{"body": "SpecialPublicWorksCommittee", "date": "2006-06-27", "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 27, 2006\n9:00 AM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Chang, Chair Nadel, Member Quan and\nMember Brooks\nThe Oakland City Council Special Public Works Committee convened at 9:04\na.m., with Councilmember Nadel presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 13, 2006\nA motion was made by Member Chang, seconded by Chair Nadel, to\n*Approve the Minutes. The motion carried by the following vote:\nVotes:\nCouncilmember Abstained: Member Brooks\nCouncilmember Aye: Member Chang, Chair Nadel and Member Quan", "page": 1, "path": "SpecialPublicWorksCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2006-06-27", "text": "2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Chang, seconded by Member Brooks, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Chang, Chair Nadel, Member Quan and Member\nBrooks\n3\nSubject: Broadway Phase II And III Sidewalk Improvement Project\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces Of legislation:\n1) A City Resolution Authorizing the City Administrator to Reject All Bids, to Waive Further", "page": 2, "path": "SpecialPublicWorksCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2006-06-27", "text": "Competitive Bidding And To Negotiate And Award A Construction Contract For The\nBroadway Phase II And III Sidewalk Improvement Project (Project No. C194920) For An\nAmount Not To Exceed Two Million Eight Hundred Fifty Thousand Dollars ($2,850,000.00)\nWith Return To Council, And Accepting A Five Hundred Thirty-Eight Thousand Dollar\n($538,000.00) Contribution From The Redevelopment Agency For The Project Under The", "page": 3, "path": "SpecialPublicWorksCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2006-06-27", "text": "Cooperation Agreement; And (06-0462)\nA motion was made by Member Brooks, seconded by Member Chang, that\nthis matter be *Approve as Amended the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council, due back on July 18, 2006 as a Non-Consent item.\nThe motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Chang, Chair Nadel, Member Quan and Member\nBrooks\nThe Committee directed staff to amend the resolutions by reversing the order of", "page": 4, "path": "SpecialPublicWorksCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2006-06-27", "text": "firms under consideration giving priority to the one meeting the minimum\nACTIA requirements. The Committee also directed staff to return to committee\nin September 2006 with a policy discussion on contractor and consultant\nselection.\nView Report.pdf,\nView Supplemental Report.pdf\n4\nSubject: National Accreditation By The American Public Works Association\nFrom:\nPublic Works Agency\nRecommendation: Receive An Informational Report On The Public Works Agency Being\nReviewed For National Accreditation By The American Public Works Association July 16-19,\n2006 (06-0460)", "page": 5, "path": "SpecialPublicWorksCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2006-06-27", "text": "A motion was made by Member Chang, seconded by Member Brooks, that\nthis matter be *Received and Forwarded to the Concurrent Meeting of the\nOakland Redevelopment Agency/City Council, due back on July 18, 2006\nas a Consent Calendar item. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Chang, Chair Nadel, Member Quan and Member\nBrooks\nView Report.pdf\n5\nSubject:\nColiseum Transit Hub Streetscape Project\nFrom:\nPublic Works Agency", "page": 6, "path": "SpecialPublicWorksCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2006-06-27", "text": "Recommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate", "page": 7, "path": "SpecialPublicWorksCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2006-06-27", "text": "Metropolitan Transportation Commission's Federal Congestion Mitigation And Air Quality\n(\"MTCFCMAQ\") Funding For The Coliseum Transit Hub Streetscape Project Of Eighty Nine\nThousand Dollars ($89,000.00) And The West Oakland Bay Trail Gap Closure Project Of", "page": 8, "path": "SpecialPublicWorksCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2006-06-27", "text": "Seven Hundred Seventy Thousand Dollars ($770,000.00), To Accept Additional MTCFCMAQ\nFunds If They Become Available Without Return To Council, And Assuring The City Of\nOakland Will Complete The Projects If Awarded The Grant Funds; And,", "page": 9, "path": "SpecialPublicWorksCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2006-06-27", "text": "2) An Agency Resolution Authorizing A Contribution Of Up To $16,000.00 In Redevelopment\nAgency Funds To The City Of Oakland Under The Cooperation Agreement As Matching Funds", "page": 10, "path": "SpecialPublicWorksCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2006-06-27", "text": "For A Metropolitan Transportation