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PublicSafetyCommittee/2007-02-27.pdf,31 | PublicSafetyCommittee | 2007-02-27 | - Anwar Zachram - Sanjiv Handa View Report.pdf 6 Subject: Urban Search And Rescue - FEMA Grant | 31 | PublicSafetyCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,22 | SpecialPublicWorksCommittee | 2007-02-27 | - Bill Harvey - Dmitri Belsen | 22 | SpecialPublicWorksCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,11 | PublicSafetyCommittee | 2007-02-27 | - Chris Conrad - Mikko Norris | 11 | PublicSafetyCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,8 | PublicSafetyCommittee | 2007-02-27 | - Dale Gieringer - Robert Raich | 8 | PublicSafetyCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,6 | PublicSafetyCommittee | 2007-02-27 | - Jeff W. Jones - Dave Wedding Dress | 6 | PublicSafetyCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,23 | SpecialPublicWorksCommittee | 2007-02-27 | - John DiBene - Ron Bishop View Report.pdf, View Supplemental Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: | 23 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,24 | SpecialPublicWorksCommittee | 2007-02-27 | - Ken W. Pratt - Odette Pollar - Cameron C. Brown Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 1:24 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings | 24 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,6 | SpecialPublicWorksCommittee | 2007-02-27 | - Michael Herbert - Ron Bishop View Report.pdf 4 Subject: 333 17th Street - Revocable And Conditional Permit From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Howden Building Investors LP A Revocable And Conditional Permit To Allow An Existing Basement For A Building At 333 17th Street To Encroach Under The Public Sidewalk Along 17th Street And Webster Street 06-1093 A motion was made by Member Brooks, seconded by Vice Mayor Chang, | 6 | SpecialPublicWorksCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,13 | PublicSafetyCommittee | 2007-02-27 | - Rebecca Lynn Saltzman - Michael J. Nolin | 13 | PublicSafetyCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,12 | PublicSafetyCommittee | 2007-02-27 | - Richard Rodney Muller - Stephen DeAngelo | 12 | PublicSafetyCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,10 | PublicSafetyCommittee | 2007-02-27 | - Richard S. Lee - Angel Raich | 10 | PublicSafetyCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,29 | PublicSafetyCommittee | 2007-02-27 | - Robert W. Aiello - Wahid Aslumi | 29 | PublicSafetyCommittee/2007-02-27.pdf |
FinanceAndManagementCommittee/2007-02-27.pdf,19 | FinanceAndManagementCommittee | 2007-02-27 | - Sanjiv Handa - Darlene Drapkin View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) | 19 | FinanceAndManagementCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,21 | SpecialPublicWorksCommittee | 2007-02-27 | - Sanjiv Handa - David Glover | 21 | SpecialPublicWorksCommittee/2007-02-27.pdf |
LifeEnrichmentCommittee/2007-02-27.pdf,13 | LifeEnrichmentCommittee | 2007-02-27 | - Sanjiv Handa View Report.pdf 4 Subject: Cultural Affairs Commission Report From: Cultural Arts and Marketing Recommendation: Receive The Semiannual Report From The Cultural Affairs Commission 06-1144 A motion was made by Member Quan, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 5 | 13 | LifeEnrichmentCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,14 | PublicSafetyCommittee | 2007-02-27 | - Sanjiv Handa View Report.pdf 4 Subject: Fire Fighting Capacity From: Councilmember Nancy J. Nadel Recommendation: Action On A Report And Recommendations From The Chief Of Oakland Fire Department, Regarding Firefighting Capacity For High-Rise Buildings And The Impacts From Current/Proposed Large Scale Housing Developments On The Department's Future | 14 | PublicSafetyCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,30 | PublicSafetyCommittee | 2007-02-27 | - Sharaf Eldin Nosur - Kasim J. Rahmani | 30 | PublicSafetyCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,5 | SpecialPublicWorksCommittee | 2007-02-27 | - Tara Runyan - Gerald Cauther The following individual(s) spoke and did not indicate a position on this item: | 5 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,19 | SpecialPublicWorksCommittee | 2007-02-27 | - Valerie R. Winemiller - Kathryn Ann Hughes | 19 | SpecialPublicWorksCommittee/2007-02-27.pdf |
FinanceAndManagementCommittee/2007-02-27.pdf,7 | FinanceAndManagementCommittee | 2007-02-27 | - William H. Mayo View Report.pdf, View Supplemental Report.pdf 4 Subject: Off-Street Parking Facilities Management From: Public Works Agency Recommendation: Action On A Report And Recommendation Authorizing The Public Works Agency To Begin Negotiations With Douglas Parking, LLC On A Contract For Management Of City-Owned Off-Street Parking Facilities 06-1136 *Rescheduled to *Finance & Management Committee on 3/13/2007 This item was withdrawn at the February 22, 2007 Rules and Legislation Committee Meeting and rescheduled to the March 13, 2007 Finance and | 7 | FinanceAndManagementCommittee/2007-02-27.pdf |
