{"body": "LifeEnrichmentCommittee", "date": "2007-06-12", "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 12, 2007\n6:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Kernighan, Member Quan, Member\nBrooks and Chair Chang\nThe Oakland City Council Life Enrichment Committee convened at 6:05 p.m.,\nwith Councilmember Vice Mayor Henry Chang, Jr., presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on May 22, 2007\nA motion was made by Member Kernighan, seconded by Chair Chang, to\nApprove the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Kernighan, seconded by Chair Chang, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\n3\nSubject:\nFiscal Year 2005-2006 Performance Results\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report On Parks And Recreation, Human Services,\nLibrary And Museum Fiscal Year 2005-2006 Performance Measures And Suggested\nImprovements To The Performance Measures\n06-0882-3\n*Received and Filed\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Supplemental.pdf\nView Report.pdf\nView Supplemental.pd\nCity of Oakland\nPage 1\nPrinted on 1/31/08", "page": 1, "path": "LifeEnrichmentCommittee/2007-06-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-06-12", "text": "*Life Enrichment Committee\nMeeting Minutes\nJune 12,2007\n4\nSubject:\nOperation Dignity, Inc. - Agreement\nFrom:\nDepartment of Human Services\nRecommendation: Received An Informational Report On The Performance Of The Homeless\nMobile Outreach Program (HMOP) For The Period Of July 1, 2005 Through June 30, 2006 And\nBased On The Performance A Recommendation To Exercise The Option To Renew The\nContract For Fiscal Years 2007-2008 and 2008-2009\n07-0118\n*Received and Filed\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- Linda Griffin\n- Rosa Zawolli\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 1/31/08", "page": 2, "path": "LifeEnrichmentCommittee/2007-06-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-06-12", "text": "*Life Enrichment Committee\nMeeting Minutes\nJune 12,2007\n5\nSubject:\nSenior Services Set-Aside Program\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute Contracts\nBetween The City And Eleven Oakland Nonprofit Agencies (Alameda Community Food Bank,\nMandela Marketplace, Inc., Alzheimer's Services Of The East Bay, Bay Area Community\nServices, Legal Assistance For Seniors, Lifelong Medical Care, Inc., Progressive Research and\nTraining For Action, Rebuilding Together Oakland, Self Help For The Elderly, Mercy Retirement\nAnd Care Center, St. Mary's Center) To Provide Services To Senior Citizens Under Senior\nServices \"Set-Aside\" Funding For Fiscal Year 2007-2008 In An Total Amount Not To Exceed\n$470,000\n07-0246\nA motion was made by Member Brooks, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on June 19, 2007 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes: Councilmember Recused: Member Quan\nCouncilmember Aye: Member Kernighan, Member Brooks and Chair Chang\nThe Committee directed staff to return with a supplemental report including the\nfollowing information: 1) provide the citywide demographics for all seniors; 2)\nto use the remainder of the \"Set-Aside\" funding for starting the \"strategic\nplanning and a needs assessment plan\" for seniors; and 3) determine the\nexisting facilities that are operated by the Non-profit organizations and the City\nof Oakland for providing senior services citywide.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- Helen Yuen\n- Marilyn Chin\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n80664 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 1/31/08", "page": 3, "path": "LifeEnrichmentCommittee/2007-06-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-06-12", "text": "*Life Enrichment Committee\nMeeting Minutes\nJune 12,2007\n6\nSubject:\nDog Ordinance Amendment\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending Oakland Municipal Code Title 6, Chapter 6.04, Section 6.04.080\nDogs At Large In Parks, To Allow Dogs To Be Off-Leash, Under Specific Conditions, In The\nMosswood Park Dog Play Area As Authorized By The Parks And Recreation Advisory\nCommission; And\n07-0254\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on June 19, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nView Report.pdf\n12811 CMS.pdf\n2) A Resolution Accepting And Appropriating Redevelopment Agency Funds From The\nBroadway/MacArthur/San Pablo Redevelopment Project Area Under The Cooperation\nAgreement In An Amount Not To Exceed $15,000 For The Construction Of The Mosswood Park\nDog Play Area Project; And\n07-0254-1\n80645 CMS.pdf\n3) An Agency Resolution Authorizing A Contribution Of Agency Funds From The\nBroadway/MacArthur/San Pablo Redevelopment Project Area To The City Under The\nCooperation Agreement In An Amount Not To Exceed $15,000 For The Construction Of The\nMosswood Park Dog Play Area Project\n07-0254-2\n2007-0052 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 1/31/08", "page": 4, "path": "LifeEnrichmentCommittee/2007-06-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-06-12", "text": "*Life Enrichment Committee\nMeeting Minutes\nJune 12,2007\n7\nSubject:\nCultural Services Contracts\nFrom:\nCultural Arts and Marketing\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into\nCultural Services Grants With Seventy-Seven (77) Oakland-Based Nonprofit Organizations And\nIndividual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year\n2007-2008 In A Total Amount Not To Exceed $1,144,838.51\n07-0275\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on June 19, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe following individual(s) spoke and did not indicate a position on this item.