{"body": "EducationPartnershipCommittee", "date": "2008-09-23", "text": "DRAFT\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing fit are 150\n*Education Partnership Committee\nCity Hall, 1 Frank H. Ogawa Plaza\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, September 23, 2008\n6:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nThe clerk noted the presence of 4 of 7 members of the Education Partnership\nCommittee. The City Attorney opined there was no quorum of the Committee.\nAccordingly, it was opined that no action could be taken on any items on the\nAgenda.\nCOMMITTEE MEMBERSHIP:\n1\nApproval of the Draft Minutes from the Committee Meeting held on February 26, 2008\nNO ACTION WAS TAKEN DUE TO A LACK OF QUORUM\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nNO ACTION WAS TAKEN DUE TO A LACK OF QUORUM\nedupart 092308 pend\nView Report.pdf\n3\nSubject:\nTruancy Enforcement\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report From The Oakland Unified School District,\nOakland Police Department And Department Of Human Services On Current Efforts By Oakland\nAgencies To Curb Truancy, Update On Truancy Enforcement, Data On Crime Involving\nSchool-Age Youth And Strategies To Reduce The Likelihood Of School-Age Youth Becoming\nVictims Of Crime\n07-0733\nPlay Video\nNO ACTION WAS TAKEN DUE TO A LACK OF QUORUM\nView report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 1\nPrinted on 10/17/08", "page": 1, "path": "EducationPartnershipCommittee/2008-09-23.pdf"}
{"body": "EducationPartnershipCommittee", "date": "2008-09-23", "text": "DRAFT\n*Education Partnership Committee\nMeeting Minutes\nSeptember 23, 2008\n4\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\nPlay Video\nNO ACTION WAS TAKEN DUE TO A LACK OF QUORUM\nView Report.pdf\nView Supplemental Report.pdf\n\\view Supplemental Report.pd\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nPlay Video\nNO ACTION WAS TAKEN DUE TO A LACK OF QUORUM\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 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER\nTHE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE\nSAFETY OF THOSE ATTENDING MEETINGS.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 2\nPrinted on 10/17/08", "page": 2, "path": "EducationPartnershipCommittee/2008-09-23.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2008-09-23", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing fit Che 150\n*Finance & Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nTuesday, September 23, 2008\n2:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Member De La Fuente, Member Brunner, Chair\nQuan and Member Nadel\nThe Oakland City Council Finance and Management Committee convened a\n2:08pm with Councilmember Quan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on July 22, 2008\nPlay Video\nA motion was made by Member Nadel, seconded by Member De La\nFuente, to * Approve as Submitted. The motion carried by the following\nvote:\nVotes: Councilmember Absent: Member Brunner\nCouncilmember Aye: Member De La Fuente, Chair Quan and Member Nadel\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member Nadel, seconded by Member De La\nFuente, to *Approve with the following amendments. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and\nMember Nadel\nfam 09-23-08 pend\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 10/17/08", "page": 1, "path": "FinanceAndManagementCommittee/2008-09-23.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2008-09-23", "text": "*Finance & Management\nMeeting Minutes\nSeptember 23, 2008\nCommittee\n3\nSubject:\nEvent Table Purchases\nFrom:\nThe Budget Office\nRecommendation: Receive An Annual Informational Report On City-Funded Event Tables\nPurchased During Fiscal Year 2007-2008\n07-1480\nPlay Video\nA motion was made by Member Brunner, seconded by Chair Quan, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and\nMember Nadel\nThe following individual spoke under this item:\n- Sanjiv Handa\nStaff were directed to schedule an action item setting a moratorium on the\npurchase of event tables and to developm policy and guidelines on the purchase\nof even tables. The committee further requested a legal opinion on the\ndifference between the purchase of an event table and a gift of public funds.