{"body": "LifeEnrichmentCommittee", "date": "2008-10-14", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\n*Life Enrichment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, October 14, 2008\n6:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Member Kernighan, Member Quan, Member\nBrooks and Chair Chang\nThe Oakland City Council Life Enrichment Committee convened at 6:01 PM\nwith Councilmember Henry Chang presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on July 8, 2008\nPlay Video\nA motion was made by Member Quan, seconded by Member Kernighan, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Quan, seconded by Member Kernighan, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\n10-14 LEC PENDING\nView Report. pdf\nCity of Oakland\nPage 1\nPrinted on 10/30/08", "page": 1, "path": "LifeEnrichmentCommittee/2008-10-14.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2008-10-14", "text": "*Life Enrichment Committee\nMeeting Minutes\nOctober 14, 2008\n3\nSubject:\nOakland Army Base Temporary Winter Shelter\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The\nCompetitive Process And Enter Into An Agreement For The Period Of October 15, 2008\nThrough May 15, 2009 In An Amount Not To Exceed $281,000 With Anka Behavioral Health,\nInc. To Open And Operate The Oakland Army Base Temporary Winter Shelter (OABTWS);\nAnd (2) Enter Into A Six Month Lease For $1.00 A Year With The Oakland Redevelopment\nAgency For Use Of Building 821 At The Army Base From November 1, 2008 Through April 30,\n2009; And (3) Allocate $125,000 From Alameda County, And $56,000 From The City Of\nBerkeley To Establish And Operate The Temporary Winter Shelter At The Oakland Army Base;\nAnd (4) Allocate $50,000 In Community Development Block Grant (CDBG) Funds For A\nCitywide Case Management Program; And (5) Waive The Competitive Process And Enter Into\nAn Agreement With Lifelong Medical, Inc. For The Period Of September 1, 2008 Through\nAugust 30, 2009 In The Amount Of $50,000 For The Citywide Case Management Program\n07-1674\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 October 21, 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 spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81623 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 10/30/08", "page": 2, "path": "LifeEnrichmentCommittee/2008-10-14.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2008-10-14", "text": "*Life Enrichment Committee\nMeeting Minutes\nOctober 14, 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\nA motion was made by Member Quan, seconded by Member Brooks, 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 21, 2008 as a Non-Consent\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe Committee directed staff to write a supplemental report broadening the\nlanguage of paragraph A (pg 1 or 9) to specifically address use by community\ngroups and the NCPCs and clarifying the language of paragraph E (pg 5 of 9)\nto not imply a funding obligation by the City\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n\\view Supplemental Report.pd\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\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 Life Enrichment Committee adjourned the meeting at 6:54 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 3\nPrinted on 10/30/08", "page": 3, "path": "LifeEnrichmentCommittee/2008-10-14.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2008-10-14", "text": "*Life Enrichment Committee\nMeeting Minutes\nOctober 14, 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 4\nPrinted on 10/30/08", "page": 4, "path": "LifeEnrichmentCommittee/2008-10-14.pdf"} {"body": "PublicSafetyCommittee", "date": "2008-10-14", "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, October 14, 2008\n7:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan\nand Chair Reid\nThe Oakland City Council Public Safety Committee convened at 7:31, with\nVice Mayor Reid presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on September 23, 2008\nPlay Video\nA motion was made by Member Quan, seconded by Member Nadel, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Kernighan, seconded by Member Quan, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nCity of Oakland\nPage 1\nPrinted on 10/30/08", "page": 1, "path": "PublicSafetyCommittee/2008-10-14.pdf"} {"body": "PublicSafetyCommittee", "date": "2008-10-14", "text": "*Public Safety Committee\nMeeting Minutes\nOctober 14, 2008\n3\nSubject:\nStatus Report On The Crime Fighting Strategic Plan\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Receive A Follow-Up Report From The Chief Of Police On The Department's\nCrime