{"body": "PublicSafetyCommittee", "date": "2011-02-22", "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, February 22, 2011\n5:30 PM\nSgt. Mark Dunakin Rm. 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 Kernighan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on February 8, 2011.\nA motion was made by Member Reid, seconded by Chair Kernighan, to\n* Approve as Submitted. 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 Chair Kernighan, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Nadel, Chair Kernighan and\nMember Reid\nThere was 1 speaker on this item\npsc2022211\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 3/15/11", "page": 1, "path": "PublicSafetyCommittee/2011-02-22.pdf"}
{"body": "PublicSafetyCommittee", "date": "2011-02-22", "text": "*Public Safety Committee\nMeeting Minutes\nFebruary 22, 2011\n3\nSubject:\nGang Injunction Informational Reports\nFrom:\nCouncilmember Patricia Kernighan\nRecommendation: Receive A Joint Informational Report From The City Attorney's Office And\nThe Oakland Police Department On The City's Civil Injunction Cases Against The North Side\nOakland Gang And The Nortenos Gang\n10-0331\nA motion was made by Member Reid, seconded by Chair Kernighan, that\nthis matter be *Received and Filed. The motion failed by the following\nvote:\nVotes: Councilmember Abstained: Member Kaplan\nCouncilmember No: Member Nadel\nCouncilmember Aye: Chair Kernighan and Member Reid\nThere were 45 speakers on this item\nView Report.pdf\n4\nSubject:\nCalifornia Gang Reduction, Intervention And Prevention (CalGRIP)\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate A California Gang Reduction, Intervention And Prevention (CalGRIP) Grant From\nThe California Emergency Management Agency And The Governor's Office Of Gang And\nYouth Violence Policy, For $369,309 From January 1, 2011 Through December 31, 2012 And\nAuthorizing A Grant Agreement With OUSD Alternative Education For $308,131 To Provide\nGang Prevention And Intervention Services From January 1, 2011 Through December 31, 2012\n[TITLE CHANGE]\n10-0361\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 March 1, 2011 as a consent calendar item The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Nadel, Chair Kernighan and\nMember Reid\nThere were 3 speakers on this item\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\n83242 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 3/15/11", "page": 2, "path": "PublicSafetyCommittee/2011-02-22.pdf"}
{"body": "PublicSafetyCommittee", "date": "2011-02-22", "text": "*Public Safety Committee\nMeeting Minutes\nFebruary 22, 2011\n5\nSubject:\nFleming Group Inc. Contract Award\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nProfessional Services Agreement With Jocelyn Freeman Garrick DBA Freeman Fleming Group\nInc. To Provide Emergency Medical Services For The Fire Department Emergency Medical\nServices (EMS) Program During The Period March 1, 2011 Through February 28, 2013 In An\nAmount Not To Exceed Ninety Thousand Dollars ($90,000)\n10-0411\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 March 1, 2011 as a consent calendar item The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Nadel, Chair Kernighan and\nMember Reid\nThere was 1 speaker on this item\nView Report.pdf\n83243 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were 3 open forum speakers\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting at 9:49 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 of Oakland\nPage 3\nPrinted on 3/15/11", "page": 3, "path": "PublicSafetyCommittee/2011-02-22.pdf"}
{"body": "PublicSafetyCommittee", "date": "2011-02-22", "text": "*Public Safety Committee\nMeeting Minutes\nFebruary 22, 2011\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 3/15/11", "page": 4, "path": "PublicSafetyCommittee/2011-02-22.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2011-02-22", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing for are 150 your\n*Special Concurrent Meeting of the Redevelopment Agency\nand Finance and Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, February 22, 2011\n11:00 AM\nSgt. Mark Dunakin Rm - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Kernighan, Vice-Mayor Brooks, Chair De\nLa Fuente and Member Brunner\nThe Oakland City Council Special Concurrent Meeting of the Redevelopment\nAgency and Finance and Management Committee convened at 11:09 a.m, with\nPresident Pro Tem Ignacio De La Fuente presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 25, 2011\nA motion was made by Vice-Mayor Brooks, seconded by Member\nKernighan, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Vice-Mayor Brooks, Member Kernighan, Chair De La\nFuente and Member Brunner\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Kernighan, seconded by Member\nBrunner, to *Approve as Submitted. