{"body": "LifeEnrichmentCommittee", "date": "2010-07-13", "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, July 13, 2010\n4:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Brunner, Member Quan, Member Kaplan\nand Chair Brooks\nThe Oakland City Council Life Enrichment Committee convened at 4:15 p.m.,\nwith Councilmember Brooks presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 8, 2010\nA motion was made by Member Kaplan, seconded by Member Quan, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and\nChair Brooks\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Quan, seconded by Member Kaplan, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and\nChair Brooks\nLEC071310\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 1/7/11", "page": 1, "path": "LifeEnrichmentCommittee/2010-07-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2010-07-13", "text": "*Life Enrichment Committee\nMeeting Minutes\nJuly 13, 2010\n3\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\nA motion was made by Member Quan, seconded by Member Kaplan, 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 (s0 spoke on this item:\n- Manuel Baca\n- Desi Henry\n- Douglas Butler\n- Julian Flenaugh\nView Report.pdf\nView Supplemental Report.pdf\n4\nSubject:\nHead Start Family Child Care Services\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nExecute A Professional Services Agreement With Regina Benoit For Head Start Family Child\nCare Services In An Amount Not To Exceed $43,860; And Contingent Upon Receipt Of Head\nStart Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed\n$43,860, For A Two-Year Total Not To Exceed $87,720;\n09-1434\nA motion was made by Member Kaplan, seconded by Member Quan, 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 July 20, 2010 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and\nChair Brooks\nView Report.pdf\n82918 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 1/7/11", "page": 2, "path": "LifeEnrichmentCommittee/2010-07-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2010-07-13", "text": "*Life Enrichment Committee\nMeeting Minutes\nJuly 13, 2010\n2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nExecute A Professional Services Agreement With Mada Hudson Head Start Family Child Care\nServices In An Amount Not To Exceed $64,500; And Contingent Upon Receipt Of Head Start\nFunding, To Execute A One-Year Extension For An Additional Amount Not To Exceed\n$64,500, For A Two-Year Total Not To Exceed $129,000;\n09-1434-1\nA motion was made by Member Kaplan, 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 July 20, 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\n82919 CMS.pdf\n3) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nExecute A Professional Services Agreement With Martha Rebollo Head Start Family Child\nCare Services In An Amount Not To Exceed $87,720; And Contingent Upon Receipt Of Head\nStart Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed\n$87,720, For A Two-Year Total Not To Exceed $175,440;\n09-1434-2\nA motion was made by Member Kaplan, 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 July 20, 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\n82920 CMS.pdf\n4) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nExecute A Professional Services Agreement With Vanessa Bulnes Head Start Family Child\nCare Services In An Amount Not To Exceed $51,170; And Contingent Upon Receipt Of Head\nStart Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed\n$51,170, For A Two-Year Total Not To Exceed $102,340;\n09-1434-3\nA motion was made by Member Kaplan, 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 July 20, 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\n82921 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 1/7/11", "page": 3, "path": "LifeEnrichmentCommittee/2010-07-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2010-07-13", "text": "*Life Enrichment Committee\nMeeting Minutes\nJuly 13, 2010\n5) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nExecute A Professional Services Agreement With Valerie Hamilton Head Start Family Child\nCare Services In An Amount Not To Exceed S87,720, And Contingent Upon Receipt Of Head\nStart Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed\n$87,720, For A Two-Year Total Not To Exceed $175,440; And\n09-1434-4\nA motion was made by Member Kaplan, 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 July 20, 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\n82922 CMS.pdf\n6) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nExecute A Professional Services Agreement With Sally Chu Head Start Family Child Care\nServices In An Amount Not To Exceed $70,950; And Contingent Upon Receipt Of Head Start\nFunding, To Execute A One - Year Extension For An Additional Amount Not To Exceed\n$70,950, For A Two-Year Total Not To Exceed $141,900\n09-1434-5\n*Approve the Recommendation of Staff, and Forward to Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council on\n7/20/2010\nThe committee directed that staff provide the following information in\nconjunction with the annual report: 1) A timeline for all expected actions for\nthe program; 2) Accountability in the RFP process; 3) strategies to improve\npublic awareness of OCAP programs; and 4) greater clarification of programs\nimpacts and outcomes.\nThe following individual (s) spoke on this item:\n- Sanjiv Handa\n82923 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 1/7/11", "page": 4, "path": "LifeEnrichmentCommittee/2010-07-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2010-07-13", "text": "*Life Enrichment Committee\nMeeting Minutes\nJuly 13, 2010\n5\nSubject:\nGates To The Gardens At Lake Merritt\nFrom:\nCultural Affairs and Marketing\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute A Professional Services Agreement With Shawn Lovell For Public Art Design,\nFabrication And Installation Services For The Gates For The Gardens At Lake Merritt Public\nArt Project In An Amount Not To Exceed Eighty-Six Thousand Dollars ($86,000) In Measure\nDD Public Art Funds\n09-1534\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 July 20, 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 following individual (s) spoke on this item:\n- Bruce Cobbledick\nView Report.pdf\n82924 CMS.pdf\n6\nSubject:\nProfessional Services Agreement - Salvation Army\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, To Execute A\nProfessional Services Agreement With Salvation Army To Provide Center-Based Early Care\nAnd Education Services For 28 Low-Income Families With Children Ages 0-3, In An Amount\nNot To Exceed $73,450 For July-September 2010; And Contingent Upon Receipt Of Early\nHead Start Funding, Authorizing The City Administrator To Execute A One-Year Extension\nFor October 1, 2010 Through September 30, 2011 For An Additional Amount Not To Exceed\n$109,200, For A Total Not To Exceed $182,650\n09-1571\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 July 20, 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\nView Report.pdf\n82925 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 1/7/11", "page": 5, "path": "LifeEnrichmentCommittee/2010-07-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2010-07-13", "text": "*Life Enrichment Committee\nMeeting Minutes\nJuly 13, 2010\n7\nSubject:\nRenaming Of The Fox Square Park\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt A Resolution Renaming The \"Fox Square Park\" Located At 1900\nRashida Muhammad Street For A Ten Year Period With The Option To Revisit The Naming\nRights For An Additional Ten Years, To The \"Henry J. Kaiser Memorial Park\"\n09-1583\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 July 20, 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 following individual (s) spoke on this item:\n- Joseph Haraburda\n- Mario Chiodo\n- Richard Spees\n- Michael Petrini\n- Chris Kent\nView Report.pdf\n82926 CMS.pdf\n8\nSubject:\n1226 73rd Avenue Repairs And Upkeep Grant\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The Assumption By East Oakland\nCommunity Project, Of A Grant In The Amount Of $25,000 Awarded Previously To Mercy\nProperties California By The City For Repairs And Upkeep Of The City-Owned Property\nLocated At 1226 73rd Avenue Which Is Used For Households Enrolled In The Shelter Plus\nCare Program, And Superseding Resolution Number 81132 C.M.S.