FinanceAndManagementCommittee/2007-02-27.pdf,18 | FinanceAndManagementCommittee | 2007-02-27 | -Larry Hendel The following individual(s) spoke and did not indicate a position on this item: | 18 | FinanceAndManagementCommittee/2007-02-27.pdf |
LifeEnrichmentCommittee/2007-02-27.pdf,5 | LifeEnrichmentCommittee | 2007-02-27 | 1) Alternative methods of counting participants in centers; 2) statistics on who is being served, program changes, demographic data on who is and is not being | 5 | LifeEnrichmentCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,2 | SpecialPublicWorksCommittee | 2007-02-27 | 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks 3 Subject: Class II Bicycle Lanes On Lakeshore Avenue From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The Installation Of Class II Bicycle Lanes On Lakeshore Avenue By Reducing Travel Lanes From Four (4) Through Lanes To Two (2) Through Lanes And Adding A Continuous Center-Turn Lane Between Harvard/Winsor Roads And Mandana Boulevard 06-1059 A motion was made by Member Kernighan, seconded by Vice Mayor | 2 | SpecialPublicWorksCommittee/2007-02-27.pdf |
FinanceAndManagementCommittee/2007-02-27.pdf,2 | FinanceAndManagementCommittee | 2007-02-27 | 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and Member Nadel FROM THE MARCH 13, 2007 FINANCE AND MANAGEMENT COMMITTEE PENDING LIST #6 Subject: Transfer Of Unclaimed Monies From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Transfer Existing And Future Unclaimed Monies Into The General Purpose Fund As Allowed By California Government Code Section 50053 06-1079 * Rescheduled to *Finance & Management Committee on 3/27/2007 3 Subject: Year-End Projections For Selected City Funds | 2 | FinanceAndManagementCommittee/2007-02-27.pdf |
LifeEnrichmentCommittee/2007-02-27.pdf,2 | LifeEnrichmentCommittee | 2007-02-27 | 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member Kernighan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang FROM THE MARCH 13, 2007 LIFE ENRICHMENT COMMITTEE PENDING LIST #3 Subject: 81st Avenue Library - Challenge Grant From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate A Challenge Grant In The Amount Of $1,000,000 From An Anonymous Grantor To Fund A Portion Of The Project Costs Of The | 2 | LifeEnrichmentCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,2 | PublicSafetyCommittee | 2007-02-27 | 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member Nadel, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid 3 Subject: Medical Cannabis Dispensary Permits From: Office of the City Administrator Recommendation: Receive An Annual Report On The Operation Of Oakland's Permitted Medical Cannabis Dispensaries 06-0867 A motion was made by Member Nadel, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember No: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan | 2 | PublicSafetyCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,11 | SpecialPublicWorksCommittee | 2007-02-27 | 8 Subject: 81st Avenue Public Library Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The Acceptance And Appropriation Of A Grant From Stopwaste. Org For The 81st Avenue Public Library Project (Project No. C274410) In The Amount Of Eighty Thousand Dollars ($80,000.00) 06-1114 A motion was made by Member Brooks, seconded by Vice Mayor Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on March 6, 2007 as a Consent Calendar item. The motion carried by the following vote: | 11 | SpecialPublicWorksCommittee/2007-02-27.pdf |
LifeEnrichmentCommittee/2007-02-27.pdf,3 | LifeEnrichmentCommittee | 2007-02-27 | 81st Avenue Community Library With A Condition That The Library Raise $2,000,000 In Matching Funds From Private Sources 06-1125 *Postponed to *Life Enrichment Committee This item was placed on the Committee Pending List with No Specific Date. 3 Subject: Fiscal Year 2005-2006 Performance Results From: Office Of The City Administrator Recommendation: Receive An Informational Report On Parks And Recreation, Human Services, Library And Museum Fiscal Year 2005-2006 Performance Measures And Suggested Improvements To The Performance Measures 06-0882-1 Continued to *Life Enrichment Committee on 3/27/2007 | 3 | LifeEnrichmentCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,8 | SpecialPublicWorksCommittee | 2007-02-27 | Allow An Existing Basement To Encroach Under The Public Sidewalk Along Broadway and 13th Street 06-1094 A motion was made by Member Brooks, seconded by Vice Mayor Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on March 6, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks View Report.pdf, 80436 CMS.pdf 6 Subject: 3701 Broadway - Revocable And Conditional Permit | 8 | SpecialPublicWorksCommittee/2007-02-27.pdf |
