{"body": "LifeEnrichmentCommittee", "date": "2011-01-11", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\n*Life Enrichment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, January 11, 2011\n4:00 PM\nSgt. Mark Dunakin - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Kaplan, Member Schaaf, Chair Brooks\nand Member Reid\nThe Oakland City Council Life Enrichment Committee convened at 4:07 p.m.,\nwith Vice Mayor Brooks presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on December 14, 2010.\nA motion was made by Member Kaplan, seconded by Member Schaaf, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Absent: Member Reid\nCouncilmember Aye: Member Schaaf, Member Kaplan and Chair Brooks\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Kaplan, seconded by Member Schaaf, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Absent: Member Reid\nCouncilmember Aye: Member Schaaf, Member Kaplan and Chair Brooks\nCity of Oakland\nPage 1\nPrinted on 1/27/11", "page": 1, "path": "LifeEnrichmentCommittee/2011-01-11.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2011-01-11", "text": "*Life Enrichment Committee\nMeeting Minutes\nJanuary 11, 2011\n3\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\nA motion was made by Member Kaplan, seconded by Member Schaaf, 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 January 18, 2011 as a Non-Consent item The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Schaaf, Member Kaplan, Chair Brooks and\nMember Reid\nThe committee bifurcated the item and approved the resolution and directed\nstaff to provide an updated Performance Improvement Plan as supplemental\ninformation to the January 18, 2011 Council agenda packet. In addition, the\ncommittee held the Performance Improvement Plan for the 3 low performing\nsites in committee to return at a future date. Staff was also directed to provide\nin future reports annual comparative data to build longitudinal results and\ninclude information on the issue of bullying.\nThe following individuals spoke on this item:\n-Jason Arenas\n-Carin Geathers\n-Blu Pride\n-Jason Guinto\n-Gianna Tran\n-Julissa Lambert-Yank\n-Julia Ma\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 1/27/11", "page": 2, "path": "LifeEnrichmentCommittee/2011-01-11.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2011-01-11", "text": "*Life Enrichment Committee\nMeeting Minutes\nJanuary 11, 2011\n4\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\nA motion was made by Member Reid, seconded by Member Kaplan, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Schaaf, Member Kaplan, Chair Brooks and\nMember Reid\nThe following individuals spoke on this item:\n-Shelly Garza\n-Sanjiv Handa\n-Elizabeth August\n-Michael Davidson\n-Sabrina Wu\n-Kimi Watkins Tartt\n- -Whitney Walton\nView Report.pdf\nView Supplemental Report.pdf\n5\nSubject:\nHead Start Advisory Board\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Extending The Duration Of The Head Start Advisory\nBoard\n10-0274\nA motion was made by Member Kaplan, seconded by Member Schaaf, 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 January 18, 2011 as a Consent calendar item The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Schaaf, Member Kaplan, Chair Brooks and\nMember Reid\nThe following individual spoke on this item:\nSanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 1/27/11", "page": 3, "path": "LifeEnrichmentCommittee/2011-01-11.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2011-01-11", "text": "*Life Enrichment Committee\nMeeting Minutes\nJanuary 11, 2011\n6\nSubject:\nInstallation Of Mural - 52nd Street\nFrom:\nCouncil President Brunner\nRecommendation: Adopt A Resolution From The Oakland City Council Supporting The\nInstallation Of A Mural Along 52nd Street At The Highway 24 Underpass And Assuming\nResponsibility For Its Maintenance And Upkeep\n10-0258\nA motion was made by Member Reid, seconded by Member Kaplan, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on January 18, 2011 as a Consent calendar item The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Schaaf, Member Kaplan, Chair Brooks and\nMember Reid\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individuals spoke on this item:\n-Sanjiv Handa\n-William Jones\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 5:42p.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 1/27/11", "page": 4, "path": "LifeEnrichmentCommittee/2011-01-11.