{"body": "FinanceAndManagementCommittee", "date": "2010-01-26", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\n*Finance & Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, January 26, 2010\n12:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Excused: 1 - Member De La Fuente\nCouncilmember Present: 3 - Member Kernighan, Chair Quan and Member\nNadel\nThe Oakland City Council Life Enrichment Committee convened at 12:07 p.m.\nwith Councilmember Quan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 12, 2010.\nPlay Video\nA motion was made by Member Nadel, seconded by Member Kernighan, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Excused: Member De La Fuente\nCouncilmember Aye: Member Kernighan, Chair Quan and Member Nadel\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Nadel, to\n*Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Councilmember Excused: Member De La Fuente\nCouncilmember Aye: Member Kernighan, Chair Quan and Member Nadel\nFROM PENDING LIST/NO SPECIFIC DATE\n#6\nSubject:\n2007-2008 Single Audit Report\nFrom:\nFinance and Management Agency\nRecommendation: Receive An Informational Report Presenting The Fiscal Year 2007/2008\nSingle Audit Report\n09-0285\nScheduled to *Finance & Management Committee on 2/23/2010\nThis report will become part of a report already scheduled for the FMC on\nFebruary 23, 2010 (09-1096)\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 2/17/10", "page": 1, "path": "FinanceAndManagementCommittee/2010-01-26.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2010-01-26", "text": "*Finance & Management\nMeeting Minutes\nJanuary 26, 2010\nCommittee\n#9\nSubject:\nLong-Term Pension And Medical Costs\nFrom:\nFinance And Management Agency\nRecommendation: Receive An Informational Report On Long-Term Pension And Medical\nCosts Currently Paid For Eligible City Of Oakland Employees And Annuitants And Potential\nSavings Alternatives\n09-0847\nScheduled to *Finance & Management Committee on 2/23/2010\nThis report will become part of a report already scheduled for the FMC on\nFebruary 23, 2010 (09-1096)\n#10\nSubject:\nEmployee and City Official Parking\nFrom:\nFinance And Management Agency\nRecommendation: Dicussion And Possible Action On An Administrative Policy On Employee\nAnd City Official Parking Privileges And Assigning Employees And Officials To Specific\nParking Garages\n09-1040\nScheduled to *Finance & Management Committee on 3/23/2010\nView Report.pdf\nView Supplement Report.pdf\n3\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\nStanding item\nView Report.pdf\n4\nSubject:\nFairness In Hiring And Employment Disparity Study\nFrom:\nFinance and Management Agency\nRecommendation: Discussion And Possible Action On The Findings And Recommedations\nFrom Phase II Of A Race And Gender Disparity Study Of The City's Workforce Diversity In\nComparison To The Relevant Labor Pool\n09-0587\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 February 23, 2010. The motion carried by the following vote:\nVotes: Councilmember Excused: Member De La Fuente\nCouncilmember Aye: Member Kernighan, Chair Quan and Member Nadel\nThis item was continued to the February 23, 2010 Finance and Management\nCommittee. Staff was directed to return with written responses to the previous\nrequests and also provide updated data\nView Report.pdf\nView Supplemental Report.pdt\nView Supplemental Report.pdt\nCity of Oakland\nPage 2\nPrinted on 2/17/10", "page": 2, "path": "FinanceAndManagementCommittee/2010-01-26.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2010-01-26", "text": "*Finance & Management\nMeeting Minutes\nJanuary 26, 2010\nCommittee\n5\nSubject:\nFunding Options For City Vehicles\nFrom:\nFinance And Management Agency\nRecommendation: Receive An Informational Report On Funding Options For The City's Fleet\n09-1013\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 Excused: Member De La Fuente\nCouncilmember Aye: Member Kernighan, Chair Quan and Member Nadel\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nPlay Video\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance and Management Committee adjourned the meeting at\n1:05 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nTDD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 3\nPrinted on 2/17/10", "page": 3, "path": "FinanceAndManagementCommittee/2010-01-26.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2010-01-26", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\n*Life Enrichment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, January 26, 2010\n4:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Member Brunner, Member Quan, Member Kaplan\nand Chair Brooks\nThe Oakland City Council Life Enrichment Committee convened at 4:06 p.m.\nwith Councilmember Brooks presiding as Chairperson\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 12, 2010.