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Vice-Mayor Brooks, Member Kernighan, Chair De La\nFuente and Member Brunner\nfmc022211\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 3/15/11", "page": 1, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2011-02-22.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2011-02-22", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 22, 2011\nRedevelopment Agency and\nFinance and Management\nCommittee\n3\nSubject:\nState Budget Status\nFrom:\nBudget Office\nRecommendation: Receive An Informational Report Regarding The Status Of The State's\nBudget Development And Its Potential Impacts On The City Of Oakland [TITLE CHANGE]\n09-0439-2\nA motion was made by Member Kernighan, seconded by Member\nBrunner, that this matter be *Received and Filed. The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Vice-Mayor Brooks, Member Kernighan, Chair De La\nFuente and Member Brunner\nThe Committee directed staff to return to the next committee with an action\nreport that includes: 1) concrete numbers showing the fiscal impact on the\npotential loss of Redevelopment Agency funds; 2) the numbers of jobs that will\nbe affected in the City of Oakland if Redevelopment Agency funding is\neliminated; and 3) solid recommendations and alternatives for consideration in\nthe event of the State's elimination of Redevelopment Agency funds.\nView Report.pdf\n4\nSubject:\nMidcycle Budget Items\nFrom:\nCouncilmember Brunner\nRecommendation: Receive A Status Report On Implementation Of Key Fiscal Year 2010-2011\nMidcycle Budget Items\n10-0391\nA motion was made by Vice-Mayor Brooks, seconded by Member\nKernighan, that this matter be *Received and Filed. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Vice-Mayor Brooks, Member Kernighan, Chair De La\nFuente and Member Brunner\nThe Committee directed staff to return with a report that includes the following\ninformation:\n1. Expenses incurred obtaining outside counsel for the Office of the City\nAttorney\n2. Status of Billboards\n3. Status of Parking Meters\n4.\nRecommendations for cuts to balance current year's budget deficit\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 3/15/11", "page": 2, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2011-02-22.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2011-02-22", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 22, 2011\nRedevelopment Agency and\nFinance and Management\nCommittee\n5\nSubject:\nCash Management Report\nFrom:\nFinance And Management Agency\nRecommendation: Receive The Cash Management Report For The Quarter Ended December\n31,2010\n10-0414\nA motion was made by Member Kernighan, seconded by Member\nBrunner, that this matter be *Received and Filed. The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Vice-Mayor Brooks, Member Kernighan, Chair De La\nFuente and Member Brunner\nView Report.pdf\n6\nSubject:\nHousing Set Aside Bonds\nFrom:\nFinance And Management Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The\nRedevelopment Agency Of The City Of Oakland Of Not To Exceed $100,000,000\nRedevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside Revenue\nBonds, Series 2011A-T (Federally Taxable), And Providing Other Matters Properly Relating\nThereto; And\n10-0409\nA motion was made by Member Brunner, seconded by Vice-Mayor Brooks,\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 March 1, 2011 on the Consent calendar The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Vice-Mayor Brooks, Member Kernighan, Chair De La\nFuente and Member Brunner\nView Report.pdf\n83237 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 3/15/11", "page": 3, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2011-02-22.