{"body": "LifeEnrichmentCommittee", "date": "2010-05-11", "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, May 11, 2010\n4:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Excused: 1 - Chair Brooks\nCouncilmember Present: 3 - Member Brunner, Member Quan and Member\nKaplan\nThe Oakland City Council Life Enrichment Committee convened at 4:03 pm\nwith Councilmember Kaplan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on April 27, 2010.\nA motion was made by Member Quan, seconded by Member Brunner, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Excused: Chair Brooks\nCouncilmember Aye: Member Kaplan, Member Brunner and Member Quan\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member Quan, seconded by Member Brunner, to\n*Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Councilmember Excused: Chair Brooks\nCouncilmember Aye: Member Kaplan, Member Brunner and Member Quan\nFrom Pending List/ May 25, 2010\n#2\nSubject:\nParks And Recreation Enterprise Facilities Impact\nFrom:\nOffice of Parks and Recreation\nRecommendation: Receive A Supplemental Report To The City Council's Request To\nResearch Whether The Central Reservation Unit Of The Office Of Parks And Recreation\nShould Increase Fees To Make Enterprise Facilities Self-Sustaining\n09-0913\n*Rescheduled to *Life Enrichment Committee on 6/8/2010\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 5/28/10", "page": 1, "path": "LifeEnrichmentCommittee/2010-05-11.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2010-05-11", "text": "*Life Enrichment Committee\nMeeting Minutes\nMay 11, 2010\n#4\nSubject:\nOakland Community Action Partnership\nFrom:\nDepartment Of Human Services\nRecommendation: Receive A Supplemental Report From The Department Of Human Services\nOakland Community Action Partnership (OCAP) For Additional Information Requested At The\nDecember 15, 2009 Life Enrichment Committee To Provide: 1) A Historical Review Of The\nCity Of Oakland's Current And Past Poverty Rates; 2) Information And Comparison Of Public\nCommunity Action Agencies And Private Community Action Agencies; 3) Information On\nOCAP's Strategic Planning Process; And 4) A Breakdown Of TOCAP's Administrative And\nProgram Cost For Its Community Services Block Grant (CSBG) Annual And Stimulus Funding\n09-1332\n*Rescheduled to *Life Enrichment Committee on 6/22/2010\nView Report.pdf\n3\nSubject:\nCalifornia State Preschool Expansion Grant\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Apply For, Accept, And Appropriate The California State Preschool\nExpansion Grant From The California Department Of Education In An Estimated Amount Of\n$1,073,929 For Program Year 2010-2011, And Authorizing A Grant Agreement With The\nUnity Council For The Estimated Amount Of $123,609 To Fund Child Development And\nFamily Literacy Services In Accord With Said Grants\n09-1360\nPlay Video\nA motion was made by Member Quan, 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 May 25, 2010 as a Consent Calendar item The motion carried\nby the following vote:\nVotes: Councilmember Excused: Chair Brooks\nCouncilmember Aye: Member Kaplan, Member Brunner and Member Quan\nThe committee directed staff to return with a follow-up report on the OUSD\nEarly Childhood Centers that are closing and how this will impact the\nprogram. Staff was also directed to meet with the Oakland Unified School\nDistrict to establish a collaborative response to school closing and the changes\nin funding emphasis\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report. pdf\n82766 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 5/28/10", "page": 2, "path": "LifeEnrichmentCommittee/2010-05-11.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2010-05-11", "text": "*Life Enrichment Committee\nMeeting Minutes\nMay 11, 2010\nS-4\nSubject:\nChild Care Food Program (CCFP) Grant\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Apply For, Accept And Appropriate The Child Care Food Program\n(CCFP) Grant From The California Department Of Education In An Estimated Amount Of\nThree Hundred Seventy Five Thousand Dollars ($375,000) To Provide Funding For Nutritious\nMeals For The City Of Oakland's Head Start Program For Program Year 2010-2011\n09-1361\nPlay Video\nA motion was made by Member Quan, 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 May 18, 2010 as a Consent Calendar item The motion carried\nby the following vote:\nVotes: Councilmember Excused: Chair Brooks\nCouncilmember Aye: Member Kaplan, Member Brunner and Member Quan\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82767 CMS.pdf\n5\nSubject:\nEven Start Family Literacy Program Grant\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate The Even Start Family Literacy Grant For\nProgram Year 2010-2011 From The State Of California Department Of Education In The\nAmount Of One Hundred Twenty Thousand, Seven Hundred Fifty Dollars ($120,750) For The\nCity Of Oakland San Antonio Even Start Program\n09-1362\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 18, 2010 as a Consent Calendar item The motion carried\nby the following vote:\nVotes: Councilmember Excused: Chair Brooks\nCouncilmember Aye: Member Kaplan, Member Brunner and Member Quan\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82768 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 5/28/10", "page": 3, "path": "LifeEnrichmentCommittee/2010-05-11.