{"body": "FinanceAndManagementCommittee", "date": "2010-05-25", "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*Finance & Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, May 25, 2010\n12:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Chair De La Fuente, Council President Kernighan,\nChair Quan and Member Nadel\nThe Oakland City Council Finance and Management Committee convened at\n12:06 pm, with Councilmember Quan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on May 11, 2010\nA motion was made by Member Nadel, seconded by Council President\nKernighan, to *Approve the Minutes. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Council President Kernighan, Chair De La Fuente, Chair\nQuan and Member Nadel\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Nadel, seconded by Chair De La Fuente, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Council President Kernighan, Chair De La Fuente, Chair\nQuan and Member Nadel\nFMC2052510\nView Report.pdf\n3\nSubject:\nState Budget Status\nFrom:\nBudget Office\nRecommendation: Receive A Report Regarding The Status Of The State's Budget Development\nAnd Its Potential Impacts On The City Of Oakland's Proposed Budget For Fiscal Year 2009\n-2011 [TITLE CHANGE]\n09-0439\nPresented\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "FinanceAndManagementCommittee/2010-05-25.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2010-05-25", "text": "*Finance & Management\nMeeting Minutes\nMay /25,2010\nCommittee\n4\nSubject:\n2009-2010 Third Quarter Review\nFrom:\nThe Budget Office\nRecommendation: Receive A Report On Fiscal Year 2009-2010 Third Quarter Revenue And\nExpenditure Results And Year-End Projections For Four Selected Funds - General Purpose\nFund (1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100)\nAnd Facilities Fund (4400); Overtime Analysis For The General Purpose Fund (1010) And All\nFunds; And Status Of Implementing The Fiscal Year 2009-2010 Budget Measures\n09-1355\nA motion was made by Council President Kernighan, seconded by Chair\nDe La Fuente, that this matter be *Received and Forwarded to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on June 1, 2010 as a Consent Calendar item The motion carried\nby the following vote:\nVotes: Councilmember Aye: Council President Kernighan, Chair De La Fuente, Chair\nQuan and Member Nadel\nThe committee directed staff to return to a future meeting with a report that\nprovides the dollar amount of merit increases in the General Purpose Fund.\nStaff was also directed to provide the total number of. jobs and positions\neliminated in the past three years. This information should be provided before\nthe next budget is adopted.\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "FinanceAndManagementCommittee/2010-05-25.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2010-05-25", "text": "*Finance & Management\nMeeting Minutes\nMay 25, 2010\nCommittee\n5\nSubject:\nTelecommunication Land Use Program\nFrom: Community And Economic Development Agency\nRecommendation: Receive An Informational Report On The City Of Oakland\nTelecommunication Land Use Program Which Allows The Telecommunication Industry To\nLease City And Redevelopment Agency-Owned Real Estate To Enhance Telecommunication\nServices To Their Customers\n09-1420\nA motion was made by Chair De La Fuente, seconded by Member Nadel,\nthat this matter be *Received and Forwarded to the Concurrent Meeting of\nthe Oakland Redevelopment Agency / City Council, due back on June 1,\n2010 as a Non - Consent item The motion carried by the following vote:\nVotes: Councilmember Aye: Council President Kernighan, Chair De La Fuente, Chair\nQuan and Member Nadel\nThe committee directed staff to return to committee with options on the\nfollowing: 1) The maximum amount that the city can charge for permit fees; 2)\nestablishing annual fees on poles that are on private property; 2) pursuing\nadditional controls that the city can have on PG&E and PUC regulated\ncontrols and; 3) a policy in place that prevents installation of\ntelecommunication services in the parks.