\nView Report.pdf\n4\nSubject:\nTravel Expenditures\nFrom:\nThe Budget Office\nRecommendation:Actio On A Report On City-Funded Travel Expenditures Incurred During\nFiscal Year 2007-2008 And Adopt A Resolution Establishing A Moratorium On Travel Setting\nForth Policies For The Approval Of Travel Expenditures By City Departments And Agencies\n07-1481\nPlay Video\nContinued to *Finance & Management Committee on 10/14/2008\nThe following individual spoke under this item:\n- Sanjiv Handa\nStaff were directed to schedule an action item setting a moratorium on the\ntravel beyond required travel associated with training, certification, grant\nfunded, or other required travel. Staff was further directed to return with a\nreport that includes a break down of travel expenses categorized by department\nadditional details on the CONUS rate system, additional information the\nCouncilmember Quan's proposal on reimbursements up to 150% of the per\ndiem, and to include the City's administrative policy on authorized travel.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 2\nPrinted on 10/17/08", "page": 2, "path": "FinanceAndManagementCommittee/2008-09-23.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2008-09-23", "text": "*Finance & Management\nMeeting Minutes\nSeptember 23, 2008\nCommittee\n5\nSubject:\nNepotism In City Employment\nFrom:\nCouncil President De La Fuente\nRecommendation: Adopt An Ordinance Amending Title 9 Of The City Of Oakland Municipal\nCode By Adding A New Chapter, 2.38, Entititled Anti-Nepotism Policy, To Prevent Nepotism In\nHiring And Administration (TITLE CHANGE)\n07-1563\nPlay Video\nA motion was made by Member De La Fuente, seconded by Chair Quan,\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 October 7, 2008. The motion failed by\nthe following vote:\nVotes: Councilmember No: Member Brunner and Member Nadel\nCouncilmember Aye: Member De La Fuente and Chair Quan\nThe following individual spoke under this item:\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n6\nSubject:\nSell Of Real Property - 566 98th Avenue\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And\nExecute A Purchase And Sale Agreement To Sell Approximately 1,757 Square Feet Of\nCity-Owned Surplus Real Property Located At 566 98th Avenue To Jose J. Alvizo, The\nAdjoining Property Owner, For The Fair Market Value Of Eight Thousand Seven Hundred And\nEighty Five Dollars ($8,785.00)\n07-1571\nA motion was made by Member Brunner, 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 October 7, 2008. The motion carried by the following vote:\nVotes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and\nMember Nadel\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 10/17/08", "page": 3, "path": "FinanceAndManagementCommittee/2008-09-23.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2008-09-23", "text": "Page 4\nPrinted on 10/17/08", "page": 4, "path": "FinanceAndManagementCommittee/2008-09-23.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2008-09-23", "text": "*Finance & Management\nMeeting Minutes\nSeptember 23, 2008\nCommittee\n9\nSubject:\nResidential Permit Parking (RPP) 3% Increase Fee\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Of Intention To Include Proposed Fee Increases To\nResidential Permit Parking (RPP) In The 2009-2010 Master Fee Schedule And Authorize An\nAnnual Adjustment Rate Of Three Percent (3%) To All RPP Fees\n07-1636\nPlay Video\nA motion was made by Member Brunner, seconded by Member Nadel, 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 October 7, 2008 changing the proposed\nfees for initial permit parking to $35, permit renewals to $20, and business\npermits to $85, with a high priority request for a performance audit of the\nResidential Parking Permit program, and direction to return next year\nfor\nan increase with the objective of ensuring a cost covered program. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and\nMember Nadel\nThe following individual(s) spoke under this item:\n- Sanjiv Handa\n- Jon Gabel\n- Don Kinkead\nView Report.pdf\nView Report.pdf\n81578 CMS.pdf\n10\nSubject:\nCash Management Report\nFrom:\nFinance and Management Agency\nRecommendation: Receive The Cash Management Report For The Quarter Ended June 30, 2008\n07-1637\n*Rescheduled to *Finance & Management Committee on 10/14/2008\nView Report.pdf\nView Supplemental Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual spoke under this item:\n- Sanjiv Handa\n- Stanley Perkins\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance and Management Committee adjourned the meeting at\n4:24 p.m.\nCity of Oakland\nPage 5\nPrinted on 10/17/08", "page": 5, "path": "FinanceAndManagementCommittee/2008-09-23.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2008-09-23", "text": "*Finance & Management\nMeeting Minutes\nSeptember 23, 2008\nCommittee\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER\nTHE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE\nSAFETY OF THOSE ATTENDING MEETINGS.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 6\nPrinted on 10/17/08", "page": 6, "path": "FinanceAndManagementCommittee/2008-09-23.