{"body": "JointPowersFinancingAuthorityandFinanceandManagementCommittee", "date": "2011-07-12", "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 fit are 150 2/2018\n*Concurrent Meeting of the Joint Powers Financing\nAuthority and Finance and Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, July 12, 2011\n12:00 PM\nSgt. Mark Dunakin Rm - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Vice Mayor Brooks, Member Brunner, Member\nKernighan and Chair De La Fuente\nThe Concurrent Meeting of the Joint Powers Financing Authority and Oakland\nCity Council Finance and Management Committee convened at 12:06 p.m.,\nwith President Pro Tempore De La Fuente presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 28, 2011\nA motion was made by Member Brunner, seconded by Member\nKernighan, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Vice Mayor Brooks, Member Brunner, Member\nKernighan and Chair De La Fuente\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made to * Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Vice Mayor Brooks, Member Brunner, Member\nKernighan and Chair De La Fuente\nfmc071211\nView Report.pdf\nView Supplemental Report.pdf\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]\n09-0439-8\nA motion was made by Member Kernighan, seconded by Vice Mayor\nBrooks, that this matter be *Received and Filed. The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Vice Mayor Brooks, Member Brunner, Member\nKernighan and Chair De La Fuente\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 9/30/11", "page": 1, "path": "JointPowersFinancingAuthorityandFinanceandManagementCommittee/2011-07-12.pdf"}
{"body": "JointPowersFinancingAuthorityandFinanceandManagementCommittee", "date": "2011-07-12", "text": "*Concurrent Meeting of the Joint\nMeeting Minutes\nJuly 12, 2011\nPowers Financing Authority and\nFinance and Management\nCommittee\n4\nSubject:\nCitywide Vacanies/Status Updates (\"Golden Handshake\")\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Receive A Quarterly Report On Citywide Vacancies And A Status Update\nOn Positions Vacated Under The 2009 CalPERS Two Years Additional Service Credit\nRetirement Incentive Program (\"Golden Handshake\"); On The October 25, 2011 Finance And\nManagement Committee Agenda\n10-0654\nContinued to *Finance & Management Committee on 9/13/2011\nView Report.pd\nView Supplemental Report.pdf\n5\nSubject:\nCity Auditor's Salary\nFrom:\nOffice Of The City Auditor\nRecommendation: Adopt A Resolution Setting The Salary For The Newly Elected City\nAuditor Of The City Of Oakland Pursuant To The Oakland City Charter, Article IV, Section\n403, Effective 2015\n10-0667\nContinued to *Finance & Management Committee on 9/13/2011\nThere were two speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n6\nSubject:\nSeeClickFix License Agreement\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements Of\nThe Oakland Municipal Code For The Integration, Subscription And Licensing For\nSeeClickFix, An On-Line And Mobile Application Improving Customer Service And Enabling\nThe Public To Report And Track Infrastructure Maintenance Issues In The City Of Oakland, So\nThat The City Administrator May Enter Into A Three Year Agreement With SeeClickFix, In\nAn Amount Of $10,000 In The First Year And $8,000 For The Following Two Years, With The\nOption To Extend Annually For A Maximum Five Percent Increase Each Year Thereafter, For\nA Total Five Year Period And A Total Contract Amount Not To Exceed$43,220\n10-0761\nA motion was made by Vice Mayor Brooks, 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 July 19, 2011. The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Vice Mayor Brooks, Member Brunner, Member\nKernighan and Chair De La Fuente\nThere was one speaker on this item.\nView Report.pdf\n83482 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 9/30/11", "page": 2, "path": "JointPowersFinancingAuthorityandFinanceandManagementCommittee/2011-07-12.pdf"}
