{"body": "PublicSafetyCommittee", "date": "2006-07-11", "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, July 11, 2006\n7:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Excused: 2 - Member Kernighan and Member Quan\nCouncilmember Present: 2 - Member Nadel and Chair Reid\nThe Oakland City Council Public Safety Committee convened at 7:54 p.m., with\nCouncilmember Reid presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 27, 2006\nNo Action Taken\n2\nDetermination of Schedule of Outstanding Committee Items\nNo Action Taken\n3\nSubject:\nViolence Prevention Services", "page": 1, "path": "PublicSafetyCommittee/2006-07-11.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-07-11", "text": "From:\nDepartment Of Human Services\nRecommendation: Receive An Informational Report On Progress Of Fiscal Year 2005-2006\nMeasure Y (Violence Prevention and Public Safety Act Of 2004) Violence Prevention Grantees\nAnd Programs And Recommendation To Exercise The City's Option To Renew For One Year\nGrant Agreements Between The City Of Oakland And Three Agencies: Alameda County\nHealth Care Services, Oakland Unified School District And The Mentoring Center For A Total\nOf $1,242,076 (06-0499)", "page": 2, "path": "PublicSafetyCommittee/2006-07-11.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-07-11", "text": "Forwarded with No Recommendation to Concurrent Meeting of the\nOakland Redevelopment Agency/City Council on 7/18/2006\nThe following individual(s) spoke in favor of this item:\n- Darnell Levingston\nView Report.pdf,\nView Supplemental Report.pdf\n4\nSubject:\nTransitional Jobs Services\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute Two Separate Grant Agreements Between The City Of Oakland And The Allen", "page": 3, "path": "PublicSafetyCommittee/2006-07-11.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-07-11", "text": "Temple Housing And Economic Development Corporation For An Amount Not To Exceed\n$390,000 And With The Youth Employment Partnership, Inc. For An Amount Not To Exceed\n$150,000 To Provide Transitional Jobs Services In Accordance With The Violence Prevention\nAnd Public Safety Act Of 2004 For The Period Of August 1, 2006 To June 30, 2007 With Two\nOne-Year Options To Renew (06-0500)\nForwarded with No Recommendation to Concurrent Meeting of the\nOakland Redevelopment Agency/City Council on 7/18/2006\nView Report.pdf,\n80052 CMS.pdf\n5", "page": 4, "path": "PublicSafetyCommittee/2006-07-11.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-07-11", "text": "Subject:\nCarry Forward Violence Prevention Program Funds\nFrom:\nDepartment Of Human Services\nRecommendation: A Report And Recommendations For The Use Of An Estimated $1.5\nMillion In Carry Forward Violence Prevention Program Funds From The Violence Prevention", "page": 5, "path": "PublicSafetyCommittee/2006-07-11.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-07-11", "text": "And Public Safety Act Of 2004 From Fiscal Year 2005-2006 For Gang Prevention And\nIntervention Programs\nStaff Recommendations:", "page": 6, "path": "PublicSafetyCommittee/2006-07-11.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-07-11", "text": "1) Gang Prevention And Intervention Parent Education And Support Groups Demonstration\nGrants - $300,000 Over Two Years\n2) Gang Intervention And Prevention Demonstration Grants - $380,000 Over Two Years\n3) Community Crisis Response Teams - $800,000 Over Two Years", "page": 7, "path": "PublicSafetyCommittee/2006-07-11.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-07-11", "text": "4) Oakland Gang Intervention And Prevention Network And Task Force - $20,000 Over Two\nYears; And (06-0501)\nForwarded with No Recommendation to Concurrent Meeting of the\nOakland Redevelopment Agency/City Council on 7/18/2006\nView Report.pdf\nAdopt A Resolution Authorizing The City Administrator To Execute An Agreement For\n$147,364 Between The City Of Oakland And The Alameda County District Attorney's Office\nFor The Family Justice Center To Support Staffing Infrastructure And Materials And Supplies\nFor Support Groups For Youth Exposed To Violence And/Or Sexually Exploited For The", "page": 8, "path": "PublicSafetyCommittee/2006-07-11.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-07-11", "text": "Period Of July 1, 2006 Through June 30, 2011 (06-0501-1)\nForwarded with No Recommendation to Concurrent Meeting of the\nOakland Redevelopment Agency/City Council on 7/18/2006\nThe following individual(s) spoke against this item:\n- Darnell Levingston\nView Report.pdf,\n80053 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Geoff Collins\n- Darnell Levingston\n- Richard Neveln", "page": 9, "path": "PublicSafetyCommittee/2006-07-11.