{"body": "FinanceAndManagementCommittee", "date": "2010-04-27", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\n*Finance & Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, April 27, 2010\n12:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Member De La Fuente, Member Kernighan, Chair\nQuan and Member Nadel\nThe Oakland City Council Finance and Management Committee convened at\n12:01pm, with Councilmember Brunner presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on April 13, 2010\nA motion was made by Member De La Fuente, seconded by Member\nNadel, to *Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan\nand Member Nadel\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member Kernighan, seconded by Member De La\nFuente, to * Approve with the following amendments. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan\nand Member Nadel\nFROM FOR TRACKING PURPOSES/ANNUALLY\n#18\nSubject:\nRaiders Ticket Surcharge\nFrom: Finance And Management Agency\nRecommendation: Receive The 2010 Annual Report On The Raiders Ticket Surcharge\n09-1429\nScheduled to *Finance & Management Committee on 6/8/2010\nCity of Oakland\nPage 1\nPrinted on 5/20/10", "page": 1, "path": "FinanceAndManagementCommittee/2010-04-27.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2010-04-27", "text": "*Finance & Management\nMeeting Minutes\nApril 27, 2010\nCommittee\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\nAccepted\nStanding item\nView Report.pdf\n4\nSubject:\nCity's Long-Term Pension Liabilities\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution By The City Council Of The City Of Oakland Directing\nThe City Administrator In Order To Address The City\"s Pension Funding Needs To (1)\nNegotiate With The Police And Fire Retirement Board For A Holiday From Payments To The\nSystem, (2) Form A Financing Team To Facilitate Issuance And Sale Of Pension Obligation\nBonds, (3) Return And Seek City Council Approval By Resolution For The Issuance And Sale\nOf The Pension Obligation Bonds, And (4) Enter A Third Supplemental Annuity Deposit\nAgreement With The Police And Fire Retirement System\n09-1096\nPlay Video\nA\nmotion was made by Member De La Fuente, seconded by Member\nKernighan, that this matter be Continued to the *Finance & Management\nCommittee, due back on May 11, 2010. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan\nand Member Nadel\nThe committee continued this item to the May 11, 2010 Finance and\nManagement Committee meeting and directed staff to return with a\nsupplemental providing the following information: 1) a revised chart that\nincludes outcome if the city does not issue Pension Obligation Bonds; 2) What\nwould city pay annually and for how long(Provide a comparison of two\nscenarios).\nStaff to present report to the Police and Fire Retirement System Board on\n4/28/2010 to discuss refinancing options and will return to committee with an\nupdate.\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 2\nPrinted on 5/20/10", "page": 2, "path": "FinanceAndManagementCommittee/2010-04-27.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2010-04-27", "text": "*Finance & Management\nMeeting Minutes\nApril 27, 2010\nCommittee\n5\nSubject:\nConsolidating City-Owned And City-Leased Facilities\nFrom:\nFinance and Management Agency\nRecommendation: Receive An Informational Report On The Status Of Consolidating\nCity-Owned And City-Leased Facilities\n09-1367\nPlay Video\n*Received and Filed\nThe committee directed staff to return in June with proposals for space\nutilization plans. Include in the proposal, savings (PWA rental space), capital\nexpense, etc.\nStaff will also explore using Real Estate Companies to assist with the sale of\ncity commercial properties.\nStaff will conduct a space utilizations study for city facilities. Study should\ninclude(City Hall, 150 FHO, 250 FHO)\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n6\nSubject:\nFairness In Hiring And Employment Disparity Study\nFrom:\nFinance and Management Agency\nRecommendation: Receive A Follow-Up Report On The Findings and Recommendations From\nPhase II Of A Race And Gender Disparity Study Of The City's Workforce Diversity In\nComparison To The Relevant Labor Pool\n09-0587\nPlay Video\n*Received and Filed\nThe committee directed staff to return to a future committee with a proposal on\nthe following: 1) Develop a process that will encourage more people to apply\nfor city jobs; and 2) )Develop training to help Oakland Residents prepare for test\ngiven by the city (Work with some of the community colleges).