{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2009-12-15", "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, December 15, 2009\n2:00 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 Community and Economic Development Committee\nconvened at 2:20 P.M., with Vice Mayor De La Fuente presiding as\nChairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting(s) held on November 10, 2009\nand December 1, 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 Kernighan, to\n* Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nFROM THE JANUARY 12, 2010 AGENDA\n#7\nSubject:\nSustainability Incentive Program\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution To Adopt The Sustainability Incentive\nProgram (SIP), The Infill Development Incentives Program, And The Tough On Blight\nProgram Within The Central City East Redevelopment Project Area; On The January 12, 2010\nCommunity And Economic Development Committee Agenda\n09-1044\n*Rescheduled to *Community & Economic Development Committee on\n2/9/2010\nCity of Oakland\nPage 1\nPrinted on 1/7/10", "page": 1, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-12-15.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2009-12-15", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 15, 2009\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n#8\nSubject:\nOakland Army Base And PARC Services\nFrom:\nCouncilmember Larry Reid\nRecommendation: Action On A Report On The Status Of The Central Gateway Fill And\nDemolition Project At The Former Oakland Army Base\n09-0989\n*Rescheduled to *Community & Economic Development Committee on\n2/9/2010\nView Report.pdf\n3\nSubject:\nFox Theater Renovation Project Loan\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The Agency Administrator To Provide A\nLoan To Fox Oakland Theater, Inc., A California Non-Profit Corporation, In An Amount Not\nTo Exceed $2,000,000 To Fund The Completion Of The Fox Theater Renovation Project\n09-0945\nPlay Video\nA motion was made by Member Brunner, seconded by Member Reid, 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 January 5, 2010 as a Non-Consent item.\nThe motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nThe committee approved recommendations and amended the resolution to\ndesignate an alternative funding source for the $237,187.82 (Police Agency\nFund). The Committee further directed preparation of a complete Audit of the\nfinancials and performance of the Fox Oakland Theatre project return in a\nfuture report.\nThe following individual(s) spoke under and did not indicate a position on this\nitem:\n- Joe Devero\n- Sanjiv Handa\n- Gene Hazzard\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdt\nCity of Oakland\nPage 2\nPrinted on 1/7/10", "page": 2, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-12-15.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2009-12-15", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 15, 2009\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n4\nSubject:\nRegistration Of Foreclosed And Vacant Residential Buildings\nFrom:\nCouncilmembers Reid, Quan, and Kaplan\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending The Oakland Municipal Code To Establish A New Chapter 8.54\nRequiring The Registration Of Foreclosed And Vacant Residential Building; And\n09-0953\nPlay Video\nA motion was made by Member Reid, seconded by Member Brunner, 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 January 5, 2010 as a Non-Consent item\nThe motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nCOUNCILMEMBER QUAN WAS NOTED PRESENT AT 3:30 P.M. AND A\nQUORUM WAS DECLARED.\nThe committee approved the recommendations and amended the ordinance on\npage 4 as follows: 1) under \"Collections\", changed the word \"buyer\" on the\n4th line to say \"owner\". Changed the word \"buyer\" on the 5th line to say\n\"owner\". ; and 2) add at the end of the report that this Ordinance, once adopted\nwould have a two year Sunset Clause that would be reviewed on the two year\nanniversary date of adaptation.\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 1/7/10", "page": 3, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-12-15.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2009-12-15", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 15, 2009\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n2) An Ordinance Amending The Master Fee Schedule (Ordinance Number 12948 C.M.S.) To\nEstablish New Fees For Registering Vacant Buildings\n09-0953-1\nA motion was made by Member Reid, seconded by Member Brunner, 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 January 5, 2010 as a Non-Consent item.