LifeEnrichmentCommittee/2007-02-27.pdf,18 | LifeEnrichmentCommittee | 2007-02-27 | Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit | 18 | LifeEnrichmentCommittee/2007-02-27.pdf |
FinanceAndManagementCommittee/2007-02-27.pdf,22 | FinanceAndManagementCommittee | 2007-02-27 | Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit | 22 | FinanceAndManagementCommittee/2007-02-27.pdf |
LifeEnrichmentCommittee/2007-02-27.pdf,17 | LifeEnrichmentCommittee | 2007-02-27 | Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. | 17 | LifeEnrichmentCommittee/2007-02-27.pdf |
FinanceAndManagementCommittee/2007-02-27.pdf,21 | FinanceAndManagementCommittee | 2007-02-27 | Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. | 21 | FinanceAndManagementCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,33 | PublicSafetyCommittee | 2007-02-27 | And Equipment Needs Of The Fire Department's Urban Search And Rescue (USAR) Team, 2) Waive The City's Competitive Bidding Requirements And Authorize Procurement Of Equipment From The General Services Administration Agency, And 3) Award Equipment Contracts Without Return To Council 06-1109 A motion was made by Member Quan, seconded by Member Nadel, that this matter be * Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, | 33 | PublicSafetyCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,35 | PublicSafetyCommittee | 2007-02-27 | Appropriate $1,208,333 In An Intergovernmental Partnership Grant From The California Department Of Corrections And Rehabilitation For Reentry Programs Coordinated With The Violence Prevention And Public Safety Act Of 2004 And Authorizing The City Administrator To Execute An Amendment To The Agreement Between The City Of Oakland And Volunteers Of America, Bay Area For An Amount Not To Exceed $119,000 To Implement Project Choice | 35 | PublicSafetyCommittee/2007-02-27.pdf |
FinanceAndManagementCommittee/2007-02-27.pdf,9 | FinanceAndManagementCommittee | 2007-02-27 | Assessment District Report, Measure DD Financial Statement, And The Management Letter 06-1139 A motion was made by Member De La Fuente, seconded by Member Nadel, that this matter be *Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on March 6, 2007 as a Non-Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and Member Nadel | 9 | FinanceAndManagementCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,3 | SpecialPublicWorksCommittee | 2007-02-27 | Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on March 6, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks The Committee directed staff to look into the possbility of lowering the speed | 3 | SpecialPublicWorksCommittee/2007-02-27.pdf |
FinanceAndManagementCommittee/2007-02-27.pdf,16 | FinanceAndManagementCommittee | 2007-02-27 | Department be forwarded to the March 13, 2007 Committee meeting. The Committee also requested clarification on career ladders in some positions. | 16 | FinanceAndManagementCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,36 | PublicSafetyCommittee | 2007-02-27 | For The Period Of February 1, 2007 To June 30, 2007 With Two Twelve-Month Options To Renew For An Amount Not To Exceed $270,000 Per Year 06-1126 A motion was made by Member Quan, seconded by Member Nadel, that this matter be * Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on March 6, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid View Report.pdf, 80443 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) | 36 | PublicSafetyCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,9 | SpecialPublicWorksCommittee | 2007-02-27 | From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Kaiser Foundation Hospitals A Revocable And Conditional Permit To Allow Soil Shoring For New Buildings At 3701 Broadway To Encroach Under The Public Right-Of-Way Along Broadway and 38th Street 06-1095 A motion was made by Member Brooks, seconded by Vice Mayor Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on March 6, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks View Report.pdf, 80437 CMS.pdf 7 | 9 | SpecialPublicWorksCommittee/2007-02-27.pdf |
FinanceAndManagementCommittee/2007-02-27.pdf,14 | FinanceAndManagementCommittee | 2007-02-27 | From: Finance And Management Agency Recommendation: Receive An Bi-Annual Informational Report On (1) The Current Number Of Authorized Vacancies Citywide, As Of January 10, 2007, Including (2) Analysis Of The Retirement And Attrition Projections And Impacts, (3) Status Of Negotiations Of Unions Regarding Amendments To The Civil Service Rules, (4) Data On Residency Of Sworn Personnel, And (5) Personnel Department's Best Practice Initiatives 06-0779 Continued to *Finance & Management Committee on 3/13/2007 | 14 | FinanceAndManagementCommittee/2007-02-27.pdf |