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-07-11", "text": "- Ulysses S. Crockett\nAdjournment\nThere being no further business, and upon the motion duly made, the\nAgency/Council adjourned the meeting at 8:42 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", "page": 10, "path": "PublicSafetyCommittee/2006-07-11.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-07-11", "text": "please contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.", "page": 11, "path": "PublicSafetyCommittee/2006-07-11.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-07-11", "text": "Office of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax: (510)238-6699", "page": 12, "path": "PublicSafetyCommittee/2006-07-11.pdf"} {"body": "PublicSafetyCommittee", "date": "2006-07-11", "text": "Recorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 13, "path": "PublicSafetyCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "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 Concurrent Meeting of the Redevelopment Agency\nand Finance and Management Committee\nHearing Room 1, 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, July 11, 2006\n1:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Chair Quan, Member De La Fuente, Member Nadel\nand Member Brunner\nThe Oakland City Council Finance and Management Committee convened at\n1:04 PM, with Vice Mayor Jean Quan 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 Quan, to\n*Approve the Minutes. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\n2", "page": 1, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Determination of Schedule of Outstanding Committee Items\nThere was no action necessary for this item\n3\nSubject: Fiscal Year 2005-2006 Third Quarter Revenue\nFrom:\nBudget Office\nRecommendation: Adopt A Resolution Amending Resolution No. 79291 C.M.S. To Amend The\nSecond Year Of The 2005-2007 Biennial Budget As The Financial Plan For Conducting The\nAffairs Of The City Of Oakland Based On Third Quarter Review Of Fiscal Year 2005-2006\nRevenues And Expenditures (06-0309)\nA motion was made by Member Nadel, seconded by Member Brunner, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,", "page": 2, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "due back on July 18, 2006 as a Non-Consent item. The motion carried by\nthe following vote:\nVotes:\nCouncilmember No: Member De La Fuente\nCouncilmember Aye: Chair Quan, Member Nadel and Member Brunner\nThe Committee amended the resolution to reflect the following disbursement of\nthe general purpose fund: The Priority Projects Funding for the Mayor will be\nsplit 50/50 between Mayor Brown and Mayor elect Dellums; The Capital", "page": 3, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Reserve will be split, 50% will go into a Reserve fund and 50% will be\ndesignated for tree maintenance.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\nView Supplemental.pdf,\n80086 CMS.pdf\n4", "page": 4, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Subject:\n2006 Summer Recess\nFrom:\nOffice Of The City Administrator", "page": 5, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Recommendation: Adopt A The Following Pieces Of Legislation:", "page": 6, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "1) An Agency Resolution Authorizing The Agency Administrator To Take Action On\nProcurement Of The Following Professional Services Contracts Exceeding $300,000 During The", "page": 7, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Agency's 2006 Summer Recess:", "page": 8, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "a) Agency Resolution Authorizing The Amendment Of Professional Service Contracts Of Burns\n& Watry And Keyser Marston Associates From $53,500 Each To An Amount Not To Exceed", "page": 9, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "$153,500 Each For Preparation Of Various Legally Required Redevelopment Documents\nNecessary To Support The Merger And Plan Amendments Of The Oak Knoll And Central City", "page": 10, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "East Project Areas", "page": 11, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "b) Agency Resolution Amending Resolution No. 2005-0051, Which Authorized The Preparation\nOf Fiscal Merger Amendments To The Central City East Redevelopment Plan And The Oak", "page": 12, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Knoll Redevelopment Plan, To Authorize The Preparation Of Further Redevelopment Plan\nAmendments Increasing The Oak Knoll Tax Increment Limit And Merging The Affordable", "page": 13, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Housing Production Requirements For The Oak Knoll And Central City East Project Areas; And\n(06-0587)\nA motion was made by Member Nadel, seconded by Member De La\nFuente, that this matter be *Approve as Amended the Recommendation of\nStaff, and Forward to the Concurrent Meeting of the Oakland", "page": 14, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Redevelopment Agency / City Council, due back on July 18, 2006 as a\nNon-Consent item. The motion carried by the following vote:\nVotes:\nCouncilmember No: Member Brunner\nCouncilmember Aye: Chair Quan, Member De La Fuente and Member Nadel\nThe Committee approved the recommendations with the caveat that there would\nbe further discussion of item D (ADA programs) above at Council.