{"body": "LifeEnrichmentCommittee", "date": "2010-12-14", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITYTOF\nLaTonda Simmons, City Clerk\nOAKLAND\n*Life Enrichment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, December 14, 2010\n4:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Brunner, Member Quan, President Pro\nTempore Kaplan and Member Brooks\nThe Oakland City Council Life Enrichment Committee convened at 4:20 p.m.,\nwith Councilmember Brooks presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on November 16, 2010\nA motion was made by President Pro Tempore Kaplan, seconded by\nMember Quan, to *Approve the Minutes. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: President Pro Tempore Kaplan, Member Brunner,\nMember Quan and Member Brooks\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Quan, seconded by President Pro Tempore\nKaplan, to *Approve as Submitted. The motion carried by the following\nvote:\nVotes: Councilmember Aye: President Pro Tempore Kaplan, Member Brunner,\nMember Quan and Member Brooks\nlec2121410\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "LifeEnrichmentCommittee/2010-12-14.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2010-12-14", "text": "*Life Enrichment Committee\nMeeting Minutes\nDecember 14, 2010\n3\nSubject:\nDunsmuir Hellman Historic Estate\nFrom:\nOffice Of Parks And Recreation\nRecommendation: Receive An Informational Report On The Status Of The Operations And\nManagement Of The 50 Acre Dunsmuir Hellman Historic Estate By The City Of Oakland\nOffice Of Parks And Recreation As Of May 3, 2010\n10-0039\nA motion was made by President Pro Tempore Kaplan, seconded by\nMember Brunner, that this matter be *Received and Filed. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: President Pro Tempore Kaplan, Member Brunner,\nMember Quan and Member Brooks\nView Report.pdf\nView Report.pdf\nView Report.pdf\n4\nSubject:\nCultural Services Grants\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt One Of The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Enter Into Fifteen (15) Cultural\nServices Grants To Fifteen (15) Oakland-Based Nonprofit Organizations Providing Arts And\nCultural Services In Oakland During Fiscal Year 2010-2011 In A Total Amount Not To Exceed\n$516,381.00; OR\n10-0090-1\nNot Approved\nView Report.pdf\n2) A Resolution Authorizing The City Administrator To Enter Into Twenty-Six (26) Cultural\nServices Grants To Twenty-Six (26) Oakland-Based Nonprofit Organizations Providing Arts\nAnd Cultural Services In Oakland During Fiscal Year 2010-2011 In A Total Amount Not To\nExceed S516,381.00; OR\n10-0090-2\nNot Approved\n3) A Resolution Authorizing The City Administrator To Enter Into Eighteen (18) Cultural\nServices Grants To Eighteen (18) Oakland-Based Nonprofit Organizations Providing Arts And\nCultural Services In Oakland During Fiscal Year 2010-2011 In A Total Amount Not To Exceed\n$516,381.00\n10-0090-3\nA motion was made by President Pro Tempore Kaplan, seconded by\nMember Brooks, that this matter be *Approve the Recommendation of\nStaff, and Forward to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, due back on December 21, 2010 as a\nNon-Consent item The motion carried by the following vote:\nVotes: Councilmember Aye: President Pro Tempore Kaplan, Member Brunner,\nMember Quan and Member Brooks\nView Report.pdf\n83135 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "LifeEnrichmentCommittee/2010-12-14.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2010-12-14", "text": "*Life Enrichment Committee\nMeeting Minutes\nDecember 14, 2010\n5\nSubject:\nOakland Food Policy Council - Strategic Plan\nFrom:\nDepartment of Human Services\nRecommendation: Receive An Informational Report From The Oakland Food Policy Council\n(OFPC) Presenting Their Strategic Plan For 2010-2011 Entitled \"Transforming The Oakland\nFood System: A Plan For Action\"\n10-0095\nContinued to *Life Enrichment Committee on 1/11/2011\nView Report.pdf\nView Supplemental Report.pdf\n6\nSubject:\nOFCY Evaluation Report For Fiscal Year 2009-2010\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth\nFinal Evaluation Reports For Fiscal Year 2009-2010\n10-0196\nContinued to *Life Enrichment Committee on 1/11/2011\nView Report.pdf\n83164 CMS.pdf\n7\nSubject:\nOCAP Annual Report and 2011 CSBG Resolution.\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And\nAppropriate A Renewal Grant In An Anticipated Amount Of $718,453 Annually In Community\nServices Block Grant (CSBG) Funds For Calendar Year 2011 From The State Of California\nDepartment Of Community Services And Development (CSD) And Any Additional CSBG\nFunding That May Become Available; And 2) Negotiate, Execute, And Amend Grant\nAgreements/Contract: With Service Providers For A Second Year Of Funding In Alignment\nWith The City's 2010-2011 State Approved Community Action Plan Without Returning To\nCouncil\n10-0256\nA motion was made by Member Brunner, seconded by Member Quan, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on December 21, 2010 as a Consent Calendar item The motion\ncarried by the following vote:\nVotes: Councilmember Aye: President Pro Tempore Kaplan, Member Brunner,\nMember Quan and Member Brooks\nView Report.pdf\nView Supplemental Report.pdf\n83125 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 Life Enrichment Committee adjourned the meeting at 5:45 p.m.\nCity of Oakland\nPage 3\nPrinted on 8/15/14", "page": 3, "path": "LifeEnrichmentCommittee/2010-12-14.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2010-12-14", "text": "*Life Enrichment Committee\nMeeting Minutes\nDecember 14, 2010\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 8/15/14", "page": 4, "path": "LifeEnrichmentCommittee/2010-12-14.pdf"}