\nPlay Video\nA motion was made by Member Kaplan, seconded by Member Brunner, to\n*Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and\nChair Brooks\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Kaplan, seconded by Member Brunner, to\n*Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and\nChair Brooks\nFrom Pending List/February 23, 2010\n#1\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\n*Rescheduled to *Life Enrichment Committee on 3/9/2010\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 2/17/10", "page": 1, "path": "LifeEnrichmentCommittee/2010-01-26.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2010-01-26", "text": "*Life Enrichment Committee\nMeeting Minutes\nJanuary 26, 2010\n3\nSubject:\nLeash Requirements For Grove Shafter Park Dog Play\nFrom:\nCouncil President Brunner\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 6, Chapter\n6.04, Section 6.04.080 \"Dogs At Large In Parks\", To Allow Dogs To Be Off-Leash, Under\nSpecific Conditions, In The Grove Shafter Park Dog Play Areas And To Permit Dogs On A Six\nFoot Leash On Hardscape Paths In Grove Shafter Park As Authorized By The Parks &\nRecreation Advisory Commission\n09-1098\nPlay Video\nA\nmotion was made by Member Brunner, seconded by Member Kaplan,\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 February 2, 2010 as a Consent\nCalendar item The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and\nChair Brooks\nThe committee approved recommendations and amended the ordinance as\nfollows:\nIn Section 6.04.080 AI\n\"Hardscape Paths in Grove Shafter Park specifically in the Northwest\nQuadrant of the park which is bordered by Martin Luther King Jr. Way, 37th\nStreet, Grove Shafter Freeway and the Macarthur Freeway\"\nThe amendment is to ensure that dogs are only allowed in a certain section of\nthe park.\nThe following individual spoke on this item:\n- Emily Rosenberg\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 4:31 p.m.\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 2\nPrinted on 2/17/10", "page": 2, "path": "LifeEnrichmentCommittee/2010-01-26.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2010-01-26", "text": "*Life Enrichment Committee\nMeeting Minutes\nJanuary 26, 2010\nNOTE:\nTDD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 3\nPrinted on 2/17/10", "page": 3, "path": "LifeEnrichmentCommittee/2010-01-26.pdf"}
{"body": "PublicSafetyCommittee", "date": "2010-01-26", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\n*Public Safety Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, January 26, 2010\n5:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Excused: 1 - Chair Reid\nCouncilmember Present: 3 - Member Nadel, Member Kernighan and Member\nQuan\nThe Oakland City Council Public Safety Committee convened at 5:34 p.m., with\nCouncilmember Kernighan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 12, 2010\nPlay Video\nA motion was made by Member Quan, seconded by Member Nadel, to\n*Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Excused: Chair Reid\nCouncilmember Aye: Member Nadel, Member Kernighan and Member Quan\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member Quan, seconded by Member Nadel, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Excused: Chair Reid\nCouncilmember Aye: Member Nadel, Member Kernighan and Member Quan\nCity of Oakland\nPage 1\nPrinted on 2/17/10", "page": 1, "path": "PublicSafetyCommittee/2010-01-26.pdf"}
{"body": "PublicSafetyCommittee", "date": "2010-01-26", "text": "*Public Safety Committee\nMeeting Minutes\nJanuary 26, 2010\n3\nSubject:\nImprovements To Oakland's Gun Control Laws\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending Oakland Municipal Code Chapter 5.26, Known As The Firearms\nDealer Permit Ordinance, To Enhance Existing Permit Requirements Pertaining To The Sale\nOf Firearms And Ammunition In Oakland;\n09-0857\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 February 2, 2010 as a Non-Consent item. The motion carried\nby the following vote:\nVotes: Councilmember Excused: Chair Reid\nCouncilmember Aye: Member Nadel, Member Kernighan and Member Quan\nView Supplemental Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\n2) An Ordinance Amending Oakland Municipal Code Chapter 9.20, Known As The\nAmmunitions Sales Registry Ordinance, To 1) Effective February 1, 2011, Remove The City\nOf Oakland Requirement For The Maintenance Of A Registry Of Handgun Ammunition Sales\nTo Avoid Duplicating Requirements Of AB 962, And 2) Require Ammunition Purchasers To\nSubmit A Thumbprint Along With Other Required Proof Of Identity At The Time Of\nAmmunition Sale, And;\n09-0857-1\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 February 2, 2010 as a Non-Consent item. The motion carried\nby the following vote:\nVotes: Councilmember Excused: Chair Reid\nCouncilmember Aye: Member Nadel, Member Kernighan and Member Quan\nCity of Oakland\nPage 2\nPrinted on 2/17/10", "page": 2, "path": "PublicSafetyCommittee/2010-01-26.pdf"}
