{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2011-01-25", "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*Community & Economic Development Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, January 25, 2011\n2:00 PM\nSgt. Mark Dunakin Rm. 1st - Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - President Pro Tempore De La Fuente, Vice Mayor\nNadel, Council President Kernighan and Member Brunner\nThe Oakland City Council Community and Economic Development Committee\nconvened at 2:35 p.m., with Councilmember Brunner presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 11, 2011.\nA motion was made by President Pro Tempore De La Fuente, seconded by\nMember Brunner, to *Approve the Minutes. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Vice Mayor Nadel, Council President Kernighan,\nPresident Pro Tempore De La Fuente and Member Brunner\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Vice Mayor Nadel, seconded by President Pro\nTempore De La Fuente, to *Approve as Submitted. The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Vice Mayor Nadel, Council President Kernighan,\nPresident Pro Tempore De La Fuente and Member Brunner\nThere was one speaker on this item\nced212511\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2011-01-25.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2011-01-25", "text": "*Community & Economic\nMeeting Minutes\nJanuary 25, 2011\nDevelopment Committee\n3\nSubject:\nState of California's Budget Development Process\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Receive A Standing Report Discussing Potential Impacts From The State\nOf California's Budget Development Process On The City Of Oakland's Community And\nEconomic Development Agency And The Oakland Redevelopment Agency\n10-0336\nA motion was made by President Pro Tempore De La Fuente, seconded by\nVice Mayor Nadel, that this matter be *Received and Filed. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Vice Mayor Nadel, Council President Kernighan,\nPresident Pro Tempore De La Fuente and Member Brunner\nThere was one speaker on this item\nView Report.pdf\n4\nSubject:\nCombining Zone Regulations\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Ordinance To 1) Extend The Broadway Retail Frontage Interim\nCombining Zone Regulations In Oakland Planning Code Chapter 17.101c Through February\n15, 2013 Or Until City Council Adoption Of The Broadway/Valdez District Specific Plan,\nWhichever Comes First; And 2) Make Changes To The D-BR Zone Text, Including The D-BR\nZone May Be Combined With Any Other Zone, Not Just A Commercial Zone, As\nRecommended By The City Planning Commission. The D-BR Zone Is Currently Located From\n23rd St. In The South; Highway 580 In The North; Webster St. And Lots On Or Near\nBroadway In The West; And Brook St., Portions Of -Valdez St., 27th, And.Harrison St, In The\nEast\n10-0246\nA motion was made by Vice Mayor Nadel, seconded by Member Brunner,\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 February 15, 2011 as a Public Hearing on February\n15, 2011 The motion carried by the following vote:\nVotes: Councilmember Aye: Vice Mayor Nadel, Council President Kernighan,\nPresident Pro Tempore De La Fuente and Member Brunner\nThere was one speaker on this item\nView Report.pdf\n13059 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2011-01-25.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2011-01-25", "text": "*Community & Economic\nMeeting Minutes\nJanuary 25, 2011\nDevelopment Committee\n5\nSubject:\nExpansion of the Membership of the Project Area Committe\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Certifying The Expansion Of The Membership Of The\nProject Area Committee For The Broadway/Macarthur/San Pablo Redevelopment Project Area\nTo Include Representatives Of The Lowell Street/Golden Gate/Gaskill Amendment Area, And\nDesignating Lowell Street Connected As An Additional Community Organization\nRepresentative On The PAC\n10-0271\nA\nmotion was made by Vice Mayor Nadel, seconded by Member Brunner,\nthat\nthis matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on February 1, 2011. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Vice Mayor Nadel, Council President Kernighan,\nPresident Pro Tempore De La Fuente and Member Brunner\nView Report.pdf\n83185 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere was one speaker on this item\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Community and Economic Development Committee adjourned the\nmeeting at 3:07 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) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nTTD\nCity of Oakland\nPage 3\nPrinted on 8/15/14", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2011-01-25.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2011-01-25", "text": "*Community & Economic\nMeeting Minutes\nJanuary 25, 2011\nDevelopment Committee\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 8/15/14", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2011-01-25.