{"body": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee", "date": "2009-02-24", "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*Concurrent Meeting of the Oakland Redevelopment\nAgency Joint Powers Financing Authority And Finance and\nManagement Committee\nHearing Room 1, City Hall, 1 Frank H. Ogawa Plaza\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, February 24, 2009\n12:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Member Kernighan, Member Nadel, Member De\nLa Fuente and Chair Quan\nThe Oakland City Council Finance and Management Committee convened at\n12:07 p.m., with Councilmember Quan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on February 10, 2009.\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nNadel, to *Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and\nMember De La Fuente\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nKernighan, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and\nMember De La Fuente\nCity of Oakland\nPage 1\nPrinted on 3/10/09", "page": 1, "path": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-24.pdf"}
{"body": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee", "date": "2009-02-24", "text": "*Concurrent Meeting of the\nMeeting Minutes\nFebruary 24, 2009\nOakland Redevelopment Agency\nJoint Powers Financing Authority\nAnd Finance and Management\nCommittee\n3\nSubject:\nFiscal Year 2008-2009 Second Quarter Reports\nFrom:\nBudget Office\nRecommendation: Receive A Report On Fiscal Year 2008-2009 Second Quarter Revenue And\nExpenditure Results And Year-End Projections For Four Selected Funds - General Purpose\nFund (1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100)\nAnd Facilities Fund (4400); Overtime Analysis For The General Purpose Fund (1010) And All\nFunds; And The Status Of Implementing The October 2008 Budget Revisions\n09-0037\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nNadel, that this matter be *Received and Forwarded to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back\non March 3, 2009 as a Non-Consent item. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and\nMember De La Fuente\nThe Committee directed staff to submit a supplemental report with additional\noptions and a revised matrix for the Fiscal Year 2008-2009 Second Quarter\nReport. The matrix should include: a) Each item from 1 through 39, on the\nCouncil motion of October 21, 2008; b) The amount of money budgeted for\nsavings; c) The amount saved to date; d) % of year that has passed; e) % of\nsavings achieved.; as well as a narrative for each item to explain: a) Whether\nthe projected savings will reach the target; b) What are the odds (risks) that the\ntarget will not be reached; c) If the savings are not achieved what is the plan;\nd) Any changes or substitutions regarding the item. The Committee also\ndirected staff to come back with an analysis on the Oakland Police Overtime\nreport including what activities OPD would not be able to do if there is a 25%\nreduction in overtime funding.\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 2\nPrinted on 3/10/09", "page": 2, "path": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-24.pdf"}
{"body": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee", "date": "2009-02-24", "text": "*Concurrent Meeting of the\nMeeting Minutes\nFebruary 24, 2009\nOakland Redevelopment Agency\nJoint Powers Financing Authority\nAnd Finance and Management\nCommittee\n4\nSubject:\nPurchase And Sell Agreement - Jefferson And 18th Streets\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And\nExecute A Purchase And Sale Agreement To Sell Approximately Sixty (60) Square Feet Of\nCity-Owned Surplus Real Property Located At Jefferson And 18th Streets To Wendy Neft\nSanda And Kenneth Neft, The Adjoining Property Owners, For The Total Fair Market Value\nOf Three Hundred ($300.00) Dollars\n09-0053\nPlay Video\nA motion was made by Member Nadel, 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 March 3, 2009 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and\nMember De La Fuente\nView Report.pdf\n5\nSubject:\nLocal Agencies Investment Fund\nFrom:\nFinance and Management Agency\nRecommendation: Adopt The Following Pieces Legislation:\n1) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Deposit Of\nAuthority Monies In The Local Agencies Investment Fund As Authorized Under California\nGovernment Code Section 16429.1 For Purposes Of Investment By The State Treasurer And\nDesignating The Officers Authorized To Order The Deposit And Withdrawal Of Monies In The\nFund\n09-0057\nPlay Video\nA motion was made by Member Nadel, 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 March 3, 2009 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and\nMember De La Fuente\nView Report.pdf\nSupplemental Report.pdf\nCity of Oakland\nPage 3\nPrinted on 3/10/09", "page": 3, "path": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-24.pdf"}
