{"body": "EducationPartnershipCommittee", "date": "2010-03-09", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing fit are 150\n*Education Partnership Committee\nCity Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, March 09, 2010\n4:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 7 - Member Brunner, Member Quan, Co-Chair\nBrooks, Member Kaplan, School Board Member London, School Board\nMember Hodge and Co-Chair Gallo\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 9, 2009\nA motion was made by Member Quan, seconded by School Board Member\nHodge, to *Approve the Minutes. The motion carried by the following\nvote:\nVotes: Councilmember Aye: School Board Member Hodge, School Board Member\nLondon, Member Kaplan, Member Brunner, Co-Chair Brooks, Member Quan\nand Co-Chair Gallo\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Brunner, seconded by Member Kaplan, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: School Board Member Hodge, School Board Member\nLondon, Member Kaplan, Member Brunner, Co-Chair Brooks, Member Quan\nand Co-Chair Gallo\nCity of Oakland\nPage 1\nPrinted on 4/29/10", "page": 1, "path": "EducationPartnershipCommittee/2010-03-09.pdf"}
{"body": "EducationPartnershipCommittee", "date": "2010-03-09", "text": "*Education Partnership Committee\nMeeting Minutes\nMarch 9, 2010\n3\nSubject:\nU.S. Promise Neighborhoods Initiative\nFrom:\nCity Council\nRecommendation: Receive An Informational Report And Overview From PolicyLink On The\nU.S. Promise Neighborhoods Initiative: A Primer And Planning Guide For Organizations\nInterested In Replicating The Harlem Children's Zone Model\n09-1179\nA motion was made by School Board Member London, seconded by\nMember Brunner, that this matter be *Received and Filed. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: School Board Member Hodge, School Board Member\nLondon, Member Kaplan, Member Brunner, Co-Chair Brooks, Member Quan\nand Co-Chair Gallo\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\n- Mark Argood\n- Eric Adams\n- Tania Kappner\n- Junious Williams\nView Report..pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe follwing individual spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\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 2\nPrinted on 4/29/10", "page": 2, "path": "EducationPartnershipCommittee/2010-03-09.pdf"}
{"body": "PublicSafetyCommittee", "date": "2010-03-09", "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, March 09, 2010\n5:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan\nand Chair Reid\nThe Oakland City Council Public Safety Committee convened at 5:45 p.m., with\nCouncilmember Reid presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on February 23, 2010\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 Nadel, Member Kernighan, Member Quan and\nChair Reid\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\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 Nadel, Member Kernighan, Member Quan and\nChair Reid\nFROM THE FOR TRACKING PURPOSES LIST\n#8\nSubject:\nOPD- Settlement Agreement Update\nFrom:\nOakland Police Department\nRecommendation: Receive An Quaterly Staff Report From The Police Department On The\nOakland Police Department's Settlement Agreement\n09-1307\nScheduled to *Public Safety Committee on 4/27/2010\nCity of Oakland\nPage 1\nPrinted on 4/6/10", "page": 1, "path": "PublicSafetyCommittee/2010-03-09.pdf"}
{"body": "PublicSafetyCommittee", "date": "2010-03-09", "text": "*Public Safety Committee\nMeeting Minutes\nMarch 9, 2010\n#15\nSubject:\nIn-Car Video Management System Installation Completion\nFrom:\nOakland Police Department\nRecommendation: Receive A Semi-Annual Informational Report From The Oakland Police\nDepartment And Department Of Information Technology On The Completion Installation,\nIntegration, And Training Of The In-Car Video Management System (ICVMS), And Extension\nOf The Video Network And Security Infrastructure To Support Secure Video Transmission\nAnd Related Installation Services\n09-1308\nScheduled to *Public Safety Committee on 4/13/2010\nView Report.pdf\n#18\nSubject:\nRed Light Camera Enforcement\nFrom:\nOakland Police Department\nRecommendation: Receive An Semi-Annual Report From The Office Of Chief Of Police\nDetailing The Status Of Installing Red Light Camera Enforcement Systems In The City,\nIncluding Any Obstacles, Issues, Or Problems, And The Timeline For Implementation\n09-1309\nScheduled to *Public Safety Committee on 4/27/2010\n3\nSubject:\n30 Day Recruitment Report\nFrom:\nCouncilmembers Brooks and Kernighan\nRecommendation: Receive A Monthly Informational Report From The Oakland Police\nDepartment On Measure Y Recruiting And Police Department Staffing Levels As Of January\n31, 2010\n07-1080-3-17\nPlay Video\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe Committee directed staff include in a future staffing report information\nconcerning the scheduling of Police officers in the ten (10) hour and twelve (12)\nhour shifts including impacts; staffing levels; and funding.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- David Mix\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 4/6/10", "page": 2, "path": "PublicSafetyCommittee/2010-03-09.pdf"}
{"body": "PublicSafetyCommittee", "date": "2010-03-09", "text": "*Public Safety Committee\nMeeting Minutes\nMarch 9, 2010\n4\nSubject:\nCalPers Extension - Gerald Simon\nFrom:\nFire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Request That\nThe California Public Employees' Retirement System (CalPers) Board Of Administration\nApprove An Extension Of The Appointment Of Gerald A. Simon As A Temporary Contract\nService Employee For Up To Three Hundred Sixty (360) Hours During The Period Of April 8,\n2010 Through June 30, 2010 In Accordance With Government Code Section 21221 (H)\n09-1181\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 March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- David Mix\nView Report.pdf\nView Report.pdf\n82638 CMS.pdf\n5\nSubject:\nMayor's Comprehensive Public Safety Plan\nFrom:\nCouncilmember Reid\nRecommendation: Discussion And Possible Action On The Mayor's Comprehensive Public\nSafety Plan Including An Explantion Of Initiatives Already Implemented Or In The Process Of\nBeing Implemented, A Timeline Of Future Initiatives With Goals, Objectives, Action Steps,\nThe Status Of Community And Departmental Collaboration And Feedback, As Well As\nIdentifying Top Priorities Of The Plan, And Including The Strategic Plan From The Chief Of\nPolice\n09 1231\n*Withdrawn with No New Date\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\n- David Mix\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting at 6:20 p.m.\nCity of Oakland\nPage 3\nPrinted on 4/6/10", "page": 3, "path": "PublicSafetyCommittee/2010-03-09.pdf"}
