{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2012-05-22", "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*Community & Economic Development Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, May 22, 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, Member Kernighan and Member Brunner\nThe Oakland City Council Community and Economic Development Committee\nconvened at 2:31 p.m., with Councilmember Brunner presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on May 8, 2012\nA motion was made by Vice Mayor Nadel, seconded by Member\nKernighan, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,\nMember Kernighan and Member Brunner\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Kernighan, seconded by Member\nBrunner, to * Approve as Submitted. The motion carried by the following\nvote:\nVotes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,\nMember Kernighan and Member Brunner\nced052212\nView 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\n10-0449-10\nA motion was made by Member Kernighan, seconded by Vice Mayor\nNadel, that this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,\nMember Kernighan and Member Brunner\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 7/6/12", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2012-05-22.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2012-05-22", "text": "*Community & Economic\nMeeting Minutes\nMay 22,2012\nDevelopment Committee\n4\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\n11-0310-2\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,\nMember Kernighan and Member Brunner\nThe committee directed staff to provide more concrete actions and outcomes in\nfuture reports. The committee further directed staff to provide information on\ncommercial vacancies, attraction strategies, and lending in the next report.\nView Report.pdf\n5\nSubject:\nLinked Banking Services Certification\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Adopt A Resolution Certifying Banks That Have Met Their 2011 Fair Share\nGoals Pursuant To The City's Linked Banking Services Ordinance\n11-0465\nA motion was made by Vice Mayor Nadel, seconded by Member\nKernighan, that this matter be *Approve the Recommendation of Staff,\nand Forward to the * Meeting of the Oakland City Council, due back on\nJune 5, 2012 as a consent item. The motion carried by the following vote:\nVotes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,\nMember Kernighan and Member Brunner\nThe Committee directed staff to analyze the numbers from the bank survey\nresponses and show how banks that responded to the survey have been helping\nsmall businesses and people facing foreclosures in future reports.\nThere was one speaker on this item.\nView Report.pdf\n83881 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 7/6/12", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2012-05-22.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2012-05-22", "text": "*Community & Economic\nMeeting Minutes\nMay 22,2012\nDevelopment Committee\n6\nSubject:\nCALReUSE Strategic Partnership Agreement\nFrom:\nOffice Of Economic And Workforce Development\nRecommendation: Adopt A Resolution To Authorize The City Administrator To Execute A\nStrategic Partnership Agreement With State Treasurer's Office, California Pollution Control\nFinancing Authority, For The CALReUSE Environmental Assessment Loan Program\n11-0483\nA motion was made by President Pro Tempore De La Fuente, seconded by\nMember Kernighan, that this matter be *Approve the Recommendation of\nStaff, and Forward to the * Meeting of the Oakland City Council, due back\non June 5, 2012 on the consent calendar The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,\nMember Kernighan and Member Brunner\nView Report.po\n83882 CMS.pdf\n7\nSubject:\nBrownfield Cleanup Revolving Loan Fund Closeout\nFrom:\nOffice Of Economic And Workforce Development\nRecommendation: Adopt The Following Pieces Of Legislation:\n1. A Resolution To Authorize The City Administrator To Execute A Close Out Agreement\nWith The U.S. Environmental Protection Agency, Region 9, For The Brownfield Cleanup\nRevolving Loan Fund, Allowing The City Of Oakland Autonomy, While Committing To\nFollow EPA Eligibility And Environmental Standards, In The Execution Of Grants And/Or\nLoans To Private And Non-Profit Entities For The Environmental Clean-Up Of Contaminated\nProperty; And\n11-0482\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 June 5, 2012 as a consent item. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,\nMember Kernighan and Member Brunner\nView Report.pdf\n83883 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 7/6/12", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2012-05-22.