{"body": "FinanceAndManagementCommittee", "date": "2010-09-28", "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, September 28, 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 a.m., with Vice Mayor Quan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on September 14, 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 Nadel, seconded by Member Kernighan, 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\nFMC292810\nView Report.pdf\n3\nSubject:\nState Budget Status\nFrom:\nBudget Office\nRecommendation: Receive A Report Regarding The Status Of The State's Budget Development\nAnd Its Potential Impacts On The City Of Oakland's Proposed Budget For Fiscal Year 2009\n-2011 [TITLE CHANGE]\n09-0439\nPresented\nThe following individual spoke on this item:\n- Sanjic Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 10/22/10", "page": 1, "path": "FinanceAndManagementCommittee/2010-09-28.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2010-09-28", "text": "*Finance & Management\nMeeting Minutes\nSeptember 28, 2010\nCommittee\n4\nSubject:\nCity Employee Parking\nFrom:\nCouncilmember Kernighan\nRecommendation: Adopt The Following Pieces Of Legislation:\n1)\nA Resolution Establishing Budget Policy Regarding City Subsidization Of Parking In The\nDowntown Civic Center For City Employees; And\n09-1463\nA motion was made by Member Kernighan, seconded by Member Nadel,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on October 5, 2010 as a Non-Consent item The motion\ncarried 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- Jeff Levin\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\n2) A Resolution Continuing Subsidized Parking Rate Offered By The City Administrator\nDuring City Council Recess To Employees Who Formerly Received Free Parking\n09-1463-1\nNot Accepted\n5\nSubject:\n2009-10 Fourth Quarter R & E Results & Year-End Projections\nFrom:\nThe Budget Office\nRecommendation: Receive A Report On Fiscal Year 2009 - 2010 Fourth Quarter Revenue And\nExpenditure Results And Year-End Projections For Four Selected Funds - General Purpose\nFund (1010), Landscape And Lighting Assessment District Fund (2310), Equipment Fund\n(4100) And City Facilities Fund (4400); Overtime Analysis For The General Purpose Fund\n(1010) And All Funds\n10-0049\nA motion was made by Member Nadel, seconded by Member Kernighan,\nthat this matter be *Received and Forwarded to the Concurrent Meeting of\nthe Oakland Redevelopment Agency / City Council, due back on October\n5, 2010. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan\nand Member Nadel\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 2\nPrinted on 10/22/10", "page": 2, "path": "FinanceAndManagementCommittee/2010-09-28.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2010-09-28", "text": "*Finance & Management\nMeeting Minutes\nSeptember 28, 2010\nCommittee\n6\nSubject:\nCity Administrator's Purchases And Contracts\nFrom:\nContracting And Purchasing\nRecommendation: Receive An Informational Report Listing All Purchases And Contracts\nAuthorized By The City Administrator, Or The City Administrator Designee, Within The City\nAdministraor's Contract Authority During Fiscal Year 2009 - 2010 In Accordance With\nOakland Municipal Code Section 2.04.020.D.2\n10-0040\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, Chair Quan\nand Member Nadel\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n7\nSubject:\nMedical Cannabis Cultivation Permit Fee\nFrom:\nCouncilmembers Kaplan and Reid\nRecommendation: Adopt An Ordinance Amending The Master Fee Schedule (Ordinance\nNumber 9336, As Amended) To Establish A Medical Cannabis Cultivation Permit Application\nFee Of $5,000 And An Annual Medical Regulatory Fee Of $211,000 For Permitted Medical\nCannabis Cultivation Facilities\n10-0064\nA motion was made by Member Kernighan, seconded by Member Nadel,\nthat this matter be Continued to the *Finance & Management Committee,\ndue back on October 12, 2010. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan\nand Member Nadel\nThis item was continued to the October 12, 2010 Finance and Management\nCommittee agenda and staff was directed to amend the ordinance to include\nfacts that the fees will be cost covering.\nThe following individual spoke on thei item:\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\nView Supplemental 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\n1:32 p.m.\nCity of Oakland\nPage 3\nPrinted on 10/22/10", "page": 3, "path": "FinanceAndManagementCommittee/2010-09-28.