{"body": "PublicSafetyCommittee", "date": "2010-03-09", "text": "NOTE:\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 4/6/10", "page": 4, "path": "PublicSafetyCommittee/2010-03-09.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-03-09", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing for are 150 your\n*Special Concurrent Meeting of the Redevelopment Agency\nand Council Community & Economic Development\nCommittee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, March 09, 2010\n1:00 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 & Economic Development Committee\nconvened at 1:13 p.m, with Councilmember De La Fuente presiding as\nChairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on February 23, 2010\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\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\nCity of Oakland\nPage 1\nPrinted on 4/29/10", "page": 1, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-03-09.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-03-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 9, 2010\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n3\nSubject:\nOakland Army Base And PARC Services\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt An Agency Resolution Waiving Advertising And Competitive\nBidding And Awarding A Construction Contract To PARC Services, Inc. For Demolition And\nRemediation Work At The Central Gateway Fill Project Site At The Oakland Army Base In\nAccord With Plans And Specifications And Contractor's Proposed Bid, Therefore, In An\nAmount Not-To-Exceed One Million Four Hundred Twenty-Two Thousand Four Hundred\nDollars ($1,422,400)(TITLE CHANGE)\n09-0989\nA motion was made by Chair De La Fuente, seconded by Member Reid,\nthat this matter be *Withdrawn with No New Date. The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nThe following individual(s) spoke under and did not indicate a position on this\nitem:\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\n4\nSubject:\nAffordable Housing Activities\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Amending Resolution No. 81110 C.M.S. To Approve An Assignment Of An\nExisting Loan In The Amount of $5,815,000 By New Altenheim Partners, LP To Eden Housing\nOr Its Affiliate, And To Increase The Amount Of An Affordable Housing Development Loan\nTo Eden Housing For The Altenheim Phase II Senior Housing Development Located At 1720\nMacarthur Boulevard By $625,000 For A Total City Loan Of $6,440,000; And\n09-1174\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 March 16, 2010 as a Non-Consent item. The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nCOUNCILMEMBER NADEL WAS NOTED PRESENT AT 1:50 P.M. AND A\nQUORUM WAS DECLARED.\nView Report.pdf\nView Supplemental Report.pdf\nSUPPLEMENTAL 25 RESOS.pdt\n82647 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 4/29/10", "page": 2, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-03-09.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-03-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 9, 2010\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n2) A Resolution Authorizing A Rehabilitation Loan In An Amount Not To Exceed $840,000 To\nResources for Community Development For The Drachma Housing Project Located At 1428\n8th Street; 1510 9th Street; 1711 Goss Street; 1030 Wood Street; 1479 12th Street; 1107 Center\nStreet; 1503 12th Street, And Authorizing Loan Extensions And/Or Changes In The Terms For\nExisting City Loans For The Project; And\n09-1174-1\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 March 16, 2010 as a Non-Consent item The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\n82648 CMS.pdf\n3) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To\nExceed $2,500,000 To Affordable Housing Associates For The Jefferson Oaks Apartments\nProject Located At 1424 Jefferson Street, And Authorizing Changes In Terms For Previous\nCity Loans For The Project Known As The Oaks Hotel Located At 587 15th Street; And\n09-1174-2\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 March 16, 2010 as a Non-Consent item The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\n82649 CMS.pdf\n4) A Resolution Amending Resolution No. 78595 C.M.S. To Increase The Amount Of An\nAffordable Housing Development Loan To Satellite Housing For The St. Andrew's Manor\nHousing Project Located At 3250 San Pablo Avenue By $500,000 For A Total City Loan\nAmount Of $1,248,300; And\n09-1174-3\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 March 16, 2010 as a Non-Consent item The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\n82650 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 4/29/10", "page": 3, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-03-09.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-03-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 9, 2010\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n5) A Resolution Amending Resolution No. 81112 To Increase The Amount Of An Affordable\nHousing Development Loan To Resources For Community Development For The 720 E. 11th\nStreet Project By $279,336 For A Total City Loan Amount Of $1,669,503 And To Extend For\n12 Months The Time Funds Are Reserved For The Project; And\n09-1174-4\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 March 16, 2010 as a Non-Consent item The motion carried\nby\nthe following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\n82651 CMS.pdf\n6) A Resolution Amending Resolution No. 81111 C.M.S. To Extend By Eighteen (18) Months\nThe Time Funds Are Reserved For An Affordable Housing Development Loan In An Amount\nNot To Exceed $3,499,453 To East Bay Asian Local Development Corporation And The\nRelated Companies Of California Jointly For The Lion Creek Crossings Phase IV Rental\nProject Located At 69th Avenue And Snell Street; And\n09-1174-5\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 March 16, 2010 as a Non-Consent item The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\n82652 CMS.pdf\n7) A Resolution Amending Resolution No. 81845 C.M.S. To Extend The Time Funds Are\nReserved For An Affordable Housing Development Loan In An Amount Not To Exceed\n$3,850,344 To Bridge Housing Corporation For The St. Joseph's Family Phase II Project\nLocated At 2647 International Boulevard, Oakland; And\n09-1174-6\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 March 16, 2010 as a Non-Consent item The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\n82653 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 4/29/10", "page": 4, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-03-09.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-03-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 9, 2010\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n8) A Resolution Appropriating $2,683,966 From Fund Balance In The Low And Moderate\nHousing Funds, The 2000 Subordinated Affordable Housing Bond Fund, And The 2006\nSubordinated Affordable Housing Bond Fund For Housing Development Activities; And\n09-1174-7\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 March 16, 2010 as a Non-Consent item The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\n2010-0029 CMS.pdf\n9) A Resolution Authorizing A Rehabilitation Loan In An Amount Not To Exceed $1,800,000\nTo East Bay Asian Local Development Corporation For The Drasnin Manor Project Located At\n2530 International Boulevard, And Authorizing Loan Extensions And/Or Changes In The\nTerms For Existing Agency Loans For The Project; And\n09-1174-8\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 March 16, 2010 as a Non-Consent item The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\n2010-0030 CMS.pdf\n10) A Resolution Amending Resolution No. 2009-0030 C.M.S. To Increase The Amount Of A\nPreservation And Rehabilitation Loan To East Bay Asian Local Development Corporation By\n$1,260,000 For The Effie's House (Ivy Hill) Project Located At 829 East 19th Avenue For A\nTotal Loan Amount Of $2,517,000, And Authorizing Loan Extensions And/Or Changes In\nTerms For Existing Agency Loans For The Project; And\n09-1174-9\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 March 16, 2010 as a Non-Consent item The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\n2010-0031 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 4/29/10", "page": 5, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-03-09.