{"body": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee", "date": "2009-02-24", "text": "*Concurrent Meeting of the\nMeeting Minutes\nFebruary 24, 2009\nOakland Redevelopment Agency\nJoint Powers Financing Authority\nAnd Finance and Management\nCommittee\n2) A Resolution Of The Redevelopment Agency Of The City Of Oakland Authorizing The\nDeposit Of Agency Monies In The Local Agencies Investment Fund As Authorized Under\nCalifornia Government Code Section 16429.1 For Purposes Of Investment By The State\nTreasurer And Designating The Agency Officers Authorized To Order The Deposit And\nWithdrawal Of Monies In The Fund; And\n09-0057-1\nPlay Video\nA motion was made by Member Nadel, 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 March 3, 2009 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and\nMember De La Fuente\nView Report.pdf\nSupplemental Report.pdf\n3) A Resolution Of The City Council Of The City Of Oakland Authorizing The Deposit Of City\nMonies In The Local Agencies Investment Fund As Authorized Under California Government\nCode Section 16429.1 For Purposes Of Investment By The State Treasurer And Designating\nThe City Officers Authorized To Order The Deposit And Withdrawal Of Monies In The Fund\n09-0057-2\nA motion was made by Member Nadel, 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 March 3, 2009 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and\nMember De La Fuente\nThe following individual spoke on this item:\n-Sanjiv Handa\nView Report.pdf\nSupplemental Report.pdf\nCity of Oakland\nPage 4\nPrinted on 3/10/09", "page": 4, "path": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-24.pdf"}
{"body": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee", "date": "2009-02-24", "text": "*Concurrent Meeting of the\nMeeting Minutes\nFebruary 24, 2009\nOakland Redevelopment Agency\nJoint Powers Financing Authority\nAnd Finance and Management\nCommittee\n6\nSubject:\nCash Management Report\nFrom:\nFinance And Management Agency\nRecommendation: Receive The Cash Management Report For The Quarter Ended December\n31, 2008\n09-0084\nA motion was made by Member Nadel, seconded by Member Kernighan,\nthat this matter be Continued to the *Finance & Management Committee,\ndue back on March 10, 2009. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and\nMember De La Fuente\nView Report.pdf\n7\nSubject:\nReal Property Transfer Tax - Ballot Measure\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Submitting, To The Voters At The June 2, 2009 Special\nElection A Proposed Ordinance Amending The Real Property Transfer Tax, Chapter 4.20 Of\nThe Oakland Municipal Code, To Clarify Application Of The Tax To Transfers Of Real Estate\nResulting From Changes In The Ownership And Control Of Corporations And Other Legal\nEntities Without Increasing The Tax Rate; To Remove The Current Requirement Of\nConformity To Statewide Rules; To Add A Definition Of \"Person\" To The Tax; Requesting\nThe Services Of The Registrar Of Voters; And Directing The City Clerk To Take Any And All\nActions Necessary Under Law To Prepare For And Conduct The Special Election.\n09-0093\nA motion was made by Member Nadel, seconded by Member Kernighan,\nthat this matter be Continued to the *Finance & Management Committee,\ndue back on March 10, 2009. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and\nMember De La Fuente\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 3/10/09", "page": 5, "path": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-24.pdf"}
{"body": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee", "date": "2009-02-24", "text": "*Concurrent Meeting of the\nMeeting Minutes\nFebruary 24, 2009\nOakland Redevelopment Agency\nJoint Powers Financing Authority\nAnd Finance and Management\nCommittee\n8\nSubject:\nCity's Hotel Tax (Transient Occupancy Tax) - Ballot Measure\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt A Resolution Submitting, On The Council's Own Motion, To The\nElectors At A June 2, 2009 Special Election, A Proposed Ordinance Amending The Oakland\nMunicipal Code In Order To Provide For A Two Percent Surcharge To The City's Transient\nOccupancy Tax (Hotel Tax) To Support The Oakland Zoo, The Oakland Museum of California,\nChabot Space And Science Center And The Cultural Arts Programs And Festivals\n09-0102\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nKernighan, that this matter be *Approve the Recommendation of Staff,\nand Forward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on March 3, 2009 as a Non-Consent\nCalendar item. The motion carried by the following vote:\nVotes: Councilmember Abstained: Member Nadel\nCouncilmember Aye: Member Kernighan, Chair Quan and Member De La\nFuente\nThe Committee amended the Resolution as follows: 1) Delete the June 2, 2009\nelection date and insert \"next municipal election\"; 2) Change the surcharge\nfrom 2% to 3%; 3) Add the Oakland Convention & Visitors Bureau to the list of\ninstitutions that will receive the tax proceeds; 4) Change the revenue allocation\nto: 1.5% for OCVB, .375% each to the Oakland Zoo, the Oakland Museum of\nCalifornia, the Chabot Space & Science Center, and the Cultural Arts\nPrograms & Festivals.; and 5) Specify that OCVB shall include City-funded\ncultural institutions in their marketing campaign.\nThe following individual(s) spoke on this item:\n- Gregory McConnell\n- Matthew J. Webb\n- Alexander Zwissler\n- Autumn King\n- Scott Peterson\n- Sharon Dolan\n- Christopher M. McLain\n- Dick Spees\n- Joel Parrott\n- Paulette Hogan\n- Jeff Levin\n- Rachel Richmon\n- Marge E. Dunlap\n- Edward Hannemann\n- Moises Montoya\nCity of Oakland\nPage 6\nPrinted on 3/10/09", "page": 6, "path": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-24.pdf"}
