{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2012-03-27", "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 27, 2012\n2:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call / Call to Order\nCouncilmember Excused: 1 - President Pro Tempore De La Fuente\nCouncilmember Present: 3 - Vice Mayor Nadel, Council President Kernighan\nand Member Brunner\nThe Oakland City Council Community and Economic Development Committee\nconvened at 2:06pm, with Councilmember Brunner presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on March 13, 2012\nA motion was made by Vice Mayor Nadel, seconded by Council President\nKernighan, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: Councilmember Excused: President Pro Tempore De La Fuente\nCouncilmember Aye: Vice Mayor Nadel, Council President Kernighan and\nMember Brunner\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Vice Mayor Nadel, seconded by Council President\nKernighan, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: Councilmember Excused: President Pro Tempore De La Fuente\nCouncilmember Aye: Vice Mayor Nadel, Council President Kernighan and\nMember Brunner\nced032712\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2012-03-27.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2012-03-27", "text": "*Community & Economic\nMeeting Minutes\nMarch 27,2012\nDevelopment Committee\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\n10-0449-8\nA motion was made by Vice Mayor Nadel, seconded by Council President\nKernighan, that this matter be *Received and Filed. The motion carried\nby the following vote:\nVotes: Councilmember Excused: President Pro Tempore De La Fuente\nCouncilmember Aye: Vice Mayor Nadel, Council President Kernighan and\nMember Brunner\nView Report.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\nA motion was made by Council President Kernighan, seconded by Vice\nMayor Nadel, that this matter be *Approve as Amended the\nRecommendation of Staff, and Forward to the Meeting of the Oakland\nCity Council, due back on April 3, 2012 as a Non-Consent item 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\nThe committee approved the motion as proposed by Councilmember Kernighan\nwith the following amendments:\n1. The second bullet point \"encourage\" should be changed to \"linked\" to\ncreate a more firm policy\n2.\nThe height limit in BART areas will be set at 270 feet\n3. The short-term plan is to stay in place until the long term plan is\nimplemented.\nThere were 17 speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2012-03-27.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2012-03-27", "text": "*Community & Economic\nMeeting Minutes\nMarch 27,2012\nDevelopment Committee\n5\nSubject:\nUnattended Boxes For Donations\nFrom:\nCouncilmembers Kernighan and Brunner\nRecommendation: Adopt A Resolution To Direct the City Administrator To Regulate\nUnattended Donation Boxes on Private Property\n11-0244\nContinued to *Community & Economic Development Committee on\n5/8/2012\nVotes:\nThe committee directed staff to return to the May 8, 2012 Community and\nEconomic Development Committee Meeting with options for regulating\nunattended bins. These options should have the goal of deterring non-local, for\nprofit agencies from continued placement of these bins throughout Oakland.\nThere were 5 speakers on this item.\nView Report.pdf\nView Supplemental Report.pdt\n6\nSubject:\nEconomic Development Strategy Report\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Receive An Informational Monthly Tracking Report On Specific Actions\nTaken On The Economic Development Strategy For The City Of Oakland During The Last\nMonth\n11-0310\nA motion was made by Vice Mayor Nadel, seconded by Council President\nKernighan, that this matter be *Received and Filed. The motion carried\nby the following vote:\nVotes: Councilmember Excused: President Pro Tempore De La Fuente\nCouncilmember Aye: Vice Mayor Nadel, Council President Kernighan and\nMember Brunner\nThe committee directed staff to provide in future reports:\n1. Outcome oriented actions\n2. Clear benchmarks and outcomes\n3. Clear deadlines for all tasks.\nThe committee also directed staff to provide a monthly report (at the last\nmeeting of the month) regardless of amount of information to be provided.\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 8/15/14", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2012-03-27.