\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n6\nSubject:\nSewer Service Charge\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute\nAmendment Number 2 To The Sewer Service Charges, Billing And Collection Agreement Of\nDecember 12, 1997, By And Between East Bay Municipal Utility District (EBMUD) And The\nCity Of Oakland For A Term Of Three Years From July 1, 2010 To July 1, 2013\n09-1421\nA motion was made by Member Nadel, seconded by Chair De La Fuente,\nthat\nthis matter be * Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on June 1, 2010 as a Consent Calendar item The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Council President Kernighan, Chair De La Fuente, Chair\nQuan and Member Nadel\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pd\n82795 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 8/15/14", "page": 3, "path": "FinanceAndManagementCommittee/2010-05-25.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2010-05-25", "text": "by the following vote:\nVotes: Councilmember Aye: Council President Kernighan, Chair De La Fuente, Chair\nQuan and Member Nadel\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n8\nSubject:\nSenior Citizen Alarm Permit\nFrom:\nOakland Police Department\nRecommendation: Adopt An Ordinance Amending Ordinance No. 12948 C.M.S. (Master Fee\nSchedule) To Reflect The Fee Changes Associated With Low Income Senior Citizen Alarm\nPermit Discount\n09-1452\nA motion was made by Council President Kernighan, seconded by Chair\nDe La Fuente, that this matter be *Approve the Recommendation of Staff,\nand Forward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on June 1, 2010 as a Consent Calendar\nitem The motion carried by the following vote:\nVotes: Councilmember Aye: Council President Kernighan, Chair De La Fuente, Chair\nQuan and Member Nadel\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n13018 CMS.pdf\n9\nSubject:\nStatus Of Grants From ARRA\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report On The Status Of Grants From The\nAmerican Recovery And Reinvestment Act Of 2009 (Federal Government's \"Stimulus\nPackage\") Including Grant Award Periods, Managing Departments, And Jobs Generated\n09-1454\n*Received and Forwarded to Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council on 6/1/2010\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 4\nPrinted on 8/15/14", "page": 4, "path": "FinanceAndManagementCommittee/2010-05-25.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2010-05-25", "text": "*Finance & Management\nMeeting Minutes\nMay 25,2010\nCommittee\n10\nSubject:\nTax And Revenue Anticipation Notes\nFrom:\nFinance And Management Agency\nRecommendation:Adopt A Resolution Authorizing The Sale Of 2010-2011 Tax And Revenue\nAnticipation Notes In An Amount Not To Exceed Two-Hundred Million Dollars\n($200,000,000); Authorizing The Execution And Delivery Of Related Documents And\nApproving Certain Related Actions\n09-1483\nA motion was made by Chair De La Fuente, seconded by Member Nadel,\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 June 1, 2010 as a Non-Consent item The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Council President Kernighan, Chair De La Fuente, Chair\nQuan and Member Nadel\nThe committee directed staff to provide a supplemental report on the criteria\nused for the RFP process. Staff was further directed to look at the pool of\nfinancial advisors to re-evaluate choices.\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n82812 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\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 Finance and Management Committee adjourned the meeting at\n1:54 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 5\nPrinted on 8/15/14", "page": 5, "path": "FinanceAndManagementCommittee/2010-05-25.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2010-05-25", "text": "*Finance & Management\nMeeting Minutes\nMay 25,2010\nCommittee\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 6\nPrinted on 8/15/14", "page": 6, "path": "FinanceAndManagementCommittee/2010-05-25.