FinanceAndManagementCommittee/2007-02-27.pdf,3 | FinanceAndManagementCommittee | 2007-02-27 | From: Finance and Management Agency Recommendation: Receive An Informational Report On Fiscal Year 2006-2007 Second Quarter Revenue And Expenditure Results And Year-End Projections For City's Selected Funds (General Purpose, Telecommunications, Equipment And Facilities) 06-1119 A motion was made by Member Nadel, seconded by Member De La Fuente, that this matter be *Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on March 6, 2007 as a Consent Calender item. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and Member Nadel | 3 | FinanceAndManagementCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,32 | PublicSafetyCommittee | 2007-02-27 | From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For, Accept And Appropriate A Grant From The Federal Emergency Management Agency (FEMA) For The Period June 01, 2007 To September 30, 2008 In The Amount Of Seven Hundred Sixty Nine Thousand Five Hundred Dollars ($769,500) To Meet Continuing Management, Training | 32 | PublicSafetyCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,4 | PublicSafetyCommittee | 2007-02-27 | Legislation Committee for a report regarding action on protocol for cannabis vaporization, legal issues of cultivation and tax revenue generation. | 4 | PublicSafetyCommittee/2007-02-27.pdf |
FinanceAndManagementCommittee/2007-02-27.pdf,8 | FinanceAndManagementCommittee | 2007-02-27 | Management Committee Meeting. View Report.pdf, View Supplemental Report.pdf 5 Subject: 2005-2006 Fiscal Year Comprehensive Annual Financial Report From: Finance and Management Agency Recommendation: Receive An Informational Report Presenting The Fiscal Year 2005/2006 Comprehensive Annual Financial Report (CAFR), The Single Audit Report, The Oakland Redevelopment Agency (ORA) Financial Statement, The Oakland Base Reuse Authority (OBRA) Financial Statement, Measure Y Audit Report, The Oakland Wildfire Prevention | 8 | FinanceAndManagementCommittee/2007-02-27.pdf |
FinanceAndManagementCommittee/2007-02-27.pdf,1 | FinanceAndManagementCommittee | 2007-02-27 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 27, 2007 2:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member De La Fuente, Member Brunner, Chair Quan and Member Nadel The Oakland City Council Finance And Management Committee convened at 2:05 p.m., with Councilmember Jean Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on February 13, 2007 A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Absent: Member Brunner Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel | 1 | FinanceAndManagementCommittee/2007-02-27.pdf |
LifeEnrichmentCommittee/2007-02-27.pdf,1 | LifeEnrichmentCommittee | 2007-02-27 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 27, 2007 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Member Quan, Member Brooks and Chair Chang The Oakland City Council Life Enrichment Committee convened at 6:06 p.m., with Vice Mayor Chang presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on February 13, 2007 A motion was made by Member Quan, seconded by Member Brooks, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang | 1 | LifeEnrichmentCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,1 | PublicSafetyCommittee | 2007-02-27 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 27, 2007 7:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid The Oakland City Council Public Safety Committee convened at 7:44 p.m., with Councilmember Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on February 13, 2007 A motion was made by Member Nadel, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid | 1 | PublicSafetyCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,1 | SpecialPublicWorksCommittee | 2007-02-27 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 27, 2007 12:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Vice Mayor Chang, Member Kernighan, Chair Nadel and Member Brooks The Oakland City Council Public Works Committee convened at 12:04 p.m., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on February 13, 2007 A motion was made by Vice Mayor Chang, seconded by Member Brooks, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks | 1 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,13 | SpecialPublicWorksCommittee | 2007-02-27 | Member Brooks The Committee directed staff to submit a Supplemental Report with information | 13 | SpecialPublicWorksCommittee/2007-02-27.pdf |