\nThe motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nThe committee approved the recommendations and amended the ordinance\non\npage 4 as follows: 1) under \"Collections\", changed the word \"buyer\" on the\n4th line to say \"owner\". Changed the word \"buyer\" on the 5th line to say\n\"owner\", and 2) add at the end of the report that this Ordinance, once adopted\nwould have a two year Sunset Clause that would be reviewed on the two year\nanniversary date of adaptation.\nThe following individual(s) spoke and did not indicate a position on this item.\n- Councilmember Jean Quan\n- Bielle Moore\n- Annie McKinzie\n- Claire Hass\n- Steven Edrington\n- Robbie Clark\n- Steve King\n- Sanjiv Handa\nTHE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS\nTIME AND RECONVENED AS THE COMMUNITY AND ECONOMIC\nDEVELOPMENT COMMITTEE\nCity of Oakland\nPage 4\nPrinted on 1/7/10", "page": 4, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-12-15.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2009-12-15", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 15, 2009\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n5\nSubject:\nBillboard Franchise Agreement\nFrom:\nMayor's Office\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nBillboard Franchise Agreement Without Returning To Council With Clear Channel Outdoor,\nInc. (CCO) To Allow Clear Channel To Construct One Billboard (Two Faces) At 165 98th Ave\nAnd Convert One Existing Billboard At Interstate 580 & Ettie Street (One Face) To\nLight-Emitting Diode (LED) Technology And Requiring CCO To Fund $1,000,000.00 Of\nPrograms As Identified By The Mayor's Office\n09-1031\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 January 5, 2010 as a Non-Consent item. The motion carried\nby the following vote:\nVotes: Councilmember Abstained: Member Kernighan\nCouncilmember Aye: Member Brunner, Member Reid and Chair De La Fuente\nThe committee approved recommendations and directed staff to provide a\nsupplemental report on analysis of other comparable cities and billboard\nagreements.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 1/7/10", "page": 5, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-12-15.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2009-12-15", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 15, 2009\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n6\nSubject:\nOakland Waterfront-Uptown Shuttle\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1)\nA Resolution To (1) Accept And Appropriate $997,000 In Grant Funds From The Bay Area\nAir Quality Management District For The Oakland Broadway Shuttle; (2) Accept And\nAppropriate $80,000 In Fiscal Year 2009/2010 And $80,000 In Fiscal Year 2010/2011 In\nMatching Funds For The Broadway Shuttle From The Redevelopment Agency Under The\nCooperation Agreement; (3) Authorize The City Administrator Without Returning To Council\nTo Accept And Appropriate Any Additional Public And Private Grants And Financial Support\nFor The Broadway Shuttle; And (4) Authorize An Agreement With AC Transit To Operate The\nBroadway Shuttle For Two Years; And\n09-0870\nPlay Video\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 January 5, 2010 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\n2) An Agency Resolution Contributing $80,000 In Fiscal Year 2009/2010 And $80,000 In\nFiscal Year 2010/2011 For A Total Of $160,000 In Central District Redevelopment Funds To\nThe City Of Oakland Under The Cooperation Agreement For The Implementation Of The\nOakland Broadway Shuttle\n09-0870-1\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 January 5, 2010 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\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 6\nPrinted on 1/7/10", "page": 6, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-12-15.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2009-12-15", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 15, 2009\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n7\nSubject:\nMacarthur Transit Village Project - 1st Phase\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A City Resolution Approving The Macarthur Transit Village Redevelopment Project\nResidential And Commercial Relocation Plans;\n09-0979\nPlay Video\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 January 5, 2010 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\n2) An Agency Resolution Approving The Residential And Commercial Relocation Plans For\nThe Macarthur Transit Village Project; And\n09-0979-1\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 January 5, 2010 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\n3) An Agency Resolution Approving A Replacement Housing Plan For The Macarthur Transit\nVillage Project\n09-0979-2\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 January 5, 2010 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\nCity of Oakland\nPage 7\nPrinted on 1/7/10", "page": 7, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-12-15.