{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-12-02", "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, December 02, 2008\n2:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nThe Oakland City Council Special Community and Economic Development\nCommittee convened at 2:37p.m., with Councilmember Brunner presiding as\nChairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on November 12, 2008\nPlay Video\nA motion was made by Vice Mayor Reid, seconded by Member Chang, to\n*Approve the Minutes. The motion carried by the following vote:\nCouncilmember Present: 4 - Chair Brunner, Member Chang, Vice Mayor Reid\nand Member De La Fuente\nCouncilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Vice Mayor Reid, seconded by Member Chang, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\nCity of Oakland\nPage 1\nPrinted on 12/22/08", "page": 1, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-12-02.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-12-02", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 2, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n3\nSubject:\nNeighborhood Project Initiative Program\nFrom:\nOffice of the City Administrator\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces\nOf Legislation:\n1) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The\nCooperation Agreement In An Amount Not To Exceed $160,000 For (1) Improvements To The\nTeen Center At 5818 International Boulevard, And (2) Purchase And Installation Of Surveillance\nCameras In Businesses Along International Boulevard Within The Coliseum Redevelopment\nProject Area Under The Neighborhood Project Initiative (NPI) Program; And\n07-1789\nPlay Video\nA motion was made by Member De La Fuente, seconded by Vice Mayor\nReid, 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 December 9, 2008 as a Non-Consent\nCalendar item The motion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\nView Report.pdf\n2) An Agency Resolution Allocating Funding In An Amount Not To Exceed $240,000 Under\nThe Coliseum Redevelopment Neighborhood Project Initiative (NPI) Program For (1)\nImprovements To The Fruitvale Masonic Temple At 1249 Avenida De La Fuente (2)\nImprovements To The Teen Center At 5818 International Boulevard And (3) Purchase And\nInstallation Of Surveillance Cameras In Businesses Along International Boulevard, Authorizing A\nContribution Of Agency Funds In An Amount Not To Exceed $160,000 To The City Under The\nCooperation Agreement For The Teen Center Improvements And The Cameras, And Authorizing\nA Grant Agreement With Fruitvale Development Corporation For The Masonic Temple\nImprovements\n07-1789-1\nA motion was made by Member De La Fuente, seconded by Vice Mayor\nReid, 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 December 9, 2008 as a Non-Consent\nCalendar item. The motion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\nCity of Oakland\nPage 2\nPrinted on 12/22/08", "page": 2, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-12-02.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-12-02", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 2, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n4\nSubject:\nCivicorps Schools Agreement\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two\nYear Professional Services Agreement, With Two One-Year Options For Renewal, With\nCivicorps Schools For Implementation Of The Excess Litter Fee Program In An Amount Not To\nExceed $400,000 Each Year (TITLE CHANGE)\n07-1756\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nChang, that this matter be *Approve as Armended the Recommendation of\nStaff, and Forward to the Concurrent Meeting of the Oakland\nRedevelopment Agency/ City Council, due back on December 9, 2008 as a\nConsent Calendar item. The motion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\nThe Committee approved recommendations and amended the resolution as\nfollows: The addition of a RESOLVED: That the contractor is responsible for\nthe removal of litter from sidewalks, gutters, storm drains and tree wells on a\nyear round basis. Litter will be collected from the designated areas a minimum\nof two times per week. Litter will be collected three times per week if a) the City\nAdministrator in consultation with Councilmember opts to decrease the number\nof blocks in a particular district or b) the City Administrator determines that\ncollection can be done three times per week in a particular district, and be\nit\nand Further Resolved: That the contractor will track and record number of\nbags of litter collected from each location daily and prepare accurate, detailed\nmonthly written reports for submittal to the Office of the City Administrator\nwithin 15 days after the end of each calendar month.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n81702 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 12/22/08", "page": 3, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-12-02.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-12-02", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 2, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n5\nSubject:\nThird Wave Consulting - Professional Services Contract\nFrom: Community and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing A Professional Services Contract With Third\nWave Consulting In An Amount Not To Exceed $36,000.00 For The Design, Configuration And\nImplementation Of A Customer Relationship Management Application Of Salesforce.Com To Be\nPartially Paid For With Redevelopment Agency Funds\n07-1777\nPlay Video\nA motion was made by Member De La Fuente, seconded by Vice Mayor\nReid, 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 December 9, 2008 as a Consent\nCalendar item. The motion carried by the following vote:\nVotes: Councilmember Abstained: Chair Brunner\nCouncilmember Aye: Member Chang, Vice Mayor Reid and Member De La\nFuente\nThe Committee approved staff recommendations and the resolution submitted\nin the original report.