FinanceAndManagementCommittee/2007-02-27.pdf,13 | FinanceAndManagementCommittee | 2007-02-27 | Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on March 6, 2007 as a Consent Calendar item The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and Member Nadel The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80440 CMS.pdf 7 Subject: Vacancy Report | 13 | FinanceAndManagementCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,26 | SpecialPublicWorksCommittee | 2007-02-27 | Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510)238-6699 | 26 | SpecialPublicWorksCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,39 | PublicSafetyCommittee | 2007-02-27 | Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 | 39 | PublicSafetyCommittee/2007-02-27.pdf |
LifeEnrichmentCommittee/2007-02-27.pdf,19 | LifeEnrichmentCommittee | 2007-02-27 | Phone: (510) 238-6406 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council | 19 | LifeEnrichmentCommittee/2007-02-27.pdf |
FinanceAndManagementCommittee/2007-02-27.pdf,23 | FinanceAndManagementCommittee | 2007-02-27 | Phone: (510) 238-6406 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council | 23 | FinanceAndManagementCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,20 | PublicSafetyCommittee | 2007-02-27 | Recommendation: Action On A Report And Recommendations On The Current Structure Of Oakland's Taxi Industry, Problems Reported To The City Regarding Taxis, Results Of Oakland Municipal Code (OMC) Mandated Biennial Taxi Hearing, And Recommendations For Amendments To Certain Sections Of Oakland's Taxi Ordinance 06-1098 A motion was made by Member Kernighan, seconded by Member Quan, that this matter be Continued to the *Public Safety Committee. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid | 20 | PublicSafetyCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,27 | SpecialPublicWorksCommittee | 2007-02-27 | Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council | 27 | SpecialPublicWorksCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,15 | PublicSafetyCommittee | 2007-02-27 | Staffing and Equipment Needs 06-0969 A motion was made by Member Nadel, seconded by Member Kernighan, that this matter be Continued to the *Public Safety Committee. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid This item was continued to a future committee meeting with No Specific Date. | 15 | PublicSafetyCommittee/2007-02-27.pdf |
LifeEnrichmentCommittee/2007-02-27.pdf,14 | LifeEnrichmentCommittee | 2007-02-27 | Subject: Parks And Recreation Advisory Commission - Report From: Office of Parks and Recreation Recommendation: Receive The Annual Report From The Parks And Recreation Advisory Commission 06-1154 A motion was made by Member Brooks, seconded by Member Quan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang The Committee directed staff to bring back to a future committee meeting a | 14 | LifeEnrichmentCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,10 | SpecialPublicWorksCommittee | 2007-02-27 | Subject: 534 Thomas L. Berkley Way - Revocable And Conditional Permit From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Buttner Properties, Inc. A Revocable And Conditional Permit To Allow Vaults And Electrical Transformers For A Building At 534 Thomas L. Berkley Way To Encroach Under The Public Sidewalk Along 21st Street 06-1096 A motion was made by Member Brooks, seconded by Vice Mayor Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on March 6, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks | 10 | SpecialPublicWorksCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,40 | PublicSafetyCommittee | 2007-02-27 | Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council | 40 | PublicSafetyCommittee/2007-02-27.pdf |
LifeEnrichmentCommittee/2007-02-27.pdf,10 | LifeEnrichmentCommittee | 2007-02-27 | The Committee also directed staff to work with agencies on a schedule for reporting agency performance measures out to future committee meetings and | 10 | LifeEnrichmentCommittee/2007-02-27.pdf |
LifeEnrichmentCommittee/2007-02-27.pdf,4 | LifeEnrichmentCommittee | 2007-02-27 | The Committee directed staff to address the following issues in future reports: | 4 | LifeEnrichmentCommittee/2007-02-27.pdf |
FinanceAndManagementCommittee/2007-02-27.pdf,10 | FinanceAndManagementCommittee | 2007-02-27 | The Committee directed staff to bring back to the upcoming Budget Retreat all the options for repayment to the Internal Service Fund. The Committee also directed that the reports on Wildfire Prevention Assessment District, Measure Y and Measure DD return to the March 13, 2007 Finance and Management Committee Meeting. | 10 | FinanceAndManagementCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,22 | PublicSafetyCommittee | 2007-02-27 | The Committee directed staff to meet with all stakeholders to draft an ordinance | 22 | PublicSafetyCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,16 | PublicSafetyCommittee | 2007-02-27 | The Committee directed staff to report to back with the following information: 1) Plan for sprinkler systems in existing high rise buildings; 2) additional | 16 | PublicSafetyCommittee/2007-02-27.pdf |
