{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2009-09-15", "text": "DRAFT\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing 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, September 15, 2009\n2:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Member Brunner, Member Kernighan, Member\nReid and Chair De La Fuente\nThe Oakland City Council Special Community and Economic Development\nCommittee convened at 2:12 p.m., with Vice Mayor De La Fuente presiding as\nChairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on July 14, 2009\nPlay Video\nA motion was made by Member Reid, seconded by Member Brunner, 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 Reid, seconded by Member Brunner, 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\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n3\nDiscussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The\nAmerican Recovery And Reinvestment Act Of 2009 (Federal Government's \"Stimulus\nPackage\")\n09-0188\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 1\nPrinted on 9/24/09", "page": 1, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-15.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2009-09-15", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nSeptember 15,2009\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n4\nSubject:\nWorkforce Investment Board Contracts\nFrom:\nCouncil President Jane Brunner\nRecommendation: Adopt A Resolution To Approve All Workforce Investment Board (WIB)\nFunded Contracts For Fiscal Year 2009-2010, Including The Total Budget, Amount For Each\nContract, Service Goals And Past Evaluations For Each Contract\n09-0281\nA motion was made by Member Reid, seconded by Member Brunner, that\nthis matter be Continued to the *Community & Economic Development\nCommittee, due back on October 27, 2009. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nThe Committee directed staff to provide the following information: 1) Updated\ndata that is verified by the providers; 2) A narrative of each program; 3) What\nentities are hiring clients; 4) Contracts from Fiscal Year 2008-2009; and 5) All\nFiscal Year 2009-2010 contracts. Additionally no future contracts for Fiscal\nYear 2009-2010 will be approved retroactively.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 9/24/09", "page": 2, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-15.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2009-09-15", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nSeptember 15, 2009\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n5\nSubject:\n2009-2010 Workforce Investment Board Contracts & Budget Approval\nFrom:\nOffice of the Mayor\nRecommendation: Receive A Status Report On The Workforce Investment Board (WIB) Fiscal\nYear 2009-2010 Contracts, Budget, Service Goals And Past Evaluations\n09-0542\nPlay Video\nA motion was made by Member Brunner, seconded by Member Reid, that\nthis matter be Continued to the *Community & Economic Development\nCommittee, due back on October 27, 2009. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nThe Committee directed staff to provide the following information: 1) Updated\ndata that is verified by the providers; 2) A narrative of each program; 3) What\nentities are hiring clients; 4) Contracts from Fiscal Year 2008-2009; and 5) All\nFiscal Year 2009-2010 contracts. Additionally no future contracts for Fiscal\nYear 2009-2010 will be approved retroactively.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n6\nSubject:\nState-Owned Freeway Area Lease\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Receive An Informational Report On Actions To Support Honda Of Oakland\nAnd Kaiser Foundation Health Plan, Inc. To Extend State-Owned Freeway Area Leases With\nThe California State Department Of Transportation (Caltrans)\n09-0453\nPlay Video\nA motion was made by Member Reid, seconded by Member Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 9/24/09", "page": 3, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-15.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2009-09-15", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nSeptember 15,2009\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n7\nSubject:\nLaundromat Moratorium\nFrom:\nVice Mayor Ignacio De La Fuente\nRecommendation: Adopt An Emergency Ordinance, Pursuant To Charter Section 213,\nEstablishing Interim Controls Requiring A Major Conditional Use Permit For Nail Salons And\nSelf-Serve Laundromats In The City Of Oakland, To Take Effect Immediately Upon Introduction\nAnd Adoption\n09-0748\nPlay Video\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 September 22, 2009 as a Public Hearing 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\n8\nSubject:\nNeighborhood Stabilization Progam - Terms Modification\nFrom:\nVice Mayor Ignacio De La Fuente\nRecommendation: Adopt A Resolution Amending Resolution No. 81933 C.M.S. To Modify The\nTerms Of The Neighborhood Stabilization Program (NSP) Loan To The Urban Strategies\nCouncil/Oakland Community Land Trust To Provide That NSP Loan Funds Be Used To Repay\nThe $130,000 Predevelopment Loan Authorized By Resolution No. 82250 C.M.S.\n09-0749\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 September 22, 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\nView Report.pdf\nCity of Oakland\nPage 4\nPrinted on 9/24/09", "page": 4, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-15.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2009-09-15", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nSeptember 15, 2009\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n9\nSubject:\nPurchase Of Real Property - 633 Hegenberger Road\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At\n633 Hegenberger Road, In The Coliseum Redevelopment Project Area, From Coliseum\nAssociates, LLC For A Price Not To Exceed $13,875,000, Less The Cost Of Any Environmental\nSite Remediation, And Authorizing Up To $200,000 For Demolition And Real Estate Closing\nCosts\n09-0727\nPlay Video\nA motion was made by Member Reid, seconded by Member Brunner, 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 September 22, 2009 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nView Report.pdf\n10\nSubject:\nPurchase Of Real Property - 3229 & 3301 San Leandro Street\nAgency:\nCommunity and Economic Development\nRecommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At\n3229 And 3301 San Leandro Street, In The Coliseum Redevelopment Project Area, From Joyce\nSasse For A Price Not To Exceed $1,200,000, Less The Cost Of Any Environmental Site\nRemediation, And Authorizing Up To $12,000 For Real Estate Closing Costs And $100,000 For\nDemolition Costs\n09-0735\nA motion was made by Member Brunner, seconded by Member Reid, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/ City Council,\ndue back on September 22, 2009 as a Consent Calendar item The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 9/24/09", "page": 5, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-15.