{"body": "FinanceAndManagementCommittee", "date": "2011-05-10", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\n*Finance & Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, May 10, 2011\n12:00 PM\nSgt. Mark Dunakin Rm- 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Chair De La Fuente, Member Kernighan, Vice\nMayor Brooks and Member Brunner\nThe Oakland City Council Finance and Management Committee convened at\n12:00 p.m., with President Pro Tempore De La Fuente presiding as\nChairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on April 26, 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 Absent: Member Brunner\nCouncilmember Aye: Vice Mayor Brooks, Member Kernighan and Chair De La\nFuente\n2\nDetermination of Schedule of Outstanding Committee Items\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 Absent: Member Brunner\nCouncilmember Aye: Vice Mayor Brooks, Member Kernighan and Chair De La\nFuente\nfmc051011\nView Report.pdf\nView Supplemental Report.pdf\nRoll Call was modified to show Councilmember Brunner present at 12:05 p.m.\nCity of Oakland\nPage 1\nPrinted on 5/27/11", "page": 1, "path": "FinanceAndManagementCommittee/2011-05-10.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2011-05-10", "text": "*Finance & Management\nMeeting Minutes\nMay 10, 2011\nCommittee\n3\nSubject:\nState and Federal Budget Status\nFrom:\nOffice Of Budget\nRecommendation: Receive An Informational Report Regarding The Status Of The State and\nFederal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE\nCHANGE]\n09-0439-5\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\nThere was one speaker on this item.\nView Report.pdf\n4\nSubject:\nOakland Army Base Audit Reports\nFrom:\nFinance And Management Agency\nRecommendation: Receive An Informational Report Presenting Fiscal The Years 2007, 2008,\n2009, 2010 And The Close-Out Period (July 1, 2010 Through August 7, 2010) The Oakland\nArmy Base (The Base) Financial Statement Audit Reports\n10-0560\nA motion was made by Vice Mayor Brooks, seconded by Member Brunner,\nthat this matter be *Received and Forwarded to the Concurrent Meeting of\nthe Oakland Redevelopment Agency / City Council, due back on May 17,\n2011 as a Consent item. The motion carried by the following vote:\nVotes: Councilmember Aye: Vice Mayor Brooks, Member Kernighan, Chair De La\nFuente and Member Brunner\nThe Committee directed staff to schedule through Rules the following report to\nbe heard by both the Finance and Management and Community and Economic\nDevelopment Committees that includes:\n1.\nThe tracking of payments made to the insurance policy, and\n2. An explanation of the work being done to comply with the commitment\nnecessary to attach the insurance policy before 2013\nThere was one speaker on this item.\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 5/27/11", "page": 2, "path": "FinanceAndManagementCommittee/2011-05-10.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2011-05-10", "text": "*Finance & Management\nMeeting Minutes\nMay 10, 2011\nCommittee\n5\nSubject:\nTax And Revenue Anticipation Notes\nFrom:\nFinance And Management Agency\nRecommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal\nYear 2011 - 2012 In An Amount Not To Exceed $125,000,000 And The Issuance And Sale Of\n2011-2012 Tax And Revenue Anticipation Notes Therefore And Approving Certain Related\nMatters; And\n10-0611\nA motion was made 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 May 17, 2011 as a\nNon-Consent item. The motion carried by the following vote:\nVotes: Councilmember Aye: Vice Mayor Brooks, Member Kernighan, Chair De La\nFuente and Member Brunner\nView Report.pdf\nView Supplemental Report.pdf\n2) A Resolution Authorizing The Sale Of 2011-2012 Tax And Revenue Anticipation Notes In\nAn Amount Not To Exceed $125,000,000, Authorizing The Execution And Delivery Of\nRelated Documents, And Approving Certain Related Actions\n10-0611-1\nA motion was made by Vice Mayor Brooks, 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 May 17, 2011 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Vice Mayor Brooks, Member Kernighan, Chair De La\nFuente and Member Brunner\nThe Committee directed staff to prepare a supplemental report providing more\ninformation on both of the possible trustees - Wells Fargo and the Bank of New\nYork. Additionally staff was requested to have Wells Fargo representatives\npresent at May 17, 2011 Council meeting to respond to questions and concerns\nof the Council.\nThere was one speaker on this item.\n83368 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 5/27/11", "page": 3, "path": "FinanceAndManagementCommittee/2011-05-10.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2011-05-10", "text": "Printed on 5/27/11", "page": 4, "path": "FinanceAndManagementCommittee/2011-05-10.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2011-05-10", "text": "*Finance & Management\nMeeting Minutes\nMay 10,2011\nCommittee\nRoll Call was modified to show Vice Mayor Brooks as absent at 1:40 P.M.