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2009-12-15", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 15, 2009\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n8\nSubject:\nNeighborhood Projects Initiative Program\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing Funding In An Amount Not To Exceed $227,500 Under\nThe Broadway/Macarthur/San Pablo Neighborhood Projects Initiative Program For 1)\nPedestrian Scale Lights On Telegraph Avenue Between 40th And 42nd Streets, 2) New Golden\nGate District Identification Signs, 3) New Street Trees On Telegraph Avenue From 27th To\n34th Streets, 4) Resurfacing The Golden Gate Recreation Center Playground And Basketball\nCourts, 5) Removal And Redesign Of The Koreatown/Northgate Banners, And 6)\nImprovements To The Existing Playground At Mosswood Park, Authorizing A Contribution Of\nAgency Funds To The City Under The Cooperation Agreement In An Amount Not To Exceed\n$147,500 To Construct A Portion Of The Public Improvements Under The Program, And\nAuthorizing The Agency Administrator To Enter Into Agreements With Project Sponsors And\nMake Necessary Expenditures To Implement Projects Under The Program Without Returning\nTo The Agency\n09-0981\nPlay Video\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 January 5, 2010 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 8\nPrinted on 1/7/10", "page": 8, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-12-15.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2009-12-15", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 15, 2009\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n2) A City Resolution Accepting And Appropriating Redevelopment Agency Funds Under The\nCooperation Agreement In An Amount Not To Exceed $147,500 For City Public\nImprovements Within The Broadway/Macarthur/San Pablo Redevelopment Area Under The\nNeighborhood Projects Initiative Program, Including 1) Resurfacing The Golden Gate\nRecreation Center Playground And Basketball Courts, 2) Installing Street Trees On Telegraph\nAvenue From 27th To 34th Streets, 3) New Golden Gate District Identification Signs, And 4)\nImprovements To The Existing Playground At Mosswood Park, And Authorizing The City\nAdministrator To Make Necessary Expenditures And Enter Into Contracts To Implement\nProjects Under The Program Without Returning To The City Council\n09-0981-1\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 January 5, 2010 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\n9\nSubject:\nBART Plaza Remodel - Macarthur Transit Village Project\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To\nNegotiate And Execute A Professional Services Contract With PGA Design For An Amount\nNot To Exceed $159,000 To Complete The Design For The Bart Entry Plaza Remodel For The\nMacarthur Transit Village Project\n09-0982\nPlay Video\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 January 5, 2010 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 9\nPrinted on 1/7/10", "page": 9, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-12-15.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2009-12-15", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 15, 2009\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n10\nSubject:\nCourthouse Associates, LLC\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Accepting And Appropriating A $77,500\nPayment From Courthouse Associates, LLC To The Broadway/Macarthur/Sar Pablo Fa\u00e7ade\nImprovement Program\n09-0980\nPlay Video\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 January 5, 2010 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nView Report.pdf\n11\nSubject:\nAs-Needed Environmental Consulting Agreements\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing Professional Services Agreements With\nAses, Inc., Oaks Environmental, Essel Technology Services, Professional Services Incorporated\n(PSI), And SCA Environmental Consulting Services To Provide Environmental Consulting\nServices On An As-Needed Basis, Including Lead-Based Paint Risk Assessments, Paint\nInspections And Clearance Testing For Residential Rehabilitation Projects Funded Through\nThe Residential Lending And Rehabilitation Program, In An Aggregate Amount Not To\nExceed $200,000 For The Period Of December 14, 2009, Through June 30, 2011\n09-0942\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 January 5, 2010 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\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\nCity of Oakland\nPage 10\nPrinted on 1/7/10", "page": 10, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-12-15.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2009-12-15", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 15, 2009\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Community and Economic Development Committee adjourned the\nmeeting at 4:20 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 11\nPrinted on 1/7/10", "page": 11, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-12-15.pdf"}
