{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2012-03-13", "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, March 13, 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\n1\nApproval of the Draft Minutes from the Committee Meeting held on February 28, 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\nced031312\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2012-03-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2012-03-13", "text": "*Community & Economic\nMeeting Minutes\nMarch 13,2012\nDevelopment Committee\n3\nSubject:\nHousing Related Parks Program\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept And Appropriate Grant Funds From The California Department Of Housing And\nCommunity Development In An Amount Not To Exceed $600,000 For The Housing Related\nParks Program (Program Years 2010-2011)\n11-0299\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 20, 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\n83754 CMS.pdf\n4\nSubject:\nDraft Preferred Plan - Lake Merritt BART\nFrom:\nDepartment Of Planning And Neighborhood Preservation\nRecommendation: Action On A Report On The Draft Preferred Plan For The Approximate\nHalf Mile Area Surrounding The Lake Merritt BART Station, Which Contains Concepts And\nStrategies For Land Use, Open Space, Affordable Housing, Historic Preservation, Circulation,\nStreetscape, And Building Heights; And Will Be The Basis For A Draft Station Area Plan,\nWhich Will Be Studied In An Environmental Impact Report (EIR)\n11-0314\nContinued to *Community & Economic Development Committee on\n3/27/2012\nThere were 28 speakers on this item.\nView Report.pd\nView Supplemental 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 Community and Economic Development Committee adjourned the\nmeeting at 4:00 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 2\nPrinted on 8/15/14", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2012-03-13.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2012-03-13", "text": "*Community & Economic\nMeeting Minutes\nMarch 13,2012\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 3\nPrinted on 8/15/14", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2012-03-13.pdf"}
{"body": "FinanceandManagementCommittee-CANCELLED", "date": "2012-03-13", "text": "DRAFT\nCity 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, March 13, 2012\n12:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call / Call to Order\nCOMMITTEE MEMBERSHIP:\n1\nApproval of the Draft Minutes from the Committee Meeting held on February 28, 2012\n2\nDetermination of Schedule of Outstanding Committee Items\nfmc031312\nView Report.pdf\nView 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]\n09-0439-19\nView Report.pdf\n4\nSubject:\nDepository And Custodial Banking Services Contract\nFrom:\nCouncilmembers Brunner And Kaplan\nRecommendation: Adopt A Resolution To Amend Resolution 82060 Rescinding The City\nAdministrator's Authority To Extend The City's Primary Depository And Custodial Banking\nServices Contracts And To Require That Any Action To Extend Shall Come Back To The City\nCouncil For Approval\n11-0300\nView Report.pdf\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nCity of Oakland\nPage 1\nPrinted on 3/8/12", "page": 1, "path": "FinanceandManagementCommittee-CANCELLED/2012-03-13.pdf"}
{"body": "FinanceandManagementCommittee-CANCELLED", "date": "2012-03-13", "text": "DRAFT\n*Finance & Management\nMeeting Minutes\nMarch 13,2012\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) 238-3226\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 2\nPrinted on 3/8/12", "page": 2, "path": "FinanceandManagementCommittee-CANCELLED/2012-03-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2012-03-13", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITYTOF\nLaTonda Simmons, City Clerk\nOAKLAND\n*Life Enrichment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, March 13, 2012\n4:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call / Call to Order\nCouncilmember Excused: 1 - Member Brooks\nCouncilmember Present: 3 - Member Schaaf, President Pro Tempore Kaplan\nand Member Reid\nThe Oakland City Council Life Enrichment Committee convened at 4:05 p.m.,\nwith Council President Larry Reid presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 24, 2012\nA motion was made by President Pro Tempore Kaplan, seconded by\nMember Schaaf, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Schaaf, President Pro Tempore Kaplan and\nMember Reid\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Schaaf, seconded by President Pro\nTempore Kaplan, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Schaaf, President Pro Tempore Kaplan and\nMember Reid\nlec031312\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "LifeEnrichmentCommittee/2012-03-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2012-03-13", "text": "*Life Enrichment Committee\nMeeting Minutes\nMarch 13, 2012\n3\nSubject:\nCultural Services Grants\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into\nSixty-Two (62) Cultural Services Grants To Fifty-Two (52) Oakland-Based Nonprofit\nOrganizations And Individual Artists Providing Arts And Cultural Services In Oakland During\nFiscal Year 2011-2012 In A Total Amount Not To Exceed $854,862.00\n11-0312\nA motion was made by President Pro Tempore Kaplan, seconded by\nMember Schaaf, that this matter be *Approve the Recommendation of\nStaff, and Forward to the Meeting of the Oakland City Council as a\nconsent item The motion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Schaaf, President Pro Tempore Kaplan and\nMember Reid\nThe following individuals spoke on this item:\nMichael Fried\nAmy Spencer\nView Report.pdf\n83755 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were no speakers during Open Forum\nAdjournment\nTher being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 4:17 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510)238-3254\nTTD\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "LifeEnrichmentCommittee/2012-03-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2012-03-13", "text": "*Life