Commission's Congestion Management Air Quality Grant\nTo Fund The Coliseum Transit Hub Streetscape Improvement Project (06-0463)\nA motion was made by Member Brooks, seconded by Member Chang, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/City Council,\ndue back on July 18, 2006 as a Consent Calendar item. The motion carried", "page": 11, "path": "SpecialPublicWorksCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2006-06-27", "text": "by the following vote:\nVotes:\nCouncilmember Aye: Member Chang, Chair Nadel, Member Quan and Member\nBrooks\nView Report.pdf\n6\nSubject: Fish And Game Regulation Amendment\nFrom:\nVice Mayor Jean Quan and Council President De La Fuente\nRecommendation: Adopt A Resolution In Support Of Amending Fish And Game Regulations\nTo Prohibit Fishing In Oakland's Creeks, Streams And Waterways (06-0498)\nA motion was made by Member Quan, seconded by Member Chang, that\nthis matter be *Approve as Amended the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council, due back on July 18, 2006 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Chang, Chair Nadel, Member Quan and Member", "page": 12, "path": "SpecialPublicWorksCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2006-06-27", "text": "Brooks\nThe Committee amended the resolution with the following: 1) that the\nresolution apply only to fresh lakes and streams, and 2) to exclude those areas\nwhere the City brings in fish stock for fishing purposes.\nThe following individual(s) spoke in favor of this item:", "page": 13, "path": "SpecialPublicWorksCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2006-06-27", "text": "Public Works Agency\nRecommendation: Receive An Informational Report On The Implementation Of A Contractor\nAnd Consultant Performance Evaluation Program For Capital Improvement Projects (06-0508)\nA motion was made by Member Chang, seconded by Member Quan, that\nthis matter be *Received and Forwarded to the Concurrent Meeting of the\nOakland Redevelopment Agency/City Council, due back on July 18, 2006\nas a Non-Consent item. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Chang, Chair Nadel, Member Quan and Member", "page": 14, "path": "SpecialPublicWorksCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2006-06-27", "text": "Brooks\nThe Committee directed staff to consider utilizing this evaluation method for\nother agencies and departments and to create a repository of information for\nuse by the city. The Committee also directed staff to incorporate more objective", "page": 15, "path": "SpecialPublicWorksCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2006-06-27", "text": "criteria in the contractor and consultant worksheets along with including a\ncomment section below each criteria selection box. Staff was also directed to\nattach letters and other documentation during the project phases to the\nevaluations. Staff was further directed to consider the use of third party peer", "page": 16, "path": "SpecialPublicWorksCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2006-06-27", "text": "review in contractor and consultant evaluations.\nThe following individual(s) spoke against this item:\n- Russell W. Snyder", "page": 17, "path": "SpecialPublicWorksCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2006-06-27", "text": "- Dawn Smith\nView Report.pdf\n8\nSubject: Street Sweeping\nFrom:\nFinance And Management Agency\nRecommendion: Adopt An Ordinance Amending Oakland Municipal Code Chapter 10.28 To\nAdopt Section 10.28.180 To Define And Clarify Parking Prohibitions For Street Sweeping\n(06-0555)\nA\nmotion was made by Member Chang, seconded by Member Brooks, that\nthis matter be *Approve as Amended the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment", "page": 18, "path": "SpecialPublicWorksCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2006-06-27", "text": "Agency/City Council, due back on June 27, 2006 as a Non-Consent item.\nThe motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Chang, Chair Nadel, Member Quan and Member\nBrooks\nView Report.pdf\n9\nSubject: Gonzales Architects Professional Services Agreement\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nAward A Professional Services Agreement with Gonzales Architects To Complete\nConstruction Documents For The Peralta Hacienda Historical Park Community Activity Center", "page": 19, "path": "SpecialPublicWorksCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2006-06-27", "text": "(Project No. C284510) In An Amount Not-To-Exceed Fifty Thousand Dollars ($50,000.00)\n(06-0557)\nA motion was made by Member Brooks, seconded by Member Chang, that\nthis matter be * Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/City Council,\ndue back on July 18, 2006 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Aye: Member Chang, Chair Nadel, Member Quan and Member\nBrooks\nThe following individual(s) spoke in favor of this item:", "page": 20, "path": "SpecialPublicWorksCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2006-06-27", "text": "- Rosario Flores\n- Dale Martin Hagen\n- Holly L. Alonso\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Special Public Works Committee adjourned the meeting at 10:33\na.