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RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf,1 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2007-06-26 | 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 Concurrent Meeting of the Redevelopment Agency and Council Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 26, 2007 3:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Chair Brunner, Vice Mayor Chang, Member Reid and Member De La Fuente The Oakland City Council Community And Economic Development Committee convened at 3:50p.m., with Councilmember Jane Brunner presiding as Chairperson. 1 | 1 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf,2 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2007-06-26 | Approval of the Draft Minutes from the Committee Meeting held on June 12, 2007 A motion was made by Vice Mayor Chang, seconded by Member De La Fuente, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and Member De La Fuente 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member De La Fuente, seconded by Vice Mayor Chang, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and Member De La Fuente 3 Subject: Purchase Of 36 Units In The Wood Street Development District From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Redevelopment Agency To | 2 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf,3 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2007-06-26 | Purchase 36 Units At The Pacific Cannery Lofts And Zephyr Gate Development In The Wood Street Development District At Market Rate Prices And To Resell These Units At Affordable Sales Prices To Low And Moderate Income Homebuyers, And Allocating An Amount Not To Exceed $10,350,000 To Subsidize The Affordability Of The Units 07-0204 Continued to *Community & Economic Development Committee on 9/11/2007 View Report.pdf 4 Subject: As-Needed General Consulting Services From: Community and Economic Development Agency | 3 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf,4 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2007-06-26 | Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Award, Negotiate, And Execute Professional Services Agreements Without Returning To The Agency With Economic Consultants To Provide As-Needed General Economic Consulting Services In A Total Amount Not To Exceed $480,000 Or Up To $160,000 Per Contract, Plus An Allocation For A Contract Amount Compliance Fee To The City In An Amount Not To Exceed | 4 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf,5 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2007-06-26 | 3% Of The Contract Mount, For The Following Redevelopment Project Areas: Broadway/Macarthur/San Pablo, Central City East, Central District, Coliseum, Oakland Army Base, And West Oakland 07-0239 A motion was made by Member Reid, seconded by Member De La Fuente, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 3, 2007 as a Non-Consent item. The motion carried by the following vote: | 5 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf,6 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2007-06-26 | Votes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and Member De La Fuente The Committee amended the resolution at the third Further Resolved to add the following language: that the funding for the as-needed services and an additional 3 percent contract compliance fee will be allocated from "one or more of" the six participating redevelopment project areas "based on where the project is located" on a project-by-project basis. | 6 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf,7 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2007-06-26 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 2007-0057 CMS.pdf 5 Subject: Subsidy Increase For Affordable Housing From: Community and Economic Development Agency Recommendation: Action On A Report And Recommendation To Increase The Maximum Subsidy Amount From 40% to 50% Of The Total Development Cost Of The Affordable Units For The Affordable Homeownership Development Program 07-0291 | 7 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf,8 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2007-06-26 | A motion was made by Member De La Fuente, seconded by Member Reid, 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 July 3, 2007 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and Member De La Fuente The Committee directed staff to explore the options of contracting out the City's | 8 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf,9 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2007-06-26 | affordable homeownership program and return to a future committee meeting with a report. The following individual(s) spoke and did not indicate a position on this item: | 9 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf,10 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2007-06-26 | - Sanjiv Handa The following individual(s) spoke in favor of this item: - Kevin Zwick | 10 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf,11 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2007-06-26 | - Joel Tena The following individual(s) spoke against this item: - Darin Lounds View Report.pdf 6 | 11 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf,12 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2007-06-26 | Subject: Fruitvale/International Boulevard NCD - Security Services From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing And Allocating A $38,965 Grant To The Unity Council From Coliseum Redevelopment Funds For The Provision Of Security Services To Properties In The Fruitvale Property Business Improvement District From January 1, 2007, Through December 31, 2007 07-0321 A motion was made by Member De La Fuente, seconded by Member Reid, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City | 12 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf,13 