\n- Sanjiv Handa\n- Barbara Sloane\n- Lyvonne Chrisman\n- Kokomon Clottery\n- Karen Ranson\nThe following individual(s) spoke in favor of this item:\n- Richard Cowen\n- Naru Kwina\nView Report.pdf\n80665 CMS.pdf\n8\nSubject:\nParks Project Prioritization List\nFrom:\nPublic Works Agency\nRecommendation: Action On A Report And Recommendation That The City Council Establish A\nParks Project Prioritization List For City Of Oakland Park Capital Improvement Projects And\nAuthorize The City Administrator, Or Her Designee, To Apply For Grants For Projects On The\nPrioritization List\n07-0298\nContinued to *Life Enrichment Committee on 7/10/2007\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\nCity of Oakland\nPage 5\nPrinted on 1/31/08", "page": 5, "path": "LifeEnrichmentCommittee/2007-06-12.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-06-12", "text": "*Life Enrichment Committee\nMeeting Minutes\nJune 12,2007\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 7:45 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 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, 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) 839-6451\nTDD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 6\nPrinted on 1/31/08", "page": 6, "path": "LifeEnrichmentCommittee/2007-06-12.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2007-06-12", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nLaTonda Simmons, City Clerk\n*Community & Economic Development Committee\nHearing Room 1, City Hall, 1 Frank H. Ogawa Plaza\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, June 12, 2007\n4:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member De La Fuente, Vice Mayor Chang,\nMember Reid and Chair Brunner\nThe Oakland City Council Community and Economic Development Committee\nconvened at 4:35 PM, with Councilmember Brunner presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on May 22, 2007\nA motion was made by Member Reid, seconded by Vice Mayor Chang, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member De La Fuente, Vice Mayor Chang, Member Reid\nand Chair Brunner\n2\nDetermination of Schedule of Outstanding Committee Items\nThere was no action necessary for this item\n06-12-07 CED Item 2\nView Report.pdf", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2007-06-12", "text": "3\nSubject:\nBillboard Relocation Agreement\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nBillboard Relocation Agreement With Clear Channel Outdoor, Inc. (\"CCO\"): (1) Allowing", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2007-06-12", "text": "CCO To Remove And Waive Its Rights To Compensation, Including All Real Property And\nPersonal Property Interests, For A Number Of Billboards At Various Locations In Exchange\nFor: (A) Removal Of A Billboard At 381 - 5th Street And Construction Of A New Billboard At\n377-5th Street; And (B) Removal Of A Billboard At 3420 Louise Street And Construction Of A", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2007-06-12", "text": "Billboard On An Adjacent Lot (APN 007-0620-001-04); And (2) Requiring Mr. Libitzky,\nProperty Owner Of 3420 Louise Street, To Make A One-Time Contribution Of $100,000 To\nThe Chabot Space And Science Center And Requiring CCO To Make A One-Time\nContribution Of $75,000 To A Cause Designated By The City Council\n07-0045\nA motion was made by Member De La Fuente, seconded by Member Reid,", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2007-06-12", "text": "that this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on June 19, 2007 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Abstained: Chair Brunner\nCouncilmember Aye: Member De La Fuente, Vice Mayor Chang and Member\nReid\nThe following individual spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80663 CMS.pdf\n4\nSubject:\nBlue Ribbon Commission Report\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Action On A Report And Recommendations From The City Of Oakland", "page": 5, "path": "CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2007-06-12", "text": "Blue Ribbon Commission\n07-0193\nA motion was made by Member De La Fuente, seconded by Vice Mayor\nChang, that this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Member De La Fuente, Vice Mayor Chang, Member Reid\nand Chair Brunner\nThe Committee directed staff to return in the Fall with policy recommendations\nfrom the Blue Ribbon Commission", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2007-06-12", "text": "The following individual spoke and indicated no position on this item:\n- Joel Tena\n- Sanjiv Handa\n- Jonathan Bair\nView Report.pdf\n5\nSubject:\nVoluntary Earthquake Retrofitting Incentive Program\nFrom:\nCouncilmembers Jean Quan and Jane Brunner", "page": 7, "path": "CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2007-06-12", "text": "Recommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Adopting Oakland Municipal Code Chapter 15.30 To Establish A Voluntary\nSeismic Strengthening Reimbursement Incentive Program For Residential Buildings And\nAmending The Master Fee Schedule To Establish A Voluntary Seismic Strengthening Permit\nFee; And\n07-0315\nA motion was made by Member De La Fuente, seconded by Vice Mayor", "page": 8, "path": "CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2007-06-12", "text": "Chang, that this matter be *Approve as Amended the Recommendation of\nStaff, and Forward to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, due back on June 19, 2007. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Absent: Member Reid\nCouncilmember Aye: Member De La Fuente, Vice Mayor Chang and Chair\nBrunner\nThis item was also heard at the 6/12/07 Finance & Management Committee.\nThe Committee approved the recommendations of staff and referred the funding\nportion of the resolution to the June 19, 2007 Special Budget Meeting.\nView Report.pdf,\nView Supplemental Report.pdf\n2) A Resolution Authorizing Creation Of A Reserved Account In The General Fund To Provide", "page": 9, "path": "CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2007-06-12", "text": "Funding For The Voluntary Seismic Strengthening Reimbursement Incentive Program With A\nPortion Of The Annual Receipts From The Real Property Transfer Tax (Oakland Municipal\nCode Title 4, Chapter 4.20) In An Amount Not To Exceed $500,000 For The 2007-2008 Fiscal\nYear And $1,000,000 For Each Fiscal Year Thereafter.\n07-0315-1\nA motion was made by Member De La Fuente, seconded by Vice Mayor\nChang, that this matter be *Approve as Amended the Recommendation of\nStaff, and Forward to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, due back on June 19, 2007. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Aye: Member De La Fuente, Vice Mayor Chang, Member Reid\nand Chair Brunner", "page": 10, "path": "CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2007-06-12", "text": "This item was also heard at the 6/12/07 Finance & Management Committee.\nThe Committee approved the recommendations of staff and referred the funding\nportion of the resolution to the June 19, 2007 Special Budget Meeting\nThe following individuals spoke on this item:", "page": 11, "path": "CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2007-06-12", "text": "Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Dexter Vizinau\n- Steve Lowe", "page": 12, "path": "CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2007-06-12", "text": "- Joe Donoghue\n- Sanjiv Handa\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 5:23 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:\nIN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED\nSPECIAL ASSISTANCE TO PARTICIPATE IN THE MEETINGS OF THE OAKLAND", "page": 13, "path": "CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2007-06-12", "text": "REDEVELOPMENT AGENCY/CITY COUNCIL AND COMMITTEES PLEASE CONTACT\nTHE OFFICE OF THE CITY CLERK (510)238-7370. NOTIFICATIONIN COMPLIANCE\nWITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL\nASSISTANCE TO PARTICIPATE IN THE MEETINGS OF THE OAKLAND\nREDEVELOPMENT AGENCY/CITY COUNCIL AND COMMITTEES PLEASE CONTACT\nTHE OFFICE OF THE CITY CLERK (510)238-7370. NOTIFICATION\nTDD\nCity Clerk and Clerk of the Council", "page": 14, "path": "CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-12", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\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 12, 2007\n7:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan\nand Chair Reid\nThe Oakland City Council Public Safety Committee convened at 7:45 PM, with\nCouncilmember Reid presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on May 22, 2007\nA motion was made by Member Kernighan, seconded by Member Nadel, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\n2\nDetermination of Schedule of Outstanding Committee Items\nThere was no action necessary for this item\nPSC 06-12 Item 2\nView Report.pdf", "page": 1, "path": "PublicSafetyCommittee/2007-06-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-12", "text": "3\nSubject:\nMeasure Y Programs\nFrom:\nDepartment of Human Services\nRecommendation: Adopt The Following Pieces of Legislation:\n1) A Resolution Authorizing The City Administrator To Amend An Agreement Between The\nCity Of Oakland An Youth Radio For An Additional Amount Of $75,000 To Provide After\nSchool Jobs In Accordance With The Violence Prevention And Public Safety Act Of 2004 For", "page": 2, "path": "PublicSafetyCommittee/2007-06-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-12", "text": "The Period Of July 1, 2007 To June 30, 2008 With A One Year Option To Renew\n07-0136\nDeferred to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/19/2007\nView Report.pdf,\nView Supplemental.pdf,\nView Supplemental Report.pdf,\n80666 CMS.pdf\n2) A Resolution Authorizing The City Administrator To Execute An Agreement Between The\nCity Of Oakland And Attitudinal Healing Connection, Inc. For An Amount Not To Exceed\n$25,000 To Provide Restorative Justice Training In Accordance With The Violence Prevention\nAnd Public Safety Act Of 2004 For The Period Of July 1, 2007 To June 30, 2008 With A\nOne-Year Option To Renew\n07-0136-1\nDeferred to Concurrent Meeting of the Oakland Redevelopment Agency /", "page": 3, "path": "PublicSafetyCommittee/2007-06-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-12", "text": "City Council on 6/19/2007\nView Report.pdf\n3) A Resolution Authorizing The City Administrator To Execute An Agreement Between The\nCity Of Oakland And Work First Foundation For An Amount Not To Exceed $390,000 To\nProvide Transitional Jobs In Accordance With The