{"body": "FinanceAndManagementCommittee", "date": "2010-07-27", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\n*Finance & Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, July 27, 2010\n12:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member De La Fuente, Member Kernighan, Chair\nQuan and Member Nadel\nThe Oakland City Council Finance and Management Committee convened at\n12:04 p.m., with Vice Mayor Quan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on July 13, 2010\nA motion was made by Member Nadel, seconded by Member Kernighan, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan\nand Member Nadel\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Kernighan, seconded by Member Nadel, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan\nand Member Nadel\nThe following individual spoke on this item:\n- Sanjiv Handa\nFMC072710\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 1/7/11", "page": 1, "path": "FinanceAndManagementCommittee/2010-07-27.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2010-07-27", "text": "*Finance & Management\nMeeting Minutes\nJuly 27, 2010\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 conduct more research on Proposition 26 and\nits impacts on local governments and prepare an informational report to\npresent at a future committee meeting.\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 Requiring Employees In Transit-Rich Areas To Pay\nFees When Parking On City Property During Transit Hours [TITLE CHANGE]\n09-1463\nA motion was made by Member Kernighan, seconded by Member Nadel,\nthat this matter be Continued to the *Finance & Management Committee,\ndue back on September 14, 2010. The motion carried by the following\nvote:\nVotes: Councilmember No: Member De La Fuente\nCouncilmember Aye: Member Kernighan, Chair Quan and Member Nadel\nThe committee directed staff to return to committee with a follow-up report that\nreconsidering the sliding scale that was previously proposed in past committee\nmeetings. The subsidized costs would apply to both downtown employees and\nthose in transit rich areas.\nStaff. further directed to set up a meet and confer that addresses charging\nemployees who receive free parking in the transit rich areas.\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 2\nPrinted on 1/7/11", "page": 2, "path": "FinanceAndManagementCommittee/2010-07-27.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2010-07-27", "text": "*Finance & Management\nMeeting Minutes\nJuly 27,2010\nCommittee\n5\nSubject:\nStatus Of Temporary Contract and Exempt Limited Employees\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Receive An Informational Report With A Status Update On The Use Of\nTemporary Service Employees (TCSEs) And Exempt Limited Duration Employee (ELDEs) In\nResponse To The 2009 Hiring Practices Audit\n09-1518\nA motion was made by Member Nadel, seconded by Member De La\nFuente, that this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan\nand Member Nadel\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n6\nSubject:\nCity-Sponsored Employee Medical Benefits\nFrom:\nDepartment Of Human Resource Management\nRecommendation: Receive An Informational Report On The Results Of A Survey Distributed\nTo City Employees Regarding The Medical Premium Waiver Benefit\n09-1236\nContinued to *Finance & Management Committee\nNo New Date\nThe committee directed staff to take another look at employees who have double\ncoverage and see if they would be willing to the waive the additional medical\nplan and receive cash benefits in lieu of.\nStaff. f further directed to recalculate potential savings based on survey results\nusing the actual level of employee coverage (ie., Single family plan/Multi\n-\nfamily plan)\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 1/7/11", "page": 3, "path": "FinanceAndManagementCommittee/2010-07-27.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2010-07-27", "text": "*Finance & Management\nMeeting Minutes\nJuly 27,2010\nCommittee\n7\nSubject:\nReview Of Existing Contracts In Arizona\nFrom:\nCouncil President Brunner\nRecommendation: Receive A Status Report On The Review Of Existing Contracts With\nCompanies Headquartered In Arizona And Opportunities To Discontinue Those Contracts\n09-1612\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, Chair Quan\nand Member Nadel\nThe committee directed staff to report back in 6 months what new\n(Non-Arizona) contracts have been established.\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.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\n2:10 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.\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 4\nPrinted on 1/7/11", "page": 4, "path": "FinanceAndManagementCommittee/2010-07-27.