{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2012-02-28", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITYTOF\nLaTonda Simmons, City Clerk\nOAKLAND\n*Community & Economic Development Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, February 28, 2012\n2:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - President Pro Tempore De La Fuente, Vice Mayor\nNadel, Council President Kernighan and Member Brunner\nThe Oakland City Council Community and Economic Development Committee\nconvened at 2:06 p.m., with Councilmember Brunner presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 24, 2012\nA motion was made by Vice Mayor Nadel, seconded by President Pro\nTempore De La Fuente, to *Approve as Submitted. The motion carried by\nthe following vote:\nVotes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,\nCouncil President Kernighan and Member Brunner\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by President Pro Tempore De La Fuente, seconded by\nVice Mayor Nadel, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,\nCouncil President Kernighan and Member Brunner\nced022812\nView Report.pdf\nView Supplemental Report.pdf\n3\nSubject:\nVacant Building Registry Report\nFrom:\nCouncil Member Jane Brunner\nRecommendation: Receive A Monthly Tracking Report On The Implementation Of The\nVacant Building Registry\n10-0449-7\nA motion was made by President Pro Tempore De La Fuente, seconded by\nVice Mayor Nadel, that this matter be *Received and Filed. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,\nCouncil President Kernighan and Member Brunner\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2012-02-28.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2012-02-28", "text": "*Community & Economic\nMeeting Minutes\nFebruary 28, 2012\nDevelopment Committee\n4\nSubject:\nRegional Sustainable Communities Strategy\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Receive A Report And Approve Recommendations To Provide An Update\nOn The Development Of The Regional Sustainable Communities Strategy (SCS) Pursuant To\nCalifornia Senate Bill 375, Including Alternative Land Use And Transportation Scenarios, The\nOneBayArea Grant Program, Results Of The Performance Targets And Equity Analyses, And\nKey Considerations For The City Of Oakland\n11-0271\nA motion was made by Council President Kernighan, seconded by Vice\nMayor Nadel, that this matter be *Received and Forwarded to the Meeting\nof the Oakland City Council, due back on March 20, 2012 as a\nNon-Consent item. The motion carried by the following vote:\nVotes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,\nCouncil President Kernighan and Member Brunner\nThere were 2 speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\n5\nSubject:\nOakland-Alameda County Coliseum Complex\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing An Exclusive Negotiating Agreement With JRDV Urban\nInternational, HKS Sports And Entertainment, HKS Inc., And Forest City Real Estate Services\nLLC, Or Affiliated Entities, For Development Of The Coliseum City Project At The\nOakland-Alameda County Coliseum Complex And Environs, And Authorizing Predevelopment\nFunding Of The Developer's Planning Work In An Amount Not To Exceed $1.6 Million; And\n11-0291\nA motion was made by Council President Kernighan, seconded by Member\nBrunner, that this matter be *Approve the Recommendation of Staff, and\nForward to the Meeting of the Oakland City Council, due back on March\n6, 2012 as a Non-Consent item. The motion carried by the following vote:\nVotes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,\nCouncil President Kernighan and Member Brunner\nView Report.pdf\n83746 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2012-02-28.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2012-02-28", "text": "*Community & Economic\nMeeting Minutes\nFebruary 28, 2012\nDevelopment Committee\n2) A Resolution Authorizing A Professional Services Contract With Lamphier-Gregory And\nTeam Of Consultants, In An Amount Not To Exceed $1,900,000, For Services Related To The\nOakland Alameda Coliseum Complex And Environs And The Oakland Airport Business Park\nSpecific Plans And Environmental Impact Report Without Return To Council\n11-0291-1\nA motion was made by Council President Kernighan, seconded by Member\nBrunner, that this matter be *Approve the Recommendation of Staff, and\nForward to the Meeting of the Oakland City Council, due back on March\n6, 2012 as a Non-Consent item. The motion carried by the following vote:\nVotes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,\nCouncil President Kernighan and Member Brunner\nThere were 13 speakers on this item.\n83747 CMS.pdf\n6\nSubject:\nSunfield Development Agreement\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement\nWith Sunfield Development, LLC Or A Related Entity To Develop A Mixed-Use Project On A\nCity-Owned Property Located At 1800 San Pablo Avenue (APN: 008-0642-018)\n11-0286\nA motion was made by Vice Mayor Nadel, seconded by President Pro\nTempore De La Fuente, that this matter be *Approve the Recommendation\nof Staff, and Forward to the Meeting of the Oakland City Council, due\nback on March 6, 2012 as a Consent item. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,\nCouncil President Kernighan and Member Brunner\nView Report.pdf\nView Supplemental Report.pdf\n83741 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were 2 speakers during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Community and Economic Development Committee adjourned the\nmeeting at 4:05 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 3\nPrinted on 8/15/14", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2012-02-28.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2012-02-28", "text": "*Community & Economic\nMeeting Minutes\nFebruary 28, 2012\nDevelopment Committee\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 8/15/14", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2012-02-28.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2012-02-28", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITYTOF\nLaTonda Simmons, City Clerk\nOAKLAND\n*Finance & Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, February 28, 2012\n12:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Chair De La Fuente, Council President Kernighan,\nMember Brooks and Member Brunner\nThe Oakland City Council Finance and Management Committee convened at\n12:08 p.m., with Pro Tempore De La Fuente presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on February 14, 2012\nA motion was made by Member Brooks, seconded by Council President\nKernighan, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De\nLa Fuente and Member Brunner\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Brunner, seconded by Council President\nKernighan, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De\nLa Fuente and Member Brunner\nfmc022812\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]\n09-0439-18\nA motion was made by Member Brooks, seconded by Member Brunner,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De\nLa Fuente and Member Brunner\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "FinanceAndManagementCommittee/2012-02-28.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2012-02-28", "text": "*Finance & Management\nMeeting Minutes\nFebruary 28, 2012\nCommittee\n4\nSubject:\nMeasure C-Oakland Hotel Tax Audit\nFrom:\nFinance And Management Agency\nRecommendation: Receive An Informational Report Presenting Measure C-Oakland Hotel Tax\nAudit And Program Status Report\n11-0289\nA motion was made by Member Brunner, seconded by Council President\nKernighan, that this matter be *Approve the Recommendation of Staff,\nand Forward to the Meeting of the Oakland City Council as a consent item\nThe motion carried by the following vote:\nVotes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De\nLa Fuente and Member Brunner\nView Report.pdf\n5\nSubject:\nCash Management Report\nFrom:\nFinance And Management Agency\nRecommendation: Receive The Cash Management Report For The Quarter Ended December\n31,2011\n11-0283\nA motion was made by Council President Kernighan, seconded by Member\nBrunner, that this matter be *Received and Filed. The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De\nLa Fuente and Member Brunner\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "FinanceAndManagementCommittee/2012-02-28.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2012-02-28", "text": "*Finance & Management\nMeeting Minutes\nFebruary 28, 2012\nCommittee\n6\nSubject:\nParking Enforcement Vehicle Purchase\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate\nFour Hundred Thousand Dollars ($400,000) Of Savings From The 2009-2011 Operating\nBudget In The Internal Equipment Service Fund 4100 To Purchase Thirteen Energy Efficient\nVehicles For The Finance And Management Agency, Parking Enforcement Division, (PED)\n11-0204\nA motion was made by Member Brooks, seconded by Member Brunner,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto\nthe Meeting of the Oakland City Council as a non-consent item The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De\nLa Fuente and Member Brunner\nThe Committee directed staff to prepare a supplemental report for the March 6,\n2012 City Council meeting answering the following questions:\n1. How will the vehicles fit the operations?\n2.\nDo the vehicles come with GPS?\n3. Who test drove the vehicles?\n4. Where else is this model used?\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\n83745 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were no speakers during Open Forum\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance and Management Committee adjourned at 12:32 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 3\nPrinted on 8/15/14", "page": 3, "path": "FinanceAndManagementCommittee/2012-02-28.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2012-02-28", "text": "*Finance & Management\nMeeting Minutes\nFebruary 28, 2012\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) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 8/15/14", "page": 4, "path": "FinanceAndManagementCommittee/2012-02-28.pdf"}