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,", "page": 15, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "View Supplemental.pdf,\n2006-0061 CMS.pdf\n2) A Resolution Authorizing The City Administrator To Take Action On Procurement Of The", "page": 16, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Following Supplies And Services Exceeding $500,000 And Professional Services Contracts", "page": 17, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Exceeding $300,000 During The Agency/Council 2006 Summer Recess:", "page": 18, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "", "page": 19, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "a) Resolution Authorizing Award Of A Construction Contract To The Lowest Responsible", "page": 20, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Bidder For The Construction Of Slope Stabilization Piers And Drainage Improvements Behind", "page": 21, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Castle Drive (Project No C282850) For An Amount Not To Exceed $800,000.00", "page": 22, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "", "page": 23, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "b) Resolution Authorizing Award Of A Construction Contract To The Lowest Responsible", "page": 24, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Bidder For The Construction Of A Relief Sanitary Sewer Along Lakeshore Avenue Between", "page": 25, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Mandana Boulevard And Walavista Avenue (Project No. C261010) For An Amount Not To", "page": 26, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Exceed $1,500,000.00", "page": 27, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "", "page": 28, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "c) Resolution Authorizing Award Of A Construction Contract To The Lowest Responsible", "page": 29, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Bidder For Miscellaneous General Construction Work, Including All Construction Trades", "page": 30, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Normally Performed By A Licensed General Contractor For A One Year Term And For A Not", "page": 31, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "To Exceed Amount Of $1,319,952.00, Based On The Contract Unit Prices And Authorized The", "page": 32, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "City Administrator To Extend The Contract For One Additional Year With The Same Terms And", "page": 33, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Conditions", "page": 34, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "", "page": 35, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "d) Resolution Authorizing The City Administrator, Or Her Designee, To Increase The Scope And", "page": 36, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Amount Of The Citywide Sidewalk Condition / ADA Survey Contract With TranSystems", "page": 37, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Corporation, Formally Known As Concept Marine Associates Incorporated, By $238,250,", "page": 38, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Making The Not-To-Exceed Contract Amount $1,208,250, For Additional Public Right Of Way", "page": 39, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Data Collection Services And Development Of The Federally-Mandated City Of Oakland ADA", "page": 40, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Public Right Of Way Transition Plan", "page": 41, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "", "page": 42, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "e) Resolutions Authorizing The City Administrator, On Behalf Of The City Of Oakland, To", "page": 43, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Execute A Grant Agreement With Dolores Collins In An Amount Not To Exceed $74,820;", "page": 44, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Vanessa Bulnes In An Amount Not To Exceed $62,350; Valerie Hamilton And Rosalyn Penelton", "page": 45, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "In Amounts Not To Exceed $58,050 Each; Melony Wyatt-Moore In An Amount Not To Exceed", "page": 46, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "$53,750; Regina Benoit And Jontankia Stroud In Amounts