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2011-01-11", "text": "*Life Enrichment Committee\nMeeting Minutes\nJanuary 11, 2011\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 5\nPrinted on 1/27/11", "page": 5, "path": "LifeEnrichmentCommittee/2011-01-11.pdf"} {"body": "PublicSafetyCommittee", "date": "2011-01-11", "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 Safety Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, January 11, 2011\n5:30 PM\nSgt. Mark Dunakin - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Nadel, Member Kaplan, Chair Kernighan\nand Member Reid\nThe Oakland City Council Public Safety Committee convened at 5:45 p.m., with\nCouncilmember Kernighhan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on December 14, 2010\nA motion was made by Member Reid, seconded by Member Nadel, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Nadel, Chair Kernighan and\nMember Reid\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Reid, seconded by Member Nadel, to\nApproved as Amended. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Nadel, Chair Kernighan and\nMember Reid\nThere were 9 speakers on this item\n3\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\nA motion was made by Member Reid, seconded by Member Kaplan, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Kaplan, Member Nadel, Chair Kernighan and\nMember Reid\nThere were 3 speakers on this item\nView Report.pdf\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 1/26/11", "page": 1, "path": "PublicSafetyCommittee/2011-01-11.pdf"} {"body": "PublicSafetyCommittee", "date": "2011-01-11", "text": "*Public Safety Committee\nMeeting Minutes\nJanuary 11, 2011\n4\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\nA motion was made by Member Reid, seconded by Member Nadel, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Kaplan, Member Nadel, Chair Kernighan and\nMember Reid\nThe committee directed staff to discuss with the Oakland Unified School\nDistrict the possibilities of conducting recruitment presentations at the high\nschools. The committee also directed staff to restructure the format of the\nreport to include the following: 1) the number of officers employed each month;\n2) Academy data; and 3) Attrition (resignations, retirements, etc.)\nStaff was further directed to ensure future reports contain the most current\ninformation.\nThere were 3 speakers on this item\nView Report.pdf\n5\nSubject:\nHazardous Fuels Risk Reduction\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An\nIntergovernmental Memorandum Of Understanding The Department Of Homeland Security\nFederal Emergency Management Agency, California Emergency Management Agency, U.S.\nFish And Wildlife Service, National Park Service, U.S. Forest Service, University Of California\n- Berkeley, East Bay Regional Park District For Review Of An Environmental Impact\nStatement For Hazardous Fuels Risk Reduction In The East Bay Hills\n10-0275\nA motion was made by Member Reid, 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 January 18, 2011 as a Consent calendar item The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Nadel, Chair Kernighan and\nMember Reid\nThere were 2 speakers on this item\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 2\nPrinted on 1/26/11", "page": 2, "path": "PublicSafetyCommittee/2011-01-11.pdf"} {"body": "PublicSafetyCommittee", "date": "2011-01-11", "text": "*Public Safety Committee\nMeeting Minutes\nJanuary 11, 2011\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\nA motion was made by Member Reid, seconded by Member Kaplan, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Kaplan, Member Nadel, Chair Kernighan and\nMember Reid\nThere were 5 speakers on this item\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were 24 speakers for Open Forum\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting at 7:49 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 Clerk and Clerk of the Council\nCity of Oakland\nPage 3\nPrinted on 1/26/11", "page": 3, "path": "PublicSafetyCommittee/2011-01-11.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2011-01-11", "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, January 11, 2011\n11:00 AM\nSgt. Mark Dunakin - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Brunner, Member Kernighan, Member\nBrooks and Chair De La Fuente\nThe Oakland City Council Special Finance and Management Committee\nconvened at 11:06 a.m. with Councilmember De La Fuente presiding as\nChairperson.