{"body": "PublicSafetyCommittee", "date": "2012-02-28", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITYTOF\nLaTonda Simmons, City Clerk\nOAKLAND\n*Public Safety Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, February 28, 2012\n5:30 PM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call / Call to Order\nCouncilmember Excused: 1 - Member Reid\nCouncilmember Present: 3 - Vice Mayor 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 January 24, 2012\nA motion was made by Member Kaplan, seconded by Vice Mayor Nadel, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Reid\nCouncilmember Aye: Member Kaplan, Vice Mayor Nadel and Chair Kernighan\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Kaplan, seconded by Vice Mayor Nadel, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Reid\nCouncilmember Aye: Member Kaplan, Vice Mayor Nadel and Chair Kernighan\npsc022812\nView Report.pdf\nView Supplemental Report.pdf\n3\nSubject:\nAmending Pawnbrokers And Secondhand Dealers Ordinance\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending Oakland Municipal Code (OMC) Chapter 5.46 To: (1) Establish\nNew Permitting And Operating Standards For \"Secondhand Jewelry Dealers; And To (2)\nRevise Operating Standards For \"Secondhand Dealers\" And \"Pawnbrokers\"\n11-0292\nNo Action Taken\nThe Committee held the first ordinance in committee to provide staff additional\ntime to ensure conformance with state law.\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "PublicSafetyCommittee/2012-02-28.pdf"}
{"body": "PublicSafetyCommittee", "date": "2012-02-28", "text": "*Public Safety Committee\nMeeting Minutes\nFebruary 28, 2012\n2) An Ordinance Amending Ordinance No. 13078 C.M.S., The Master Fee Schedule, As\nAmended, To Establish Or Modify Fees Assessed By The Office Of The City Administrator\nTo: 1) Businesses Conducting Secondhand Jewelry Dealers,\nSecondhand Dealers, And Pawnbrokers Activities Pursuant To Chapter 5.46; And 2) To\nEstablish An Interim Mobile Food Vending Parking Use Fee For Permits Issued Pursuant To\nChapter 5.51\n11-0292-1\nA motion was made by Member Kaplan, seconded by Vice Mayor Nadel,\nthat this matter be *Approve as Amended the Recommendation of Staff,\nand Forward to the Meeting of the Oakland City Council, due back on\nMarch 6, 2012. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Reid\nCouncilmember Aye: Member Kaplan, Vice Mayor Nadel and Chair Kernighan\nThe Committee approved recommendations as amended and bifurcated the\nsecond ordinance, approving the mobile food vending parking use fee but\nholding the fees for second hand jewelry dealers and pawn brokers in\ncommittee.\nThere were 13 speakers on this item.\nView Report.pd\nView Supplemental Report.pdf\n13111 CMS.pdf\n4\nSubject:\n30 Day Recruitment Report\nFrom:\nCouncilmembers Brooks and Kernighan\nRecommendation: Receive A Monthly Informational Report From the Oakland Police\nDepartment on Recruiting and Police Department Staffing Levels Over The Last 30 Days\n07-1080-16\nA motion was made by Vice Mayor Nadel, seconded by Member Kaplan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Excused: Member Reid\nCouncilmember Aye: Member Kaplan, Vice Mayor Nadel and Chair Kernighan\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "PublicSafetyCommittee/2012-02-28.pdf"}
{"body": "PublicSafetyCommittee", "date": "2012-02-28", "text": "*Public Safety Committee\nMeeting Minutes\nFebruary 28, 2012\n5\nSubject:\nMaddie's Foundation\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,\nOn Behalf Of The City Of Oakland, To Accept A Donation In The Amount Of Ninety-Nine\nThousand Dollars ($99,000) From Maddie's Fund, And Appropriate Said Funds To The\nOakland Police Department Animal Services Division To Help Fund Spay And Neuter\nPrograms, Quality Of Life Projects For Animals, And Purchase Supplies/Equipment For The\nVolunteer Program\n11-0284\nA motion was made by Vice Mayor Nadel, seconded by Member Kaplan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Meeting of the Oakland City Council, due back on March 6, 2012 as\na Consent item. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Reid\nCouncilmember Aye: Member Kaplan, Vice Mayor Nadel and Chair Kernighan\nView Report.pdf\n83742 CMS.pdf\n6\nSubject:\nWildfire Prevention Assessment Audit Report\nFrom:\nFinance And Management Agency\nRecommendation: Receive A Report Presenting The Oakland Wildfire Prevention Assesssment\nDistrict Audit Report For Fiscal Year Ended June 30, 2011\n11-0266\nA motion was made by Member Kaplan, seconded by Vice Mayor Nadel,\nthat this matter be *Received and Forwarded to the Meeting of the\nOakland City Council, due back on March 6, 2012 as a Consent item. The\nmotion carried by the following vote:\nVotes: Councilmember Excused: Member Reid\nCouncilmember Aye: Member Kaplan, Vice Mayor Nadel and Chair Kernighan\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were no 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 7:18 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 3\nPrinted on 8/15/14", "page": 3, "path": "PublicSafetyCommittee/2012-02-28.pdf"}