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Richard Cowan\nView Report.pdf\nView Supplemental Report.pdf\n81703 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 12/22/08", "page": 4, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-12-02.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-12-02", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 2, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n6\nSubject:\nOakland Army Base Settlement Agreement - Caltrans\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 An\nAmendment To The April 18, 2002 Oakland Army Base Settlement Agreement To Extend\nCaltrans' Use Of 26 Acres Of The West Gateway Area Property From April 2013 To April 2016\nAnd To Accept From Caltrans A One-Time Easement Fee Of At Least $10,835,283 In Exchange\nFor The Extension (TITLE CHANGE);\n07-1730\nPlay Video\nA motion was made by Member De La Fuente, seconded by Vice Mayor\nReid, that this matter be *Approve as Armended the Recommendation of\nStaff, and Forward to the Concurrent Meeting of the Oakland\nRedevelopment Agency/ City Council, due back on December 9, 2008 as a\nNon-Consent Calendar item. The motion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n2008-0104 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 12/22/08", "page": 5, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-12-02.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-12-02", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 2, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n2) An Agency Resolution Authorizing The Agency Administrator To:\n1) Negotiate And Execute An Amendment To The April 29, 2005 Under-Freeway Easement\nFrom Caltrans To Expand The Agency's Easement Uses To Include Vehicles And Vehicle\nStorage; 2) Negotiate And Execute A Phase II Tidelands Trust Exchange Agreement For\nOakland Army Base Under-Freeway Property And Take Any Actions Necessary To Implement\nThe Agreement; 3) Negotiate And Execute An Amendment To The May 23, 2005 Purchase And\nSale Agreement With Caltrans For 6.5 Acres Of Oakland Army Base Property; And 4) Negotiate\nAnd Execute An Easement In Favor Of Caltrans For A San Francisco Bay Trail Connection To\nMaritime Street\n07-1730-1\nA motion was made by Member De La Fuente, seconded by Vice Mayor\nReid, that this matter be *Approve as Armended the Recommendation of\nStaff, and Forward to the Concurrent Meeting of the Oakland\nRedevelopment Agency/ City Council, due back on December 9, 2008 as a\nNon-Consent Calendar item. The motion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\nThe Committee approved recommendations and amended the second resolution\nas follows: 1) Rewrite the phrase Tidelands Trust to provide more clarity; and\n2) Remove the word \"Execute\" from the San Francisco Bay Trail agreement\nand provide all negotiated contract language before finalized. The Committee\nfurther directed staff to remove all language about the agreement with Caltrans\nfor the 6.5 Acres of the Oakland Army base within the Resolution and bring a\nseparate report forward to a Committee meeting in January 2009.\n2008-0105 CMS.pdt\nCity of Oakland\nPage 6\nPrinted on 12/22/08", "page": 6, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-12-02.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-12-02", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 2, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n3) A Resolution Authorizing The City Administrator To: 1) Negotiate And Execute An\nAmendment To The April 18, 2002 Army Base Settlement Agreement To Extend Caltrans' Use\nOf 26 Acres Of The West Gateway Area Property From April 2013 To April 2016, And 2)\nNegotiate And Execute An Amendment To The May 23, 2005 Purchase And Sale Agreement\nWith Caltrans For 6.5 Acres Of Oakland Army Base Property(TITLE CHANGE)\n07-1730-2\nA motion was made by Member De La Fuente, seconded by Vice Mayor\nReid, that this matter be *Approve as Armended the Recommendation of\nStaff, and Forward to the Concurrent Meeting of the Oakland\nRedevelopment Agency/ City Council, due back on December 9, 2008 as a\nNon-Consent Calendar item. 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(s) spoke and did not indicate a position on this item:\n- Merlin Edwards\n- Sanjiv Handa\n- Paulette Hogan\n81726 CMS.pdf\n7\nSubject:\nVarious Fa\u00e7ade Improvement Program Allocations\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Allocating $125,000 To The West Oakland Redevelopment Project\nArea Fa\u00e7ade Improvement Program And Allocating $125,000 To The West Oakland\nRedevelopment Project Area Tenant Improvement Program;\n07-1792\nPlay Video\nA motion was made by Vice Mayor Reid, 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 December 9, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\nView Report.pdf\n2008-0100 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 12/22/08", "page": 7, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-12-02.