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2010-05-25", "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*Life Enrichment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, May 25, 2010\n4:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Excused: 1 - Member Brunner\nCouncilmember Present: 3 - Member Quan, President Pro Tempore Kaplan and\nMember Brooks\nThe Oakland City Council Life Enrichment Committee convened at 4:10 pm\nwith Councilmember Brooks presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on May 11, 2010\nA motion was made by Member Quan, seconded by President Pro Tempore\nKaplan, to *Approve the Minutes. The motion carried by the following\nvote:\nVotes: Councilmember Excused: Member Brunner\nCouncilmember Aye: President Pro Tempore Kaplan, Member Quan and\nMember Brooks\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by President Pro Tempore Kaplan, seconded by\nMember Quan, to *Approve with the following amendments. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Member Brunner\nCouncilmember Aye: President Pro Tempore Kaplan, Member Quan and\nMember Brooks\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "LifeEnrichmentCommittee/2010-05-25.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2010-05-25", "text": "*Life Enrichment Committee\nMeeting Minutes\nMay 25,2010\n3\nSubject:\nSchool Playground Agreements\nFrom:\nCouncil President Brunner\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Propose An\nAmendment To The Joint Facilities Use Agreement With Oakland Unified School District To\nInclude Public Access To School Playgrounds\n09-0922\nA motion was made by Member Quan, seconded by President Pro Tempore\nKaplan, that this matter be *Withdrawn with No New Date. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Member Brunner\nCouncilmember Aye: President Pro Tempore Kaplan, Member Quan and\nMember Brooks\nMoved to pending List with no new date\nView Report.pdf\nView Report.pdf\nView Report.pdf\n4\nSubject:\nOFCY - Youth Interim Evaluation for FY 2009-2010\nFrom:\nDepartment Of Human Services\nRecommendation: Receive An Informational Report And Update On The Oakland Fund For\nChildren And Youth Interim Evaluation Reports For Fiscal Year 2009-2010\n09-1241\nA motion was made by Member Quan, seconded by President Pro Tempore\nKaplan, that this matter be *Received and Filed. The motion carried by\nthe following vote:\nVotes: Councilmember Excused: Member Brunner\nCouncilmember Aye: President Pro Tempore Kaplan, Member Quan and\nMember Brooks\nThe committee directed staff to follow-up with the Oakland Unified School\nDistrict on the performance of Safe Passages after school program.\nThe following individual (s) spoke on this item:\n- Sondra Aguilera\n- Charles Wilson\n- Tabetha Flores\n- Dr. Lucinda Taylor\n- Asali Waters\n- Na\n- Elizabeth Bowler\n- Dawn Brown\n- Keary Flagg\n- Ana Montanez\n- Julia Ma\n- Edward Hannemann\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "LifeEnrichmentCommittee/2010-05-25.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2010-05-25", "text": "*Life Enrichment Committee\nMeeting Minutes\nMay 25, 2010\n5\nSubject:\nOakland's Permanent Access To Housing (PATH)\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing: (1) An Agreement With The Oakland\nHousing Authority (OHA) To Accept Housing Subsidy Funding In An Amount Up To\n$925,000 To Implement The Oakland Path Re-Housing Initiative (OPRI) For The Period Of\nJune 1, 2010 Through June 30, 2011; And (2) An Amendment To An Existing $1,903,850\nGrant Agreement With Abode Services, Inc To Add Up To $820,000 In OHA Funding For The\nOPRI Program, For A Total Contract Amount $2,723,850; And (3) An Amendment To An\nExisting $308,450 Grant Agreement With First Place For Youth Inc To Add Up To $105,000 In\nOHA Funding For The OPRI Program, For A Total Contract Amount Of $413,450; And (4)\nThe Allocation Of Funds In An Amount Up To $133,000 To Satisfy Match Requirements For\nThe Families In Transition (FIT) Program Grant Funded Under HUD's Supportive Housing\nProgram (SHP) For The Period Of March 1, 2010 To February 28, 2011; And (5) The\nAllocation Of Funds In An Amount Up To $50,000 To Satisfy Match Requirements For The\nMatilda Cleveland Transitional Housing Program (MC-THP) Grant Funded Under SHP For\nThe Period Of