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-03-09", "text": "Extensions And/Or Changes In Terms For Existing Agency Loans For The Project; And\n09-1174-12\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 March 16, 2010 as a Non-Consent item The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\n2010-0034 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 4/29/10", "page": 6, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-03-09.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-03-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 9, 2010\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n14) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To\nExceed $2,397,000 To East Bay Asian Local Development Corporation For The Oakland Point\nLP Scattered Sites Affordable Housing Project Located At 915-17 Chester Street, 1025 Center\nStreet, 1442-46 10th Street, 1430 10th Street, 963 Center Street, 1734 9th Street, And 1501 8th\nStreet, And Authorizing Loan Extensions And/Or Changes In The Terms For Existing Agency\nLoans For The Project; And\n09-1174-14\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 March 16, 2010 as a Non-Consent item The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\n2010-0035 CMS.pdf\n15) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To\nExceed $2,760,000 To Resources For Community Development For The San Antonio Terrace\nApartments Project Located At 1485 East 22nd Street, And Authorizing Loan Extensions\nAnd/Or Changes In The Terms For Existing Agency Loans For The Project; And\n09-1174-15\nA motion was made by Member Reid, seconded by Member Brunner, that\nthis matter be *Withdrawn with No New Date. The motion failed by the\nfollowing vote:\nVotes: Councilmember No: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\n16) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not\nTo Exceed $148,000 To Paul Wang Enterprises For The 62nd Street Condominiums Located\nAt 1029 62nd Street; And\n09-1174-16\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 March 16, 2010 as a Non-Consent item The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\n2010-0036 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 4/29/10", "page": 7, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-03-09.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-03-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 9, 2010\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n17) A Resolution Amending Resolution No. 2008-0027 C.M.S. To Increase The Amount Of An\nAffordable Housing Development Loan To Resources For Community Development For The\n720 E. 11th Street Project By $967,664 For A Total Agency Loan Amount Of $5,827,497, And\nTo Extend For 12 Months The Amount Of Time Funds Are Reserved For The Project; And\n09-1174-17\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 March 16, 2010 as a Non-Consent item The motion carried\nby\nthe following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\n2010-0037 CMS.pdf\n18) A Resolution Amending Resolution No. 2009-0020 C.M.S. To Increase The Amount Of An\nAffordable Housing Development Loan To BRIDGE Housing Corporation For The St. Joseph's\nFamily Phase II Project At 2647 International Boulevard By $1,314,000 For A Total Agency\nLoan Amount of $4,333,656, And To Extend For Six Months The Amount Of Time Funds Are\nReserved For The Project; And\n09-1174-18\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 March 16, 2010 as a Non-Consent item The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\n2010-0038 CMS.pdf\n19) A Resolution Amending Resolution No. 2008-0018 C.M.S. To Extend By Eighteen (18)\nMonths The Time Funds Are Reserved For An Affordable Housing Development Loan In An\nAmount Not To Exceed $1,652,000 To Alameda County Social Service Agency, Fred Finch\nYouth Center, And Affordable Housing Associates Jointly For The Emancipation Village\nProject Located At 3800 Coolidge Avenue, Oakland; And\n09-1174-19\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 March 16, 2010 as a Non-Consent item The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\n2010-0039 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 4/29/10", "page": 8, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-03-09.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-03-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 9, 2010\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n20) A Resolution Amending Resolution No. 2008-0023 C.M.S. To Extend By Eighteen (18)\nMonths The Time Funds Are Reserved For An Affordable Housing Development Loan In An\nAmount Not To Exceed $2,980,547 To East Bay Local Development Corporation And The\nRelated Companies Of California Jointly For The Lion Creek Crossings Phase IV Rental\nProject Located At 69th Avenue And Snell Street; And\n09-1174-20\nA\nmotion 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 March 16, 2010 as a Non-Consent item The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\n2010-0040 CMS.pd\n21) A Resolution Amending Resolution No. 2007-0021 C.M.S. And No. 2009-0026 C.M.S. To\nExtend By Twelve (12) Months The Time Funds Are Reserved For An Affordable Housing\nDevelopment Loan In An Amount Not To Exceed $5,133,000 To Oakland Housing Initiatives\nAnd Christian Church Homes Of Northern California Jointly For The Harrison Street Senior\nHousing Project Located At 1633 Harrison Street And 321 17th Street, Oakland; And\n09-1174-21\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 March 16, 2010 as a Non-Consent item The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\n2010-0041 CMS.pdf\n22) A Resolution Amending Resolution Nos. 2007-0025 C.M.S. And 2008-0022 To Extend By\nOne Year The Time Funds Are Reserved For An Affordable Housing Development Loan In An\nAmount Not To Exceed $6,032,000 To Christian Church Homes Of Northern California For\nThe Hill-Elmhurst Senior Housing Project Located At 9415-9437 International Boulevard; And\n09-1174-22\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 March 16, 2010 as a Non-Consent item The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\n2010-0042 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 4/29/10", "page": 9, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-03-09.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-03-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 9, 2010\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n23) A Resolution Authorizing A Modification Of The $386,550 Affordable Housing Site\nAcquisition Loan To Habitat For Humanity East Bay For 10211 Byron Avenue To Extend The\nTerm, Reduce The Interest Rate, And Forgive The Accrued Interest; And\n09-1174-23\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 March 16, 2010 as a Non-Consent item The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\n2010-0043 CMS.pdf\n24) A Resolution Amending Resolution No. 2008-0016 C.M.S. To Approve The Assignment\nOf An Existing Loan In The Amount of 11,753,000 By New Altenheim Partners, LP To Eden\nHousing Or Its Affiliate For The Altenheim Phase II Senior Housing Development Located at\n1720 MacArthur Boulevard; And\n09-1174-24\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 March 16, 2010 as a Non-Consent item The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\n2010-0044 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 4/29/10", "page": 10, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-03-09.