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-12-02", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 2, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n2) An Agency Resolution Allocating $300,000 To The Coliseum Redevelopment Project Area\nFa\u00e7ade Improvement Program And Allocating $245,000 To The Coliseum Redevelopment\nProject Area Tenant Improvement Program; And\n07-1792-1\nA motion was made by Vice Mayor Reid, 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 December 9, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\n2008-0101 CMS.pdf\n8\nSubject:\nVarious BID Annual Reports\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Approving The Annual Reports Of The Lakeshore/Lake Park Business\nImprovement Management District,Temescal/Telegraph Avenue Property Business Improvement\nDistrict Of 2005, The Laurel Property Business Improvement District Of 2005, The Fruitvale\nProperty Business Improvement District Of 2006, And The Koreatown/Northgate Community\nBenefit District Of 2007 Advisory Boards And Confirming The Continuing Annual Assessment\nFor Each District For Fiscal Year 2008/2009; And\n07-1775\nPlay Video\nA motion was made by Vice Mayor Reid, seconded by Member De La\nFuente, 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 December 9, 2008 as a Consent\nCalendar item. The motion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\nView Report.pdf\nView Supplemental Report.pdf\n81704 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 12/22/08", "page": 8, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-12-02.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-12-02", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 2, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n2) An Agency Resolution Authorizing Payment Of The Koreatown/Northgate Community\nBenefit District Of 2007 Assessment For One (1) Agency-Owned Property On Which An\nAssessment Is To Be Levied (Located At 2016 Telegraph Avenue APN 008-0649-010-00) In An\nAmount Not To Exceed $2,035.50 For The Fiscal Year 2008-2009 Assessment Period\n07-1775-1\nA motion was made by Vice Mayor Reid, seconded by Member De La\nFuente, 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 December 9, 2008 as a Consent\nCalendar item. The motion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\nThe Committee approved recommendations and directed staff to provide a\nSupplemental report on all corridors and any other areas of interest that might\nbe able to become Business Improvement Districts; including interesting\nhighlights.\nThe following individual(s) spoke under and did not indicate a position on this\nitem:\n- Sanjiv Handa\n2008-0102 CMS.pdf\n9\nSubject:\nFruitvale Masonic Temple - Renovation\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City To Apply For, Accept, And\nAppropriate Grant Funds In An Amount Not To Exceed $196,000 From The U.S. Department\nOf Housing And Urban Development's Economic Development Initiative - Special Projects Grant\nProgram To Be Used In The Renovation Of The Fruitvale Masonic Temple Located At Plaza De\nLa Fuente And East 12th Street By The Unity Council\n07-1849\nPlay Video\nA motion was made by Member De La Fuente, seconded by Vice Mayor\nReid, 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 December 9, 2008 as a Consent\nCalendar item. The motion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\nView Report.pdf\n81705 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 12/22/08", "page": 9, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-12-02.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-12-02", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 2, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n10\nSubject:\nGeneral Plan Land Use Diagram Corrections\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Correcting Long-Standing Scrivener's Errors On The\nGeneral Plan Land Use Diagram To Conform To What Was Previously Adopted\n07-1773\nPlay Video\nA motion was made by Member Chang, seconded by Member De La\nFuente, 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 December 9, 2008 as a Public Hearing.\nThe motion carried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\nThe Committee approved recommendations and directed staff to change the\nname in the report to Berkeley's Tennis Club instead of Claremont's Tennis\nClub\nView Report.pdf\n81718 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 12/22/08", "page": 10, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-12-02.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-12-02", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 2, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n11\nSubject:\nPlanning Code Amendments - Chapters 17.73 And 17.102\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Amending The Oakland Planning Code To: (1) Amend\nChapter 17.102 \"General Regulations Applicable To All Or Several Zones\" To Include\nPerformance Standards For Primary Collection Center Recycling Uses In All Zones (2) Amend\nChapter 17.73 \"CIX-1, CIX-2, IG And IO Industrial Zones\" To Include Regulations Concerning\nPrimary Collection Center Recycling Uses In CIX-1, CIX-2 And IG Zones; (2) Amend Chapter\n17.10 \"Use Classifications\" To Delete \"Intermediate Processing Facility\" As A Land Use Activity\nType From O.M.C. 17.10.586 \"Recycling And Waste-Related Industrial Activities\"\n07-1774\nPlay Video\nA motion was made by Vice Mayor Reid, 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 December 9, 2008 as a Public Hearing. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\nThe Committee approved recommendations and amended the ordinance in\nExhibit A as follows: 1) Page eleven section 2-C rewrite the sentence to clearly\nstate that the recycler is closed and section 4-A there is are no decibel readers\nin the Oakland Police department; 2) Page twelve the addition of 7-C that all\nfacility owned trucks must be able to park within the Facility or other off street\nparking; 3) Page thirteen section 8-A the representative should attend NCPC\nmeetings for a minimum of two per year or as needed or as requested; and 4)\nPage twelve section 5 -A(IV) a two block radius will be added for trash, litter,\nand cart pick up.\nThe following individual(s) and did not indicate a position on this item:\n- Councilmember Nancy Nadel\n- Marc Madden\n- Sanjiv Handa\n- Paulette V. Hogan\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 11\nPrinted on 12/22/08", "page": 11, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-12-02.