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2010-05-11", "text": "*Life Enrichment Committee\nMeeting Minutes\nMay 11, 2010\n6\nSubject:\nFund Child Development Services\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start\nTraining And Technical Assistance, Early Head Start Basic, And Early Head Start Training\nAnd Technical Assistance Grants For Program Year 2010-2011 From The U.S. Department Of\nHealth And Human Services, Administration For Children And Families (DHHS/ACF) In The\nEstimated Amount Of $15,178,517, And Authorizing A Grant Agreement With The Unity\nCouncil For The Estimated Amount Of $4,844,421 To Fund Child Development Services In\nAccord With Said Grants\n09-1363\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 18, 2010. The motion carried by the following vote:\nVotes: Councilmember Excused: Chair Brooks\nCouncilmember Aye: Member Kaplan, Member Brunner and Member Quan\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82769 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichmnet Committee adjourned the meeting at 4:35 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 4\nPrinted on 5/28/10", "page": 4, "path": "LifeEnrichmentCommittee/2010-05-11.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2010-05-11", "text": "*Life Enrichment Committee\nMeeting Minutes\nMay 11, 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) 238-3226\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 5\nPrinted on 5/28/10", "page": 5, "path": "LifeEnrichmentCommittee/2010-05-11.pdf"} {"body": "PublicSafetyCommittee", "date": "2010-05-11", "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, May 11, 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 5:32 p.m with\nCouncilmember Reid presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on April 27, 2010\nThere was no action necessary for this item.\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Kernighan, 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\nSubject:\nMayor's Public Safety Plan\nFrom:\nCouncil President Brunner And Councilmember Reid\nRecommendation: Discussion And Possible Action On The Mayor's Public Safety Plan\nIncluding An Explanation Of Initiatives Already Implemented Or In The Process Of Being\nImplemented, A Timeline Of Future Initiatives With Goals, Objectives, And Action Steps, The\nStatus Of Community And Departmental Collaboration And Feedback, As Well As Identifying\nTop Priorities Of The Plan\n09-1422\n*Rescheduled to *Public Safety Committee on 6/8/2010\nView Report.pdf\nPSC2051110\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 5/28/10", "page": 1, "path": "PublicSafetyCommittee/2010-05-11.pdf"} {"body": "PublicSafetyCommittee", "date": "2010-05-11", "text": "*Public Safety Committee\nMeeting Minutes\nMay 11,2010\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 Over The Last\n30 Days\n07-1080-11\nPlay Video\nA motion was made by Member Nadel, seconded by Member Quan, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n4\nSubject:\nEmergency Management And Disaster Preparedness\nFrom:\nOakland Fire Department\nRecommendation: Receive A Semi-Annual Report On Emergency Management And Disaster\nPreparedness Council (EMADPC) Proceedings For The Period Of July 2009 To December\n2009\n09-1244\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 following individual spoke on this item:\n- Elliot M. Katz\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 5/28/10", "page": 2, "path": "PublicSafetyCommittee/2010-05-11.pdf"} {"body": "PublicSafetyCommittee", "date": "2010-05-11", "text": "*Public Safety Committee\nMeeting Minutes\nMay 11,2010\n5\nSubject:\nNorthern California Regional Intelligence\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee\nTo: 1) Enter Into A County Of San Mateo Agreement Under Which The City Of Oakland Will\nProvide Its Police Personnel In Exchange For Supplemental Grant Funding In Connection With\nThe Northern California Regional Intelligence Center (NCRIC) Operation And The Fiscal Year\n2009 And Fiscal Year 2010 Urban Areas Security Initiative Grant (UASI) Allocation, Which Is\nA Federal, State And 1 Local Public Safety Effort That Involves The Intake, Analysis, Fusion,\nSynthesis, And Appropriate Dissemination Of Criminal And Homeland Security Intelligence In\nThe Greater San Francisco Bay Area And The Northern Coastal Counties Of California; And 2)\nAccept And Appropriate UASI Grant Allocations Of $220,922 For The Federal