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2011-02-22", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 22, 2011\nRedevelopment Agency and\nFinance and Management\nCommittee\n2) A Resolution Authorizing The Issuance And Prescribing The Terms, Conditions And Form\nOf Not To Exceed $100,000,000 Redevelopment Agency Of The City Of Oakland\nSubordinated Housing Set Aside Revenue Bonds, Series 2011A-T (Federally Taxable),\nApproving The Form Of And Authorizing The Execution And Delivery Of A Second\nSupplemental Indenture And A Bond Purchase Agreement; Approving The Form Of And\nAuthorizing The Distribution Of A Preliminary Official Statement And Authorizing Execution\nAnd Delivery Of An Official Statement; Approving The Retention Of A Financial Advisor,\nUnderwriters And Other Agents; Authorizing Payment Of Costs Of Issuance; Allocating Bond\nProceeds To Finance Very Low, Low And Moderate Income Housing Within Or Of Benefit To\nRedevelopment Agency's Various Redevelopment Project Areas; And Authorizing And\nApproving Necessary Actions In Connection Therewith\n10-0409-1\nA motion was made by Member Brunner, seconded by Vice-Mayor Brooks,\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 March 1, 2011 on the Consent calendar The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Vice-Mayor Brooks, Member Kernighan, Chair De La\nFuente and Member Brunner\n2011-0007 CMS.pdf\n7\nSubject:\nPerformance Based Budgeting Report\nFrom:\nCouncilmember De La Fuente\nRecommendation: Receive An Informational Report From The Budget Office Regarding\n\"Performance Based Budgeting\" Including How The City May Be Able To Save Money By\nMoving To Such A Model, Experiences Of Other Cities That Have Moved To A Performance\nBased Budgeting Model And Information Of What The Process Would Be To Move The City\nTowards A Performance Based Budgeting Model\n10-0367\nA motion was made by Vice-Mayor Brooks, seconded by Member Brunner,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Vice-Mayor Brooks, Member Kernighan, Chair De La\nFuente and Member Brunner\nThe committee directed staff to return with a report outlining the possibility of a\nchange to a \"Cash Based Accounting System\"\nThere were 3 speakers on this item.\nView Report.pdf\nCity of Oakland\nPage 4\nPrinted on 3/15/11", "page": 4, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2011-02-22.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2011-02-22", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 22, 2011\nRedevelopment Agency and\nFinance and Management\nCommittee\n8\nSubject:\nLocations Of New Parking Meters\nFrom:\nFinance And Management Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1)A Resolution Adding Locations For Additional Meters To Approved Meter Zones, And\n10-0364\nA motion was made by Member Brunner, seconded by Vice-Mayor Brooks,\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 March 1, 2011 as a Non-Consent item\nThe motion carried by the following vote:\nVotes: Councilmember No: Member Kernighan\nCouncilmember Aye: Vice-Mayor Brooks, Chair De La Fuente and Member\nBrunner\nThe Committee directed staff to present a supplemental report to full council\nwith the reduction of the number of meters in District #1 to 25%.\nThere was one speaker on this item.\nView Report.pdf\nView Supplemental Report.pdf\n83247 CMS.pdf\nSubject:\nLocations Of New Parking Meters\nFrom:\nFinance And Management Agency\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.36.140\nTo Add Street Segments To The Established Parking Meter Zones Throughout The City Of\nOakland (TITLE CHANGE)\n10-0364-1\nA motion was made by Member Brunner, seconded by Vice-Mayor Brooks,\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 March 1, 2011 on the Non - Consent calendar\nThe motion carried by the following vote:\nVotes: Councilmember No: Member Kernighan\nCouncilmember Aye: Vice-Mayor Brooks, Chair De La Fuente and Member\nBrunner\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 3/15/11", "page": 5, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2011-02-22.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2011-02-22", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 22, 2011\nRedevelopment Agency and\nFinance and Management\nCommittee\n9\nSubject:\nOakland Pension Liabilities\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive A Report From The Budget Advisory Committee On Oakland\nPension Liabilities\n10-0417\nContinued to *Finance & Management Committee\nThis item was continued to a future Finance and Management Committee\nmeeting.\nView Report.pdf\n10\nSubject:\nFinancial And Membership Status (PFRS)\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Receive An Updated Informational Report On The Financial And\nMembership Status Of The Police And Fire Retirement System (PFRS) As Of December 31,\n2010\n10-0363\nContinued to *Finance & Management Committee\nThere was one speaker on this item.\nView Report.pdf\nView Report.pdf\n11\nSubject:\nOMERS Financial and Membership Status\nFrom:\nDepartment of Human Resource Management\nRecommendation: Receive An Informational Report The Oakland Municipal Employees\nRetirement System (OMERS)\n10-0365\nContinued to *Finance & Management Committee\nThere was one speaker on this item.\nView Report.pdf\n12\nSubject:\nOakland Fire And Police Pension Funding Options\nFrom:\nOffice Of The City Auditor\nRecommendation: Receive An Informational Report On The Oakland Police And Fire Services\nRetirement System Pension Funding Options\n10-0366\nContinued to *Finance & Management Committee\nThere was one speaker on this item.\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 6\nPrinted on 3/15/11", "page": 6, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2011-02-22.pdf"}