{"body": "PublicSafetyCommittee", "date": "2010-12-14", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITYTOF\nLaTonda Simmons, City Clerk\nOAKLAND\n*Public Safety Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, December 14, 2010\n5:30 PM\nCouncil Chambers 3rd Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Vice Mayor Nadel, Chair Kernighan, Member\nQuan and Member Reid\nThe Oakland City Council Public Safety Committee convened at 5:40 p.m. with\nCouncilmember Reid presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on November 16, 2010\nA motion was made by Chair Kernighan, seconded by Vice Mayor Nadel,\nto *Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and\nMember Reid\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Quan, seconded by Chair Kernighan, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and\nMember Reid\nThe following individuals spoke on this item:\nMichael Siegel\nCatalina Palacios\nShumar Dornners\nSharon Dolan\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "PublicSafetyCommittee/2010-12-14.pdf"}
{"body": "PublicSafetyCommittee", "date": "2010-12-14", "text": "*Public Safety Committee\nMeeting Minutes\nDecember 14, 2010\nS-2.1\nSubject:\nForum For Public- Issues/Concerns - Derek Jones\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Forum For Public To Raise And Address Issues/Concerns Regarding The\nNovember 8, 2010 Fatal Shooting Of Derek Jones By Members Of The Oakland Police\nDepartment And For Councilmembers' Discussion\n10-0266\nDiscussion held. The Committee inquired about communicating in writing to\nthe Jones Family regarding the multiple ongoing investigations into this matter,\nincluding an outside investigation. The Committee also inquired about the\nfeasibility of:\n1) developing procedures for communicating verbally and in writing to families\nof individuals killed as a result of Police actions;\n2) providing additional training for officers;\n3) posting periodic status updates on the Police Department web site; and\n4) asking the Rules Committee to schedule a Closed\nThe following individuals spoke on this item:\nWilson Riles\nRashedah Grinage\nSammy Jones\nBruce Mash\nRobert Adams\nJabari Shaw\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "PublicSafetyCommittee/2010-12-14.pdf"}
{"body": "PublicSafetyCommittee", "date": "2010-12-14", "text": "*Public Safety Committee\nMeeting Minutes\nDecember 14, 2010\n3\nSubject:\nLocal Modifications to California Model Fire Code\nFrom:\nOakland Fire Department\nRecommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code Chapter\n15.12, Fire Code, Making Findings To Substantiate Modifications To California Building\nCodes And Standards Due To Local Climatic, Geological Or Topographical Conditions, And\nAdopting And Making Local Amendments To The 2010 Edition Of The California Model Fire\nCode, California Code Of Regulation Title 24, Part 9, Including, But Not Limited To, National\nFire Protection Association And Other Referenced Standards As Adopted By The California\nState Fire Marshall, And Recodifying Said Code At Oakland Municipal Code Chapter 15.12 As\nThe Oakland Fire Code\n10-0104\nA\nmotion was made by Vice Mayor Nadel, 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 December 21, 2010. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and\nMember Reid\nThe Committee directed staff to provide a supplemental report to Council to\ninclude potential costs and fees to homeowners.\nView Report.pdf\nView Supplemental Report.pdf\n13052 CMS.pdf\n4\nSubject:\nAccess To Financial And Program Records\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution (1) Direct The City Administrator To Provide The\nViolence Prevention And Public Safety Oversight Committee More Prompt And Responsive\nAccess To Financial And Program Records From The City's Police, Fire and Human Services\nAgencies Than Previously Provided; And (2) Require That Before Measure Y Budget And\nProgramming Recommendations Are Submitted To The Oakland City Council, Such Budget\namd Programming Recommendation Shall Be Sent To The Violence Prevention And Public\nSafety Oversight Committee [TITLE CHANGE]\n10-0116\nA motion was made by Vice Mayor Nadel, seconded by Chair 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 December 21, 2010. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and\nMember Reid\nThe following individuals spoke on this topic:\nPeter Barnett\nRasheda Grinage\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\n83126 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 8/15/14", "page": 3, "path": "PublicSafetyCommittee/2010-12-14.pdf"}
{"body": "PublicSafetyCommittee", "date": "2010-12-14", "text": "*Public Safety Committee\nMeeting Minutes\nDecember 14, 2010\n5\nSubject:\nOK Program Donation\nFrom:\nCouncil Member Larry Reid\nRecommendation: Adopt A Resolution Authorizing The $500 Payment From Gale For\nPublishing Rights To The Juvenile Protection Ordinance Be Donated To The OK Program\n10-0187\nA motion was made by Vice Mayor Nadel, 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 December 21, 2010. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and\nMember Reid\nView Report.pdf\n83127 CMS.pdf\n6\nSubject:\nOPD Tow Policy\nFrom:\nOakland Police Department\nRecommendation Receive An Informational Report From The Office Of Chief Of Police On-\nThe Oakland Police Department's Tow Policy\n10 0188\nThis item was withdrawn at the December 9, 2010 Rules and Legislation\nCommittee meeting and was rescheduled to the Janaury 11, 2011 Public Safety\nCommittee Meeting.