\n8\nSubject:\nPreliminary Engineer's Report - LLAD\nFrom:\nOffice Of Budget\nRecommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The\nFiscal Year 2011-12 Preliminary Engineer's Report For The City Of Oakland Landscaping And\nLighting Assessment District, And Setting June 7, 2011 As The Date For A Public Hearing\n10-0592\nA motion was made by Member Brunner, seconded by Member\nKernighan, that this matter be *Approve the Recommendation of Staff,\nand Forward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on May 17,2011 as a Consent item. The\nmotion carried by the following vote:\nVotes: Councilmember Absent: Vice Mayor Brooks\nCouncilmember Aye: Member Kernighan, Chair De La Fuente and Member\nBrunner\nThere was one speaker on this item.\nView Report.pdf\n83363 CMS.pdf\n9\nSubject:\nPreliminary Wildfire Prevention Assessment District Report\nFrom:\nOffice Of Budget\nRecommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The\nFiscal Year 2011-12 Preliminary Annual Report For The City Of Oakland Wildfire Prevention\nAssessment District, And Setting June 7, 2011 As The Date For A Public Hearing\n10-0593\nA motion was made by Member Brunner, seconded by Member\nKernighan, that this matter be *Approve the Recommendation of Staff,\nand Forward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on May 17, 2011 as a Consent item. The\nmotion carried by the following vote:\nVotes: Councilmember Absent: Vice Mayor Brooks\nCouncilmember Aye: Member Kernighan, Chair De La Fuente and Member\nBrunner\nThere was one speaker on this item.\nView Report.pdf\n83364 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 5/27/11", "page": 5, "path": "FinanceAndManagementCommittee/2011-05-10.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2011-05-10", "text": "*Finance & Management\nMeeting Minutes\nMay 10, 2011\nCommittee\n10\nSubject:\nAccela, Inc - Lease Purchase Agreement\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For\nProposals/Qualifications Requirements, And Authorizing The City Administrator Or His\nDesignee To: 1) Enter Into A Five-Year Contract With Accela, Inc., For Software, Equipment\nAnd Services To Implement A Computerized Land-Use Management System In An Amount\nNot To Exceed $4,995,000.00 Over The Term Of The Contract; And 2) Award A Financing\nContract Following A Competitive Solicitation For Interest Rates To Pay For The Accela\nComputerized Land-Use Management System, And\n3) Carry Out The Above Actions Without Return To Council\n10-0610\nA motion was made by Member Kernighan, seconded by Member\nBrunner, 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 May 17, 2011 as a Consent item. The\nmotion carried by the following vote:\nVotes: Councilmember Absent: Vice Mayor Brooks\nCouncilmember Aye: Member Kernighan, Chair De La Fuente and Member\nBrunner\nThere was one speaker on this item.\nView Report.pdf\nView Supplemental Report.pdi\n83358 CMS.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 Finance and Management Committee adjourned the meeting at\n1:58 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.\nCity of Oakland\nPage 6\nPrinted on 5/27/11", "page": 6, "path": "FinanceAndManagementCommittee/2011-05-10.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2011-05-10", "text": "*Finance & Management\nMeeting Minutes\nMay 10,2011\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 7\nPrinted on 5/27/11", "page": 7, "path": "FinanceAndManagementCommittee/2011-05-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2011-05-10", "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, May 10, 2011\n5:30 PM\nSgt. Mark Dunakin Rm. - 1st Floor\nRoll Call / Call to Order\nCouncilmember Excused: 1 - Member Reid\nCouncilmember Present: 3 - Member Nadel, Member Kaplan and Chair\nKernighan\nThe Oakland City Council Public Safety Committee convened at 5:34 p.m., with\nCouncilmember Kernighan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on April 26, 2011\nA motion was made by Member Nadel, seconded by Member Kaplan, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Reid\nCouncilmember Aye: Member Kaplan, Member Nadel and Chair Kernighan\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Nadel, seconded by Member Kaplan, to\n*Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Councilmember Excused: Member Reid\nCouncilmember Aye: Member Kaplan, Member Nadel and Chair Kernighan\nThere was one speaker on this item\nFrom the Pending List/May 24, 2011\n#4\nSubject:\nFirst Responder Advanced Life Support (FRALS) Services\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nFirst Responder Advanced Life Support (FRALS) Services Agreement With Alameda County\nEmergency Medical Services District For The Term July 1, 2011 To June 30, 2016 And To\nAppropriate Payment Anticipated To Be $1,115,222 For The First Year (Based On $42,893 Per\nEach Of 26 First Responder Paramedic Units), With A Two Percent (2%) Increase