{"body": "JointPowersFinancingAuthorityandFinanceandManagementCommittee", "date": "2011-07-12", "text": "*Concurrent Meeting of the Joint\nMeeting Minutes\nJuly 12, 2011\nPowers Financing Authority and\nFinance and Management\nCommittee\n7\nSubject:\nLand Purchase Agreement - Park Blvd And Monterey Blvd\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To Acquire\nParcel 029A-1330-027-03 And Parcel 029A-1330-009-01 For Use As A Part Of The Montclair\nGolf Course From The California Department Of Transportation For $25,000\n10-0700\nA motion was made by Member Kernighan, seconded by Vice Mayor\nBrooks, 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 July 19, 2011. The motion carried by\nthe following vote:\nVotes: Councilmember Abstained: Member Brunner\nCouncilmember Aye: Vice Mayor Brooks, Member Kernighan and Chair De La\nFuente\nThere was one speaker on this item.\nView Report.pdf\n13089 CMS.pdf\n8\nSubject:\nClosed Captioning Professional Service Contract\nFrom:\nOffice Of The City Clerk\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute A\nTwo (2) Year Professional Service Contract Between The City Of Oakland And Aegis Rapid\nText, Inc. To Provide Stenography Services For Real-Time Off-Site Closed Captioning Of All\nRegularly Scheduled And Special Concurrent Oakland Redevelopment Agency / Oakland City\nCouncil, And City Council Committee Meetings In A Total Amount Not-To-Exceed Fifty\nThousand Dollars ($50,000) Per Year For The Period From September 1, 2011 Through August\n31, 2013 And Authorizing The Extension Of The Contract For Up To Two (2) Years For An\nAdditional Amount Not-To-Exceed Fifty Thousand Dollars ($50,000) Per Year\n10-0780\nA motion was made by Member Kernighan, seconded by Vice Mayor\nBrooks, 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 July 19, 2011. The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Vice Mayor Brooks, Member Brunner, Member\nKernighan and Chair De La Fuente\nThere was one speaker on this item.\nView Report.pdf\n83483 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 9/30/11", "page": 3, "path": "JointPowersFinancingAuthorityandFinanceandManagementCommittee/2011-07-12.pdf"}
{"body": "JointPowersFinancingAuthorityandFinanceandManagementCommittee", "date": "2011-07-12", "text": "*Concurrent Meeting of the Joint\nMeeting Minutes\nJuly 12, 2011\nPowers Financing Authority and\nFinance and Management\nCommittee\n9\nSubject:\nSummer Recess Grant And Contract Awards\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Make Grant\nAwards, Accept Grant Funds And Award Contracts For The Purchase Of Construction Labor\nAnd Materials Exceeding $500,000.00, To Be Executed During The City Council Annual\nRecess Of `2011, As Follows:\n1. A Resolution To Award A Construction Contract To The Lowest, Responsive, Responsible\nBidder, For The Construction Of MacArthur Boulevard Improvement Project (Project No.\nC167640), Or To Reject All Bids If All Bids Are Deemed Non-Responsive Or\nNon-Responsible, And Award A Contract On The Open Market In Accord With The Project\nPlans And Specifications Up To The Amount Of $5,075,351.00;\n2. A Resolution Authorizing The Acceptance And Appropriation Of Up To $827,900.00 Of\nFederal Funds From The Transportation, Housing And Urban Development And Related\nAgencies Appropriation Act Of 2010 For The Lake Merritt Improvement Project;\n3. A Resolution Awarding A Construction Contract To The Lowest, Responsive, Responsible\nBidder, For The Installation Of New And Modified Traffic Signals At Various Locations\n(Project Nos. C313710, C318210, C316210) Or To Negotiate With The Lowest Bidder If Bids\nAre Deemed Non-Responsive Or Non-Responsible, In Accord With The Project Plans And\nSpecifications In An Amount Not To Exceed Eight-Hundred Thousand Dollars ($800,000.00)\nWithout Return To Council;\n4. A Resolution Awarding A Construction Contract To The Lowest, Responsive, Responsible\nBidder, For The Safe Routes To Schools, Cycle 7 Project (Project No. C357010) Or To\nNegotiate With The Lowest Bidder If Bids Are Deemed Non-Responsive Or Non-Responsible,\nIn Accord With The Project Plans And Specifications In An Amount Not To Exceed\nSix-Hundred Thousand Dollars ($600,000.00) Without Return To Council; And\n5. A Resolution Awarding A Construction Contract To The Lowest, Responsive, Responsible\nBidder, For The Broadway Intelligent Transportation Systems (Its) (Project No. C270210) Or\nTo Negotiate With The Lowest Bidder If Bids Are Deemed Non-Responsive Or\nNon-Responsible, In Accord With The Project Plans And Specifications In An Amount Not To\nExceed Eight-Hundred Thousand Dollars ($800,000.00) Without Return To Council\n10-0773\nA motion was made that this matter be *Approve as Amended the\nRecommendation of Staff, and Forward to the Concurrent Meeting of the\nOakland Redevelopment Agency / City Council, due back on July 19, 2011.\nThe motion carried by the following vote:\nVotes: Councilmember Aye: Vice Mayor Brooks, Member Brunner, Member\nKernighan and Chair De La Fuente\nThe committee directed staff to amend the resolution to only accept grants and\nproceed with all regular RFP processes for the specified projects. The\ncommittee further directed staff to return to Council in September with\nCity of Oakland\nPage 4\nPrinted on 9/30/11", "page": 4, "path": "JointPowersFinancingAuthorityandFinanceandManagementCommittee/2011-07-12.pdf"}