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-12-02", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 2, 2008\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n12\nSubject:\nStudio One Art Center - Landmark Designation\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Designating Studio One Art Center (Historic Name:\nLadie's Relief Society Children's Home) At 365 45th Street As A Landmark Pursuant To Section\n17.136.070 Of The Oakland Planning Code\n07-1790\nA motion was made by Member De La Fuente, seconded by Vice Mayor\nReid, 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 December 9, 2008 as a Public Hearing.\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\n13\nSubject:\nThe Altenheim - Landmark Designation\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Designating The Altenheim At 1720 MacArthur\nBoulevard As A Landmark Pursuant To Section 17.136.070 Of The Oakland Planning Code\n07-1791\nA motion was made by Vice Mayor Reid, 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 December 9, 2008 as a Public Hearing. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and\nMember De La Fuente\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Paulette V. Hogan\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Special Community and Economic Development Committee\nadjourned the meeting at 4:30 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 12\nPrinted on 12/22/08", "page": 12, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-12-02.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2008-12-02", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 2, 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 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 13\nPrinted on 12/22/08", "page": 13, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-12-02.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2008-12-02", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing fit are 150\n*Special Finance & Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, December 02, 2008\n12:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Member Brunner, Member Nadel, Member De La\nFuente and Chair Quan\nThe Oakland City Council Finance & Management Committee convened at\n12.40 pm, with Councilmember Quan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on November 12, 2008\nPlay Video\nA motion was made by Member Nadel, seconded by Member De La\nFuente, to *Approve the Minutes. The motion carried by the following\nvote:\nVotes: Councilmember Absent: Member Brunner\nCouncilmember Aye: Member Nadel, Member De La Fuente and Chair Quan\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nThe following individual (s) spoke and did not indicate a position on this item:\n-Sanjiv Handa\nFROM THE DECEMBER 16, 2008 AGENDA\n# 5\nSubject:\nSalary Schedule Amendments\nFrom:\nFinance And Management Agency\nRecommendation: Adopt Ordinances Amending The Salary Schedule Of Ordinance No. 12187\nC.M.S. (The Salary Ordinance) To Add The Permanent Full Time Equivalent Classifications\nDirector Of Information Technology; Director Of Contracting And Purchasing; Associate\nDirector, Library Services; Budget Director, Assistant; Chief Of Police, Assistant; Police\nServices Manager II; Police Services Manager I; And Archivist; And To Add The Permanent\nPart Time Equivalent Classifications; Case Manager I, Permanent Part-Time; Budget And Grants\nAdministrator, Permanent Part-Time; Animal Control Officer, Permanent Part-Time; And\nRecreation Attendant II, Permanent Part-Time; And To Re-Title; Youth Sports Program\nCoordinator To Sports Program Coordinator\n07-1857\n*Rescheduled to *Finance & Management Committee on 1/13/2009\nCity of Oakland\nPage 1\nPrinted on 12/22/08", "page": 1, "path": "SpecialFinanceAndManagementCommittee/2008-12-02.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2008-12-02", "text": "*Special Finance & Management\nMeeting Minutes\nDecember 2, 2008\nCommittee\n3\nSubject:\nFirst Quarter Revenue And Expenditure Results\nFrom:\nBudget Office\nRecommendation: Action On A Report On Fiscal Year 2008-2009 First Quarter Revenue And\nExpenditure Results And Year-End Projections For Four Selected Funds - General Purpose Fund\n(1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100) And\nCity Facilities Fund (4400); And Overtime Analysis For General Purpose Fund (1010) And All\nFunds\n07-1768\nPlay Video\nA motion was made by Member Nadel, seconded by Member Brunner, that\nthis matter be *Received and Forwarded to the Concurrent Meeting of the\nOakland Redevelopment Agency / City Council, due back on December 9,\n2008 as a Consent Calendar item. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente\nand Chair Quan\nThe Committee received and forwarded the report and directed staff to return\nat a future date with the following reports: 1) A discussion of alternatives to the\ninternal funds imbalance including the fleet management report; 2) What is\nbeing done by the City Administrator to prevent departments from going over\nbudget and if the department goes over, where is the money coming from to\ncover the overage; 3) Status on parking revenues, expenditures, use of the hand\nheld citation devices, etc.; 4) A review of the capital improvement projects in\nconjunction with being prepared to benefit from Mr. Obama's proposed\neconomic stimulus package; and 5) Options for OPD to conduct a rookie\nacademy sooner than later and the possibility of splitting the cost between two\nfiscal years versus continuous lateral academies.\nThe following individual (s) spoke and did not indicate a position on this item:\n-Sanjiv Handa\nView Report.pdf\n4\nSubject:\nBrown Act Amendments To The Sunshine Ordinance\nFrom:\nPublic Ethics Commission\nRecommendation: Adopt An Ordinance Amending Chapter 2.20 Of The Oakland Municipal\nCode To Conform The Definition Of \"Meeting\" To Provisions Of The Ralph M. Brown Act\n07-1695-1\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 December 9, 2008 as a Consent\nCalendar item. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente\nand Chair Quan\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 12/22/08", "page": 2, "path": "SpecialFinanceAndManagementCommittee/2008-12-02.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2008-12-02", "text": "*Special Finance & Management\nMeeting Minutes\nDecember 2, 2008\nCommittee\n5\nSubject:\nCash Management Report\nFrom:\nFinance and Management Agency\nRecommendation: Receive The Cash Management Report For The Quarter Ending September\n30, 2008\n07-1832\nPlay Video\nA motion was made by Member Nadel, seconded by Member De La\nFuente, that this matter be *Received and Filed. The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente\nand Chair Quan\nThe Committee received and filed the report and directed staff to return to a\nfuture committee with a report detailing the cash flow/cash availability for the\nCity\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)\nThe following individual (s) spoke under Open Forum:\n-Sanjiv Handa\n- Tom Guarino\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance and Management Committee adjourned the meeting at\n2:08 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.\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 of Oakland\nPage 3\nPrinted on 12/22/08", "page": 3, "path": "SpecialFinanceAndManagementCommittee/2008-12-02.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2008-12-02", "text": "*Special Finance & Management\nMeeting Minutes\nDecember 2, 2008\nCommittee\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 12/22/08", "page": 4, "path": "SpecialFinanceAndManagementCommittee/2008-12-02.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2008-12-02", "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, December 02, 2008\n5:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Kernighan, Chair Chang, Chair Brooks\nand Member Quan\nThe Oakland City Council Life Enrichment Committee convened at 5:30 pm,\nwith Councilmember Chang presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on November 12, 2008\nPlay Video\nNo Action Taken\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\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, Chair Brooks, Chair Chang and\nMember Quan\n12-02 LEC Pending\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 2/5/09", "page": 1, "path": "SpecialLifeEnrichmentCommittee/2008-12-02.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2008-12-02", "text": "*Special Life Enrichment\nMeeting Minutes\nDecember 2, 2008\nCommittee\n3\nSubject:\nGibson And Associates Agreement\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute An Agreement With Gibson And Associates For The Period December 11, 2008\nThrough December 11, 2009, In An Amount Not To Exceed One Hundred Thirty-Five\nThousand Dollars ($135,000) For Professional Services To Develop The Oakland Fund For\nChildren And Youth Strategic Plan (2010-2013)\n07-1796\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Quan,\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 December 9, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Chair Brooks, Chair Chang and\nMember Quan\nThe Committee approved recommendations and directed staff to submit a\nsupplemental report providing the details of the monies left in the OFCY for\nfiscal year 2008-2009. Staff was also directed to bring forward a Rules request\non 12/4/08 to schedule a Strategic Planning Workshop for February 2009\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n81706 CMS.pdf\n4\nSubject:\nRenaming Brookfield Park\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt A Resolution Renaming \"Brookfield Park\" At 9175 Edes Avenue, To\n\"Bill Patterson Park\"\n07-1758\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 December 9, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Chair Brooks, Chair Chang and\nMember Quan\nView Report.pdf\n81707 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 2/5/09", "page": 2, "path": "SpecialLifeEnrichmentCommittee/2008-12-02.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2008-12-02", "text": "*Special Life Enrichment\nMeeting Minutes\nDecember 2, 2008\nCommittee\n5\nSubject:\nDogs On Leashes - Mosswood Park\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 6.04\n-\n\"Animal Control Regulations Generally\", Section 6.04.080 (A)(1), To Permit Dogs On A Six\nFoot Leash On Designated Paths Through Mosswood Park\n07-1759\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 December 9, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Chair Brooks, Chair Chang and\nMember Quan\nView Report.pdf\nView Supplemental Report.pdf\n12910 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\n- Paulette Hogan\nAdjournment\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.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity of Oakland\nPage 3\nPrinted on 2/5/09", "page": 3, "path": "SpecialLifeEnrichmentCommittee/2008-12-02.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2008-12-02", "text": "*Special Life Enrichment\nMeeting Minutes\nDecember 2, 2008\nCommittee\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 2/5/09", "page": 4, "path": "SpecialLifeEnrichmentCommittee/2008-12-02.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2008-12-02", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing fit are 150\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, December 02, 2008\n6:30 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 Special Public Safety Committee convened at\n6:32p.m., with Councilmember Reid presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on November 12, 2008.