Violence Prevention And Public Safety Act\nOf 2004 For The Period Of July 1, 2007 To June 30, 2008 With A One-Year Option To Renew\n07-0136-2\nDeferred to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/19/2007\n80667 CMS.pdf\n4) A Resolution Authorizing The City Administrator To Amend The Agreement Between The\nCity Of Oakland And Cityspan Technologies For An Additional Amount Not To Exceed\n$15,000 To Develop And Maintain A Database For Measure Y Grantees For The Period Of\nJuly 1, 2007 To June 30, 2008 With A One-Year Option To Renew\n07-0136-3\nDeferred to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/19/2007\n80668 CMS.pdf\n5) A Resolution Authorizing The City Administrator To Amend An Agreement Between The\nCity Of Oakland And The Mentoring Center For An Additional Amount Not To Exceed", "page": 4, "path": "PublicSafetyCommittee/2007-06-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-12", "text": "$200,000 For Delivery Of Community Services Under The Pathways To Change Model For\nFiscal Year 2006-2007 With A One-Year Option To Renew\n07-0136-4\nDeferred to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/19/2007\nThe following individuals spoke on this item:", "page": 5, "path": "PublicSafetyCommittee/2007-06-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-12", "text": "- Imaya Smith\n- Olis Simmons", "page": 6, "path": "PublicSafetyCommittee/2007-06-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-12", "text": "- De'Undrae Perteete\n- Garland Rabon", "page": 7, "path": "PublicSafetyCommittee/2007-06-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-12", "text": "- Tomy Humphries\n- De'Carlos Anderson", "page": 8, "path": "PublicSafetyCommittee/2007-06-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-12", "text": "- Laura Hurst\n- Dereca Blackmon", "page": 9, "path": "PublicSafetyCommittee/2007-06-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-12", "text": "- Laura Mayorga\n- Cherri Allison", "page": 10, "path": "PublicSafetyCommittee/2007-06-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-12", "text": "- Nancy O'Malley\n- Erik Sakamoto", "page": 11, "path": "PublicSafetyCommittee/2007-06-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-12", "text": "- Patrick Johnson\n- Deshaun Clinton", "page": 12, "path": "PublicSafetyCommittee/2007-06-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-12", "text": "- Muntu Mbonisi\n- Hewitt Joyner, III", "page": 13, "path": "PublicSafetyCommittee/2007-06-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-12", "text": "- Peter Kim\n- Sanjiv Handa\n80669 CMS.pdf\n4\nSubject: Sprint/Nextel Agreement", "page": 14, "path": "PublicSafetyCommittee/2007-06-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-12", "text": "From:\nFinance and Management Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator Or Her Designee To 1) Waive The\nRequest For Proposals Competitive Selection Process And Negotiate And Execute An\nAgreement With Sprint/Nextel Communications For The Replacement, Retuning, Upgrade And", "page": 15, "path": "PublicSafetyCommittee/2007-06-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-12", "text": "Modification Of The City's 800 Mhz Radio Equipment Per The FCC Rebanding Agreement;\nAnd\n07-0351\nA motion was made by Member Kernighan, seconded by Member Nadel,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on June 19, 2007. The motion carried by the following\nvote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nView Report.pdf\n80670 CMS.pdf", "page": 16, "path": "PublicSafetyCommittee/2007-06-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-12", "text": "2) A Resolution Allocating Funds From The Radio Replacement Fund In An Amount Not To\nExceed Three Hundred Thousand Dollars ($300,000) And Authorize The City Administrator\nOr Her Designee To Execute Contracts Through Competitive Bids For Inventory Control\nSoftware, Battery Charger/Analyzer And Staff Training Without Return To Council\n07-0351-1\nA motion was made by Member Kernighan, seconded by Member Nadel,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on June 19, 2007. The motion carried by the following\nvote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe following individual spoke and indicated no position on this item:\n- Sanjiv Handa", "page": 17, "path": "PublicSafetyCommittee/2007-06-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-12", "text": "80671 CMS.pdf\n5\nSubject: Police Department Salary Savings Expenditures\nFrom:\nCouncilmember Patricia Kernighan\nRecommendation: Receive An Informational Report From The Chief Of Police On The Status\nOf The Oakland Police Department's Salary Savings For Fiscal Year 2005-2006 And Fiscal\nYear 2006-2007\n07-0200\nA motion was made by Member Kernighan, seconded by Member Nadel,\nthat this matter be Continued to the *Public Safety Committee, due back\non June 26, 2007. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid", "page": 18, "path": "PublicSafetyCommittee/2007-06-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-12", "text": "This item was also heard at the 6/12/07 Finance & Management Committee.