\n09-1588\nA motion was made by Member Brunner, seconded by Member Kaplan,\nthat this matter be *Approve as Amended the Recommendation of Staff,\nand Forward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on July 20, 2010 as a Consent Calendar\nitem The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and\nChair Brooks\nThe committee directed staff to amend the contract to state that all repairs\nwould be completed within the first 6 months of the contract.\nView Report.pdt\nView Report.pdf\nView Report.pdf\n82948 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 1/7/11", "page": 6, "path": "LifeEnrichmentCommittee/2010-07-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2010-07-13", "text": "*Life Enrichment Committee\nMeeting Minutes\nJuly 13, 2010\n9\nSubject:\nLease Of City-Owned Property - 1226 73rd Avenue\nFrom:\nDepartment of Human Services\nRecommendation: Adopt An Ordinance Authorizing The Assumption By East Oakland\nCommunity Project, Of A Lease On A City-Owned Property Located At 1226-73rd Avenue\nAnd Previously Awarded To Mercy Properties California For Use As A Shelter Plus Care\nHousing Facility, And An Extension Of The Lease Period For Another Three Years Until June\n2015\n09-1572\nA motion was made by Member Brunner, seconded by Member Kaplan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on July 20, 2010 as A Non-Consent item The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and\nChair Brooks\nView Report.pdf\nView Supplemental Report.pdf\n13034 CMS.pdf\n10\nSubject:\nLincoln Square Outdoor Corridor Improvement\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Approve,\nAccept And Appropriate A Grant Contract Awarding Two Hundred Thousand Dollars\n($200,000) In Grant Funds From The Stewardship Council Infrastructure Grant For The\nLincoln Square Outdoor Recreation Corridor Project\n09-1589\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 July 20, 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\n82927 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual (s) spoke under Open Forum.\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 5:10 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 7\nPrinted on 1/7/11", "page": 7, "path": "LifeEnrichmentCommittee/2010-07-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2010-07-13", "text": "*Life Enrichment Committee\nMeeting Minutes\nJuly 13, 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\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 8\nPrinted on 1/7/11", "page": 8, "path": "LifeEnrichmentCommittee/2010-07-13.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-07-13", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing for are 150 your\n*Special Concurrent Meeting of the Redevelopment Agency\nand Council Community & Economic Development\nCommittee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, July 13, 2010\n1:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nThe Oakland City Council Community And Economic Development Committee\nconvened at 1:02 pm with Councilmember De La Fuente presiding as\nChairperson.\nCOMMITTEE MEMBERSHIP:\nCouncilmember Absent: 1 - Member Brunner\nCouncilmember Present: 3 - Member Kernighan, Member Reid and Chair De\nLa Fuente\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 22, 2010\nA motion was made by Member Reid, seconded by Member Kernighan, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Absent: Member Brunner\nCouncilmember Aye: Member Kernighan, Member Reid and Chair De La\nFuente\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Kernighan, seconded by Member Reid, to\n*\nApprove as Submitted. The motion carried by the following vote:\nVotes: Councilmember Absent: Member Brunner\nCouncilmember Aye: Member Kernighan, Member Reid and Chair De La\nFuente\nCED20713\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 1/7/11", "page": 1, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-07-13.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-07-13", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 13,2010\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n3\nSubject:\nAs-Needed Economic Consulting Services\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution\n1) Allocating Up To $970,000 From Fiscal Year 2010-2011 Broadway/Macarthur/San Pablo,\nCentral City East, Central District, Coliseum, Oakland Army Base, And West Oakland\nRedevelopment Funds For As Needed Economic Consulting Services; And 2) Authorizing The\nAgency Administrator To Select Four Or More economic Consulting Firms And To Negotiate,\nAward, And Execute Professional Services Agreements With The Selected Economic\nConsultants To Provide As-Needed Economic Consulting Services For The\nBroadway/MacArthur/San Pablo, Central City East, Central District, Coliseum, Oakland Army\nBase, And West Oakland Redevelopment Project Areas In An Amount Not To Exceed\n$250,000 Per Contract Without Returning To The Agency\n09-1440\nA motion was made by Member Reid, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on July 20, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Absent: Member Brunner\nCouncilmember Aye: Member Kernighan, Member Reid and Chair De La\nFuente\nRoll call was modified to show Council President Brunner present at 1:20 pm\n970000 BROADWAY MAC.pdf\n970000 BROADWAY MAC.pdf\n2010-0085 CMS.pdf\nCouncilmember Present: 4 - Member Brunner, Member Kernighan, Member\nReid and Chair De La Fuente\nCity of Oakland\nPage 2\nPrinted on 1/7/11", "page": 2, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-07-13.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-07-13", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 13,2010\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n4\nSubject:\nOakland Ice Center\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Approving A Five-Year Agreement With San\nJose Arena Management, Limited Liability Corporation To Manage And Operate The Oakland\nIce Center For A Percentage Of Net Revenue Pursuant To Specific Criteria\n09-1554\nA motion was made by Member Reid, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on July 20, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nView Report.pdf\n2010-0084 CMS.pdf\n5\nSubject:\nFirst Amendment To The Joint Exercise Of Powers Agreement\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing A First Amendment To Joint\nExercise Of Powers Agreement Between The Redevelopment Agency And The State Of\nCalifornia To Facilitate The Possible Sale Of The Elihu M. Harris Oakland State Building\n09-1522\nA motion was made by Member Reid, seconded by Member Kernighan,\nthat this matter be * Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on July 20, 2010 as a Cinsent Calendar Item The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nView Report.pdf\n2010-0086 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 1/7/11", "page": 3, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-07-13.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-07-13", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 13,2010\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n6\nSubject:\nLion Creek Crossings Phase IV Rental Project\nFrom:\nCommunity And Economic Development Committee Agenda\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Amending Resolution Number 2010-0040 C.M.S. To Increase The\nAffordability Level, In The Event Of Foreclosure, From 50% To 60% Of Area Median\nIncome For The Lion Creek Crossings Phase IV Rental Project Located At 69th Avenue And\nSnell Street, To Be Developed By The East Bay Local Development Corporation And The\nRelated Companies Of California Jointly; And\n09-1537\nA motion was made by Member Reid, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/ City\nCouncil, due back on July 20, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nView Report.pdf\n2010-0087 CMS.pdt\n2) A City Resolution Amending Resolution No. 82652 C.M.S. To Increase The Affordability\nLevel, In The Event Of Foreclosure, From 50% To 60% Of Area Median Income For The Lion\nCreek Crossings Phase Iv Rental Project Located At 69th Avenue And Snell Street, To Be\nDeveloped By The East Bay Local Development Corporation And The Related Companies Of\nCalifornia Jointly\n09-1537-1\nA motion was made by Member Reid, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on July 20, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\n82910 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 1/7/11", "page": 4, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-07-13.