Not To Exceed $34,830 Each; And", "page": 47, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Ilnsdra Jordan In An Amount Not To Exceed $32,250 To Provide Child Care Services To The", "page": 48, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Head Start Program; And Authorize The City Administrator To Extend Grant Funding Of Each", "page": 49, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Grant Agreement For One Additional Year In An Additional Amount Not To Exceed $408,930", "page": 50, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "", "page": 51, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "f) Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply", "page": 52, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "For, Accept And Appropriate The Child Care Food Program (CCFP) Grant From The California", "page": 53, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Department Of Education In An Estimated Amount Of $375,000 To Provide Funding For", "page": 54, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Nutritious Meals For The City Of Oakland's Head Start Program For Program Year 2006-2007", "page": 55, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "(06-0587-1)\nA motion was made by Member Nadel, seconded by Member De La\nFuente, that this matter be *Approve as Amended the Recommendation of\nStaff, and Forward to the Concurrent Meeting of the Oakland", "page": 56, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Redevelopment Agency / City Council, due back on July 18, 2006 as a\nNon-Consent item. The motion carried by the following vote:\nVotes:\nCouncilmember No: Member Brunner\nCouncilmember Aye: Chair Quan, Member De La Fuente and Member Nadel\nThe Committee approved the recommendations with the caveat that there would\nbe further discussion of item D (ADA programs) above at Council.\n80090 CMS. pdf\nThe Roll Call was modified to note Councilmember Brunner absent at 3:10 PM.\n5\nSubject:\nDeputy Director Of Police\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Resolution Recommending To The Civil Service Board That The\nClassification Of Deputy Director Of Police (Non-Sworn) Be Exempted From The Operation Of\nThe Civil Service (06-0590)", "page": 57, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "A motion was made by Member De La Fuente, seconded by Member\nNadel, 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 Absent: Member Brunner\nCouncilmember Aye: Chair Quan, Member De La Fuente and Member Nadel\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80038 CMS.pdf\nThe Roll Call was modified to note Councilmember Brunner present at 3:15\nPM.\n6\nSubject: Public Financial Management OPOA Negotiations Contract", "page": 58, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "From:\nFinance And Management Agency\nRecommendation: Adopt A Resolution To Amend The Public Financial Management-OPOA\nNegotiations Contract By $100,100 For A Total Contract Amount Not To Exceed $250,000 For\nCosting Proposals Regarding The Expiring Memorandum Of Understanding Between The City\nOf Oakland And The Oakland Police Officers' Association And Extend The Contract From June\n30, 2006 To June 30, 2007 (06-0594)\nA motion was made by Member Nadel, seconded by Member Brunner, that\nthis matter be *Approve as Amended the Recommendation of Staff, and", "page": 59, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Forward 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 No: Member De La Fuente\nCouncilmember Aye: Chair Quan, Member Nadel and Member Brunner\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80039 CMS.pdf\n7\nSubject: Public Law Group Negotiations OPOA Contract\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Resolution To Amend The Public Law Group-OPOA Negotiations", "page": 60, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Contract By $150,100 For A Total Contract Amount Not To Exceed $300,000 For Negotiating\nThe Expiring Memorandum Of Understanding Between The City Of Oakland And The Oakland\nPolice Officers' Association And Extend The Contract From June 30, 2006 To June 30, 2007\n(06-0595)\nA motion was made by Member Nadel, seconded by Member Brunner, 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: Chair Quan, Member De La Fuente, Member Nadel and", "page": 61, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Member Brunner\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80040 CMS.pdf\n8\nSubject: City Council Expenses\nFrom:\nFinance And Management Agency\nRecommendation: Discussion and Action On A Report On The Use of City Council Personnel\nAppropriated Budget For Non-Personnel Expenditures And Conditions For Grants To Non-City\nEntities (TITLE CHANGE) (06-0434)\nA motion was made by Member De La Fuente, seconded by Member\nNadel, that this matter be Accepted and forwarded to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back\non July 18, 2006 as a Non-Consent item. The motion carried by the", "page": 62, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "regarding grants to outside entities and will continue this discussion at\ncommittee in the Fall.