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", "page": 21, "path": "SpecialPublicWorksCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2006-06-27", "text": "If 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", "page": 22, "path": "SpecialPublicWorksCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2006-06-27", "text": "chemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406", "page": 23, "path": "SpecialPublicWorksCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2006-06-27", "text": "Fax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 24, "path": "SpecialPublicWorksCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "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\nSpecial Public Safety Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, June 27, 2006\n10:30 AM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Kernighan, Member Nadel, Vice Mayor\nQuan and Chair Reid\nThe Oakland City Council Special Public Safety Committee convened at 10:40\na.m. with Councilmember Kernighan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 13, 2006\nA motion was made by Member Nadel, seconded by Chair Reid, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan\nand Chair Reid", "page": 1, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Chair Reid, seconded by Vice Mayor Quan, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan\nand Chair Reid\n3\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 (06-0241-3)\nA motion was made by Member Nadel, seconded by Vice Mayor Quan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan\nand Chair Reid", "page": 2, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "The Committee directed staff to include in future monthly reports a running\ntally of new hires and attrition rates. The Committee also directed staff to\nsynchronize other related reports to this monthly report. The Committee also\ndirected staff take a detailed look at the background check process for Rangers.\nStaff was also directed to include Chinese language newspapers in the list of", "page": 3, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "publications utilized for police officer recruitment and to link up with the high\nschool academies.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa", "page": 4, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "View Report.pdf\n4\nSubject: \"Cold Hit\" Cases\nFrom:\nCouncilmember Larry Reid\nRecommendation: Receive An Informational Report On The Oakland Police Department's\nEfforts To Investigate DNA \"Cold Hit\" Cases (06-0432)\nA motion was made by Vice Mayor Quan, seconded by Chair Reid, that\nthis matter be *Received and Forwarded to the Concurrent Meeting of the\nOakland Redevelopment Agency/City Council, due back on July 18, 2006\nas a Non-Consent item. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan\nand Chair Reid\nThe Committee directed staff to provide updated information to the Full", "page": 5, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "Council on how many positions have been filled and to consider adding this\nitem to the budget. The Committee also directed staff to consider using the Cold\nHit program for property crimes.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\nView Supplemental.pdf\n5", "page": 6, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "Subject:\nGoat Grazing Services\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nTwo (2) Year Agreement With Ecosystem Concepts, Inc., A Corporation, For Goat Grazing\nServices To Reduce Wildland Fuels On City Owned Parkland In An Amount Of Two Hundred\nSixty-Five Thousand Dollars ($265,000) Per Year For A Total Contract Amount Not To\nExceed Five Hundred And Thirty Thousand Dollars ($530,000) For The Two Year Period", "page": 7, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "From July 1, 2006 To June 30, 2008 (06-0449)\nA motion was made by Member Nadel, seconded by Chair Reid, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/City Council,\ndue back on July 18, 2006 as a Non-Consent item. The motion carried by\nthe following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan\nand Chair Reid", "page": 8, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "The Committee directed staff to report to Full Council the actual acreage size\nin the program. The Committee also directed staff to continue discussing the\nfollowing issues with the Wildfire Assessment Board: 1) accountability\nmeasures; 2) defining the areas for goat grazing and noting areas where goats", "page": 9, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "are not to be utilized; and 3) staff training of contractors.