{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2012-06-26", "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, June 26, 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 2:06 p.m., with Councilmember Brunner presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 12, 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 Absent: Member Brunner\nCouncilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel\nand Member Kernighan\n2\nDetermination of Schedule of Outstanding Committee Items\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 Absent: Member Brunner\nCouncilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel\nand Member Kernighan\nAt this time Roll Call was modified to show Councilmember Brunner as present.\nced062612\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 1\nPrinted on 7/20/12", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2012-06-26.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2012-06-26", "text": "*Community & Economic\nMeeting Minutes\nJune 26, 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\n10-0449-11\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\nView Report.pdf\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\n11-0310-3\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\nView Report.pdf\n5\n-Subject:\non Owner Occupied Ordinance\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Establish\nA New Chapter 8.58 Requiring The Registration Of And Inspection Of Improved Residential\nReal Property Which Is Not Occupied By The New Owner And The Abatement Of Health And\nSafety Violations\n11 0541\nView Report.pdf\nView Report.pdf\nView Report.pdf\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 2\nPrinted on 7/20/12", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2012-06-26.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2012-06-26", "text": "*Community & Economic\nMeeting Minutes\nJune 26, 2012\nDevelopment Committee\n6\nSubject:\nBroadway Shuttle Grant\nFrom:\nOffice Of Economic And Workforce Development\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept And Appropriate $723,000 In Metropolitan Transportation Commission Lifeline\nTransportation Program Grant Funds, And Committing $723,000 In Required Matching Funds\nTo Fund Existing And Expanded Evening Broadway Shuttle Service For Two Years\n11-0544\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 * Concurrent Meeting of the City\nCouncil/Geological Hazard Abatement District Board, due back on July 3,\n2012 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\nView Report.pdf\n7\nSubject:\nWIB Budget Adoption\nFrom:\nOffice Of Economic And Workforce Investment\nRecommendation: Adopt A Resolution 1) Adopting The Fiscal Year 2012-2013 Workforce\nInvestment Budget, And Accepting And Appropriating Workforce Investment Act (WIA) Title\nI Funds For Adult, Dislocated Worker, And Youth Programs In The Amount Of $5,281,625;\nAnd 2) Authorizing Contracts With Existing Service Providers Through June 30, 2013\n11-0564\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental.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 2:55 p.m.\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 3\nPrinted on 7/20/12", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2012-06-26.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2012-06-26", "text": "*Community & Economic\nMeeting Minutes\nJune 26, 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) 238-3226\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 7/20/12", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2012-06-26.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2012-06-26", "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, June 26, 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\n12:05 p.m., with Councilmember Pro Tempore, Ignacio De La Fuente presiding\nas Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 12, 2012\nA motion was made by Member Brooks, seconded by Member Brunner, to\n* 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 Brunner, seconded by Member Brooks, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Brooks, Member Kernighan, Chair De La Fuente\nand Member Brunner\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]\n09-0439-25\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\nView Supplemental Report.pdf\nCity of Oakland\nPage 1\nPrinted on 7/20/12", "page": 1, "path": "FinanceAndManagementCommittee/2012-06-26.