Fighting Strategic Plan, Including The Department's Top Priorities, And Stategies To\nAddress Them, The Proposed Timeline For Implementation Of The Top Priorities And\nStrategies, And The Processes Used To Measure Effectiveness\n07-1643\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Nadel,\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 21, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe Committe directed staff to add in future reports a Key Contact Column to\nthe attachments\nThe following individual(s) and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n4\nSubject:\n30 Day Recruitment Report\nFrom:\nCouncilmembers Brooks and Kernighan\nRecommendation: Receive A Monthly Informational Report From The Police Department And\nOffice Of Personnel And Resource Management (OPRM) On Recruiting Activities Conducted\nOver the Last 90 Days\n07-1080-3-4\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) and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 10/30/08", "page": 2, "path": "PublicSafetyCommittee/2008-10-14.pdf"} {"body": "PublicSafetyCommittee", "date": "2008-10-14", "text": "*Public Safety Committee\nMeeting Minutes\nOctober 14, 2008\n5\nSubject:\nDNA Backlog Reduction Grant Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate Grant Funds In The Amount Of Two Hundred Twenty Thousand Eight Hundred\nEighty- Four Dollars ($220,884) From The U.S. Department Of Justice, National Institute Of\nJustice (USDOJ/NIJ), To The Oakland Police Department For The 2008 Forensic Casework\nDNA Backlog Reduction Grant Program In The Police Department For The Period Of October\n1,\n2008 Through March 31, 2010\n07-1555\nPlay Video\nA\nmotion 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 October 21, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nView Report.pdf\n81624 CMS.pdf\n6\nSubject:\nMeasure Z Committee Report\nFrom:\nOffice of the City Administrator\nRecommendation: Receive The Annual Report Of The Measure Z Community Oversight\nCommittee For 2007\n07-1664\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) and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 10/30/08", "page": 3, "path": "PublicSafetyCommittee/2008-10-14.pdf"} {"body": "PublicSafetyCommittee", "date": "2008-10-14", "text": "*Public Safety Committee\nMeeting Minutes\nOctober 14, 2008\n7\nSubject:\nNational Insurance Crime Bureau Agreement\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An\nAgreement With The National Insurance Crime Bureau For The Purpose Of Leasing 2004 Motor\nVehicle, At A Price Of One Dollar ($1.00) For A Three-Year Term For Use By The Oakland\nPolice Department\n07-1665\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 October 21, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nView Report.pdf\n81625 CMS.pdf\n8\nSubject:\n30 Day Crime And Arrest Statistics\nFrom:\nCouncilmember Reid\nRecommendation: Receive An Informational Report From The Chief Of Police On Part I Crimes\nWhich Includes Robberies, Burglaries, And Homicides, Committed In The City Within The Last\n90 Days, Specific Issues In Each Area (I,II,III,) And How The Issues Are Being Addressed\n07-1080-5-4\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) and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\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 8:50 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 4\nPrinted on 10/30/08", "page": 4, "path": "PublicSafetyCommittee/2008-10-14.pdf"} {"body": "PublicSafetyCommittee", "date": "2008-10-14", "text": "*Public Safety Committee\nMeeting Minutes\nOctober 14, 2008\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 5\nPrinted on 10/30/08", "page": 5, "path": "PublicSafetyCommittee/2008-10-14.pdf"} {"body": "PublicWorksCommittee", "date": "2008-10-14", "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, October 14, 2008\n12:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Member Kernighan, Member Brooks, Chair Nadel\nand Member Chang\nThe Oakland City Council Public Works Committee convened at 12:31 p.m.,\nwith Councilmember Nadel presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on September 23, 2008\nPlay Video\nA motion was made by Member Chang, seconded by Member Kernighan,\nto *Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Abstained: 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 Aye: Member Kernighan, Member Brooks, Chair Nadel and\nMember Chang\nCity of Oakland\nPage 1\nPrinted on 10/30/08", "page": 1, "path": "PublicWorksCommittee/2008-10-14.pdf"} {"body": "PublicWorksCommittee", "date": "2008-10-14", "text": "*Public Works Committee\nMeeting Minutes\nOctober 14, 