\nThe following individual(s) spoke and indicated a neutral position on this item:\n- Karen Paulsell", "page": 10, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\nView Supplemental.pdf,\n80074 CMS.pdf\n6\nSubject: National Incident Management System (NIMS)", "page": 11, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "From:\nOakland Fire Department\nRecommendation: Adopt A Resolution Adopting The National Incident Management System\n(NIMS) For The City Of Oakland And Implementing Mandated NIMS Training For All City Of\nOakland Employees To Comply With Homeland Security Presidential Directive (HSPD-5),\nManagement Of Domestic Emergency Incidents (06-0452)\nA motion was made by Vice Mayor Quan, 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 July 18, 2006 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes:", "page": 12, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan\nand Chair Reid\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80021 CMS.pdf\n7\nSubject: The Natural Disaster Assistance Act\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Re-Designating The Manager Of The Office Of\nEmergency Services As An Additional Authorized Agent To Those Specified In Oakland City", "page": 13, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "Council Resolution No. 70955 C.M.S., Dated, February 15, 2005, To Receive, Process And\nCoordinate All Inquiries And Requirements Necessary To Obtain Available Federal Financial\nAssistance Under The Robert T. Stafford Disaster Relief And Emergency Assistance Act Of\n1988, And State Financial Assistance Under The Natural Disaster Assistance Act (06-0453)\nA motion was made by Vice Mayor Quan, 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 July 18, 2006 as a Consent Calendar item. The", "page": 14, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan\nand Chair Reid\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n80022 CMS.pdf\n8\nSubject: Updates To The Alameda County Oil Spill Contingency Plan\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept And Appropriate A Grant From The California Department Of Fish And Game In The", "page": 15, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "Amount Of Thirty Five Thousand Dollars ($35,000) To Reimburse Oakland Its Costs And The\nCosts Of Participating Agencies Incurred In Updating And Revising The Alameda County Oil\nSpill Contingency Plan, And Certifying The Department Of Fish And Game And Oil Spill\nPrevention Response (\"DFG-OSPR\") Grant Agreement (06-0454)\nA motion was made by Member Nadel, seconded by Vice Mayor Quan,\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 July 18, 2006 as a Consent Calendar item. The", "page": 16, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan\nand Chair Reid\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80023 CMS.pdf\n9\nSubject:\nSecond Year Program Implementation Of Project First\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The", "page": 17, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two\nHundred Thousand Dollars ($200,000) From The State Of California, Corrections Standard\nAuthority, Title V Community Prevention Grants Program, And Authorizing A Funding\nAgreement In An Amount Not To Exceed One Hundred Seventy Thousand Dollars ($170,000)\nWith Safe Passages For Second Year Program Implementation Of Project First, And\nAppropriate Said Funds To The Police Department (06-0477)", "page": 18, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "A motion was made by Vice Mayor Quan, 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 July 18, 2006 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan\nand Chair Reid\nThe Committee directed staff to report to future committee meetings with the", "page": 19, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "following information: 1) full program evaluation; 2) number of students\nserved; and 3) recidivism rates. The Committee also suggested that the\nevaluation system used by Safe Passages would be appropriate for this\nprogram.