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2012-05-22", "text": "*Community & Economic\nMeeting Minutes\nMay 22, ,2012\nDevelopment Committee\n2. A Resolution To Authorize The City Administrator To Approve And Execute A Grant\nAgreement With The East Bay Asian Local Development Corporation In An Amount Up To\n$260,000 For Environmental Clean-Up Of Contaminated Lands For The Future Development\nOf Affordable Housing In West Oakland\n11-0482-1\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 June 5, 2012 as a consent item The motion carried by the following\nvote:\nVotes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,\nMember Kernighan and Member Brunner\n83884 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were no Open Forum speakers.\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 3:08 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\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 7/6/12", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2012-05-22.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2012-05-22", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\n*Finance & Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, May 22, 2012\n12:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Chair De La Fuente, Member Kernighan, Member\nBrooks and Member Brunner\nThe Oakland City Council Finance and Management Committee convened at\n12:03 p.m., with Council President Pro Tempore De La Fuente presiding as\nChairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on May 8, 2012\nA motion was made by Member Brooks, seconded by Member Kernighan,\nto *Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Brooks, Member Kernighan, Chair De La Fuente\nand Member Brunner\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Brooks, seconded by Member Kernighan,\nto *Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Brooks, Member Kernighan, Chair De La Fuente\nand Member Brunner\nfmc052212\nView Report.pdf\nView Revised Report.pdf\n3\nSubject:\nState and Federal Budget Status\nFrom:\nOffice Of The City Administrator\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]\n09-0439-23\nA motion was made by Member Kernighan, seconded by Member\nBrunner, that this matter be *Received and Filed. The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Brooks, Member Kernighan, Chair De La Fuente\nand Member Brunner\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 7/6/12", "page": 1, "path": "FinanceAndManagementCommittee/2012-05-22.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2012-05-22", "text": "*Finance & Management\nMeeting Minutes\nMay 22,2012\nCommittee\n4\nSubject:\nWorkers' Compensation Report 2nd Qtr 2011 - 2012\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Receive An Informational Report Regarding The Workers' Compensation\nProgram For The 2nd Quarter Of Fiscal Year 2011-2012\n11-0434\nA motion was made by Member Brunner, seconded by Member\nKernighan, that this matter be Continued to the *Finance & Management\nCommittee, due back on June 12, 2012. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Brooks, Member Kernighan, Chair De La Fuente\nand Member Brunner\nThe Committee directed staff to return to the June 12, 2012 Finance and\nManagement Committee detailing how the City will address the increase in\nPolice Department workers compensation claims and provide information\nregarding the police department's plan to address those claims.\nThere were no speakers on this item\nView Report.pdf\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\n5\nSubject:\nClassification Amendment- Law Corps Attorney\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Adopt The Following Two Pieces Of Legislation:\n1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (\"Salary\nOrdinance\") To Add The Classification Of Neighborhood Law Corps Attorney;\n11-0462\nA motion was made by Member 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 June\n5, 2012 as a consent item The motion carried by the following vote:\nVotes: Councilmember Aye: Member Brooks, Member Kernighan, Chair De La Fuente\nand Member Brunner\nThere were no speakers on this item\nView Report.pdf\n13125 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 7/6/12", "page": 2, "path": "FinanceAndManagementCommittee/2012-05-22.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2012-05-22", "text": "*Finance & Management\nMeeting Minutes\nMay 22, ,2012\nCommittee\n2) A Resolution Recommending That The Civil Service Board Exempt The Classification Of\nNeighborhood Law Corps Attorney From The Operation Of The Civil Service System\n11-0462-1\nA motion was made by Member Kernighan, seconded by Member\nBrunner, that this matter be *Approve the Recommendation of Staff, and\nForward to the * Meeting of the Oakland City Council, due back on June\n5, 2012 as a consent item The motion carried by the following vote:\nVotes: Councilmember Aye: Member Brooks, Member Kernighan, Chair De La Fuente\nand Member Brunner\nThere were no speakers on this item\nView Report.pdf\n83889 CMS.pdf\n6\nSubject:\nCash Management Report\nFrom:\nFinance And Management Agency\nRecommendation: Receive The Cash Management Report For The Quarter