{"body": "JointPowersFinancingAuthorityandFinanceandManagementCommittee", "date": "2011-07-12", "text": "*Concurrent Meeting of the Joint\nMeeting Minutes\nJuly 12,2011\nPowers Financing Authority and\nFinance and Management\nCommittee\nrecommendations for contract awards to obtain Council approval.\nView Report.pdf\nView Supplemental Report.pdf\n83497 CMS.pdf\nCouncilmember Schaaf was noted present at 11:08 a.m. and at that time the\nFinance and Management Committee adjourned and the body convened as a\nSpecial Concurrent Meeting of the Joint Powers Financing Authority and\nOakland City Council.\n10\nSubject:\nPFRS Ballot Measure\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt A Resolution Submitting On The Council's Own Motion, A\nProposed Charter Amendment, Entitled, \"Measure Allowing the Police and Fire Retirement\nSystem Board and City Council to Set an Actuarially Sound Deadline For Fully Funding Its\nRetirement Plan\", To Be Submitted To The Electors At The Next Special or General Municipal\nElection; And Directing The City Clerk To Fix The Date For Submission Of Arguments And\nProvide For Notice And Publication In Accordance With The Next Election Date\n10-0786\nA motion was made by Member Kernighan, seconded by Vice Mayor\nBrooks, 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 July 19, 2011. The motion carried by\nthe following vote:\nVotes: Councilmember No: Chair De La Fuente\nCouncilmember Aye: Vice Mayor Brooks, Member Brunner and Member\nKernighan\nThere were 7 speakers on this item.\nView Report.pdf\nView Report.pdf\nView Report.pdf\nView Report.pdf\n83505 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 9/30/11", "page": 5, "path": "JointPowersFinancingAuthorityandFinanceandManagementCommittee/2011-07-12.pdf"}
{"body": "JointPowersFinancingAuthorityandFinanceandManagementCommittee", "date": "2011-07-12", "text": "1) A Resolution Of The City Council Of The City Of Oakland Authorizing And Approving The\nOption To Fund The Police And Fire Retirement System Unfunded Accrued Actuarial Liability\nThrough A Combination Of Pay-As-You-Go Method And The Use Of Pension Obligation\nBonds; Directing The City Administrator To Negotiate The Terms And Conditions Of The\nFunding Option(S) Approved By City Council For The System And Enter Into An Agreement\nWith The Police And Fire Retirement Board; And\n10-0777\nContinued to *Finance & Management Committee on 9/13/2011\nView Report.pdf\nCity of Oakland\nPage 6\nPrinted on 9/30/11", "page": 6, "path": "JointPowersFinancingAuthorityandFinanceandManagementCommittee/2011-07-12.pdf"}
{"body": "JointPowersFinancingAuthorityandFinanceandManagementCommittee", "date": "2011-07-12", "text": "*Concurrent Meeting of the Joint\nMeeting Minutes\nJuly 12,2011\nPowers Financing Authority and\nFinance and Management\nCommittee\n2) A Resolution Of The City Council Of The City Of Oakland Authorizing And Approving The\nTermination Of The Swap Agreement Related To The Oakland Joint Powers Financing\nAuthority, Lease Revenue Bonds, 1998 Series A1/A2\n10-0777-1\n*Approve the Recommendation of Staff, and Forward to Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council on\n7/26/2011\nThe committee deferred this item to the July 19, 2011 Closed Session to discuss\npotential litigation against the lender.\nThere were 3 speakers on this item.\nView Report.pdf\n13\nSubject:\nHenry J. Kaiser - Lease Revenue Bonds\nFrom:\nFinance And Management Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Authorizing the Substitution of City Hall for the Henry J. Kaiser Convention\nCenter Securing the Existing Obligations for the Oakland Joint Powers Financing Authority\nLease Revenue Refunding Bonds (Oakland Convention Centers), Series 2001; Approving the\nExecution and Delivery of Amendments to Leases to Substitute such Property and Authorizing\nthe Taking of all Necessary Actions Relating Thereto; And\n10-0684\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 July 19, 2011. The motion carried by\nthe following vote:\nVotes: Councilmember No: Vice Mayor Brooks\nCouncilmember Aye: Member Brunner, Member Kernighan and Chair De La\nFuente\nView Report.pdf\nView Supplemental.pdf\n13088 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 9/30/11", "page": 7, "path": "JointPowersFinancingAuthorityandFinanceandManagementCommittee/2011-07-12.pdf"}