{"body": "RedevelopmentAgencyandCouncilPublicWorksCommittee", "date": "2009-12-15", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing fit are 150 your\nSpecial Concurrent Meeting of the Redevelopment Agency\nand Council Public Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, December 15, 2009\n10:30 AM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Brooks, Member Kaplan, Member\nKernighan and Chair Nadel\nThe Oakland City Council Public Works Committee convened at 10:35 a.m.,\nwith Councilmember Nadel presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting(s) held on November 10, 2009\nand December 1, 2009\nA motion was made by Member Brooks, seconded by Member Kaplan, to\n* *Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Brooks, Member Kaplan, Member Kernighan\nand Chair Nadel\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Brooks, seconded by Member Kaplan, to\n*Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Brooks, Member Kaplan, Member Kernighan\nand Chair Nadel\nFROM THE PENDING NO SPECIFIC DATE LIST\nSubject:\nPolicy Regarding The SLBE Requirements\nFrom:\nContracting and Purchasing\nRecommendation: Recieve An Informational Report From The Department Of Contracting\nAnd Purchasing On Policy Regarding The SLBE Requirements For Non-Profit Organizations\n09-1078\nScheduled to *Public Works Committee on 1/26/2010\nCity of Oakland\nPage 1\nPrinted on 1/12/10", "page": 1, "path": "RedevelopmentAgencyandCouncilPublicWorksCommittee/2009-12-15.pdf"}
{"body": "RedevelopmentAgencyandCouncilPublicWorksCommittee", "date": "2009-12-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 15, 2009\nRedevelopment Agency and\nCouncil Public Works Committee\n3\nSubject:\nSewage Overflow Valves Installation\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt An Ordinance Amending Chapter 13.08 Of The Oakland Municipal\nCode To Require The Installation Of Sewage Overflow Devices On Privately Maintained\nSewer Laterals\n09-0946\nA motion was made by Member Brooks, seconded by Member Kaplan, 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 January 5, 2010 as a Non-Consent item.\nThe motion carried by the following vote:\nVotes: Councilmember Aye: Member Brooks, Member Kaplan, Member Kernighan\nand Chair Nadel\nCOUNCILMEMBER JEAN QUAN WAS NOTED PRESENT AT 10:50 A.M.\nAND A QUORUM OF THE CITY COUNCIL WAS DECLARED.\nThe committee amended the ordinance to remove section 13.08.410\nThe following individual(s) spoke and did not indicate a position on this item:\n- Councilmember Jean Quan\n- Ron Ward\nTHE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS\nTIME AND RECONVENED AS THE SPECIAL COMMUNITY AND\nECONOMIC DEVELOPMENT COMMITTEE\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 1/12/10", "page": 2, "path": "RedevelopmentAgencyandCouncilPublicWorksCommittee/2009-12-15.pdf"}
{"body": "RedevelopmentAgencyandCouncilPublicWorksCommittee", "date": "2009-12-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 15, 2009\nRedevelopment Agency and\nCouncil Public Works Committee\n4\nSubject:\nAC Transit Bus Rapid Transit Project\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Receive An Informational Report On Current Status Of AC Transit's Bus\nRapid Transit Project\n09-0969\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be Continued to the *Public Works Committee a Future\nCommittee date. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Brooks, Member Kaplan, Member Kernighan\nand Chair Nadel\nThe committee continued this item to a future committee date and placed the\nitem on the For Tracking Purposes section of the Pending List.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n5\nSubject:\nCitywide Guardrail Installations & Traffic Signals\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Awarding A Construction Contract To Ray's Electric, The Lowest\nResponsible Responsive Bidder, For Citywide Guardrail Installation And The Installation Of A\nTraffic Signal At The Intersection Of International Boulevard And 50th Avenue (City Project\nNos. C313620, C270310 And C313810) In Accord With Project Plans And Specifications And\nContractor's Bid In An Amount Not-To-Exceed Two Hundred Eighty-Three Thousand Three\nHundred Twenty-Two Dollars ($283,322.00), And Waiving Advertising And Bidding For And\nAwarding A Contract To Ray's Electric For Installation Of An Additional Traffic Signal At The\nIntersection Of Foothill Boulevard And 64th Avenue For An Amount Not-To-Exceed Two\nHundred Thousand Dollars ($200,000.00); And\n09-1022\nA motion was made by Member Brooks, seconded by Member Kaplan, 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 January 5, 2010 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Brooks, Member Kaplan, Member Kernighan\nand Chair Nadel\nView Report.pdf\n82466 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 1/12/10", "page": 3, "path": "RedevelopmentAgencyandCouncilPublicWorksCommittee/2009-12-15.pdf"}