October 1, 2010 To September 30, 2011; And (6) The Allocation Of Funds In\nAn Amount Up To $250,000 To Satisfy Match Requirements For The Homeless Families\nSupport Network (HFSN) Program Grant Funded Under SHP For The Period Of March 1, 2010\nTo February 28, 2011 [TITLE CHANGE]\n09-1359\nA motion was made by President Pro Tempore Kaplan, seconded by\nMember Quan, that this matter be *Approve the Recommendation of Staff,\nand Forward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on June 1, 2010 as a consent calendar item\nThe motion carried by the following vote:\nVotes: Councilmember Excused: Member Brunner\nCouncilmember Aye: President Pro Tempore Kaplan, Member Quan and\nMember Brooks\nThe following individual(s)spoke on this item:\n- Louis Chicoine\n- Sanjiv Handa\n- Sage Foster\nView Report.pdf\n82797 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual (s) spoke under open forum:\n- Sanjiv Handa\n- Jason Arenas\n- Leah Fortin\n- Enomwoyi Booker\n- Asase Omowale\n- Ms. Sarah Stewart\n- Elisabeth Torres\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 5:25 p.m.\nCity of Oakland\nPage 3\nPrinted on 8/15/14", "page": 3, "path": "LifeEnrichmentCommittee/2010-05-25.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2010-05-25", "text": "*Life Enrichment Committee\nMeeting Minutes\nMay 25, 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) 238-6406\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 4\nPrinted on 8/15/14", "page": 4, "path": "LifeEnrichmentCommittee/2010-05-25.pdf"}
{"body": "PublicSafetyCommittee", "date": "2010-05-25", "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, May 25, 2010\n5:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nThe Oakland City Council Public Safety Committee convened at 5:40 p.m. with\nCouncilmember Reid 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 27 2010 and\nMay 11, 2010\nA motion was made by Member Quan, seconded by Vice Mayor Nadel, 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 Chair Kernighan, seconded by Vice Mayor Nadel,\nto *Approve with the following amendments From June 8, 2010 of the\nCommittee Pending List 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\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "PublicSafetyCommittee/2010-05-25.pdf"}
{"body": "PublicSafetyCommittee", "date": "2010-05-25", "text": "*Public Safety Committee\nMeeting Minutes\nMay /25,2010\n6\nSubject:\nUrban Search And Rescue (USAR) Team Grant Funding\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For,\nAccept And Appropriate A Grant From The Federal Emergency Management Agency (FEMA)\nIn The Amount Of One Million Forty One Thousand Nine Hundred Dollars ($1,041,900) To\nMeet Continuing Management, Training And Equipment Needs Of The Fire Department's\nUrban Search And Rescue (USAR) Team, And 2) Enter Into A Cooperative Agreement With\nThe Federal Emergency Management Agency (FEMA) For The Period Of May 01, 2010 To\nAugust 31, 2011 To Provide Training To The Task Force, Respond As Requested To Local,\nState And National Incidents, And To Purchase Equipment To Support Our Response\nCapability As Directed By FEMA, And 3) Waive The City's Competitive Bidding\nRequirements And Authorize Procurement Of Equipment From The General Services\nAdministration Agency And Or Other Government Pricing Schedules, And 4) Award\nEquipment Contracts Without Return To Council\n09-1466\n*Rescheduled to *Special Public Safety Committee on 6/22/2010\nView Report.pdf\n82874 CMS.pdf\nPSC2052510\nView Report.pdf\n3\nSubject:\nGoat Grazing Services\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Select A\nVendor and Award A Contract For The Provision Of Goat Grazing Services In The City Of\nOakland For The Period Of May 31, 2010 Through May 30, 2014 In An Amount Not To\nExceed One Million Five Hundred Thousand Dollars ($1,500,000) For The Four Year Period,\nAnd 2) Waiving The Advertising And The Fixed, Sealed Bid, Price-Based Bid Process, And 3)\nAuthorizing The City Administrator To Use The Request For Proposal/Qualifications Process\nTo Select The Vendor For The Work\n09-1390\nA motion was made by Member Quan, seconded by Vice Mayor Nadel,\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 June 1, 2010 as a Consent Calendar item. The motion\ncarried 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\n82798 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "PublicSafetyCommittee/2010-05-25.pdf"}