\nView Report.pdf\n7\nSubject:\nFuel And Maintenance Costs - Reimbursement\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Funds In An Amount Not To Exceed Fifteen\nThousand Dollars ($15,000.00) Annually For Three Years From The Port Of Oakland, Board\nOf Port Commissioners, To Reimburse The Police Department For Fuel And Maintenance\nCosts Associated With Use Of Marine Patrol Vessels By The Marine Unit For Law\nEnforcement And Port Security Of Oakland Waterways, And Authorizing The Department To\nEnter Into A Memorandum Of Understanding With The Port Of Oakland From January 1, 2011\nTo December 31, 2013 For Implementation Of This Agreement\n10-0197\nA motion was made by Vice Mayor Nadel, seconded by Chair 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 December 21, 2010. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and\nMember Reid\nView Report.pdf\n83128 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 8/15/14", "page": 4, "path": "PublicSafetyCommittee/2010-12-14.pdf"}
{"body": "PublicSafetyCommittee", "date": "2010-12-14", "text": "*Public Safety Committee\nMeeting Minutes\nDecember 14, 2010\n8\nSubject:\nPaul Coverdell Forensic Science Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland To (1) Accept And Appropriate Grant Funds In The Amount Of One Hundred\nSixty-Six Thousand Three Hundred Sixty-Three Dollars ($166,363) From The U.S. Department\nOf Justice, Office Of Justice Programs, National Institute Of Justice, For Implementation Of\nThe Paul Coverdell Forensic Science Improvement Grants Program, And Appropriate Said\nFunds To The Police Department, And (2) Waive The City Of Oakland's Advertising And\nCompetitive Bid Process\n10-0205\nA motion was made by Vice Mayor Nadel, 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 December 21, 2010. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and\nMember Reid\nView Report.pdf\n83129 CMS.pdf\n9\nSubject:\nCalifornia Seat Belt Compliance Campaign\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\nThirteen Thousand Five Hundred Eighty-Twc Dollars And Eight Cents ($13,582.08) From The\nState Of California, Office Of Traffic Safety, To Be Administered Through The University Of\nCalifornia-Berkeley Traffic Safety Center, To The Oakland Police Department For\nParticipation In The Implementation Of The California Seat Belt Compliance Campaign \"Click\nIt Or Ticket\" Mini-Grant Program For Local Law Enforcement Agencies For The Program\nPeriods Of November 15 Through 28, 2010 And May 23 Through June 5, 2011\n10-0212\nA motion was made by Vice Mayor Nadel, seconded by Chair Kernighan,\nthat this matter be * Approve the Recommendation of Staff, and Forward\nto the Meeting of the Oakland City Council - CANCELLATION, due back\non December 21, 2010. The motion carried by the following vote:\nVotes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and\nMember Reid\nThe Committee directed staff to provide the Council with a supplemental report\ncontaining statistics on the number of citations issued as a result of this\nprogram.\nView Report.pdf\nView Supplemental Report.pdf\n83130 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 8/15/14", "page": 5, "path": "PublicSafetyCommittee/2010-12-14.pdf"}
{"body": "PublicSafetyCommittee", "date": "2010-12-14", "text": "*Public Safety Committee\nMeeting Minutes\nDecember 14, 2010\n10\nSubject:\nNIMS/SEMS Multi-Hazards Emergency Response Plan\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Dispensing With The Advertising Requirement And\nAuthorizing The City Administrator Or His Designee To Select A Vendor And Award\nA\nContract For The Update And Revision Of The City Of Oakland's National Incident\nManagement System/Standardized Emergency Response Plan (NIMS/SEMS) Multi-Hazards\nEmergency Response Plan In An Amount Not-To-Exceed $149,500 Without Return To\nCouncil\n10-0155\nA motion was made by Member Quan, seconded by Chair Kernighan, 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 December 21, 2010. The motion carried by the following vote:\nVotes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and\nMember Reid\nView Report.pdf\nView Supplemental Report.pdf\n83131 CMS.pdf\n11\nSubject:\nForensic DNA Unit Efficiency Improvement Grant Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed\nOne Hundred Fourteen Thousand Six Hundred Dollars ($114,600) From The U.S. Department\nOf Justice, National Institute Of Justice (USDOJ/NIJ), For Implementation Of The Fiscal Year\n2010 Forensic DNA Unit Efficiency Improvement Grant Program In The Police Department,\n2)\nHire One, Part-Time, 18-Month Limited Duration Professional Staff Position For The\nCriminalistics Division In The Police Department, And 3) Approve A Waiver Of The Central\nServices Overhead Costs\n10-0154\nA motion was made by Vice Mayor Nadel, seconded by Member Quan,\nthat this matter be *Approve the Recommendation of Staff, and Forward.\nThe motion carried by the following vote:\nVotes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and\nMember Reid\nView Report.pdf\n83132 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 8/15/14", "page": 6, "path": "PublicSafetyCommittee/2010-12-14.pdf"}