{"body": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee", "date": "2009-02-24", "text": "*Concurrent Meeting of the\nMeeting Minutes\nFebruary 24, 2009\nOakland Redevelopment Agency\nJoint Powers Financing Authority\nAnd Finance and Management\nCommittee\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n9\nSubject:\nRepeal Charter Section 1300 On Kids First - Ballot Measure\nFrom:\nCouncilmembers Jean Quan and Patricia Kernighan\nRecommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To\nThe Electors At A June 2, 2009 Special Election, A Measure To Repeal Charter Section 1300\nOn Kids First! Oakland Fund For Children And Youth Adopted By The Voters On November\n4, 2008 (Measure 00) And Readopt Charter Section 1300 On Oakland Fund For Children And\nYouth Adopted By The Voters On November 7, 1996 (Measure K) As Amended And Directing\nThe City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And\nPublication In Accordance With A June 2, 2009 Special Election\n09-0103\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 March 3, 2009 as a Non-Consent item.\nThe motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and\nMember De La Fuente\nThe Committee directed staff to forward all proposed language options to the\nfull council for further discussion and consideration.\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\n- Paulette Hogan\n- Kong Photichack\n- Andrew Nguyen\n- Armael Malinis\n- Sharon Dolan\n- Nhi Chau\n- Judith Glenn\n- Marilyn Clark\n- Jumoke Hinton Hodge\n- Edward Hannemann\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 7\nPrinted on 3/10/09", "page": 7, "path": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-24.pdf"}
{"body": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee", "date": "2009-02-24", "text": "*Concurrent Meeting of the\nMeeting Minutes\nFebruary 24, 2009\nOakland Redevelopment Agency\nJoint Powers Financing Authority\nAnd Finance and Management\nCommittee\n10\nSubject:\n2009 Lighting, Parks, Trees, Heath and Safety Emergency - Ballot Measure\nFrom:\nCouncilmember Quan\nRecommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To\nThe Electors At The Next Municipal Special Election, A Proposed Ordinance Creating The\n2009 Lighting, Parks And Trees Emergency Health And Safety Measure And Parcel Tax; And\nDirecting The City Clerk To Fix The Date For Submission Of Arguments And Provide For\nNotice And Publication In Accordance With The Next Municipal Special Election\n09-0104\nPlay Video\nA motion was made by Member Nadel, seconded by Member Kernighan,\nthat this matter be Continued to the *Finance & Management Committee,\ndue back on March 10, 2009. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and\nMember De La Fuente\nThe following individual(s) spoke on this item:\n- Barbara Newcombe\n- Judi Bank\n- Marilyn Clark\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance and Management Committee adjourned the meeting at\n3:17 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:\nTDD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 8\nPrinted on 3/10/09", "page": 8, "path": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2009-02-24", "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, February 24, 2009\n5:30 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 5:35 p.m., with\nCouncilmember Reid presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on February 10, 2009\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 Quan, seconded by Member Nadel, to\n*Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nFROM THE MARCH 10, 2009 AGENDA\n#2\nSubject:\nNuisance Ordinance Amendment\nFrom:\nOakland Police Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Adding Chapter 9.10 To The Oakland Municipal Code To Prohibit\nAggressive Solicitation;\n07-1829\n*Withdrawn with No New Date\nView Report.pdf\nFROM THE APRIL 28, 2009 AGENDA\nCity of Oakland\nPage 1\nPrinted on 3/11/09", "page": 1, "path": "PublicSafetyCommittee/2009-02-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2009-02-24", "text": "*Public Safety Committee\nMeeting Minutes\nFebruary 24, 2009\n#2\nSubject:\nIn Car Video Management System Status Report\nFrom:\nCouncilmember Larry Reid\nRecommendation: Action On A Request To Schedule A Joint Report From The Oakland Police\nDepartment And The Department Of Information Technology (DIT) Detailing The Status Of\nThe Vendor (Integrian) And Whether They Will Be Able To Complete Installation Of The In\nCar Video Management System (ICVMS); On The March 24, 2009 Public Safety Committee\nAgenda\n09-0058\n*Withdrawn