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2009-09-15", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nSeptember 15,2009\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n11\nSubject:\nBuilding Demolition Contracts\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing The Contribution And Allocation Of Oak Knoll\nRedevelopment Area Funds To The City Of Oakland Under The Cooperation Agreement In The\nAmount Of $540,319.00 To Pay For The Total Costs Associated With The Removal Of\nHazardous Materials From And Demolition of Buildings Located At 4000 4009 Barcelona\nStreet And 9020 9036 Santa Cruz Street At The Former Oak Knoll Naval Hospital Complex;\nAnd\n09 0728\n*Withdrawn with No New Date\nView Report.pdt\n2) A City Resolution Authorizing: (1) The City Administrator To Accept And Appropriate A\nContribution Of Oak Knoll Redevelopment Funds Under The Cooperation Agreement In The\nAmount Of$540,319.00 For Costs Associated With The Removal Of Hazardous Materials From\nAnd Demolition Of Buildings Located At 4000 4009 Barcelona Street And 9020 9036 Santa\nCruz Street At The Former Oak Knoll Naval Hospital Complex; And (2) Awarding Contracts, In-\nAccord With Plans And Specifications For Removal Of Hazardous Materials From And\nDemolition Of Buildings Located At 4000 4009 Barcelona Street And 9020 9036 Santa Cruz\nStreet At The Former Oak Knoll Naval Hospital Complex Works And Contractors Bids To: (A)\nPARC Services, Inc., For Hazardous Materials Abatement Work In An Amount Not To Exceed\n$289,159 And (B) Evans Brothers Inc. For The Demolition Work In An Amount Not To Exceed\n$194,120; And (3) A Work Order In The Amount Of $47,840.00, To Be Paid For With\nRedevelopment Agency Funds, With IIII Environmental, A City As Needed Contractor, To\nPerform Hazardous Materials Abatement Monitoring\n09 0728 1\n*Withdrawn with No New Date\nCity of Oakland\nPage 6\nPrinted on 9/24/09", "page": 6, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-15.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2009-09-15", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nSeptember 15,2009\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n12\nSubject:\nCentral District Redevelopment Project Area Projects\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing A Contribution Of Redevelopment Agency Funds To The\nCity Of Oakland Under The Cooperation Agreement In An Amount Not To Exceed $908,000\nFor The Following Public Facility And Park Projects In The Central District Redevelopment\nProject Area: Jefferson Square Park, Lincoln Square Park, And Malonga Casquelourd Center For\nThe Arts; And\n09-0676\nPlay Video\nA motion was made by Member Kernighan, seconded by Member\nBrunner, 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 September 22, 2009 as a Public\nHearing. The motion carried by the following vote:\nVotes: Councilmember Excused: Chair De La Fuente\nCouncilmember Aye: Member Kernighan, Member Brunner and Member Reid\nView Report.pdf\n2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency\nFunds Under The Cooperation Agreement In An Amount Not To Exceed $908,000 For The\nFollowing Public Facility And Park Projects In The Central District Redevelopment Project Area:\nJefferson Square Park, Lincoln Square Park, And Malonga Casquelourd Center For The Arts\n09-0676-1\nA motion was made by Member Kernighan, seconded by Member\nBrunner, 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 September 22, 2009 as a Public Hearing\nThe motion carried by the following vote:\nVotes: Councilmember Excused: Chair De La Fuente\nCouncilmember Aye: Member Kernighan, Member Brunner and Member Reid\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 7\nPrinted on 9/24/09", "page": 7, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-15.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2009-09-15", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nSeptember 15,2009\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n13\nSubject:\nInstallation Of Renaissance Trash Cans\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Contributing West Oakland Redevelopment Funds To The City Under\nThe Cooperation Agreement In An Amount Not To Exceed $24,000 For The Purchase and\nInstallation Of Trash Cans Along Mandela Parkway; And\n09-0615\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 September 22, 2009 as a Consent Calenadr item. The\nmotion carried by the following vote:\nVotes: Councilmember Abstained: Member Brunner\nCouncilmember Aye: Member Kernighan, Member Reid and Chair De La Fuente\nView Report.pdf\n2) A City Resolution Accepting And Appropriating Redevelopment Agency Funds Under The\nCooperation Agreement In An Amount Not To Exceed $24,000 For The Purchase and\nInstallation Of Trash Cans Along Mandela Parkway In The West Oakland Redevelopment Project\nArea, And Authorizing The City Administrator To Negotiate And Execute Related Agreements\nWithout Returning To City Council\n09-0615-1\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 September 22, 2009 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Abstained: Member Brunner\nCouncilmember Aye: Member Kernighan, Member Reid and Chair De La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 8\nPrinted on 9/24/09", "page": 8, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-15.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2009-09-15", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nSeptember 15,2009\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n14\nSubject:\nExcess Litter Fee Program\nFrom:\nOffice of the City Administrator\nRecommendation: Receive A Status Report On The Excess Litter Fee Program\n09-0563\nA motion was made by Member Brunner, seconded by Member\nKernighan, that this matter be *Received and Filed. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nThe Committee received and filed the report and directed staff to come back in\nJanuary 2010 with the following information: 1) Enhanced performance base\nmeasures (collaborate with the Oakland Metropolitan Chamber and other\nentities); 2) Are the businesses that are paying the Litter Fee receiving services;\n3) Evaluation of how many districts are paying the fee; 4) A revised list of\nstreets for litter pickup balanced throughout the City (work with\nCouncilmember's and their staff to create the list); 5) Analysis of the number of\nblocks and bags that are picked up in each district as compared to where the\nfees are coming from; and 6) The new vendor contract with the performance\nevaluation information\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- Scott Peterson\nView Report.pdf\n15\nSubject:\nRent Adjustment Program Report\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Receive The Annual Report Of The Rent Adjustment Program For Fiscal Year\n2008-2009\n09-0677\nPlay Video\nA motion was made by Member Brunner, seconded by Member Reid, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\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\nCity of Oakland\nPage 9\nPrinted on 9/24/09", "page": 9, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-15.