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2007-06-26 | Council, due back on July 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and Member De La Fuente The following individual(s) spoke in favor of this item: - Joseph Martinez - Morio Judnez - Gilda Gonzales | 13 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf,14 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2007-06-26 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 2007-0058 CMS.pdf 7 Subject: Oakland Army Base - Memorandum Of Agreement From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces of Legislation: | 14 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf,15 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2007-06-26 | 1) A City Council Resolution Authorizing The City Administrator To Negotiate And Execute Amendments To The July 8, 2003 Memorandum Of Agreement For Oakland Army Base Including The Following Provisions: (A) A One-Year - Extension Of The Deadline To Fund The West Oakland Community Fund; (B) Reimbursement From The Port Of Oakland To The | 15 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf,16 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2007-06-26 | Oakland Redevelopment Agency Of Two Hundred Eighty Thousand Dollars ($280,000) In Army Base Transactions Costs; And (C) Defining The Terms And Conditions Of The Port Of Oakland Berth 21 Construction Easement; And 07-0324 A motion was made by Member De La Fuente, seconded by Member Reid, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 3, 2007 as a Non-Consent item. The | 16 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf,17 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2007-06-26 | motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and Member De La Fuente The Committee approved the recommendations of staff and amended the resolution on the first resolved to strike through the language "or the Agency" The Committee directed staff to return with a supplemental report with information from the Port of Oakland on the possibilities of a 3 year extension for the Memorandum of Agreements for the Oakland Army Base. View Report.pdf, View Supplemental Report.pdf, 80709 CMS.pdf 2) An Agency Resolution Auhorizing The Agency Administrator To Negotiate And Execute: 1) | 17 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf,18 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2007-06-26 | Amendments To The July 8, 2003 Memorandum Of Agreement For Oakland Army Base Including The Following Provisions: (A) A One-Year Extension Of The Deadline To Fund The West Oakland Community Fund, (B) Reimbursement From The Port Of Oakland To The Oakland Redevelopment Agency Of Two Hundred Eighty Thousand Dollars ($280,000) In Army Base Transaction Costs, And (C) Defining The Terms And Conditions Of The Port Of Oakland Berth 21 Construction Easement; (2) A Berth 21 Construction Easement In Favor Of The Port Of | 18 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf,19 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2007-06-26 | Oakland; And (3) A Construction And Demolition Easement Along The Boundary Between The Oakland Redevelopment Agency And The Port Of Oakland 07-0324-1 *Approve as Amended the Recommendation of Staff, and Forward to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 7/3/2007 2007-0060 CMS.pdf 8 Subject: Newsracks - Municipal Code Amendment From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Repealing The City Of Oakland Municipal Code, Title | 19 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf,20 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2007-06-26 | 12, Chapter 12.48 "Newsracks- - Montclair Newsrack District" And Amending The Oakland Municipal Code Chapter 12.50 - "Newsracks - Citywide Controls" To Increase Maintenance Standards, Declare The Storage And Accumulation Of Inoperable Or Wrecked Newsracks A Public Nuisance, Modify Newsrack Abatement Procedures and Adopt guidelines For The Placement Of Newsracks In The Public Right-Of-Way On a City-Wide Basis 07-0395 A motion was made by Vice Mayor Chang, seconded by Member De La Fuente, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland | 20 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf,21 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2007-06-26 | Redevelopment Agency/City Council, due back on July 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and Member De La Fuente The Committee approved the recommendations of staff and amended page two of the Ordinance to include the following information: 1) to delete 12.50 and replace it with 12.48 municipal codes. The staff report was also amended on page four to change 5 days to 7 days. | 21 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf,22 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2007-06-26 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Report.pdf, 12821 CMS.pdf 9 Subject: Allocation Of Funds For Repairs To The Oakland Ice Center From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Approving The Allocation Redevelopment Agency Funds In The Amount Of $300,000 As Funds For Necessary Capital Improvements, Repairs And Rehabilitation To The Oakland Ice Center 07-0415 A motion was made by Member De La Fuente, seconded by Vice Mayor | 22 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf,23 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2007-06-26 | 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 July 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and Member De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Item.pdf, 2007-0059 CMS.