\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 5/20/10", "page": 3, "path": "FinanceAndManagementCommittee/2010-04-27.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2010-04-27", "text": "*Finance & Management\nMeeting Minutes\nApril 27, 2010\nCommittee\n7\nSubject:\nFee Charge Associated With False Alarm Services\nFrom:\nOakland Police Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending Oakland Municipal Code (OMC) Chapter 8.02, Burglar Alarm\nSystems, To Modify Alarm Company Responsibilities; And\n09-1223\nPlay Video\n*Approve as Amended the Recommendation of Staff, and Forward to\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council\non 5/4/2010\nThe committee approved recommendations and amended the Ordinance to\ndelete the line under Section 3 8.02.050 \"Alarm Company Business\nResponsibilities\" and under Section G. delete \"prior to\" and add \"within (30)\ndays of the installation of a new alarm system\". Staff also directed to provide\nin a supplemental report what the savings would be to the city if staff mails out\nrenewal notices.\nView Report.pdf\nView Supplemental Report.pdf\n2) An Ordinance Amending Ordinance No. 12809 (Master Fee Schedule) To Create A Fee\nAssociated With Failure To Report Discounted Alarm Users\n09-1223-1\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nKernighan, that this matter be *Approve as Amended the\nRecommendation of Staff, and Forward to the Concurrent Meeting of the\nOakland Redevelopment Agency / City Council, due back on May 4, 2010\nas a Consent Calendar item The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan\nand Member Nadel\nThe committee further directed staff to return with a separate report for the\nreduced Senior permit fees being implemented and add it to the Master Fee\nSchedule The committee further directed to provide a revised copy of the\neducation materials mailed to customers regarding renewing their alarm\nservices.\nThe following individuals spoke on this item:\n- Sanjiv Handa\n- Tom Rood\n- Scott Peterson\n- Jon Sargent\n- John Hopper\nCity of Oakland\nPage 4\nPrinted on 5/20/10", "page": 4, "path": "FinanceAndManagementCommittee/2010-04-27.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2010-04-27", "text": "*Finance & Management\nMeeting Minutes\nApril 27, 2010\nCommittee\n8\nSubject:\nPreliminary Annual Report - WPAD\nFrom:\nBudget Office\nRecommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The\nFiscal Year 2010-2011 Preliminary Annual Report For The City Of Oakland Wildfire\nPrevention Assessment District And Setting June 1, 2010 As The Date For A Public Hearing\n09-1287\nPlay Video\n*Approve the Recommendation of Staff, and Forward to Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council on 5/4/2010\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n9\nSubject:\nCivil Service Board - Annual Report\nFrom:\nDepartment Of Human Resource Management\nRecommendation: Receive The Annual Informational Report On Civil Service Board\n09-1257\nPlay Video\nA motion was made by Member Kernighan, seconded by Chair Quan, that\nthis matter be Continued to the *Finance & Management Committee, due\nback on May 11, 2010. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan\nand Member Nadel\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdt\n10\nSubject:\nVarious Providers Of Chemical Dependency\nFrom:\nDepartment of Human Resources Management\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute\nAgreements Between The City of Oakland And (1) Merritt Peralta Institute/Summit Medical\nHospital, (2) New Bridge Foundation And (3) Recovery Management Services For An Amount\nNot To Exceed $50,000 Each Per Fiscal Year Covering The Period 2009-2012 For A Total\nAmount Not To Exceed $450,000\n09-1151\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 May 4, 2010 as a Consent Calendar\nitem The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan\nand Member Nadel\nThe following individual spoke on this item\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 5/20/10", "page": 5, "path": "FinanceAndManagementCommittee/2010-04-27.