{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-05-27", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing for are 150 your\n*Special Concurrent Meeting of the Redevelopment Agency\nand Council Community & Economic Development\nCommittee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, May 27, 2008\n2:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Chair Brunner, Member Chang, Vice Mayor Reid\nand Member De La Fuente\nThe Oakland City Council Community and Economic Development Committee\nconvened at 2:37 PM, with Councilmember Brunner presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on May 13, 2008\nA motion was made by Member De La Fuente, seconded by Member\nChang, to *Approve the Minutes. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member De La Fuente, seconded by Member\nChang, to *Approve with the following amendments. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\n05-27 CED Pending\nView Report.pdf\nADDED TO THE JULY 8, 2008 COMMITTEE AGENDA\nCity of Oakland\nPage 1\nPrinted on 6/10/08", "page": 1, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-05-27.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-05-27", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMay 27,2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\nSubject:\nFreeway Auto Mall Development\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute\nA\nDisposition And Development Agreement With Legend Auto Group, LLC For: (1) The Sale Of\nApproximately 15 Acres Within The Former Oakland Army Base For $17,470,000 For The\nDevelopment Of General Motors, Nissan, And Chrysler-Jeep-Dodge Auto Dealerships; And (2)\nThe Sale Of Up To An Additional 3.7 Acres For $5,225,000 To Develop Additional\nDealerships; And\n07-1280\n2) A City Resolution Approving The Sale Of Up To Approximately 19 Acres Of Real Property\nLocated Within The Former Oakland Army Base For The Appraised Fair Market Value To\nLegend Auto Group, LLC For Its Development Of General Motors, Nissan, And\nChrysler-Jeep-Dodge Auto Dealerships And Up To Two Additional Dealerships\n07-1280-1\n3\nSubject:\nRelocation Plan For Pacific Renaissance Plaza Residential Project\nFrom:\nCommunity and Economic Development\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Approving The Residential Relocation Plan For Pacific Renaissance Plaza\nResidential Project\n07-1257\nA motion was made by Member Chang, seconded by Vice Mayor Reid, 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 June 17, 2008 as a Consent Calendar item. The motion failed\nby the following vote:\nVotes: Councilmember Recused: Chair Brunner\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 6/10/08", "page": 2, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-05-27.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-05-27", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMay 27,2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n2) An Agency Resolution Approving The Residential Relocation Plan For Pacific Renaissance\nPlaza Residential Project\n07-1257-1\nA motion was made by Member Chang, seconded by Vice Mayor Reid, 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 June 17, 2008 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: Councilmember Recused: Chair Brunner\nCouncilmember Aye: Member Chang, Vice Mayor Reid and Member De La\nFuente\nThe following individual spoke on this item:\n- Sanjiv Handa\n4\nSubject:\nExclusive Negotiating Agreement - Avant Housing And Hahn Family\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing An Exclusive Negotiating Agreement With Avant Housing, LLC,\nAnd The Hahn Family To Redevelop Portions Of The Block Bounded By Telegraph Avenue,\nBroadway, 22nd Street, And 21st Street; And\n07-1281\nA motion was made by Member De La Fuente, seconded by Member\nChang, 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 June 17, 2008 as a Non-Consent item.\nThe motion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 6/10/08", "page": 3, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-05-27.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-05-27", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMay 27,2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n2) An Agency Resolution Authorizing An Exclusive Negotiating Agreement With Avant\nHousing, LLC, And The Hahn Family To Redevelop Portions Of The Block Bounded By\nTelegraph Avenue, Broadway, 22nd Street, And 21st Street\n07-1281-1\nA motion was made by Member De La Fuente, seconded by Member\nChang, 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 June 17, 2008 as a Non-Consent item.\nThe motion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\nThe Committee directed staff to return in 7 months with an informational/status\nreport including a project overview, requests for direction and\nrecommendations.\nThe following individual spoke on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 4\nPrinted on 6/10/08", "page": 4, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-05-27.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-05-27", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMay 27,2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n5\nSubject:\nBicycle Parking Regulations\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Amending The Oakland Municipal Code To: (1) Add\nChapter 17.117 \"Bicycle Parking Regulations\" To The Planning Code, Which Will Create\nBicycle Parking Requirements For Certain Types Of Development And Making Related\nAmendments To Other Provisions Of The Planning Code; And (2) Amend Chapter 9.52 Of The\nOakland Municipal Code, \"Special Event Permit,\" To Require Valet Bicycle Parking At Large\nPublic Events\n07-1283\nA motion was made by Member Chang, seconded by Vice Mayor Reid, that\nthis matter be *Approve as Amended the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on July 1, 2008 as a Public Hearing. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\nThe Committee directed staff to amend the ordinance to state: 1) that the 1\nmillion dollar threshold be exclusive of seismic retrofitting renovations; 2) that\nnursery schools and kindergartens be eliminated from the requirement for\nbicycle racks for students and that elementary schools be included with the jr.\nhigh school and high schools for bicycle rack requirements.\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n6\nSubject:\nOne Stop Center Implementation\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Action On A Report On The Status Of Creating A Business Access Center\nAnd Opportunity Site Maps\n07-1292\nA motion was made by Member De La Fuente, seconded by Member\nChang, that this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Absent: Vice Mayor Reid\nCouncilmember Aye: Chair Brunner, Member Chang and Member De La\nFuente\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 6/10/08", "page": 5, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-05-27.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-05-27", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMay 27,2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n7\nSubject:\nColiseum Redevelopment Plan - Keyser Marston Contract\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing A Professional Services\nAgreement With Keyser Marston Associates In An Amount Not To Exceed $131,460\nIncluding Contingency To Prepare An Updated Blight Study And Provide Other Services For\nAn Amendment To The Coliseum Redevelopment Plan, And Allocating A Contract\nCompliance Fee To The City Under The Cooperation Agreement In The Amount Of 3% Of\nThe Contract Amount\n07-1311\nContinued to *Community & Economic Development Committee\nNo date specified\nView Report.pdf\n8\nSubject:\nBroadway/MacArthur/Sar Pablo Redevelopment Project\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project\nArea Committee For The Broadway/MacArthur/San Pablo Redevelopment Project To July 25,\n2009\n07-1312\nA motion was made by Member De La Fuente, seconded by Member\nChang, 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 June 17, 2008 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Absent: Vice Mayor Reid\nCouncilmember Aye: Chair Brunner, Member Chang and Member De La\nFuente\nView Report.pdf\nCity of Oakland\nPage 6\nPrinted on 6/10/08", "page": 6, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-05-27.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-05-27", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMay 27,2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n9\nSubject:\nAssociation Of Bay Area Governments Funding\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The Application For, Acceptance And\nAppropriation Of Up To $30,000 From Association Of Bay Area Governments Community\nEngagement Funding Program To Provide Community Engagement Efforts Associated With\nThe Lake Merritt BART Station Area Specific Plan Project And Up To $30,000 To Provide\nCommunity Engagement Efforts Associated With The Broadway Retail Corridor Area Specific\nPlan\n07-1313\nA motion was made by Member De La Fuente, seconded by Member\nChang, 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 June 17, 2008 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Community and Economic Development Committee adjourned the\nmeeting at 3:54 PM.\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 6/10/08", "page": 7, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-05-27.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-05-27", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMay 27,2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 8\nPrinted on 6/10/08", "page": 8, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-05-27.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2008-05-27", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing for are 150 your\n*Special Concurrent Meeting of the Redevelopment Agency\nand Finance and Management Committee\nHearing Room 1, 1 Frank H. Ogawa Plaza\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, May 27, 2008\n12:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Chair Quan, Member De La Fuente, Member\nNadel and Member Brunner\nThe Oakland City Council Finance and Management Committee convened at\n12:35 p.m., with Councilmember Quan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on May 13, 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 Absent: Member Brunner\nCouncilmember Aye: Chair Quan, Member De La Fuente and Member Nadel\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nNadel, to *Approve as Submitted. The motion carried by the following\nvote:\nVotes: Councilmember Absent: Member Brunner\nCouncilmember Aye: Chair Quan, Member De La Fuente and Member Nadel\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 1\nPrinted on 6/18/08", "page": 1, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2008-05-27.