with No New Date\n3\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\n*Rescheduled to *Public Safety Committee on 6/9/2009\nThe following individual(s) spoke and did not indicate a position on this item:\n- Rosa Espinoza\n- Emilia Otero\n- Shelly Garza\n- Paulette V. Hogan\n- Rosasia Parks\n- Maria Sanchez\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 3/11/09", "page": 2, "path": "PublicSafetyCommittee/2009-02-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2009-02-24", "text": "*Public Safety Committee\nMeeting Minutes\nFebruary 24, 2009\n4\nSubject:\nBay Area Identity Theft Strike Force\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,\nTo 1) Enter Into A Memorandum Of Understanding With The US Department Of Homeland\nSecurity, United States Secret Service (USSS) And The City Of Oakland Through The Oakland\nPolice Department (OPD) To Participate In The Bay Area Identity Theft Strike Force (BAIT\nSF), For The Period Of October 1, 2008 Through September 30, 2009, Renewable Annually,\nAnd 2) Accept Reimbursement Funds In An Amount Not To Exceed Twenty Five Thousand\nDollars ($25,000) From The US Department Of The Treasury Asset Forfeiture Fund To The\nOakland Police Department For Investigator Overtime And Other Asset Forfeiture Fund\nAuthorized Reimbursements In Accordance With The Existing Federal Sharing Agreement\n07-1906\nPlay Video\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/ City Council,\ndue back on March 3, 2009 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe following individual(s) spoke and did not indicate a position on this item:\n- Samuel Bell\nView Report.pdf\n5\nSubject:\nTaxicabs Insurance Requirements\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64\n\"Taxicabs\" To A) Require The Same Insurance Limits Required By The Oakland Airport For\nTaxicabs That Work At The Airport; And B) Move 1) Authority For The Design Of The Fleet\nManagement Permit Application, And 2) Discretion To Deny Fleet Management Permits On\nThe Basis Of Criminal Convictions From The Oakland Police Department To The Office Of\nThe City Administrator\n09-0059\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 March 3, 2009 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\nCity of Oakland\nPage 3\nPrinted on 3/11/09", "page": 3, "path": "PublicSafetyCommittee/2009-02-24.pdf"}
{"body": "PublicSafetyCommittee", "date": "2009-02-24", "text": "*Public Safety Committee\nMeeting Minutes\nFebruary 24, 2009\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual(s) spoke under Open Forum:\n- Paulette V. Hogan\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting at 6:10 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 Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 3/11/09", "page": 4, "path": "PublicSafetyCommittee/2009-02-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2009-02-24", "text": "DRAFT\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\n*Public Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, February 24, 2009\n10:30 AM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Member Kernighan, Member Brooks, Member\nKaplan and Chair Nadel\nThe Oakland City Council Public Works Committee convened at 10:32 a.m.,\nwith Councilmember Nadel presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on February 10, 2009\nNo Action Taken\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Kaplan,\nto *Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks\nand Chair Nadel\nFROM FOR TRACKING PURPOSES\n#4\nSubject:\nPublic Works Agency City Audit Results\nFrom:\nOffice Of The City Auditor\nRecommendation: Receive An Informational Report From The City Auditor Of The Public\nWorks Agency Audit Results\n09-0167\nScheduled to *Public Works Committee on 3/24/2009\nFROM ANNUAL REPORTS\n#2\nSubject:\nPWA- Performance Measures\nFrom:\nPublic Works Agency\nRecommendation: Recieve An Informational Report For Performance Measures Of The Public\nWorks Agency\n09-0169\nScheduled to *Public Works Committee on 3/24/2009\nCity of Oakland\nPage 1\nPrinted on 3/6/09", "page": 1, "path": "PublicWorksCommittee/2009-02-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2009-02-24", "text": "DRAFT\n*Public Works Committee\nMeeting Minutes\nFebruary 24, 2009\n3\nSubject:\nRevocable And Conditional Permit - 1755 Broadway LLC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting 1755 Broadway LLC A Revocable And\nConditional Permit To Allow An Existing Basement In A Building At 1755 Broadway To\nEncroach Under The Public Sidewalk Along Telegraph Avenue\n09-0027\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Kaplan,\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 March 3, 2009 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks\nand Chair Nadel\nThe following individual(s) spoke and did not indicate a position on this item:\n- Paulette V. Hogan\nView Report.pdf\n4\nSubject:\nRehabilitation Of Sanitary Sewers - Pacific Trenchless\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To\nPacific Trenchless, Inc. For The Rehabilitation Of Sanitary Sewers Off