{"body": "JointPowersFinancingAuthorityandFinanceandManagementCommittee", "date": "2011-07-12", "text": "*Concurrent Meeting of the Joint\nMeeting Minutes\nJuly 12,2011\nPowers Financing Authority and\nFinance and Management\nCommittee\n2) A Resolution of the Oakland Joint Powers Financing Authority Authorizing the Substitution\nof City Hall for the Henry J. Kaiser Convention Center Securing the Existing Obligations for\nthe Oakland Joint Powers Financing Authority Lease Revenue Refunding Bonds (Oakland\nConvention Centers), Series 2001; Approving the Execution and Delivery of Amendments to\nLeases to Substitute such Property and Authorizing the Taking of all Necessary Actions\nRelating Thereto\n10-0684-1\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 July 19, 2011. The motion carried by\nthe following vote:\nVotes: Councilmember No: Vice Mayor Brooks\nCouncilmember Aye: Member Brunner, Member Kernighan and Chair De La\nFuente\nThere were 2 speakers on this item.\nView Report.pdf\n2011-0001 JPFA.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were 3 speakers during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the\nConcurrent Meeting of the Joint Powers Financing Authority and Oakland City\nCouncil Finance and Management Committee adjourned the meeting at 3:12\np.m.\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 8\nPrinted on 9/30/11", "page": 8, "path": "JointPowersFinancingAuthorityandFinanceandManagementCommittee/2011-07-12.pdf"}
{"body": "JointPowersFinancingAuthorityandFinanceandManagementCommittee", "date": "2011-07-12", "text": "*Concurrent Meeting of the Joint\nMeeting Minutes\nJuly 12,2011\nPowers Financing Authority and\nFinance and Management\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 9\nPrinted on 9/30/11", "page": 9, "path": "JointPowersFinancingAuthorityandFinanceandManagementCommittee/2011-07-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2011-07-12", "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, July 12, 2011\n4:00 PM\nSgt. Mark Dunakin Rm - 1st Floor\nRoll Call / Call to Order\nThe Oakland City Council Life Enrichment Committee convened at 4:32 p.m.,\nwith Vice Mayor Brooks presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 28, 2011\nA motion was made by Member Kaplan, seconded by Member Schaaf, to\n* Approve as Submitted. The motion carried by the following vote:\nCouncilmember Present: 4 - Member Schaaf, Member Kaplan, Member Reid\nand Chair Brooks\nCouncilmember 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\nThere was one speaker on this item.\nlec071211\nView Report.pdf\nAt this time Roll Call was modified to show Council President Reid present at\n4: :34pm.\nCity of Oakland\nPage 1\nPrinted on 9/30/11", "page": 1, "path": "LifeEnrichmentCommittee/2011-07-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2011-07-12", "text": "*Life Enrichment Committee\nMeeting Minutes\nJuly 12, 2011\n3\nSubject:\nFree Parking - Pacific Renaissance Plaza Garage\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Resolution To Authorize The Execution Of An Agreement With\nThe Oakland Unified School District To Allow Parking At A Discounted Rate For Lincoln\nSchool Teachers And Staff At Pacific Renaissance Plaza Garage [TITLE CHANGE]\n10-0653\nDenied\nThere were 5 speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\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\n10-0335-2\nA motion was made by Member Kaplan, seconded by Member Schaaf, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and\nChair Brooks\nThere was one speaker on this item.\nView Report.pdf\nView Report.pdf\n5\nSubject:\nOakland Zoo Master Agreement Amendment\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Amend Master\nAgreement Between City Of Oakland And The East Bay Zoological Society / Oakland Zoo\nPursuant To Grant Requirements From Proposition 84 Funds From The California Department\nOf Parks And Recreation, Which Require 1) Extension Of The Agreement To 30 Years; And 2)\nElimination Of The \"At-Will\" Termination Clause\n10-0748\nA motion was made by Member Reid, 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 July 19, 2011. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and\nChair Brooks\nView Report.pdf\nView Report.pdf\n83490 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 5:22 p.m.