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2012-03-27", "text": "*Community & Economic\nMeeting Minutes\nMarch 27, 2012\nDevelopment Committee\n7\nSubject:\nPlanning Code Amendments\nFrom:\nDepartment Of Planning, Building And Neighborhood Preservation\nRecommendation: Adopt An Ordinance, Recommended By The Planning Commission, To: 1)\nUpdate References, Reduce Redundancy, Aivd Clarify Language In Various Chapters Of The\nPlanning Code; 2) Modify The Threshold In Chapter 17.102 For Exemption From The\n1,000-Foot Separation Requirement For Alcohol Beverage Sales Commercial From 20,000\nSquare Feet Down To 12,000 Square Feet, And Modify The Requirement For 25 Full-Time\nEmployees; 3) Modify Chapter 17.108 For Setbacks Of Allowed Projections Above The Height\nLimits And Allowed Projections Into Required Setbacks; 4) Modify Chapter 17.108 For\nInterior Courtyard Regulations And Separation And Setback Requirements From Legally\nRequired Windows; 5) Modify Chapter 17.108 For Inclusion Of Specific Standards For Wind\nPower Generating Facilities\n11-0347\nA motion was made by Vice Mayor Nadel, seconded by Council President\nKernighan, that this matter be *Approve as Amended the\nRecommendation of Staff, and Forward to the Meeting of the Oakland\nCity Council, due back on April 3, 2012. The motion carried by the\nfollowing vote:\nVotes: Councilmember Excused: President Pro Tempore De La Fuente\nCouncilmember Aye: Vice Mayor Nadel, Council President Kernighan and\nMember Brunner\nThe committee approved the first four recommendations and held item 5 (Wind\nPower Generating Facilities) in committee. The committee directed staff to\nrequest input from the community before item 5 proceeds to Council.\nView Report.pdf\nView Supplemental Report.pdf\n13112 CMS.pdt\n8\nSubject:\nROPS And Successor Agency Administrative Budget Submission\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt A Resolution Approving The Submission Of Recognized Obligation\nPayment Schedules And Successor Agency Administrative Budgets For January/February\nThrough June 2012 And For July Through December 2012 To The County Auditor-Controller,\nOversight Board, And/Or The State\n11-0348\nA motion was made by Vice Mayor Nadel, seconded by Council President\nKernighan, that this matter be *Approve the Recommendation of Staff,\nand Forward to the Meeting of the Oakland City Council, due back on\nApril 3, 2012 as a Non-Consent item. The motion carried by the following\nvote:\nVotes: Councilmember Excused: President Pro Tempore De La Fuente\nCouncilmember Aye: Vice Mayor Nadel, Council President Kernighan and\nMember Brunner\nView Report.pdf\nView Supplemental Report.pdf\n83784 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 8/15/14", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2012-03-27.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2012-03-27", "text": "*Community & Economic\nMeeting Minutes\nMarch 27,2012\nDevelopment Committee\n9\nSubject:\nFY 2011 - 13 Budget Amendment - Army Base Staff\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year 2011-\n2013 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 83693 C.M.S. On\nJanuary 31, 2012, To Use $873,497 Of Army Base Lease Revenues To Reinstate Specified\nStaff Positions To Support Army Base Development\n11-0349\nA motion was made by Vice Mayor Nadel, seconded by Council President\nKernighan, that this matter be *Approve the Recommendation of Staff,\nand Forward to the Meeting of the Oakland City Council, due back on\nApril 3, 2012 as a Non-Consent item. The motion carried by the following\nvote:\nRoll Call: Councilmember Excused: 1 - President Pro Tempore De La Fuente\nCouncilmember Present: 3 - Vice Mayor Nadel, Council President Kernighan\nand Member Brunner\nCouncilmember Excused: President Pro Tempore De La Fuente\nCouncilmember Aye: Vice Mayor Nadel, Council President Kernighan and\nMember Brunner\nThe committee directed staff to provide the correct classifications to be\nreinstated in a supplemental report to the April 3, 2012 City Council.\nThere was one speaker on this item.\nView Report.pdf\nView Supplemental Report.pdt\n83785 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nTTD\nCity of Oakland\nPage 5\nPrinted on 8/15/14", "page": 5, "path": "CommunityAndEconomicDevelopmentCommittee/2012-03-27.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2012-03-27", "text": "*Community & Economic\nMeeting Minutes\nMarch 27,2012\nDevelopment Committee\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 6\nPrinted on 8/15/14", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2012-03-27.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2012-03-27", "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 27, 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\nfmc03-27-12\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]\n09-0439-20\nView Reportpdf\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\nView Report.pdf\nView Report.pdf\n83822 CMS.pdf\nCity of Oakland\nPage 1\nPrinted on 5/3/12", "page": 1, "path": "FinanceAndManagementCommittee/2012-03-27.