{"body": "RedevelopmentAgencyandCouncilPublicWorksCommittee", "date": "2009-12-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 15, 2009\nRedevelopment Agency and\nCouncil Public Works Committee\n2) A Resolution Accepting And Appropriating Funds From The Redevelopment Agency Up To\nThree Hundred Thousand Dollars ($300,000.00) Under The Cooperation Agreement From The\nFoothill Boulevard And Seminary Avenue Streetscape Improvement Project For The\nResurfacing Of Macarthur Boulevard From 90th Avenue To Foothill Boulevard; And\n09-1022-1\nA motion was made by Member Brooks, seconded by Member Kaplan, 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 January 5, 2010 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Brooks, Member Kaplan, Member Kernighan\nand Chair Nadel\n82467 CMS.pdf\n3) An Agency Resolution Contributing Central City East Redevelopment Funds Up To Three\nHundred Thousand Dollars ($300,000.00) To The City Of Oakland Under The Cooperation\nAgreement From The Foothill Boulevard And Seminary Avenue Streetscape Improvement\nProject For The Resurfacing Of Macarthur Boulevard From 90th Avenue To Foothill\nBoulevard\n09-1022-2\nA motion was made by Member Brooks, seconded by Member Kaplan, 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 January 5, 2010 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Brooks, Member Kaplan, Member Kernighan\nand Chair Nadel\nThe following individual(s) spoke and did not indicate a position on this item:\n- Nancy Sidebotham\n- Jaymie Lollie\n- Gourdina Jerome\n- Sanjiv Handa\n2010-0002 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 1/12/10", "page": 4, "path": "RedevelopmentAgencyandCouncilPublicWorksCommittee/2009-12-15.pdf"}
{"body": "RedevelopmentAgencyandCouncilPublicWorksCommittee", "date": "2009-12-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 15, 2009\nRedevelopment Agency and\nCouncil Public Works Committee\n6\nSubject:\nThe Lion Creek Restoration Project\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Rejecting All Bids And Waiving Any Further\nAdvertising And Bidding And Authorizing The City Administrator To Negotiate Starting With\nThe Lowest Bidder To Award A Construction Contract For The Lion Creek Restoration Project\nFor An Amount Not To Exceed Five Hundred Forty Thousand Dollars ($540,000.00) Without\nReturning To Council(TITLE CHANGE)\n09-0996\nA motion was made by Member Brooks, seconded by Member Kaplan, 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 January 5, 2010 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Brooks, Member Kaplan, Member Kernighan\nand Chair Nadel\nThe following individual(s) spoke and did not indicate a position on this item:\n- Robert Doud\nView Report.pdf\nView Report.pdf\n82468 CMS.pdf\n7\nSubject:\nCitywide Parking Policy\nFrom:\nCommunity And Economic Development Agency\nRecommedation: Discussion And Possible Action On Draft Principles And Scope For A\nCity-wide Parking Study\n09-0966\nA motion was made by Member Brooks, seconded by Member Kaplan, 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 January 5, 2010 as a Non-Consent item. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Brooks, Member Kaplan, Member Kernighan\nand Chair Nadel\nThe committee staff to return with updated information on the February 23,\n2010 Public Works Committee meeting.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Greg McConnell\n- Rebbecca Saltzman\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 5\nPrinted on 1/12/10", "page": 5, "path": "RedevelopmentAgencyandCouncilPublicWorksCommittee/2009-12-15.pdf"}
{"body": "RedevelopmentAgencyandCouncilPublicWorksCommittee", "date": "2009-12-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 15, 2009\nRedevelopment Agency and\nCouncil Public Works Committee\n8\nSubject:\nWindow Rehabilitation - Melrose Library\nFrom:\nCommunity And Economic Development Agengy\nRecommedation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To\nAward A Construction Contract For The Melrose Library Window Rehabilitation Project In\nAccord With Specification No. P337310 And With Contractor's Bid To Rockridge Builders In\nThe Amount Of One Hundred Thirty-Seven Thousand Six Hundred Eighty-Three Dollars\n($137,683.00)\n09-0968\nA motion was made by Member Brooks, seconded by Member Kaplan, 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 January 5, 2010 as a Consent Calendar item The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Brooks, Member Kaplan, Member Kernighan\nand Chair Nadel\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n82469 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Michele Clark\n- Darrel Carey\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 11:55\na.