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 Community And Economic Development Committee adjourned the meeting at 5:25 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 | 23 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf,24 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2007-06-26 | 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 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in | 24 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf,25 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2007-06-26 | 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 | 25 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf,26 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2007-06-26 | 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 | 26 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,1 | SpecialPublicWorksCommittee | 2007-06-26 | 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, June 26, 2007 10:30 AM 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 10:35 AM with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 12, 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 2 Determination of Schedule of Outstanding Committee Items A motion was made by Vice Mayor Chang, seconded by Member Brooks, | 1 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,2 | SpecialPublicWorksCommittee | 2007-06-26 | to *Approve with the following amendments. The motion carried by the following vote: 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 Subject: Underground Utility District No. 235 - Establishment From: Public Works Agency Recommendation: Adopt A Resolution Establishing Underground Utility District No. 235: | 2 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,3 | SpecialPublicWorksCommittee | 2007-06-26 | Coliseum BART Station Area Underground Utility District Which Includes San Leandro Street, Between 66th And 73rd Avenues, And 73rd Avenue, Between San Leandro Street And The Inter-City Railway Station, To Be Funded Under California Public Utilities Commission (CPUC) Rule 20B And Pursuant To Ordinance No. 7769 C.M.S. And Authorizing The City Administrator To Pay PG&E One Million Nine Hundred Thousand Dollars ($1,900,000) Up | 3 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,4 | SpecialPublicWorksCommittee | 2007-06-26 | Front For The Construction Of The Project, As Well As Act As Trench Lead. And To Come Back To Council For Permission To Award Contract For Panel Conversion; On The July 10, 2007 Public Works Committee Agenda 07-0345 *Withdrawn with No New Date Subject: Underground Utility District No. 235 - Intention From: Public Works Agency | 4 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,5 | SpecialPublicWorksCommittee | 2007-06-26 | Recommendation: Adopt A Resolution Of Intention To Establish Underground Utility District No. 235: Coliseum Bart Station Area Underground Utility District Which Includes San Leandro Street, Between 66th And 73rd Avenues, And 73rd Avenue, Between San Leandro Street And The Inter-City Railway Station, To Be Funded Under California Public Utilities Commission (CPUC) Rule 20B; And To Set A Public Hearing For July 17, 2007; On The July 10, 2007 Public Works Committee Agenda 07-0346 *Withdrawn with No New Date PWC062607 View Report.pdf 3 | 5 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,6 | SpecialPublicWorksCommittee | 2007-06-26 | Subject: Litter Enforcement Unit Report From: Council President De La Fuente Recommendation: Receive An Informational Report From The Public Works Agency Regarding The Litter Enforcement Unit Of The Public Works Agency Detailing Staffing, Areas Of Focus, Investigation Of Illegal Dumping, Fines Assessed, Abandoned Vehicles Cited And Towed, And Education And Outreach Efforts In The Community 06-1137 A motion was made by Member Brooks, seconded by Vice Mayor Chang, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks | 6 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,7 | SpecialPublicWorksCommittee | 2007-06-26 | The Committee received and filed the report and directed staff to return in six months (December 11) with a report on the success/results of the current program and suggestions for changes and strategies to improve the program if necessary | 7 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,8 | SpecialPublicWorksCommittee | 2007-06-26 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Repoort.pdf, View Supplemental Report.pdf 4 Subject: Class II Bicycle Lanes On West Street From: Councilmember Jane Brunner Recommendation: Action On A Report On The Status Of Installation Of Class II Bicycle Lanes On West Street By Reducing Travel Lanos From Four To Two Through Lanos And Adding A Continuous Center Turn Lane Between 52nd Street And West Mac. Arthur 07 0195 View Report.pdf 5 Subject: Ban Of Plastic Carry-Out Bags | 8 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,9 | SpecialPublicWorksCommittee | 2007-06-26 | From: Councilmembers Nancy Nadel and Jean Quan Recommendation: Adopt An Ordinance Banning The Use Of Non-Biodegradable Plastic Carry-Out Bags At Point Of Sale By Retail Establishments In The City Of Oakland That Gross One Million Dollars Or More Annually And Providing Education And Incentives For Shoppers To Use Re-usable Bags At Affected Retail Establishments In The City 07-0277 A motion was made by Member Kernighan, seconded by Vice Mayor Chang, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 3, 2007 as a Non-Consent item. The motion carried by the following vote: | 9 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,10 | SpecialPublicWorksCommittee | 2007-06-26 | Votes: Councilmember Abstained: Member Brooks Councilmember Aye: Member Kernighan, Vice Mayor Chang and Chair Nadel | 10 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,11 | SpecialPublicWorksCommittee | 2007-06-26 | The Committee approved recommendations and amended the ordinance to | 11 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,12 | SpecialPublicWorksCommittee | 2007-06-26 | reflect that Sections 2-7 have to be codified and not Sections 2-9 as written. | 12 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,13 | SpecialPublicWorksCommittee | 2007-06-26 | The Committee also directed staff to return with a