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2009-09-15", "text": "adjourned the meeting at 3:40 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 Clerk and Clerk of the Council\nCity of Oakland\nPage 10\nPrinted on 9/24/09", "page": 10, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-15.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2009-09-15", "text": "DRAFT\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing fit are 150\n*Special Finance & Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, September 15, 2009\n11:30 AM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Member Kernighan, Member Nadel, Member De La\nFuente and Chair Quan\nThe Oakland City Council Finance and Management Committee convened at\n11:40 a.m., with Councilmember Quan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on July 14, 2009\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nKernighan, to *Approve the Minutes. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La\nFuente and Chair Quan\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 with the following amendments. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La\nFuente and Chair Quan\nThe following individual spoke on this item:\n- Sanjiv Handa\nFROM THE SEPTEMBER 29, 2009 AGENDA\n#2\nSubject:\nSmoking Fee Implementation\nFrom:\nCouncilmember Larry Reid\nRecommendation: Discussion And Possible Action On A Report From The City's Attorney's\nOffice And The City Administrator's Office On The Feasibility Of Implementing A Smoking Fee,\nWith Analysis And Comparisons Of Models Used By Other Jurisdictions, Including A Cost\nBenefit Analysis, Impact On Personnel And Projected Revenues\n09-0631\n*Rescheduled to *Finance & Management Committee on 10/27/2009\nCity of Oakland\nPage 1\nPrinted on 9/24/09", "page": 1, "path": "SpecialFinanceAndManagementCommittee/2009-09-15.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2009-09-15", "text": "DRAFT\n*Special Finance & Management\nMeeting Minutes\nSeptember 15, 2009\nCommittee\n#3\nSubject:\nSmoking Tax Collection\nFrom:\nCouncilmember Larry Reid\nRecommendation: Discussion And Possible Action On A Report From The City Attorney's Office\nOn The Reasons That City Of Oakland Did Not Collect The Smoking Tax And Whether The City\nCollected Revenue From The State In Lieu Of Collecting The Tax\n09-0632\n*Rescheduled to *Finance & Management Committee on 10/27/2009\n3\nDiscussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The\nAmerican Recovery And Reinvestment Act Of 2009 (Federal Government's \"Stimulus\nPackage\")\nPlay Video\n09-0188\nView Report.pdf\nView Supplemental Report.pdf\n4\nSubject:\nState Budget Status\nFrom:\nBudget Office\nRecommendation: Receive A Status Report From The City Administrator On The State Budget\nAnd Potential Impacts On The City's Proposed Budget For Fiscal Year 2009-2011\n09-0439\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 De La\nFuente and Chair Quan\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 9/24/09", "page": 2, "path": "SpecialFinanceAndManagementCommittee/2009-09-15.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2009-09-15", "text": "DRAFT\n*Special Finance & Management\nMeeting Minutes\nSeptember 15, 2009\nCommittee\n5\nSubject:\nFalse Alarm Reduction Unit Program Contract\nFrom:\nOakland Police Department\nRecommendation: Discussion And Possible Action On A Report And Recommendation Detailing\nThe Results Of The Request For Proposals (RFP) Process Conducted By The Oakland Police\nDepartment To Identify And Select A Contractor For The Administration Of The Oakland Police\nDepartment's False Alarm Reduction Unit Program\n09-0697\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Nadel,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on September 22, 2009 As a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La\nFuente and Chair Quan\nThe Committee directed staff to provide a copy of the contract.\nThe following individuals spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n6\nSubject:\nNegative Fund Balance Report\nFrom:\nBudget Office\nRecommendation: Receive A Status Report On Citywide Efforts To Research And Correct\nNegative Fund Balances\n09-0535\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 Kernighan, Member Nadel, Member De La\nFuente and Chair Quan\nThe Committee directed staff to provide semi-annual progress reports on the\nfund balances and details of the grant application process. Semi-annual\nreports are due back January 2010 and September 2010.\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 9/24/09", "page": 3, "path": "SpecialFinanceAndManagementCommittee/2009-09-15.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2009-09-15", "text": "DRAFT\n*Special Finance & Management\nMeeting Minutes\nSeptember 15, 2009\nCommittee\n7\nSubject:\nMeasure Y Annual Report\nFrom:\nOffice of the City Administrator/Finance and Management Agency\nRecommendation: Receive An Informational Report On Financial And Program Status Of\nMeasure Y-Violence Prevention & Public Safety Act Of 2004 For Fiscal Years 2004-2005,\n2005-2006, 2006-2007, 2007-2008 And 2008-2009\n09-0612\nPlay Video\nA\nmotion was made by Member Nadel, seconded by Member Kernighan,\nthat this matter be *Received and Forwarded to the Concurrent Meeting of\nthe Oakland Redevelopment Agency / City Council, due back on\nSeptember 22, 2009 as a Consent Calendar item. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La\nFuente and Chair Quan\nThe Committee directed staff to include the page that was inadvertently omitted\nfrom report (Appendix H) as a supplemental.\nThe following individual spoke on this item:\n- Sanjiv Hada\nView Report.pdf\nView Supplemental Report.pdf\n8\nSubject:\nCity Administrator's Purchasing Authority\nFrom:\nCouncil President Brunner\nRecommendation: Adopt An Ordinance Amending Ordinance No. 7937 C.M.S., Adopted\nFebruary 6, 1969, And Amendments Thereto, Codified At Oakland Municipal Code Title 2,\nChapter 2.04, Purchasing System, Article I, Bidding, Contracting And Purchasing, To Decrease\nAmounts For Certain Purchases Requiring City Council Approval And Decrease The City\nAdministrator's Authority For Certain Purchases\n09-0489\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 September 22, 2009 as a Non-Consent\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La\nFuente and Chair Quan\nThe following individuals spoke on this item:\n- Sanjiv Handa\n- Rachel Richman\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 4\nPrinted on 9/24/09", "page": 4, "path": "SpecialFinanceAndManagementCommittee/2009-09-15.