Per Year For\nThe Term Of The Agreement\n10-0616\n*Withdrawn with No New Date\nCity of Oakland\nPage 1\nPrinted on 5/27/11", "page": 1, "path": "PublicSafetyCommittee/2011-05-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2011-05-10", "text": "*Public Safety Committee\nMeeting Minutes\nMay 10,2011\npsc51011\nView Report.pdf\nView Supplemental Report.pdt\n3\nSubject:\nAlcoholic Beverage Action Team (ABAT)\nFrom:\nOakland Police Department\nRecommendation: Receive An Annual Status Report From The Chief Of Police On The\nActivities Of The Alcoholic Beverage Action Team (ABAT) Unit And Its Deemed Approved\nProgram And Tobacco Retail Licensing Initiative\n10-0299\nA motion was made by Member Nadel, seconded by Member Kaplan, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Excused: Member Reid\nCouncilmember Aye: Member Kaplan, Member Nadel and Chair Kernighan\nThe Committee directed the City Attorney/Neighborhood Law Corp. to return to\na future meeting with a report of details on the following: 1) the process and\ntrack record around the alcohol permit revocation; and 2) a list of other cities\nthat have received authorization from state for permit revocation.\nThere was one speaker on this item\nView Report.pdf\nView Report.pdf\n4\nSubject:\nManaged Health Network (MHN) Contract\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Waiving Advertising And The Request For\nProposals/Qualifications And Authorizing The City Administrator To Enter Into A Contract\nWith Managed Health Network (MHN) To Continue Providing Psychological Counseling\nServices For Sworn Members Of The Police Department And Their Dependents, In The\nAmount Of One Hundred Five Thousand ($105,000), For The Period Of May 1, 2011 Through\nNovember 30, 2012\n10-0589\nA motion was made by Member Kaplan, 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 May 17, 2011 as a consent calendar item The motion carried\nby the following vote:\nVotes: Councilmember Excused: Member Reid\nCouncilmember Aye: Member Kaplan, Member Nadel and Chair Kernighan\nThere was one speaker on this item\nView Report.pdf\n83362 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 5/27/11", "page": 2, "path": "PublicSafetyCommittee/2011-05-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2011-05-10", "text": "*Public Safety Committee\nMeeting Minutes\nMay 10, 2011\n5\nSubject:\nOPD Staffing Levels\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report From The Oakland Police Department On\nMeasure Y Recruiting And Police Department Staffing Levels As Of March 31, 2011\n10-0455-2\nA motion was made by Member Nadel, seconded by Member Kaplan, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Excused: Member Reid\nCouncilmember Aye: Member Kaplan, Member Nadel and Chair Kernighan\nThere was one speaker on this item\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere was one speaker under 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 6:35 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\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY\nCOUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN\nTHE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,\nOAKLAND, CA 94612 FROM 8:30AM TO 5:00PM\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 3\nPrinted on 5/27/11", "page": 3, "path": "PublicSafetyCommittee/2011-05-10.pdf"}
{"body": "PublicWorksCommittee", "date": "2011-05-10", "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, May 10, 2011\n10:30 AM\nSgt. Mark Dunakin Rm. 1st Floor\nRoll Call / Call to Order\nCouncilmember Excused: 1 - Member Reid\nCouncilmember Present: 3 - Member Kaplan, Member Schaaf and Chair Nadel\n1\nApproval of the Draft Minutes from the Committee Meeting held on April 26, 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 Excused: Member Reid\nCouncilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel\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 Excused: Member Reid\nCouncilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel\npwc51011\nView Report.pdf\nView Supplemental Report.pdt\n3\nSubject:\nReplacement Of Tidewater Avenue Sanitary Sewer Pump Station\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Andes\nConstruction, Inc. For The Replacement Of Tidewater Avenue Sanitary Sewer Pump Station\n(Project No. C267620), In The Amount Of Five Hundred Eighty-Five Thousand Eight Hundred\nForty-Seven Dollars ($585,847.00)\n10-0534\nA motion was made by Member Schaaf, 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 May 17, 2011 as a consent calendar item The motion carried\nby the following vote:\nVotes: Councilmember Excused: Member Reid\nCouncilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel\nView Report.pdf\n83353 CMS.pdf\nCity of Oakland\nPage 1\nPrinted on 5/27/11", "page": 1, "path": "PublicWorksCommittee/2011-05-10.pdf"}