\nThe following individual(s) spoke and did not indicate a position on this item:", "page": 63, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "- Sanjiv Handa\nView Report.pdf,\nView Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report City Attorney.pdf\nDUE TO THE PRESENCE OF COUNCILMEMBER KERNIGHAN, A\nQUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS\nMADE AND SECONDED TO ADJOURN THE MEETING OF THE FINANCE\nAND MANAGEMENT COMMITTEE, AND TO CONVENE AS A SPECIAL\nMEETING OF THE FULL COUNCIL AT 3:42 PM\n9\nSubject:\nEqual Access Ordinance - Status Report", "page": 64, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "From:\nCouncilmember Kernighan\nRecommendation: Receive An Informational Report On The Status Of The Implementation Of\nThe Equal Access Ordinance And Recommendations For Improving Language Access To City\nServices For Oakland's Diverse Population (06-0203)\nA motion was made by Member De La Fuente, seconded by Chair Quan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner", "page": 65, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "The Committee directed staff to include the following information in the Fall\nquarterly report: 1) Clear timelines for concrete recommendations; 2) Hiring", "page": 66, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "goals for bi-lingual employees; 3) A list defining public contact positions; 4)\nDeadline for departmental compliance plans; and 5) Boiler plate language for", "page": 67, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "job announcements to recruit bi-lingual employees. The Committee also\nrequested that someone from the City Administrator's office sit on the Equal", "page": 68, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Access Task Force to ensure that the task force recommendations are moved\nforward.", "page": 69, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "The following individual(s) spoke in favor of this item:", "page": 70, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "- Willie Nguyen\n- Lilia Pena", "page": 71, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "- Timothy Griffiths\n- Martin Curiel", "page": 72, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "- Luz Buitrago", "page": 73, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa", "page": 74, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "- Wai Fong\n- Linda Okahara\nView Report.pdf,\nView Report.pdf,\nView Report.pdf,", "page": 75, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "View Supplemental Report.pdf\nTHE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS\nTIME AND RECONVENED AS THE FINANCE AND MANAGEMENT\nCOMMITTEE\n10\nSubject: Debt Management And Swap Policy For Fiscal Year 2006-2007\nFrom:\nFinance And Management Agency\nRecommendation: Adopt The Following Pieces of Legislation:\n1) A Resolution Adopting The City Of Oakland's Debt Management Policy And Swap Policy For\nFiscal Year 2006-2007; And (06-0496)\nA motion was made by Member De La Fuente, seconded by Member", "page": 76, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Nadel, 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 Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\nView Report.pdf,\nView Supplemental Report.pdf,\n80041 CMS.pdf\n2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management\nPolicy And Swap Policy For Fiscal Year 2006-2007 (06-0496-1)\nA motion was made by Member De La Fuente, seconded by Member\nNadel, that this matter be * Approve as Amended the Recommendation of", "page": 77, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Staff, and Forward to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, due back on July 18, 2006 as a\nConsent Calendar item.\nThe motion carried by the following vote:\nVotes:\nCouncilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\nView Report.pdf,\nView Supplemental Report.pdf,\n2006-0054 CMS.pdf\n11\nSubject: Off Street Parking Facilities Management\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Rejecting All Proposals For The Management Of Thirteen", "page": 78, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "(13) City Of Oakland Off-Street Parking Facilities, And To Issue A New Request For Proposal\n(RFP) For Operation And Management Of The City's Off-Street Parking Facilities (06-0509)\nA motion was made by Member Nadel, seconded by Member De La\nFuente, 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 Aye: Chair Quan, Member De La Fuente, Member Nadel and\nMember Brunner\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80042 CMS.pdf\nThe Roll Call was modified to note Councilmember Brunner absent at 4 PM.