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2009-09-15", "text": "DRAFT\n*Special Finance & Management\nMeeting Minutes\nSeptember 15, 2009\nCommittee\n9\nSubject:\nHotel Tax Surcharge Funding Agreements\nFrom:\nBudget Office\nRecommendation: Adopt A Resolution Appropriating $114,484 To The Cultural Arts And\nMarketing Division Of The Community And Economic Development Agency And $115,050 To\nNon-Departmental From Measure C Proceeds, A Voter-Approved Initiative To Levy A Three\nPercent Surcharge On The City's Transient Occupancy Tax (Hotel Tax)\n09-0732\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Nadel,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on September 22, 2009 as a Non-Consent item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La\nFuente and Chair Quan\nThe Committee directed staff to comeback during the mid-budget cycle to\ndiscuss a new date for the Art & Soul festival. Staff was also directed to talk to\nfestival participants around the city to develop a process so that community\nparticipants are judged against fair criteria to receive funding.\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n10\nSubject:\nPERS Payment\nFrom:\nDepartment of Human Resources\nRecommendation: Adopt A Resolution Rescinding Resolution No. 74213 C.M.S. Which\nAuthorized The City Of Oakland To Pay 100 Percent Of Employees' Compensation Earnable As\nEmployer Paid Member Contributions And Authorizing Continued Implementation Of The\nProvisions Of Section 414(H)(2) Of The Internal Revenue Code To Tax Defer Member Paid\nContributions To The California Public Employees' Retirement System (PERS) For Local\nMiscellaneous Employees Who Are Members Of PERS\n09-0740\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 September 22, 2009 as a Consent\nCalendar item. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La\nFuente and Chair Quan\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 9/24/09", "page": 5, "path": "SpecialFinanceAndManagementCommittee/2009-09-15.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2009-09-15", "text": "DRAFT\n*Special Finance & Management\nMeeting Minutes\nSeptember 15, 2009\nCommittee\n11\nSubject:\nUrban Search And Rescue Material Storage Lease\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An\nAmended Lease With Willard And Celeste Korn For The Storage Of Urban Search And Rescue\nMaterial For The Oakland Fire Department, For An Additional (1) Year With Five (5) One Year\nOptions To Extend, Beginning October 2009 At 35 Hegenberger Place, In The Amount Of\n$67,860 Per Annum Plus An Annual Rent Escalator Not To Exceed 4%\n09-0729\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 September 22, 2009 as a Consent\nCalendar item. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La\nFuente and Chair Quan\nView Report.pdf\n12\nSubject:\nAccount Receivables Adjustments\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Make\nAdjustments To The City Of Oakland Accounts Receivables By Writing - -Off Unresolvable\nAccounts With Balances Over $1,000 For A Total Amount Of $3,972,331.37 Within Specific\nParameters\n09-0733\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 September 29, 2009. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La\nFuente and Chair Quan\nThe Committee directed staff to comeback with a supplemental report\nexplaining the issues with the Government Agencies and the Utility Companies\nthat have large balances listed in the report. The report should also include\nstrategies to collect monies from those agencies.\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 6\nPrinted on 9/24/09", "page": 6, "path": "SpecialFinanceAndManagementCommittee/2009-09-15.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2009-09-15", "text": "DRAFT\n*Special Finance & Management\nMeeting Minutes\nSeptember 15, 2009\nCommittee\n13\nSubject:\nCash Management Report\nFrom:\nFinance and Management Agency\nRecommendation: Receive The Cash Management Report For The Quarter Ended June 30, 2009\n09-0747\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nNadel, that this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La\nFuente and Chair Quan\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance and Management Committee adjourned the meeting at\n2:00 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 Clerk and Clerk of the Council\nCity of Oakland\nPage 7\nPrinted on 9/24/09", "page": 7, "path": "SpecialFinanceAndManagementCommittee/2009-09-15.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2009-09-15", "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*Special Life Enrichment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, September 15, 2009\n4:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Member Brunner, Member Kaplan, Chair Brooks\nand Member Quan\nThe Oakland City Council Life Enrichment Committee convened at 4:10 p.m.,\nwith Councilmember Brooks presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on July 14, 2009.\nPlay Video\nA motion was made by Member Quan, seconded by Member Kaplan, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Absent: Member Brunner\nCouncilmember Aye: Member Kaplan, Chair Brooks and Member Quan\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Kaplan, seconded by Member Quan, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Absent: Member Brunner\nCouncilmember Aye: Member Kaplan, Chair Brooks and Member Quan\n3\nDiscussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The\nAmerican Recovery And Reinvestment Act Of 2009 (Federal Government's \"Stimulus\nPackage\")\n09-0188\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 1\nPrinted on 9/24/09", "page": 1, "path": "SpecialLifeEnrichmentCommittee/2009-09-15.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2009-09-15", "text": "DRAFT\n*Special Life Enrichment\nMeeting Minutes\nSeptember 15, 2009\nCommittee\n4\nSubject:\n2009-2010 Multipurpose Senior Services Program\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate Grant Funds In The Amount Of $1,581,165 From The California\nDepartment Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year\n2009-2010; And Authorizing The City Administrator To Enter Into Contract Number\nMS-0910-01 With The California Department Of Aging For The Multipurpose Senior Services\nProgram For Fiscal Year 2009-2010; And Authorizing The City Administrator To Accept,\nAppropriate And Allocate Any Additional Funding Received Without Returning To Council\n09-0240\nPlay Video\nA motion was made by Member Kaplan, 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 September 22, 2009 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and\nMember Quan\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 9/24/09", "page": 2, "path": "SpecialLifeEnrichmentCommittee/2009-09-15.