{"body": "PublicSafetyCommittee", "date": "2010-05-25", "text": "*Public Safety Committee\nMeeting Minutes\nMay 25, 2010\n4\nSubject:\nHigh School Community Collaborative\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept And Appropriate A Grant From The California Emergency Managment Agency\n(CAL-EMA) In The Amount Of Three Hundred Eighty Two Thousand Six Hundred Nine\nDollars ($382,639) To Be Used For The High School Career Pathway And Community\nCollaborative At Fremont High School And Castlemont High School, Which Provides Job,\nCollege and Career Counseling And Other Services To Reduce Violence And Gang Activity\n09-1441\nA motion was made by Member Quan, seconded by Vice Mayor Nadel,\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 June 1, 2010. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and\nMember Reid\nItems 4 and 6 were taken together.\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82799 CMS.pdf\nAfter hearing items 4 and 6, the Committee heard Item 7.\n5\nSubject:\nShelter For Sexually Exploited Minors\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator With Measure Y\nFunding To Execute Grant Agreements With Alameda County Health Care Services Agency\nFor An Emergency Shelter For Sexually Exploited Minors In An Estimated Amount Of\n$112,500 And Authorizing The Department Of Human Services To Provide Support And\nEmployment Services For Young Adults On Probation Or Parole Under The Call-In Strategy\nFor $90,000 Both Agreements Are For The Period Of July 1, 2010 To June 30, 2011 With An\nOption To Renew For One Year In The Same Amount\n09-1458\nContinued to *Public Safety Committee on 6/8/2010\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/2010-05-25.pdf"}
{"body": "PublicSafetyCommittee", "date": "2010-05-25", "text": "*Public Safety Committee\nMeeting Minutes\nMay 25, 2010\n6\nSubject:\n2010-2012 CalGrip Application\nFrom:\nOffice Of The Mayor\nRecommendation: Action On A Report from The Office Of The Mayor Regarding The\nSubstance Of The City Of Oakland's 2010-2012 Cal-GRIP\n09-1382\nA motion was made by Member Quan, seconded by Vice Mayor Nadel,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing 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\n7\nSubject:\nNeighborhood Crime Prevention Council\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report From The Office Of The City\nAdministrator Identifying Neighborhood Crime Prevention Council (NCPC) Priorities And The\nOakland Police Department's Progress To Implement Community Policing Recommendations\nProvided In The Measure Y Program Evaluation Report (2008-2009)\n09-1444\nA motion was made by Vice Mayor Nadel, seconded by Chair Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing 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\n8\nSubject:\nMid-Year Evaluation - Measure Y\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive A Mid-Year Evaluation Of Measure Y Violence Prevention\nProgramming: Street Outreach, Re-Entry, Juvenile Justice Center And Community Policing\nFiscal Year 2009 - 2010\n09-1391\nA motion was made by Member Quan, seconded by Chair Kernighan, 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\nAfter hearing item 8, the Committee heard items 5 and 9 together.\nCity of Oakland\nPage 4\nPrinted on 8/15/14", "page": 4, "path": "PublicSafetyCommittee/2010-05-25.pdf"}
{"body": "PublicSafetyCommittee", "date": "2010-05-25", "text": "*Public Safety Committee\nMeeting Minutes\nMay 25, 2010\n9\nSubject:\nMeasure Y - Progress Report\nFrom:\nDepartment Of Human Services\nRecommendation: Receive A Report On The Progress Of Fiscal Year 2009-2010 Measure Y\nViolence Prevention Grantees; And\n09-1349\nContinued to *Public Safety Committee on 6/8/2010\nView Supplemental Report.pdf\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 8/15/14", "page": 5, "path": "PublicSafetyCommittee/2010-05-25.pdf"}