2008\n3\nSubject:\nPolystyrene Foam Prohibition Report\nFrom:\nCouncil President De La Fuente\nRecommendation: Receive An Informational Report On The Implementation Of The Oakland\nMunicipal Code Chapter 8.07 Polystyrene Foam Food Service Ware\n07-1469\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Brooks,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and\nMember Chang\nThe Committee directed staff to return to a future committee with a report on\nthe following: 1) A mechanism to assess an Administrative Penalty for violators\nof the Polystyrene Foam Food Service Ware Ordinance without going through\nthe Master Fee Schedule; and 2) A review (with or without an Industry\nRepresentative) of the waste water stream analysis.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Scott Peterson\n- Sanjiv Handa\n- Tom Knox\nView Report.pdf\n4\nSubject:\nEnergy Saving Agreement - Five City Swimming Pools\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution (1) Waiving Any Further Competitive Process And\nAuthorizing The City Administrator Or Designee To Negotiate And Award A Professional And\nConstruction Services Agreement In An Amount Not To Exceed Two Hundred Fifty-Six\nThousand Dollars ($256,000) To Implement Energy Savings Measures At The City's Five\nSwimming Pools, Without Returning To City Council And (2) Accepting And Appropriating\nEnergy-Related Rebates For Project No. C256516\n07-1632\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 October 21, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and\nMember Chang\nThe Committee directed staff to return to a future committee with a report on\nwhich contractor was awarded the Professional Services agreement.\nView Report.pdf\nView Report.pdf\n81610 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 10/30/08", "page": 2, "path": "PublicWorksCommittee/2008-10-14.pdf"} {"body": "PublicWorksCommittee", "date": "2008-10-14", "text": "*Public Works Committee\nMeeting Minutes\nOctober 14, 2008\n5\nSubject:\nPublic Sanitary Sewer Easement - Drury Road\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Summarily Vacating An Existing Sanitary Sewer Easement To David W. Naylor\nTo Facilitate Construction Of A New Dwelling At 1189 Drury Road; And\n07-1654\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 October 21, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and\nMember Chang\nView Report.pdf\n81611 CMS.pdf\n2) A Resolution Summarily Vacating An Existing Sanitary Sewer Easement To David W. Naylor\nTo Facilitate Construction Of A New Dwelling At 1195 Drury Road\n07-1654-1\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 October 21, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and\nMember Chang\n81612 CMS.pdf\n6\nSubject:\nConditional And Revocable Permit - 1633 Harrison Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting The Oakland Housing Authority A Revocable\nAnd Conditional Permit To Allow Enclosed Living Space For Apartments In A New Building At\n1633 Harrison Street To Encroach Over The Public Right-Of-Way Along 17th Street And\nHarrison Street\n07-1655\nPlay Video\nA motion was made by Member Brooks, seconded by Member Chang, 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 21, 2008 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and\nMember Chang\nView Report.pdf\n81613 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 10/30/08", "page": 3, "path": "PublicWorksCommittee/2008-10-14.pdf"} {"body": "PublicWorksCommittee", "date": "2008-10-14", "text": "*Public Works Committee\nMeeting Minutes\nOctober 14, 2008\n7\nSubject:\nRevocable And Conditional Permits - 601 12th Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Adopt A Resolution Granting Oakland T12 LLC A Revocable And Conditional Permit To\nAllow A Shoring System For A Basement Excavation To Encroach Beneath The Public\nRight-Of-Way Along 11th Street, 12th Street, Jefferson Street, And Martin Luther King Jr Way\nFor A New Building At 601 12th Street; And\n07-1656\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 21, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and\nMember Chang\nView Report.pdf\n81614 CMS.pdf\n2) A Resolution Granting Oakland T12 LLC A Revocable And Conditional Permit To Allow A\nConcrete Vault And Electrical Transformers For A New Building At 601 12th Street To\nEncroach Under The Public Sidewalk Along 11th Street\n07-1656-1\nA\nmotion 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 21, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and\nMember Chang\n81615 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 10/30/08", "page": 