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2008-05-27", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMay 27,2008\nRedevelopment Agency and\nFinance and Management\nCommittee\n3\nSubject:\nLibrary Services Retention And Enhancement Act (Measure Q)\nFrom:\nThe Budget Office\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance\nAuthorizing A Fiscal Year 2008-2009 Increase To A Special Tax Imposed For Library Services\nIn Accordance With The Library Services Retention And Enhancement Act Of 2004 (Measure\nQ)\n07-1302\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 June 17, 2008 as a Public Hearing. The\nmotion carried by the following vote:\nVotes: Councilmember Absent: Member Brunner\nCouncilmember Aye: Chair Quan, Member De La Fuente and Member Nadel\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n4\nSubject:\nParamedic Services Act Of 1997 (Measure N)\nFrom:\nThe Budget Office\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance\nAuthorizing A Fiscal Year 2008-2009 Increase To A Special Tax Imposed For Paramedic\nEmergency Services In Accordance With The Paramedic Services Act Of 1997 (Measure N)\n07-1303\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 June 17, 2008 as a Public Hearing. The\nmotion carried by the following vote:\nVotes: Councilmember Absent: Member Nadel\nCouncilmember Aye: Chair Quan, Member De La Fuente and Member Brunner\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 6/18/08", "page": 2, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2008-05-27.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2008-05-27", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMay 27,2008\nRedevelopment Agency and\nFinance and Management\nCommittee\n5\nSubject:\nEmergency Medical Services Retention Act Of 1997 (Measure M)\nFrom:\nThe Budget Office\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance\nAuthorizing A Fiscal Year 2008-2009 Increase To A Special Tax Imposed For Emergency\nMedical Services In Accordance With The Emergency Medical Services Retention Act Of 1997\n(Measure M)\n07-1304\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 June 17, 2008 as a Public Hearing. The\nmotion carried by the following vote:\nVotes: Councilmember Absent: Member Brunner\nCouncilmember Aye: Chair Quan, Member De La Fuente and Member Nadel\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n6\n-Subject:\n5805 Foothill Boulevard Real Property Purchase\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property\nAt\n5805 Foothill Boulevard From Fame Faith Foundation, LLC, A California I Limited Liability\nCompany For $90,000 Plus Real Estate Closing Costs, Granting Fame Foundation LLC A First\nRight To Repurchase The Property For A Redevelopment Project Within Eighteen Months,\nAnd Securing From Fame Faith Foundation LLC The First Right To Purchase Properties\nSurrounding And Adjacent To 5805 Foothill Boulevard Currently Owned By Fame Faith\nFoundation, LLC\n071309\n*Withdrawn with No New Date\nThis it was withdrawn by the May 22, 2008 Rules and Legislation Committee\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 6/18/08", "page": 3, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2008-05-27.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2008-05-27", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMay 27,2008\nRedevelopment Agency and\nFinance and Management\nCommittee\n7\nSubject:\nSharp Business Systems - Copy Rental Contract\nFrom:\nDepartment of Information Technology\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award A\nContract To Sharp Business Systems, Pleasanton, California In An Annual Amount\nNot-To-Exceed Three Hundred, Thirty-Three Thousand, Two Hundred Sixteen Dollars\n($333,216.00) For Cost Per Copy Rental Of Convenience Copiers For A Two-Year Term With\nTwo (2) Options To Extend The Contract For Two (2) Additional One-Year Terms At An\nAnnual Rate Of Three Hundred, Thirty-Three Thousand, Two-Hundred Sixteen Dollars\n($333,216.00), For A Total Not-To-Exceed Contract Amount Of One Million, Three Hundred\nThirty Two Thousand, Eight Hundred Sixty Four Dollars And No Cents ($1,332,864.00)\n07-1330\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nBrunner, that this matter be *Approve as Amended the Recommendation\nof Staff, and Forward to the Concurrent Meeting of the Oakland\nRedevelopment Agency/ City Council, due back on June 17, 2008 as a\nConsent Calenar item. The motion carried by the following vote:\nVotes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nView Report.) pdf\nCity of Oakland\nPage 4\nPrinted on 6/18/08", "page": 4, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2008-05-27.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2008-05-27", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMay 27,2008\nRedevelopment Agency and\nFinance and Management\nCommittee\n8\nSubject:\nVacancy Report - April 2008\nFrom:\nFinance and Management Agency\nRecommendation: Receive The Quarterly Informational Report On The Current Number Of\nAuthorized Vacancies Citywide, As Of April 10, 2008\n07-1339\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nBrunner, that this matter be *Received and Filed. The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\nThe Committee directed staff to return to the Mid-Cycle Policy Budget meeting\nwith answers to the following questions: 1) What is the number and type of\nclassification(s) that are proposed to be a part of the \"hiring freeze? 2) What is\nthe dollar amount of the vacancy savings? 3) How does the 8% or 9%\nvacancy rate compare to the frozen positions?; 4) What is the 2% reduction\nfrom each Department? and 5) What is the legality of Measure Q if Librarys'\nare affected by the mandatory closed downs?\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 6/18/08", "page": 5, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2008-05-27.