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2012-06-26", "text": "*Finance & Management\nMeeting Minutes\nJune 26, 2012\nCommittee\n4\nSubject:\nGoldman Sachs Swap Agreement Termination\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Resolution Of The City Council Of The City Of Oakland\nAuthorizing The City Administrator To Negotiate And Terminate The City's Interest Rate\nSwap Agreement With Goldman Sachs & Co. To The Extent That The City Is Able To Do So\nAt A Below Market Value Cost And Not Later Than The End Of The Next Fiscal Year, June\n30, 2013\n11-0424\nA motion was made by Member Brunner, seconded by Member Brooks,\nthat this matter be * Approve as Amended the Recommendation of Staff,\nand Forward to the * Meeting of the Oakland City Council, due back on\nJuly 3, 2012 as a non-consent item. The committee approved\nrecommendations as amended to amend the resolution stating the following\nlanguage:\n\"RESOLVED, that the City Council authorizes the City Administrator to\nnegotiate the termination of the swap agreement entered in connection with\nthe issuance of Oakland Joint Powers Financing Authority, Lease Revenue\nBonds, 1998 Series A1/A2, and report back to the Finance Committee on a\nmonthly basis. If Goldman Sachs refuses to terminate the swap agreement\nwithout termination fees or penalty within 60 days, then they will be\nexcluded from any future business with the City of Oakland and the City\nshould continue to use all good faith efforts including options proposed by\nthe Stop Goldman Sachs Coalition until such time as Goldman Sachs drops\nthe termination fees and penalty.\" at the request of Councilmember\nBrunner.\nThe committee further directed staff to work with the City Attorney's\noffice to include the swap options in a closed session memo.\nThe motion carried by the following vote:\nVotes: Councilmember Abstained: Member Kernighan\nCouncilmember Aye: Member Brooks, Chair De La Fuente and Member\nBrunner\nThere were 30 speakers on this item.\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 2\nPrinted on 7/20/12", "page": 2, "path": "FinanceAndManagementCommittee/2012-06-26.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2012-06-26", "text": "*Finance & Management\nMeeting Minutes\nJune 26, 2012\nCommittee\n5\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 Kernighan, seconded by Chair De La\nFuente, that this matter be *Received and Filed The committee directed\nstaff to return to the Special Budget meeting on Thursday, June 28, 2012\nand provide information on whether or not the police can train another\nemployee within the department to manage the Workers' Compensation\nProgram. The motion carried by the following vote:\nVotes: Councilmember Abstained: Member Brooks\nCouncilmember Aye: Member Kernighan, Chair De La Fuente and Member\nBrunner\nThere were no speakers on this item.\nView Report.pdf\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\n6\nSubject:\nGRM Contract Extension\nFrom:\nOffice Of The City Clerk\nRecommendation: Adopt A Resolution To Waive The Request For Proposal/Qualifications\nProcess For A Contract Extension With GRM Information Management Services (\"GRM\")\n(Formerly SIMMBA Systems) In An Amount Not To Exceed One Hundred Thousand Dollars\n($100,000) For The Continued Retention And Offsite Storage Of City Records For The Period\nOctober 15, 2011 Through February 15, 2013\n11-0546\nA motion was made by Member Brunner, 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\nJuly 3, 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\nCity of Oakland\nPage 3\nPrinted on 7/20/12", "page": 3, "path": "FinanceAndManagementCommittee/2012-06-26.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2012-06-26", "text": "*Finance & Management\nMeeting Minutes\nJune 26, 2012\nCommittee\n7\nSubject:\nFire Department EAP Contract\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Adopt A Resolution Authorizing A Two-Year Agreement With Claremont\nBehavioral Services, Inc. For Employee Assistance Program And Related Services For All\nNon-Sworn City Employees And The Sworn Employees Of The Oakland Fire Department In\nAn Amount Not-To-Exceed $291,644 ($142,997) In Contract Year 2012-13 And $148,647 In\nContract Year 2013-14), With An Option To Extend The Agreement For Non-Sworn\nEmployees For Six Additional Years In Two year Increments In An Amount Not-To exceed\n$123,393 In Year 2014-15 Adjusted By A 4% Increase Each Year Thereafter Through 2020,\nAnd An Option To Extend The Agreement For Fire Sworn Employees For One Additional\nYear With No Increase In The Contract Amount, And Waiving The Local And Small Local\nBusiness Enterprise Program (L/SLBE) Participation Requirements\n11-0550\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 July 3,\n2012 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\nView Supplemental Report.pdt\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\n1:35 p.m.\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 4\nPrinted on 7/20/12", "page": 4, "path": "FinanceAndManagementCommittee/2012-06-26.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2012-06-26", "text": "*Finance & Management\nMeeting Minutes\nJune 26, 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\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 5\nPrinted on 7/20/12", "page": 5, "path": "FinanceAndManagementCommittee/2012-06-26.