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2010-09-28", "text": "*Finance & Management\nMeeting Minutes\nSeptember 28, 2010\nCommittee\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 Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 10/22/10", "page": 4, "path": "FinanceAndManagementCommittee/2010-09-28.pdf"} {"body": "PublicWorksCommittee", "date": "2010-09-28", "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, September 28, 2010\n10:30 AM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nThe Oakland City Council Public Works Committee convened at 10:34 am, with\nCouncilmember Nadel presiding as Chairperson.\nCouncilmember Absent: 1 - Member Kernighan\nCouncilmember Present: 3 - Member Brooks, Member Kaplan and Chair Nadel\n1\nApproval of the Draft Minutes from the Committee Meeting held on September 14, 2010\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nto *Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Absent: Member Brooks\nCouncilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel\nRoll call was modified at 10:40 am to show Councilmember Brooks as present.\nCouncilmember Present: 4 - Member Kernighan, Member Brooks, Member\nKaplan and Chair Nadel\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Brooks, seconded by Member Kaplan, to\n*Approve with the following amendments Under \"Pending/No Specific\nDate\" accordingly:\nItem No. 1 was scheduled for the December 14, 2010 Public Works\nCommitee\nItem No. 14 was scheduled for the December 14, 2010 Public Works\nCommittee. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks\nand Chair Nadel\nCity of Oakland\nPage 1\nPrinted on 10/22/10", "page": 1, "path": "PublicWorksCommittee/2010-09-28.pdf"} {"body": "PublicWorksCommittee", "date": "2010-09-28", "text": "*Public Works Committee\nMeeting Minutes\nSeptember 28, 2010\nUnder \"Pending/No Specific Date\n1\nSubject:\nCriteria For Selecting Traffic Signal Locations\nFrom:\nPublic Works Agency\nRecommendation: Receive An Informational Report On Criteria For Selecting Locations For\nTraffic Signals\n07-0591-1\nScheduled to *Public Works Committee on 12/14/2010\n14\nSubject:\nUndergrounding Prioritization Action Plan\nFrom:\nPublic Works Agency\nRecommendation: Receive A Follow Up Report From The Public Works Agency Electrical\nServices Division Presenting A Utility Undergrounding Project Prioritization Action Plan For\nThe City Of Oakland\n09-0672-1\nScheduled to *Public Works Committee on 12/14/2010\nPWC292810\nView Report.pdf\n3\nSubject:\nSanitary Sewer Root Foaming\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution (1) Rejecting All Bids, (2) Waiving Further\nCompetitive Bidding And (3) Approving The Award Of A Negotiated Construction Contract\nTo Root Tamers For The Sanitary Sewer Root Foaming Project (Project No. P188440) In\nAccord With Specifications For The Project And Contractor's Negotiated Bid Proposal In The\nAmount Of Three Hundred Twenty-Five Thousand Dollars ($325,000.00)\n10-0042\nA\nmotion 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 October 5, 2010 as a Consent Calendar items. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks\nand Chair Nadel\nView Report.pdf\n83002 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 11:08 a.m.\nCity of Oakland\nPage 2\nPrinted on 10/22/10", "page": 2, "path": "PublicWorksCommittee/2010-09-28.pdf"} {"body": "PublicWorksCommittee", "date": "2010-09-28", "text": "*Public Works Committee\nMeeting Minutes\nSeptember 28, 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\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 3\nPrinted on 10/22/10", "page": 3, "path": "PublicWorksCommittee/2010-09-28.pdf"} {"body": "SpecialPublicSafetyCommittee", "date": "2010-09-28", "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\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, September 28, 2010\n4:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Kernighan, Member Nadel, Member Quan\nand Chair Reid\nThe Oakland City Council Public Safety Committee convened at 4:07p.m. with\nPresident Pro Tem Reid presiding as Chairperson.\nCOMMITTEE MEMBERSHIP\n1\nApproval of the Draft Minutes from the Committee Meeting held on September 14, 2010\nA motion was made by Member Quan, seconded by Member Nadel, to\n* Approve the Minutes. 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 Kernighan, to\n*Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nPending List/ For Tracking Purpose\n#1\nSubject:\nStatus of Implementation of Law Enforcement Industry Standards\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report From The Oakland Police Department On\nThe Status Of The City's Efforts To Continue To Implement Police Practices Consistent With\nLaw Enforcement Industry Standards, As Required By The Honorable Judge Thelton\nHenderson In The Case of Delphine Allen, Et Al. V. City Of Oakland, Et Al.