\nCity of Oakland\nPage 2\nPrinted on 9/30/11", "page": 2, "path": "LifeEnrichmentCommittee/2011-07-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2011-07-12", "text": "*Life Enrichment Committee\nMeeting Minutes\nJuly 12, 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 3\nPrinted on 9/30/11", "page": 3, "path": "LifeEnrichmentCommittee/2011-07-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2011-07-12", "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, July 12, 2011\n5:30 PM\nSgt. Mark Dunakin Rm. 1st Floor\nRoll Call / Call to Order\nCouncilmember Excused: 1 - Member Nadel\nCouncilmember Present: 3 - Member Kaplan, Chair Kernighan and Member\nReid\nThe Oakland City Council Public Safety Committee convened at 5:37 p.m., with\nCouncilmember Kernighan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on May 24, 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 Excused: Member Nadel\nCouncilmember Aye: Member Kaplan, Chair Kernighan and Member Reid\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Reid, seconded by Member Kaplan, to\n*Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Councilmember Excused: Member Nadel\nCouncilmember Aye: Member Kaplan, Chair Kernighan and Member Reid\nThere was one speaker on this item.\nFrom The Pending List:\nFor Tracking Purposes:\nSubject:\nCitizen's Police Review\nFrom:\nCitizens Police Review Board\nRecommendation: Receive An Annual Report From The Citizens' Police Review Board\n(CPRB)\n10-0853\nScheduled to *Public Safety Committee on 9/13/2011\nView Report.pdf\npsc071211\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 11/17/11", "page": 1, "path": "PublicSafetyCommittee/2011-07-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2011-07-12", "text": "*Public Safety Committee\nMeeting Minutes\nJuly 12, 2011\n3\nSubject:\nBest Practice To Abate Problem Liquor Stores\nFrom:\nCouncilmember Kernighan\nRecommendation: Receive A Report From The Office Of The City Attorney Regarding The\nCity's Options And Best Practices To Abate Problem Liquor Stores\n10-0644\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 Excused: Member Nadel\nCouncilmember Aye: Member Kaplan, Chair Kernighan and Member Reid\nThere was one speaker on this item.\nVIEW REPORT.pdf\n4\nSubject:\nCOPS Grant Award\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate A State Of California \"Citizens Options For\nPublic Safety\" (State Cops) Grant In An Amount Not To Exceed Five Hundred Seventeen\nThousand ($517,000) For Front Line Policing\n10-0712\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 July 19, 2011 as a\nConsent Calendar item. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Nadel\nCouncilmember Aye: Member Kaplan, Chair Kernighan and Member Reid\nThere was one speaker on this item.\nView Report.pdf\nView Supplemental Report.pdf\n83491 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 11/17/11", "page": 2, "path": "PublicSafetyCommittee/2011-07-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2011-07-12", "text": "*Public Safety Committee\nMeeting Minutes\nJuly 12, 2011\n5\nSubject:\nOakland Youth Court - Grant Award\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To 1) Accept And Appropriate Funds From The State Of California,\nCorrections Standards Authority, Juvenile Accountability Block Grant To The Oakland Police\nDepartment In An Amount Not To Exceed Sixty Thousand Dollars ($60,000), 2) Waive The\nCompetitive Request For Proposals/Qualifications (RFP/Q) Process, And 3) Enter Into A\nProfessional Services Agreement With McCullum Youth Court For The Period July 1,2011\nThrough June 30, 2012, Plus Two One-Year Extension Options, In An Amount Not To Exceed\nSixty Thousand Dollars ($60,000) Annually For Continued Program Implementation Of The\nOakland Youth Court For The Oakland Police Department\n10-0713\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 July 19, 2011 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: Councilmember Excused: Member Nadel\nCouncilmember Aye: Member Kaplan, Chair Kernighan and Member Reid\nThere was one speaker on this item.\nVIEW REPORT.pd\n83492 CMS.pdf\n6\nSubject:\nBayRICS JPA Membership\nFrom:\nDepartment Of Information Technology\nRecommendation: Adopt A Resolution Requesting Authority To: (1) Join The Bay Area\nRegional Interoperable Communications System Joint Powers Authority (\"Bayrics JPA\"; Or\n\"JPA\") By Executing The Proposed JPA Agreement (\"Agreement\"), Including An Annual\nMembership Fee In An Amount Not-To-Exceed Twenty Four Thousand Five Hundred Dollars\n($24,500.00), And (2) Sublease, Assign Or Transfer To The Jpa Part Or All Of Oakland's\nSpectrum Waiver And/Or Lease Rights As May Be Granted By The Federal Communications\nCommission (The \"FCC\") Pursuant To The Petition Filed By Oakland, San Francisco And San\nJose With The FCC, And (3) To Take Such Steps Necessary To Effectuate These Agreements\nOn Behalf Of The City Of Oakland, Without Return To Council\n10-0715\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 July 19, 2011. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Nadel\nCouncilmember Aye: Member Kaplan, Chair Kernighan and Member Reid\nThere was one speaker on this item.\nVIEW REPORT.pdf\n83493 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 11/17/11", "page": 3, "path": "PublicSafetyCommittee/2011-07-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2011-07-12", "text": "*Public Safety Committee\nMeeting Minutes\nJuly 12, 2011\n7\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 December 31, 2010\n10-0455-3\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 Excused: Member Nadel\nCouncilmember Aye: Member Kaplan, Chair Kernighan and Member Reid\nThere was one speaker on this item.\nVIEW REPORT.pd\n8\nSubject:\nOvertime Usage - Oakland Police Department\nFrom:\nCouncilmember Larry Reid\nRecommendation: Receive A Quarterly Informational Report From The Oakland Police\nDepartment Detailing Overtime Usage For Fiscal Year 2010-2011, And A Brief Description Of\nOvertime Activities [TITLE CHANGE]\n10-0719\nA motion was made by Member Kaplan, seconded by Member Reid, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Excused: Member Nadel\nCouncilmember Aye: Member Kaplan, Chair Kernighan and Member Reid\nThere was one speaker on this item.\nView Report.pdf\nCity of Oakland\nPage 4\nPrinted on 11/17/11", "page": 4, "path": "PublicSafetyCommittee/2011-07-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2011-07-12", "text": "*Public Safety Committee\nMeeting Minutes\nJuly 12,2011\n9\nSubject:\nAmending Cannabis Ordinances\nFrom:\nOffice Of The City Administrator\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following\nPieces Of Legislation:\n1) An Ordinance Amending Chapter 5.80 Of The Oakland Municipal Code Pertaining To\nMedical Cannabis Dispensary Permits\n10-0751\nA motion was made by Member Kaplan, seconded by Member Reid, 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 July 19, 2011 as a Public Hearing The\nmotion carried by the following vote:\nVotes: Councilmember Excused: Member Nadel\nCouncilmember Aye: Member Kaplan, Chair Kernighan and Member Reid\nThe committee amended the ordinance to include a series of language\namendments. Please see the attachments.\nThere were 7 speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\ncannibis supplemental and alternatives.pdf\n13086 CMS.pdf\n2) An Ordinance Amending Chapter 5.81 Of The Oakland Municipal Code Pertaining To\nCultivation Of Medical Cannabis; And\n10-0751-1\nNo Action Taken\nThis item will return to a Future Public Safety Committee Meeting.\n3) An Ordinance Amending The Master Fee Schedule (Ordinance Number 13024 C.M.S., As\nAmended) To Establish A Medical Cannabis Dispensary Permit Application Fee And An\nAnnual Regulatory Fee For Permitted Medical Dispensaries & To Establish A Cultivation Of\nMedical Cannabis Permit Application Fee And An Annual Regulatory Fee For Permitted\nMedical Cannabis Cultivation\n10-0751-2\n*Approve as Amended the Recommendation of Staff, and Forward to\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council\non 7/19/2011\nThe committee amended the ordinance to remove the proposed fees for\nCannabis Cultivation. Staff was directed to proceed with the RFP process for\nthe Cultivation Permits.\n13087 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 11/17/11", "page": 5, "path": "PublicSafetyCommittee/2011-07-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2011-07-12", "text": "*Public Safety Committee\nMeeting Minutes\nJuly 12, , 2011\n10\nSubject:\nEvaluation Services Of The Measure Y Funded Programs\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Extend The\nContract Between The City Of Oakland And Resource Development Associates From July 1,\n2011 To December 31, 2012 For Evaluation Services Of The Measure Y Funded Programs, In\nThe Amount Of Up To Three Hundred And Fifty Thousand Dollars\n10-0759\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 July 19, 2011. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Nadel\nCouncilmember Aye: Member Kaplan, Chair Kernighan and Member Reid\nThere were 4 speakers on this item.