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2012-06-26", "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, June 26, 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 4:08 p.m.,\nwith Councilmember Desley Brooks presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 12, 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 Schaaf, Member Kaplan, Member Reid and\nChair Brooks\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Kaplan, seconded by Member Reid, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and\nChair Brooks\n3\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 10\nThis item was withdrawn from the June 26, 2012 Life Enrichment Committee\nagenda.\nCity of Oakland\nPage 1\nPrinted on 7/20/12", "page": 1, "path": "LifeEnrichmentCommittee/2012-06-26.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2012-06-26", "text": "*Life Enrichment Committee\nMeeting Minutes\nJune 26, 2012\n4\nSubject:\nPiedmont Avenue Library - Joint Use Lease With OUSD\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution 1) Authorizing A Five-Year Lease With The Oakland\nUnified School District For The Use Of A Modular Building At The Piedmont Avenue\nElementary School At 4314 Piedmont Avenue For The Piedmont Avenue Library; 2)\nAuthorizing The City To Move The Library From Its Current Location At 160 41st Street To\nThe School; 3) Appropriating $2,500 Per Month From Measure Q Fund 2241 For Lease\nPayments For Fiscal Year 2012-13; And 4) Appropriating Funds In An Amount Not-To-Exceed\n$200,000 For The Move\n11-0518\nA motion was made by Member Reid, 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 July 3,\n2012 as a consent item. The committee approved recommendations as\namended to the resolution to include language that reads as follows:\nThe City commits to undertaking a study of the traffic and parking\nimpacts of the new library location. This study will take place after\nstudents return to school at Piedmont Elementary School. If it is\ndetermined that the impacts to either parking or traffic are significant,\nthen the City commits to mitigating those impacts to the degree reasonable.\nThe motion carried by the following vote:\nVotes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and\nChair Brooks\nThe Life Enrichment Committee adjourned at 4:24 p.m. and convened as a\nSpecial Life Enrichment Committee, as Councilmember Brunner spoke and\nparticipated as part of the committee. The Special Life Enrichment Committee\nadjourned at 4:29 p.m and the regular Life Enrichment Committee reconvened\nand adjourned at 4:30 p.m., as motioned by member Kaplan and Chairperson\nBrooks.\nThere were nine (9) speakers on this item.\nView Report.pdf\nView Supplemental.pdt\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 Life Enrichment Committee adjourned the meeting at 4:30 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 2\nPrinted on 7/20/12", "page": 2, "path": "LifeEnrichmentCommittee/2012-06-26.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2012-06-26", "text": "*Life Enrichment Committee\nMeeting Minutes\nJune 26, 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 3\nPrinted on 7/20/12", "page": 3, "path": "LifeEnrichmentCommittee/2012-06-26.pdf"}
{"body": "PublicSafetyCommittee", "date": "2012-06-26", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\n*Public Safety Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, June 26, 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 5:32 p.m.,\nwith Councilmember Kernighan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 12, 2012\nA motion was made by Member Reid, 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 with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and\nMember Reid\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\n*Withdrawn and Rescheduled to *Public Safety Committee on 9/11/2012\nAt this time the July 24, 2012 Public Safety Committee Meeting was cancelled.\npsc062612\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 1\nPrinted on 7/20/12", "page": 1, "path": "PublicSafetyCommittee/2012-06-26.pdf"}
{"body": "PublicSafetyCommittee", "date": "2012-06-26", "text": "*Public Safety Committee\nMeeting Minutes\nJune 26, 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\n07-1080-19\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\nView Report.pdf\n4\nSubject:\nOPD's Fingerprint And Lab Analyses Policy\nFrom:\nCouncilmember Kernighan And Councilmember Brooks\nRecommendation: Action On A Report On OPD's Policy Regarding Completion Of\nFingerprint And Other Lab Analyses In Connection With Homicide Investigations\n11-0499\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 explore funding the positions needed in the lab\nand to bring suggestions to the June 28, 2012 Special City Council Meeting.\nThere were 2 speakers on this item.\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere was one speaker 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 6:11 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 7/20/12", "page": 2, "path": "PublicSafetyCommittee/2012-06-26.pdf"}