4, "path": "PublicWorksCommittee/2008-10-14.pdf"} {"body": "PublicWorksCommittee", "date": "2008-10-14", "text": "*Public Works Committee\nMeeting Minutes\nOctober 14, 2008\n8\nSubject:\nBicycle And Pedestrian Safety Projects Priority List\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Approving The City Of Oakland's Four-Year (Fiscal Year\n2009-2010 Through Fiscal Year 2012-2013) Priority List Of Bicycle And Pedestrian Safety\nProjects For Funding From Measure B Bicycle And Pedestrian Pass-Thru Funds (Fund 2212)\n07-1657\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 21, 2008 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Abstained: Member Brooks\nCouncilmember Aye: Member Kernighan, Chair Nadel and Member Chang\nThe Committee directed staff to submit a report with the following information:\n1) What is the rational based upon for the funding shift from Pedestrian\nImprovements to Bicycle Improvements?, 2) What effects will the current\nbudget have on the proposed transfer of the Traffic Sign Replacement funds\nfrom Fund 2212 to Fund 2211 and Fund 2230; and 3) Data and comparison\nanalysis of Bicycle & Pedestrians projects; with an overlay map showing\nBicycle and Pedestrian collision data, including surrounding schools and safety\ninformation.\nThe following individual(s) spoke and did not indicate a position on this item.\n- Sanjiv Handa\n- Doug Johnson\nView Report.pdf\n9\nSubject:\nInsanitary Sewers\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary Condition\nExists At The Building Serving The Property Known As 2402 - 98th Avenue; And\n07-1572\nPlay Video\nA motion was made by Member Brooks, seconded by Member Chang, 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 21, 2008 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and\nMember Chang\nView Report.pdf\n81616 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 10/30/08", "page": 5, "path": "PublicWorksCommittee/2008-10-14.pdf"} {"body": "PublicWorksCommittee", "date": "2008-10-14", "text": "*Public Works Committee\nMeeting Minutes\nOctober 14, 2008\n2) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary Condition\nExists At The Building Serving The Property Known As 728 Apgar Street; And\n07-1572-1\nA motion was made by Member Brooks, seconded by Member Chang, 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 21, 2008 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and\nMember Chang\n81617 CMS.pdf\n3) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary Condition\nExists At The Building Serving The Property Known As 1768 Auseon Avenue; And\n07-1572-2\nA motion was made by Member Brooks, seconded by Member Chang, 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 21, 2008 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and\nMember Chang\n81618 CMS.pdf\n4) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary Condition\nExists At The Building Serving The Property Known As 552 - 30th Street; And\n07-1572-3\nA motion was made by Member Brooks, seconded by Member Chang, 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 21, 2008 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and\nMember Chang\n81619 CMS.pdf\n5) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary Condition\nExists At The Building Serving The Property Known As 9619 B Street; And\n07-1572-4\nA motion was made by Member Brooks, seconded by Member Chang, 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 21, 2008 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and\nMember Chang\n81620 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 10/30/08", "page": 6, "path": "PublicWorksCommittee/2008-10-14.pdf"} {"body": "PublicWorksCommittee", "date": "2008-10-14", "text": "*Public Works Committee\nMeeting Minutes\nOctober 14, 2008\n6) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary Condition\nExists At The Building Serving The Property Known As 2534 Frances Street\n07-1572-5\nA motion was made by Member Brooks, seconded by Member Chang, 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 21, 2008 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and\nMember Chang\n81621 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Works Committee adjourned the meeting at 1:50 p.m.\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\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 of Oakland\nPage 7\nPrinted on 10/30/08", "page": 7, "path": "PublicWorksCommittee/2008-10-14.pdf"} {"body": "PublicWorksCommittee", "date": "2008-10-14", "text": "*Public Works Committee\nMeeting Minutes\nOctober 14, 2008\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 8\nPrinted on 10/30/08", "page": 8, "path": "PublicWorksCommittee/2008-10-14.pdf"}