nadel, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on May 20, 2008 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and\nMember Kernighan\nView Report.pdf\n81294 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 6/10/08", "page": 12, "path": "RedevelopmentAgencyandCouncilPublicWorksCommittee/2008-05-13.pdf"}
{"body": "RedevelopmentAgencyandCouncilPublicWorksCommittee", "date": "2008-05-13", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nMay 13,2008\nRedevelopment Agency and\nCouncil Public Works Committee\n15\nSubject:\nAndes Construction Contract - Sanitary Sewer Rehabilitation\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To\nAndes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By\nEmbarcadero, Fallon Street, 12th Street, And Alice Street - Subbasin 64-01 (Project No.\nC267110) For The Amount Of Three Million One Hundred Seven Thousand One Hundred\nForty-Two Dollars ($3,107,142.00)\n07-1287\nPlay Video\nA motion was made by Member Chang, seconded by Chair Nadel, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on May 20, 2008 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and\nMember Kernighan\nView Report.pdf\n81295 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Committee adjourned the meeting at 1:36 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 13\nPrinted on 6/10/08", "page": 13, "path": "RedevelopmentAgencyandCouncilPublicWorksCommittee/2008-05-13.pdf"}
{"body": "RedevelopmentAgencyandCouncilPublicWorksCommittee", "date": "2008-05-13", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nMay 13, 2008\nRedevelopment Agency and\nCouncil Public Works Committee\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 14\nPrinted on 6/10/08", "page": 14, "path": "RedevelopmentAgencyandCouncilPublicWorksCommittee/2008-05-13.pdf"}