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 6\nPrinted on 1/12/10", "page": 6, "path": "RedevelopmentAgencyandCouncilPublicWorksCommittee/2009-12-15.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2009-12-15", "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, December 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\nPresident Jane Brunner, District 1; Jean Quan, District 4; Rebecca Kaplan,\nAt-Large; Chairperson Desley Brooks, District 6\n1\nApproval of the Draft Minutes from the Committee Meeting held on December 1, 2009\nPlay Video\nA motion was made by Member Kaplan, seconded by Member Quan, to\n*Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and\nMember 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 Aye: Member Kaplan, Member Brunner, Chair Brooks and\nMember Quan\nCity of Oakland\nPage 1\nPrinted on 1/26/10", "page": 1, "path": "SpecialLifeEnrichmentCommittee/2009-12-15.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2009-12-15", "text": "DRAFT\n*Special Life Enrichment\nMeeting Minutes\nDecember 15, 2009\nCommittee\n3\nSubject:\n81st Avenue Library Computer Lab - Name Change\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution To Name The Computer Lab At The 81st Avenue\nLibrary The \"Koret Computer Lab\"\n09-0940\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 January 5, 2010 as a Consent Calendar item The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and\nMember Quan\nThe committee approved recommendation and directed staff to provide a\nsupplemental report regarding the naming policy and an analysis of the\napplication of the criteria to this project.\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental.Report.pdf\n82465 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 1/26/10", "page": 2, "path": "SpecialLifeEnrichmentCommittee/2009-12-15.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2009-12-15", "text": "DRAFT\n*Special Life Enrichment\nMeeting Minutes\nDecember 15, 2009\nCommittee\n4\nSubject:\nCommunity Block Grant 2010/2011\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator 1) To Accept And\nAppropriate A Renewal Grant In An Anticipated Amount Of $718,453 Annually In Community\nServices Block Grant (CSBG) Funds For Calendar Years 2010 And 2011 From The State Of\nCalifornia Department Of Community Services And Development (CSD) And Any Additional\nCSBG Funding That May Become Available And; 2) Negotiate And Execute Grant\nAgreements With Service Providers In Alignment With The City's 2010-2011 State Approved\nCommunity Action Plan Without Returning To Council\n09-0958\nA motion was made by Member Brunner, 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 January 5, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and\nMember Quan\nThe committee bifurcated the action and approved recommendations to the\nresolution to accept and appropriate funds but kept the report in committee.\nStaff will return to a future meeting. and provide the following report. The\nreport shall include the following: 1) A chart that shows how much of the\nmonies go to administration and how much goes to citizens; 2) Information on\nthe change of the poverty rate, and clarification of the current rate; 3) the\nnumber of providers that are non-profits with a comparison of non-profit funds\nversus city funds; 4) inclusion of the stimulus monies received and how monies\nare being used; 5) The ratio of program to overhead and how ratios can be\nimproved; 6) a strategic plan that covers the administration component and the\ncost for funded programs.\nIt is the intent that the council's passage of this item be contingent upon the\nacceptance of the report\nThe following individuals spoke on this item:\n- Sean Sullivan\nView Report.pdf\nView Report.pdf\n82479 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 1/26/10", "page": 3, "path": "SpecialLifeEnrichmentCommittee/2009-12-15.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2009-12-15", "text": "DRAFT\n*Special Life Enrichment\nMeeting Minutes\nDecember 15, 2009\nCommittee\n5\nSubject:\n2009-2010 Linkages Program\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate Grant Funds From The Alameda County Area Agency On Aging In\nThe Amount Of $51,546 For The Linkages Program And $2,014.25 For The Respite Program\nFor Fiscal Year 2009-2010; And Authorizing The City Administrator To Apply For And\nAccept $188,594 From Alameda County For Targeted Case Management Claims; And\nAuthorizing The City Administrator To Accept And Appropriate $77,642 From Alameda\nCounty Disabled Parking Fines For The Linkages Program For Fiscal Year 2009-2010; And\nAuthorizing The Appropriation And Allocation Of A Balance Of $21,090 In The Linkages\nHandipark Funds For The Linkages Program Fiscal Year 2009-2010\n09-0239\nPlay Video\nA motion was made by Member Quan, seconded by Member Kaplan, 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 January 5, 2010 as a Non-Consent item The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and\nMember Quan\nThe committee directed staff to create a brochure/ list of resources for clients\nwho will no longer receive Linkages benefits due to the State cuts.