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2010-04-27", "text": "*Finance & Management\nMeeting Minutes\nApril 27, 2010\nCommittee\n11\nSubject:\nWireless Broadband Feasibility\nFrom:\nDepartment Of Information Technology\nRecommendation: Receive An Informational Report Regarding The Findings Of The Wireless\nBroadband Feasibility Study Conducted By The Consultant Tellus Venture Associates\n09-1214\nPlay Video\nContinued to *Finance & Management Committee on 5/11/2010\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n12\nSubject:\nPotential Reorganizations For Departmental Efficiencies\nFrom:\nBudget Office\nRecommendation: Receive An Informational Report On Potential Reorganizations For\nDepartmental Efficiency, Including Accounting, Payroll And Personnel\n09-1295\nPlay Video\nContinued to *Finance & Management Committee on 5/11/2010\nView Report.pdf\n13\nSubject:\n2010-2011 Preliminary Engineer's Report - LLAD\nFrom:\nBudget Office\nRecommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The\nFiscal Year 2010-2011 Preliminary Engineer's Report For The City Of Oakland Landscaping\nAnd Lighting Assessment District And Setting June 1, 2010 As The Date For A Public Hearing\n09-1288\nPlay Video\n*Approve the Recommendation of Staff, and Forward to Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council on 5/4/2010\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n14\nSubject:\nEmployee and City Official Parking\nFrom:\nFinance And Management Agency\nRecommendation: Discussion And Possible Action On A Follow-Up Report Regarding An\nAdministrative Policy On Employee And City Official Parking Privileges\n09-1333\nPlay Video\nAccepted\nThis item was continued to a future meeting.\nThe following individual spoke on this item:\nSanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 6\nPrinted on 5/20/10", "page": 6, "path": "FinanceAndManagementCommittee/2010-04-27.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2010-04-27", "text": "*Finance & Management\nMeeting Minutes\nApril 27, 2010\nCommittee\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke on this item:\nSanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance and Management Committee adjourned the meeting at\n2:26 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 7\nPrinted on 5/20/10", "page": 7, "path": "FinanceAndManagementCommittee/2010-04-27.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2010-04-27", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\n*Life Enrichment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, April 27, 2010\n4:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Member Brunner, Member Quan, Member Kaplan\nand Chair Brooks\nThe Oakland City Council Life Enrichment Committee convened at 4:01pm,\nwith Councilmember Brooks presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on April 13, 2010\nPlay Video\nA motion was made by Member Brunner, seconded by Member Quan,\nto\n*Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and\nChair Brooks\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member Brunner, seconded by Member Quan, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and\nChair Brooks\nCity of Oakland\nPage 1\nPrinted on 5/20/10", "page": 1, "path": "LifeEnrichmentCommittee/2010-04-27.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2010-04-27", "text": "*Life Enrichment Committee\nMeeting Minutes\nApril 27, 2010\n3\nSubject:\nSummer Food Service Program\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate The Summer Food Service Program Grant From The California\nDepartment Of Education Nutrition Services Division In An Estimated Amount Of $319,000\nAnd To Negotiate And Execute A Professional Service Agreement Between The City And The\nSan Lorenzo Unified School District In An Amount Not To Exceed $230,000 And To\nNegotiate And Execute A Professional Service Agreement Between The City And Revolution\nFoods In An Amount Not To Exceed $280,000 And To Apply For, Accept, And Appropriate\nAn $18,000 Grant From Kaiser Permanente Regional Community Benefit Program And To\nApply For, Accept, And Appropriate A $7,000 Donation From The East Bay Community\nFoundation For The 2010 Summer Food Service Program. [TITLE CHANGE]\n09-1245\nPlay Video\nA motion was made by Member Kaplan, seconded by Member Brunner,\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 May 4, 2010 as a Consent Calendar item The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and\nChair Brooks\nThe committee approved Option B from staff's recommendation to split the\ncontract 50/50 between San Lorenzo Unified School District and Revolution\nFoods based on securing $18,000 from Kaiser Permanente\nThe following individual spoke on this item:\n- Dr. Dennis Byas\n- Sadu Lrsen\n- Adam Ferber\n- Vickie Viney\n- Mary Bartlett\n- Erin Lewellen\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 2\nPrinted on 5/20/10", "page": 2, "path": "LifeEnrichmentCommittee/2010-04-27.