\nThe following individual(s) spoke and did not indicate a position on this item:", "page": 20, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "- Sanjiv Handa\nView Report.pdf,\n80024 CMS.pdf\n10\nSubject: Second Year Program Implementation Of The Oakland Youth Court\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing the City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two", "page": 21, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "Hundred Thousand Dollars ($200,000) From The State Of California, Corrections Standard\nAuthority, Title V Community Prevention Grants Program, And Authorize A Funding\nAgreement In An Amount Not To Exceed One Hundred Eighty Thousand Dollars ($180,000)\nWith The Donald P. McCullum Youth Court For Second Year Program Implementation Of The\nInterface Project, And Appropriate Said Funds To The Police Department (06-0478)\nA motion was made by Member Nadel, seconded by Chair Reid, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the", "page": 22, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "Concurrent Meeting of the Oakland Redevelopment Agency/City Council,\ndue back on July 18, 2006 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan\nand Chair Reid\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80025 CMS.pdf\n11\nSubject:\nDonald P. McCullum Youth Court - Continued Program Implementation\nFrom:\nOakland Police Department", "page": 23, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed\nTwenty-Three Thousand Seven Hundred And Fifty-Three Dollars ($23,753) From The State Of\nCalifornia, Corrections Standard Authority, Juvenile Accountability Block Grant (JABG)\nProgram, And Authorizing A Funding Agreement In An Amount Not To Exceed Twenty", "page": 24, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "Thousand Dollars ($20,000) With The Donald P. McCullum Youth Court For Continued\nProgram Implementation Of The Oakland Youth Court, Interface Project, And Appropriate\nSaid Funds To The Police Department (06-0481)\nA motion was made by Member Nadel, seconded by Chair Reid, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/City Council,\ndue back on July 18, 2006 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes:", "page": 25, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan\nand Chair Reid\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80026 CMS.pdf\n12\nSubject: West Oakland Weed And Seed Initiative - Fifth Year\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing the City Administrator, On Behalf Of The\nCity of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two", "page": 26, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "Hundred Twenty-Five Thousand Dollars ($225,000) From The U.S. Department Of Justice,\nOffice Of Justice Programs, Community Capacity Development Office, For Fifth Year Program\nImplementation Of The West Oakland Weed And Seed Initiative And Appropriate Said Funds\nTo The Police Department (06-0479)\nA motion was made by Member Nadel, seconded by Chair Reid, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/City Council,\ndue back on July 18, 2006 as a Consent Calendar item. The motion carried", "page": 27, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan\nand Chair Reid\nThe Committee directed staff to submit a supplemental report to Full Council\nwith results from the last six months. The Committee also directed staff to\nreturn to the committee in Fall 2006 with a report on the last four years of the", "page": 28, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "program. The Committee also directed staff to address issues of prevention,\nintervention and treatment along with domestic violence, drugs and\nprostitution. Staff was also directed to determine how other such centers are\nfunded and the extent of parent involvement.", "page": 29, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\nView Supplemental Report.pdf,\n80027 CMS.pdf\n13\nSubject:\nBulletproof Vest Partnership Grant Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The", "page": 30, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Six\nThousand Seven Hundred Eighty-Nine Dollars ($6,789) From The U.S. Department Of Justice,\nBureau Of Justice Assistance, Bulletproof Vest Partnership Grant Program, And Appropriate\nSaid Funds To The Police Department (06-0480)\nA motion was made by Chair Reid, seconded by Vice Mayor Quan, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/City Council,\ndue back on July 18, 2006 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan", "page": 31, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "and Chair Reid\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80028 CMS.pdf\n14\nSubject:\nVan Pelt Parade Fire Engine - Community Event Utilization\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution To Authorize The Use Of The 1967 Van Pelt Parade", "page": 32, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "Fire Engine By The Oakland Fire Department At Community Events Throughout The City Of\nOakland And In Neighboring Cities And Counties And To Allow The Lending Of The Same\nParade Fire Engine To City Of Oakland Employee Organizations Such As International\nAssociation Of Firefighters Local 55, Oakland Firefighters Random Acts, Oakland Black\nFirefighters Association And Women Firefighters Associations And To Non-Profit", "page": 33, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "Organizations Such As Special Olympics And YMCA For Appearances At Local Community\nEvents That Promote Civic Participation And Benefit The Economically Disadvantaged,\nSeniors, Disabled Persons And Youth (06-0495)\nA motion was made by Chair Reid, seconded by Member Nadel, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/City Council,\ndue back on July 18, 2006 as a Consent Calendar item. The motion carried", "page": 34, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan\nand Chair Reid\nView Report.pdf,\n80029 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Special Public Safety Committee adjourned the meeting at 12:09\np.