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2008-05-27", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMay 27,2008\nRedevelopment Agency and\nFinance and Management\nCommittee\n9\nSubject:\nSun Microsystems Agreements\nFrom:\nDepartment of Information Technology\nRecommendation: Adopt A Resolution Authorizing The City Administrator To:\n(1) Exercise The Renewal Clause Of The Master Lease-Purchase Agreement With Sun\nMicrosystems Finance, Inc., To Finance The Purchase Of The Hardware, Equipment, Software\nAnd Services Necessary To Accomplish A \"Technology Refresh\" Of The City's Primary\nInformation Technology Systems Infrastructure In A Finance Amount Not-To-Exceed Three\nMillion Two Hundred Twenty-Two Thousand Five Hundred Dollars ($3,222,500.00); And,\n(2) Purchase The Sun Microsystems Equipment And Services From Govstor, LLP Through A\nState Of California Department Of General Services Cooperative Agreement Established Under\nThe California Strategic Sourcing Initiative Statewide Contract Program In An Amount\nNot-To-Exceed Two Million Four Hundred Ninety-Two Thousand Eight Hundred One Dollars\n($2,492,801.00); And,\n(3) Waive The City's Formal Bidding And Competitive RFP/RFQ Selection Requirements, And\nInformally Bid And Award Contracts To Third Party Vendors For The Purchase Of Related\nEquipment And Services Needed For The Sun Microsystems' Technology Refresh In An\nAmount Not To Exceed Four Hundred Seventy Thousand Four Hundred Seventy Four Dollars\n($470,474.00), Without Return To Council\n07-1370\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nNadel, that this matter be * *Approve as Amended the Recommendation of\nStaff, and Forward to the Concurrent Meeting of the Oakland\nRedevelopment Agency/ City Council, due back on June 17, 2008 as a\nNon-Consent item. The motion carried by the following vote:\nVotes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\nThe Committee directed staff to amend section three (3) of the resolution to\nNOT waive the City's Formal Bidding and Competitive RFP/RFQ selection\nrequirements and to formally Bid to award the contract.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance and Management Committee adjourned the meeting at\n1:45 p.m.\nCity of Oakland\nPage 6\nPrinted on 6/18/08", "page": 6, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2008-05-27.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2008-05-27", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMay 27,2008\nRedevelopment Agency and\nFinance and Management\nCommittee\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 7\nPrinted on 6/18/08", "page": 7, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2008-05-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2008-05-27", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\n*Special Life Enrichment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, May 27, 2008\n4:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Member Kernighan, Chair Chang, Member Brooks\nand Member Quan\nThe Oakland City Council Life Enrichment Committee convened at 4:35 PM,\nwith Councilmember Henry Chang presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on May 13, 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 Brooks, Chair Chang and\nMember Quan\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 Aye: Member Kernighan, Member Brooks, Chair Chang and\nMember Quan\nFROM THE JUNE 10, 2008 LIFE ENRICHMENT COMMITTEE AGENDA\n#3\nSubject:\nSecond Start Adult Literacy Program Grant\nFrom:\nOakland Library\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate A Grant In The Amount Of $75,000 From The California State\nLibrary California Library Literacy Service To Support The Oakland Public Library Second\nStart Adult Literacy Program For Fiscal Year 2008-2009; On The June 10, 2008 Life\nEnrichment Committee Agenda\n07-1278\n*Withdrawn with No New Date\nCity of Oakland\nPage 1\nPrinted on 6/18/08", "page": 1, "path": "SpecialLifeEnrichmentCommittee/2008-05-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2008-05-27", "text": "*Special Life Enrichment\nMeeting Minutes\nMay 27,2008\nCommittee\n3\nSubject:\n2008-2009 Linkages And Respite Programs Grant\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And\nAccept, Grant Funds From The Alameda County Area Agency On Aging In The Amount Of\n$206,184 For The Linkages Program And $8,057 For The Respite Program For Fiscal Year\n2008-2009; And Authorizing The City Administrator To Apply For And Accept $280,000\nFrom Alameda County For Targeted Case Management Claims; And Authorizing The\nAppropriation Of A Balance Of $22,794 In The Linkages Handipark Funds For The Linkages\nProgram Fiscal Year 2008-2009\n07-1180\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 June 17, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and\nMember Quan\nThe Committee directed staff to submit a Supplemental report with the\nfollowing: 1) A list of the community meetings attended and/or held; and the\noutreach plan used in the zip code areas of 94619 and 94605?