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-03-09", "text": "standards and track records for all non-profits in regards to Local Small\nBusiness, contractors and Local Hire.\nThe following individual(s) spoke and did not indicate a position on this item.\n- Councilmember Nadel\n- Norma Marlow\n- Martha Downing\n- Deborah Carney\n- Mary Lucero-Dorst\n- Andrea Papanastassiou\n- Eve Stewart\n- Brenda Goldstein\n- Robert Stevenson\n- Dori Kojima\n- Jeremy Liu\n- Bernie Nestal\n- David Kiddoo\n- Eleiru DeColigmy\n- Mike Daley\n- Alex Ruiz\n- Amie Fishman\n- Rochon Holt\n- Jeremy Liu\n- Sanjiv Handa\n2010-0045 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 4/29/10", "page": 11, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-03-09.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-03-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 9, 2010\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n5\nSubject:\nCalifornia Hotel - Rehabilitation & Conversion\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Recommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Amending Agency Resolution No. 2008-0005 C.M.S. To Change\nThe Recipient Of A $300,000 Grant For The Rehabilitation And\nConversion Of The California Hotel To Permanent Supportive Housing From Cahon\nAssociates To The East Bay Asian Local Development Corporation\n(EBALDC); And\n09-1175\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 March 16, 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\nView Report.pdf\n2010-0022 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 4/29/10", "page": 12, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-03-09.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-03-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 9, 2010\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n2) An Agency Resolution Amending Resolution No. 2008-0055 C.M.S. To Reallocate Up To\n$325,000 From Unused Funds From A Tenant Assistance Program For Residents At Oakland\nCommunity Housing, Inc. Properties To The Trustee Of The California Hotel For Emergency\nOperating Assistance\n09-1175-1\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 March 16, 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- Councilmember Nadel\n- Brenda Goldstein\n- Pastor Raymond Linkford\n- Chris Beatty\n- Sanjiv Handa\nTHE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS\nTIME AND RECONVENED AS THE COMMUNITY AND ECONOMIC\nDEVELOPMENT COMMITTEE\n2010-0023 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 4/29/10", "page": 13, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-03-09.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-03-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 9, 2010\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n6\nSubject:\nTwo Professional Services Agreements\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Professional Services\nAgreements With Advanced Resources In Construction Services, Ltd., And The Alley Group\nConstruction Managers To Provide Construction Monitoring Services For Affordable Housing\nProjects On An As-Needed Basis In An Aggregate Amount Not To Exceed Two Hundred And\nFifty Thousand Dollars ($250,000)\n09-1176\nA motion was made by Member Brunner, seconded by Chair De La\nFuente, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/ City Council, due back on March 16, 2010 as a Consent Calendar\nitem. 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\nView Report.pdf\n2010-0024 CMS.pdf\n7\nSubject:\nLoan Modification Activity - Follow Up\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Receive A Follow-Up Report On Loan Modification Activity Including 1)\nOptions For Modifying The Linked Banking Services Ordinance To Include Foreclosure\nStatistics, 2) Alternative Options To Receive Statistics About Loan Modifications And\nForeclosures, And 3) Information From Counseling Agencies And Banks Regarding Permanent\nLoan Modification Activities\n09-1177\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- Dawn Phillips\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 14\nPrinted on 4/29/10", "page": 14, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-03-09.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-03-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 9, 2010\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n8\nSubject:\nPurchase Of Real Property At 2330 Webster And 2315 Valdez Street\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property\nAt 2330 Webster And 2315 Valdez Street In The Central District Redevelopment Project Area,\nFrom Oakland PPD Return, LLC, For $4,050,000, Less The Cost Of Any Environmental Site\nRemediation, And Authorizing Up To $25,000 For Real Estate Closing Costs\n09-1217\nA motion was made by Member Kernighan, seconded by Member Reid,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/ City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember No: Member Brunner\nCouncilmember Aye: Member Kernighan, Member Reid and Chair De La\nFuente\nView Report.pdf\n2010-0025 CMS.pdf\n9\nSubject:\nWeatherization Assistance Program\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator On Behalf Of The\nCity Of Oakland, To Apply For, Accept And Appropriate Grant Funds From The American\nRecovery And Reinvestment Act Of 2009 (Federal Government's \"Stimulus Package\") For Up\nTo $4,000,000 From The California Community Services Department's Weatherization\nAssistance Program For The Purpose Of Providing Weatherization Services To Low-Income\nResidents\n09-1207\nA motion was made by Member Reid, seconded by Member Kernighan,\nthat this matter be * Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on March 16, 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\n82636 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 4/29/10", "page": 15, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-03-09.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-03-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 9, 2010\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n10\nSubject:\nLocal Initiatives Support Corporation - Purchase\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To\nPurchase A $220,300 Loan Secured By 1662-1664 7th Street, 1666 7 th Street, 1672 7 th Street,\n715 Campbell Street And 1676 7 th Street In West Oakland From The Local Initiatives Support\nCorporation For An Amount Not To Exceed $100,000\n09-1173\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 March 16, 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\n2010-0026 CMS.pdf\nS-11\nSubject:\nBroadway Streetcar And Transit Improvement Plan\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing (1) The Agency Administrator\nTo Apply For, Accept And Appropriate A Grant From The California Department Of\nTransportation (Caltrans), Community-Based Transportation Planning Grant Program In An\nAmount Up To $250,000 For A Broadway Streetcar And Transit Improvement Plan; And (2) A\nLocal Match For The Grant From Central District Funds In The Amount Of $25,000\n09-1259\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 March 16, 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\nView Supplemental Report.pdf\n2010-0027 CMS.pdf\nCity of Oakland\nPage 16\nPrinted on 4/29/10", "page": 16, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-03-09.