\n10-0101\nScheduled to *Public Safety Committee on 10/12/2010\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 10/22/10", "page": 1, "path": "SpecialPublicSafetyCommittee/2010-09-28.pdf"} {"body": "SpecialPublicSafetyCommittee", "date": "2010-09-28", "text": "*Special Public Safety Committee\nMeeting Minutes\nSeptember 28, 2010\n#2\nSubject:\nOvertime Usage - Oakland Police Department\nFrom:\nCouncilmember Larry Reid\nRecommendation: Receive A Quarterly Informational Report From The Oakland Police\nDepartment Detailing Overtime Usage For The Fiscal Year 2010-2011 Inclusive Of A Brief\nDescription Of Activities Overtime Was Used To Fund\n09-0560-1-2\nScheduled to *Public Safety Committee on 10/26/2010\nView Report.pdf\n3\nSubject:\n2009 Annual Report - Citizens' Police Review Board\nFrom:\nCitizens' Police Review Board\nRecommendation: Receive The 2009 Annual Informational Report From The Citizens' Police\nReview Board\n09-1646\nA motion was made by Member Kernighan, seconded by Member Nadel,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nThe following individual spoke on this item:\n- Susan Shawl\n- Rashidah Grinage\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 10/22/10", "page": 2, "path": "SpecialPublicSafetyCommittee/2010-09-28.pdf"} {"body": "SpecialPublicSafetyCommittee", "date": "2010-09-28", "text": "*Special Public Safety Committee\nMeeting Minutes\nSeptember 28, 2010\n4\nSubject:\nMedical Marijuana Cultivation Facility\nFrom:\nOffice Of The City Administrator\nRecommendation: Action On A Report Regarding Proposed Request For Permit Applications\n(RFPA) To Operate A Medical Cannabis Cultivation Facility Pursuant To Oakland Municipal\nCode Chapter 5.81\n10-0044\nPlay Video\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 October 5, 2010 as a Non-Consent item The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nThe committee directed staff to revise the RFPA to reflect changes/increases to\nthe points system that will be used to score permit applicants. The proposed\nincreases and/or changes should be applied to the following bonus categories:\nLabor Practices\nHiring of local residents (50 points), Include language that requires\nfacilities to hire 80% locally.\nPurchasing from local businesses (40-50 points)\n-\nLabor Agreements and equivalent co-ops and Employment Issues\n.\nEliminate some employment categories\nEnsure that entities that apply as a worker owned co-op, with no employees\ndo not lose points for not having employees. Add equivalent language for\ncollective bargaining agreements.\nProvide more specific language for first hire provisions, Make local hire\nmore than just a general agreement, Applicants should utilize Oakland's\ntraining facilities to hire employees.\nProduct Safety\nProduct Testing in laboratories (Look at vulnerability of the laboratories)\nto increase patient safety\nEnvironmental Mitigations\nEnvironmental Issues (ie., Emissions and greenhouse gas) Increase\nEnergy and Climate (20 point increase)\nCommunity Benefits\nInclude Oakland Public Schools as a category\nThe committee members all agreed that applicants should not receive bonus\npoints for complying with the law (ie, ADA Compliance)\nPublic Hearing\nStaff will also\nCity of Oakland\nPage 3\nPrinted on 10/22/10", "page": 3, "path": "SpecialPublicSafetyCommittee/2010-09-28.pdf"} {"body": "SpecialPublicSafetyCommittee", "date": "2010-09-28", "text": "*Special Public Safety Committee\nMeeting Minutes\nSeptember 28,2010\nchange the language regarding when public hearings will be held, the public\nhearing will happen after the examination and the 4 permits have been selected\nor issued.\nThe committee directed staff to include in the Definition section the following\nlanguage, \"That light manufacturing, industrial and other equivalent use\nshould be defined to include areas for medical service, research service, crop\nraising, cultivation and agricultural activities are conditionally permitted\nwhere the applicants property is located\".