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2011-01-25", "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, January 25, 2011\n4:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call / Call to Order\nCouncilmember Excused: 1 - President Pro Tempore Kaplan\nCouncilmember Present: 3 - Member Schaaf, Member Reid and Member\nBrooks\nThe Oakland City Council Life Enrichment Committee convened at 4:05 p.m.,\nwith Vice Mayor Brooks presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 11, 2011\nA motion was made by Member Schaaf, seconded by Member Reid, to\n*Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Excused: President Pro Tempore Kaplan\nCouncilmember Aye: Member Schaaf, Member Reid and Member Brooks\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Reid, seconded by Member Schaaf, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Excused: President Pro Tempore Kaplan\nCouncilmember Aye: Member Schaaf, Member Reid and Member Brooks\nlec12511\nView Report.pdf\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\nContinued to *Life Enrichment Committee on 2/22/2011\nThere was one speaker on this item.\nView Report.pdf\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "LifeEnrichmentCommittee/2011-01-25.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2011-01-25", "text": "*Life Enrichment Committee\nMeeting Minutes\nJanuary 25, 2011\n4\nSubject:\nOakland Youth Commission - Report\nFrom:\nDepartment Of Human Services\nRecommendation: Receive An Annual Report Of The Oakland Youth Advisory Commission\n2010\n10-0195\nA motion was made by Member Reid, seconded by Member Schaaf, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Excused: President Pro Tempore Kaplan\nCouncilmember Aye: Member Schaaf, Member Reid and Member Brooks\nThere was one speaker on this item.\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere was one speaker during open forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 4:41p.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) 238-6406\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 2\nPrinted on 8/15/14", "page": 2, "path": "LifeEnrichmentCommittee/2011-01-25.pdf"}
{"body": "PublicSafetyCommittee", "date": "2011-01-25", "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 25, 2011\n5:30 PM\nSgt. Mark Dunakin 1st Floor\nRoll Call / Call to Order\nCouncilmember Excused: 2 - Committee Member Kaplan and Member Kaplan\nCouncilmember Present: 3 - Member Nadel, Chair Kernighan and Member Reid\nThe Oakland City Council Public Safety Committee convened at 5:35 p.m.,\nwith Councilmember Kernighan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 11, 2011.\nA motion was made by Member Nadel, seconded by Member Reid, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Excused: Committee Member Kaplan\nCouncilmember Aye: Member Nadel, Chair Kernighan and Member Reid\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Reid, seconded by Member Nadel, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Excused: Committee Member Kaplan\nCouncilmember Aye: Member Nadel, Chair Kernighan and Member Reid\nThere was one speaker on this item\npsc212511\nView Report.pdf\n3\nSubject:\n2004 Audit And Program Status Report\nFrom: Finance and Management Agency\nRecommendation: Receive An Informational Report Presenting The Measure Y - Violence\nPrevention and Public Safety Act Of 2004 Audit And Program Status Report\n10-0279\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 Excused: Committee Member Kaplan\nCouncilmember Aye: Member Nadel, Chair Kernighan and Member Reid\nThere were two speakers on this item\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 2/22/11", "page": 1, "path": "PublicSafetyCommittee/2011-01-25.pdf"}
{"body": "PublicSafetyCommittee", "date": "2011-01-25", "text": "*Public Safety Committee\nMeeting Minutes\nJanuary 25, 2011\n4\nSubject:\nWildfire Prevention Assessment District Audit Report\nFrom:\nFinance And Management Agency\nRecommendation: Receive An Informational Report Presenting The Oakland Wildfire\nPrevention Assessment District Audit Report\n10-0281\nA motion was made by Member Nadel, seconded by Member Reid, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Excused: Committee Member Kaplan\nCouncilmember Aye: Member Nadel, Chair Kernighan and Member Reid\nThe committee directed the Fire Department to work with the Community and\nEconomic Development Agency to coordinate letters of compliance to go out to\nproperty owners who are not in compliance with Blight Enforcement policies,\netc.\nAs part of the expanded continuing discussion, staff will schedule through Rules\na new report for a future committee that will include: 1) A status of current\nactivities and proposals on how the council could change the legislation; 2)\nInformation on whether the fire department is tracking activities with\nnon-compliant parcels upon referral to CEDA; and 3) Clarity on how parcels in\nnon-compliance are dealt with.