{"body": "PublicSafetyCommittee", "date": "2012-06-26", "text": "*Public Safety Committee\nMeeting Minutes\nJune 26, 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 3\nPrinted on 7/20/12", "page": 3, "path": "PublicSafetyCommittee/2012-06-26.pdf"}
{"body": "PublicWorksCommittee", "date": "2012-06-26", "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, June 26, 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 10:35 a.m.,\nwith Vice Mayor Nadel presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 12, 2012\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\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Schaaf, seconded by Member Schaaf, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and\nChair Nadel\npwc062612\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 7/20/12", "page": 1, "path": "PublicWorksCommittee/2012-06-26.pdf"}
{"body": "PublicWorksCommittee", "date": "2012-06-26", "text": "*Public Works Committee\nMeeting Minutes\nJune 26, 2012\n3\nSubject:\nWaste Recycling Amendment\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Adopting The Third Amendment To The City's\nNon-Disposal Facility Element (A Recycling Planning Document Required By The State Of\nCalifornia), Which Describes And Identifies Solid Waste, Recycling, And Processing Facilities\nThat City Residents, Businesses And Members Of The Public Use To Reduce Materials Sent\nTo Landfills, To Add A New Facility\n11-0547\nA motion was made by Member Kaplan, seconded by Member Schaaf, that\nthis matter be *Approve as Amended the Recommendation of Staff, and\nForward to the * Concurrent Meeting of the City Council/Geological\nHazard Abatement District Board, due back on July 3, 2012 as a\nNon-Consent item. The motion carried by the following vote:\nVotes: Councilmember Recused: Member Reid\nCouncilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel\nThe committee directed staff to negotiate in an effort to reach a compromise on\nlocal hire controls. The committee further directed staff to provide more\ninformation on the cost of the odor mitigation measures.\nThere was one speaker on this item.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n4\nSubject:\nGrade Crossing Improvement Program\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate\nThree Hundred And Fifty Seven Thousand, Five Hundred Dollars ($357,500.00) In\nTransportation Funds From The State Of California Section 130 Grade Crossing Improvement\nProgram For The Railroad Crossing At Broadway And Embarcadero West\n11-0548\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* Concurrent Meeting of the City Council/Geological Hazard Abatement\nDistrict Board, due back on July 3, 2012 as a Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and\nChair Nadel\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 7/20/12", "page": 2, "path": "PublicWorksCommittee/2012-06-26.pdf"}
{"body": "PublicWorksCommittee", "date": "2012-06-26", "text": "*Public Works Committee\nMeeting Minutes\nJune 26, 2012\n2) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate\nTwo Hundred And Seventy Six Thousand, One Hundred And Sixty Nine Dollars ($276,169.00)\nIn Transportation Funds From The State Of California Section 130 Grade Crossing\nImprovement Program For The Railroad Crossing At Fruitvale Avenue\n11-0548-1\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* Concurrent Meeting of the City Council/Geological Hazard Abatement\nDistrict Board, due back on July 3, 2012 as a Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and\nChair Nadel\nThere were no speakers on this item.\n5\nSubject:\nAJW Construction Safe Routes To School Award\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award A\nConstruction Contract To AJW Construction, The Lowest Responsive/Responsible Bidder, For\nThe Construction Of The Safe Routes To School (SRTS), Cycle 2 Project (City Project No.\nC376210) In Accordance With The Project Plans And Specifications In The Amount Of Four\nHundred Fifty-Two Thousand, Seven Hundred Five Dollars And Seventy-Five Cents\n($452,705.75) And In Accord With Contractor's Bid\n11-0549\nA motion was made by Member Reid, seconded by Member Kaplan, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\n* Concurrent Meeting of the City Council/Geological Hazard Abatement\nDistrict Board, due back on July 3, 2012 as a Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and\nChair Nadel\nThere were no speakers on this item.\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 Works Committee adjourned the meeting at 11:36 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.\nCity of Oakland\nPage 3\nPrinted on 7/20/12", "page": 3, "path": "PublicWorksCommittee/2012-06-26.pdf"}
{"body": "PublicWorksCommittee", "date": "2012-06-26", "text": "*Public Works Committee\nMeeting Minutes\nJune 26, 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 7/20/12", "page": 4, "path": "PublicWorksCommittee/2012-06-26.pdf"}