Alvarado Road And\nEvergreen Lane (Project No. C282811) For The Amount Of Two Hundred Fifty-Four Thousand\nNine Hundred Ten Dollars ($254,910.00)\n09-0085\nPlay Video\nA motion was made by Member Kaplan, 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 March 3, 2009 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks\nand Chair Nadel\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 3/6/09", "page": 2, "path": "PublicWorksCommittee/2009-02-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2009-02-24", "text": "DRAFT\n*Public Works Committee\nMeeting Minutes\nFebruary 24, 2009\n5\nSubject:\nRehabilitation Of Sanitary Sewers - Mosto Construction\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To\nMosto Construction, Inc. For The Rehabilitation Of Sanitary Sewers In Various Locations Off\nRedwood Road, Tartan Way, Crestmont Drive, Kimberlin Heights Drive, And Elinora Avenue\n(Project No. C262310) For The Amount Of Four Hundred Forty Thousand Five Hundred\nTwenty-Five Dollars ($440,525.00)\n09-0086\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Kaplan,\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 March 3, 2009 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks\nand Chair Nadel\nThe following individual(s) spoke and did not indicate a position on this item:\n- Paulette V. Hogan\nView Report.pdf\n6\nSubject:\nRehabilitation Of Sanitary Sewers - Andes Construction\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To\nAndes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In An Area Bounded By\nLakeside Drive, Alice Street, 20th Street And 11th Street (Project No. C59310) For The\nAmount Of Two Million Five Hundred Seventy Thousand And Forty-Two Dollars\n($2,570,042.00)\n09-0087\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Kaplan,\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 March 3, 2009 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks\nand Chair Nadel\nThe following individual(s) spoke and did not indicate a position on this item:\n- Paulette V. Hogan\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 3/6/09", "page": 3, "path": "PublicWorksCommittee/2009-02-24.pdf"}
{"body": "PublicWorksCommittee", "date": "2009-02-24", "text": "*Public Works Committee\nMeeting Minutes\nFebruary 24, 2009\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Paulette V. Hogan\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Works Committee adjourned the meeting at 11:12 a.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.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 3/6/09", "page": 4, "path": "PublicWorksCommittee/2009-02-24.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2009-02-24", "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, February 24, 2009\n3:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Brunner, Member Kernighan, Member\nReid and Chair De La Fuente\nThe Oakland City Council Committee and Economic Development Committee\nconvened at 3:17 p.m., with Vice Mayor De La Fuente presiding as\nChairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on February 10, 2009\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Reid, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member Brunner, seconded by Member Reid, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nCity of Oakland\nPage 1\nPrinted on 5/15/09", "page": 1, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-02-24.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2009-02-24", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 24, 2009\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n3\nSubject:\nCapital Improvements Grants Changes\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Amending Resolution No. 2008-0051 C.M.S. To Change The\nRecipient Of A Grant For Capital Improvements To The Oaks Hotel At 587 15th Street From\nThe John Stewart Company To Oaks Associates And To Increase The Amount Of The Grant By\n$18,000 For A Total Not To Exceed $83,000 To Cover Increased Costs Associated With\nPayment Of Prevailing Wages; And\n09-0052\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Reid,\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 March 3, 2009 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Abstained: Member Brunner\nCouncilmember Aye: Member Kernighan, Member Reid and Chair De La Fuente\nThe Committee directed staff to rewrite the resolution for better clarity.\nView Report.pdf\nView Supplemental Report.pdf\n2009-0016 CMS.pdf\n2) An Agency Resolution Amending Resolution No. 2008-0052 C.M.S. To Change The\nRecipient Of A Grant For Capital Improvements To Kenneth Henry Court At 6455 Foothill\nBoulevard From The John Stewart Company To 6455 Foothill Associates And To Increase The\nAmount Of The Grant By $37,000 For A Total Not To Exceed $187,000 To Cover Increased\nCosts Associated With Payment Of Prevailing Wages\n09-0052-1\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Reid,\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 March 3, 2009 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Abstained: Member Brunner\nCouncilmember Aye: Member Kernighan, Member Reid and Chair De La Fuente\nThe Committee directed staff to rewrite the resolution for better clarity.