{"body": "PublicSafetyCommittee", "date": "2010-12-14", "text": "*Public Safety Committee\nMeeting Minutes\nDecember 14, 2010\n12\nSubject:\nTransitional Employment Program\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nPublic Entity Contract With The California Department Of Corrections And Rehabilitation And\nTo Accept And Appropriate An Estimated $2,350,000 To Establish A Transitional\nEmployment Program For Oakland Residents On Parole From January 1, 2011 Through June\n30, 2013\n10-0215\nA motion was made by Vice Mayor Nadel, 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 December 21, 2010. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and\nMember Reid\nThe Committee directed staff to return to the Committee after the first\nplacement effort with a report on the efficacy of the program and strategy.\nView Report.pdf\nView Report.pdf\n83133 CMS.pdf\n13\nSubject:\nStatus of Implementation of Law Enforcement Industry Standards\nFrom:\nOakland Police Department\nRecommendation: Receive A Monthly Informational Report From The Oakland Police\nDepartment On The Status Of The City's Efforts To Continue To Implement Police Practices\nConsistent With Law Enforcement Industry Standards, As Required By The Honorable Judge\nThelton Henderson In The Case of Delphine Allen, Et Al. V. City Of Oakland, Et Al.\n10-0101\nContinued to *Public Safety Committee on 1/11/2011\nView Report.pdf\nView Report.pdf\nView Report.pdf\n14\nSubject:\nOPD Recruiting And Staffing Levels\nFrom:\nOakland Police Department\nRecommendation: Recieve An Informational Report From The Oakland Police Department On\nMeasure Y Recruiting and Police Department Staffing Levels As Of October 31, 2010\n10-0254\nContinued to *Public Safety Committee on 1/11/2011\nView Report.pdf\nCity of Oakland\nPage 7\nPrinted on 8/15/14", "page": 7, "path": "PublicSafetyCommittee/2010-12-14.pdf"}
{"body": "PublicSafetyCommittee", "date": "2010-12-14", "text": "*Public Safety Committee\nMeeting Minutes\nDecember 14, 2010\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individuals spoke on this topic:\nCesar Cruz\nJulio Biseno\nVylma Ortiz\nAnne Weills\nIsaac Ontiveros\nAurora Lopez\nMaria Leal\nMonica Hinojos\nWhitney Walton\nAngelica Lopez\nIo Sunwoo\nJay Donahue\nLares Feliciano\nZaylia Pluss\nJabari Shaw\nSagniothe Salazar\nCary Aguilar\nTimothy killings\nSherri Am\nSalvador Sanchez\nRandy Menjivar\nAngelica Serrano\nMercede Guillen\nMichael Siegel\nGeorge Galvis\nMarlin Soto\nGema Cardenaz\nAdjournment\nThere being no further business, and upon the motion duly made, the\nAgency/Council adjourned the meeting at 8:57 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 8\nPrinted on 8/15/14", "page": 8, "path": "PublicSafetyCommittee/2010-12-14.pdf"}
{"body": "PublicSafetyCommittee", "date": "2010-12-14", "text": "*Public Safety Committee\nMeeting Minutes\nDecember 14, 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) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 9\nPrinted on 8/15/14", "page": 9, "path": "PublicSafetyCommittee/2010-12-14.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-12-14", "text": "DRAFT\nCity 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, December 14, 2010\n1:30 PM\nHearing Room One - 1st Floor\nCOMMITTEE MEMBERSHIP:\nCouncilmember Present: 4 - Member Brunner, Member Kernighan, Member\nReid and Chair De La Fuente\nThe Oakland City Council Community and Economic Development Committee\nconvened at 1:36pm, with Councilmember De La Fuente presiding as\nChairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on November 16, 2010\nA motion was made by Member Reid, seconded by Member Brunner, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nRoll Call/Call to Order\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Reid, seconded by Member Brunner, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nced2121410\nView Report.pdf\n3\nSubject:\nSmall Local Business Enterprise Program\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 2, Chapter\n2.04, Purchasing System, To Authorize A Contractor Rotation Program And Pre-Qualification\nProcess And Authorizing Contract Award For Such Contracts On A Rotation Basis\n09-1651\nContinued to *Community & Economic Development Committee\nThis item was continued to January 2011\nView Report.pdf\nView Supplemental Report.pdt\nCity of Oakland\nPage 1\nPrinted on 1/7/11", "page": 1, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-12-14.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-12-14", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 14, 2010\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n4\nSubject:\nWorkforce Investment Youth And Adult Services - Contracts\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing Contracts For Youth Training And Employment Services Under\nThe Workforce Investment Act (WIA) With: Children's Hospital Oakland In The Amount Of\n$68,294; Lao Family Community Development, Inc. In The Amount Of $142,641; Pivotal\nPoint Youth Services In The Amount Of $116,882; Youth Employment Partnership In The\nAmount Of $214,632; Youth Uprising In The Amount Of $64,297; Scotlan Family And Youth\nCenter In The Amount Of $102,212; East Bay Spanish Speaking Citizen's Foundation In The\nAmount Of $65,088; And\n10-0255\nA motion was made by Member Kernighan, seconded by Member Reid,\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 December 21, 2010. The motion carried by the\nfollowing vote:\nVotes: Councilmember No: Member Brunner\nCouncilmember Aye: Member Kernighan, Member Reid and Chair De La\nFuente\nView Report.pdf\n2) A Resolution Authorizing Contracts Under The Workforce Investment Act (WIA) For Adult\nAnd Dislocated Worker Training And Employment Services With The Following One-Stop\nAffiliates: The Unity Council In The Amount Of \u00a3$315,000; The English Center In The Amount\nOf $230,000; And Lao Family Community Development, Inc., In The Amount Of $205,000\n10-0255-1\n*Approve the Recommendation of Staff, and Forward to Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council on\n12/21/2010\nCity of Oakland\nPage 2\nPrinted on 1/7/11", "page": 2, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-12-14.