\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 6/18/08", "page": 2, "path": "SpecialLifeEnrichmentCommittee/2008-05-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2008-05-27", "text": "*Special Life Enrichment\nMeeting Minutes\nMay 27, 2008\nCommittee\n4\nSubject:\n2008-2009 Multipurpose Senior Services Program\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And\nAccept A Grant In The Amount Of $1,581,165, From The State Department Of Aging For The\nMultipurpose Senior Services Program For Fiscal Year 2008-2009; And Authorizing The City\nAdministrator To Allocate $237,174 Of The Grant To Contract With Eight Agency Providers\nTo Provide In Home Services To The Seniors Enrolled In MSSP In Amounts Up To $40,000\nPer Year Per Provider For All Providers For Fiscal Year 2008-2009; And Authorizing The City\nAdministrator To Extend The Agreements For Two Years Subject To Satisfactory Performance\nAnd Funding Availability; And Authorizing the City Administrator To Accept, Appropriate\nAnd Allocate Any Additional Funding Received Without Returning To Council\n07-1181\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 June 17, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and\nMember Quan\nThe Committee directed staff to return in the Fall with the following: 1) A\nreport on the complete overall services for senior citizens citywide; and 2) An\nanalysis of the State of California budget cuts geared toward Senior Services.\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 6/18/08", "page": 3, "path": "SpecialLifeEnrichmentCommittee/2008-05-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2008-05-27", "text": "*Special Life Enrichment\nMeeting Minutes\nMay 27,2008\nCommittee\n5\nSubject:\n2008-2009 Paratransit Services Contracts\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And\nAccept Funds In The Amount Of $963,900 From Alameda County Transportation\nImprovement Authority (ACTIA) Measure B Funds And Apply For, Accept And Appropriate\nUp To $323,000 Measure B Gap Funds For Fiscal Year 2008-2009 For Paratransit Services\nAnd Authorizing The City Administrator To Execute Contracts To Provide Paratransit Services\nFor Fiscal Year 2008-2009 In Amounts Not To Exceed: 1) $380,000 To V.I.P. Express\nTransport, Inc., 2) $230,000 To Bay Area Community Services (BACS) 3) $145,000 To\nFriendly Transportation DBA Friendly Transportation Inc., Friendly Cab Company, Metro\nYellow Cab Company, And Yellow Cab Company, 4) $145,000 To Veterans Transportation\nInc. DBA Veterans Transportation Inc., Veterans Cab Company, And 5) $200,000 To Shundor\n& Associates Inc. And Authorizing The City Administrator To Execute Amendments To The\nContracts For Any Additional Amounts Received Under The Measure B Grant Without\nReturning To City Council\n07-1182\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 June 17, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and\nMember Quan\nView Report.pdf\n6\nSubject:\n2008-2009 Senior Aides Program\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept And Appropriate Funds In The Estimated Amount Of $1,193,398 From Senior Services\nAmerica, Inc., For The City Of Oakland Senior Aides Program For The Fiscal Year 2008-2009\n07-1183\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 June 17, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and\nMember Quan\nView Report.pdf\nCity of Oakland\nPage 4\nPrinted on 6/18/08", "page": 4, "path": "SpecialLifeEnrichmentCommittee/2008-05-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2008-05-27", "text": "*Special Life Enrichment\nMeeting Minutes\nMay 27,2008\nCommittee\n7\nSubject:\n2008-2009 Senior Companion And Foster Grandparent Programs\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate Grant Funds From The Corporation For National And Community\nServices (CNCS) In The Amount Of $324,951 And The Alameda County Area Agency On\nAging In The Amount Of $19,568 And The City Of Berkeley In The Amount Of $13,117 For\nThe Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The Fiscal\nYear 2008-2009\n07-1184\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 June 17, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and\nMember Quan\nView Report.pdf\n8\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 Eight Oakland Nonprofit Agencies (Alameda Community\nFood Bank, Alzheimer's Services Of The East Bay, Bay Area Community Services, Lifelong\nMedical Care, Inc., Rebuilding Together Oakland, Mercy Retirement And Care Center, St.\nMary's Center And Vietnamese Community Development, Inc.) To Provide Services To Senior\nCitizens Under The Senior Services \"Set-Aside\" Funding For Fiscal Year 2008-09 In A Total\nAmount Not To Exceed $295,000\n07-1216\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Brooks,\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 June 17, 2008 as a Consent Calendar item The\nmotion carried by the following vote:\nVotes: Councilmember Recused: Member Quan\nCouncilmember Aye: Member Kernighan, Member Brooks and Chair Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Dan William\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 6/18/08", "page": 5, "path": "SpecialLifeEnrichmentCommittee/2008-05-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2008-05-27", "text": "*Special Life Enrichment\nMeeting Minutes\nMay 27,2008\nCommittee\n9\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\nPlay Video\nA motion was made by Member Quan, seconded by Member Brooks, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and\nMember Quan\nView Report.pdf\n10\nSubject:\nArts And Cultural Services In Oakland - Contracts\nFrom:\nCultural Arts And Marketing\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into\nCultural Services Grants With Seventy (70) Oakland-Based Nonprofit Organizations And\nIndividual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year\n2008-2009 In A Total Amount Not To Exceed $1,144,838.51\n07-1305\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 June 17, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Abstained: Member Brooks\nCouncilmember Aye: Member Kernighan, Chair Chang and Member Quan\nThe Committee requested that staff 1) Develop a detailed plan on options to\nensure greater parity City wide for distribution of the funds for Art & Cultural\nServices; 2) Create alternative Outreach strategies for grantee participation in\nDistrict 6 and District 7; and 3) Contact current grantees and encourage them\nto make additional efforts to perform Arts and Cultural services Citywide.