Ended March 31,\n2012\n11-0477\nA motion was made by Member Kernighan, seconded by Chair De La\nFuente, that this matter be *Approve the Recommendation of Staff, and\nForward to the * Meeting of the Oakland City Council, due back on June\n5, 2012 as a non-consent item The motion carried by the following vote:\nVotes: Councilmember No: Member Brunner\nCouncilmember Aye: Member Brooks, Member Kernighan and Chair De La\nFuente\nThere were no speakers on this item\nView Report.pdf\n7\nSubject:\nPFRS Investment Portfolio And Actuarial Valuation Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report On The Police And Fire Retirement\nSystem (PFRS) Investment Portfolio As Of March 31, 2012 And The PFRS Actuarial Valuation\nReport As Of July 01, 2011\n11-0488\nA motion was made by Member Kernighan, seconded by Member\nBrunner, that this matter be *Received and Filed. The motion carried by\nthe following vote:\nVotes: Councilmember No: Member Brunner\nCouncilmember Aye: Member Brooks, Member Kernighan and Chair De La\nFuente\nThere were no speakers on this item\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 7/6/12", "page": 3, "path": "FinanceAndManagementCommittee/2012-05-22.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2012-05-22", "text": "*Finance & Management\nMeeting Minutes\nMay 22,2012\nCommittee\n8\nSubject:\nSale Of Pension Obligation Bonds\nFrom:\nFinance And Management Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Authorizing The Issuance And Sale Of City Of Oakland, California Taxable\nPension Obligation Bonds, Series 2012 For The City Of Oakland Police And Fire Retirement\nSystem (PFRS) And Approving Certain Related Matters; And [TITLE CHANGE]\n11-0431\nA motion was made by Member 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 June\n5, 2012 as a non-consent item The motion carried by the following vote:\nVotes: Councilmember No: Chair De La Fuente\nCouncilmember Aye: Member Brooks, Member Kernighan and Member\nBrunner\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\n2) A Resolution Approving The Issuance And Sale Of Not To Exceed $250,000,000 Aggregate\nPrincipal Amount Of City Of Oakland, California Taxable Pension Obligation Bonds, Series\n2012 For The City Of Oakland Police And Fire Retirement System (PFRS); Prescribing The\nTerms Of Sale Of Said Bonds; Approving The Form Of And Authorizing The Execution And\nDelivery Of A Third Supplemental Trust Agreement, Funding Agreement, Pension Obligation\nDebenture, | Continuing Disclosure Certificate And Bond Purchase I Contract; Approving The\nForm Of And Authorizing The Distribution Of A Preliminary Official Statement And\nAuthorizing The Execution And Delivery Of An Official Statement; And Authorizing\nNecessary Actions Related Thereto\n11-0431-1\nA motion was made by Member Kernighan, seconded by Member Brooks,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the * Meeting of the Oakland City Council, due back on June 5, 2012 as\na non-consent item The motion carried by the following vote:\nVotes: Councilmember No: Chair De La Fuente\nCouncilmember Aye: Member Brooks, Member Kernighan and Member\nBrunner\nThere was one speaker on this item\nView Report.pdf\n83940 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 the meeting at\n2:27 p.m.\nCity of Oakland\nPage 4\nPrinted on 7/6/12", "page": 4, "path": "FinanceAndManagementCommittee/2012-05-22.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2012-05-22", "text": "*Finance & Management\nMeeting Minutes\nMay 22,2012\nCommittee\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 5\nPrinted on 7/6/12", "page": 5, "path": "FinanceAndManagementCommittee/2012-05-22.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2012-05-22", "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, May 22, 2012\n4:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Schaaf, Member Kaplan, Member Reid\nand Chair Brooks\nThe Oakland City Council Life Enrichment Committee convened at 4:04 p.m.,\nwith Councilmember Desley Brooks presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on May 8, 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 Aye: Member Schaaf, Member Kaplan, Member Reid and\nChair Brooks\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Schaaf, seconded by Member Kaplan, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and\nChair Brooks\nlec052212\nView Report.pdf\nView Revised Report.pdf\nCity of Oakland\nPage 1\nPrinted on 7/6/12", "page": 1, "path": "LifeEnrichmentCommittee/2012-05-22.