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-09-23", "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, September 23, 2008\n7:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan\nand Chair Reid\n1\nApproval of the Draft Minutes from the Committee Meeting held on July 22, 2008\nA motion was made by Member Quan, seconded by Member Nadel, to\nApprove the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Nadel,\nto *Approve with the following amendments. The motion carried by\nthe\nfollowing vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nFROM THE OCTOBER 14TH, 2008 PUBLIC SAFETY COMMITTEE AGENDA\n#4\nSubject:\nIllegal Street Vendors\nFrom:\nVice Mayor Larry Reid\nRecommendation: Receive An Informational Report Detailing The Enforcement Of Oakland\nMunicipal Code Sections Prohibiting Illegal Street Vendors, Including Statistical Data, And\nIdentifying Gaps In Services\n07-1474\nScheduled to *Public Safety Committee on 10/28/2008\nCity of Oakland\nPage 1\nPrinted on 10/17/08", "page": 1, "path": "PublicSafetyCommittee/2008-09-23.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-09-23", "text": "*Public Safety Committee\nMeeting Minutes\nSeptember 23, 2008\n#5\nSubject:\nNew Taxi Cab Medallions\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution That Public Convenience And Necessity Requires The\nIssuance Of Fourteen (14) New Taxi Medallions For Ramped Taxicabs And Authorizing The\nCity Administrator To Request Proposals In Order To Award The New Medallions On The Basis\nOf Proposals That Best Meet The Taxi Service Needs Of The City Of Oakland; And (TITLE\nCHANGE)\n07-0710-1\nScheduled to *Public Safety Committee on 10/28/2008\nView Report.pdf\n#6\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) Prohibit Door Prize Bingo\nGames, 13) Add Criteria For Denial, Suspension, Revocation, Or Conditional Approval Of\nPermits, And 14) Increase The Maximum Game Pay-Out From $250 To $500 (TITLE\nCHANGE); And\n07-1233\nScheduled to *Public Safety Committee on 10/28/2008\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\n#6\n2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As\nAmended, To Move The Annual Bingo Hall Fee From Chapter 5.10 To The Master Fee\nSchedule, To Establish A Monthly Fee For Bingo Game Operators To Offset The City's Costs Of\nLaw Enforcement And Public Safety, And To Include In The Annual Bingo Hall Permit Fee That\nPortion Of Law Enforcement And Public Safety Costs Attributable To Bingo Halls\n07-1233-1\nScheduled to *Public Safety Committee on 10/28/2008\nCity of Oakland\nPage 2\nPrinted on 10/17/08", "page": 2, "path": "PublicSafetyCommittee/2008-09-23.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-09-23", "text": "*Public Safety Committee\nMeeting Minutes\nSeptember 23, 2008\n#6\nSubject:\nAdditional Fees For Administrative Costs Related To Bingo Ordinance\nFrom:\nOffice Of The City Auditor\nRecommendation: Recieve An Informational Report From The Office of the City Auditor\nRequesting A Legal Analysis On Additional Fees For Administrative Costs Related To Bingo\nOrdinance\n07-1233-2\nScheduled to *Public Safety Committee on 10/28/2008\n#6\nSubject:\nUse Of Bingo Profits For Charitable Purposes In The City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Receive A Legal Opinion From The Office Of The City Attorney On The Use\nOf Bingo Profits For Charitable Purposes Within The City Of Oakland\n07-1233-3\nScheduled to *Public Safety Committee on 10/28/2008\nSCHEDULED FOR THE NOVEMBER 12, 2008 PUBLIC SAFETY COMMITTEE AGENDA\nSubject:\nNeighborhood Enhancement Team Report\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report From The Chief Of Police On The Status\nAnd Work Product Of The Neighborhood Enhancement Team; On The October 14, 2008 Public\nSafety Committee Agenda\n07-1646\nScheduled to *Public Safety Committee on 11/12/2008\nSubject:\nChild Abuse Center Donation\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee To\nDonate Funds On Behalf Of The City Of Oakland, In An Amount Not To Exceed Twenty-Five\nThousand Dollars ($25,000) To The Child Abuse Listening, Interviewing, And Coordination\nCenter (CALICO), On Behalf Of The Oakland Police Department; On The October 14, 2008\nPublic Safety Committee Agenda\n07-1647\nScheduled to *Public Safety Committee on 11/12/2008\nCity of Oakland\nPage 3\nPrinted on 10/17/08", "page": 3, "path": "PublicSafetyCommittee/2008-09-23.