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-03-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 9, 2010\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\nS-12\nSubject:\nLowell Street Corridor Community Plan\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate A\nGrant Under The California Department Of Transportation, Transportation Planning\nEnvironmental Justice Grant Program In The Amount Of $150,000 For The Lowell Street\nCorridor Community Plan; And Accepting A Local Match In The Amount Of $15,000 For The\nProject From The Redevelopment Agency Under The Cooperation Agreement; And\n09-1260\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 March 16, 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\nView Supplemental Report.pdf\n82637 CMS.pdf\n2) An Agency Resolution Contributing $15,000 In Fiscal Year 2009/2010 In General\nRedevelopment Purpose Funds To The City Of Oakland Under The Cooperation Agreement As\nA Local Match For The Caltrans Transportation Planning Environmental Justice Grant For The\nLowell Street Corridor Community Plan\n09-1260-1\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 March 16, 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 under and did not indicate a position on this\nitem:\n- Angela Gennino\n- Erika Farkas\n2010-0028 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\nCity of Oakland\nPage 17\nPrinted on 4/29/10", "page": 17, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-03-09.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-03-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nMarch 9, 2010\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 3:19 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) 238-3226\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 18\nPrinted on 4/29/10", "page": 18, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-03-09.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2010-03-09", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\n*Special Finance & Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, March 09, 2010\n11:00 AM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Member Kernighan, Member Nadel, Member De\nLa Fuente and Chair Quan\nThe Oakland City Council Finance and Management Committee convened at\n11:10 am with Vice Mayor Quan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on February 23, 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 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\nNadel, to *Approve as Submitted. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La\nFuente and Chair Quan\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\nCity of Oakland\nPage 1\nPrinted on 4/29/10", "page": 1, "path": "SpecialFinanceAndManagementCommittee/2010-03-09.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2010-03-09", "text": "*Special Finance & Management\nMeeting Minutes\nMarch 9, 2010\nCommittee\nS-4\nSubject:\nCash Management Report\nFrom:\nFinance and Management Agency\nRecommendation: Receive The Cash Management Report For The Quarter Ended December\n31, 2009\n09-1196\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 committee directed staff to return to a future meeting with the following\ninformation: 1) When will the city start losing money in the swap (provide\ndate); and 2) What it would cost for the city to get out of swap with\nGoldman-Sachs; 2) Look at other cities and whether or not they have been\nsuccessful at getting swaps with banks restructured.\nView Report.pdf\n5\nSubject:\nCitywide Performance Measures Tracking\nFrom:\nThe Budget Office\nRecommendation: Receive A Follow-Up Report And Recommendations Regarding\nImprovements To Oakland's Citywide Performance Management And Reporting System\n09-0705\nPlay Video\nA motion 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 March 16,\n2010 as a Non-Consent item The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La\nFuente and Chair Quan\nThe committee accepted staff recommendations and directed staff to return in\nthe fall with a full report recommendation to implement a new Performance\nManagement and Reporting System. The committee also directed to take a look\nat existing personnel (Public Works, Parks and Recreation) to implement a pilot\nperformance based program for the city.\nThe committee recommended that staff look at options on how the city's SDS\nteams and NSC teams can be integrated into a 311 like system (i.e., Baltimore's\nCitiStat program)\nStaff also directed to form a task force by of May 2010\nThe following individuals spoke on this item:\n- Concilmember Brooks\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 4/29/10", "page": 2, "path": "SpecialFinanceAndManagementCommittee/2010-03-09.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2010-03-09", "text": "*Special Finance & Management\nMeeting Minutes\nMarch 9, 2010\nCommittee\nS-6\nSubject:\n2008-2009 Single Audit Report\nFrom:\nFinance And Management Agency\nRecommendation: Receive An Informational Report Presenting The Fiscal Year 2008-2009\nSingle Audit Report\n09-1101\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 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- David Mix\nView Report.pdf\nS-7\nSubject:\nCity Golf Courses - Expenses And Revenues\nFrom:\nCouncilmember De La Fuente\nRecommendation: Receive An Informational Report From The Office Of Parks And\nRecreation On The Expenses And Revenues (Both City And Concessionaire's) Associated With\nAll City Golf Courses\n09-1136\nA motion was made by Member Nadel, seconded by Member De La\nFuente, that this matter be Continued to the *Finance & Management\nCommittee, due back on March 23, 2010. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La\nFuente and Chair Quan\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 4/29/10", "page": 3, "path": "SpecialFinanceAndManagementCommittee/2010-03-09.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2010-03-09", "text": "*Special Finance & Management\nMeeting Minutes\nMarch 9, 2010\nCommittee\n8\nSubject:\nTwo Surplus Vacant Lots - Grand View Drive\nFrom:\nCommunity & Economic Development Agency\nRecommendation: Adopt An Ordinance Authorizing The Sale Of Two City-Owned Surplus\nVacant Lots Located Between 1522 Grand View Drive And 1600 Grand View Drive, Valued\nAt Two Hundred Thousand Dollars ($200,000) Each, To Hillside Homes Inc., For The Total\nFair Market Value Of Four Hundred Thousand Dollars $400,000\n09-1169\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 March 16, 2010 as a Consent Calendar\nitem 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- David Mix\nView Report.pdf\n13001 CMS.pdf\n9\nSubject:\nStatus Of Negative Funds\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive A Status Report On Citywide Efforts To Research And Correct\nNegative Fund Balances\n09-1170\nPlay Video\nA motion was made by Member Nadel, seconded by Member Kernighan,\nthat this matter be Continued to the *Finance & Management Committee,\ndue back on March 23, 2010. 