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2012-05-22", "text": "*Life Enrichment Committee\nMeeting Minutes\nMay 22,2012\n3\nSubject:\nEden I&R 2-1-1 Telephone Line Services Contract\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Waive The\nCompetitive Process And Enter Into A Professional Services Contract With Eden I & R For\nThe Provision Of 2-1-1 Telephone Line Services In The Amount Not To Exceed One Hundred\nThousand Dollars ($100,000) Per Year For Fiscal Years 2011-2012 And 2012-2013 For A\nTotal Contract Amount Of Two Hundred Thousand Dollars ($200,000)\n11-0463\nA motion was made by Member Kaplan, seconded by Member Schaaf, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\n* Meeting of the Oakland City Council, due back on June 5, 2012 as a\nconsent item The motion carried by the following vote:\nVotes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and\nChair Brooks\nThere were no speakers on this item.\nView Report.pdf\n83885 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 7/6/12", "page": 2, "path": "LifeEnrichmentCommittee/2012-05-22.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2012-05-22", "text": "*Life Enrichment Committee\nMeeting Minutes\nMay 22, 2012\n4\nSubject:\nHead Start Training And Technical Grants\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of\nThe City Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start\nTraining And Technical Assistance, Early Head Start Basic, And Early Head Start Training\nAnd Technical Assistance Grants For Program Year 2012-2013 From The U.S. Department Of\nHealth And Human Services, Administration For Children And Families (In The Estimated\nAmount Of $18,352,486 And Authorizing Grant Agreements With The Unity Council In The\nEstimated Amount Of $4,973,177 And Salvation Army For The Estimated Amount Of\n$259,891 And Brighter Beginnings In The Estimated Amount Of $488,76 And Children's\nHospital-Oakland In The Estimated Amount Of $45,000 To Fund Comprehensive Child\nDevelopment Services In Accord With Said Grants With: 1) Unity Council In An Estimated\nAmount Of Four Million Nine Hundred Seventy Three Thousand One Hundred Seventy Seven\nDollars ($4,973,177); 2) The Salvation Army In An Estimated Amount Of Two Hundred Fifty\nNine Thousand Eight Hundred Ninety One Dollars ($259,891); 3) Brighter Beginnings In An\nEstimated Amount Of Four Hundred Eighty Eight Thousand Seven Hundred Sixty Three\nDollars ($488,763); 4) Children's Hospital Oakland In An Estimated Amount Of Forty Five\nThousand Dollars ($45,000); 5) Authorizing The City Administrator To Accept And\nAppropriate Additional Federal Grant Funding If It Becomes Available And To So Amend The\nGrant Agreements With Unity Council, Salvation Army, Brighter Beginnings, And Children's\nHospital, Oakland, Without Returning To Council; And 6) To Review And Approve Oakland\nHead Start/Early Head Start Governance Procedures Developed In Accordance With Head Start\nLegislation And Updated Annually\n11-0421\nA motion was made by Member Kaplan, seconded by Member Schaaf, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\n* Meeting of the Oakland City Council, due back on June 5, 2012 as a\nconsent item The motion carried by the following vote:\nVotes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and\nChair Brooks\nThere were no speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\n83886 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 7/6/12", "page": 3, "path": "LifeEnrichmentCommittee/2012-05-22.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2012-05-22", "text": "*Life Enrichment Committee\nMeeting Minutes\nMay 22, 2012\n5\nSubject:\nYouth Commission Referral Report\nFrom:\nOffice of the City Administrator\nRecommendation: Receive A Report And Recommendation(s) On The Implementation The\n2011-2012 Amended Policy Budget And Directing Staff To Continue To Explore Combining\nThe Required Work Of The Youth Commission With Other Youth Groups, Which May Include\nBut Not Be Limited To The Oakland Fund For Children, And Youth's (OFCY) Planning\nCommission Or The All City Council Of The Oakland Unified School District\n11-0338\nA motion was made by Member Reid, seconded by Member Kaplan, that\nthis matter be *Received and Forwarded to the * Special Meeting of the\nOakland City Council, due back on June 4, 2012. The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and\nChair Brooks\nThe committee directed staff to provide to the June 4, 2012 Special City Council\na report and resolution that identifies the part time staffing for the Oakland\nYouth Commission as well as identification of funds for that position\nThere were no speakers on this item\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n6\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\n10-0335-9\nNo Action Taken. There were no speakers on this item\nView Report.pdf\n7\nSubject:\nOFCY Grant Renewal\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public\nAgencies To Provide Direct Services For Children And Youth For Fiscal Year 2012-2013 In\nAn Amount Not To Exceed $9,859,152\n11-0485\nA motion was made by Member Kaplan, seconded by Member Schaaf, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\n*\nMeeting of the Oakland City Council, due back on June 5, 2012 as a\nnon-consent item The motion carried by the following vote:\nVotes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and\nChair Brooks\nThere were no speakers on this item\nView Report.pdf\n83894 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 7/6/12", "page": 4, "path": "LifeEnrichmentCommittee/2012-05-22.