Fiscal Year\n2009 For Reimbursement Of Salaries And Benefits Paid To Oakland Police Department Staff\nThat Is Assigned As A Liaison Officer Per The County Of San Mateo NCRIC Agreement\n09-1314\nPlay Video\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on May 18, 2010 as a Consent Calendar item The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82770 CMS.pdf\n6\nSubject:\nHomeland Security Grant Program\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate Fifty Thousand Dollars ($50,000) For Federal Fiscal Year 2009 Community\nEmergency Response Team (CERT) Grant From The State Of California Homeland Security\nGrant Program To The City Of Oakland, Office Of Emergency Services (OES), Communities\nOf Oakland Respond To Emergencies (CORE) Program\n09-1315\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on May 18, 2010 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82771 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 5/28/10", "page": 3, "path": "PublicSafetyCommittee/2010-05-11.pdf"} {"body": "PublicSafetyCommittee", "date": "2010-05-11", "text": "Oakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept A\nGrant From Department Of Homeland Security 2009 Assistance To Firefighter's Staffing For\nAdequate Fire And Emergency Response Program In The Amount Of $921,735 To Fund The\nSalary And Benefits For Three Firefighter Trainee Positions For A Two Year Period And 2)\nRehire Three (3) Firefighter Trainees That Were Laid Off In May 2009\n09-1347\nPlay Video\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on May 18, 2010 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82772 CMS.pdf\n8\nSubject:\nOvertime Costs For Peace Officers\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee\nTo Accept And Appropriate Reimbursement Funds, For The Period Of May 1, 2010 Through\nSeptember 8, 2010 In An Amount Not-To-Exceed Fifteen Thousand Dollars ($15,000) In\nFederal Funds From The United States Department Of Agriculture (USDA), Office Of\nInspector General To The Oakland Police Department (OPD) In Overtime Costs For Peace\nOfficers, And Fifteen Thousand Dollars ($15,000) For Surveillance Equipment, For Assisting\nIn A Joint Investigation Into Food Stamp And EBT (Electronic Benefit Transfers) Fraud Within\nThe City Of Oakland\n09-1348\nPlay Video\nA\nmotion 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 May 18, 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 spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82773 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual spoke on Open Forum:\n- Sanjiv Handa\nCity of Oakland\nPage 4\nPrinted on 5/28/10", "page": 4, "path": "PublicSafetyCommittee/2010-05-11.pdf"} {"body": "PublicSafetyCommittee", "date": "2010-05-11", "text": "*Public Safety Committee\nMeeting Minutes\nMay 11, 2010\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting at 6:15 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 5\nPrinted on 5/28/10", "page": 5, "path": "PublicSafetyCommittee/2010-05-11.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2010-05-11", "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, May 11, 2010\n10:00 AM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nThe Oakland City Council Special Public Works Committee convened at 10:09\nam with Councilmember Nadel presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nCouncilmember Excused: 1 - Member Brooks\nCouncilmember Present: 3 - Member Kaplan, Member Kernighan and Chair\nNadel\n1\nApproval of the Draft Minutes from the Committee Meeting held on April 27, 2010\nPlay Video\nThere was no action necessary for this item.\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nto *Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel\nPWC051110\nView Report.pdf\n3\nSubject:\nPWA- Performance Measures\nFrom:\nPublic Works Agency\nRecommendation: Receive An Informational Report On The Public Works Agency Proposed\nPeformance Measures\n09-0169\nPlay Video\nContinued to *Public Works Committee\nNo specific date\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 5/28/10", "page": 1, "path": "SpecialPublicWorksCommittee/2010-05-11.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2010-05-11", "text": "*Special Public Works Committee\nMeeting Minutes\nMay 11, 2010\n4\nSubject:\nPublic Works Agency Performance Audit\nFrom:\nOffice of the City Auditor\nRecommendation: Receive An Update And Action On The Implementation Of The City\nAuditor's Performance Audit Of The Public Works Agency Report Released on April 29,\n2009(TITLE CHANGE)\n09-0230\nPlay Video\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\n5\nSubject:\nSanitary Sewer Easement Located At 5520 Masonic Avenue\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Summarily Vacating An Unused Sanitary Sewer\nEasement Located At 5520 Masonic Avenue To The Property Owner Joshua Hannah And\nDenise Yamamoto\n09-1366\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 May 18, 2010 as a Consent Calendar Item The\nmotion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel\nView Report.pdf\n82744 CMS.pdf\n6\nSubject:\nStormwater Drainage Easement Located At 187 Chadbourne Way\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Conditionally Approving The Realignment Of An\nExisting Stormwater Drainage Easement Located At 187 Chadbourne Way\n09-1368\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 May 18, 2010 as a Consent Calendar Item The\nmotion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel\nView Report.pdf\n82745 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 5/28/10", "page": 2, "path": "SpecialPublicWorksCommittee/2010-05-11.