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2010-04-27", "text": "*Life Enrichment Committee\nMeeting Minutes\nApril 27, 2010\n4\nSubject:\nShepherd Canyon and Joaquin Miller Parks\nFrom:\nCouncilmember Jean Quan\nRecommendation: Receive An Informational Report On The Status Of The Community\nPlanning Process, Implementation And Budget For Projects At Shepherd Canyon And Joaquin\nMiller Parks 2003-2009\n09-0783\nPlay Video\nA motion was made by Member Brunner, seconded by Member Quan, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and\nChair Brooks\nThe following individual spoke on this item:\n- Nancy Karigaca\nView Report.pdf\nView Report.pdf\n5\nSubject:\n17th Street Gateway Project\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute A Professional Services Agreement With Dan Corson In An Amount Not To Exceed\nSix Hundred Thousand Dollars ($600,000) For Public Art Design Fabrication And Installation\nServices For The BART 17th Street Gateway Project\n09-1317\nPlay Video\nA motion was made by Member Brunner, seconded by Member Quan, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on May 5, 2010 as a Consent Calendar item The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and\nChair Brooks\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 5/20/10", "page": 3, "path": "LifeEnrichmentCommittee/2010-04-27.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2010-04-27", "text": "*Life Enrichment Committee\nMeeting Minutes\nApril 27, 2010\n6\nSubject:\n2010 Public Art Projects Plan\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution To Adopt The 2010 Public Art Projects Plan\n09-1318\nPlay Video\nA motion was made by Member Quan, seconded by Member Kaplan, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on May 4, 2010 As a Consent Calendar item The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and\nChair Brooks\nThe committee approved recommendations but amended the plan to remove the\nfirst 2 sentences of the 3rd paragraph on page 3. Staff was further directed to\ninclude in future plan funding for neighborhood art.\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nPlay Video\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 5:30 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 4\nPrinted on 5/20/10", "page": 4, "path": "LifeEnrichmentCommittee/2010-04-27.pdf"}
{"body": "PublicSafetyCommittee", "date": "2010-04-27", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITYTOF\nLaTonda Simmons, City Clerk\nOAKLAND\n*Public Safety Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, April 27, 2010\n5:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nThe Oakland City Council Public Safety Committee convened at with\nCouncilmember 5:37 p.m. presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nCouncilmember Present: 4 - Vice Mayor Nadel, Chair Kernighan, Member\nQuan and Member Reid\n1\nApproval of the Draft Minutes from the Committee Meeting held on April 13, 2010\nA motion was made by Member Quan, seconded by Chair Kernighan, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and\nMember Reid\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Quan, seconded by Chair Kernighan, to\n*\nApprove as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and\nMember Reid\npsc42710\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "PublicSafetyCommittee/2010-04-27.pdf"}
{"body": "PublicSafetyCommittee", "date": "2010-04-27", "text": "*Public Safety Committee\nMeeting Minutes\nApril 27, 2010\n3\nSubject:\nOPD Overtime Costs - Reimbursement Funds\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee\nTo Accept And Appropriate Reimbursement Funds In An Amount Not-To-Exceed Fifty-Five\nThousand Dollars ($55,000) In Federal Funds From The Department Of Justice, United States\nDrug Enforcement Administration (USDEA) To The Oakland Police Department (OPD) In\nOvertime Costs For (1) Lieutenant, (1) Sergeant, And (8) Police Officers, And Rental Vehicle\nExpenses For The Period Of March 18, 2010, Through December 31, 2010 For Work\nAssociated With The USDEA San Francisco Metro Task Force (DEA Task Force) For A\nNarcotics Investigation\n09-1319\nA motion was made by Member Quan, seconded by