\nThe Committee directed staff to return with a chart listing for each position the\nunbudgeted allocations (i.e. comp time, meal time allowance, stand-by pay,\nacting pay and annuities). The Committee also requested the actual salary\nsavings (not the net amount).", "page": 19, "path": "PublicSafetyCommittee/2007-06-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-12", "text": "The following individual spoke and indicated no position on this item:\n- Sanjiv Handa\nView Report.pdf,\nView Supplemental Report.pdf\n6\nSubject:\nSmoking Ordinance\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 8.30,", "page": 20, "path": "PublicSafetyCommittee/2007-06-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-12", "text": "\"Smoking\", To Prohibit Smoking At Bus Stops And Other Areas Where The Public Waits For\nService, At Outdoor Dining Areas, Public Trails, Parks And Golf Courses, Family Childcare\nCenters, Common Areas In Multi-Unit Housing, Hotels, And Motels, And The Oakland\nInternational Airport; Restrict Smoking Outside Bars; And Prohibit Smoking In Individual\nUnits In New Multi-Unit Residential Buildings; Require New Rental Agreements To Disclose", "page": 21, "path": "PublicSafetyCommittee/2007-06-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-12", "text": "Nonsmoking Prohibitions; Deem Unconsented Exposure To Second Hand Smoke In All\nMulti-Unit Housing A Nuisance And Trespass\n07-0237\n*Rescheduled to *Public Safety Committee on 6/26/2007\nView Report.pdf,\nView Supplemental Report.pdf\n7\nSubject:\nMonthly Informational Report On Measure Y\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report On The Measure Y Accelerated Police\nRecruiting, Hiring, Training And Deployment Strategy\n06-0241-10\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Kernighan, Member Quan and", "page": 22, "path": "PublicSafetyCommittee/2007-06-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-12", "text": "Chair Reid\nThe Committee directed staff to include with the next report a chart showing\nthe number of Measure Y officers actually hired. Staff was also directed to work\nwith personnel to do an analysis of using a hiring bonus as incentive for college\neducated recruits, no return date specified\nView Report.pdf\n8\nSubject: Stinger Operation Equipment Purchase\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate Up To Ten Thousand Seven Hundred Fifty Dollars ($10,750.00) Of Grant Funds", "page": 23, "path": "PublicSafetyCommittee/2007-06-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-12", "text": "From Fireman's Fund Insurance Company For The Purchase Of Stinger Operation Equipment\nInventory And Training Materials\n07-0293\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on June 19, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nView Report.pdf,\n80646 CMS.pdf\n9", "page": 24, "path": "PublicSafetyCommittee/2007-06-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-12", "text": "Subject:\nMichael Palmertree, MFT - Contract\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee,\nOn Behalf Of The City Of Oakland, To: 1) Waive The Competitive Bid Process, 2) Enter Into A\nContract With Michael Palmertree, MFT For Behavioral Science Consulting In Support Of The", "page": 25, "path": "PublicSafetyCommittee/2007-06-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-12", "text": "Police Department's Required Compliance With The Negotiated Settlement Agreement (Tasks\n40 And 41) For Fiscal Year 2007-2008 (July 1, 2007 Through June 30, 2008) At A Cost\nNot-To-Exceed Forty-Nine Thousand Nine Hundred And Ninety-Nine Dollars ($49,999.00),\nAnd 3) Appropriate Fifteen Hundred ($1,500) To Cover The City Mandated 3% Contract\nAssessment Fee For This Agreement\n07-0309\nA motion was made by Member Nadel, seconded by Member Quan, that", "page": 26, "path": "PublicSafetyCommittee/2007-06-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-12", "text": "this matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on June 19, 2007. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe following individual spoke against this item:\n- Daryl Meshack\nView Report.pdf,\n80647 CMS.pdf\n10\nSubject: VBS Services - Professional Services Agreement\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,", "page": 27, "path": "PublicSafetyCommittee/2007-06-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-12", "text": "On Behalf Of The City Of Oakland, To: 1) Waive The Competitive Bid Process, 2) Enter Into\nA Two-Year Professional Services Agreement For The Period Of July 1, 2006 Through June\n30, 2008 With VBS Services, In An Amount Not To Exceed Forty Nine Thousand, Nine\nHundred And Ninety-Eight Dollars ($49,998) To Perform Sexual Assault Suspect\nExaminations For Police Department Investigations\n07-0310\nA motion was made by Member Nadel, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City", "page": 28, "path": "PublicSafetyCommittee/2007-06-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-12", "text": "Council, due back on June 19, 2007. The motion carried by the following\nvote:\nVotes:\nCouncilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe following individual spoke against this item:\n- Daryl Meshack\nView Report.pdf,\n80648 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke under open forum:\n- Sanjiv Handa\n- Geoff Collins\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting at 7:45 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is", "page": 29, "path": "PublicSafetyCommittee/2007-06-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-12", "text": "noticed 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.", "page": 30, "path": "PublicSafetyCommittee/2007-06-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-12", "text": "Also, 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", "page": 31, "path": "PublicSafetyCommittee/2007-06-12.pdf"}