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-07-13", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 13,2010\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n7\nSubject:\nCentral City East Redevelopment Project - Extension\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project\nArea Committee For The Central City East Redevelopment Project To July 29, 2011\n09-1539\nA motion was made by Member Reid, seconded by Member Brunner, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on July 20, 2010 as a Consent Calendar item The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nView Report.pdf\n82911 CMS.pdf\n8\nSubject:\nInfrastructure Development Fund - Oakland Army Base\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing The Establishment Of A Joint Infrastructure\nDevelopment Fund In The Initial Amount of Sixteen Million And Three Hundred Thousand\n($16,300,000) For The Development Of Infrastructure, Public Utilities And Public Streets On\nThe Former Oakland Army Base\n09-1540\nA motion was made by Member Brunner, seconded by Member Reid, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/ City Council,\ndue back on July 20, 2010 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nView Report.pdf\nView Supplemental Report.pdf\nSUPP ARMY BASE 32 MIL.pdf\n2010-0088 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 1/7/11", "page": 5, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-07-13.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-07-13", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 13,2010\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n2) An Agency Resolution Authorizing The Agency Administrator, Without Returning To The\nAgency Board, To Negotiate And Execute A Cost Sharing Agreement Between The\nRedevelopment Agency And The Port Of Oakland For The Development Of Infrastructure,\nPublic Utilities, And Public Streets On The Former Oakland Army Base Committing A Total\nOf No More Than Thirty-Two Million Dollars ($32,000,000) Of Agency Funds To The\nDevelopment: And\n09-1540-1\nA motion was made by Member Brunner, seconded by Member Reid, 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 July 20, 2010 to add language that\nrequires the allocation and appropriation of funds to come back to Council\nfor final approval. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nView Supplemental ReportL.pdf\n2010-0089 CMS.pdf\n3) An Agency Resolution Authorizing A) An Amendment To The Exclusive Negotiating\nAgreement With AMB Property Corporation/California Capital Group (AMB/CCG) To Reflect\nThat The Agency, Through Its Joint Infrastructure Development Fund Established For The\nDevelopment Of The Former Oakland Army Base; Shall Contribute Up To A Maximum\nAmount Of $240,000 For Required California Environmental Quality Act (CEQA) And\nNational Environmental Policy Act (NEPA) Reviews And Reports For The Construction Of\nInfrastructure, Public Utilities, And Public Streets On The Former Army Base; And B) A\nWaiver Of The Advertising And Request For Proposal/Qualification Process And An Award Of\nA Contract To LSA Associates, Inc. (LSA) For The Provision Of Required CEQA And NEPA\nReviews And Reports In An Amount Not-To-Exceed $360,000\n09-1540-2\nA motion was made by Member Brunner, seconded by Member Reid, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on July 20, 2010. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\n2010-0090 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 1/7/11", "page": 6, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-07-13.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-07-13", "text": "Concurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on July 20, 2010 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nView Report.pdf\n82912 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 1/7/11", "page": 7, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-07-13.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-07-13", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 13,2010\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n11\nSubject:\nMixed-Use Development\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating\nAgreement With Sunfield Development, LLC Or A Related Entity To Develop Portions Of The\nBlock Bounded By San Pablo Avenue, Telegraph Avenue, 18th Street, And 19th Street\n09-1556\nA motion was made by Member Reid, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on July 20, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nThe presence of Councilmember Brooks was noted present at 1:49 pm.\nIt was moved and seconded to adjourn the Special Concurrent Meeting of the\nRedevelopment Agency and Concil Community and Economic Development\nCommittee and reconvene as a Special meeting of the City Council at 1:49 pm.\nView Report.pdf\n2010-0092 CMS.pdf\n12\nSubject:\nNeighborhood-Serving Retail Center\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing An Exclusive Negotiating Agreement With Sunfield\nDevelopment, LLC, For Disposition Of Eleven Agency-Owned Parcels Bounded By Foothill\nBoulevard, Seminary Avenue And Bancroft Avenue, And Development Of A\nNeighborhood-Serving Retail Center; And\n09-1557\nA motion was made by Member Reid, seconded by Member Brunner, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on July 20, 2010 as a Consent Calendar item The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nSUNFIELD DEV LLC.pdf\nITEM 12 .pdf\n2010-0093 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 1/7/11", "page": 8, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-07-13.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-07-13", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 13,2010\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n2) An Agency Resolution Authorizing An Exclusive Negotiating Agreement With Sunfield\nDevelopment, LLC, For Disposition Of Agency-Owned Parcel Bounded By Foothill Boulevard\nAnd 73rd Avenue, And Development Of A Mixed Use City Library And Peralta Community\nCollege Educational Learning Center And Community Retail Component\n09-1557-1\nA motion was made by Member Brunner, seconded by Member\nKernighan, 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 July 20, 2010 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\n2010-0094 CMS.pd\n13\nSubject:\nJefferson Oaks Apartments Project\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Approving The Relocation Plans For The Oaks Hotel And Jefferson Hotel For\nThe Jefferson Oaks Apartments Affordable Housing Project\n09-1558\nA motion was made by Member Brunner, seconded by Member\nKernighan, 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 July 20, 2010 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nView Report.pdf\n82913 CMS.pdf\n2) A Resolution Amending Resolution No. 82649 C.M.S. To Reduce The Number Of Units\nFrom 110 To 102 For The Jefferson Oaks Apartments Project Located At 1424 Jefferson Street\n09-1558-1\nA motion was made by Member Brunner, seconded by Member\nKernighan, 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 July 20, 2010 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\n82914 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 1/7/11", "page": 9, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-07-13.