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2009-09-15", "text": "DRAFT\n*Special Life Enrichment\nMeeting Minutes\nSeptember 15, 2009\nCommittee\n5\nSubject:\n2009-2010 Arts And Cultural Services Grants\nFrom:\nCultural Arts and Marketing\nRecommendation:\nAdopt A Resolution Authorizing The City Administrator To Enter Into\nSeventy-Seven (77) Cultural Services Grants To Seventy (70) Oakland-Based Nonprofit\nOrganizations And Individual Artists Providing Arts And Cultural Services In Oakland During\nFiscal Year 2009-2010 In A Total Amount Not To Exceed $974,647.00\n09-0737\nPlay Video\nA motion was made by Member Kaplan, seconded by Member Quan, that\nthis matter be *Approve as Amended the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on September 22, 2009 as a Consent\nCalendar item. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and\nMember Quan\nThe Committee approved the resolution and requested that staff remove a\nduplication of one of the funding programs. Oakland Youth Chorus\" appears\ntwice on the list of programs to be funded. Staff will remove and submit a\nrevised resolution.\nThe following individuals spoke on the item:\n- Tom Flynn\n- Debbie Koppman\n- Sharon Dolan\n- Trena Noval\n- Michelle Ito\n- Marion Coleman\nDestiny Muhammad\n- Denise Pate\n- Mary Destri\n- Jim McSilver\n- Tecsia Evans\n- Mona Shah\n- Jennifer Duston\n- Judy Smith\n- Jacinda Abcarian\nView Report.pdf\nView Supplemental Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individuals spoke on this item:\n- Helen Stoltzfus\nCity of Oakland\nPage 3\nPrinted on 9/24/09", "page": 3, "path": "SpecialLifeEnrichmentCommittee/2009-09-15.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2009-09-15", "text": "DRAFT\n*Special Life Enrichment\nMeeting Minutes\nSeptember 15, 2009\nCommittee\nAdjournment\nPlay Video\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Education Partnership Committee adjourned the meeting 4:55\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 Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 9/24/09", "page": 4, "path": "SpecialLifeEnrichmentCommittee/2009-09-15.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2009-09-15", "text": "DRAFT\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing fit are 150\n*Special Public Safety Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, September 15, 2009\n5:30 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 5:37\np.m., with Councilmember Reid presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on July 14, 2009\nPlay Video\nA motion was made by Member Quan, seconded by Member Kernighan, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Nadel, seconded by Member Quan, 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 SEPTEMBER 29, 2009 AGENDA\n#4\nSubject:\nEdward Byrne Grant Program - Local Solicitation\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Eight\nHundred And Five Thousand Six Hundred And Fifty-Five Dollars ($805,655) From The U.S.\nDepartment Of Justice, Bureau Of Justice Assistance, Edward Byrne Memorial Justice\nAssistance Grant (JAG) Program, Local Solicitation, And Appropriate Said Funds To The Police\nDepartment\n09-0617\nScheduled to *Public Safety Committee on 10/13/2009\nCity of Oakland\nPage 1\nPrinted on 9/24/09", "page": 1, "path": "SpecialPublicSafetyCommittee/2009-09-15.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2009-09-15", "text": "DRAFT\n*Special Public Safety Committee\nMeeting Minutes\nSeptember 15, 2009\n#5\nSubject:\n2009 COPS Technology Grant - Data Driven Approaches\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Five\nHundred Thousand Dollars ($500,000) From The U.S. Department Of Justice, Office Of\nCommunity Oriented Policing Services (USDOJ/COPS), Fiscal Year 2009 COPS Technology\nGrant Program, For Implementation Of The Data Driven Approaches To Crime And Traffic\nSafety (DDACTS) Program, And Appropriate Said Funds To The Police Department\n09-0618\nScheduled to *Public Safety Committee on 10/27/2009\n#6\nSubject:\n2009 Congressionally Selected Awards Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Three\nHundred Thousand Dollars ($300,000) From The U.S. Department Of Justice, Fiscal Year 2009\nCongressionally Selected Awards Program, For Supplement Program Funding Associated With\nThe Oakland Police Cadet Program, And Appropriate Said Funds To The Police Department\n09-0619\nScheduled to *Public Safety Committee on 10/27/2009\n#7\nSubject:\n2009 Justice And Mental Health Collaboration Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two\nHundred And Fifty Thousand Dollars ($250,000) From The U.S. Department Of Justice, Bureau\nOf Justice Assistance, Fiscal Year 2009 Justice And Mental Health Collaboration Program, And\nAuthorizing A Professional Services Agreement In An Amount Not To Exceed Two Hundred\nTwelve Thousand Seven Hundred And Eighty Dollars ($212,780) With The East Bay\nCommunity Recovery Project (EBCRP) For Enactment Of Mental Health Service Provisions\nAssociated With The Initiative, And Appropriate Said Funds To The Police Department\n09-0620\nScheduled to *Public Safety Committee on 11/10/2009\n#8\nSubject:\n2009 COPS Technology Grant - Automatic Vehicle Licensing\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two\nHundred And Fifty Thousand Dollars ($250,000) From The U.S. Department Of Justice, Office\nOf Community Oriented Policing Services (USDOJ/COPS), Fiscal Year 2009 COPS Technology\nGrant Program, For Implementation Of The Automatic Vehicle Licensing (AVL) And Global\nPositioning System (GPS) Programs, And Appropriate Said Funds To The Police Department\n09-0621\nScheduled to *Public Safety Committee on 11/10/2009\nCity of Oakland\nPage 2\nPrinted on 9/24/09", "page": 2, "path": "SpecialPublicSafetyCommittee/2009-09-15.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2009-09-15", "text": "DRAFT\n*Special Public Safety Committee\nMeeting Minutes\nSeptember 15, 2009\n#9\nSubject:\nBreaking The Chains Substance Abuse Treatment Initiative\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two\nHundred Thousand Dollars ($200,000) From The State Of California, California Emergency\nManagement Agency (CalEMA), Residential Substance Abuse Treatment (RSAT) Program, And\nAuthorizing A Professional Services Agreement In An Amount Not To Exceed One Hundred\nAnd Eighty Thousand Dollars ($180,000) With The East Bay Community Recovery Project\n(EBCRP) For Enactment Of The Breaking The Chains Substance Abuse Treatment Initiative,\nAnd Appropriate Said Funds To The Police Department\n09-0622\n*Withdrawn with No New Date\nFROM THE OCTOBER 13, 2009 AGENDA\n#4\nSubject:\n2009 Recovery Act Local Youth Mentoring Initiative\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 In An Amount Not To Exceed\nFour Hundred And Thirty-Five Thousand Dollars ($435,000) From The U.S. Department Of\nJustice, Office Of Juvenile Justice And Delinquency Prevention (OJJDP), Fiscal Year 2009\nRecovery Act Local Youth Mentoring Initiative For Enactment Of The Oakland Mentors\nProgram, And 2) Authorizing A Professional Services Agreement In An Amount Not To Exceed\nThree Hundred Thousand Dollars ($300,000) With The Donald P. McCullum Youth Court, And\n3) Authorizing A Professional Services Agreement In An Amount Not To Exceed One Hundred\nThousand Dollars ($100,000) With The Oakland Police Activities League (Oakland PAL), And\nAppropriate Said Funds To The Police Department\n09-0610\n*Withdrawn with No New Date\nFROM THE PENDING LIST/NO SPECIFIC DATE\n#7\nSubject:\nQuorum Requirement-Measure Y Oversight Committee\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt An Ordinance Amending Oakland Ordinance No. 12690 C.M.S.,\nSection 2, Subsection B., To Reduce The Number Of Oversight Committee Members Required\nFor A Quorum From Seven Members To Six Members\n09-0518\nScheduled to *Public Safety Committee on 10/27/2009\nView Report.pdf\nView Supplemental Report.pdf\n3\nDiscussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The\nAmerican Recovery And Reinvestment Act Of 2009 (Federal Government's \"Stimulus\nPackage\")\nPlay Video\nCity of Oakland\nPage 3\nPrinted on 9/24/09", "page": 3, "path": "SpecialPublicSafetyCommittee/2009-09-15.