{"body": "PublicSafetyCommittee", "date": "2007-06-12", "text": "Phone: (510) 238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council", "page": 32, "path": "PublicSafetyCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nLaTonda Simmons, City Clerk\n*Special Public Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, June 12, 2007\n10:00 AM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Vice Mayor Chang, Member Kernighan, Chair\nNadel and Member Brooks\nThe Oakland City Council Public Works Committee convened at 10:05 AM,\nwith Councilmember Nadel presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on May 22, 2007\nA motion was made by Vice Mayor Chang, seconded by Member\nKernighan, to * Approve the Minutes. The motion carried by the following\nvote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks", "page": 1, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "2\nDetermination of Schedule of Outstanding Committee Items\nFROM THE JUNE 26, 2007 AGENDA\nSubject: Traffic Signal Installation - Various Locations\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Ray's Electric\nFor Traffic Signal Installation At Two (2) Intersections: 1) Mountain Boulevard At State Route\n13 Northbound Ramps, And 2) San Pablo Avenue (State Route 123) At 65th Street (City\nProject Nos. C229110, C232710, C270210) In The Total Amount Of Three Hundred\nSeventy-Six Thousand And Forty-Nine Dollars ($376,049.00)\n07-0320\n*Rescheduled to *Public Works Committee on 7/10/2007\nView Report.pdf\n06-12 PWC Item 2\nView Report.pdf\n3", "page": 2, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Subject: Fiscal Year 2005-2006 Performance Results\nFrom:\nOffice of the City Administrator\nRecommendation: Receive An Informational Report On Fiscal Year 2005-2006 Performance\nMeasure Results For The Public Works Agency\n06-0884\nThis item was continued to the June 26, 2007 Public Works Committee meeting\nThe following individual spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf,", "page": 3, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "View Supplemental Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental.pdf\n4\nSubject:\nWilliams Energy Settlement", "page": 4, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "From:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Proceed With", "page": 5, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Multiple Energy Efficiency Projects As Follows: 1) Accept And Appropriate Six Hundred\nSixty-Six Thousand Six Hundred And Sixty-Six Dollars and Sixty-Seven Cents ($666,666.67)", "page": 6, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Of Reliant Energy Settlement Funds And An Additional Nineteen Thousand Four Hundred\nNine Dollars And Seventy-Four Cents ($19,409.74) Of Williams Energy Settlement Funds For", "page": 7, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Alternative Energy Or Energy Efficiency Activities; 2) Recognize And Appropriate\nNinety-Five Thousand And Twenty Dollars And Twenty-Two Cents ($95,020.22) Of Solar", "page": 8, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Project-Related Interest And Refund Revenue; 3) Re-appropriate One Million Five Hundred\nThousand Dollars ($1,500,000.00) Of Williams Energy Settlement Funds; 4) )ccept And", "page": 9, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Appropriate Rebates, Grants And Incentives For Energy Projects; 5) Waive The Competitive\nSolicitation Processes For Various Energy Efficiency Services And Construction; 6) Award", "page": 10, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Contracts For Various Energy Efficiency Services And Construction In Excess Of The City\nAdministrator's Purchase Authority; 7) Award A Contract To Iclei Local Governments For", "page": 11, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Sustainability For Greenhouse Gas Emissions Assessment And Climate Action Planning In An\nAmount Not-To-Exceed Eighty Thousand Dollars ($80,000.00); And 8) Award Grants To", "page": 12, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Rising Sun Energy Center In The Amount Of Eighty Thousand Dollars ($80,000.00) For The\n2007 And 2008 Cyes Program, Eco Logos, Inc. In The Amount Of Thirty-Five Thousand", "page": 13, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Dollars ($35,000.00) For Launch Of A Pilot Carbon Credit Card Program, And Community\nEnergy Services Corporation In The Amount Of Fifteen Thousand Dollars ($15,000.00) For Its", "page": 14, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Smartlights Program\n07-0127\nA motion was made by Member Kernighan, seconded by Member Brooks,\nthat this matter be *Approve as Amended the Recommendation of Staff,\nand Forward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on June 19, 2007 as a Non-Consent item.