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2012-05-22", "text": "*Life Enrichment Committee\nMeeting Minutes\nMay 22, 2012\n8\nThis number was not used\n9\nSubject:\nOFCY Evaluations\nFrom:\nDepartment Of Human Services\nRecommendation: Receive An Informational Report From The Planning And Oversight\nCommittee Of The Oakland Fund For Children And Youth And Submission Of The OFCY\nEvaluation 2010-2011 Final Reports And 2011-2012 Interim Reports\n11-0484\nA motion was made by Member Kaplan, seconded by Member Reid, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\n* Meeting of the Oakland City Council, due back on June 5, 2012 as a\nconsent item.\nThe motion carried by the following vote:\nVotes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and\nChair Brooks\nThe Committee directed staff to address in a future report, the need for a\ncity-wide, social marketing campaign to address bullying\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 themotion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 4:38 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\nCity of Oakland\nPage 5\nPrinted on 7/6/12", "page": 5, "path": "LifeEnrichmentCommittee/2012-05-22.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2012-05-22", "text": "*Life Enrichment Committee\nMeeting Minutes\nMay 22, 2012\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 6\nPrinted on 7/6/12", "page": 6, "path": "LifeEnrichmentCommittee/2012-05-22.pdf"}
{"body": "PublicWorksCommittee", "date": "2012-05-22", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\n*Public Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, May 22, 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 Safety Committee convened at 10:34 a.m.,\nwith Vice Mayor Nadel presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on May 8, 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 Schaaf, Member Kaplan and\nChair Nadel\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Schaaf, seconded by Member Kaplan, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and\nChair Nadel\npwc052212\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 1\nPrinted on 7/6/12", "page": 1, "path": "PublicWorksCommittee/2012-05-22.pdf"}
{"body": "PublicWorksCommittee", "date": "2012-05-22", "text": "*Public Works Committee\nMeeting Minutes\nMay 22,2012\n3\nSubject:\nBeliveau Engineering Contract-Trash Control Units\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau\nEngineering Contractors, Inc., The Lowest Responsive, Responsible Bidder For The\nInstallation Of Stormwater Trash Control Units On High Street Near Tidewater Avenue And\nOn Alameda Avenue Near Fruitvale Avenue (Project No. C424420) In The Amount Of Seven\nHundred Forty Three Thousand And Two Hundred Dollars ($743,200.00) And In Accord With\nContractor's Bid\n11-0460\nA motion was made by Member Schaaf, seconded by Member Kaplan, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\n* Meeting of the Oakland City Council, due back on June 5, 2012 as a\nconsent item The motion carried by the following vote:\nVotes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and\nChair Nadel\nView Report.pdf\n83879 CMS.pdf\n4\nSubject:\nMacArthur BART Residential Permit Parking\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution To Establish Residential Permit Parking Area \"N\"\nNear The Macarthur Bart Station\n11-0461\nA motion was made by Member Kaplan, seconded by Member Schaaf, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\n* Meeting of the Oakland City Council, due back on June 5, 2012 as a\nconsent item. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and\nChair Nadel\nView Report.pdf\nView Supplemental Report.pdf\n83880 CMS.pdf\n5\nSubject:\nCalTrans Letter Of Understanding\nFrom:\nPublic Works Agency\nRecommendation: Receive An Informational Annual Report On CalTrans Letter Of\nUnderstanding\n11-0467\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 Reid, Member Schaaf, Member Kaplan and\nChair Nadel\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were no speakers during Open Forum.\nCity of Oakland\nPage 2\nPrinted on 7/6/12", "page": 2, "path": "PublicWorksCommittee/2012-05-22.pdf"}