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-07-13", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 13,2010\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n3) An Agency Resolution Approving The Relocation Plans And Replacement Housing Plan For\nThe Jefferson Oaks Apartments Project, And Amending Agency Resolution No. 2003-54\nC.M.S. To Exempt The Jefferson Oaks Apartments Project From The Agency's Replacement\nHousing Policy For Single Room Occupancy Units: And\n09-1558-2\nA motion was made by Member Brunner, seconded by Member\nKernighan, 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 July 20, 2010 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\n2010-0095 CMS.pdf\n4) An Agency Resolution Amending Resolution No. 2010-0045 C.M.S. To Reduce The\nNumber Of Units From 110 To 102 For The Jefferson Oaks Apartments Project Located At\n1424 Jefferson Street\n09-1558-3\nA motion was made by Member Brunner, seconded by Member\nKernighan, 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 July 20, 2010 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\n2010-0096 CMS.pdf\n14\nSubject:\nFruitvale Bart Parking Lot\nFrom:\nCommunity And Economic Development\nRecommendation: Adopt An Agency Resolution Authorizing The Acquisition Of 3.41 Acres\nOf Real Property At The Fruitvale BART Parking Lot Located In The Coliseum\nRedevelopment Project Area, From The San Francisco Bay Area Rapid Transit District, For\n$6,000,000 And Authorizing Up To $20,000 For Real Estate Closing Costs\n09-1567\nA motion was made by Member Brunner, seconded by Member Reid, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on July 20, 2010 as a Non-Consent item. The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nView Report.pdf\nView Supplemental Report.pdf\n2010-0100 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 1/7/11", "page": 10, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-07-13.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-07-13", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly /13,2010\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n15\nSubject:\nProposed Foods Co Supermarket And Fuel Station\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To\nNegotiate And Execute An Exclusive Negotiating Agreement With Ralphs/Food 4 Less\nGrocery Company For Development Of A Proposed Foods Co Supermarket And Fuel Station\nAt The Northeast Corner Of 66th Avenue And San Leandro Street\n09-1568\nA motion was made by Member Reid, seconded by Member Brunner, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on July 20, 2010. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nView Report.pdf\n2010-0097 CMS.pdf\n16\nSubject:\nRevenue Projections Revision\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Amending Resolution Numbers 2009-0072, 2009-0090 And\n2010-0055 C.M.S. To Amend The Agency Budget For Fiscal Years 2010-2011 To Revise\nAppropriations Related To An Overpayment Of Tax Increment Revenue To The Oak Center\nAnd Stanford/Adeline Redevelopment Areas; And An Underrealization Of Tax Increment\nRevenue In Fiscal Year 2009-2010; And\n09-1569\nA motion was made by Member Reid, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on July 20, 2010 as a Consent Calendar item The motion\ncarried by the following vote:\nVotes: Councilmember Abstained: Member Brunner\nCouncilmember Aye: Member Kernighan, Member Reid and Chair De La\nFuente\nView Report.pdf\n2010-0098 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 1/7/11", "page": 11, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-07-13.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-07-13", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 13,2010\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n2) A Resolution Forgiving The Remaining Interest And Principal Owed On The $3,285,131\nDebt From The Redevelopment Agency Under The 1966 Oak Center Repayment Contract\n09-1569-1\nA motion was made by Member Reid, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on July 20, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Abstained: Member Brunner\nCouncilmember Aye: Member Kernighan, Member Reid and Chair De La\nFuente\n82915 CMS.pdf\n17\nSubject:\nGeorge P. Scotlan Memorial Convention Center - Repairs\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing Allocation Of Agency Funds In\nAn Amount Of Up To $4,000,000 For Necessary Capital Improvements, Repairs And\nRehabilitation To The George P. Scotlan Memorial Convention Center, And Authorizing The\nAgency Administrator To Negotiate And Execute An Amendment To The Management\nAgreement With Integrated Services Corporation To Include Construction Management For\nThe $4,000,000 In Capital Improvements, Including Up To $153,000 For Management Fees\n09-1603\nA motion was made by Member Reid, seconded by Member Kernighan,\nthat this matter be * Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on July 20, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Abstained: Member Brunner\nCouncilmember Aye: Member Kernighan, Member Reid and Chair De La\nFuente\nView Report.pdf\n2010-0099 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 1/7/11", "page": 12, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-07-13.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-07-13", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 13,2010\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n18\nSubject:\nRecovery Zone Bond Issuance\nFrom:\nFinance And Management Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Revised Resolution Approving The Application Of The City's Recovery Zone Economic\nDevelopment Bond Issuance Authority Initial Allocations To The Macarthur Transit Village\nWithin The Redevelopment Agency Of The City Of Oakland Broadway/Macarthur/Sa Pablo\nRedevelopment Project Area And The Obligations To Be Issued With Respect Thereto; And\n09-1615\nA motion was made by Member Brunner, seconded by Member Reid, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on July 20, 2010 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\n82953 CMS.pdf\n2) A Revised Resolution Determining To Apply The City's Recovery Zone Facility Bond\nIssuance Authority Initial Allocation Of $7,581,000, And Any Additional Allocations To The\nFinancing Of Various Facilities To Be Aquired, Constructed And Installed By Ports America\nOakland And Declaring Intent To Issue Revenue Bonds\n09-1615-1\nA motion was made by Member Brunner, seconded by Member Reid, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on July 20, 2010 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\n82916 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 1/7/11", "page": 13, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-07-13.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-07-13", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 13,2010\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\nS-19\nSubject:\nJust Cause For Eviction Ordinance\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Submitting Amendments To The Just Cause For\nEviction Ordinance, On The City Council's Own Motion, To The Electors At The November 2,\n2010 Statewide General Election, To Clarify The Original Intent Of That Ordinance Regarding\nVacating Tenants From Nonconforming (Illegal) Rental Units And Adding Additional\nRequirements Thereto, To Set Out The Rent Board's Existing Implied Regulatory Authority\nInto The Ordinance, To Modify The Ordinance To Permit The City Council To Approve Rent\nBoard Regulations, And To Expand The City Council's Authority To Revise The Ordinance In\nThe Event Any Provision Is Prospectively Found Invalid By A Court Or Is Affected By State\nLaw; Consolidating The Election With The Statewide General Election; And Directing The\nCity Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And\nPublication In Accordance With The November 2, 2010 Statewide General Election (TITLE\nCHANGE)\n09-1631\nDeferred to *Special Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 7/22/2010\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Community and Economic Development Committee adjourned the\nmeeting at 3:38 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\nTTD\nCity of Oakland\nPage 14\nPrinted on 1/7/11", "page": 14, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-07-13.