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- David Mix\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 4\nPrinted on 4/29/10", "page": 4, "path": "SpecialFinanceAndManagementCommittee/2010-03-09.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2010-03-09", "text": "*Special Finance & Management\nMeeting Minutes\nMarch 9, 2010\nCommittee\n10\nSubject:\nSchedule Of Parking Fines\nFrom:\nFinance And Management Agency\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections\n10.48.010 \"Schedule Of Parking Fines\" To Increase The City Of Oakland Fine For A\nVioolation Of Oakland Municipal Code Section 10.36.30B \"Valid Parking Receipt Not\nDisplayed\" From $35.00 (Thirty Five Dollars) To $55.00 (Fifty Five Dollars)\n09-1197\nPlay Video\n*Approve the Recommendation of Staff, and Forward to Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council on\n3/16/2010\nThe following individual spoke on this item:\n- David Mix\n- Ken Pratt\n- Sanjiv Handa\nView Report.pdf\n13002 CMS.pdf\n11\nSubject:\nFleet Management Systam From Assetworks\nFrom\nPublic Works Agency\nRecommendation: Adopt A Resolution Waiving Advertising And The Request For\nProposal/Qualification Requirements, And Amending Resolution No. 78246 C.M.S., Passed\nDecember 16, 2003, Which Authorized A Maintenance Agreement With Assetworks, Inc. In\nConnection With The Fleet Management System, To Authorize The City Administrator To\nExtend The Assetworks, Inc. Maintenance Agreement For Up To Three Years, On An Annual\nBasis, In The Amount Of Thirty Three Thousand Dollars ($33,000), Plus Five Percent (5%)\nAnnually, For A Total Contract Cap Of One Hundred Four Thousand Thirty Three Dollars\n($104,033)\n09-1201\nPlay Video\nA motion was made by Member Nadel, seconded by Member De La\nFuente, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on March 16, 2010 as a Consent Calendar\nitem 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\n82635 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individuals spoke under Open Forum:\n- Sanjiv Handa\n- David Mix\nCity of Oakland\nPage 5\nPrinted on 4/29/10", "page": 5, "path": "SpecialFinanceAndManagementCommittee/2010-03-09.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2010-03-09", "text": "*Special Finance & Management\nMeeting Minutes\nMarch 9, 2010\nCommittee\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance and Management Committee adjourned the meeting at\n1:06 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) 238-3226\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 4/29/10", "page": 6, "path": "SpecialFinanceAndManagementCommittee/2010-03-09.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2010-03-09", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\n*Special Public Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, March 09, 2010\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 February 23, 2010\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Kaplan,\nto *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 Kernighan, seconded by Member Kaplan,\nto *Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\nCity of Oakland\nPage 1\nPrinted on 4/29/10", "page": 1, "path": "SpecialPublicWorksCommittee/2010-03-09.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2010-03-09", "text": "*Special Public Works Committee\nMeeting Minutes\nMarch 9, 2010\n3\nSubject:\nThe Josie De La Cruz Park Phase 2\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution: 1) Awarding A Contract To The Lowest, Responsible,\nResponsive Bidder, Ray's Electric, Inc., For The Base Bid Amount Of One Hundred\nSeventy-One Thousand Eight Hundred Dollars ($171,800.00) For The Construction Of The\nJosie De La Cruz Park Phase 2 Improvement Project (No. C329540) In Accord With Plans And\nSpecifications And Contractor's Bid; 2) Accepting and Appropriating A Grant From The Unity\nCouncil In The Amount Of Thirty-Two Thousand Dollars ($32,000.00) For The Project; And\n3) Authorizing An Increase In The Construction Contract Up To A Maximum Of Two Hundred\nEighty-Seven Thousand Three Hundred Dollars ($287,300.00) To Implement All The Bid\nAlternates As Additional Funds Become Available, Without Return To Council\n09-1166\nPlay Video\nA motion was made by Member Brooks, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion 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- Marcelina Sanchez\nView Report.pdf\n82594 CMS.pdf\n4\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 Edes\nAvenue, Jones Avenue And 98th Avenue (Sub-Basin 86-003 - Project No. C268410), In The\nAmount Of One Million Two Hundred Fifty-Two Thousand One Hundred Forty-Seven Dollars\n($1,252,147.00)\n09-1167\nPlay Video\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\nView Report.pdf\n82595 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 4/29/10", "page": 2, "path": "SpecialPublicWorksCommittee/2010-03-09.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2010-03-09", "text": "*Special Public Works Committee\nMeeting Minutes\nMarch 9, 2010\n5\nSubject:\nTeam Oakland Program\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nOne Year Agreement With Youth Employment Partnership, Inc., To Implement The Team\nOakland Program, Inc., With A Second Year Option To Extend, In An Amount Not To Exceed\n$249,000 Each Year, For A Total Contract Amount Not-To-Exceed $498,000, If The Contract\nIs Extended\n09-1205\nPlay Video\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 March 16, 2010 as a Consent Calendar item. The motion\ncarried 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- Michele Clark\nView Report.pdf\n82596 CMS.pdf\n6\nSubject:\nMetropolitan Transportation Commission For Potential Federal Jobs\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nFile An Application To The Metropolitan Transportation Commission For Potential Federal\nJobs For Main Street Act Of Funding For Street Resurfacing Projects And Stating The\nAssurance To Complete The Project(s); And\n09-1208\nPlay Video\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be * Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\nView Report.pd\n82597 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 4/29/10", "page": 3, "path": "SpecialPublicWorksCommittee/2010-03-09.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2010-03-09", "text": "*Special Public Works Committee\nMeeting Minutes\nMarch 9, 2010\n2) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate\nPotential Federal Jobs For Main Street Act Of 2010 Funds Of Approximately $6 Million For\nThe Purpose Of Street Resurfacing\n09-1208-1\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 March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\nThe following individual(s) spoke under and did not indicate a position on this\nitem:\n- Alec Berger\n82598 CMS.pdf\n7\nSubject:\nAs-Needed Structural Engineering Services\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Leglation:\n1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed Three Hundred Thousand\nDollars ($300,000.00) With Olmn Consulting Engineers For As-Needed Structural Engineering\nServices Over A Period Of Three (3) Years; And\n09-1212\nPlay Video\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/ City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\nView Report.pdf\n82599 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 4/29/10", "page": 4, "path": "SpecialPublicWorksCommittee/2010-03-09.