{"body": "PublicSafetyCommittee", "date": "2010-05-25", "text": "*Public Safety Committee\nMeeting Minutes\nMay 25, 2010\nA Resolution Authorizing The City Administrator To Exercise The Option To Renew Grant\nAgreements Between The City Of Oakland And Various Public And Non-Profit Agencies To\nProvide Violence Prevention Programs For A Total Amount Not To Exceed $5,362,128 For\nThe Period Of July 1, 2010 To June 30, 2011\n09-1349-1\nContinued to *Public Safety Committee on 6/8/2010\nThe followingi individuals spoke on this item:\n- Nola Brantley\n- David Kakashiba\n- Dr. Barbara Cannon\n- Rev. Mary Gilmore\n- Charlene Nia\n- Taising Chen\n- Cherri Allison\n- Laureate Baldwin Gholar III\n- Jill E. Reed\n- Erin Scott\n- Ida Hancox\n- Karim Toney\n- Lejon Loggins\n- Rashad Lee\n- Guadalupe Gomez\n- Millie Burns\n- Sequoia Sims\n- Pastor Raymond Langford\n- Anthony Del Toro\n- Greffrey Godfrey\n- Emmanuel Smith\n- Le'Ondre JaQuan Walker\n- Jose Reyna\n- Eva Lomeli Olmedo\n- Dora Rodriguez\n- Julia Perez\n- Ronald Mohammed\n- Jabari Shaw\n- Peter Kim\n- DeMarkus Williams\n- Juan Campos\n- Danyelle Marshall\n- Monica Vaughan\n- Carol Singer\n- Castle Redmon\n- Daniel Mora\n- Marilyn Washing Harris\n- William Fenton\n- John Bailey\nCity of Oakland\nPage 6\nPrinted on 8/15/14", "page": 6, "path": "PublicSafetyCommittee/2010-05-25.pdf"}
{"body": "PublicSafetyCommittee", "date": "2010-05-25", "text": "*Public Safety Committee\nMeeting Minutes\nMay 25, 2010\n- Kelley Louise Bell\n- Linda Casillas\n- Shahir Zaid\n- Sanjiv Handa\nView Report.pdf\n82879 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke on this item:\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 9:44 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nTTD\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY\nCOUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN\nTHE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,\nOAKLAND, CA 94612 FROM 8:30AM TO 5:00PM\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 7\nPrinted on 8/15/14", "page": 7, "path": "PublicSafetyCommittee/2010-05-25.pdf"}
{"body": "PublicWorksCommittee", "date": "2010-05-25", "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, May 25, 2010\n10:30 AM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nThe Oakland City Council Public Works Committee convened at 10:35 a.m.,\nwith Councilmember Nadel presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nCouncilmember Absent: 1 - Member Brooks\nCouncilmember Present: 3 - Member Kernighan, Member Kaplan and Chair\nNadel\n1\nApproval of the Draft Minutes from the Committee Meeting held on April 27, 2010 and\nMay 11, 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 Absent: Member Brooks\nCouncilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel\nCouncilmember Present: 4 - Member Kernighan, Member Brooks, Member\nKaplan and Chair Nadel\nTHE PRESENCE OF COUNCILMEMBER BROOKS WAS NOTED AT 10:38\nA.M. AND ROLL CALL WAS MODIFIED TO NOTE COUNCILMEMBER\nBROOKS AS PRESENT.\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Brooks, 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\nThe following individual spoke on this item:\n- Sanjiv Handa\nPWC2052510\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "PublicWorksCommittee/2010-05-25.pdf"}
{"body": "PublicWorksCommittee", "date": "2010-05-25", "text": "*Public Works Committee\nMeeting Minutes\nMay 25, 2010\n3\nSubject:\nPrioritization Of Underground Utility Projects\nFrom:\nPublic Works Agency\nRecommendation: Receive A Report From The Public Works Agency Electrical Services\nDivision Presenting A Utility Undergrounding Project Pritorization Action Plan For The City\nOf Oakland\n09-0672\nContinued to *Public Works Committee\nDUE TO THE PRESENCE OF COUNCILMEMBER QUAN, A QUORUM OF\nTHE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND\nSECONDED TO ADJOURN THE MEETING OF THE PUBLIC WORKS\nCOMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL\nCOUNCIL AT 10:51 A.M.