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Maria Cardenas\n2009-0017 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 5/15/09", "page": 2, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-02-24.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2009-02-24", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 24, 2009\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n4\nSubject:\nReal Property Purchase - 905 66th Avenue\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At\n905 66th Avenue, From The Alameda-Contra Costa Transit District For $7,747,102 Less the\nCost Of Any Environmental Site Remediation And Authorizing Up To $12,000 For Real Estate\nClosing Costs, $60,000 For Property Inspection Costs And $1,000,000 For Demolition Costs\n09-0039\nA motion was made by Member Reid, 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 March 3, 2009 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nThe following individual(s) spoke and did not indicate a position on this item.\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\n2009-0014 CMS.pd\n5\nSubject:\nLion Creek Crossings - Phase IV\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A City Resolution Amending The General Plan Land Use Designation For Lion Creek\nCrossing Phase IV From \"Mixed Housing Type Residential\" And \"Urban Residential\" To\n\"Neighborhood Center Mixed Use\";\n09-0026\nA motion was made by Member Reid, 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 March 3, 2009 as a Public Hearing. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nView Report.pdf\n81815 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 5/15/09", "page": 3, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-02-24.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2009-02-24", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 24, 2009\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\nSubject:\nLion Creek Crossings - Phase IV\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Adopting The Seventh Amendment To The Coliseum Area Redevelopment Plan\nAmending The Land Use Designation For The Lion Creek Crossing Phase IV Project From\n\"Mixed Housing Type Residential\" And \"Urban Residential\" To \"Neighborhood Center Mixed\nUse\"; And\n09-0026-1\nA motion was made by Member Reid, 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 March 3, 2009 as a Public Hearing. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nView Report.pdf\n12921 CMS.pdf\n3) An Agency Resolution Approving And Recommending Adoption Of The Seventh Amendment\nTo The Coliseum Area Redevelopment Plan Amending The Land Use Designation For The Lion\nCreek Crossing Phase IV Project From \"Mixed Housing Type Residential\" And \"Urban\nResidential\" To \"Neighborhood Center Mixed Use\";\n09-0026-2\nA motion was made by Member Reid, 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 March 3, 2009 as a Public Hearing. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\n2009-0015 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 5/15/09", "page": 4, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-02-24.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2009-02-24", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 24, 2009\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n2) An Ordinance Rezoning The Lion Creek Crossings Phase IV Project Site, Located On Snell\nStreet Between 69th And 70th Avenues, From The R-36 Small Lot Residential, R-50 Medium\nDensity Residential And M-30 General Industrial Zoning Districts To The C-25 Office\nCommercial District; And\n09-0026-3\nA motion was made by Member Reid, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the *Special Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council, due back on March 3, 2009 as a Public Hearing The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\n12922 CMS.pdf\n5) A City Resolution Affirming And Sustaining The Planning Commission Decision To Approve\nThe Development Permits (Design Review, Conditional Use Permit, And Variances) For The\nLion Creek Crossing Phase IV Project Located On Snell Street Between 69th And 70th Avenues\n09-0026-4\nA motion was made by Member Reid, 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 March 3, 2009 as a Public Hearing. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n81816 CMS.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 Community and Economic Development Committee adjourned the\nmeeting at 3:50 p.m.\nCity of Oakland\nPage 5\nPrinted on 5/15/09", "page": 5, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-02-24.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2009-02-24", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 24, 2009\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\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 6\nPrinted on 5/15/09", "page": 6, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-02-24.pdf"}