{"body": "PublicWorksCommittee", "date": "2012-05-22", "text": "*Public Works Committee\nMeeting Minutes\nMay 22, 2012\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Works Committee adjourned the meeting at 11:02 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 Clerk and Clerk of the Council\nCity of Oakland\nPage 3\nPrinted on 7/6/12", "page": 3, "path": "PublicWorksCommittee/2012-05-22.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2012-05-22", "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*Special Public Safety Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, May 22, 2012\n6:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Kaplan, Vice Mayor Nadel, Member Reid and\nChair Kernighan\nThe Oakland City Council Public Safety Committee convened at 6:04 p.m., with\nCouncilmember Kernighan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on May 8, 2012\nA motion was made by Kaplan, seconded by Vice Mayor Nadel, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Kaplan, Vice Mayor Nadel, Member Reid and Chair\nKernighan\nThere was one speaker on this item.\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Kaplan, seconded by Vice Mayor Nadel, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Kaplan, Vice Mayor Nadel, Member Reid and Chair\nKernighan\nAt this time it was determined that item 7 would be taken before item 6.\nThere was one speaker on this item.\npsc052212\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 1\nPrinted on 7/6/12", "page": 1, "path": "SpecialPublicSafetyCommittee/2012-05-22.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2012-05-22", "text": "*Special Public Safety Committee\nMeeting Minutes\nMay 22, 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\n07-1080-18\nA motion was made by Member Reid, seconded by Vice Mayor Nadel, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Kaplan, Vice Mayor Nadel, Member Reid and Chair\nKernighan\nThere were 2 speakers on this item.\nView Report.pdf\n4\nSubject:\n2011 Alcoholic Beverage Action Team Status Report\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report From The Chief Of Police On The 2011\nActivities Of The Alcoholic Beverage Action Team (ABAT) Unit And Its Deemed Approved\nProgram And Tobacco Retail Licensing Initiative\n11-0464\nA motion was made by Member Reid, seconded by Vice Mayor Nadel, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Kaplan, Vice Mayor Nadel, Member Reid and Chair\nKernighan\nThe committee directed staff to investigate claims of liquor stores illegally\nselling guns and provide a report to a future Public Safety Committee.\nThere was one speaker on this item.\nView Report.pdf\n5\nSubject:\nAutomatic Emergency Aid Agreement\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An\nAutomatic Aid Agreement With Multiple Federal, State, And Local Emergency Response\nAgencies Throughout The San Francisco Bay Region For Responses To Marine Emergencies\n11-0466\nA motion was made by Member Reid, seconded by Kaplan, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\n*\nMeeting of the Oakland City Council, due back on June 5, 2012 as a\nconsent item. The motion carried by the following vote:\nVotes: Councilmember Aye: Kaplan, Vice Mayor Nadel, Member Reid and Chair\nKernighan\nThere was one speaker on this item.\nView Report.pdf\n83887 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 7/6/12", "page": 2, "path": "SpecialPublicSafetyCommittee/2012-05-22.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2012-05-22", "text": "*Special Public Safety Committee\nMeeting Minutes\nMay 22, 2012\n6\nSubject:\nProhibition Of The Possession Of Tools Of Violence\nFrom:\nCouncilmember Kernighan And City Attorney, Barbara Parker\nRecommendation: Adopt An Ordinance Prohibiting The Possession Of The Tools Of Violence\nDuring A Demonstration\n11-0475\nNo Action Taken\nThere were 36 speakers on this item.\nView Report.pdf\n7\nSubject:\nViolence Prevention Grant Agreements\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public\nAgencies To Provide Violence Prevention Services For The Period July 1, 2012 To June 30,\n2013, With Two One Year Options To Renew In Accordance With The Measure Y Violence\nPrevention And Public Safety Act, In An Amount Not To Exceed $5,475,000; Additional Street\nOutreach Services Through The Department Of Justice, Office Of Juvenile Justice And\nDelinquency Prevention (OJJDP) In An Amount Not To Exceed $204,000 For The Period July\n1, 2012 To September 30, 2013, And A One-Time Grant In The Amount Of $225,000 To\nAlameda County Health Care Services Agency For A Safe House For Commercially Sexually\nExploited Children From Measure Y Carryforward Funds\n11-0486\nThis matter was *Approve the Recommendation of Staff, and Forward to\nthe * Meeting of the Oakland City Council, due back on June 5, 2012 as a\nNon-Consent item\nThe committee directed staff to provide outreach to LGBT youth to inform them\nof safe places to receive services.\nThere were 21 speakers on this item.\nView Report.pdf\n83895 CMS.pdf\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting at 9:17 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.\nCity of Oakland\nPage 3\nPrinted on 7/6/12", "page": 3, "path": "SpecialPublicSafetyCommittee/2012-05-22.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2012-05-22", "text": "*Special Public Safety Committee\nMeeting Minutes\nMay 22,2012\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) 238-3226\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 4\nPrinted on 7/6/12", "page": 4, "path": "SpecialPublicSafetyCommittee/2012-05-22.pdf"}