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-12-14", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 14, 2010\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n5\nSubject:\nCity's First-Time Homebuyer Loan Programs\nFrom:\nCommuntity And Economic Development Agency\nRecommendation: Adopt A Resolution Combining Loan Funds for the Mortgage Assistance\nProgram (MAP) and the Downpayment Assistance Program (DAP), Creating a Revolving Fund\nfor Loan Repayments, and Changing the Loan Terms for the DAP\n10-0163\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 December 21, 2010 as a Consent 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\n6\nSubject:\nPurchase Of Real Property At 3614 Foothill Boulevard\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property\nAt 3614 Foothill Boulevard, In The Central City East Redevelopment Project Area, From\nMaranatha, Church Of The Living God, A California Corporation, For $340,000 And\nAuthorizing Up To $85,000 For Abatement, Demolition And Real Estate Closing Costs\n10-0193\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 December 21, 2010 as a Consent 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\nView Supplemental Report.pdf\nCity of Oakland\nPage 3\nPrinted on 1/7/11", "page": 3, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-12-14.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-12-14", "text": "From:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Awarding A $100,000 Grant For Fiscal Year\n2010-2011, With $50,000 From The Coliseum Redevelopment Project And $50,000 From The\nCentral City East Redevelopment Project, To Rebuilding Together Oakland To Rehabilitate\nHomes For Low-Income Seniors And Disabled Persons And Nonprofit Facilities In The\nColiseum Redevelopment Project Area And The Central City East Redevelopment Project Area\n10-0221\nA motion was made by Member Reid, seconded by Chair De La Fuente,\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 December 21, 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\n8\nSubject:\nWest Oakland Redevelopment Project Extension\nFrom:\nCommunity and Econonomic Development Agency\nRecommendation: Adopt A Resolution Authorizing A One Year Extension Of The Project\nArea Committee For The West Oakland Redevelopment Project To November 18, 2011\n10-0222\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 December 21, 2010 as a Consent 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\nCity of Oakland\nPage 4\nPrinted on 1/7/11", "page": 4, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-12-14.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-12-14", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 14, 2010\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\n9\nSubject:\n2007-2014 Housing Element And Adopting The Housing Element\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Certifying The Environmental Impact Report For The\n2007-2014 Housing Element And Adopting The Housing Element, As Recommended By The\nOakland City Planning Commission\n10-0194\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 December 21, 2010 as a Consent 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\n10\nSubject:\nMacArthur Transit Village Stage One\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Approving The MacArthur Transit Village (A) Stage\nOne (1) Final Development Plan Permit, Which Would Allow For Development Of A New\nBART Parking Garage And Site Infrastructure, As Part Of The MacArthur Transit Village\nPlanned Unit Development (PUD060058), Pursuant To City Council Resolution No. 81422\nC.M.S. Condition Of Approval No. 27, And (B) Vesting Tentative Tract Map 8047, As\nRecommended By The Planning Commission\n10-0108\nA motion was made by Member Brunner, seconded by Chair De La\nFuente, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on December 21, 2010 as aNon Consent\nitem. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Brunner, Member Reid and\nChair De La Fuente\nView Report.pdf\n11\nSubject:\nRedevelopment Agency's Fiscal Year 2009-2010 Report\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Receive An Informational Report Presenting The Redevelopment Agency's\nFiscal Years 2009-2010 Annual Reports On Blight, Housing Activity, Loans, Property, And\nTime Limits In Accordance With The Reporting Requirements Of The California Community\nRedevelopment Law\n10-0143\n*Received and Filed\nView Report.pdt\nView Supplemental Report.pdf\nCity of Oakland\nPage 5\nPrinted on 1/7/11", "page": 5, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-12-14.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-12-14", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 14, 2010\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\nThe Committee moved, seconded and carried a motion to approve the following\nurgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)\nregarding scheduling of this Item: that there is a need to take immediate action\nwhich came to the attention of the local body after the agenda was posted, and\nthat the need to take immediate action is required to avoid a substantial adverse\nimpact that would occur if the action were deferred to a subsequent special or\nregular meeting.\nNoting the presence of Councilmember Nadel the Council Adjourned the\nSpecial Meeting of the Redevelopment Agency and Council Community and\nEconomic Development Committee and convened a Special Meeting of the\nOakland Redevelopment Agency and City Council at 3:39pm.