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2010-03-09", "text": "*Special Public Works Committee\nMeeting Minutes\nMarch 9, 2010\n2) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand\nDollars ($150,000.00) With Amc Consulting Engineers, Inc. For As-Needed Structural\nEngineering Services Over A Period Of Three (3) Years; And\n09-1212-1\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 March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n82600 CMS.pdt\nSubject:\nAs-Needed Structural Engineering Services\nFrom:\nCommunity And Economic Development Agency\nRecommendation: A Resolution Authorizing The City Administrator, Or His Designee, To\nEnter Into A Professional Services Agreement In An Amount Not-To-Exceed One Hundred\nFifty Thousand Dollars ($150,000.00) With Chow Engineering, Inc. For As-Needed Structural\nEngineering Services Over A Period Of Three (3) Years; And\n09-1212-2\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 March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\nView Report.pdf\n82674 CMS.pdf\n4) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand\nDollars ($150,000.00) With Earthquake And Structures, Inc. For As-Needed Structural\nEngineering Services Over A Period Of Three (3) Years; And\n09-1212-3\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n82601 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 4/29/10", "page": 5, "path": "SpecialPublicWorksCommittee/2010-03-09.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2010-03-09", "text": "*Special Public Works Committee\nMeeting Minutes\nMarch 9, 2010\n5) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand\nDollars ($150,000.00) With Fratessa Forbes Wong For As-Needed Structural Engineering\nServices Over A Period Of Three (3) Years; And\n09-1212-4\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/ City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n82602 CMS.pdf\n6) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand\nDollars ($150,000.00) With Ireland Engineering For As-Needed Structural Engineering\nServices Over A Period Of Three (3) Years; And\n09-1212-5\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n82603 CMS.pdf\n7) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand\nDollars ($150,000.00) With St. Onge & Associates For As-Needed Structural Engineering\nServices Over A Period Of Three (3) Years; And\n09-1212-6\nA\nmotion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n82604 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 4/29/10", "page": 6, "path": "SpecialPublicWorksCommittee/2010-03-09.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2010-03-09", "text": "*Special Public Works Committee\nMeeting Minutes\nMarch 9, 2010\n8) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed Three Hundred Thousand\nDollars ($300,000.00) With Rajappan & Meyer Consulting Engineers, Inc. For As-Needed\nStructural Engineering Services Over A Period Of Three (3) Years; And\n09-1212-7\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/ City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n82605 CMS.pdf\n9) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed Three Hundred Thousand\nDollars ($300,000.00) With Ags, Inc. For As-Needed Structural Engineering Services Over A\nPeriod Of Three (3) Years; And\n09-1212-8\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n82606 CMS.pdf\n10) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed Three Hundred Thousand\nDollars ($300,000.00) With Biggs Cardosa Associates, Inc. For As-Needed Structural\nEngineering Services Over A Period Of Three (3) Years; And\n09-1212-9\nA\nmotion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n82607 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 4/29/10", "page": 7, "path": "SpecialPublicWorksCommittee/2010-03-09.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2010-03-09", "text": "*Special Public Works Committee\nMeeting Minutes\nMarch 9, 2010\n11) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed Three Hundred Thousand\nDollars ($300,000.00) With The Kpa Group For As-Needed Structural Engineering Services\nOver A Period Of Three (3) Years; And\n09-1212-10\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/ City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n82608 CMS.pdf\n12) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed Three Hundred Thousand\nDollars ($300,000.00) With Mge Engineering, Inc. For As-Needed Structural Engineering\nServices Over A Period Of Three (3) Years\n09-1212-11\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n82609 CMS.pdf\n8\nSubject:\nAs-Needed Civil Engineering Services\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand\nDollars ($150,000.00) With Aliquot Associates, Inc. For As-Needed Civil Engineering Services\nOver A Period Of Three (3) Years; And\n09-1213\nPlay Video\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/ City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\nView Report.pdf\n82610 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 4/29/10", "page": 8, "path": "SpecialPublicWorksCommittee/2010-03-09.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2010-03-09", "text": "*Special Public Works Committee\nMeeting Minutes\nMarch 9, 2010\n2) Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand\nDollars ($150,000.00) With Chow Engineering, Inc. For As-Needed Civil Engineering Services\nOver A Period Of Three (3) Years; And\n09-1213-1\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 March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n82611 CMS.pdf\n3) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into\nA\nProfessional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand\nDollars ($150,000.00) With Dks Associates For As-Needed Civil Engineering Services Over A\nPeriod Of Three (3) Years; And\n09-1213-2\nPlay Video\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be * Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n82612 CMS.pdf\n4) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand\nDollars ($150,000.00) With Earthquake And Structures, Inc. For As-Needed Civil Engineering\nServices Over A Period Of Three (3) Years; And\n09-1213-3\nPlay Video\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/ City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n82613 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 4/29/10", "page": 9, "path": "SpecialPublicWorksCommittee/2010-03-09.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2010-03-09", "text": "*Special Public Works Committee\nMeeting Minutes\nMarch 9, 2010\n5) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand\nDollars ($150,000.00) With Humann Company, Inc. For As-Needed Civil Engineering Services\nOver A Period Of Three (3) Years; And\n09-1213-4\nPlay Video\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n82614 CMS.pdf\n6) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand\nDollars ($150,000.00) With Mms Design Associates For As-Needed Civil Engineering Services\nOver A Period Of Three (3) Years; And\n09-1213-5\nPlay Video\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be * Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n82615 CMS.pdf\n7) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand\nDollars ($150,000.00) With Urban Design Consulting Engineers For As-Needed Civil\nEngineering Services Over A Period Of Three (3) Years; And\n09-1213-6\nPlay Video\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/ City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n82616 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 4/29/10", "page": 10, "path": "SpecialPublicWorksCommittee/2010-03-09.