{"body": "PublicSafetyCommittee", "date": "2010-01-26", "text": "*Public Safety Committee\nMeeting Minutes\nJanuary 26, 2010\n3) An Ordinance Amending Oakland Municipal Code Chapter 9.36, To Require Reporting To\nThe Oakland Police Department The Theft Or Loss Of A Firearm When The Owner Knew Or\nShould Have Known That A Firearm Has Been Lost Or Stolen\n09-0857-2\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 February 2, 2010 as a Non-Consent item. The motion carried\nby the following vote:\nVotes: Councilmember Excused: Chair Reid\nCouncilmember Aye: Member Nadel, Member Kernighan and Member Quan\nThe Committee directed staff to submit a separate Follow-up report on the\nsuccess of the gun task force.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Griffin Dix\n- Joseph Griffin\n4\nSubject:\nMeasure Y Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report: Outcome Evaluation Of Measure Y\nViolence Prevention Programming Efforts For Fiscal Year 2008-2009, Conducted By Resource\nDevelopment Associates (RDA)\n09-1126\nPlay Video\nA motion was made by Member Nadel, seconded by Member Quan, that\nthis matter be *Received and Forwarded to the Concurrent Meeting of the\nOakland Redevelopment Agency/ City Council, due back on February 2,\n2010 as a Non-Consent item. The motion carried by the following vote:\nVotes: Councilmember Excused: Chair Reid\nCouncilmember Aye: Member Nadel, Member Kernighan and Member Quan\nThe committee directed staff to return with a separate report concerning Vol. 2\n(after the meeting with the providers) to include longitudial data with\nsummaries of recidivism; truancy, and suspension of Measure Y participants.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Gaylon Parsons\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 2/17/10", "page": 3, "path": "PublicSafetyCommittee/2010-01-26.pdf"}
{"body": "PublicSafetyCommittee", "date": "2010-01-26", "text": "*Public Safety Committee\nMeeting Minutes\nJanuary 26, 2010\n5\nSubject:\nDriving Simulator And Training - Professional Services Agreement\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution 1) Dispensing With Advertising And Authorizing A\nLimited Competitive Bid Process, And 2) Awarding A Contract To Doron Precision Systems,\nInc. For The Purchase And Installation Of A Driving Simulator And Training, Equipment And\nSupplies Associated With Implementation Of The Driver's Training Program In An Amount\nNot To Exceed Seven Hundred Fifty Thousand Dollars ($750,000), Which Meets The\nRequirements Of The 2008 Assistance To Firefighters Grant For Enhancements To The City Of\nOakland Fire Department Driver's Training Program\"\n09-0961\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 February 2, 2010 as a Non-Consent item. The motion carried\nby the following vote:\nVotes: Councilmember Excused: Chair Reid\nCouncilmember Aye: Member Nadel, Member Kernighan and Member Quan\nThe committee directed staff to prepare a Supplemental report with the\nfollowing information: 1) Providing the names and bid amounts of the three\ndifferent companies; and 2) What type of criteria was used to select Doron\nPrecision Systems as the vendor?\nView Report.pdf\nView Supplemental Report.pdf\n82516 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 2/17/10", "page": 4, "path": "PublicSafetyCommittee/2010-01-26.pdf"}
{"body": "PublicSafetyCommittee", "date": "2010-01-26", "text": "*Public Safety Committee\nMeeting Minutes\nJanuary 26, 2010\n6\nSubject:\nMicrowave Backbone System\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Negotiate\nAnd Enter Into A Contract With Harris Stratex Inc. In An Amount Not-To-Exceed One\nMillion Four Hundred Thousand Dollars ($1,400,000) To Upgrade, Expand, And Integrate\nPhase I Of The Public Safety Microwave Backbone System, 2) Enter Into Additional\nCompetitively Bid Contracts To Purchase Networking And Security Equipment In An Amount\nNot-To-Exceed One Hundred And Seven Thousand Eight Hundred And Thirty Seven Dollars\n($107,837), 3) Purchase Annual Maintenance Services For The Public Safety Microwave\nBackbone System In An Amount Not-To-Exceed One Hundred Fifty Two Thousand Dollars\n($152,000) To Support The Public Safety Voice And Data Transmission And Related Support\nServices, And 4) Waive The City Of Oakland's Competitive Request For Proposal (RFP And\nAdvertising And Bid Processes For The Above Described Contract, Without Further Council\nAction\n09-0962\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 as a Non-Consent item. The motion carried by the following vote:\nVotes: Councilmember Abstained: Member Nadel\nCouncilmember Excused: Chair Reid\nCouncilmember Aye: Member Kernighan and Member Quan\nThe committee directed staff to submit a Supplemental Report with further\njustification for the use of the $332,988 of Police Unclaimed Cash Fund (7740)\nfor the project and identification of alternative funding sources.\nView Report.pdf\nView Supplemental Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nPlay Video\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting at 7:29 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 5\nPrinted on 2/17/10", "page": 5, "path": "PublicSafetyCommittee/2010-01-26.pdf"}