\nS-12\nSubject:\nVictory Court Ballpark Development Proposal\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing A Professional Service\nAgreement In An Amount Not To Exceed $750,000 With LSA Associates, Inc. For The\nPreparation Of An Environmental Impact Report For The Victory Court Ballpark Development\nProposal\n10-0260\nA motion was made by Member Kernighan, seconded by Member Reid,\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 December 21, 2010 as amended to add a\nfurther RESOLVED that the contract is subject to termination at any time,\nwith remaining funds left unspent, should the City's work with the Major\nLeague Baseball stop progressing towards a satisfactory conclusion and\nwith further direction to staff to spend conservatively - as slow as possible\nand ensure decisions to expend funds are leveraged against tangible\ncertainties. The motion carried by the following vote:\nVotes: Councilmember No: Chair De La Fuente\nCouncilmember Aye: Member Kernighan, Member Brunner and Member Reid\nView Report.pdf\nView Supplemental Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThe Oakland City Council Community and Economic Development Committee\nconvened at 4:20pm, with Councilmember De La Fuente presiding as\nChairperson.\nCity of Oakland\nPage 6\nPrinted on 1/7/11", "page": 6, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-12-14.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2010-12-14", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 14, 2010\nRedevelopment Agency and\nCouncil Community & Economic\nDevelopment Committee\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 Clerk and Clerk of the Council\nCity of Oakland\nPage 7\nPrinted on 1/7/11", "page": 7, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-12-14.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2010-12-14", "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 Finance & Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, December 14, 2010\n11:30 AM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Kernighan, Member Nadel, Chair De La\nFuente and Chair Quan\nThe Oakland City Council Finance and Management Committee convened at\n11:45 a.m., with Councilmember Quan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on November 16, 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 Nadel, Chair De La Fuente\nand Chair Quan\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Chair De La Fuente, seconded by Member Nadel, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Chair De La Fuente\nand Chair Quan\nfmc2121410\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\n*Received and Filed\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 3/8/11", "page": 1, "path": "SpecialFinanceAndManagementCommittee/2010-12-14.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2010-12-14", "text": "*Special Finance & Management\nMeeting Minutes\nDecember 14, 2010\nCommittee\n4\nSubject:\nOutside City Attorney Legal Expenses\nFrom:\nCouncil President Brunner\nRecommendation: Receive A Report On Outside City Attorney Legal Expenses, Including\nAttorney Name, Case And Cost From July 2009 To Present\n10-0083\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 Nadel, Chair De La Fuente\nand Chair Quan\nThe Committee directed staff to return in April with a report on the following:\n1) a more transparent collective of legal costs; 2) a review of the Misdemeanor\nUnit and whether or not the City should continue to fund it; 3) tracking on the\nuse of the Liability Fund, place a cap on the fund and establish a trigger if the\nfund goes over a certain amount; (i.e. cases with a liability cost over $250,000);\n4) A comparison of Liability Costs ( City of Oakland versus other urban cities);\n5) explain the Disbandment Program and look at the cost.\nThe Committee also recommends that Council review outside legal cost as the\ncases are being reviewed.\nVeiw Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\n5\nSubject:\nNetworkfleet Contract - Automated Vehicle Locators\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements Of\nThe Oakland Municipal Code For The Purchase Of Automated Vehicle Locators And\nInstallation And Data Services, So That The City Administrator May Enter Into A Contract\nWith Its Current Supplier, Networkfleet, Inc., In An Amount Not To Exceed His $100,000.00\nPurchase Authority\n10-0206\nA motion was made by Chair De La Fuente, seconded by Member Nadel,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on December 21, 2010 as a Consent Calendar item The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Chair De La Fuente\nand Chair Quan\nView Report.pdf\n83120 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 3/8/11", "page": 2, "path": "SpecialFinanceAndManagementCommittee/2010-12-14.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2010-12-14", "text": "*Special Finance & Management\nMeeting Minutes\nDecember 14, 2010\nCommittee\n6\nSubject:\nSale Of A City-Owned Surplus Vacant Lot\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Ordinance Authorizing The Sale Of A City-Owned Surplus\nVacant Lot APN: 048D-7282-020-00 Located Between 6031 Girvin Drive And 6041 Girvin\nDrive To Jonathan And Diana Stern, The Abbutting Property Owner, For The Highest Sealed\nBid Of One Hundred Eighty Thousand Dollars $180,000\n10-0214\nA motion was made by Member Nadel, seconded by Chair De La Fuente,\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 December 21, 2010 as a Consent Calendar item The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Chair De La Fuente\nand Chair Quan\nView Report.pdf\n13050 CMS.pdf\n7\nSubject:\nSewer Service Fund\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing Amendments To The City Of Oakland's\nBiennial Budget For Fiscal Year 2010-11 Per Resolution No. 82102 C.M.S. In The Sewer\nService Fund To Appropriate $4.32 Million In Additional Revenues And Expenditures Related\nTo The Sewer Service Charge, Which Was Increased Effective January 1, 2011 To Fund\nAdditional Operation, Maintenance And Capital Improvements To The Sanitary Sewer System\n10-0219\nA motion was made by Chair De La Fuente, seconded by Member Nadel,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on December 21, 2010 as a Consent Calendar item The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Chair De La Fuente\nand Chair Quan\nView Report.pdf\n83161 CMS.pdf\n&\n-Subject:\nOakland Pension Liabilities\nFrom:\nBudget Office\nrecommendation: Receive A Report From The Budget Advisory Committee On Oakland\nPension Liabilities\n10 0253\n*Withdrawn with No New Date\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 3/8/11", "page": 3, "path": "SpecialFinanceAndManagementCommittee/2010-12-14.