FinanceAndManagementCommittee/2007-02-27.pdf,4 | FinanceAndManagementCommittee | 2007-02-27 | The Committee directed staff to submit a Supplemental Report including the following information from the Police Department: 1) analysis of overtime expenditures compared to the vacancies, 2) reason why salary savings are not | 4 | FinanceAndManagementCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,3 | PublicSafetyCommittee | 2007-02-27 | The Committee directed staff to submit a scheduling request to the Rules and | 3 | PublicSafetyCommittee/2007-02-27.pdf |
FinanceAndManagementCommittee/2007-02-27.pdf,15 | FinanceAndManagementCommittee | 2007-02-27 | The Committee received and filed the report from the Department of Personnel and directed that reports from the Public Works Agency and Oakland Fire | 15 | FinanceAndManagementCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,18 | SpecialPublicWorksCommittee | 2007-02-27 | The following individual(s) spoke against this item: | 18 | SpecialPublicWorksCommittee/2007-02-27.pdf |
FinanceAndManagementCommittee/2007-02-27.pdf,17 | FinanceAndManagementCommittee | 2007-02-27 | The following individual(s) spoke against this item: -Jeffrey Levin | 17 | FinanceAndManagementCommittee/2007-02-27.pdf |
LifeEnrichmentCommittee/2007-02-27.pdf,12 | LifeEnrichmentCommittee | 2007-02-27 | The following individual(s) spoke and did not indicate a position on this item: | 12 | LifeEnrichmentCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,9 | PublicSafetyCommittee | 2007-02-27 | The following individual(s) spoke and did not indicate a position on this item: | 9 | PublicSafetyCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,28 | PublicSafetyCommittee | 2007-02-27 | The following individual(s) spoke and did not indicate a position on this item: | 28 | PublicSafetyCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,20 | SpecialPublicWorksCommittee | 2007-02-27 | The following individual(s) spoke and did not indicate a position on this item: | 20 | SpecialPublicWorksCommittee/2007-02-27.pdf |
FinanceAndManagementCommittee/2007-02-27.pdf,6 | FinanceAndManagementCommittee | 2007-02-27 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa | 6 | FinanceAndManagementCommittee/2007-02-27.pdf |
FinanceAndManagementCommittee/2007-02-27.pdf,11 | FinanceAndManagementCommittee | 2007-02-27 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - William H. Mayo | 11 | FinanceAndManagementCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,19 | PublicSafetyCommittee | 2007-02-27 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 5 Subject: Oakland's Taxi Operation From: Office of the City Administrator | 19 | PublicSafetyCommittee/2007-02-27.pdf |
LifeEnrichmentCommittee/2007-02-27.pdf,16 | LifeEnrichmentCommittee | 2007-02-27 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 7:39 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: | 16 | LifeEnrichmentCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,7 | PublicSafetyCommittee | 2007-02-27 | The following individual(s) spoke and indicated a neutral position on this item: | 7 | PublicSafetyCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,5 | PublicSafetyCommittee | 2007-02-27 | The following individual(s) spoke in favor of this item: | 5 | PublicSafetyCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,18 | PublicSafetyCommittee | 2007-02-27 | The following individual(s) spoke in favor of this item: - Shawn Stark | 18 | PublicSafetyCommittee/2007-02-27.pdf |
FinanceAndManagementCommittee/2007-02-27.pdf,20 | FinanceAndManagementCommittee | 2007-02-27 | The following individual(s) spoke under Open Forum: - Sanjiv Handa - William H. Mayo Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance And Management Committee adjourned the meeting at 4:12 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: | 20 | FinanceAndManagementCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,37 | PublicSafetyCommittee | 2007-02-27 | The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 9:48 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 | 37 | PublicSafetyCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,21 | PublicSafetyCommittee | 2007-02-27 | This item was continued to a future committee meeting with No Specific Date. | 21 | PublicSafetyCommittee/2007-02-27.pdf |