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2010-07-27", "text": "*Finance & Management\nMeeting Minutes\nJuly 27,2010\nCommittee\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 5\nPrinted on 1/7/11", "page": 5, "path": "FinanceAndManagementCommittee/2010-07-27.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-27", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing fit are 150 2/2018\nSpecial Concurrent Meeting of the Oakland\nRedevelopment Agency/City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, July 27, 2010\n9:00 AM\nCity Council Chambers - 3rd Floor\n1\nPledge of Allegiance\n2\nRoll Call/ORA & Council\nCOUNCIL MEMBERS: Patricia Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan,\nDist. 4; Ignacio De La Fuente, Dist. 5; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Rebecca\nKaplan, At-Large, and President Jane Brunner, Dist. 1\nORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember\nKaplan, Council President Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor\nDe La Fuente\nThe Concurrent Meeting of the Oakland Redevelopment Agency and City\nCouncil was held on the above date. Opening with the Pledge of Allegiance,\nthe meeting was convened at 9:08 am.\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nThe following individual spoke under Open Forum:\n- Sanjiv Handa\n- Jeff Levin\n- David Mix\n- Ariana Casanova\nCity of Oakland\nPage 1\nPrinted on 9/27/10", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-27.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-27", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 27, , 2010\nOakland Redevelopment\nAgency/City Council\n4\nSubject:\nThe Limited Public Financing Act - Amendments\nFrom:\nPublic Ethics Commission\nRecommendation: Adopt An Ordinance Amending Chapter 3.13 Of The Oakland Municipal\nCode (AKA \"The Limited Public Financing Act Of The City Of Oakland\") To 1) Limit\nEligibility To Candidates For District City Council; 2) Provide That Public Financing Be\nLimited To The Reimbursement Of Specified Campaign Expenditures; 3) Limit Candidates\nFrom Making Contributions Or Loans From Personal Funds To Ten Percent Of The Voluntary\nExpenditure Ceiling; 4) Require Candidates To Raise In Local Contributions And Make In\nExpenditures Amounts Equal To Five Percent Of The Voluntary Expenditure Ceiling; 5)\nPermit Candidates To Appeal To The Public Ethics Commission Any Request For\nReimbursement; And 6) Require Candidates To Repay The Election Campaign Fund From Any\nSurplus Campaign Funds In An Amount Not To Exceed The Percentage That Public Financing\nRepresents Of Total Contributions Received [TITLE CHANGE]\n09-1500\nA motion was made by Pro-Tem Reid, seconded by Councilmember Nadel,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Noes: 1 - Vice Mayor De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan and Pro-Tem Reid\nThe following individual spoke on this item:\n- Steven Edrington\n- David Kavlecek\n- James Vann\n- David Mix\nView Report.pdf\nView Report.pdf\n13031 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 9/27/10", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-27.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-27", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 27, 2010\nOakland Redevelopment\nAgency/City Council\n5\nSubject:\nStatewide General Election\nFrom:\nOffice of The City Clerk\nRecommendation: Adopt An Ordinance Requesting Consolidation Of The City Of Oakland\nGeneral Municipal Election With The Statewide General Election To Be Held In The City Of\nOakland On Tuesday, November 2, 2010\n09-1658\nA motion was made by Councilmember Quan, seconded by Pro-Tem Reid,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Nadel\nORAICouncilmember Ayes: 7 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan,\nCouncilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- David Mix\n- Sanjiv Handa\n- Kara Brown\n- Leo Bazile\n- Richard Muller\n- Mickey Martin\n- David Stogner\n- Kevin Good\n- Ryan Warman\n- Brad Semsae\n- Max Allstadt\n- Liana Held\n- Richard Lee\n- Jeff. jones\n- Angel Raich\n- Tony Alvarez\n- Carmen Hays\n- Daniell Barber\n- Susan Son\n- Susan Campos\n- Samantha Campos\n- Beth Macall\n- John Alton\n- Robert Sandolo\n- Rachel Semajda\n- Mischa Steriner\n- Dave Wedding Dress\n- Gabriel Dean Daly\n- Andrew De Angelo\n- Steve De Angelo\nCity of Oakland\nPage 3\nPrinted on 9/27/10", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-27.