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2012-03-27", "text": "DRAFT\n*Finance & Management\nMeeting Minutes\nMarch 27,2012\nCommittee\n5\nSubject:\nGeneral Fund Budget Implementation\nFrom:\nOffice Of Budget\nRecommendation: Receive An Informational Report On The Status Of The Fiscal Year\n2011-2012 General Purpose Fund Budget Implementation; On The March 27, 2012 Finance\nAnd Management Agenda\n11-0107-2\nView Report.pdf\n6\nSubject:\nOpen Data Policy\nFrom:\nCouncilmember Schaaf\nRecommendation: Adopt A Resolution Directing City Administrator To Develop A Plan For\nEvaluating And Disseminating Data Sets Generated Within City Departments As \"Open Data\"\nIn Accessible Raw Formats That Will Be Made Available To The Public Through A\nDesignated Website And Will Lead to The Establishment Of A Comprehensive Open Data\nPolicy\n11-0235\nView Report.pdf\nView Supplemental Report.pdf\n83824 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 2\nPrinted on 5/3/12", "page": 2, "path": "FinanceAndManagementCommittee/2012-03-27.pdf"}
{"body": "PublicSafetyCommittee", "date": "2012-03-27", "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 27, 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 Works Committee convened at 5:35 pm, with\nCouncilmember Kernighan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on March 13, 2012\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\nThere was one speaker on this item.\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Vice Mayor Nadel, seconded by Member Kaplan, to\n*Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and\nMember Reid\nThere was one speaker on this item.\nFrom For Tracking Purposes:\n#11\nSubject:\nRed Light Camera Enforcement\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report From The Office Of Chief Of Police\nDetailing The Status Of Installing Red Light Camera Enforcement Systems In The City,\nIncluding Any Obstacles, Issues, Or Problems, And The Timeline For Implementation\n09-0876-2\nScheduled to *Public Safety Committee on 4/24/2012\npspl32712\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "PublicSafetyCommittee/2012-03-27.pdf"}
{"body": "PublicSafetyCommittee", "date": "2012-03-27", "text": "*Public Safety Committee\nMeeting Minutes\nMarch 27, 2012\n3\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\n07-1080-17\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 Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and\nMember Reid\nThe committee directed staff to provide in the next report the number of officers\nthat are injured, on leave, or on transitional/light duty.\nThere was one speaker on this item.\nView Report.pdf\n4\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 The Prior 90 Day Period, Organized By Bureau And\nInclusive Of A Brief Description Of Activities Overtime Was Used To Fund\n11-0157-1\nA motion was made by Member Reid, seconded by Member Kaplan, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and\nMember Reid\nThere was one speaker on this item.\nView Report.pdf\n5\n-Subject:\n\"Caberet\" Hours Pilot Program Extension\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.12\n\"Cabarets\" To Extend The Pilot Extended Hours Permit Program That Is Due To Sunset Date\nOn April 2012, To Sunset In May 2014\n11 0342\nView Report.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 Oakland\nCity Council Public Safety Committee adjourned the meeting at 6:30 p.m.\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "PublicSafetyCommittee/2012-03-27.pdf"}
{"body": "PublicSafetyCommittee", "date": "2012-03-27", "text": "*Public Safety Committee\nMeeting Minutes\nMarch 27, 2012\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 3\nPrinted on 8/15/14", "page": 3, "path": "PublicSafetyCommittee/2012-03-27.pdf"}
{"body": "PublicWorksCommittee", "date": "2012-03-27", "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, March 27, 2012\n10:30 AM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Reid, Member Kaplan, Member Schaaf\nand Chair Nadel\nThe Oakland City Council Public Works Committee convened at 10:33 am, with\nVice Mayor Nadel presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on February 28, 2012\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 Reid, Member Kaplan, Member Schaaf and\nChair Nadel\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 Reid, Member Kaplan, Member Schaaf and\nChair Nadel\npwapl32712\nView Report.pdf\nAt this time item 4 was taken out of order.\nRoll call was modified to show Council President Reid out at 10:35am.\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "PublicWorksCommittee/2012-03-27.pdf"}