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-09-23", "text": "*Public Safety Committee\nMeeting Minutes\nSeptember 23, 2008\nSubject:\n2009 Selective Traffic Enforcement Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Amending Resolution No. 81223 C.M.S., Which\nAuthorizes The City Administrator, On Behalf Of The City Of Oakland, To Accept And\nAppropriate Grant Funds In An Amount Not To Exceed Two Hundred Ninety-Eight Thousand\nSeventy Dollars ($298,070) From The State Of California, Office Of Traffic Safety, To The\nOakland Police Department For The Fiscal Year 2009 Implementation Of The Selective Traffic\nEnforcement Program (STEP) In The Police Department, To An Amount Not To Exceed Three\nHundred Twenty Thousand And Seventy Dollars ($320,070); On The October 28, 2008 Public\nSafety Committee Agenda\n07-1663\nScheduled to *Public Safety Committee on 11/12/2008\n3\nSubject:\nProject Exile - Feasibility Report\nFrom:\nVice Mayor Larry Reid\nRecommendation: Receive An Informational Report Presenting The Feasibility Of Executing\nProject Exile In Oakland, Including A Description Of The Program, The Success And Failures Of\nThe Previous Implementation In Oakland, The Affect On Overtime, Whether OPD Is Adequately\nStaffed To Dedicate Staff To The Program, Whether The Necessary Federal Agencies Can\nProvide The Required Assistance And Any And All Costs Associated With The Implementation\nOf The Program\n07-1337\nPlay Video\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 4\nPrinted on 10/17/08", "page": 4, "path": "PublicSafetyCommittee/2008-09-23.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-09-23", "text": "*Public Safety Committee\nMeeting Minutes\nSeptember 23, 2008\n4\nSubject:\nStatus Report On Settlement Agreement Tasks\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report From The Oakland Police Department On\nThe Status Of The City's Efforts To Institute New Police Practices Consistent With Law\nEnforcement Industry Standards And As Required By The Negotiated Settlement Agreement\nWhich Resulted From The Case Of Delphine Allen, Et Al V. City Of Oakland, Et Al, United\nStates District Court Case No. C00-4599 (TEH)\n07-1529\nPlay Video\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 directed staff to 1) Provide a list of the eight (8)\nnon-compliant tasks; and 2) What percentage of the general fund is used for\ntravel and training expenditures in regards to the Consent Decree (Settlement\nAgreement case of Delphine Allen, et al V. City of Oakland)\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n5\nSubject:\nGrant Funds Disbursements - Police Services And Vehicle Replacement\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One\nHundred Ninety-Four Thousand Nine Hundred Eighty-Nine Dollars And Fifty Cents\n($194,989.50) From The U.S. Department Of Justice Programs, Bureau Of Justice Assistance,\nEdward Byrne Memorial Justice Assistance Grant (JAG) Program To The Oakland Police\nDepartment To Supplement Frontline Policing Services And Partially Offset The Costs\nAssociated With Marked Vehicle Replacements Over Granting Period Of July 1, 2008 Through\nJune 30, 2009\n07-1554\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 October 7, 2008 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n81581 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 10/17/08", "page": 5, "path": "PublicSafetyCommittee/2008-09-23.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-09-23", "text": "*Public Safety Committee\nMeeting Minutes\nSeptember 23, 2008\n6\nSubject:\nThe Fourth Of July Annual Holiday Report\nFrom:\nOakland Police Department\nRecommendation: Receive An Annual Informational Report From The Office Of Chief Of Police\nDetailing The Department's Efforts To Manage Various Events Conducted Throughout The City\nOf Oakland During The Fourth Of July Holiday, Including The Fireworks Display At Jack\nLondon Square, And Illegal Fireworks And Sideshow Activities\n07-1556\nPlay Video\nA motion was made by Member Nadel, seconded by Member Quan, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n7\nSubject:\nRed Light Camera Systems Report\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report From The Office Of Chief Of Police\nDetailing The Status Of Installing Red Light Camera Enforcement Systems In The City,\nIncluding Any Obstacles, Issues, Or Problems, And The Timeline For Implementation\n07-1627\nPlay Video\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual(s) spoke under Open Forum:\n-Sanjiv Handa\n-Ora Knowell\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 8:51 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 6\nPrinted on 10/17/08", "page": 6, "path": "PublicSafetyCommittee/2008-09-23.pdf"}
{"body": "PublicSafetyCommittee", "date": "2008-09-23", "text": "*Public Safety Committee\nMeeting Minutes\nSeptember 23, 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 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 7\nPrinted on 10/17/08", "page": 7, "path": "PublicSafetyCommittee/2008-09-23.pdf"}