{"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2011-02-22", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 22, 2011\nRedevelopment Agency and\nFinance and Management\nCommittee\n13\nSubject:\nPolice And Fire Retirement System Liability\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Resolution Of The City Council Of The City Of Oakland\nAuthorizing The Available Option(s) And Terms For Funding The Police And Fire Retirement\nSystem Unfunded Accrued Actuarial Liability, And Approving The Termination Of The Swap\nAgreement Related To The Oakland Joint Powers Financing Authority, Lease Revenue Bonds,\n1998 Series A1/A2 (TITLE CHANGE)\n10-0259\nContinued to *Finance & Management Committee\nThere were 6 speakers 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 Special Concurrent Meeting of the Redevelopment Agency and\nFinance and Management Committee adjourned the meeting at 2:16p.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 7\nPrinted on 3/15/11", "page": 7, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2011-02-22.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2011-02-22", "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 Life Enrichment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, February 22, 2011\n5:00 PM\nSgt. Mark Dunakin Rm - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Kaplan, Member Reid, Member Schaaf\nand Chair Brooks\nThe Oakland City Council Special Life Enrichment Committee convened at\n5:11pm, with Vice Mayor Desley Brooks presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 25, 2011\nA motion was made by Member Schaaf, seconded by Member Kaplan, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Reid, Member Schaaf and\nChair Brooks\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Schaaf, seconded by Member Kaplan, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Reid, Member Schaaf and\nChair Brooks\nlec2022211\nView Report.pdf\n3\n-Subject:\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 Dunsmur Hellman Historic Estate By The City Of Oakland\nOffice Of Parks And Recreation As of May 3, 2010\n10 0039\nThis item was removed at the Rules and Legislation Committee of February 17,\n2011\nView Report.pdf\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 3/15/11", "page": 1, "path": "SpecialLifeEnrichmentCommittee/2011-02-22.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2011-02-22", "text": "*Special Life Enrichment\nMeeting Minutes\nFebruary 22, 2011\nCommittee\n4\nSubject:\nOakland Fund for Children and Youth Improvement Plan\nFrom:\nDepartment of Human Services\nRecommendation: Discussion And Action On A Report Oakland Fund For Children And\nYouth Performance Improvement Plans For Service Providers\n10-0335\nContinued to *Life Enrichment Committee on 2/22/2011\nThis item was continued to the March 22, 2011 Life Enrichment Committee\nMeeting.\nThe Committee directed staff to provide a written report, when this item returns\nto committee, that outlines the improvements made at sites that received a sub\npar evaluation.\nThere was one speaker on this item.\nView Report.pdf\nView Report.pdf\n5\nSubject:\nEast Oakland Community Project - Funding\nFrom:\nDepartment Of Human Services\nRecommendation; Adopt A Resolution Authorizing A Grant In The Amount Of $100,000 To\nEast Oakland Community Project, A Local Nonprofit Organization, For Operating Costs At\nThe City's Only Green Emergency Housing Facility Located At 7515 International Boulevard\nIn East Oakland\n10-0362\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 March 1, 2011. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Reid, Member Schaaf and\nChair Brooks\nThere was one speaker on this item.\nView Report.pdf\n83241 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were two speakers during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Special Life Enrichment Committee adjourned the meeting at 5:31\np.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 2\nPrinted on 3/15/11", "page": 2, "path": "SpecialLifeEnrichmentCommittee/2011-02-22.