\nCOMMITTEE MEMBERSHIP:\n1\nApproval of the Draft Minutes from the Committee Meeting held on December 14, 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 Abstained: Member Brooks\nCouncilmember Absent: Member Brunner\nCouncilmember Aye: Member Kernighan and Chair De La Fuente\n2\nDetermination of Schedule of Outstanding Committee Items\nA\nmotion was made by Member Kernighan, seconded by Member Brooks,\nto Approved as Amended. The motion carried by the following vote:\nVotes: Councilmember Absent: Member Brunner\nCouncilmember Aye: Member Brooks, Member Kernighan and Chair De La\nFuente\nFrom February 8, 2011 Pending List\n#1\nSubject:\nPolice And Fire Retirement System Liability\nFrom:\nFinance And Management Agency\nSubject:\nReceive An Informational Report On Funding Options For The Police And Fire\nRetirement System (PFRS) Liability; On The February 8, 2011 Finance And Management\nCommittee Agenda\n10-0259\nScheduled to *Finance & Management Committee on 2/22/2011\nCity of Oakland\nPage 1\nPrinted on 1/27/11", "page": 1, "path": "SpecialFinanceAndManagementCommittee/2011-01-11.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2011-01-11", "text": "*Special Finance & Management\nMeeting Minutes\nJanuary 11, 2011\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\nA motion was made by Member Kernighan, seconded by Member Brooks,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Absent: Member Brunner\nCouncilmember Aye: Member Brooks, Member Kernighan and Chair De La\nFuente\nThe following individual spoke on this item:\n-Sanjiv Handa\nRoll Call was modified to show Councilmember Brunner present at 11:28 a.m.\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\n4\nSubject:\nInstallation Of New Meters\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Resolution Confirming Locations For Previously Approved New\nMeters As Required By Oakland Muncipal Code Section 10.36.141\n10-0276\nA motion was made by Member Brunner, seconded by Member Brooks,\nthat this matter be Continued to the *Finance & Management Committee.\nThe motion carried by the following vote:\nVotes: Councilmember Abstained: Member Kernighan\nCouncilmember Aye: Member Brooks, Member Brunner and Chair De La\nFuente\nThe committee approved recommendations as amended to reduce the\npercentage of meter installations to 25% in District 1, equal to the number\nin\nDistrict 3. Staff was further directed to return to committee as soon as possible\nwith a proposal that distributes meter installations equitably citywide.\nThe following individuals spoke on this item:\n-Patty Lee\n-Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\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 12:01p.m.\nCity of Oakland\nPage 2\nPrinted on 1/27/11", "page": 2, "path": "SpecialFinanceAndManagementCommittee/2011-01-11.pdf"} {"body": "SpecialFinanceAndManagementCommittee", "date": "2011-01-11", "text": "*Special Finance & Management\nMeeting Minutes\nJanuary 11, 2011\nCommittee\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 3\nPrinted on 1/27/11", "page": 3, "path": "SpecialFinanceAndManagementCommittee/2011-01-11.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2011-01-11", "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, January 11, 2011\n9:30 AM\nSgt. Mark Dunakin - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Reid, Member Kaplan, Member Schaaf\nand Chair Nadel\nThe Oakland City Council Special Public Works Committee convened at 9:33\na.m., with Councilmember Nadel presiding as Chairperson\n1\nApproval of the Draft Minutes from the Committee Meeting held on December 14, 2010\nA motion was made by Member Kaplan, seconded by Member Reid, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Schaaf, Member Reid, Member Kaplan and\nChair Nadel\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Reid, seconded by Member Kaplan, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Schaaf, Member Reid, Member Kaplan and\nChair Nadel\npwc212011\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 1/26/11", "page": 1, "path": "SpecialPublicWorksCommittee/2011-01-11.