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2010-03-09", "text": "*Special Public Works Committee\nMeeting Minutes\nMarch 9, 2010\n8) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand\nDollars ($150,000.00) With Wreco For As-Needed Civil Engineering Services Over A Period\nOf Three (3) Years; And\n09-1213-7\nPlay Video\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n82617 CMS.pdf\n9) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into\nA\nProfessional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand\nDollars ($500,000.00) With Ags, Inc. For As-Needed Civil Engineering Services Over A Period\nOf Three (3) Years; And\n09-1213-8\nPlay Video\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be * Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n82618 CMS.pdf\n10) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand\nDollars ($500,000.00) With Bkf Engineers For As-Needed Civil Engineering Services Over A\nPeriod Of Three (3) Years; And\n09-1213-9\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\nthe Concurrent Meeting of the Oakland Redevelopment Agency/ City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n82619 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 4/29/10", "page": 11, "path": "SpecialPublicWorksCommittee/2010-03-09.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2010-03-09", "text": "*Special Public Works Committee\nMeeting Minutes\nMarch 9, 2010\n11) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand\nDollars ($500,000.00) With Kimley-Horn And Associates, Inc. For As-Needed Civil\nEngineering Services Over A Period Of Three (3) Years; And\n09-1213-10\nPlay Video\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n82620 CMS.pdf\n12) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand\nDollars ($500,000.00) With Moffat & Nickol For As-Needed Civil Engineering Services Over\nA Period Of Three (3) Years; And\n09-1213-11\nPlay Video\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be * Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n82621 CMS.pdf\n13) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand\nDollars ($500,000.00) With Rbf Consulting For As-Needed Civil Engineering Services Over A\nPeriod Of Three (3) Years; And\n09-1213-12\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\nthe Concurrent Meeting of the Oakland Redevelopment Agency/ City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n82622 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 4/29/10", "page": 12, "path": "SpecialPublicWorksCommittee/2010-03-09.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2010-03-09", "text": "*Special Public Works Committee\nMeeting Minutes\nMarch 9, 2010\n14) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand\nDollars ($500,000.00) With Rajappan & Meyer Consulting Engineers, Inc. For As-Needed\nCivil Engineering Services Over A Period Of Three (3) Years; And\n09-1213-13\nPlay Video\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n82623 CMS.pdf\n15) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand\nDollars ($500,000.00) With Wood Rodgers, Inc. For As-Needed Civil Engineering Services\nOver A Period Of Three (3) Years\n09-1213-14\nPlay Video\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be * Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n82624 CMS.pdf\n9\nSubject:\nAs-Needed Geotechnical Services\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into\nA\nProfessional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand\nDollars ($150,000.00) With Lai & Associates For As-Needed Geotechnical Engineering\nServices Over A Period Of Three (3) Years; And\n09-1225\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on March 9, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\nView Report.pdf\n82625 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 4/29/10", "page": 13, "path": "SpecialPublicWorksCommittee/2010-03-09.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2010-03-09", "text": "A\nmotion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n82628 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 4/29/10", "page": 14, "path": "SpecialPublicWorksCommittee/2010-03-09.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2010-03-09", "text": "*Special Public Works Committee\nMeeting Minutes\nMarch 9, 2010\n5) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand\nDollars ($500,000.00) With Engeo Incorporated For As-Needed Geotechnical Engineering\nServices Over A Period Of Three (3) Years; And\n09-1225-4\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/ City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n82629 CMS.pdf\n6) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand\nDollars ($500,000.00) With Fugro West, Inc. For As-Needed Geotechnical Engineering\nServices Over A Period Of Three (3) Years; And\n09-1225-5\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n82630 CMS.pdf\n7) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand\nDollars ($500,000.00) With Kleinfelder West, Inc. For As-Needed Geotechnical Engineering\nServices Over A Period Of Three (3) Years; And\n09-1225-6\nA\nmotion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n82631 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 4/29/10", "page": 15, "path": "SpecialPublicWorksCommittee/2010-03-09.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2010-03-09", "text": "*Special Public Works Committee\nMeeting Minutes\nMarch 9, 2010\n8) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand\nDollars ($500,000.00) With Mactec Engineering And Consulting, Inc. For As-Needed\nGeotechnical Engineering Services Over A Period Of Three (3) Years; And\n09-1225-7\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/ City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n82632 CMS.pdf\n9) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand\nDollars ($500,000.00) With Ninyo & Moore For As-Needed Geotechnical Engineering\nServices Over A Period Of Three (3) Years; And\n09-1225-8\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n82633 CMS.pdf\n10) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand\nDollars ($500,000.00) With Treadwell & Rollo, Inc. For As-Needed Geotechnical Engineering\nServices Over A Period Of Three (3) Years\n09-1225-9\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on March 16, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n82634 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Special Public Works Committee adjourned the meeting at 10:15\na.m.\nCity of Oakland\nPage 16\nPrinted on 4/29/10", "page": 16, "path": "SpecialPublicWorksCommittee/2010-03-09.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2010-03-09", "text": "*Special Public Works Committee\nMeeting Minutes\nMarch 9, 2010\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) 238-3226\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 17\nPrinted on 4/29/10", "page": 17, "path": "SpecialPublicWorksCommittee/2010-03-09.pdf"}