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-07-13", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 13,2010\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\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 15\nPrinted on 1/7/11", "page": 15, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-07-13.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2010-07-13", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing for are 150 your\n*Special Concurrent Meeting of the Redevelopment Agency\nand Finance and Management Committee\nHearing Room 1, 1 Frank H. Ogawa Plaza\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, July 13, 2010\n11:00 AM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Kernighan, Member De La Fuente,\nMember Nadel and Chair Quan\nThe Oakland City Council Finance and Management Committee convened at\n11:20 a.m, with Councilmember Quan presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nCouncilmember Present: 4 - Member Kernighan, Member De La Fuente,\nMember Nadel and Chair Quan\nPatricia Kernighan, District 2; Nancy Nadel, District 3; Ignacio De La Fuente,\nDistrict 5; Chairperson, Vice Mayor Jean Quan, District 4\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 22, 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, Member\nNadel and Chair Quan\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member De La Fuente, seconded by Member\nKernighan, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member De La Fuente, Member\nNadel and Chair Quan\nCity of Oakland\nPage 1\nPrinted on 1/7/11", "page": 1, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2010-07-13.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2010-07-13", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 13,2010\nRedevelopment Agency and\nFinance and Management\nCommittee\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\nDO NOT USE - Presented\nThe committee directed staff to arrange to have the Lobbyist present a full\nreport on the States proposed surcharges.\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\n4\nSubject:\nBudget Policy - City Employee Parking\nFrom:\nCouncilmember Kernighan\nRecommendation: Adopt A Resolution Establishing Budget Policy Regarding City\nSubsidization Of Parking In The Downtown Civic Center For City Employees and Elected\nOfficials\n09-1463\nA motion was made by Member Kernighan, seconded by Member De La\nFuente, that this matter be Continued to the *Finance & Management\nCommittee, due back on July 27, 2010. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member De La Fuente, Member\nNadel and Chair Quan\nThe committee continued this item to the July 27, 2010 Finance and\nManagement Committee and directed staff to bring the item back as an action\nitem.\nThe following individual spoke on this item:\n- Sanjiv Handa\n- Jeffrey Levin\nView Report.pdt\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdt\nCity of Oakland\nPage 2\nPrinted on 1/7/11", "page": 2, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2010-07-13.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2010-07-13", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly /13,2010\nRedevelopment Agency and\nFinance and Management\nCommittee\n5\nSubject:\nFleet Report Update\nFrom:\nPublic Works Agency\nRecommendation: Receive An Informational Report From The Oakland Police Department\nConcerning The Annual Fleet Report\n09-1620\nA motion was made by Member Kernighan, seconded by Member De La\nFuente, that this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member De La Fuente, Member\nNadel and Chair Quan\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n6\nSubject:\nOakland Ice Center - Parking\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To\nNegotiate And Execute A Ground Lease With San Jose Arena Management, Limited Liability\nCorporation, For Up To 39 Months To Improve The Agency's Real Property At 1800 San Pablo\nAvenue, And Operate A Parking Lot To Support The Operation Of The Oakland Ice Center\n09-1598\nA motion was made by Member De La Fuente, seconded by Member\nNadel, that this matter be *Approve as Amended the Recommendation of\nStaff, and Forward to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, due back on July 20, 2010. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member De La Fuente, Member\nNadel and Chair Quan\nThe committee amended the resolution to include a Not-To-Exceed clause\nplacing a cap on the $370,000 estimated cost for upgrades to the Oakland Ice\nCenter parking lot.\nThe following individual spoke on this item:\n- Sanjiv Handa\n- Dona Emile Savitsky\n- Jon Gustafson\n- James Callahan\n- Namane Mohlabone\n- Laurie Fong\nView Report.pdf\nView Supplemental Report.pdt\n2010-0083 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 1/7/11", "page": 3, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2010-07-13.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2010-07-13", "text": "View Report.pdf\nView Report.pdf\n82908 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 1/7/11", "page": 4, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2010-07-13.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2010-07-13", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 13,2010\nRedevelopment Agency and\nFinance and Management\nCommittee\n9\nSubject:\nHiring Freeze Exemptions\nFrom:\nDepartment Of Human Resource Management\nRecommendation: Receive A Quarterly Report On Appointments To Positions In The General\nPurpose Fund (GPF) Exempted From The Hiring Freeze And A Status Update On Positions\nVacated Under The 2009 CalPERS Two Years Additional Service Credit Retirement Incentive\nProgram (\"Golden Handshake\")\n09-1602\nA motion was made by Member Nadel, seconded by Member Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member De La Fuente, Member\nNadel and Chair Quan\nThe committee directed staff to include in a future report a list of criteria for\nexemptions for each position, when hiring new employees.\nThe folliowing individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n10\nSubject:\n2010 Mayor Recess Agenda Authorized Actions\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution Authorizing The City/Agency Administrator To Make\nGrant Awards, Accept Grant Funds And Take Action On Procurement Of Certain Supplies,\nConstruction Labor And Materials Exceeding $500,000.00 And Professional Services Contracts\nExceeding $300,000.00 During The City Council Annual Recess Of 2010\n09-1616\nA motion was made by Member Nadel, 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 July 20, 2010 as a Consent Calendar item The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member De La Fuente, Member\nNadel and Chair Quan\nThe following individual spoke on this item;\n- Sanjiv Handa\nView Report.pdf\n82909 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 1/7/11", "page": 5, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2010-07-13.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2010-07-13", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly /13,2010\nRedevelopment Agency and\nFinance and Management\nCommittee\n11\nSubject:\nMerit and Step Increases\nFrom:\nFinance And Management Agency\nRecommendation: Receive An Informational Report On The Status Of Employee Merit And\nStep Increases\n09-1622\nA motion was made by Member De La Fuente, seconded by Member\nNadel, that this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member De La Fuente, Member\nNadel and Chair Quan\nThe following individual spoke on this item;\n- Sanjiv Handa\n- Jeff Levin\nView Report.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 Finance and Management Committee adjourned the meeting at\n1:00 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\nTTD\nCity of Oakland\nPage 6\nPrinted on 1/7/11", "page": 6, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2010-07-13.