\nThe following individual spoke on this item:\n- Brennon Kage\n- Liana Held\n- Dan Rush\n- Mark Terbeek\n- Richard Cairns\n- Sanjiv Handa\n- James Anthony\n- Sam Coturri\nView Report.pdf\nView Report.pdf\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 4\nPrinted on 10/22/10", "page": 4, "path": "SpecialPublicSafetyCommittee/2010-09-28.pdf"} {"body": "SpecialPublicSafetyCommittee", "date": "2010-09-28", "text": "*Special Public Safety Committee\nMeeting Minutes\nSeptember 28, 2010\n5\nSubject:\nVehicle Occupancy Protection And Bicycle Safety Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee\nOn Behalf Of The City Of Oakland To: 1) Accept And Appropriate Grant Funds In An Amount\nNot To Exceed Four Hundred Ninety-One Thousand Three Hundred And Five Dollars\n($491,305) From The State Of California, Office Of Traffic Safety To The Oakland Police\nDepartment For The Fiscal Year 2011 Implementation Of The Vehicle Occupancy Protection\nAnd Bicycle Safety Program, And 2) Waive The Competitive Request For\nProposal/Qualifications Process For The Purchase Of Services Associated With The Program\nFrom The East Bay Community Recovery Project In An Amount Not To Exceed Fifty\nThousand Dollars ($50,000), The Oakland Police Activities League In An Amount Not To\nExceed Thirty Thousand Dollars ($30,000), And The Alameda County Public Health\nDepartment - Community Health Academy, In An Amount Not To Exceed Twenty-Nine\nThousand Three Hundred Eighty-Five Dollars ($29,385)\n10-0057\nPlay Video\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on October 5, 2010 as a Consent Calendar item The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nThe following individual spoke on this item:\n-Sanjiv Handa\nView Report.pdf\n83005 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 10/22/10", "page": 5, "path": "SpecialPublicSafetyCommittee/2010-09-28.pdf"} {"body": "SpecialPublicSafetyCommittee", "date": "2010-09-28", "text": "*Special Public Safety Committee\nMeeting Minutes\nSeptember 28, 2010\n6\nSubject:\n2010-2011 DUI Enforcement And Awareness Program\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 The Amount Of Two Hundred\nForty-One Thousand Two Hundred Dollars ($241,200) From The State Of California, Office Of\nTraffic Safety, For The 2010-2011 DUI Enforcement And Awareness Program To Be\nConducted By The Police Department For The Project Term Of October 1, 2010 Through\nSeptember 30, 2011\n10-0058\nPlay Video\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on October 5, 2010 as a Consent Calendar item The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nThe following individual spoke on this item:\n-Sanjiv Handa\nView Report.pdf\n83006 CMS.pdf\n7\nSubject:\nAnimal Services Division - Funding Donations\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,\nOn Behalf Of The City Of Oakland, To Accept Donations In The Amount Of Two Hundred\nSixty-Five Thousand Five Hundred And Nine Dollars ($265,509) From The Estate Of Blanche\nThomas, And Sixty-Six Thousand Five Hundred Dollars ($66,500) From Maddie's Fund, And\nAppropriate Said Funds To The Oakland Police Department Animal Services Division To Help\nFund Spay And Neuter Programs, Quality Of Life Projects For Animals, And Purchase\nSupplies/Equipment For The Volunteer Program\n10-0059\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 October 5, 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\nThe following individual spoke on this item:\n-Sanjiv Handa\nView Report.pdf\n83007 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 10/22/10", "page": 6, "path": "SpecialPublicSafetyCommittee/2010-09-28.pdf"} {"body": "SpecialPublicSafetyCommittee", "date": "2010-09-28", "text": "*Special Public Safety Committee\nMeeting Minutes\nSeptember 28, 2010\n8\nSubject:\nDNA Sexual Assault Kits\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report On The Progress Of The Untested Sexual\nAssault Evidence Kit Project Conducted By The Oakland Police Department Criminalistics\nLaboratory\n10-0065\nPlay Video\nA motion was made by Member Quan, seconded by Member Nadel, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and\nChair Reid\nThe following individual spoke on this item:\n-Sanjiv Handa\nView Report.pdf\n9\nSubject:\nHealth Element - General Plan Amendment\nFrom:\nVice Mayor Quan\nRecommendation: Action On A Report And Recommendation To Direct Staff To Work With\nThe Alameda County Public Health Department To Develop A Framework For Incorporating A\nHealth Element To The General Plan And Seek Funding To Implement This Framework\n10-0047\n*Rescheduled to *Public Safety Committee on 10/12/2010\nView Report.pdf\nView Report.pdf\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting at 6:10 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 7\nPrinted on 10/22/10", "page": 7, "path": "SpecialPublicSafetyCommittee/2010-09-28.pdf"} {"body": "SpecialPublicSafetyCommittee", "date": "2010-09-28", "text": "*Special Public Safety Committee\nMeeting Minutes\nSeptember 28, 2010\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 8\nPrinted on 10/22/10", "page": 8, "path": "SpecialPublicSafetyCommittee/2010-09-28.pdf"}