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:", "page": 35, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "Americans 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": 36, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "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": 37, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2006-06-27", "text": "Phone: (510)238-6406\nFax:\n(510)238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451 (DD))\nCity Clerk and Clerk of the Council", "page": 38, "path": "SpecialPublicSafetyCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "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 Life Enrichment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, June 27, 2006\n1:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Kernighan, Chair Chang, Member Brooks\nand Member Quan\nThe Oakland City Council Life Enrichment Committee convened at 1:04 PM,\nwith Councilmember Chang presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 13, 2006\nA motion was made by Member Quan, seconded by Chair Chang, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes:\nCouncilmember Abstained: Member Brooks\nCouncilmember Aye: Member Kernighan, Chair Chang and Member Quan\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Brooks, seconded by Member Quan, to", "page": 1, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "*\nApprove with the following amendments. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Chair Chang, Member Brooks and\nMember Quan\n(LEC Item 2 06-27)\nView Report.pdf\nFROM THE JULY 11, 2006 LIFE ENRICHMENT COMMITTEE AGENDA\nSubject: Humanitarian Monument - Proposed Gift To The City\nFrom:\nCultural Arts And Marketing Department\nRecommendation: Adopt A Resolution Accepting A Privately Funded Monument Titled\n\"Remember Them: Champions For Humanity\" By Mario Chiodo As A Gift To The City Of\nOakland For Permanent Installation In Fox Square Park, To Be Located At 19th Street And Fox\nCourt Within The Uptown Redevelopment Area (06-0466)\n*Rescheduled to *Life Enrichment Committee on 9/12/2006\nView Report.pdf,\nView Revised Report.pdf,", "page": 2, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "80123 CMS.pdf\n3\nSubject: Senior Aides Program\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And\nAccept Funds In The Amount Of $1,070,210 From Senior Services America, Inc., For The City\nOf Oakland Senior Aides Program For The Fiscal Year 2006-2007 (06-0387)\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 July 18, 2006 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes:", "page": 3, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "Councilmember Aye: Member Kernighan, Chair Chang, Member Brooks and\nMember Quan\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80018 CMS.pdf\n4\nSubject:\nOakland Public Library's Master Plan\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution To Accept The Recommendations For Improved\nFacilities As Contained In The Oakland Public Library's 2006 Master Facilities Plan (06-0406)\nContinued to *Life Enrichment Committee on 7/11/2006", "page": 4, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "The Committee directed staff to come back to the July 11, 2006 Committee\nmeeting with a report regarding priorities for the projects, phasing for", "page": 5, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "improvements, future funding and options if the city goes out for a bond. The\nCommittee approved the overall master facilities plan; 4 Ayes, but bifurcated", "page": 6, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "the motion regarding placing the Library at the Kaiser Center 2 Ayes; 2\nAbstentions - Brooks and Chang, pending the presentation regarding another", "page": 7, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "suggested use for the Kaiser Center", "page": 8, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "The following individual(s) spoke in favor of this item:\n- Helen Hutchison", "page": 9, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "- Sylvester Grisby", "page": 10, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "The following individual(s) spoke and indicated a neutral position on this item:\n- Naomi Schiff", "page": 11, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "The following individual(s) spoke and did not indicate a position on this item:", "page": 12, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "- Sanjiv Handa\n- David Mix\nView Report.pdf,\nView Power Point.pdf,\nView Master Plan.pdf,\nView New Main.pdf\n5", "page": 13, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "Subject:\nPublic Art Design - Carmen Flores Community Center\nFrom:\nCultural Arts And Marketing Division\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute A Professional Services Agreement With Joaquin A. Newman For Public Art Design\nAnd Fabrication Services For Carmen Flores Community Center In An Amount Not To Exceed\nTwenty Thousand Seven Hundred Dollars ($20,700) (06-0418)\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 July 18, 2006. The motion carried by the following", "page": 14, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Chair Chang, Member Brooks and\nMember Quan\nView Report.pdf,\n80019 CMS.pdf\n6\nSubject:\nOakland Museum Agreement\nFrom:\nCultural Arts And Marketing\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute A\nLicense Agreement Between The City Of Oakland And The Oakland Museum Of California\nFoundation For A Twenty Year Term (06-0510)\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", "page": 15, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "Council, due back on July 18, 2006. The motion carried by the following\nvote:\nVotes:\nCouncilmember Aye: Member Kernighan, Chair Chang, Member Brooks and\nMember Quan\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80020 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- David Mix\n- Joe Matera\n- Sanjiv Handa\nAdjournment", "page": 16, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "There being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enirchment Committee adjourned the meeting at 2:33 PM\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", "page": 17, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "hours 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.", "page": 18, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "Office of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386", "page": 19, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "Telecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 20, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2006-06-27", "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 Concurrent Meeting of the Redevelopment Agency\nand Council Community & Economic Development\nCommittee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, June 27, 2006\n2:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Chair Brunner, Member Chang, Member Reid and\nMember De La Fuente\nThe Oakland City Council Special Community and Economic Development\nCommittee convened at 2:39 p.m., with Councilmember Brunner presiding as\nChairperson.\n1", "page": 1, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2006-06-27", "text": "Approval of the Draft Minutes from the Committee Meeting held on June 13, 2006\nA motion was made by Member Reid, seconded by Member Chang, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Chair Brunner, Member Chang, Member Reid and\nMember De La Fuente\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Reid, seconded by Member Chang, to\nApprove as Amended. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Chair Brunner, Member Chang, Member Reid and\nMember De La Fuente\nFROM THE JULY 11, 2006 COMMUNITY AND ECONOMIC DEVELOPMENT\nCOMMITTEE AGENDA\n#5\nSubject:\nWood Street Zoning District - Mixed-Use Project\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing An Owner Participation\nAgreement With HFH Central Station Village LLC for the Development Of A Mixed-Use\nProject Within The Wood Street Zoning District (06-0401)\n*Rescheduled to *Community & Economic Development Committee on\n9/12/2006\nFROM THE SEPTEMBER 12, 2006 COMMUNITY AND ECONOMIC DEVELOPMENT", "page": 2, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2006-06-27", "text": "COMMITTEE AGENDA\n#1\nSubject:\nFreeway Auto Mall\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Receive An Informational Report Recommending The Creation Of A\nFreeway Auto Mall Within The North Gateway Area Of The Former Oakland Army Base And\nAdopt The Following Pieces Of Legislation:", "page": 3, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2006-06-27", "text": "1) Resolution Authorizing A Disposition And Development Agreement With Sojitz Motors,\nIncorporated For The Development Of A BMW Dealership On Approximately 5 Acres Within\nThe Former Oakland Army Base; (06-0349)\n*Rescheduled to *Community & Economic Development Committee on\n9/26/2006\nand on the October 3, 2006 City Council Agenda as a Public Hearing\n2)\nResolution Authorizing A Disposition And Development Agreement With Sojitz Motors,\nIncorporated