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2010-05-11", "text": "*Special Public Works Committee\nMeeting Minutes\nMay 11, 2010\n7\nSubject:\nConditional And Revocable Permit\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Granting Montgomery Realty Investors I LLC A\nConditional And Revocable Permit To Allow Existing Portions Of A Building Located At 902\nCenter Street To Encroach Into The Public Right-Of-Way Along Center Street And 9th Street\n09-1369\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 May 18, 2010 as a Consent Calendar Item The\nmotion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel\nView Report.pdf\n82746 CMS.pdf\n8\nSubject:\nOn-Call Citywide Emergency Roadway Repairs\nFrom:\nCommunity And Economic Development Committee Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau\nEngineering Contractors, Inc. For On-Call Citywide Emergency Roadway Repairs (Project\nNumber C369910) In The Amount Of Three Hundred Ninety-Three Thousand Three Hundred\nFifty-Eight Dollars ($393,358.00) Over A Twelve-month Term\n09-1370\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 May 18, 2010 as a Consent Calendar item The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel\nView Report.pdf\n82747 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 5/28/10", "page": 3, "path": "SpecialPublicWorksCommittee/2010-05-11.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2010-05-11", "text": "For An Amount Not-To-Exceed Two Hundred Ten Thousand Dollars ($210,000.00) To\nCivicorps Schools To Provide Recycling And Related Services\n09-1364\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 May 18, 2010 as a Consent Calendar item The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel\nThe following individual spoke on this item:\n- Joanna Lennon\nView Report.pdf\n82748 CMS.pdf\n10\nSubject:\nState Transportation Development Act\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate Up To Four Hundred And Fifteen Thousand Dollars ($415,000.00) In\nFiscal Year 2010-2011 State Transportation Development Act Article 3 Funds As Follows: (1)\nArdley Avenue/16th Avenue Bikeway (MacArthur Boulevard To Embarcadero), Ninety\nThousand Dollars ($90,000.00); (2) Bicycle Detection At Actuated Traffic Signals, One\nHundred Thousand Dollars ($100,000.00); (3) Castlemont Stairs Rehabilitation (MacArthur\nBoulevard To Thermal Street), One Hundred Thousand Dollars ($100,000.00); (4) CityRacks\nVIII Bicycle Parking Project, Seventy-Five Thousand Dollars ($75,000.00); And (5) School\nSafety Improvements At Various Locations, Fifty Thousand Dollars ($50,000.00)\n09-1394\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 May 18, 2010 as a Consent Calendar item The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel\nView Report.pdf\n82749 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 5/28/10", "page": 4, "path": "SpecialPublicWorksCommittee/2010-05-11.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2010-05-11", "text": "*Special Public Works Committee\nMeeting Minutes\nMay 11, 2010\n11\nSubject:\nLion Creek Crossings Phase IV\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Granting The Oakland Housing Authority A Revocable\nAnd Conditional Permit To Allow Entry Stairs And An Undersidewalk Electrical Transformer\nAnd Vault For The Lion Creek Crossings Phase Iv Affordable Housing Project At 814 69th\nAvenue To Encroach Into The Public Right-Of-Way Along 69th Avenue And 70th Avenue\n09-1393\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 May 18, 2010 as a Consent Calendar item The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel\nView Report.pdf\n82750 CMS.pdt\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 11:24\na.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\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 of Oakland\nPage 5\nPrinted on 5/28/10", "page": 5, "path": "SpecialPublicWorksCommittee/2010-05-11.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2010-05-11", "text": "*Special Public Works Committee\nMeeting Minutes\nMay 11,2010\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 6\nPrinted on 5/28/10", "page": 6, "path": "SpecialPublicWorksCommittee/2010-05-11.pdf"}