\nPlay Video\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\nPlay Video\nA motion was made by Member Quan, seconded by Member Nadel, to\n*Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nFROM THE DECEMBER 16, 2008 PUBLIC SAFETY AGENDA\n#1\nSubject:\nMeasure Y Violence Prevention Strategies\nFrom:\nDepartment of Human Services\nRecommendation: Action On A Report And Recommendations On Measure Y Funded Violence\nPrevention Strategies And The Request For Proposal Process For Fiscal Year 2009-2010\n07-1734\nScheduled to *Public Safety Committee on 1/13/2009\nCity of Oakland\nPage 1\nPrinted on 12/22/08", "page": 1, "path": "SpecialPublicSafetyCommittee/2008-12-02.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2008-12-02", "text": "*Special Public Safety Committee\nMeeting Minutes\nDecember 2, 2008\n#2\nSubject:\n2008 Urban Area Security Initiative Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland To: 1) Enter Into A Governance Memorandum Of Understanding With The City\nAnd County Of San Francisco, Alameda County, Santa Clara County, And The City Of San Jose,\nAnd A Grant Administration Agreement With The City And County Of San Francisco For\nDistribution Of Fiscal Year 2008 Urban Area Security Initiative (UASI) Grant Funds In An\nAmount Not To Exceed Two Million Dollars ($2,000,000) To The City Of Oakland; 2) Accept,\nAppropriate, And Administer Fiscal Year 2008 UASI Grant Allocations, And 3) Approve The\nPreliminary Spending Plan And Waive Central Services Overhead Fees, And 4) Expend Funds In\nAccordance With The Preliminary Spending Plan Without Further Council Authorization,\nIncluding Purchases In Excess Of The City Administrator's Purchasing Authority For Equipment\nOn The Federally Authorized Equipment List And Services Required By The Grant, Provided\nThat City Bidding Requirements And Purchasing Protocols Are Followed, And Appropriate Said\nFunds To The Oakland Fire Department's Office Of Emergency Services\n07-1753\nScheduled to *Public Safety Committee on 1/13/2009\n#3\nSubject:\n2007 Super Urban Area Security Initiative Grant Amendment\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Amending Resolution No. 81421 C.M.S., Which\nAuthorized The City Administrator To: 1) Enter Into The Governance Memorandum Of\nUnderstanding With The City Of San Jose, Santa Clara County, Alameda County, San Francisco\nCity And County, And A Grant Administration Agreement With The City And County Of San\nFrancisco For Distribution Of Fiscal Year 2007 Super Urban Area Security Initiative (SUASI)\nGrant Funds In The Amount Of $2,667,062.00 To Oakland, And 2) Accept, Appropriate, And\nAdminister The Fiscal Year 2007 SUASI Grant Allocations, And 3) Approve The Preliminary\nSpending Plan And Waive City Of Oakland Central Services Overhead Fees Of $100,769.00,\nAnd 4) Expend Funds In Accord With The Preliminary Spending Plan Without Further Council\nAuthorization, Including Purchases In Excess Of The City Administrator's Purchasing Authority\nFor Equipment On The Federally Authorized Equipment List And Services Required By The\nGrant, Provided City Bidding Requirements And Purchasing Programs/Policies Are Followed;\nTo Authorize The City Administrator To Accept And Appropriate Supplemental Fiscal Year\n2007 SUASI Grant Funds In An Amount Not To Exceed One Hundred And Forty Thousand\nDollars ($140,000.00) And Appropriate Said Funds To The Oakland Fire Department's Office Of\nEmergency Services\n07-1754\nScheduled to *Public Safety Committee on 1/13/2009\nCity of Oakland\nPage 2\nPrinted on 12/22/08", "page": 2, "path": "SpecialPublicSafetyCommittee/2008-12-02.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2008-12-02", "text": "*Special Public Safety Committee\nMeeting Minutes\nDecember 2, 2008\n#4\nSubject:\nMunicipal Code Amendment - Massage Establishments & Therapists\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter\n5.36, \"Massage Establishments And Massage Therapists,\" To Provide That: A) Chair Massage\nAnd Other Fully Clothed Massage, B) Sole Proprietor Massage Therapists, And C)\nNon-Massage Businesses That Lease Space To Individual Massage Therapists Are Exempt From\nThe Requirement To Obtain A Massage Establishment Permit\n07-1738\nScheduled to *Public Safety Committee on 1/13/2009\n#7\nSubject:\nYouth Protection Curfew\nFrom:\nVice Mayor Larry Reid and the Oakland Police Department\nRecommendation: Adopt An Ordinance Of The City Of Oakland (1) Amending Chapter 9.12 Of\nThe Oakland Municipal Code To Establish A Youth Protection Curfew And (2) To Repeal\nOakland Municipal Code Sections 9.12.020 And 9.12.030 (Minors Loitering In Public Places)\n07-1806\nScheduled to *Public Safety Committee on 1/13/2009\n3\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)\n07-1647\nPlay Video\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be Continued to the *Public Safety Committee with a\nfuture meeting date. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nThe Committee continued this item to a future committee meeting and directed\nstaff to Amend the Resolution to a contract not a grant.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Victoria Gwiasda\n- Karen Meredith\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 12/22/08", "page": 3, "path": "SpecialPublicSafetyCommittee/2008-12-02.