\nThe motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks", "page": 15, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "The Committee directed staff to return with a supplemental report including the", "page": 16, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "following information: 1) More detail concerning the deliverables; 2) An exact\nposition description with information on the base salary and the benefit load for", "page": 17, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "the \"Planner 3\";3) How CEDA is addressing the commercial side and the\nresidential side of the settlement programs (i.e. thermostat program, etc.). The", "page": 18, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Committee also amended the resolution to reallocate funds as follows:\nDecrease the Energy Efficiency & Green Building Activities allocation by", "page": 19, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "$75,000 to $375,000 and decrease the Community Choice Aggregation (CCA)\nallocation by $75,000 to $475,000, for a total of $150,000. Increase the Green", "page": 20, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Corps Job Training Program from $100,000 to $250,000 and reallocate the\n$15,000 for City Attorney fees to the CCA. The staff report was also amended to", "page": 21, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "include a more detailed description of the Green Jobs Corps Training Program", "page": 22, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "The following individuals spoke on this item:\n- Sanjiv Handa", "page": 23, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "- Carla Din\n- Scott Peterson", "page": 24, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "- Timothy Yee\n- George Nesbitt", "page": 25, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "- Timothy Huet\n- Matthew Taylor\n-Kent Lewandowski\n- Maria Sanders", "page": 26, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "- Jay Hermon\n- Linda Sanford\n- Janet Pomeray\n- Christopher Waters\n- Zach Franklin", "page": 27, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "- Jodi Pincus\n- Ian Kim\nView Report.pdf,\nView Supplemental Report.pdf,\n80659 CMS.pdf\n5\nSubject:\nBroadway Phase II And III Sidewalk Improvement Project\nFrom:\nCommunity and Economic Development Agency", "page": 28, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Recommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Awarding A Construction Contract To Sposeto Engineering, Inc. For The\nBroadway Phase II And II Sidewalk Improvement Project (C1949+20) For An Amount\nNot-To-Exceed Two Million Six Hundred Fifty-One Thousand Three Hundred Seventy-Six", "page": 29, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Dollars And Forty-Five Cents ($2,651,376.45), And Accepting And Appropriating A\nContribution Of Redevelopment Agency Funds Under The Cooperation Agreement for An\nAmount Not To Exceed Six Hundred Eighty Thousand Four Hundred Twelve Dollars\n($680,412.00)\n07-0205\nA motion was made by Member Brooks, seconded by Vice Mayor Chang,\nthat this matter be *Approve the Recommendation of Staff, and Forward", "page": 30, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "to the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on June 19, 2007 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\nView Report.pdf,\n80660 CMS.pdf\n2) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Six\nHundred Eighty Thousand Four Hundred Twelve Dollars ($680,412.00) From The Central\nDistrict Redevelopment Project To The City Of Oakland Under The Cooperation Agreement\nTo Fund The Construction Of The Broadway Phase II And III Sidewalk Improvement Project\n07-0205-1\nA motion was made by Member Brooks, seconded by Vice Mayor Chang,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City", "page": 31, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Council, due back on June 19, 2007 as a Non-Consent item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\nThe Committee directed staff to do community outreach regarding the parking\nchanges while the project is underway. Suggested venues for outreach were\nnewspaper ads and running a PSA on KTOP. The Committee also asked staff", "page": 32, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "to look at the ACTIA requirements for SLB/LBE versus the City's requirement\nto determine if the city requirements could be enforced in conjunction with the\nACTIA requirements\nThe following individual spoke and did not indicate a position on this item:", "page": 33, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "- Sanjiv Handa\n2007-0053 CMS.pdf\n6\nSubject: Encroachment Permit - 6201 Antioch Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting Antioch Street Limited, LP, A Revocable And\nConditional Permit To Allow The Encroachment Over The Public Right-Of-Way Of Existing\nResidential Balconies And An Entrance Marquee For A Building At 6201 Antioch Street\n07-0217\nA motion was made by Member Brooks, seconded by Vice Mayor Chang,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City", "page": 34, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Council, due back on June 19, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\nView Report.pdf,\n80636 CMS.pdf\n7\nSubject:\nCollaborative Creek Improvement\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Of Oakland To Receive And\nAppropriate Up To Two Hundred Eighty Thousand Dollars ($280,000) Per Year From The\nAlameda County Flood Control And Water Conservation District To Implement The", "page": 35, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Collaborative Creek Improvement And Clean Creeks Program For The Period From July 1,\n2007 Through June 30, 2008 And Authorization To Extend Annually Through 2012\n07-0242\nA motion was made by Vice Mayor Chang, seconded by Member Brooks,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on June 19, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\nView Report.pdf,\n80637 CMS.pdf\n8", "page": 36, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Subject:\nMacArthur Transit Hub Streetscape Improvement\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces of Legislation:", "page": 37, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "1) A Resolution 1) Authorizing The Acceptance And Appropriation Of $215,000 Of Measure\nB Bicycle And Pedestrian Countywide Discretionary Grant Funds From The Alameda County\nTransportation Improvement Authority And $215,000 Of Grant Funds From The Regional\nBicycle And Pedestrian Program Administered By The Alameda County Congestion", "page": 38, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Management Agency From The 2006/2007 Coordinated Program, And Any Other Funds\nReceived From These Programs; 2) Authorizing The Agency Administrator To Negotiate And\nExecute A Grant Funding Agreement With The Alameda County Transportation Improvement\nAuthority, And 3) Accepting And Appropriating $125,000 From The Redevelopment Agency", "page": 39, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Of The City Of Oakland Under The Cooperation Agreement For The Required Local Match\n07-0249\nA motion was made by Vice Mayor Chang, seconded by Member Brooks,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on June 19, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\nView Report.pdf,\n80638 CMS.pdf\n2) An Agency Resolution Allocating $125,000 From The Broadway/MacArthur/San Pablo Tax\nAllocation Bonds Series 2006C-TE To The City Of Oakland Under The Cooperation", "page": 40, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Agreement To Fund The MacArthur Transit Hub Streetscape Improvement Project As\nMatching Funds For The 2006/2007 Coordinated Program Grant Funding Awards\n07-0249-1\nA motion was made by Vice Mayor Chang, seconded by Member Brooks,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on June 19, 2007 as a Consent-Calendar item. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\nThe Committee asked staff to look at the ACTIA requirements for SLB/LBE", "page": 41, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "versus the City's requirement to determine if the city requirements could be\nenforced in conjunction with the ACTIA requirements.\nThe following individual spoke and did not indicate a position on this item:\n- Sanjiv Handa\n2007-0048 CMS.pdf\n9\nSubject:\nRevocable And Conditional Permit - Lincoln Elementary School\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting A Revocable And Conditional Permit To The", "page": 42, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Oakland Unified School District To Allow Portable Classroom Buildings For Lincoln\nElementary School At 225 11th Street To Encroach Into A Closed Section Of Alice Street\n07-0272\nA motion was made by Member Brooks, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on June 19, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks\nThe following individual spoke in favor of this item:\n- Caroline Yee\nView Report.pdf,\n80639 CMS.pdf\n10", "page": 43, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Subject:\nLake Merritt Institute Agreement\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nTwo Year Agreement From July 1, 2007 To June 30, 2009 With The Lake Merritt Institute For\nProfessional Services To Provide Cleanup, Maintenance, Monitoring, Volunteer Coordination,\nAnd Technical Assistance At Lake Merritt In An Amount Not To Exceed Three Hundred", "page": 44, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Twenty Thousand Dollars ($320,000), And To Extend The Initial Contract Period (July 1, 2007\nTo June 30, 2009) An Additional Two Years (Through June 30, 2011) If The Performance\nStandards In the Scope Of Work Are Met\n07-0297\nA motion was made by Member Brooks, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on June 19, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and", "page": 45, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Member Brooks\nThe Committee requested a supplemental report that provides background\ninformation on the 82% ranking that Lake Merritt Institute received for their\npast performance\nThe following individual spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,", "page": 46, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "View Supplemental Report.pdf,\n80640 CMS.pdf\n11\nSubject:\nHistoric East 18th Street Pier Overlook Reconstruction Project\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution 1) Rejecting All Bids Submitted For The Historic East\n18th Street Pier Overlook Reconstruction Project (C242212); 2) Waiving Further Competitive\nBidding Requirements; And 3) Authorizing The City Administrator To Purchase The\nNecessary Construction Services And Materials For The Project On the Open Market In An", "page": 47, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2007-06-12", "text": "Amount Not To Exceed One Million Three Hundred Thousand Dollars ($1,300,000.00),\nWithout Return To The City Council\n07-0301\nA motion was made by Member Brooks, seconded by Vice Mayor Chang,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on June 19, 2007. The motion carried by the following\nvote:\nVotes:\nCouncilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and\nMember Brooks", "page": 48, "path": "SpecialPublicWorksCommittee/2007-06-12.pdf"}