Chair Kernighan, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council\nas a Consent Calendar Item. The motion carried by the following vote:\nVotes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and\nMember Reid\nView Report.pdf\n82720 CMS.pdf\n4\nSubject:\nAmending O.M.C 9.08.080 - Immoral Dress\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt An Ordinance Amending Section 9.08.080 Of The Oakland\nMunicipal Code To Delete The Language That Makes It Unlawful To Dress In Attire Of A\nPerson Of The Opposite Sex\n09-1301\nA motion was made by Member Quan, seconded by Chair Kernighan, 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 May 4, 2010 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and\nMember Reid\nThe following individual spoke on this item:\n- Lorane Hall\n- Sanjiv Handa\nView Report.pdf\n13014 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "PublicSafetyCommittee/2010-04-27.pdf"}
{"body": "PublicSafetyCommittee", "date": "2010-04-27", "text": "*Public Safety Committee\nMeeting Minutes\nApril 27, 2010\n5\nSubject:\nOPD- Settlement Agreement Update\nFrom:\nOakland Police Department\nRecommendation: Receive An An Informational Report From The Oakland Police Department\nOn The Status Of The City's Efforts To Continue To Implement Institute New Police Practices\nConsistent With Law Enforcement Industry Standards And As Required By The Honorable\nThelton Henderson In The Case Of Delphine Allenf Et Al V. City Of Oakland, Et Al\n09-1307\nA motion was made by Chair Kernighan, seconded by Member Quan, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and\nMember Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n6\nSubject:\nRed Light Camera Enforcement\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational 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\n09-1309\nA motion was made by Chair Kernighan, seconded by Member Quan, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and\nMember Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n7\nSubject:\nDetailing Service Implications - OPD\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report From The Oakland Police Department\nDetailing Service Implications Associated With Eliminating The Abandoned Auto Detail, And\nAny Considerable Options To Continue To Provide Abandoned Auto Detail Services Should\nSaid Cut Occur, And How The Options Will Effect Overall Police Service Delivery\n09-1248\nA motion was made by Chair Kernighan, seconded by Member Quan, that\nthis matter be *Received and Forwarded to the Concurrent Meeting of the\nOakland Redevelopment Agency / City Council, due back on May 4, 2010\nas a Consent Calendar item. The motion carried by the following vote:\nVotes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and\nMember Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 3\nPrinted on 8/15/14", "page": 3, "path": "PublicSafetyCommittee/2010-04-27.pdf"}
{"body": "PublicSafetyCommittee", "date": "2010-04-27", "text": "*Public Safety Committee\nMeeting Minutes\nApril 27, 2010\n8\nSubject:\nOK Program - Oakland Police Department\nFrom:\nCouncilmember Reid\nRecommedation: Recieve An Informational Report From The Oakland Police Department And\nThe OK Program Of Oakland Explaining The Program. Its' Impact, Outreach Efforts And\nSucesses\n09-1185\nA motion was made by Chair Kernighan, seconded by Member Quan, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and\nMember Reid\nThe following individuals spoke on this item:\n- Tyneisha Jenee Smitt\n- Claudia Burgos\n- Fermin Thomas\n- Wondwossen Tadesse\n- Norm Walker\n- David Tucker\n- Sanjiv Handa\nView Report.pdf\n9\nSubject:\nUrgent Taxi Service In Oakland\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt An Ordinance Pursuant To Municipal Code Section 5.64.080 (I),\nAuthorizing The City Administrator To Issue Temporary Vehicle Permits Finding There Is An\nUrgent Public Need For Safe And Reliable Taxi Service In Oakland And Modifying Municipal\nCode Section 5.64.080(I) To Establish A Minimum Fee Of $500 For Each Temporary Vehicle\nPermit Application Submitted To The City\n[Enter body here.]\n09 1378\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke on this item:\n- Jim Dexter\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting at 7:29 p.m.\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 4\nPrinted on 8/15/14", "page": 4, "path": "PublicSafetyCommittee/2010-04-27.pdf"}