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Michelle Jacques\n- Claudia Goodman-Hough\n- Clive Chafer\n- Margo Dunlap\n- Judith Smith\n- Nancy Thompson\n- Joy Gim\n- Helen Stoltzfus\n- Bea Andrade\nView Report.pdf\nCity of Oakland\nPage 6\nPrinted on 6/18/08", "page": 6, "path": "SpecialLifeEnrichmentCommittee/2008-05-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2008-05-27", "text": "*Special Life Enrichment\nMeeting Minutes\nMay 27, 2008\nCommittee\n11\nSubject:\nOakland Fund For Children And Youth - Summer Programs\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public\nAgencies To Provide Summer Programs For Children And Youth For Fiscal Year 2008-2009 In\nAn Amount Not To Exceed $989,590\n07-1323\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 June 17, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and\nMember Quan\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual(s) spoke under Open Forum:\n- Susannah Wood\n- Colette Eloi\n- Sanjiv Handa\nAdjournment\nPlay Video\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 6:11 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 of Oakland\nPage 7\nPrinted on 6/18/08", "page": 7, "path": "SpecialLifeEnrichmentCommittee/2008-05-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2008-05-27", "text": "*Special Life Enrichment\nMeeting Minutes\nMay 27,2008\nCommittee\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 8\nPrinted on 6/18/08", "page": 8, "path": "SpecialLifeEnrichmentCommittee/2008-05-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2008-05-27", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\n*Special Public Safety Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, May 27, 2008\n7:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Member Kernighan, Member Nadel, Member Quan\nand Chair Reid\nThe Oakland City Council Public Safety Committee convened at 7:01 PM, with\nVice Mayor Reid presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on May 13, 2008\nA motion was made by Member Nadel, seconded by Member Quan, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Kernighan, seconded by Member Nadel, to\n* Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nPSC 5-27-08 Pnd Lst\nView Report.pdf\nFROM THE JUNE 10, 2008 COMMITTEE AGENDA\nCity of Oakland\nPage 1\nPrinted on 6/18/08", "page": 1, "path": "SpecialPublicSafetyCommittee/2008-05-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2008-05-27", "text": "*Special Public Safety Committee\nMeeting Minutes\nMay 27,2008\nSubject:\nPermitted Bingo Operations - Annual Hall Fees\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending Oakland Municipal Code Chapter 5.10, \"Bingo\" To: 1) Require A\nBingo Hall Permit When The Bingo Hall Operator Is A Separate Entity From The Bingo Game\nOperator, 2) Specify Application Requirements For Bingo Halls, 3) Prohibit Bingo Hall\nOperators From Charging Bingo Game Operators More Than Fair Market Value For The\nFacilities, Goods And Services Provided By The Halls, 4) Prohibit Bingo Hall Operators From\nTransactions With Bingo Game Operators When Specified Familial And/Or Business\nRelationships Exist Between The Two Entities, 5) Subject Bingo Hall Operators To Audit Of\nTheir Oakland Bingo Activities, 6) Specify That The Annual Bingo Hall Permit Fee, Audit Fee,\nAnd Police Services Fee Are Established By The Master Fee Schedule,7) Establish That The\nBingo Game Operators' Fee For Law Enforcement And Public Safety Costs Is Established By\nThe Master Fee Schedule, 8) Require That Most Profits Or Proceeds Be Donated To Oakland\nCharitable Causes Annually, 9) Require Bingo Game Permittees To Conduct Traditional Called\nBingo Every Day That Electronic Bingo Is Available, 10) Prohibit Use Of Illegal Bingo\nMachines, 11) Provide For Administrative Penalty For Violations, 12) Limit Amount And\nQuantity Of Door Prizes, And 13) Add Criteria For Denial, Suspension, Revocation, Or\nConditional Approval Of Permits; And\n07-1233\n*Rescheduled to *Public Safety Committee on 6/24/2008\nView Report.pdf\nSubject:\nMetropolitan Medical Response System\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To\nAccept A Two Hundred Eighty Five Thousand One Hundred Forty-Five Dollar ($285,145),\nMetropolitan Medical Response System (MMRS) Grant From The Governors Office Of\nHomeland Security To Fund Planning And Equipment For The City Of Oakland's Fire\nDepartment For The Continued Support Of The MMRS Program; On The May 27, 2008 Public\nSafety Committee Agenda\n07-1298\n*Rescheduled to *Public Safety Committee on 7/8/2008\nCity of Oakland\nPage 2\nPrinted on 6/18/08", "page": 2, "path": "SpecialPublicSafetyCommittee/2008-05-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2008-05-27", "text": "*Special Public Safety Committee\nMeeting Minutes\nMay 27, 2008\n3\nSubject:\nTaxicab Ordinance - Amendment\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending Oakland Municipal Code Chapter 5.64 To\nA) Require Companies Holding A Fleet Management Permit That Utilize Two Or More\nTaxis To Provide Proof That Permitted Taxis Are Driven By Either The Permittee Or\nEmployees Of The Fleet Management Company\nB) Require Companies To Provide To Drivers Receipts For Fees Paid To The Company By The\nDrivers\nC) Require Companies To Provide Drivers With Documentation On Insurance Claims For\nAccidents Involving A Driver\nD)\nRequire Cameras In Taxicabs That Do Not