\n12\nSubject:\nDangerous And Insanitary Building Sewers", "page": 79, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "From:\nPublic Works Agency\nRecommendations: Adopt A Resolution Confirming The Report Of Assessment For The\nAbatement Of Dangerous And Insanitary Building Sewer Conditions Throughout The City Of\nOakland (06-0523)\nA motion was made by Member Nadel, seconded by Member De La\nFuente, 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.", "page": 80, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "The motion carried by the following vote:\nVotes:\nCouncilmember Absent: Member Brunner\nCouncilmember Aye: Chair Quan, Member De La Fuente and Member Nadel\nView Report.pdf,\nView Supplemental.pdf\n80043 CMS.pdf\n13\nSubject:\nRaiders Ticket Surcharge\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Decreasing Estimated Revenue And Offsetting\nAppropriation From The 2005 Raiders Ticket Surcharge And Authorizing A Transfer Of\n$152,624.26 From The Non-Departmental Citywide Activities To The Office Of Parks And", "page": 81, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Recreation To Benefit Citywide Youth Activities (06-0525)\nA motion was made by Member De La Fuente, seconded by Member\nNadel, 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.\nThe motion carried by the following vote:\nVotes:\nCouncilmember Absent: Member Brunner\nCouncilmember Aye: Chair Quan, Member De La Fuente and Member Nadel\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80044 CMS.pdf", "page": 82, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "The Roll Call was modified to note Councilmember Brunner present at 4:05\nPM.\n14\nSubject:\nAutomotive Fleet Usage\nFrom:\nPublic Works Agency\nRecommendation: Receive An Informational Report On Fleet Usage, Expansion Of The City's\nAutomotive Pool, And Commute Options (06-0559)\nA motion was made by Member De La Fuente, seconded by Member\nNadel, that this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Absent: Member Brunner\nCouncilmember Aye: Chair Quan, Member De La Fuente and Member Nadel\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n15\nSubject:\nProgressive Solutions Contract\nFrom:\nFinance And Management Agency", "page": 83, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive\nCompetitive Bidding And Enter Into A Negotiated Contract With Progressive Solutions, Inc. For\nAn Automated Local Tax System And Maintenance And Support Services For A Period Of\nThree Years In An Amount Not To Exceed Six Hundred Seventeen Thousand Dollars\n($617,000.00) (06-0586)\n* Approve as Amended the Recommendation of Staff, and Forward to\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council\non 7/18/2006\nThe Committee amended the resolution to include language that guarantees\nthat the City will not be paying for a service that does not work.\nView Report.pdf,", "page": 84, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "View Supplemental.pdf,\n80045 CMS.pdf\nItem 16 was taken out of order.\nDUE TO THE PRESENCE OF COUNCILMEMBER CHANG, A QUORUM\nOF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND\nSECONDED TO ADJOURN THE MEETING OF THE FINANCE AND\nMANAGEMENT COMMITTEE, AND TO CONVENE AS A SPECIAL\nMEETING OF THE FULL COUNCIL AT 1:50 PM", "page": 85, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "16\nSubject:\nTransient Occupancy Tax-Zoo, Museum And Space And Science Center\nFrom:\nVice Mayor Quan And Councilmembers Chang And Reid\nRecommendation: Adopt A Resolution Submitting, On The Council's Own Motion, To The\nElectors At The November 7, 2006 Election, A Proposed Ordinance Amending The Oakland\nMunicipal Code In Order To Provide For A Two Percent Surcharge To The City's Transient\nOccupancy Tax (Hotel Tax) To Support The Oakland Zoo, Oakland Museum Of California,\nChabot Space And Science Center And The Cultural/Funding Grants Program For Free Or Low", "page": 86, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"} {"body": "RedevelopmentAgencyandFinanceandManagementCommittee", "date": "2006-07-11", "text": "Cost Performing Arts Programs (06-0599)\nA motion was made by Member Nadel, seconded by Chair Quan, that this\nmatter be *Approve as Amended the Recommendation of Staff, and\nForward to the *Rules & Legislation Committee. The motion failed by the\nfollowing vote:\nVotes:\nCouncilmember No: Member De La Fuente and Member Nadel\nCouncilmember Aye: Chair Quan and Member Brunner\nA motion was made by Councilmember Brunner seconded by Councilmember", "page": 87, "path": "RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf"}