\nView Report.pdf\n83494 CMS.pdf\n11\nSubject:\nUASI Regional Training Program Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator Or His Designee To: 1) Enter Into\nA\nMemorandum Of Understanding (MOU) With The Alameda County Sheriff's Office To\nProvide Personnel Services In Connection With The Bay Area Urban Area Security Initiative\n(UASI) Regional Training Program In Exchange For The Fiscal Year 2009 UASI Grant\nAllocation 2) Accept, Appropriate And Administer Up To $120,000 From The Federal Fiscal\nYear 2009 UASI Grant Allocation For Reimbursement Of Salaries And Benefits Paid To An\nOakland Fire Department, Office Of Emergency Services Staff Member Assigned As A Bay\nArea UASI Region Training Officer, As Per The MOU Agreement; And\n10-0766\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 July 19, 2011 as a Consent item The motion carried by the\nfollowing vote:\nVotes: Councilmember Excused: Member Nadel\nCouncilmember Aye: Member Kaplan, Chair Kernighan and Member Reid\nThere was one speaker on this item.\nView Report.pdf\n83495 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 11/17/11", "page": 6, "path": "PublicSafetyCommittee/2011-07-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2011-07-12", "text": "*Public Safety Committee\nMeeting Minutes\nJuly 12, 2011\n2) A Resolution Authorizing The City Administrator Or His Designee To: 1) Enter Into A\nMemorandum Of Understanding (MOU) With The Alameda County Sheriff's Office To\nProvide Personnel Services In Connection With The Bay Area Urban Area Security Initiative\n(UASI) Regional Training Program In Exchange For The Fiscal Year 2010 UASI Grant\nAllocation And 2) Accept, Appropriate And Administer Up To $225,000 From The Federal\nFiscal Year 2010 UASI Grant Allocation For Reimbursement Of Salaries And Benefits Paid To\nAn Oakland Fire Department, Office Of Emergency Services Staff Member Assigned As A Bay\nArea UASI Region Training Officer, As Per The MOU Agreement\n10-0766-1\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 July 19, 2011. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Nadel\nCouncilmember Aye: Member Kaplan, Chair Kernighan and Member Reid\nView Report.pdf\n83496 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were 4 speakers during 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 7:30 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 of Oakland\nPage 7\nPrinted on 11/17/11", "page": 7, "path": "PublicSafetyCommittee/2011-07-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2011-07-12", "text": "*Public Safety Committee\nMeeting Minutes\nJuly 12,2011\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 8\nPrinted on 11/17/11", "page": 8, "path": "PublicSafetyCommittee/2011-07-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2011-07-12", "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, July 12, 2011\n10:30 AM\nSgt. Mark Dunakin Rm. 1st Floor\nRoll/ Call to Order\nCouncilmember Excused: 1 - Chair Nadel\nCouncilmember Present: 3 - Member Reid, Member Kaplan and Member\nSchaaf\nThe Oakland City Council Public Works Committee convened at 10:30 a.m.,\nwith Councilmember Kaplan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 14, 2011\nA motion was made by Member Schaaf, seconded by Member Reid, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Excused: Chair Nadel\nCouncilmember Aye: Member Reid, Member Schaaf and Member Kaplan\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: Chair Nadel\nCouncilmember Aye: Member Reid, Member Schaaf and Member Kaplan\npwc071211\nView Report.pdf\nS-3\nSubject:\nZero Waste System Design Report\nFrom:\nPublic Works Agency\nRecommendation: Receive An Informational Report On Status Of Zero Waste System Design\n10-0704\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: Chair Nadel\nCouncilmember Aye: Member Reid, Member Schaaf and Member Kaplan\nThere was 1 speaker on this item.