Enrichment Committee\nMeeting Minutes\nMarch 13, 2012\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 8/15/14", "page": 3, "path": "LifeEnrichmentCommittee/2012-03-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2012-03-13", "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, March 13, 2012\n5:30 PM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Vice Mayor Nadel, Member Kaplan, Chair\nKernighan and Member Reid\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 February 28, 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 Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and\nMember Reid\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Reid, seconded by Member Kaplan, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and\nMember Reid\npsc031312\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "PublicSafetyCommittee/2012-03-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2012-03-13", "text": "*Public Safety Committee\nMeeting Minutes\nMarch 13, 2012\n3\nSubject:\nMcullum Youth Court Agreement\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And\nAppropriate Grant Funds In An Amount Not To Exceed $172,141 From The State Of\nCalifornia, Corrections Standards Authority, Title II Formula Grant Program To The Oakland\nPolice Department, 2) Waive The Competitive Request For Proposals/Qualifications (Rfp/Q)\nProcess, And 3) Enter Into A Professional Services Agreement With Mccullum Youth Court\nFor The Period January 1,2012 Through December 31, 2012, With Two-One Year Options To\nExtend, In An Amount Not To Exceed $83,638 Annually For Continued Program\nImplementation Of The Oakland Youth Court\n11-0298\nA motion was made by Member Kaplan, seconded by Vice Mayor Nadel,\nthat\nthis matter be * Approve the Recommendation of Staff, and Forward\nto\nthe Meeting of the Oakland City Council, due back on March 20, 2012\nAs a Consent item. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and\nMember Reid\nThere was one speaker on this item.\nView Report.pdf\n83756 CMS.pdf\n4\nSubject:\nNewly Built Fire Truck Purchase\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution 1) Authorizing The City Administrator Or Her\nDesignee To Accept And Appropriate Grant Funds From The U.S. Department Of Homeland\nSecurity's Federal Emergency Management Agency (FEMA) Assistance To Firefighters Grant\n(AFG) Program For The Period Of December 30, 2011 To December 29, 2012 In The Amount\nOf Seven Hundred Eighty-Nine Thousand Three Hundred Sixty Dollars ($789,360) With\nMatching City Of Oakland Funds In The Amount Of One Hundred Ninety-Seven Thousand\nThree Hundred Forty Dollars ($197,340) For The Purchase Of A Newly Built Fire Truck; 2)\nApproving The Expenditure Of Matching City Of Oakland Funds In The Amount Of One\nHundred Ninety Seven Thousand Three Hundred Forty Dollars ($197,340); 3) Waiving The\nAdvertising And Competitive Bidding Requirements; And 4) Awarding A Contract To Pierce\nManufacturing Incorporated Via Golden State Apparatus, Incorporated In An Amount Not To\nExceed Nine Hundred Thirty-Two Thousand Dollars ($932,000), For The Purchase Of A\nNewly Built Fire Truck And In Compliance With City Of Oakland Purchasing Policies And\nProcedures.\n11-0296\nA motion was made by Member Reid, seconded by Member Kaplan, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nMeeting of the Oakland City Council, due back on March 20, 2012 as a\nConsent item The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and\nMember Reid\nThere was one speaker on this item.\nView Report.pdf\n83757 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "PublicSafetyCommittee/2012-03-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2012-03-13", "text": "*Public Safety Committee\nMeeting Minutes\nMarch 13, 2012\n5\nSubject:\nLocal Hazard Mitigation Plan\nFrom:\nDepartment Of Planning And Neighborhood Preservation\nRecommendation: Adopt A Resolution Approving The Association Of Bay Area Governments'\nReport \"Taming Natural Disasters\" As Oakland's Local Hazard Mitigation Plan\n11-0313\nA motion was made by Member Kaplan, seconded by Member Reid, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nMeeting of the Oakland City Council, due back on March 20, 2012 as a\npublic hearing The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and\nMember Reid\nThere was one speaker on this item.\nView Report.pdf\n83758 CMS.pdf\n6\nSubject:\nMeasure Y Violence Prevention Report\nFrom:\nFinance And Management Agency\nRecommendation: Receive An Informational Report Presenting The Measure Y - Violence\nPrevention & Public Safety Act Of 2004 Audit And Program Status Report For Fiscal Year\nEnded June 30, 2011\n11-0268\nA motion was made by Member Reid, seconded by Vice Mayor Nadel, that\nthis matter be *Received and Forwarded to the Meeting of the Oakland\nCity Council, due back on March 20, 2012 as a consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and\nMember Reid\nThere was one speaker on this item.\nView Report.pdf\nAt 6:43 p.m., roll call was modified to show Council President Reid as absent.\n7\nSubject:\nMeasure Y Evaluation - Initiative Wide\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report On The 2010 - 2011 Measure Y\nEvaluation Of Violence Prevention Programs - Initiative Wide Report From Resource\nDevelopment Associates\n11-0315\nA motion was made by Member Kaplan, seconded by Vice Mayor Nadel,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and\nMember Reid\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 8/15/14", "page": 3, "path": "PublicSafetyCommittee/2012-03-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2012-03-13", "text": "*Public Safety Committee\nMeeting Minutes\nMarch 13,2012\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were two speakers during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting at 6:56 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 8/15/14", "page": 4, "path": "PublicSafetyCommittee/2012-03-13.pdf"}