{"body": "PublicSafetyCommittee", "date": "2010-01-26", "text": "*Public Safety Committee\nMeeting Minutes\nJanuary 26, 2010\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 6\nPrinted on 2/17/10", "page": 6, "path": "PublicSafetyCommittee/2010-01-26.pdf"}
{"body": "PublicWorksCommittee", "date": "2010-01-26", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\n*Public Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, January 26, 2010\n10:30 AM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Excused: 1 - Member Brooks\nCouncilmember Present: 3 - Member Kernighan, Member Kaplan and Chair\nNadel\nThe Oakland City Council Public Works Committee convened at 10:36 a.m,\nwith Councilmember Nadel presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 12, 2010\nPlay Video\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nto *Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Kaplan,\nto *Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel\nFROM THE FOR TRACKING PURPOSES LIST\nSubject: Developing Techniques To Administratively Improve Local Business Participation\nFrom:\nDepartment Of Contracting And Purchasing\nRecommendation: Receive An Informational Report From The Community And Economic\nDevelopment Agency On The Explanation Of Low Number Of Bids Received And Suggestions\nFor Developing Techniques To Administratively Improve Local Business Participation\n09-1161\nScheduled to *Public Works Committee on 4/13/2010\nCity of Oakland\nPage 1\nPrinted on 2/17/10", "page": 1, "path": "PublicWorksCommittee/2010-01-26.pdf"}
{"body": "PublicWorksCommittee", "date": "2010-01-26", "text": "*Public Works Committee\nMeeting Minutes\nJanuary 26, 2010\n3\nSubject:\nUnused Storm Drain Easement\nFrom:\nCommunity and Economic Development Agency\nRecommedation: Adopt A Resolution Summary Vacation Of An Unused Storm Drain\nEasement Located At 70 Sotelo Avenue To The Ephraim Heller Separate Property Trust\n09-1092\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 February 2, 2010 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\n82513 CMS.pdf\n4\nSubject:\nUnimproved Portion Of The 66th Avenue Right Of Way\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Summary Vacation An Unimproved Portion Of The\n66th Avenue Right-Of-Way Adjacent To The Oakland-Alameda County Coliseum Complex\nFor The Purchase And Future Development By The Oakland Redevelopment Agency\n09-1093\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 February 2, 2010 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\n82514 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 2/17/10", "page": 2, "path": "PublicWorksCommittee/2010-01-26.pdf"}
{"body": "PublicWorksCommittee", "date": "2010-01-26", "text": "*Public Works Committee\nMeeting Minutes\nJanuary 26, 2010\n5\nSubject:\nCaltrans Maintenance Activities\nFrom:\nPublic Works Agency\nRecommendation: Receive A Progress Report On Caltrans Maintenance Activities In The City\nOf Oakland\n09-1103\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Kaplan,\nthat this matter be Continued to the *Public Works Committee to a Future\nDate. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel\nThe committee directed staff to submit the following information in a follow-up\nreport 1) Provide list of lessees and information on Caltrans leases of\nunder-freeway space. Are lease language in place where Caltrans can control\nblight on leased properties? Which party (Caltrans, the City, or lessee) is\nresponsible to maintain and abate blight in these areas, including sidewalks\nunder freeways? 2) What is Caltrans' commitment per the Letter of\nUnderstanding (LOU)? What does \"monthly clean-up' entail? What is being\ncleaned? And 4) Research and provide details from Caltrans Maintenance\nAgreements for select locations (Hwy 880 crossing; 34th / Hollis Street; Oak\nStreet).\nThe following individual(s) spoke and did not indicate a position on this item:\n- Steve Lowe\n- George Burtt\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nPlay Video\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Works Committee adjourned the meeting at 11:14 a.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 3\nPrinted on 2/17/10", "page": 3, "path": "PublicWorksCommittee/2010-01-26.pdf"}
{"body": "PublicWorksCommittee", "date": "2010-01-26", "text": "*Public Works Committee\nMeeting Minutes\nJanuary 26, 2010\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 2/17/10", "page": 4, "path": "PublicWorksCommittee/2010-01-26.pdf"}