\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 9/30/11", "page": 1, "path": "PublicWorksCommittee/2011-07-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2011-07-12", "text": "*Public Works Committee\nMeeting Minutes\nJuly 12, 2011\n4\nSubject:\nRevocable And Conditional Permit - 14010 Broadway Terrace\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Granting Derek S. Kubota A Revocable And\nConditional Permit To Allow Portions Of An Existing Garage, Stairs, Retaining Walls, and\nCourtyard For A Residence At 14010 Broadway Terrace To Encroach Into The Public\nRight-Of-Way\n10-0738\nA motion was made by Member Reid, 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 July 19, 2011 As a Consent Item The motion carried by the\nfollowing vote:\nVotes: Councilmember Excused: Chair Nadel\nCouncilmember Aye: Member Reid, Member Schaaf and Member Kaplan\nView Report.pdf\n83478 CMS.pdf\n5\nSubject:\nOperation And Maintenance Agreement - ACTC\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authoring the City Administrator to Negotiate and\nExecute a Memorandum of Understanding and an Operation and Maintenance Agreement with\nthe Alameda County Transportation Commission for the Interstate 80 Integrated Corridor\nMobility (1-80 ICM) Project to Provide Transportation Improvements on San Pablo Avenue\nand West Grand Avenue in Oakland with an Estimated Value of Nine Hundred Eighty-Six\nThousand, Four Hundred Dollars $986,400.00\n10-0753\nA motion was made by Member Reid, seconded by Member Schaaf, 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 July 26, 2011. The motion carried by\nthe following vote:\nVotes: Councilmember Excused: Chair Nadel\nCouncilmember Aye: Member Reid, Member Schaaf and Member Kaplan\nThe committee approved staff recommendations and amended the resolution to\nauthorize the City Administrator to enter into an agreement with the California\nDepartment of Transportation rather than the Alameda County Transportation\nCommission.\nView Report.pdf\nView Report.pdf\n83506 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 9/30/11", "page": 2, "path": "PublicWorksCommittee/2011-07-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2011-07-12", "text": "*Public Works Committee\nMeeting Minutes\nJuly 12, 2011\n6\nSubject:\nImplementation Of The Bay Trail Project - High Street Bridge\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nCooperative Agreement With The County Of Alameda For The Implementation Of The Bay\nTrail Project At The High Street Bridge\n10-0756\nA motion was made by Member Schaaf, 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 July 19, 2011 As a Consent Item The motion carried by the\nfollowing vote:\nVotes: Councilmember Excused: Chair Nadel\nCouncilmember Aye: Member Reid, Member Schaaf and Member Kaplan\nView Report.pdf\n83479 CMS.pdf\n7\nSubject:\nSeismic Retrofit Of Campus Drive Bridge\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Bugler\nConstruction, The Lowest, Responsive, Responsible Bidder, For The Seismic Retrofit Of\nCampus Drive Bridge (Project No. C346710), In The Amount Of Eight Hundred Eighty-Seven\nThousand Six Hundred Fifty-Three Dollars ($887,653.00)\n10-0757\nA motion was made by Member Schaaf, 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 July 19, 2011 As a Consent Item The motion carried by the\nfollowing vote:\nVotes: Councilmember Excused: Chair Nadel\nCouncilmember Aye: Member Reid, Member Schaaf and Member Kaplan\nView Report.pdf\n83480 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 9/30/11", "page": 3, "path": "PublicWorksCommittee/2011-07-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2011-07-12", "text": "From:\nPublic Works Agency\nRecommendation: Adopt A Resolution: 1) Rejecting All Bids, Waiving Any Further\nAdvertising And Bidding And Authorizing The City Administrator To Negotiate And Award A\nConstruction Contract On The Open Market For The Leveling The Playing Field Phase II\nProject In An Amount Not To Exceed Two Million One Hundred Fifty One Thousand Dollars\n($2,151,000.00) Without Return To Council, And 2) Appropriate Up To Two Hundred\nThousand Dollars ($200,000.00) Of The Remaining Measure WW Funds From Poplar Field\n(No. C376810), Central Reservoir Field (No. C377010), And Owen Jones Field (No. C376710)\nTo The Brookdale Park Field (No. C290810) For The Project\n10-0754\nA motion was made by Member Schaaf, 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 July 19, 2011 As a Consent Item The motion carried by the\nfollowing vote:\nVotes: Councilmember Excused: Chair Nadel\nCouncilmember Aye: Member Reid, Member Schaaf and Member Kaplan\nView Report.pdf\n83481 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 Public Works Committee adjourned the meeting at 11:09 a.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nCity of Oakland\nPage 4\nPrinted on 9/30/11", "page": 4, "path": "PublicWorksCommittee/2011-07-12.pdf"}
{"body": "PublicWorksCommittee", "date": "2011-07-12", "text": "*Public Works Committee\nMeeting Minutes\nJuly 12, 2011\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 5\nPrinted on 9/30/11", "page": 5, "path": "PublicWorksCommittee/2011-07-12.pdf"}