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2010-12-14", "text": "*Special Finance & Management\nMeeting Minutes\nDecember 14, 2010\nCommittee\n9\nSubject:\nModification To OMC Sections\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt An Ordinance Moving Oakland Municipal Code (OMC) Sections\n2.04.016 And 2.04.017 To New OMC Chapter 2.07, \"Grant Award Approval,' Renumbering\nSaid Sections To 2.07.100 And 2.07.110, Amending OMC Section 2.04.015 And Clarifying\nThat The Purchasing Ordinance Does Not Apply To Grant Awards\n10-0249\nA motion was made by Chair De La Fuente, seconded by Member Nadel,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on December 21, 2010 as a Consent Calendar item The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Chair De La Fuente\nand Chair Quan\nThe City Attorney amended the Ordinance. Under Section 3, line 6 the words\n\"received or\" were removed.\nView Report.pdf\nView Supplemental Report.pdf\n13051 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 Special Finance and Management Committee adjourned the\nmeeting at 1:07 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 4\nPrinted on 3/8/11", "page": 4, "path": "SpecialFinanceAndManagementCommittee/2010-12-14.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2010-12-14", "text": "*Special Finance & Management\nMeeting Minutes\nDecember 14, 2010\nCommittee\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 5\nPrinted on 3/8/11", "page": 5, "path": "SpecialFinanceAndManagementCommittee/2010-12-14.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2010-12-14", "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, December 14, 2010\n10:00 AM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Kaplan, Member Kernighan, Chair Nadel\nand Member Brooks\nThe Oakland City Council Public Works Committee convened at 10:07 a.m.\nwith Councilmember Nadel presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on November 16, 2010\nA motion was made by Member Brooks, seconded by Member Kernighan,\nto *Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Brooks, seconded by Member Kernighan,\nto *Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\n3\nSubject:\nQuarterly Transportation Commission Report\nFrom:\nCouncil Member Rebecca Kaplan\nRecommendation: Verbal Update From Council Member Kaplan On The\nActivities Of The Alameda County Transportation Commission\n10-0199\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be Continued to the *Public Safety Committee, due back\non January 11, 2011. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\nThe Committee suggested that staff and committee members bring priority lists\nof items and cost estimates for which project funds may be used to the January\n25, 2011 meeting for discussion.\nView Reports.pdf\nView Reports.pdf\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 1\nPrinted on 3/8/11", "page": 1, "path": "SpecialPublicWorksCommittee/2010-12-14.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2010-12-14", "text": "*Special Public Works Committee\nMeeting Minutes\nDecember 14, 2010\n4\nSubject:\nReport On Transportation Demand Management Plan\nFrom:\nPublic Works Agency\nRecommendation: Informational Report Regarding Proposed Amendments To Standard\nConditions Of Approval Pertaining To Parking And Transportation Demand Management For\nAll Projects Involving Fifty Or More New Residential Units Or Fifty Thousand Square Feet Or\nMore Of New Non-Residential Space\n10-0134\nA motion was made by Member Kernighan, seconded by Chair Nadel, that\nthis matter be Continued to the *Public Works Committee. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\nThe Committee directed staff to bring an informational report back to the\nCommittee at a date to be determined to:\n1) provide an overview of. funding, management and monitoring of multiple\nshuttle programs;\n2) address issues of non-compliance and enforcement after construction; and\n3) provide a clear understanding of the costs and address issues of. funding and\nthe financial impact on developeres.\nThe following individual spoke on this item:\nGreg McConnell\nView Reports.pdf\n5\nSubject:\nConditional And Revocable Permit - 23rd Street\nFrom:\nCouncilmember Nadel\nRecommendation: Adopt A Resolution Revoking A Conditional And Revocable Permit\nGranted To Rock Paper Scissors Collective And Granting A Conditional And Revocable\nPermit To Oakland Art Murmur To Allow The First Friday Community Cultural Event To\nEncroach Into 23rd Street Between Valley Street And Telegraph Avenue On The First Friday\nOf Each Month Between The Hours Of 5:00 P.M. And 10:00 P.M.\n10-0172\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 December 21, 2010. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\nView Reports.pdt\n83118 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 3/8/11", "page": 2, "path": "SpecialPublicWorksCommittee/2010-12-14.