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2008-12-02", "text": "*Special Public Safety Committee\nMeeting Minutes\nDecember 2, 2008\n4\nSubject:\n2009 Selective Traffic Enforcement Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Amending Resolution No. 81223 C.M.S., Which\nAuthorized 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 In The Police Department, To An Amended Amount Not To Exceed Four\nHundred Eleven Thousand Three Hundred Seventy Dollars ($411,370)\n07-1663\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Quan,\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 December 9, 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 following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n81708 CMS.pdf\n5\nSubject:\n2008 Secure Our Schools Grant Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To: 1) Accept And Appropriate Grant Funds From The U.S. Department Of\nJustice, Office Of Community Oriented Policing Services (DOJ/COPS) Secure Our Schools\nGrant Program To The Oakland Police Department (OPD) In An Amount Not To Exceed One\nMillion Five Hundred Twenty-Five Thousand One Hundred Twenty-Six Dollars ($1,525,126)\nFor The Period September 1,2008 Through August 31, 2010 And, 2) Accept And Appropriate\nMatch Funds From The Oakland Unified School District (OUSD) To The Oakland Police\nDepartment In An Amount Not To Exceed One Million Five Hundred Twenty-Five Thousand\nOne Hundred Twenty-Six Dollars ($1,525,126) And, 3) Execute A Memorandum Of\nUnderstanding (MOU) With The Oakland Unified School District For The Procurement Of\nSurveillance Equipment For The Oakland Secondary School Safety Project\n07-1670\nPlay Video\nA motion was made by Member Nadel, seconded by Member Quan, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/ City Council,\ndue back on December 9, 2008 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nView Report.pdf\n81709 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 12/22/08", "page": 4, "path": "SpecialPublicSafetyCommittee/2008-12-02.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2008-12-02", "text": "*Special Public Safety Committee\nMeeting Minutes\nDecember 2, 2008\n6\nSubject:\nPolice Department Civilianized Positions\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report From The Office Of Chief Of Police\nDetailing Steps That Have Been Taken Since Implementation Of The Oakland Police Officers'\nAssociation (OPOA) Contract To More Effectively Deploy Sworn Officers Throughout The City\nBy Identifying Positions Within The Department That Can Or Have Been Civilianized\n07-1767\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 Kernighan, Member Nadel, 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:\nMeasure Y First Quarter Evaluation Report\nFrom:\nCity Administrator\nRecommendation: Receive An Informational Report Adopting The Measure Y (Violence\nPrevention And Public Safety Act Of 2004) Evaluation Report For The First Quarter Of Fiscal\nYear 2008-2009\n07-1776\nPlay Video\nA motion was made by Member Nadel, seconded by Member Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, 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 5\nPrinted on 12/22/08", "page": 5, "path": "SpecialPublicSafetyCommittee/2008-12-02.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2008-12-02", "text": "*Special Public Safety Committee\nMeeting Minutes\nDecember 2, 2008\n8\nSubject:\nMarine Unit Equipment\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate Grant Funds In The Amount Of Fifty-Six Thousand Dollars ($56,000) From The\nState Of California, Department Of Boating And Waterways, To The Oakland Police Department\nFor Use By The Marine Unit For Equipment Purchases To Outfit And Maintain Two Vessels\nUsed For Law Enforcement And Homeland Security On City Of Oakland Waterways And The\nPort Of Oakland Terminals\n07-1795\nPlay Video\nA\nmotion was made by Member Kernighan, seconded by Member Quan,\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 December 9, 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 following individual(s) spoke and did not indicate a position on this item:\n- Paulette Hogan\nView Report.pdf\n81710 CMS.pdf\n9\nSubject:\nMayor's Street Outreach Program Funding\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate $100,000 From Evelyn & Walter Haas Jr. Fund For Coordination, Technical\nAssistance, Training And Capacity Building For Measure Y Mayor's Street Outreach Program,\nCommunity Policing Officers And Other Providers\n07-1722\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 December 9, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Absent: Chair Reid\nCouncilmember Aye: Member Kernighan, Member Nadel and Member Quan\nView Report.pdf\n81711 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 12/22/08", "page": 6, "path": "SpecialPublicSafetyCommittee/2008-12-02.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2008-12-02", "text": "*Special Public Safety Committee\nMeeting Minutes\nDecember 2, 2008\n10\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\n07-1646\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 Kernighan, Member Nadel, Member Quan and\nChair Reid\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- Paulette Hogan\nView Report.pdf\n11\nSubject:\nSecond Step Curriculum Funding\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Amend The\nMeasure Y Grant Agreement With Oakland Unified School District (OUSD) For An Additional\n$44,016 For Fiscal Year 2008-2009, Resulting In A Total Contract Amount Of $277,348, To\nProvide Violence Prevention Curricula (Second Step and Too Good For Violence) To Middle\nSchools\n07-1736\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 December 9, 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 following individual(s) spoke and did not indicate a position on this item:\n- Jackie Shonerd\n- Paulette Hogan\nView Report. pdf\n81712 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 12/22/08", "page": 7, "path": "SpecialPublicSafetyCommittee/2008-12-02.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2008-12-02", "text": "*Special Public Safety Committee\nMeeting Minutes\nDecember 2, 2008\n12\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\nPlay Video\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be Continued to the *Public Safety Committee, due back on\nJanuary 27, 2009. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nThe Committee continued this item to the January 27, 2009 Public Safety\nCommittee Agenda and directed staff to provide the process on how a street\nvendor obtains a business license.