For The Development Of A Mercedes-Benz Auto Dealership On Approximately 5\nAcres Within The Former Oakland Army Base; (06-0349-1)\n*Rescheduled to *Community & Economic Development Committee on\n9/26/2006\nand on the October 3, 2006 City Council Agenda as a Public Hearing\n3) Resolution Authorizing A Disposition And Development Agreement With Sojitz Motors,\nIncorporated For The Development Of A Chrysler-Jeep-Dodge Dealership On Approximately 5\nAcres Within The Former Oakland Army Base; And (06-0349-2)\n*Rescheduled to *Community & Economic Development Committee on", "page": 4, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2006-06-27", "text": "9/26/2006\nand on the October 3, 2006 City Council Agenda as a Public Hearing\n4) Resolution Authorizing A Disposition And Development Agreement With Sojitz Motors,\nIncorporated For The Development Of A General Motors Dealership On Approximately 7\nAcres Within The Former Oakland Army Base (06-0349-3)\n*Rescheduled to *Community & Economic Development Committee on\n9/26/2006\nand on the October 3, 2006 City Council Agenda as a Public Hearing\n3\nSubject:\nOne Stop Career Center Operations - Budget Increase\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution To 1) Amend Resolution No. 79474 C.M.S. To", "page": 5, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2006-06-27", "text": "Allocate An Additional $575,000 In Workforce Investment Act Funds To The Oakland Private\nIndustry Council, Inc. For One Stop Career Center Operations For Fiscal Year 2005-2006 To\nSupport Workforce Development Programs As Budgeted By The Oakland Workforce\nInvestment Board; And 2) To Authorize The Set Aside Of $375,000 From The Oakland Private\nIndustry Council's Fiscal Year 2006-2007 One Stop Career Center Budget To Be Let Through", "page": 6, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2006-06-27", "text": "Competitive Bid To Provide Services For Formerly Incarcerated Individuals And Young Adults\nTransitioning From Foster Care (06-0468)\nA motion was made by Member De La Fuente, seconded by Member\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 July 18, 2006 as a\nConsent Calendar item. The motion carried by the following vote:\nVotes:\nCouncilmember No: Member Reid\nCouncilmember Aye: Chair Brunner, Member Chang and Member De La\nFuente", "page": 7, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2006-06-27", "text": "The Committee amended the resolution by adding the following Further\nResolved, \"That $375,000 from the Oakland Private Industry Council One Stop\nCenter Fiscal Year 2006-2007 budget go out to a Request for Proposal (RFP)", "page": 8, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2006-06-27", "text": "for incarcerated individuals and young adults transitioning from the foster care\nprogram.\"\nThe following individual(s) spoke in favor of this item:", "page": 9, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2006-06-27", "text": "- Dan Siegel\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,", "page": 10, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2006-06-27", "text": "View Supplemental Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf\n4\nSubject:\nDissolution Of The Oakland Base Reuse Authority", "page": 11, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2006-06-27", "text": "From:\nCommunity and Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following", "page": 12, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2006-06-27", "text": "Pieces of Legislation:", "page": 13, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2006-06-27", "text": "1) An Agency Resolution Authorizing The Agency Administrator To Accept All Of The Assets\nAnd Obligations Of The Oakland Base Reuse Authority (OBRA) And To Take All Actions", "page": 14, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2006-06-27", "text": "Necessary To Complete The Dissolution Of OBRA Including:\n(1) Creation And Operation Of An Oakland Redevelopment Agency (Agency) Leasing And", "page": 15, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2006-06-27", "text": "Property Management Program At The Former Oakland Army Base; (2) Assumption Of All Of\nThe Rights And Obligations Of OBRA In The Agreements Listed In Attachment A Hereto; (3)", "page": 16, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2006-06-27", "text": "Acceptance And Appropriation Of OBRA's Proposed Administrative Budget In An Amount\nNot To Exceed Three Million Two Hundred Thousand Dollars ($3,200,000); (4) Acceptance", "page": 17, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2006-06-27", "text": "And Appropriation Of Proposed Operating Budget In An Amount Not To Exceed Eight Million\nNine Hundred Forty-Seven Thousand Five Hundred Dollars ($8,947,500); (5) Extension Of", "page": 18, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf"}