\nThe following individuals spoke on this item:\n- Vice Mayor Jean Quan\n- Virginia Lew\n- Daniel Swafford\n- Patricia Scott Brody\n- Russel Schleske\n- Sanjiv Handa\nThe committee continued the item to a future committee and directed staff to\nreturn with a report on the following items:\n1) Staff's method of determining the eligibility of projects;\n2) Details on the methods of outreach for listing neighborhoods;\n3) Strategies from neighboring jurisdictions on the developmen ot their criteria;\n4) List of potention priority criteria;\n5) How cities deal with their existing lists when they changed to criteria based\nprocesses?;\n6) List of surcharges from other citie; and\n7) Any potential legal consequences for changing the list\nwith return to a future Public Works Committee.\nUPON THE COMPLETION OF REMARKS FROM VICE MAYOR QUAN, A\nMOTION WAS MADE AND SECONDED TO ADJOURN THE FULL\nMEETING OF THE CITY COUNCIL, AND TO RE-CONVENE AS A\nMEETING OF THE PUBLIC WORKS COMMITTEE AT 11:10 A.M.\nView Report.pdf\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "PublicWorksCommittee/2010-05-25.pdf"}
{"body": "PublicWorksCommittee", "date": "2010-05-25", "text": "*Public Works Committee\nMeeting Minutes\nMay 25, 2010\n4\nSubject:\nEstablishing Parking Limitations\nFrom:\nCouncilmember Kernighan And Councilmember Nadel\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Approving The Establishment Of Three-Hour Parking Limitations From 8:00\nA.M. To 6:00 P.M., Monday Through Sunday Except Holidays On The West Side Of\nLakeshore Avenue Between Macarthur Boulevard And The 12th Street Dam;\n2) Rescinding Resolution Number 47802, Passed April 6, 1967, Which Established A\nTwo-Hour Parking Limitation On The West Side of Lakeshore Avenue Between The 12th\nStreet Dam And East 15th Street Between 8:00 A.M. and Noon, And On The West Side Of\nLakeshore Avenue Between El Embarcadero And MacArthur Boulevard Between 8 A.M. and 6\nP.M. On Weekdays Except Holidays;\n3) Rescinding Resolution No. 62175, Passed May 15, 1984, Which Established A Two-Hour\nParking Limitation On The West Side of Lakeshore Avenue Between El Embarcadero and East\n18th Street Between 10:00 A.M. and 7:00 P.M. Monday Through Sunday; And\n4) Rescinding Resolution Number 63235, Passed July 30, 1985, Which Established A\nNo-Parking Restriction On The West Side Of Lakeshore Avenue Between MacArthur\nBoulevard And The 12th Street Dam Between Noon And 8:00 P.M. On Weekends And\nHolidays\n09-1372\nA motion was made by Member Kernighan, seconded by Chair Nadel, that\nthis matter be *Approve as Amended the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on June 1, 2010 as a Non-Consent item.\nThe motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks\nand Chair Nadel\nThe following individual spoke on this item:\n- Barbara McConnell\n- Erik R. Jensen\n- Carrie Harvilla\n- James Vann\n- Sanjiv Handa\nView Report.pdf\n82811 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 8/15/14", "page": 3, "path": "PublicWorksCommittee/2010-05-25.pdf"}
{"body": "PublicWorksCommittee", "date": "2010-05-25", "text": "7\nSubject:\nPublic Works Agency Audit - Follow Up\nFrom:\nOffice of the City Auditor\nRecommendation: Receive A Follow Up Report On The City Auditor's Performance Audit Of\nThe Public Works Agency Regarding General Purpose Funds That Support Public Works\nActivities\n09-0577\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 Aye: Member Kaplan, Member Kernighan, Member Brooks\nand Chair Nadel\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdt\nView Report.pdf\nCity of Oakland\nPage 4\nPrinted on 8/15/14", "page": 4, "path": "PublicWorksCommittee/2010-05-25.pdf"}
{"body": "PublicWorksCommittee", "date": "2010-05-25", "text": "*Public Works Committee\nMeeting Minutes\nMay 25, 2010\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke on this item:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Works Committee adjourned the meeting at 12:04 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nTTD\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY\nCOUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN\nTHE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,\nOAKLAND, CA 94612 FROM 8:30AM TO 5:00PM\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 5\nPrinted on 8/15/14", "page": 5, "path": "PublicWorksCommittee/2010-05-25.pdf"}