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2009-09-15", "text": "DRAFT\n*Special Public Safety Committee\nMeeting Minutes\nSeptember 15, 2009\n09-0188\nView Report.pdf\nView Supplemental Report.pdf\n4\nSubject:\nLucas Chest Compression System\nFrom:\nOakland Fire Department\nRecommendation: Discussion And Possible Action On The Proposal To Use The Lucas Chest\nCompression System On Select Medical Calls For A Trial Period Beginning September 16, 2009\nAnd Ending No Later Than September 15, 2010 Or When The Device Has Been Used On 50\nPatients\n09-0585\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Quan,\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 Committee directed staff to provide a future report with the following\ninformation: 1) Percentage of cardiac responses by the Fire department; and\n2)\nUsage of the Lucas Chest Compression System in the City of Oakland after trial\nperiod\nView Report.pdf\n5\nSubject:\nMeasure Y Annual Report\nFrom:\nOffice of the City Administrator/Finance and Management Agency\nRecommendation: Receive An Informational Report On Financial And Program Status Of\nMeasure Y-Violence Prevention & Public Safety Act Of 2004 For Fiscal Years 2004-2005,\n2005-2006, 2006-2007, 2007-2008 And 2008-2009\n09-0612\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- Lynn Roosevelt Wiggins\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 4\nPrinted on 9/24/09", "page": 4, "path": "SpecialPublicSafetyCommittee/2009-09-15.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2009-09-15", "text": "DRAFT\n*Special Public Safety Committee\nMeeting Minutes\nSeptember 15, 2009\n6\nSubject:\n2009-2010 Bicycle, Car Seat And Pedestrian Safety Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator (1) To Accept And\nAppropriate Grant Funds In An Amount Not To Exceed Four Hundred Ninety-One Thousand\nThree Hundred And Five Dollars ($491,305.00) From The State Of California, Office Of Traffic\nSafety, For The Fiscal Year 2010 Implementation Of The Vehicle Occupancy Protection And\nBicycle Safety Program, And (2) To Appropriate Said Funds To The Police Department; And (3)\nAuthorizing A Waiver Of The Competitive Request For Proposal/Qualifications Process For The\nPurchase Of Services Associated With The Program From The East Bay Community Recovery\nProject In An Amount Not To Exceed Fifty Thousand Dollars ($50,000.00), And The\nCommunity Health Academy In An Amount Not To Exceed Fifteen Thousand Dollars\n($15,000.00)\n09-0481\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 September 22, 2009 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\n7\nSubject:\n2009-2010 Selective Traffic Enforcement Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Three\nHundred Twenty-Nine Thousand Seven Hundred Dollars ($329,700) From The State Of\nCalifornia, Office Of Traffic Safety, For The Fiscal Year 2010 Implementation Of The Selective\nTraffic Enforcement Program In The Police Department\n09-0482\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 September 22, 2009 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\nView Supplemental Report.pdf\nCity of Oakland\nPage 5\nPrinted on 9/24/09", "page": 5, "path": "SpecialPublicSafetyCommittee/2009-09-15.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2009-09-15", "text": "DRAFT\n*Special Public Safety Committee\nMeeting Minutes\nSeptember 15, 2009\n8\nSubject:\n2009 Forensic Casework DNA Backlog Reduction Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two\nHundred Fifty Thousand Dollars ($250,000) From The U.S. Department Of Justice, National\nInstitute Of Justice (USDOJ/NIJ) For Implementation Of The Fiscal Year 2009 Forensic\nCasework DNA Backlog Reduction Grant Program In The Police Department\n09-0483\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 September 22, 2009 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nThe Committee approved recommendations and directed staff to submit a\nseparate report on the current statistical data of the DNA backlog\nView Report.pdf\n9\nSubject:\nForensic DNA Unit Efficiency Improvement Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Five\nHundred Sixty-Nine Thousand Dollars ($569,000) From The U.S. Department Of Justice,\nNational Institute Of Justice (USDOJ/NIJ) For Implementation Of The Fiscal Year 2009 DNA\nUnit Efficiency Grant Program And Authorizing The Hiring Of One, Full-Time Eighteen-Month\nLimited Duration Professional Staff Position For The Criminalistics Division In The Police\nDepartment\n09-0484\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 September 22, 2009 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\nCity of Oakland\nPage 6\nPrinted on 9/24/09", "page": 6, "path": "SpecialPublicSafetyCommittee/2009-09-15.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2009-09-15", "text": "DRAFT\n*Special Public Safety Committee\nMeeting Minutes\nSeptember 15, 2009\n10\nSubject:\nMeasure Y Audit\nFrom:\nOffice of the City Auditor\nRecommendation: Receive The Performance Audit Of The City's Grant Selection, Management,\nMonitoring And Evaluation For The Measure Y Violence Prevention Program\n09-0669\nPlay Video\nA\nmotion was made by Member Quan, seconded by Member Nadel, that\nthis matter be Continued to the *Public Safety Committee to a future date\nThe motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nThe Committee directed staff to bring back all Measure Y Violence Prevention\nProgram Policy changes before going forward to the City Council meeting.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Audree Jones-Taylor\n- Samantha Wise\n- Stephanie Benavidez\n- Tamera Brame\n- Deana Rifai\n- Edward Moore\n- Michael Ferraro\n- Danyelle Marshall\n- Michael Kilian\nView Report.pdf\nCity of Oakland\nPage 7\nPrinted on 9/24/09", "page": 7, "path": "SpecialPublicSafetyCommittee/2009-09-15.