\nThe following individual(s) spoke and did not indicate a position on this item.\n- Sanjiv Handa\n- Paulette Hogan\nView Report.pdf\n13\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\n60 Days, Specific Issues In Each Area (I,II,III,) And How The Issues Are Being Addressed\n07-1080-5-5\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 Kernighan, Member Nadel, Member Quan and\nChair Reid\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- Paulette Hogan\nView Report.pdf\nCity of Oakland\nPage 8\nPrinted on 12/22/08", "page": 8, "path": "SpecialPublicSafetyCommittee/2008-12-02.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2008-12-02", "text": "*Special Public Safety Committee\nMeeting Minutes\nDecember 2, 2008\n14\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 60 Days\n07-1080-3-5\nPlay Video\nA motion was made by Member Nadel, seconded by Member Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, 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- Paulette Hogan\n- Bakari Olatunji\nAdjournment\nPlay Video\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Special Public Safety Committee adjourned the meeting at 9:17\np.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.\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 of Oakland\nPage 9\nPrinted on 12/22/08", "page": 9, "path": "SpecialPublicSafetyCommittee/2008-12-02.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2008-12-02", "text": "*Special Public Safety Committee\nMeeting Minutes\nDecember 2, 2008\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 10\nPrinted on 12/22/08", "page": 10, "path": "SpecialPublicSafetyCommittee/2008-12-02.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-12-02", "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 Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, December 02, 2008\n11:00 AM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Member Chang, Member Kernighan, Chair Nadel\nand Member Brooks\nThe Oakland City Council Special Public Works Committee convened at 11:05\na.m., with Councilmember Nadel presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on November 12, 2008\nPlay Video\nA motion was made by Member Chang, seconded by Member Brooks, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Absent: Member Kernighan\nCouncilmember Aye: Member Chang, Chair Nadel and Member Brooks\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member Chang, seconded by Member Brooks, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Absent: Member Kernighan\nCouncilmember Aye: Member Chang, Chair Nadel and Member Brooks\nCity of Oakland\nPage 1\nPrinted on 12/22/08", "page": 1, "path": "SpecialPublicWorksCommittee/2008-12-02.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-12-02", "text": "*Special Public Works Committee\nMeeting Minutes\nDecember 2, 2008\n3\nSubject:\nContractor Debarment Ordinance\nFrom:\nContracting and Purchasing\nRecommendation: Adopt An Ordinance Amending Title 2 Of The Oakland Municipal Code To\nAdd Chapter 2.12 - Article I, Contractor Debarment\n07-1210-1\nPlay Video\nA motion was made by Member Brooks, seconded by Member Kernighan,\nthat this matter be Continued to the *Public Works Committee, due back\non January 27, 2009. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Chang, Chair Nadel and\nMember Brooks\nThe Committee continued this item to the January 27, 2009 Public Works\nCommittee and directed staff to provide the following information: 1) A\ndetailed matrix with a comparative analysis of Oakland and other cities that\ndescribe the 30 day versus the 120 day timeframes for Contractor Debarments;\n2) Use as a guide the Los Angeles Municipal Transportation Association and\nother municipal debarment ordinances; and 3) Provide insight to why and/or\nwhich certain pieces of different debarment ordinances were utilized within the\nCity's ordinance.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n4\nSubject:\nChappell Hayes Health Clinic Improvements\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate A Grant For $473,707 From The U.S. Department Of Health And\nHuman Services, Health Resources And Services Administration (HRSA), For Capital\nImprovements To The Chappell Hayes Health Clinic At McClymond's High School And To\nExecute Contract With Oakland Unified School District (OUSD) In An Amount Not To Exceed\n$473,707 For The Period September 1, 2008 Though August 31, 2009\n07-1735\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 December 9, 2008 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Chang, Chair Nadel and\nMember Brooks\nView Report.pdf\n81701 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 12/22/08", "page": 2, "path": "SpecialPublicWorksCommittee/2008-12-02.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2008-12-02", "text": "*Special Public Works Committee\nMeeting Minutes\nDecember 2, 2008\n5\nSubject:\nCesar Chavez Park Playground Contract (Kaboom)\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Waive\nAdvertising Requirements And Award A Construction Contract In An Amount Not Exceed\n$175,000.00 For Site Demolition, Grading, Installation Of Rubberized Safety Surfacing And\nFinish Work Required For Installation Of Playground Equipment At Cesar Chavez Annex Park\nAnd Accepting The Donation Of Playground Equipment Contributed By Kaboom\n07-1858\n*Withdrawn with No New Date\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\n- Tom Guarino\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Special Public Works Committee adjourned the meeting at\n11:40 a.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.\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 3\nPrinted on 12/22/08", "page": 3, "path": "SpecialPublicWorksCommittee/2008-12-02.pdf"}