{"body": "PublicSafetyCommittee", "date": "2010-04-27", "text": "*Public Safety Committee\nMeeting Minutes\nApril 27, 2010\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 5\nPrinted on 8/15/14", "page": 5, "path": "PublicSafetyCommittee/2010-04-27.pdf"}
{"body": "PublicWorksCommittee", "date": "2010-04-27", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITYTOF\nLaTonda Simmons, City Clerk\nOAKLAND\n*Public Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, April 27, 2010\n10:30 AM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Kernighan, Member Brooks, Member\nKaplan and Chair Nadel\nThe Oakland City Council Public Works Committee convened at 10:35 am, with\nCouncilmember Nadel presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on April 13, 2010\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nto *Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks\nand Chair Nadel\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nto *Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks\nand Chair Nadel\nPWA2042710\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "PublicWorksCommittee/2010-04-27.pdf"}
{"body": "PublicWorksCommittee", "date": "2010-04-27", "text": "*Public Works Committee\nMeeting Minutes\nApril 27, 2010\n3\nSubject:\nIncreasing The Sewer Service Charge - OMC Amendment\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Of Intention To Amend Chapter 13 Of The Oakland\nMunicipal Code Increasing The Sewer Service Charge, Initiating A Majority Protest\nProceeding Under Article XIII-D Of The California Constitution, And Setting The Date For A\nPublic Hearing To Consider Sewer Service Charge Increase\n09-1299\nA motion was made by Member Kernighan, seconded by Member Brooks,\nthat this matter be *Approve as Amended the Recommendation of Staff,\nand Forward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on May 4, 2010 amended the resolution to\ninclude an additional 4th year at 16% for the rate increase for a Single\nFamily Dwelling of Sewer Service Charges. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks\nand Chair Nadel\nThe Committee further directed a supplemental report with the following\ninformation: 1) Cost Analysis of the Sewer Service Charge for each year\n(including the consultants' analysis); and 2) A description of what impacts\npublic will see.\nView Report.pdf\nView Supplemental Report.pdf\n82729 CMS.pdf\n4\nSubject:\nCitywide Parking Policy\nFrom:\nCommunity And Economic Development Agency\nRecommedation: Recieve An Informational Report On The Status Of A City-wide Parking\nStudy\n09-1343\n*Received and Forwarded to Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council on 5/4/2010\nView Report.pdf\n5\nSubject: The 2007 Low Bidder Response Analysis Study\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Receive An Informational Report Summarizing The 2007 Low Bidder\nResponse Analysis Study Performed By Mason Tillman Associates\n09-1161\nA motion was made by Member Brooks, seconded by Member Kaplan, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks\nand Chair Nadel\nView Reportpdf\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "PublicWorksCommittee/2010-04-27.pdf"}
{"body": "PublicWorksCommittee", "date": "2010-04-27", "text": "*Public Works Committee\nMeeting Minutes\nApril 27, 2010\n6\nSubject:\nCreate The Department Of Engineering And Construction\nFrom:\nPublic Works Agency\nRecommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal\nCode, Entitled, \"City Agencies, Departments And Offices\", Which Established The\nOrganizational Structure Of The City Under The City Administrator's Jurisdiction In\nAccordance With The Requirements Of City Charter Section 600, To Transfer The Department\nOf Engineering And Construction From The Communtiy And Economic Development Agency\nTo The Public Works Agency\n09-1381\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 May 4, 2010 as a Consent Calendar Item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks\nand Chair Nadel\nView Report.pdt\nView Supplemental Report pdf\n13013 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 Public Works Committee adjourned the meeting at 11:54 a.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510)238-3254\nTTD\nCity of Oakland\nPage 3\nPrinted on 8/15/14", "page": 3, "path": "PublicWorksCommittee/2010-04-27.pdf"}
{"body": "PublicWorksCommittee", "date": "2010-04-27", "text": "Page 4\nPrinted on 8/15/14", "page": 4, "path": "PublicWorksCommittee/2010-04-27.pdf"}