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2010-07-13", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 13,2010\nRedevelopment Agency and\nFinance and Management\nCommittee\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 7\nPrinted on 1/7/11", "page": 7, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2010-07-13.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2010-07-13", "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 Safety Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, July 13, 2010\n6:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nThe Oakland City Council Special Public Safety Committee convened at 6:09\npm with Councilmember Reid presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nCouncilmember Present: 4 - Member Kernighan, Member Nadel, Member Quan\nand Chair Reid\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 22, 2010\nA motion was made by Member Nadel, seconded by Member Kernighan, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Quan, seconded by Member Nadel, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nPSC20713\nView Report.pdf\n3\nSubject:\nOPD Staffing Report\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report From The Oakland Police Department On\nMeasure Y Recruiting And Police Department Staffing Levels As Of May 31, 2010\n09-1623\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 Kernighan, Member Nadel, Member Quan and\nChair Reid\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 1/7/11", "page": 1, "path": "SpecialPublicSafetyCommittee/2010-07-13.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2010-07-13", "text": "*Special Public Safety Committee\nMeeting Minutes\nJuly 13, 2010\n4\nSubject:\nRegional Catastrophic Planning Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee\nTo: 1) Enter Into A Regional Catastrophic Planning Grant Program Grant Administration\nAgreement With City And County Of San Francisco For Fiscal Year 2010 RCPGP Grant Funds\nIn An Amount Up To Three Hundred Thousand Dollars ($300,000.00), 2) Accept, Appropriate\nAnd Administer Fiscal Year 2010 RCPGP Grant Allocations, 3) Approve The Preliminary\nSpending Plan And Waive City Of Oakland Central Services Overhead Fees Of Seven\nThousand Two Hundred Ninety Seven Dollars ($7,297.00) For The Fiscal Year 2010 RCPGP\nGrant, And 4) Expend Funds In Accord With The Preliminary Spending Plan Without Further\nCouncil Authorization, Which Includes The Continuation Of One Senior Emergency Planning\nCoordinator And Award Of Professional Services Contracts Without Further Council\nAuthorization, Provided City Hiring And Contract Services Requirements And\nPrograms/Policies Are Followed\n09-1492\nA motion was made by Member Kernighan, seconded by Member Quan,\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 July 20, 2010 as a Consent Calender Item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nView Report.pdf\n82928 CMS.pdf\n5\nSubject:\nUrban Area Security Initiative (UASI) Grants\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee\nTo Enter Into Sub-Recipient Grant Agreements With Regional Partner Agencies For In Order\nTo Convey Specified Equipment To Them In Connection With Regional Emergency Response\nPreparedness Activities Funded By Fiscal Year 2004 And Fiscal Year 2005 Urban Area\nSecurity Initiative (UASI) Grants\n09-1494\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on July 20, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nView Report.pdf\n82929 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 1/7/11", "page": 2, "path": "SpecialPublicSafetyCommittee/2010-07-13.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2010-07-13", "text": "*Special Public Safety Committee\nMeeting Minutes\nJuly 13, 2010\n6\nSubject:\nAgreements With The Maritime Exchange\nFrom:\nOakland Fire Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Resolution Authorizing The City Administrator Or His Designee To: 1. Enter Into A Port\nSecurity Grant Program (\"PSGP\") Grant Administration Agreement With The Maritime\nExchange Of The San Francisco Bay Region For Fiscal Year 2008 PSGP Grant Funds In The\nAmount Up To Nine Hundred Forty Four Thousand Nine Hundred And Forty Two Dollars\n($944,942); And 2. Accept, Appropriate And Administer The Fiscal Year 2008 PSGP Grant\nAllocation; And 3. Approve The Preliminary Spending Plan; And 4. Expend Funds In\nAccordance With The Preliminary Spending Plan Without Further Council Authorization,\nIncluding Purchases Approved In The Federally Authorized Equipment List, Provided City\nCompetitive Solicitation And Purchasing Programs/Policies Are Followed;\n09-1613\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 July 20, 2010 as a Consent Calendar item The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nView Report.pdf\n82930 CMS.pdf\n2) Resolution Authorizing The City Administrator Or His Designee To:\n1. Enter Into A Port Security Grant Program (\"PSGP\") Grant Administration Agreement With\nThe Maritime Exchange Of The San Francisco Bay Region For Fiscal Year 2009 PSGP Grant\nFunds In The Amount Up To Seven Hundred Forty Four Thousand Four Hundred And Fifty\nThree Dollars ($744,453); And 2. Accept, Appropriate And Administer The Fiscal Year 2009\nPSGP Grant Allocation; And 3. Approve The Preliminary Spending Plan; And 4. Expend Funds\nIn Accordance With The Preliminary Spending Plan Without Further Council Authorization,\nIncluding Purchases Approved In The Federally Authorized Equipment List, Provided\nCompetitive Solicitation And Purchasing Programs/Policies Are Followed; And\n09-1613-1\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on July 20, 2010 as a consnet Calendar item. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\n82931 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 1/7/11", "page": 3, "path": "SpecialPublicSafetyCommittee/2010-07-13.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2010-07-13", "text": "*Special Public Safety Committee\nMeeting Minutes\nJuly 13, 2010\n3) Resolution Authorizing The City Administrator Or His Designee To:\n1. Enter Into A Port Security Grant Program (\"PSGP\") Grant Administration Agreement With\nThe Maritime Exchange Of The San Francisco Bay Region For Fiscal Year 2010 PSGP Grant\nFunds In The Amount Up To Six Hundred Eighty Two Thousand Six Hundred And Ninety\nFour Dollars ($682,694); And 2. Accept, Appropriate And Administer The Fiscal Year 2010\nPSGP Grant Allocation; And 3. Approve The Preliminary Spending Plan; And 4. Expend Funds\nIn Accordance With The Preliminary Spending Plan Without Further Council Authorization,\nIncluding Purchases Approved In The Federally Authorized Equipment List, Provided\nCompetitive Solicitation And Purchasing Programs/Policies Are Followed\n09-1613-2\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on July 20, 2010 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\n82932 CMS.pdf\n7\nSubject:\nPort Security Grant Program\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee\nTo: 1) Enter Into A Memorandum Of Understanding/Grant\nAdministration Agreement With The Port Of Oakland Under Which The City Will Receive\nFiscal Year 2009 American Recovery And Reinvestment Act (ARRA) Port Security Grant\nProgram (PSGP) Funding In The Amount Of Two Million Nine Hundred Twenty One\nThousand Seven Hundred Dollars ($2,921,700) To Jointly Develop, Establish And Operate A\nPort/City Domain Awareness Center (DAC), And 2) Accept, Appropriate And Administer Said\nARRA PSGP Grant Funds; And 3) Approve The Preliminary Spending Plan For The City Of\nOakland Associated With Said Grant And Waive City Of Oakland Central Services Overhead\nOf $87,000, And 4) Expend Funds In Accordance With The Preliminary Spending Plan\nWithout Further Council Authorization, Including Purchases In Excess Of The City\nAdministrator's Purchasing Authority For Equipment On The Federally Authorized Equipment\nList (AEL) And Services Required By The Grant, Provided City Competitive Solicitation And\nPurchasing\nProgram/Policies Are Followed\n09-1564\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be * Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on July 20, 2010. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nView Report.pdf\n82933 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 1/7/11", "page": 4, "path": "SpecialPublicSafetyCommittee/2010-07-13.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2010-07-13", "text": "*Special Public Safety Committee\nMeeting Minutes\nJuly 13, 2010\n8\nSubject:\nEdward Byrne - Justice Assistance Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Eight\nHundred Thirty-Nine Thousand And Twenty-Eight Dollars ($839,028) From The U.S.\nDepartment Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance, Edward\nByrne Memorial Justice Assistance Grant (JAG) Local Program For The Period Of July 1, 2010\nThrough June 30, 2012, To Supplement Frontline Policing Services, And Appropriate Said\nFunds To The Police Department\n09-1565\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 July 20, 2010 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nView Report.pdf\n82934 CMS.pdf\n9\nSubject:\nSAP Professional Services Contract\nFrom:\nDepartment of Information Technology\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee\nTo Award A Professional Services Contract To SAP Or An Authorized Distributor Of Their\nProducts, For Installation, Configuration And Training Of The Crystal Report Server\nApplication In An Amount Not-To-Exceed Thirty Five Thousand Dollars ($35,000) In Oakland\nPolice Department\n09-1577\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 July 20, 2010. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nView Report.pdf\n82935 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 1/7/11", "page": 5, "path": "SpecialPublicSafetyCommittee/2010-07-13.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2010-07-13", "text": "*Special Public Safety Committee\nMeeting Minutes\nJuly 13, 2010\n10\nSubject:\nUrban Area Security Initiative - San Francisco\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee\nTo: 1) Enter Into An Urban Area Security Initiative (UASI) Grant Administration Agreement\nWith The City And County Of San Francisco For Distribution Of Fiscal Year 2009 Urban Area\nSecurity Initiative (UASI) Grant Funds In The Amount Up To Five Million And Seven\nHundred Thousand Dollars ($5,700,000) To The City Of Oakland, And: 2) Accept, Appropriate\nAnd Administer The Fiscal Year 2009 UASI\nGrant Allocations, And 3) Approve The Preliminary Spending Plan And Waive City Of\nOakland Central Services Overhead (CSO) Fees Of Fifty Three Thousand And Seven Hundred\nForty Dollars ($53,740), And; 4) Expend Funds In Accord With The Preliminary Spending Plan\nWithout Further Council Authorization, Including Purchases In Excess Of The City\nAdministrator's Purchasing Authority For Equipment On The Federally Authorized Equipment\nList And Services Required By The Grant, Provided City Bidding Requirements And\nPurchasing Programs/Policies Are Followed\n09-1563\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 July 20, 2010 as a Consnet Calendar item. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nView Report.pdf\n82936 CMS.pdf\n11\nSubject:\nMedical Cannabis Dispensaries\nFrom:\nCouncilmembers Reid And Kaplan\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending Oakland Municipal Code Chapter 5.80 \"Medical Cannabis\nDispensary Permits\" To Increase The Total Number Of Dispensary Permits From Four (4) To\nSix (6) And Add Regulatory Language\n09-1619\n*Withdrawn with No New Date\nView Report.pdf\nView Report.pdf\nView Report.pdf\nView Report.pdf\n13049 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 1/7/11", "page": 6, "path": "SpecialPublicSafetyCommittee/2010-07-13.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2010-07-13", "text": "*Special Public Safety Committee\nMeeting Minutes\nJuly 13,2010\n2) An Ordinance Amending Title 5 Of The Oakland Municipal Code, Entitled Business\nLicenses And Regulations, To Add Chapter 5.81, Pertaining To Medical Cannabis Cultivation\nFacility Permitting And Amending The Master Fee Schedule (Ordinance No. 9336, As\nAmended) To Establish Regulatory Fees Regarding This Activity; And\n09-1619-1\nA motion was made by Member Kernighan, seconded by Member Quan,\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 July 20, 2010. The motion carried by the following\nvote:\nVotes: Councilmember No: Member Nadel\nCouncilmember Aye: Member Kernighan, Member Quan and Chair Reid\nView Report.pdf\nView Report.pdf\nView Report.pdf\n13033 CMS.pdf\n3) Resolution Amending Resolution Nos. 78331 and 79647, C.M.S. which Established the\nCity's Law Enforcement Policy Regarding Medical Cannabis and Private Adult Cannabis\nOffenses to Clarify the City's Law Enforcement Policy and Guidelines Regarding Possession,\nUse, Cultivation, Processing, Manufacturing of Medical Cannabis by Patients, Primary Care\nGivers and Cooperatives and Collectives Consisting of Patients and their Primary Caregivers in\nResidential Settings and Non-Residential Settings Such as Commercial and Industrial Facilities\n09-1619-2\nA motion was made by Member Kernighan, seconded by Member Quan,\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 July 20, 2010. The motion carried by the following\nvote:\nVotes: Councilmember No: Member Nadel\nCouncilmember Aye: Member Kernighan, Member Quan and Chair Reid\n82945 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting at 9:34 p.m.\nAdjournment\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 7\nPrinted on 1/7/11", "page": 7, "path": "SpecialPublicSafetyCommittee/2010-07-13.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2010-07-13", "text": "*Special Public Safety Committee\nMeeting Minutes\nJuly 13, 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\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 8\nPrinted on 1/7/11", "page": 8, "path": "SpecialPublicSafetyCommittee/2010-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2010-07-13", "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, July 13, 2010\n9:00 AM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nThe Oakland City Council Special Public Works Committee convened at\n9:02am, with Councilmember Nadel presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nCouncilmember Absent: 1 - Member Kernighan\nCouncilmember Present: 3 - Member Kaplan, Chair Nadel and Member Brooks\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 22, 2010\nPlay Video\nA motion was made by Member Kaplan, seconded by Chair Nadel, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Absent: Member Kernighan\nCouncilmember Aye: Member Kaplan, Chair Nadel and Member Brooks\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member Brooks, seconded by Member Kaplan, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Absent: Member Kernighan\nCouncilmember Aye: Member Kaplan, Chair Nadel and Member Brooks\nPWC20713\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 7/29/10", "page": 1, "path": "SpecialPublicWorksCommittee/2010-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2010-07-13", "text": "*Special Public Works Committee\nMeeting Minutes\nJuly 13, 2010\n3\nSubject:\nConditional And Revocable Permit - 370 Hawthorne Avenue\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Granting Alta Bates - Summit Medical Center A\nConditional And Revocable Permit To Allow A Soil Shoring System To Encroach Under The\nPublic Right-Of-Way For An Addition To The Existing Public Hospital Located At 370\nHawthorne Avenue\n09-1535\nPlay Video\nA motion was made by Member Kaplan, seconded by Member Brooks, 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 July 20, 2010 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: Councilmember Absent: Member Kernighan\nCouncilmember Aye: Member Kaplan, Chair Nadel and Member Brooks\nView Report.pdf\nRoll call was modified to show Councilmember Kernighan present at 9:08 a.m.