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2009-09-15", "text": "DRAFT\n*Special Public Safety Committee\nMeeting Minutes\nSeptember 15, 2009\n11\nSubject:\nNorthern California Regional Center - Grants & Agreements\nFrom:\nFire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To:\n1) Enter Into A Professional Services Agreement With The County Of San Mateo Under Which\nThe City Of Oakland Will Provide Services In Connection With The Operation Of The Northern\nCalifornia Regional Intelligence Center (NCRIC) And The 2007 Urban Areas Security Initiative\nGrant (UASI) Allocation; And\n2) Accept, Appropriate And Administer UASI Grant Allocations Of $110,435 For The Federal\nFiscal Year 2007 For Reimbursement Of Salaries And Benefits Paid To Oakland Fire\nDepartment Staff Assigned As Liaison Officer And Federal Fiscal Year 2008 UASI Grant\nAllocations Of $220,922 For Reimbursement Of Salaries And Benefits Paid To Oakland Police\nDepartment Staff Assigned As Liaison Officer Per The NCRIC Agreement\n09-0743\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 September 22, 2009 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\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Special Public Safety Committee adjourned the meeting at 7:46\np.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 of Oakland\nPage 8\nPrinted on 9/24/09", "page": 8, "path": "SpecialPublicSafetyCommittee/2009-09-15.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2009-09-15", "text": "DRAFT\n*Special Public Safety Committee\nMeeting Minutes\nSeptember 15, 2009\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 9\nPrinted on 9/24/09", "page": 9, "path": "SpecialPublicSafetyCommittee/2009-09-15.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2009-09-15", "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*Special Public Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, September 15, 2009\n9:30 AM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Kaplan, Member Kernighan, Chair Nadel\nand Member Brooks\nThe Oakland City Council Special Public Works Committee convened at 9:35\na.m., with Councilmember Nadel presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on July 14, 2009\nPlay Video\nA motion was made by Member Kaplan, seconded by Member Brooks, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member Brooks, seconded by Member Kaplan, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n3\nDiscussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The\nAmerican Recovery And Reinvestment Act Of 2009 (Federal Government's \"Stimulus\nPackage\")\nPlay Video\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n09-0188\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 1\nPrinted on 9/24/09", "page": 1, "path": "SpecialPublicWorksCommittee/2009-09-15.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2009-09-15", "text": "DRAFT\n*Special Public Works Committee\nMeeting Minutes\nSeptember 15, 2009\n4\nSubject:\nPublic Works Agency Audit - Follow Up\nFrom:\nOffice of the City Auditor\nRecommendation: Receive A Follow Up Report On Public Works Committee Members' Request\nFor More Information On The Percentage Of The General Fund Allocated To The Public Works\nAgency As Reported In The Public Works Agency Performance Audit\n09-0577\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be Continued to the *Public Works Committee, due back\non September 29, 2009. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n5\nSubject:\nChinese Garden Improvement Project\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing And Appropriating A Contribution Of Redevelopment\nAgency Funds To The City Under The Cooperation Agreement In The Amount Of $92,000 For\nThe Construction Of The Hall Of Pioneers Chinese Garden Improvement Project;\n09-0699\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 September 22, 2009 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel\nView Report.pdf\n2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of\nRedevelopment Agency Funds Under The Cooperation Agreement In The Amount Of $92,000\nFor The Construction Of The Hall Of Pioneers Chinese Garden Improvement Project; And\n09-0699-1\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 September 22, 2009 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel\nCity of Oakland\nPage 2\nPrinted on 9/24/09", "page": 2, "path": "SpecialPublicWorksCommittee/2009-09-15.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2009-09-15", "text": "DRAFT\n*Special Public Works Committee\nMeeting Minutes\nSeptember 15,2009\n3) A Resolution Authorizing The City Administrator, Or His Designee, To Award A Contract To\nThe Lowest, Responsible, Responsive Bidder, McGuire And Hester, In An Amount\nNot-To-Exceed Two Hundred Eleven Thousand Seven Hundred Sixty-Five Dollars\n($211,765.00) For The Construction Of The Hall Of Pioneers Chinese Garden Improvement\nProject In Accord With Plans And Specifications For The Project (No. P338510) And\nContractor's Bid Therefor, To Be Paid For With Redevelopment Agency Funds\n09-0699-2\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 September 22, 2009 as a Cosent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel\n6\nSubject:\nRehabilitation Of Sanitary Sewers - Andes Construction\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Andes\nConstruction, Inc. For The Rehabilitation Of Sanitary Sewers in the Area Bounded by 66th\nAvenue, San Leandro Street, Seminary Avenue, And International Boulevard (Project No.\nC267310) In Accord With Plans And Specifications For The Project And Contractor's Bid In The\nAmount Of One Million Nine Hundred Seventy-One Thousand Five Hundred Thirty-Seven\nDollars ($1,971,537.00)\n09-0616\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 September 22, 2009 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 9/24/09", "page": 3, "path": "SpecialPublicWorksCommittee/2009-09-15.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2009-09-15", "text": "DRAFT\n*Special Public Works Committee\nMeeting Minutes\nSeptember 15, 2009\n7\nSubject:\nOakland Airport Connector Project\nFrom:\nCouncilmember Kaplan\nRecommendation: Discussion And Action On The Bay Area Rapid Transit's (BART) Design And\nConstruction Proposal, Funding Status, Local Job Projections, And Projected Ridership For The\nOakland Airport Connector Project; And Adoption Of The Following Piece Of Legislation:\n09-0750\nPlay Video\nA motion was made by Member Kaplan, seconded by Member Brooks,\nthat this matter be *Received and Forwarded to the Concurrent Meeting of\nthe Oakland Redevelopment Agency/ City Council, due back on October 6,\n2009 as a Non-Consent item. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\nThe Committee directed staff to take the following action: 1) Bring forward the\nresolution submitted by Councilmember Nadel in opposition to the BART\nconnector.