{"body": "PublicWorksCommittee", "date": "2012-03-27", "text": "*Public Works Committee\nMeeting Minutes\nMarch 27, 2012\n3\nSubject:\nMaster Programs Funding Agreement\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Approving The 2012-2022 Master Programs Funding\nAgreement Between The Alameda County Transportation Commission And The City Of\nOakland Governing Measure B Transportation Sales Tax And Measure F Vehicle Registration\nFee Funds\n11-0330\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 April 3, 2012 as a\nConsent item The motion carried by the following vote:\nVotes: Councilmember Aye: Member Reid, Member Kaplan, Member Schaaf and\nChair Nadel\nView Report.pdf\n83780 CMS.pdf\n4\nSubject:\nZero Waste System Request For Proposals\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Adopting Zero Waste System Request For Proposals:\nProposal Evaluation Criteria And Weighting, Waiver Of Arizona Policy, Method For Adjusting\nCustomer Rates, Diversion Performance Measurement, And Continued Participation In\nAlameda County Measure D\n11-0331\nA motion was made by Member Schaaf, seconded by Member Kaplan, that\nthis matter be *Approve as Amended the Recommendation of Staff, and\nForward to the Meeting of the Oakland City Council, due back on April\n3,\n2012 as a Non-Consent item The motion carried by the following vote:\nVotes: Councilmember Recused: Member Reid\nCouncilmember Aye: Member Kaplan, Member Schaaf and Chair Nadel\nThe committee approved recommendations as amended to approve all\nrecommendations except the waiver of Arizona policy (Resolution 82727\nC.M.S.) which urges city departments from entering in to contracts with\ncompanies with headquarters in Arizona. The committee directed staff to return\nto the April 24, 2012 Public Works Committee with alternatives to waiving this\nrestriction.\nThere were 4 speakers on this item.\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdt\n83783 CMS.pdf\nAt this time roll call was modified to show Council President Reid as present.\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "PublicWorksCommittee/2012-03-27.pdf"}
{"body": "PublicWorksCommittee", "date": "2012-03-27", "text": "*Public Works Committee\nMeeting Minutes\nMarch 27, 2012\n5\nSubject:\nIllegal Dumping Report\nFrom:\nPublic Works Agency\nRecommendation: Receive An Informational Report On Efforts To Reduce Illegal Dumping\n11-0332\nContinued to *Public Works Committee\nThe committee directed staff to schedule through Rules an action item that\naddresses the following concerns:\n1. Development of a hauler permitting system\n2.\nCoordination with the zero waste franchise hauler RFP\n3. Motion sensor lights in illegal dumping hot spots\n4. How other jurisdictions address illegal dumping\n5. Holding Union Pacific, CalTrans and BART responsible for clearing\nillegally dumped materials from their properties.\nThe committee also directed the City Attorney to provide information regarding\noptions for holding a vehicle owner liable for illegal dumping if their license\nplate is captured.\nThere were 2 speakers on this item.\nView Report.pdf\n6\nSubject:\nEast Bay Regional Park Local Grant Program\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution: 1) Authorizing The Reallocation Of Up To Two\nHundred Forty Thousand Dollars ($240,000.00) From The East Bay Regional Park District\nLocal Grant Program Of The Open Space, Wildlife, Shoreline And Parks Bond (2008 Measure\nWW) For The Central Reservoir Field Project (No. C377010) To The Peralta Hacienda\nHistorical Park De Anza Trail Project (No. C284540), And 2) Authorizing The City\nAdministrator To Apply For, Accept And Appropriate Up To Two Hundred Forty Thousand\nDollars ($240,000.00) From The East Bay Regional Park District Local Grant Program Of The\nOpen Space, Wildlife, Shoreline And Parks Bond (2008 Measure Ww) For The Peralta\nHacienda Historical Park De Anza Trail Project (No. C284540), And 3) Authorizing The City\nAdministrator To Award A Construction Contract For The Peralta Hacienda Historical Park De\nAnza Trail Project (No. C284540) To Beliveau Engineering, Inc., The Lowest Responsive And\nResponsible Bidder, For An Amount Not-To-Exceed Eight Hundred Fourteen Thousand\nDollars ($814,000.00) In Accord With The Project Plans And Specifications And The\nContractor's Bid\n11-0333\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 April 3, 2012 as a\nConsent item. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Reid, Member Kaplan, Member Schaaf and\nChair Nadel\nThere was 1 speaker on this item.\nView Report.pdf\nView Report.pdf\n83781 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 8/15/14", "page": 3, "path": "PublicWorksCommittee/2012-03-27.pdf"}
{"body": "PublicWorksCommittee", "date": "2012-03-27", "text": "*Public Works Committee\nMeeting Minutes\nMarch 27, 2012\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 11:40 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 Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 8/15/14", "page": 4, "path": "PublicWorksCommittee/2012-03-27.pdf"}