\nThe following individual spoke on this item:\n- Guadalupe Longinas\nView Report.pdf\nView Report.pdf\n82477 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 1/26/10", "page": 4, "path": "SpecialLifeEnrichmentCommittee/2009-12-15.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2009-12-15", "text": "DRAFT\n*Special Life Enrichment\nMeeting Minutes\nDecember 15, 2009\nCommittee\n6\nSubject:\nParks And Recreation Enterprise Facilities Impact\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Receive An Informational Report In Response To The City Council's\nRequest To Research Whether The Central Reservation Unit Of The Office Of Parks And\nRecreation Should Increase Fees To Make Enterprise Facilities Self-Sustaining And Its Effect\nOn The City's Budget And Current Master Fee Schedule\n09-0913\nPlay Video\nA motion was made by Member Quan, seconded by Member Kaplan, that\nthis matter be Continued to the *Finance & Management Committee, due\nback on February 23, 2010. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and\nMember Quan\nThe committee directed staff to return with a supplemental report that includes\nthe following: 1) An analysis of the number of events held at the facilities in the\nlast few years, include usage, prices, staffing expenses, marketing strategies,\netc. 2) The amount of revenue from each facility. The committee directed staff to\nreview the specific centers of Leona Lodge, Garden Center, Sailboat House,\nand Joaquin Miller Community Center and track the usage for the last few\nyears.\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n7\nSubject:\nEarly Childhood Literacy Programming Grant\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate A Grant In The Amount Of $77,600 From First 5 Alameda County\nTo Support The Oakland Public Library's Early Childhood Literacy Programming For Eighteen\nMonths Beginning In Fiscal Year 2009-2010\n09-1020\nPlay Video\nA motion was made by Member Brunner, 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 January 5, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and\nMember Quan\nView Report.pdf\n82475 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 1/26/10", "page": 5, "path": "SpecialLifeEnrichmentCommittee/2009-12-15.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2009-12-15", "text": "DRAFT\n*Special Life Enrichment\nMeeting Minutes\nDecember 15, 2009\nCommittee\n8\nSubject:\nOakland Golf LLC - Rent Relief\nFrom:\nOffice Of Parks And Recreation\nRecommedation: Adopt A Resolution To Approve Fifty Percent (50%) Of The Minimum Rent\nRelief To Oakland Golf LLC For The Operation Of The Metropolitan Golf Links During Fiscal\nYear July 1, 2009 Through June 30, 2010 As Authorized In The First Sublease And Operating\nAgreement Approved By Resolution No. 81241 (C.M.S.) On May 6, 2008\n09-1011\nPlay Video\nA motion was made by Member Brunner, 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 January 19, 2010 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and\nMember Quan\nThe committee directed staff to provide a supplemental report to the January\n19, 2010 City Council regarding; 1) actual profits of the Metropolitan Golf\nLinks course; 2) analysis of the usage and revenues generated based on usage\n3) revenues and profits analysis, and 4) details on the cost cutting measures\nthat have been implemented. The committee also approved amendment of the\ncontract to require performance of an Audit in year 2 instead of year 3 as stated\nin the contract. The audit should consider the future of the city's golf courses\nand whether or not the city can afford all three.\nThe following individuals spoke on this item:\n- Tom Isaak\n- John Lauer\n- Darryl Davis\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual spoke on this item:\n- Sanjiv Handa\nAdjournment\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 6\nPrinted on 1/26/10", "page": 6, "path": "SpecialLifeEnrichmentCommittee/2009-12-15.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2009-12-15", "text": "DRAFT\n*Special Life Enrichment\nMeeting Minutes\nDecember 15, 2009\nCommittee\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 7\nPrinted on 1/26/10", "page": 7, "path": "SpecialLifeEnrichmentCommittee/2009-12-15.pdf"}