\nThere were two speakers on this item\nView Report.pdf\n5\nSubject:\nFireblast - Contract Award\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee\nTo 1) Dispense With Advertising And Bidding And Authorize A Limited Request For Proposal\nProcess, And 2) Award A Contract To Fireblast 451, Inc. For The Purchase And Installation Of\nA Live Fire Simulator, And Training, Equipment, Supplies And Maintenance Associated With\nImplementation Of The Live Fire Training Program In An Amount Not To Exceed Three\nHundred Sixty Eight Thousand, Five Hundred Four Dollars ($368,504)\n10-0302\nA motion was made by Member Nadel, 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 February 1, 2011 as a Consent Calendar item The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Committee Member Kaplan\nCouncilmember Aye: Member Nadel, Chair Kernighan and Member Reid\nThere were two speakers on this item\nView Report.pdf\n83186 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 2/22/11", "page": 2, "path": "PublicSafetyCommittee/2011-01-25.pdf"}
{"body": "PublicSafetyCommittee", "date": "2011-01-25", "text": "*Public Safety Committee\nMeeting Minutes\nJanuary 25, 2011\n6\nSubject:\nCommunity Policing Advisory Board Annual Reports\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Information Report From The Community Policing Advisory\nBoard (CPAB): Annual Reports For 2009/2010 On The State Of Community-Oriented Policing\nIn Oakland.\n10-0326\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 Excused: Committee Member Kaplan\nCouncilmember Aye: Member Nadel, Chair Kernighan and Member Reid\nThere were two speakers on this item\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were two speakers on this item\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting at 6:45 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 2/22/11", "page": 3, "path": "PublicSafetyCommittee/2011-01-25.pdf"}
{"body": "PublicWorksCommittee", "date": "2011-01-25", "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, January 25, 2011\n10:30 AM\nSgt. Mark Dunakin Rm. - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Member Reid, Member Kaplan, Member Schaaf and\nChair Nadel\nThe Oakland City Council Public Works Committee convened at 10:37 a.m.,\nwith Councilmember Nadel presiding as Chairperson.\nApproval of the Draft Minutes from the Committee Meeting held on January 11, 2011.\nA motion was made by Member Reid, seconded by Member Schaaf, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Kaplan\nCouncilmember Aye: Member Reid, Member Schaaf and Chair Nadel\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Reid, seconded by Member Schaaf, to\nApproved as Amended. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Kaplan\nCouncilmember Aye: Member Reid, Member Schaaf and Chair Nadel\npwc212511\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 2/21/11", "page": 1, "path": "PublicWorksCommittee/2011-01-25.pdf"}
{"body": "PublicWorksCommittee", "date": "2011-01-25", "text": "*Public Works Committee\nMeeting Minutes\nJanuary 25, 2011\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 Reid, seconded by Member Schaaf, that this\nmatter be *Received and Filed. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Kaplan\nCouncilmember Aye: Member Reid, Member Schaaf and Chair Nadel\nThe committee accepted the transportation outline and directed staff to return\nto a future committee meeting with the following information: 1) proposed\ncriteria for prioritizing on the Oakland Transportation Projects in Tiers I, II\nand III; and 2) a revised funding formula for local street and road\nrehabilitation (a future Measure B reauthorization). The Committee deferred\ndiscussion of the Transit Oriented Development (TOD) to the Community and\nEconomic Development Committee.\nView Reports.pdf\nView Reports.pdf\nView Report.pdf\nView Supplemental Report.pdf\n4\nSubject:\nRehabilitation Of Sanitary Sewers In The Easement By Knowland Park\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Andes\nConstruction, Inc. For The Rehabilitation Of Sanitary Sewers In The Easement By Knowland\nPark (Project No. C329116) In Accord With Plans And Specifications For The Project And\nContractor's Bid In The Amount Of Four Hundred Thirty-Seven Thousand Five Hundred\nNinety-Two Dollars ($437,592.00)\n10-0293\nPlay Video\nA motion was made by Member Reid, seconded by Chair Nadel, that this\nmatter be * Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on February 1, 2011 as a Consent Calendar item The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Member Kaplan\nCouncilmember Aye: Member Reid, Member Schaaf and Chair Nadel\nView Report.pdf\n83182 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nPlay Video\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Works Committee adjourned the meeting at 10:54 a.m.\nCity of Oakland\nPage 2\nPrinted on 2/21/11", "page": 2, "path": "PublicWorksCommittee/2011-01-25.pdf"}
{"body": "PublicWorksCommittee", "date": "2011-01-25", "text": "*Public Works Committee\nMeeting Minutes\nJanuary 25, 2011\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 be\ntaken.\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 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, 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 2/21/11", "page": 3, "path": "PublicWorksCommittee/2011-01-25.pdf"}