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2011-02-22", "text": "*Special Life Enrichment\nMeeting Minutes\nFebruary 22, 2011\nCommittee\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 3/15/11", "page": 3, "path": "SpecialLifeEnrichmentCommittee/2011-02-22.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2011-02-22", "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, February 22, 2011\n9:30 AM\nSgt. Mark Dunakin Rm. - 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 9:49\na.m., with Councilmember Nadel presiding as Chairperson.\n1\nApproval of the Draft Minutes\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 25, 2011\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\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Kaplan, seconded by Member Reid, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Schaaf, Member Reid, Member Kaplan and\nChair Nadel\npwc2022211\nView Report.pdf\n3\nSubject:\nCitywide Bikeways Contract Award\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding The Contract For Construction Of Citywide\nBikeways, ARRA - DOE 2011 (Project No. C389410) To Lineation Markings Corp., The\nLowest, Responsive, Responsible Bidder, In Accord With The Project Plans And Specifications\nAnd Contractor's Bid In The Amount Of Two Hundred Seventy Thousand One Hundred Eighty\nSeven Dollars And Forty Cents ($270,187.40)\n10-0387\n*Approve the Recommendation of Staff, and Forward to Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council on 3/1/2011\nThere was one speaker on this ittem\nView Report.pdf\n83236 CMS.pdf\nCity of Oakland\nPage 1\nPrinted on 8/1/11", "page": 1, "path": "SpecialPublicWorksCommittee/2011-02-22.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2011-02-22", "text": "*Special Public Works Committee\nMeeting Minutes\nFebruary 22, 2011\n4\nSubject:\nUndergrounding Prioritization Action Plan\nFrom:\nPublic Works Agency\nRecommendation: Receive A Report From The Public Works Agency Electrical Services\nDivision Presenting A Utility Undergrounding Project Prioritization Action Plan For The City\nOf Oakland\n09-0672-1\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 No: Member Schaaf\nCouncilmember Aye: Member Reid, Member Kaplan and Chair Nadel\nThe Committee directed staff to bring this item back as an action item to have\nthe policy discussion regarding the ranking and criteria for long term planning\nand prioritization. The report should include a list of projects cleared under the\nspecific PUC criteria\nThere were 3 speakers on this item\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 8/1/11", "page": 2, "path": "SpecialPublicWorksCommittee/2011-02-22.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2011-02-22", "text": "*Special Public Works Committee\nMeeting Minutes\nFebruary 22, 2011\n5\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 Schaaf, seconded by Member Kaplan, that\nthis matter be *Approve as Amended the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on March 1, 2011 as a Public Hearing The\nmotion carried by the following vote:\nVotes: Councilmember Abstained: Member Reid\nCouncilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel\nThe Committee approved recommendations and directed staff to add stronger\nlanguage accordingly:\n1) Action BE-8 on page 66 of the ECAP Objective as follows:\na) At the beginning add: An introductory phrase that states\nCoordinates with other jurisdictions to ;\nand\nb)At the end of BE-8 add: and request an accounting of\ncurrent guidelines\nand expenditures from the public goods\nsurcharge, AND\n2) For action TLU - 9 on page 59:\na) Add language to end: *and study adoption of a Transit\nOriented\nAffordability Policy.\nStaff was further directed to return to a future committee meeting with the\nfollowing: 1) a list of potential short term actions that may still need council\napproval; and 2) a follow-up report on the accounting of how much permanent\nand affordable Housing is at the transit notes.\nThere were 10 speakers on this item\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)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Special Public Works Committee adjourned the meeting at 11:04\na.m.\nCity of Oakland\nPage 3\nPrinted on 8/1/11", "page": 3, "path": "SpecialPublicWorksCommittee/2011-02-22.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2011-02-22", "text": "*Special Public Works Committee\nMeeting Minutes\nFebruary 22, 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\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 8/1/11", "page": 4, "path": "SpecialPublicWorksCommittee/2011-02-22.pdf"}