FinanceAndManagementCommittee/2007-02-27.pdf,12 | FinanceAndManagementCommittee | 2007-02-27 | View Report.pdf 6 Subject: Solbourne, Inc. - Professional Services Agreement From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With Solbourne, Inc., Without A Competitive Request For Proposal/Qualifications Process, To Restore The Critical MASS Change Function To The City's Payroll System In An Amount Not-To-Exceed Seventy Five Thousand Dollars ($75,000.00) 06-1140 A motion was made by Member De La Fuente, seconded by Member | 12 | FinanceAndManagementCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,12 | SpecialPublicWorksCommittee | 2007-02-27 | Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80439 CMS.pdf 9 Subject: AT&T Lightspeed Project Design And Guidelines From: Community and Economic Development Agency Recommendation: Action On A Report On The Final Site Design And Siting Guidelines For AT&T Lightspeed Project Equipment In The Public Right-Of-Way 06-1141 A motion was made by Member Brooks, seconded by Vice Mayor Chang, that this matter be *Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on March 6, 2007 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and | 12 | SpecialPublicWorksCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,27 | PublicSafetyCommittee | 2007-02-27 | a new system. The Committee also directed the Taxi Detail to handle issues administratively. | 27 | PublicSafetyCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,23 | PublicSafetyCommittee | 2007-02-27 | addressing the following issues and return to committee: 1) Options and advice on economic issues such as drop flag and waiting time rates and how these | 23 | PublicSafetyCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,14 | SpecialPublicWorksCommittee | 2007-02-27 | addressing the following issues: 1) Graffiti removal policy; 2) stickers placed on utility boxes with phone number for citizens to call for graffiti cleanup; 3) | 14 | SpecialPublicWorksCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,26 | PublicSafetyCommittee | 2007-02-27 | and selling to others and eliminating transferability of permits to ensure that the City is in control of medallions; and 9) transition from the current system to | 26 | PublicSafetyCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,24 | PublicSafetyCommittee | 2007-02-27 | compare to other cities; 2) reinforcing 'employee status' for taxi drivers; 3) language requiring minimum higher usage rates; 4) number of taxi stands; 5) | 24 | PublicSafetyCommittee/2007-02-27.pdf |
FinanceAndManagementCommittee/2007-02-27.pdf,5 | FinanceAndManagementCommittee | 2007-02-27 | covering overtime; and 3) a detailed understanding of insufficient funding allocations for trainers, consent decree, and contract negotiations. The Committee also directed staff to address at the upcoming Budget Retreat the options of paying down more debt for a better Internal Service Fund. | 5 | FinanceAndManagementCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,34 | PublicSafetyCommittee | 2007-02-27 | due back on March 6, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid View Report.pdf, 80442 CMS.pdf 7 Subject: Volunteers Of America Agreement Amendment From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And | 34 | PublicSafetyCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,38 | PublicSafetyCommittee | 2007-02-27 | hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. | 38 | PublicSafetyCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,16 | SpecialPublicWorksCommittee | 2007-02-27 | landscape screening maintenance policy; and 6) change report titles to a general title so as not to be specific to one entity. The Committee also directed | 16 | SpecialPublicWorksCommittee/2007-02-27.pdf |
PublicSafetyCommittee/2007-02-27.pdf,25 | PublicSafetyCommittee | 2007-02-27 | leveraging of fines for non-response to service calls; 6) taxi voucher program; 7) ownership monopoly issues; 8) system to prevent people from buying permits | 25 | PublicSafetyCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,4 | SpecialPublicWorksCommittee | 2007-02-27 | limit to 25 miles per hour in the affected area. The following individual(s) spoke in favor of this item: - Philip G. Williams | 4 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,25 | SpecialPublicWorksCommittee | 2007-02-27 | please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. | 25 | SpecialPublicWorksCommittee/2007-02-27.pdf |
LifeEnrichmentCommittee/2007-02-27.pdf,7 | LifeEnrichmentCommittee | 2007-02-27 | population; 5) staffing issues; 6) park lighting and safety issues; 7) physical plan of centers; 8) challenges that impede progress; 9) strategy on increasing | 7 | LifeEnrichmentCommittee/2007-02-27.pdf |
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