\nCouncilmember Present: 4 - Member Kaplan, Member Kernighan, Chair Nadel\nand Member Brooks\n4\nSubject:\nUsed Oil Filter Recycling\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing Submittal Of Used Oil Payment Program\nApplications And To Act As Lead Jurisdiction For Other Alameda County Jurisdictions, To\nThe California Department Of Resources Recycling And Recovery And Appropriation Of\nThose Payments For Used Motor Oil And Used Oil Filter Recycling Beginning With Fiscal\nYear 2010/2011 And Effective Until Rescinded By The City Council\n09-1552\nPlay Video\nA motion was made by Member Brooks, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on July 20, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 7/29/10", "page": 2, "path": "SpecialPublicWorksCommittee/2010-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2010-07-13", "text": "*Special Public Works Committee\nMeeting Minutes\nJuly 13,2010\n5\nSubject:\nBridge Seismic Retrofit\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Waiving Oakland's RFP/RFQ Requirements And\nAuthorizing The City Administrator To Amend The Professional Services Contract With URS\nCorporation For Bridge Seismic Retrofit Projects To Add Design And Other Necessary Project\nServices And Increase The Contract Amount By Eight Hundred Seventy Thousand Six\nHundred Dollars ($870,600.00), For A Total Contract Amount Not To Exceed One Million\nOne Hundred Thousand Dollars ($1,100,000.00) Including Contingencies\n09-1560\nPlay Video\n*Withdrawn with No New Date\nView Report.pdf\n6\nSubject:\nHardy Park Restroom Project\nFrom:\nCouncil President Brunner\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award A\nConstruction Contract To The Lowest, Responsive, And Responsible Bidder For The Hardy\nPark Restroom Project (City Project No. C338710) In An Amount Not-To-Exceed One\nHundred Forty Thousand Dollars ($140,000.00) Without Further Council Review Or Action\n09-1561\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 July 20, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\nView Report.pdf\n7\nSubject:\nStorm Drain Line Rehabilitation Contract\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To J & M, Inc. For\nRehabilitation Of Storm Drain Line Along Shepherd Canyon Road Between Gunn Drive And\nPaso Robles Drive (Project Number C336020) In The Amount Of Five Hundred Twenty-Four\nThousand Eight Hundred Fifty-Three Dollars ($524,853.00)\n09-1578\nPlay Video\nA motion was made by Member Kaplan, seconded by Chair 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 July 20, 2010. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 7/29/10", "page": 3, "path": "SpecialPublicWorksCommittee/2010-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2010-07-13", "text": "*Special Public Works Committee\nMeeting Minutes\nJuly 13, 2010\n8\nSubject:\nRestoration Access Road - North Oakland Sports Field\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau\nEngineering Contractors, Inc. For The Restoration Of Slope And Fire Access Road Above\nNorth Oakland Sports Field (Project Number C400810) In Accord With Project Plans And\nSpecifications And Contractors Bid Therefore, In The Amount Of Two Hundred Forty-Six\nThousand Six Hundred Fifty-Five Dollars ($246,655.00)\n09-1579\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 July 20, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\nView Report.pdf\n9\nSubject:\nStreets And Roads Rehabilitation Phase II\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding The Contract For Construction Of Various\nStreets And Roads, Rehabilitation Phase II (Project No. C396810) To Bay Cities Paving &\nGrading, Inc. In The Amount Of One Million Four Hundred Seventy-Six Thousand Sixty-Eight\nDollars And Twenty-One Cents ($1,476,068.21) (TITLE CHANGE)\n09-1580\nPlay Video\nA motion was made by Member Kaplan, seconded by Member Brooks, 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 July 20, 2010 as a Non-Consent item. The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\nView Supplemental Report.pdf\nView Report.pdf\nCity of Oakland\nPage 4\nPrinted on 7/29/10", "page": 4, "path": "SpecialPublicWorksCommittee/2010-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2010-07-13", "text": "*Special Public Works Committee\nMeeting Minutes\nJuly 13, 2010\n10\nSubject:\nEnergy Efficiency Improvements Agreement - Civic Center Buildings\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Waiving Solicitation For Fixed, Sealed Bids And\nPrice-Based Award Requirements And Authorizing The City Administrator Or Designee To: 1.\nAward A Design-Build Agreement To United Comfort Solutions, Inc. For Energy Efficiency\nImprovements To The Heating, Ventilating And Air Conditioning (HVAC) System Controls\nFor The Civic Center Complex Buildings For An Amount Not To Exceed Six Hundred\nNinety-Five Thousand Dollars ($695,000.00), To Be Paid In Part With Federal Government\nStimulus Package Funds; And 2. Accept And Appropriate Energy-Related Rebates In Project\nNumbers C388910 (Civic Center Data Center Server Virtualization), And C389010 (Civic\nCenter Electronic HVAC Control Upgrades Building Automation System) For Energy\nEfficiency Improvements To The HVAC System Controls For The Civic Center Complex\nBuildings; And 3. Appropriate Fifty-Five Thousand Four Hundred Five Dollars ($55,405.00)\nOf Energy Rebate Funds In Project H33620 (CED Loan - HVAC Conservation) For Energy\nEfficiency Improvements To The HVAC System Controls For The Civic Center Complex\nBuildings\n09-1581\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 July 20, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\nView Report.pdf\n11\nSubject:\nStop Sign Installation - Various Locations\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Approving The Installation Of Stop Signs On:\n1. Cunningham Street At Davenport Avenue;\n2. Whitney Street At 65th Street;\n3. East 24TM Street At 12th Avenue;\n4. Carisbrook Drive At Skyline Boulevard;\n5. Ney Avenue At 75th Avenue;\n6. Holway Street At 57th Avenue; And\n7. Wood Street At 14th Street.\n09-1582\nPlay Video\nA motion was made by Member Brooks, seconded by Member Kaplan, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on July 20, 2010. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 7/29/10", "page": 5, "path": "SpecialPublicWorksCommittee/2010-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2010-07-13", "text": "*Special Public Works Committee\nMeeting Minutes\nJuly 13, 2010\n12\nSubject:\nSanitary Sewer Root Foaming\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Duke's Root\nControl, Inc. For The Sanitary Sewer Root Foaming 2009 - 2011 Project (Project No. P188440)\nIn Accord With The Project Plans And Specifications And Contractor's Bid In The Amount Of\nThree Hundred Twenty-Five Thousand Dollars ($325,000.00)\n09-1586\nPlay Video\nA motion was made by Member Brooks, seconded by Member Kaplan, 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 July 20, 2010 reject the noticed\nproposal and specifically reject bids with direction that staff return to\nbidders to negotiate in consideration of the use of the approved chemical,\neffort to botain expense reductions and no comproise to public health and\nsafety on the Consent Calendar The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\nView Report.pdf\n13\nSubject:\nParking Zone Establishment - 37th Avenue\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Approving The Establishment Of:\n1) One-Hour Parking From 8:00 A.M. To 6:00 P.M., From Monday To Friday, On Both Sides\nOf 37th Avenue Between East 8th Street And Boehmer Street; And 2) \"No Parking Anytime\"\nFrom Monday To Sunday On Both Sides Of 37th Avenue Between Boehmer Street And The\nSouthern End\n09-1593\nPlay Video\nA motion was made by Member Brooks, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on July 20, 2010 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\nVierw Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Special Public Works Committee adjourned the meeting at 9:45\na.m.\nCity of Oakland\nPage 6\nPrinted on 7/29/10", "page": 6, "path": "SpecialPublicWorksCommittee/2010-07-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2010-07-13", "text": "*Special Public Works Committee\nMeeting Minutes\nJuly 13, 2010\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\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 7/29/10", "page": 7, "path": "SpecialPublicWorksCommittee/2010-07-13.pdf"}