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-27", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 27, 2010\nOakland Redevelopment\nAgency/City Council\nView Report.pdf\n13032 CMS.pdf\n6\nSubject:\nMedical Cannabis Cultivation\nFrom:\nCouncilmembers Reid And Kaplan\nRecommendation: Adopt An Ordinance Amending Title 5 Of The Oakland Municipal Code,\nEntitled Business Licenses And Regulations, To Add Chapter 5.81, Pertaining To Medical\nCannabis Cultivation Facility Permitting And Amending The Master Fee Schedule (Ordinance\nNo. 9336, As Amended) To Establish Regulatory Fees Regarding This Activity; And\n09-1619-1\nA motion was made by Pro-Tem Reid, seconded by Councilmember\nBrooks, that this matter be Approved for Final Passage. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Abstained: 2 - Council President Brunner and\nCouncilmember Nadel\nORA)Councilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nBrooks, Councilmember Kernighan, Councilmember Quan, Pro-Tem Reid and\nVice Mayor De La Fuente\nAgency/Councilmember Reid made a substitute motion, seconded by\nAgency/Councilmember Brooks, to adopt the Ordinance to include cultivation\nregulation policies, local hire, card check, environmental consiuderations,\nreduction of electrical usage, waste disposal in an environmentally safe manne,\nreduction of greenhouse, gas emissions, pesticide reduction, growing condition\nto provide plants free from mold, disease and heavy metals; points for goals\nmet, testing, continuing education, equity participation, employee certifications,\nunionized shop, wages and working conditions, security plan adequacy, global\nwarming, toxins, run off, electricity, legally viable. and hearing no objections,\nthe motion passed by Ayes: Agency/Councilmember: Brooks, Chang,\nKernighan, Reid, Quan, and De La Fuente -6, 2- Abstain - Nadel, Brunner\nThe following individual spoke on this item:\nSanjiv Handa\nDavid Mix\nView Report.pdf\nView Report.pdf\nView Report. pdf\n13033 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 9/27/10", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-27.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-27", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 27, 2010\nOakland Redevelopment\nAgency/City Council\n7\nSubject:\nLease On 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 Councilmember Nadel, seconded by\nCouncilmember Kernighan, that this matter be Approved for Final\nPassage. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor\nDe La Fuente\nView Report.pdf\nView Supplemental Report.pdf\n13034 CMS.pdf\n8\nSubject:\nSewer Service Charge Increase\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Ordinance Amending Chapter 13 Of The Oakland Municipal\nCode (Section 13,04.020) Increasing The Sewer Service Charge And Providing For Annual\nIncreases Of Sixteen Percent Through January 1, 2013 And Increases Based On The Consumer\nPrice Index Thereafter\n09-1299-1\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Kaplan, that this matter be Approved for Final Passage.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor\nDe La Fuente\nView Report.pdf\n13035 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 9/27/10", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-27.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-27", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 27, 2010\nOakland Redevelopment\nAgency/City Council\n9\nSubject:\nRecovery Zone Bond Issuance\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Revised Resolution Approving The Application Of The City's\nRecovery Zone Economic Development Bond Issuance Authority Initial Allocation $5,045,000\nAnd Any Additional Allocations To The MacArthur Transit Village Within The\nRedevelopment Agency Of The City Of Oakland Broadway/Macarthur/San Pablo\nRedevelopment Project Area And The Obligations To Be Issued With Respect Thereto [TITLE\nCHANGE]\n09-1615\nA motion was made by Vice Mayor De La Fuente, seconded by Council\nPresident Brunner, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor\nDe La Fuente\nView Report.pdf\nView Supplemental Report.pdt\nView Report.pdf\n82953 CMS.pdf\n10\nSubject:\nExclusive Negotiating Agreement\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An\nExclusive Negotiating Agreement Between The City Of Oakland And Peralta Community\nCollege District For A Term Of 120 Days For The Lease Or Sale Of The Henry J. Kaiser\nConvention Center Located At 10 Tenth Street In Oakland\n09-1669\nA motion was made by Vice Mayor De La Fuente, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORA)Councilmember Absent: 1 - Pro-Tem Reid\nORAICouncilmember Noes: 2 - Councilmember Kaplan and Councilmember\nBrooks\nORAICouncilmember Ayes: 5 - Council President Brunner, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan and Vice Mayor De\nLa Fuente\nView Report.pdf\n82954 CMS.pdf\nContinuation of Open Forum\nADJOURNMENT OF COUNCIL SESSION\n(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the\nCouncil)\nThere being no further business, and upon the motion duly made, the\nAgency/Council adjourned the meeting at 9:52 a.m.