{"body": "PublicWorksCommittee", "date": "2008-09-23", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\n*Public Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, September 23, 2008\n12:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Excused: 1 - Member Brooks\nCouncilmember Present: 3 - Member Kernighan, Chair Nadel and Member\nChang\n1\nApproval of the Draft Minutes from the Committee Meeting held on July 22, 2008\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Chang,\nto *Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Chair Nadel and Member Chang\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member Chang, seconded by Member Kernighan,\nto *Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Chair Nadel and Member Chang\n3\nSubject:\nLibrary Teen Zone Improvements Project\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Receive An Informational Report On The Local And Small Local Business\nEnterprise Participation Level Of The Construction Contract For The Main Library Teen Zone\nImprovements Project\n07-1558\nPlay Video\nA motion was made by Member Chang, seconded by Member Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Chair Nadel and Member Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 10/17/08", "page": 1, "path": "PublicWorksCommittee/2008-09-23.pdf"}
{"body": "PublicWorksCommittee", "date": "2008-09-23", "text": "*Public Works Committee\nMeeting Minutes\nSeptember 23, 2008\n4\nSubject:\n2008 Urban Drought Assistance Grant Program\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate Two Hundred And Fifty Thousand Dollars ($250,000.00) In Grant Funds From The\nState Of California Department Of Water Resources For 2008 Urban Drought Assistance Grant\nProgram\n07-1628\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 October 7, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Chair Nadel and Member Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n81575 CMS.pdf\n5\nSubject:\nRelief Sewer Construction\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Contract To McGuire & Hester\nFor The Construction Of A Relief Sewer Along 29th Avenue, International Boulevard, 28th\nAvenue, East 16th Street, And 27th Avenue (Project No. C79710) For The Amount Of Two\nMillion Four Hundred Forty-Eight Thousand Nine Hundred Forty-Nine Dollars ($2,448,949.00)\n07-1630\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 October 7, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Chair Nadel and Member Chang\nView Report.pdf\n81587 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 10/17/08", "page": 2, "path": "PublicWorksCommittee/2008-09-23.pdf"}
{"body": "PublicWorksCommittee", "date": "2008-09-23", "text": "*Public Works Committee\nMeeting Minutes\nSeptember 23,2008\n6\nSubject:\nCity Stables Paddocks - Construction Contract Increase\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To\nIncrease The Construction Contract For The City Stables Paddocks Project (No. C213720) With\nRockridge Builders By An Additional $200,000.00 For The Construction Of A Haybarn And\nTurnout Area(s) For A Total Contract Not-To-Exceed Amount Of $550,000.00, Subject To The\nReceipt Of Additional Grant Funding Without Return To Council\n07-1631\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 October 7, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Chair Nadel and Member Chang\nView Report.pdf\n81576 CMS.pdf\n7\nSubject:\nMunicipal Boathouse Rehabilitation - Fund Allocation\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt Resolution To Amend Resolution No. 77965 C.M.S. To Reallocate\nMeasure DD Series 2003A Bond Proceeds In An Amount Up To One Million Nine Hundred\nThousand Dollars ($1,900,000.00) To The Municipal Boathouse Rehabilitation Project\n(C241911) For Additional Construction Funding, And To Authorize The City Administrator, Or\nThe City Administrator's Designee, To Reallocate Measure DD Series 2003A Bond Proceeds\nAnd To Allocate Measure DD Series 2003A Unallocated Interest Funds As The City\nAdministrator Deems Necessary For The Timely Completion Of Specific Measure DD Projects\nIn Accordance With Measure DD\n07-1633\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 October 7, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Chair Nadel and Member Chang\nView Report.pdf\n81577 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Works Committee adjourned the meeting at 1: 07 p.m.\nCity of Oakland\nPage 3\nPrinted on 10/17/08", "page": 3, "path": "PublicWorksCommittee/2008-09-23.pdf"}
{"body": "PublicWorksCommittee", "date": "2008-09-23", "text": "*Public Works Committee\nMeeting Minutes\nSeptember 23,2008\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 10/17/08", "page": 4, "path": "PublicWorksCommittee/2008-09-23.pdf"}