{"body": "PublicWorksCommittee", "date": "2011-05-10", "text": "*Public Works Committee\nMeeting Minutes\nMay 10, 2011\n4\nSubject:\nUrban Greening For Sustainable Communities Grant Program\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate Two Hundred Fifty Thousand Dollars ($250,000.00) In Grant\nFunding From The State Of California, Urban Greening For Sustainable Communities Grant\nProgram Under The Safe Drinking Water, Water Quality And Supply, Flood Control, River\nAnd Coastal Protection Bond Act Of 2006 (Proposition 84) For The Creation Of The Oakland\nUrban Greening Retrofit Plan\n10-0536\nA motion was made by Member Schaaf, 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 May 17, 2011 as a consent calendar item The motion failed by\nthe following vote:\nVotes: Councilmember Excused: Member Reid\nView Report.pdf\n83354 CMS.pdf\n5\nSubject:\nRain Barrel Program Services - Contract Award\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee\nTo Negotiate And Execute An Agreement For Services For The City's Rain Barrel Program\nWith The Watershed Project For An Amount Not To Exceed Seven Hundred Thousand Dollars\n($700,000.00)\n10-0543\nA motion was made by Member Schaaf, 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 May 17, 2011 as a consent calendar item The motion carried\nby the following vote:\nVotes: Councilmember Excused: Member Reid\nCouncilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel\nView Report.pdf\n83355 CMS.pdf\n6\nSubject:\nCaltrans Maintenance Activities\nFrom:\nPublic Works Agency\nRecommendation: Receive A Progress Report On Caltrans Maintenance Activities In The City\nOf Oakland\n10-0609\nA motion was made by Member Schaaf, seconded by Member Kaplan, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Excused: Member Reid\nCouncilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel\nThe Committee directed staff to provide in a future report the percentage of\ngraffiti incidents versus the number of incidents resolved.\nView Report.pdt\nCity of Oakland\nPage 2\nPrinted on 5/27/11", "page": 2, "path": "PublicWorksCommittee/2011-05-10.pdf"}
{"body": "PublicWorksCommittee", "date": "2011-05-10", "text": "*Public Works Committee\nMeeting Minutes\nMay 10, 2011\n7\nSubject:\nFoothill Square Grocery Store Encroachment\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Granting MacArthur Boulevard Associates A\nRevocable And Conditional Permit To Allow A Soil Shoring System To Encroach Under The\nPublic Right-Of-Way Along Foothill Boulevard For Redevelopment Of The Foothill Square\nShopping Center Featuring A New Grocery Store Located At 10790 MacArthur Boulevard\n10-0570\nA motion was made by Member Schaaf, 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 May 17, 2011 as a consent calendar item The motion carried\nby the following vote:\nVotes: Councilmember Excused: Member Reid\nCouncilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel\nView Report.pdf\n83356 CMS.pdf\n8\nSubject:\nProposition 84 Grant Funds\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or His/Her\nDesignee, To Apply For, Accept, And Appropriate Proposition 84: Safe Drinking Water, Water\nQuality And Supply, Flood Control, River And Coastal Protection Bond Act - 2008 Statewide\nPark Development And Community Revitalization Program Grant Funds In An Amount\nNot-To-Exceed Five Million Dollars ($5,000,000.00) For Each Of Six Proposed Projects:\nBrookdale Park Improvement & Teen Center Expansion,\nDurant Mini-Park Improvement,\nGolden Gate Recreation Center Renovation & Expansion,\nLincoln Square Park Improvement & Recreation Center Expansion,\nRainbow Recreation Center Expansion & Teen Center, And\nTassafaronga Recreation Center Expansion\n10-0594\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 May 17, 2011 as a Non-consent item The motion carried by the\nfollowing vote:\nVotes: Councilmember Excused: Member Reid\nCouncilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel\nView Report.pdf\n83367 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 5/27/11", "page": 3, "path": "PublicWorksCommittee/2011-05-10.pdf"}
{"body": "PublicWorksCommittee", "date": "2011-05-10", "text": "*Public Works Committee\nMeeting Minutes\nMay /10,2011\n9\nSubject:\nOn-Call Citywide Emergency Roadway Repairs\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau\nEngineering Contractors, Inc. For On-Call Citywide Emergency Roadway Repairs (Project\nNumber C369911) In The Amount Of Seven Hundred Eighty-Five Thousand Three Hundred\nDollars ($785,300.00) Over A Twelve-Month Term\n10-0595\nA motion was made by Member Kaplan, seconded by Member Schaaf, that\nthis\nmatter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on May 17, 2011 as a consent calendar item The motion carried\nby the following vote:\nVotes: Councilmember Excused: Member Reid\nCouncilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel\nView Report.pdf\n83357 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\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 4\nPrinted on 5/27/11", "page": 4, "path": "PublicWorksCommittee/2011-05-10.pdf"}