\nCity of Oakland\nPage 6\nPrinted on 9/27/10", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-27.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-27", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 27,2010\nOakland Redevelopment\nAgency/City Council\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 7\nPrinted on 9/27/10", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-27.pdf"} {"body": "PublicWorksCommittee", "date": "2010-07-27", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\n*Public Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, July 27, 2010\n10:30 AM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nThe Oakland City Council Public Works Committee convened at 10:36am with\nCouncilmember Nadel presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nCouncilmember Present: 4 - Member Kernighan, Member Brooks, Member\nKaplan and Chair Nadel\n1\nApproval of the Draft Minutes from the Committee Meeting held on July 13, 2010\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 Aye: Member Kaplan, Member Kernighan, Member Brooks\nand Chair Nadel\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Kernighan, seconded by Member Kaplan,\nto *Approve as Submitted with the intent to work with staff to develop a\nlist of discussion items for the September 14, 2010 Committee agenda over\nthe recess period. 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\nPWC072710\nView Rport.pdf\nCity of Oakland\nPage 1\nPrinted on 1/7/11", "page": 1, "path": "PublicWorksCommittee/2010-07-27.pdf"} {"body": "PublicWorksCommittee", "date": "2010-07-27", "text": "*Public Works Committee\nMeeting Minutes\nJuly 27, 2010\n3\nSubject:\nCondition Of The Pavement Of Oakland's Streets\nFrom:\nCouncilmember Kernighan\nRecommendation: Receive An Informational Report On The Condition Of Oakland Street\nPavement, Costs For Resurfacing And Strategies To Minimize Street Degradation\n09-1461\nA motion was made by Member Brooks, seconded by Member Kaplan, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks\nand Chair Nadel\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n4\nSubject:\nCityworks Maintenance Management System\nFrom:\nPublic Works Agency\nRecommendation: Receive An Informational Report On The Cityworks Maintenance\nManagement System Used By The Public Works Agency To Track Service Requests And\nMaintenance Activities\n09-1528\nA motion was made by Member Kernighan, seconded by Member Kaplan,\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\nCity of Oakland\nPage 2\nPrinted on 1/7/11", "page": 2, "path": "PublicWorksCommittee/2010-07-27.pdf"} {"body": "PublicWorksCommittee", "date": "2010-07-27", "text": "*Public Works Committee\nMeeting Minutes\nJuly 27, 2010\n5\nSubject:\nDowntown Education Complex - Reconstruction\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) - A Resolution Adopting Findings And Setting A Hearing To Receive Supporting Evidence\nAnd Public Comments; And 2) An Ordinance Conditionally Abandoning A Portion Of A\nPublic Utility Easement And A Sanitary Sewer Main Adjoining East 11th Street and 3rd\nAvenue To Facilitate Reconstruction Of The Downtown Education Complex By The Oakland\nUnified School District\n09-1607\nA motion was made by Member Kernighan, 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 September 7, 2010. The motion carried by the\nfollowing vote:\nRoll Call: Councilmember Present: 4 - Member Kernighan, Member Brooks, Member\nKaplan and Chair Nadel\nCouncilmember Aye: Member Kaplan, Member Kernighan, Member Brooks\nand Chair Nadel\nView Report.pdf\n83001 CMS.pdf\n2) An Ordinance Conditionally Abandoning A Portion Of A Public Utilities Easement And A\nSanitary Sewer Main Adjoining East 11th Street and 3rd Avenue To Facilitate Reconstruction\nOf The Downtown Education Complex By the Oakland Unified School District\n09-1607-1\n*Approve the Recommendation of Staff, and Forward to Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council on 9/7/2010\nThe following individual spoke on this item:\n- Sanjiv Handa\n13038 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Works Committee adjourned the meeting at 11:53 a.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 3\nPrinted on 1/7/11", "page": 3, "path": "PublicWorksCommittee/2010-07-27.pdf"} {"body": "PublicWorksCommittee", "date": "2010-07-27", "text": "*Public Works Committee\nMeeting Minutes\nJuly 27, 2010\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\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 4\nPrinted on 1/7/11", "page": 4, "path": "PublicWorksCommittee/2010-07-27.pdf"}