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2011-01-11", "text": "*Special Public Works Committee\nMeeting Minutes\nJanuary 11, 2011\n3\nSubject:\nKaiser Foundation Hospitals - Encroachment Permit\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt Resolution Granting Kaiser Foundation Hospitals A Revocable And\nConditional Permit To Allow Telecommunications Conduits, Electrical Transformers And\nVaults, And A Portion Of A Building Foundation And Sewage Storage Vault For Phase II\nBuildings At 275 West MacArthur Boulevard To Encroach Under The Public Right Of-Way\nAlong Broadway, West MacArthur Boulevard, And Piedmont Avenue\n10-0211\nA motion was made by Member Reid, seconded by Member Kaplan, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on January 18, 2011 as a Consent calendar item The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Schaaf, Member Reid, Member Kaplan and\nChair Nadel\nView Report.pdf\n4\nSubject:\nEast 11th Limited Partnership - Encroachment Permit\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Granting East 11th L.P. A Revocable And Conditional\nPermit For A New Building At 720 East 11th Street To Allow A Concrete Vault And Electrical\nTransformer To Encroach Under The Public Sidewalk Along East 11th Street And Oriel\nWindows And Architectural Screens To Encroach Over The Public Sidewalk On East 1 1th\nStreet And 8th Avenue\n10-0213\nA motion was made by Member Reid, seconded by Member Kaplan, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on January 18, 2011 as a Consent calendar item The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Schaaf, Member Reid, Member Kaplan and\nChair Nadel\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 1/26/11", "page": 2, "path": "SpecialPublicWorksCommittee/2011-01-11.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2011-01-11", "text": "*Special Public Works Committee\nMeeting Minutes\nJanuary 11, 2011\n5\nSubject:\nRevocable And Conditional Permit - 3700 International Boulevard\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Granting Nueva Vista Partners LLC A Conditional\nAnd Revocable Permit For A Building At 3700 International Boulevard To Allow A Portion Of\nThe Existing Facade Along International Boulevard And An Existing Concrete Block Wall\nAlong 38th Avenue To Encroach Into The Public Rights-Of-Way\n10-0244\nA motion was made by Member Reid, seconded by Member Kaplan, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on January 18, 2011 as a Consent calendar item The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Schaaf, Member Reid, Member Kaplan and\nChair Nadel\nView Report.pdf\n6\nSubject:\nCondition Of The City's Parks\nFrom:\nCouncilmember Kernighan\nRecommendation: Receive An Informational Report On The Condition Of The City's Parks\nPrepared And Presented By The Oakland Parks Coalition\n10-0277\nA motion was made by Member Kaplan, seconded by Member Reid, that\nthis matter be *Received and Forwarded to the Concurrent Meeting of the\nOakland Redevelopment Agency / City Council, due back on January 18,\n2011 as a Non-Consent item The motion carried by the following vote:\nVotes: Councilmember Aye: Member Schaaf, Member Reid, Member Kaplan and\nChair Nadel\nThe committee directed staff to provide a verbal update on the status of the new\nposition created to coordinate maintenance at the city's parks.\nThe following individual spoke on this item:\n- Lisa Hire\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 1/26/11", "page": 3, "path": "SpecialPublicWorksCommittee/2011-01-11.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2011-01-11", "text": "*Special Public Works Committee\nMeeting Minutes\nJanuary 11, 2011\n7\nSubject:\nRainbow Teen Center - Construction Contract\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements And\nAwarding A Contract For The Construction Of The Rainbow Teen Center At 5818\nInternational Boulevard To Pulte Homes In An Amount Not To Exceed $121,000, And\nAccepting A Donation Of $204,0000 In Labor And Materials From Pulte Homes For The\nRainbow Teen Center Project\n10-0290\nA motion was made by Member Kaplan, 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 January 18, 2011 as a Non-Consent item The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Schaaf, Member Reid, Member Kaplan and\nChair Nadel\nThe committee directed staff to verify that prevailing wages were received from\ncontractors who worked on the renovations at the Rainbow Teen Center and\nprovide a verbal report to the full Council.\nThe committee convened as a full council. Vice Mayor Brooks spoke on this\nitem.\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Special Public Works Committee adjourned the meeting at 10:33\na.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 1/26/11", "page": 4, "path": "SpecialPublicWorksCommittee/2011-01-11.pdf"} {"body": "SpecialPublicWorksCommittee", "date": "2011-01-11", "text": "*Special Public Works Committee\nMeeting Minutes\nJanuary 11, 2011\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 5\nPrinted on 1/26/11", "page": 5, "path": "SpecialPublicWorksCommittee/2011-01-11.pdf"}