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2010-12-14", "text": "*Special Public Works Committee\nMeeting Minutes\nDecember 14, 2010\n6\nSubject:\nResidential Permit Parking Addition\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Adding To Residential Permit Parking (RPP) Area \"C\"\nThe South Side Of Birch Court From College Avenue To The End Of The Street And Both\nSides Of Manila Avenue From Clifton Street To Hudson Street To Restrict Street Parking\nWithin Said Street Segments To Two Hours Maximum, Monday Through Friday, Except For\nVehicles Displaying RPP Area \"C\" Permits\n10-0207\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 December 21, 2010. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\nView Reports.pdf\n83119 CMS.pdf\n7\nSubject:\nOn-Call Construction Services\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding Construction Contracts For As-Needed\nOn-Call Construction Services To Fourteen Pre-Qualified Contractors Shown In Exhibit A For\nAn Amount Not-To-Exceed Two Hundred And Fifty Thousand Dollars ($250,000.00) Each For\nTier I or $500,000.00 For Tier II For A Three-Year Period, And Waiving The Advertising\nRequirements Of Oakland Municipal Code Chapter 2.04 For Specific On-Call Construction\nJobs To Be Let To Said Contractors\n10-0208\nA motion was made by Member Kernighan, 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 December 21, 2010. The motion\ncarried by the following vote:\nVotes: Councilmember Abstained: Member Brooks\nThe Committee directed staff to provide a supplemental report to Council\nexplaining the \"to be determined\" responses regarding the Local Business\nEnterprise/Small Local Business Enterprise participation.\nView Reports.pdf\nView Supplemental Report.pdf\n83137 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 3/8/11", "page": 3, "path": "SpecialPublicWorksCommittee/2010-12-14.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2010-12-14", "text": "*Special Public Works Committee\nMeeting Minutes\nDecember 14, 2010\n8\nSubject:\nLincoln Square - Alice Street Recreation Corridor\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Contract To The Lowest, Responsible,\nResponsive Bidder, McGuire and Hester, In The Amount Of Seven Hundred Fifty-Four\nThousand Two Hundred Fifteen Dollars ($754,215.00) For The Construction Of The Lincoln\nSquare - Alice Street Recreation Corridor Project In Accord With Plans And Specifications For\nThe Project (No. C329610) And Contractor's Bid Therefor\n10-0210\nA motion was made by Member Kernighan, 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 December 21, 2010. The motion\ncarried by the following vote:\nVotes: Councilmember Abstained: Member Brooks\nCouncilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel\nThe Committee directed staff to provide a supplemental report to Council\nclarifying whether McGuire & Hester has met the terms of voluntary\ncompliance.\nView Reports.pdf\nView Supplemental Report.pdf\n83136 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 3/8/11", "page": 4, "path": "SpecialPublicWorksCommittee/2010-12-14.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2010-12-14", "text": "*Special Public Works Committee\nMeeting Minutes\nDecember 14, 2010\n9\nSubject:\nOakland Energy And Climate Action Plan\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Directing That Appropriate California Environmental\nQuality Act Review Be Performed By Staff For The Draft Oakland Energy And Climate Action\nPlan\n10-0161\nA motion was made by Member Kaplan, seconded by Member Kernighan,\nthat this matter be Continued to the *Public Works Committee. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and\nMember Brooks\nThe Committee directed staff to bring a supplemental report back to the\nCommittee at a date to be determined to respond to public and committee\ncomments including:\n1) outlining who will handle the implementation and how it will be handled;\n2) providing more content relating to food issues and local food production;\n3) considering the impact on State restrictions on infill development;\n4) considering what environmental issues the City can prohibit and/or permit as\npart of its strategy;\n5) considering strategies relating to transit, bicycle, pedestrian and\ntransit-oriented development as a matter of urban design;\n6) considering implementation in terms of today's economic environment, the\nCity's limited resources and the potential for limiting development and\neconomic growth;\n7) providing suggestions for possible funding and financing for energy retrofits\nto homes and the implementation of other aspects of the plan;\n8) addressing housing and gentrification issues;\n9) considering opportunities to increase access to energy program funds;\n10) providing a list of items that can be done quickly and for less money, and\n11) providing a budget for the implementation plan.\nThe following individuals spoke on this item:\nIan Kim\nColin Miller\nVivian Huang\nDave Room\nMarla Wilson\nMichelle Macarenhas\nAaron Lehmer\nMateo Nube\nAl Weinrub\nBrian Beveridge\nGreg McConnell\nJoel Ramos\nCity of Oakland\nPage 5\nPrinted on 3/8/11", "page": 5, "path": "SpecialPublicWorksCommittee/2010-12-14.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2010-12-14", "text": "*Special Public Works Committee\nMeeting Minutes\nDecember 14, 2010\nView Report Pt 1.pdf\nView Report pt 2.pdf\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\n83245 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individuals spoke on this item:\nDaniel Woloz\nCharles Griffis\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Works Committee adjourned the meeting at 11:45 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.\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 6\nPrinted on 3/8/11", "page": 6, "path": "SpecialPublicWorksCommittee/2010-12-14.pdf"}