{"body": "PublicSafetyCommittee", "date": "2012-02-28", "text": "*Public Safety Committee\nMeeting Minutes\nFebruary 28, 2012\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 8/15/14", "page": 4, "path": "PublicSafetyCommittee/2012-02-28.pdf"}
{"body": "PublicWorksCommittee", "date": "2012-02-28", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITYTOF\nLaTonda Simmons, City Clerk\nOAKLAND\n*Public Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, February 28, 2012\n10:30 AM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call / Call to Order\nCouncilmember Excused: 1 - Member Reid\nCouncilmember Present: 3 - Member Kaplan, Member Schaaf and Chair Nadel\nThe Oakland City Council Public Works Committee convened at 10:35 a.m.,\nwith Councilmember Nadel presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on February 14, 2012\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 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 Kaplan, seconded by Member Schaaf, 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\npwc022812\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "PublicWorksCommittee/2012-02-28.pdf"}
{"body": "PublicWorksCommittee", "date": "2012-02-28", "text": "*Public Works Committee\nMeeting Minutes\nFebruary 28, 2012\n3\nSubject:\nPulte Homes Contract Increase-Rainbow Teen Center\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Amending Resolution No. 83165 C.M.S. To Authorize\nAn Increase In The Contract With Pulto Homes For The Construction Of The Rainbow Teen\nCenter By $30,699 From $121, 000 To $151,699 To Pay For Prevailing Wage Costs; To\nAppropriate Pro Rated Onetime Funds For FY 2011 2012 In The Amount Of $67,000; And\nAmending Resolution 83344 C.M.S For The FY 2011 Annual\nAction Plan, Submitted To The U.S. Department Of Housing And Urban Development (HUD)\nWhich Included The FY 2011 Community Development Block Grant (CDBG) Allocations, To\nAssign $48,000 Of $62,250 Earmarked For The Oakland Citizens Committee For Urban\nRenewal (Occur) To The Office Of Parks & Recreation In Order To Provide Funding For The\nRainbow Teen Center, If Permissible Under CDBG Regulations, For Expenditures For Period\nJuly 1, 2011 June 30, 2013\n11 0090\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n83743 CMS.pdf\n4\nSubject:\nAlameda County Transportation Plan\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution To Endorse And Support The Approval Of The\nAlameda County Transportation Expenditure Plan And Recommend To The Alameda County\nBoard Of Supervisors Placement Of An Extension And Augmentation Of The Existing\nTransportation Sales Tax On The November 2012 Ballot\n11-0285\nA motion was made by Member Kaplan, seconded by Member Schaaf, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nMeeting of the Oakland City Council, due back on March 6, 2012 as a\nNon-Consent item. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Reid\nCouncilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel\nThere were 2 speakers on this item.\nView Report.pdf\nView Supplemental Report.pd\n83744 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "PublicWorksCommittee/2012-02-28.pdf"}
{"body": "PublicWorksCommittee", "date": "2012-02-28", "text": "*Public Works Committee\nMeeting Minutes\nFebruary 28, 2012\n5\nSubject:\nBeliveau Engineering Contract\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau\nEngineering Contractors, Inc., The Lowest Responsive And Responsible Bidder, For The\nInstallation Of A Stormwater Trash Control Unit At 73rd Avenue And International Boulevard\n(Project No. C390710) In Accordance With Plans And Specifications For The Project And\nContractor's Bid In The Amount Of Nine Hundred And Eighty-Three Thousand, Five Hundred\nDollars ($983,500.00)\n11-0282\nA motion was made by Member Kaplan, seconded by Member Schaaf, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nMeeting of the Oakland City Council, due back on March 6, 2012 as a\nConsent item. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Reid\nCouncilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel\nView Report.pdf\n83740 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were no speakers during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Works Committee adjourned the meeting at 11:26 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) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nTTD\nCity of Oakland\nPage 3\nPrinted on 8/15/14", "page": 3, "path": "PublicWorksCommittee/2012-02-28.pdf"}
{"body": "PublicWorksCommittee", "date": "2012-02-28", "text": "*Public Works Committee\nMeeting Minutes\nFebruary 28, 2012\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 8/15/14", "page": 4, "path": "PublicWorksCommittee/2012-02-28.pdf"}