\nThe Committee also requested the following information in a Supplemental\nReport: 1) Does the time saved by riders justify the expense of $500 million\ndollars as compared to the current bus ride or an improved bus system; 2)\nQuantify the reduction of car rides with the O.A.C.; 3) The likelihood that the\nBart System would subsidize the O.A.C.; 4) Other regional options for the\nmoney if it is not used for the O.A.C.; and 5) Provide analysis by the City's\ntransportation planners of the statistical data in BART's O.A.C. proposal\nincluding cost per rider.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Henry Gardner\n- Tess Freidenburg\n- Claudia Hudson\n- Bob Allen\n- Carla Heins\n- Andreas Cluver\n- Sylvester Grisby\n- Daniel Schulman\n- Joanna Adler\n- Loren Haralson\n- Anthony Rodger\n- Christine Monson\n- Jonathna Bair\n- Echa Schneider\n- Karen Smulevitz\n- Len Conly\n- Rebecca Saltzman\n- John KnoxWhite\n- Eryn Yula\nCity of Oakland\nPage 4\nPrinted on 9/24/09", "page": 4, "path": "SpecialPublicWorksCommittee/2009-09-15.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2009-09-15", "text": "DRAFT\n*Special Public Works Committee\nMeeting Minutes\nSeptember 15, 2009\n- Michael Quigly\n- Scott Peterson\n- Gerald Cauthen\n- Sanjiv Handa\n- Robert Brauer\n- Gabrielle Miller\n- Molly Talamantes\n- Webb Mealyo\n- Darrel Carey\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemetnal Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 5\nPrinted on 9/24/09", "page": 5, "path": "SpecialPublicWorksCommittee/2009-09-15.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2009-09-15", "text": "DRAFT\n*Special Public Works Committee\nMeeting Minutes\nSeptember 15, 2009\n8\nSubject:\nResidential Permit Parking - Expansion Of Area \"A\"\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Adding New Streets To Residential Permit Parking Areas\n\"A\" And \"G\" And Changing On-Street Parking Restictions In Those Areas As Follows: (1)\nPreferential Residential Permit Parking (PRPP) Program Area A Is Expanded To Include Clarke\nStreet From 38th To 40th Street, Latimer Street From West Macarthur Boulevard To 38th Street,\nRuby Street From West Macarthur Blvd. To 40th Street, Webster Street From 36th Street To\n40th Street, Shafter Avenue From West Macarthur Boulevard To 40th Street, Opal Street From\n38th Street To 40th Street, Manila Avenue From 38th Street To 40th Street, 36th Street From\nTelegraph Avenue To Webster Street, 37th Street From Telegraph Avenue To Webster Street,\n38th Street From Telegraph Avenue To Manila Avenue, Rio Vista Avenue From Piedmont\nAvenue To Eairmont Avenue, Montel Street From Piedmont Avenue To Robley Terrace; And (2)\nPreferential Residential Permit Parking (PRPP) Program Area G Is Expanded To Include Warren\nAvenue From Piedmont Avenue To Richmond Boulevard, Croxton Avenue From Piedmont\nAvenue To Richmond Boulevard, Randwick Avenue From Piedmont Avenue To Richmond\nBoulevard, 30th Street From Broadway To Richmond Boulevard, Brook Street From Broadway\nTo 30th Street, And Kempton Way From Fairmont Avenue To West Macarthur Blvd, And (3)\nGeneral Street Parking Within The Foregoing Residential Permit Parking Permit Areas Shall Be\nRestricted To Two Hours, Monday Through Friday From 8:00 AM To 6:00 PM\n09-0739\nPlay Video\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be *Approve as Amended the Recommendation of Staff,\nand Forward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/ City Council, due back on September 22, 2009 as a Non-Consent\nItem. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel\nThe Committee approved recommendations and amended the resolution to give\nthe option of extending the end time to 8:00PM or having it stay at 6:00 PM\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- Valerie Winemiller\nView Report.pdf\nCity of Oakland\nPage 6\nPrinted on 9/24/09", "page": 6, "path": "SpecialPublicWorksCommittee/2009-09-15.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2009-09-15", "text": "motion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel\nView Report.pdf\nCity of Oakland\nPage 7\nPrinted on 9/24/09", "page": 7, "path": "SpecialPublicWorksCommittee/2009-09-15.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2009-09-15", "text": "DRAFT\n*Special Public Works Committee\nMeeting Minutes\nSeptember 15, 2009\n11\nSubject:\nBus Rapid Transit Project Agreement\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee, To\nExecute An Agreement With AC Transit To Fund Approximately One Hundred And Ten\nThousand Dollars ($110,000.00) Of City Expenses Related To The Selection Of A Local\nPreferred Alternative For The Bus Rapid Transit Project\n09-0754\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 September 22, 2009 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n12\nSubject:\n42nd Avenue And High Street - Right-Of-Way Acquisition\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Direct Staff To\nProceed With Right-Of-Way Acquisition For The 42nd Avenue And High Street Access\nImprovement Project (C98530)\n09-0755\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 September 22, 2009 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel\nView Report.pdf\nCity of Oakland\nPage 8\nPrinted on 9/24/09", "page": 8, "path": "SpecialPublicWorksCommittee/2009-09-15.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2009-09-15", "text": "DRAFT\n*Special Public Works Committee\nMeeting Minutes\nSeptember 15, 2009\n13\nSubject:\nPurchase of Real Property - 1730 50th Avenue\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Authorizing The Purchase Of A Portion (664 Square Feet) Of Real Property At\n1730 50th Avenue, Oakland, From Oak Stock Group For $47,500 Plus Customary Real Estate\nClosing Costs, For Development As Additional Parking For Fire Station 18 And Accepting A\nContribution Of $47,500, Plus Customary Real Estate Closing Costs, From The Redevelopment\nAgency Under The Cooperation Agreement For The Purchase Of The Property; And\n09-0753\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 September 22, 2009 as a Public Hearing. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel\nView Report.pdf\n2) An Agency Resolution Authorizing The Contribution Of $47,500, Plus Customary Real Estate\nClosing Costs, From The Central City East Redevelopment Project Area, To The City of Oakland\nUnder The Cooperation Agreement For The Acquisition Of A Portion Of 1730 50th Avenue\n09-0753-1\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 September 22, 2009 as a Public Hearing. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Special Public Works Committee adjourned the meeting at 11:30\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.\nCity of Oakland\nPage 9\nPrinted on 9/24/09", "page": 9, "path": "SpecialPublicWorksCommittee/2009-09-15.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2009-09-15", "text": "DRAFT\n*Special Public Works Committee\nMeeting Minutes\nSeptember 15, 2009\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 10\nPrinted on 9/24/09", "page": 10, "path": "SpecialPublicWorksCommittee/2009-09-15.pdf"}