Have Safety Shields And Prohibit Re Tread\nTires\nE) Require In-Cab Signage Informing Passengers Of Their Rights And The Procedure For\nFiling Complaints\nF) Require GPS Systems In Taxicabs\nG) Establish Additional Driver Training Requirements\nH) Issue Permits On The Basis Of Service Proposals, Instead Of By Lottery\nI) Increase Basic Fare Components, Add New Fare Components, And Authorize Collection\nFrom Passengers Of All Mandatory Fees Paid By Drivers\nJ) Place A Temporary Freeze On The Taxicab Lease Rates Charged By Taxi Companies To\nDrivers\nK) Authorize Administrative Citations For Violations Of The Chapter\nL) Establish A Process And A Fee For The Establishment And Maintenance Of Taxi Stands\nM) Require That Permits Issued After June 1, 2008 Be Driven A Minimum Number Of\nHours And Days Per Year By The Permit Holder Or By Employees Of The Permit Holder\nN) Allow Revocation Of Vehicle Permit If Vehicle Not Used More Than 10 (Ten) Days In Any\n30 (Thirty) Day Period\nO) Provide Prompt Hearings On Suspended Permits\nP) Authorize City Administrator To Establish A Gasoline Surcharge Should Gasoline Prices\nWarrant\nQ) Require Companies Of 10 Or More Vehicles To Submit Plan For 24/7 Coverage Of City\nR) Allow Transfer Of Vehicle Permits Only With Sale Of Company, With No Consideration\nFor The Permit; And\n07-0710\nPlay Video\n*Approve as Amended the Recommendation of Staff, and Forward to\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council\non 6/17/2008\nThe Committee forwarded Item I and Item P above to the full Council for\ndiscussion at the June 17, 2008 meeting and kept the other items and pieces of\nLegislation in committee for discussion on June 24. Staff was directed to\nprepare a supplemental report providing a survey of cities to see how they are\naddressing the increase in gasoline costs in correlation to taxi service (i.e. flag\ndrop rates, fare components and surcharges). Staff was also directed to send a\nletter to all the companies to inform them of the date and time this item will be\nCity of Oakland\nPage 3\nPrinted on 6/18/08", "page": 3, "path": "SpecialPublicSafetyCommittee/2008-05-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2008-05-27", "text": "*Special Public Safety Committee\nMeeting Minutes\nMay 27, 2008\ndiscussed. The Committee requested that the report for the June 24th meeting\nalso include a list of where the taxi stands are currently located.\nView Report.pdf\nView Report.pdf\n2) A Resolution That Public Convenience And Necessity Requires The Issuance Of Fourteen\n(14) New Taxi Medallions For Ramped Taxicabs And Thirty-Six (36) New Taxi Medallions\nFor Standard Vehicles And Authorizing The City Administrator To Request Proposals In Order\nTo Award The New Medallions On The Basis Of Proposals That Best Meet The Taxi Service\nNeeds Of The City Of Oakland; And\n07-0710-1\nContinued to *Public Safety Committee on 6/24/2008\n3) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As\nAmended, To Establish An Inspection Fee For Taxicab Inspections Required In Excess Of The\nOne Inspection Included In The Initial Permitting And Annual Permit Renewal Processes\n07-0710-2\nContinued to *Public Safety Committee on 6/24/2008\nThe following individuals spoke on this item:\n- Robert Aiello\n- Mike Broad\n- Jonathan Bair\n- Sanjiv Handa\n- M. Zadran\n- John Omernik\n- Mark Weinstein\n4\nSubject:\nEquipment Purchase - TASER X26 Conducted Energy Weapon\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee\nTo: 1) Waive the Competitive Bid Process, 2) Purchase Four Hundred Fifty (450) TASER X26\nConducted Energy Weapons And Associated Equipment From TASER International, Inc., In\nAn Amount Not To Exceed Six Hundred Forty-Five Thousand, And Five Dollars ($645,005)\nFor Deployment To All Sworn, Uniformed, Police Personnel, And 3) Appropriate Funds In The\nAmount Of Fifty-Five Thousand Dollars ($55,000) Annually To The Police Department To\nCover Annual And Recurring Costs Associated With Full Deployment Of The TASER\nConducted Energy Weapons\n07-0901\nPlay Video\nA motion was made by Member Quan, seconded by Member Kernighan, as\na Consent Calendar item. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 4\nPrinted on 6/18/08", "page": 4, "path": "SpecialPublicSafetyCommittee/2008-05-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2008-05-27", "text": "*Special Public Safety Committee\nMeeting Minutes\nMay 27,2008\n5\nSubject:\nUnequipped Police Vehicles - Status Report\nFrom:\nCouncilmember Larry Reid\nRecommendation: Receive A Joint Informational Report From The Police Department And\nPublic Works Agency Detailing 1) The Current Status Of Unequipped Police Vehicle, 2)\nOutlining A Comprehensive Plan to Prevent The Same Problem From Occurring Later This\nYear And In The Next Several Years; 3) Assessing All Future Equipment Needs to Ensure That\nNew Hires Have The Necessary Tools To Perform Their Duties\n07-1072\nA motion was made by Member Kernighan, seconded by Member Nadel,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n6\nSubject:\nConsent To Search Report\nFrom:\nCouncilmembers Brooks and Kernighan\nRecommendation: Action On A Report And Recommendation From The Office Of Chief Of\nPolice On The Development Of A Consent To Search Program For The City Of Oakland,\nWhich Is A Gun Control Strategy Used In Other Cities Across The Country To Locate Guns\nThat May Be In Possession Of Juveniles, And May Have Been Used In The Commission Of\nCrimes In The City\n07-1080-4\nPlay Video\nA motion was made by Member Kernighan, seconded by Chair Reid, that\nthis matter be *Received and Forwarded to the Concurrent Meeting of the\nOakland Redevelopment Agency / City Council, due back on June 17, 2008\nas a Non-Consent item. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nThe Committee directed staff to submit a supplemental report describing the\noutreach plan for educating the public about this program. A copy of the\nhandout should be included with the report.\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdt\nView Supplemental.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 5\nPrinted on 6/18/08", "page": 5, "path": "SpecialPublicSafetyCommittee/2008-05-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2008-05-27", "text": "*Special Public Safety Committee\nMeeting Minutes\nMay 27, 2008\n7\nSubject:\nTechnology Report\nFrom:\nOakland Police Department And Department Of Information Technology\nRecommendation: Receive A Joint Informational Report From The Department Of Information\nTechnology And The Oakland Police Department On Technological Programs And Projects\nSpecifically Related To Crime. This Report Includes Any Problems with Implementation,\nOperational Challenges, Technological Issues And Delays In Dates Of Implementation. This\nReport Also Includes Current Initiatives And Projects To Provide Better Capabilities And\nEnhanced Features For Public Accessibility To Crime Data\n07-1373\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 Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nThe Committee directed staff in their report for September to submit\ninformation detailing the system by system costs for each phase so priorities\ncould be established.\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n8\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 Twenty\nThousand Dollars ($20,000) In Federal Funds From The Department Of Justice, United States\nDrug Enforcement Administration (USDEA) To The Oakland Police Department (OPD) In\nOvertime Costs For Six (6) Police Officers And One (1) Sargeant For The Period Of March 15,\n2008 To June 30, 2008 For Work Associated With The USDEA Greater East Bay Area Task\nForce (DEA Task Force)\n07-1243\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 June 17, 2008 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 6\nPrinted on 6/18/08", "page": 6, "path": "SpecialPublicSafetyCommittee/2008-05-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2008-05-27", "text": "*Special Public Safety Committee\nMeeting Minutes\nMay 27, 2008\n9\nSubject:\nGlobal Positioning System (GPS) - Ankle Bracelet Monitoring Service\nFrom:\nOakland Police Department\nRecommendation: Adopt The Following Pieces of Legislation:\n1) A Resolution Waiving The Competitive Bid Process And Authorizing The City\nAdministrator To Award A Lease Contract For Global Positioning System (GPS) Tracking\nEquipment And Tracking Services To Securealert, Inc., In An Amount Not-To-Exceed One\nHundred Thousand Dollars ($100,000.00) To Be Used In The Monitoring Of Persons On\nProbation In The City Of Oakland; and\n07-1282\nPlay Video\nA motion was made by Member Nadel, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on June 17, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nView Report.pdf\n2) A Resolution Authorizing The City Administrator To Enter Into Memorandums Of\nUnderstanding With The Adult And Juvenile Divisions Of The Alameda County Probation\nDepartment For The Loan, At No Cost To The County, Of The City's Global Positioning\nSystem (GPS) Monitoring Bracelets And Tracking Services For The Purposes Of Monitoring\nPersons On Probation Living In The City Of Oakland\n07-1282-1\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 June 17, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nCity of Oakland\nPage 7\nPrinted on 6/18/08", "page": 7, "path": "SpecialPublicSafetyCommittee/2008-05-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2008-05-27", "text": "*Special Public Safety Committee\nMeeting Minutes\nMay 27,2008\n10\nSubject:\nB&B Auto, LLC - Vehicle Towing Service\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Awarding A Five-Year Contract, Plus Two One-Year\nExtension Options, With an Estimated Gross Revenue Value of $8,000,000 To B&B Vehicle\nProcessing, Inc. For Towing And Storage Of Vehicles, Collection And Administration Of City's\nAdministrative Towing Fees, Lien Sale By Public Auction Of Abandoned Vehicles And\nVarious Administrative Services Connected With The Towing Operation, And Authorizing The\nCity Administrator To Accept And Appropriate An Estimated Annual Payment In The Amount\nOf $1,300,000 From B&B Vehicle Processing, Inc. For Payment Of Administrative And Other\nCosts In Connection With The Requirements Of The Contract\n07-1299\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 June 17, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nThe Committee directed staff to submit a supplemental report including the\ncomparison of cities that was used in determining the tow fees. Staff was also\ndirected to keep track of the number of people that walk away from their cars.\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemetnal Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual spoke under OpenForum:\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 9:23 PM.\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 8\nPrinted on 6/18/08", "page": 8, "path": "SpecialPublicSafetyCommittee/2008-05-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2008-05-27", "text": "*Special Public Safety Committee\nMeeting Minutes\nMay 27, 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 9\nPrinted on 6/18/08", "page": 9, "path": "SpecialPublicSafetyCommittee/2008-05-27.pdf"}