supplemental report detailing | 13 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,14 | SpecialPublicWorksCommittee | 2007-06-26 | the exact numbers for Oakland (businesses that gross 1millon dollars) to | 14 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,15 | SpecialPublicWorksCommittee | 2007-06-26 | determine the actual impact of the program and an analysis of how the 1million | 15 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,16 | SpecialPublicWorksCommittee | 2007-06-26 | dollar limit was selected including a look at what other cities have done. The | 16 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,17 | SpecialPublicWorksCommittee | 2007-06-26 | committee also requested that a copy of the state legislation be included with | 17 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,18 | SpecialPublicWorksCommittee | 2007-06-26 | the report | 18 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,21 | SpecialPublicWorksCommittee | 2007-06-26 | The following individuals spoke on this item: | 21 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,22 | SpecialPublicWorksCommittee | 2007-06-26 | - Athena Honore | 22 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,23 | SpecialPublicWorksCommittee | 2007-06-26 | - Christopher Waters | 23 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,24 | SpecialPublicWorksCommittee | 2007-06-26 | - Stuart Moody | 24 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,25 | SpecialPublicWorksCommittee | 2007-06-26 | - Patt Garbarino | 25 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,26 | SpecialPublicWorksCommittee | 2007-06-26 | - Rebecca Jewell | 26 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,27 | SpecialPublicWorksCommittee | 2007-06-26 | - Lesley Estes | 27 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,28 | SpecialPublicWorksCommittee | 2007-06-26 | - Jan Lunderg | 28 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,29 | SpecialPublicWorksCommittee | 2007-06-26 | - Kevin Drew | 29 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,30 | SpecialPublicWorksCommittee | 2007-06-26 | - Ailish Elzy | 30 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,31 | SpecialPublicWorksCommittee | 2007-06-26 | - Gabrielle Davenport | 31 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,32 | SpecialPublicWorksCommittee | 2007-06-26 | - Melody Mestemacher | 32 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,33 | SpecialPublicWorksCommittee | 2007-06-26 | - Jonathan Bair | 33 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,34 | SpecialPublicWorksCommittee | 2007-06-26 | - William DeVilling | 34 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,35 | SpecialPublicWorksCommittee | 2007-06-26 | - Eben Schwartz | 35 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,36 | SpecialPublicWorksCommittee | 2007-06-26 | - Chet Chaffee | 36 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,37 | SpecialPublicWorksCommittee | 2007-06-26 | - Richard Bailey | 37 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,38 | SpecialPublicWorksCommittee | 2007-06-26 | - Wendy Bogdan | 38 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,39 | SpecialPublicWorksCommittee | 2007-06-26 | - Michael Coleman | 39 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,40 | SpecialPublicWorksCommittee | 2007-06-26 | - Jim Lites | 40 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,41 | SpecialPublicWorksCommittee | 2007-06-26 | - Tim James | 41 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,42 | SpecialPublicWorksCommittee | 2007-06-26 | - Ian Kim | 42 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,43 | SpecialPublicWorksCommittee | 2007-06-26 | - Sanjive Handa View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, | 43 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,44 | SpecialPublicWorksCommittee | 2007-06-26 | 12818 CMS.pdf 6 Subject: Carter Gilmore Sports Complex Contract Increase From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Increase The Contract Amount For The Carter Gilmore Sports Complex (Formerly Known As Greenman Field) Renovation And Community Park Project With Star Construction, Inc., In The Amount of $600,000.00, Bringing The Total Contract Amount To $2,162,000.00, For The Construction Of Ballfield Irrigation, Drainage And Landscaping Improvements 07-0299 | 44 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,45 | SpecialPublicWorksCommittee | 2007-06-26 | 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 July 3, 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 following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80707 CMS.pdf 7 Subject: ELS Architecture And Urban Design Agreement - Amendment 3 | 45 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,46 | SpecialPublicWorksCommittee | 2007-06-26 | Fro: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Waive The Competitive Request-For-Proposal Process For Professional Services And To Execute Amendment No. 3 To The Professional Services Agreement With ELS Architecture And Urban Design To Revise And Develop A Phased Master Plan And To Provide Full Design And | 46 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,47 | SpecialPublicWorksCommittee | 2007-06-26 | Construction Support Services For Phase One Of The East Oakland Sports Complex Project At Ira Jinkins Park In An Amount Not To Exceed One Million Six Hundred Thousand Dollars ($1,600,000.00), Bringing The Total Not To Exceed Contract Amount To Two Million Four Hundred Twenty Two Thousand And Nine Hundred Ninety-Two Dollars ($2,422,992.00) 07-0303 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 | 47 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,48 | SpecialPublicWorksCommittee | 2007-06-26 | Council, due back on July 3, 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 following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80686 CMS.pdf 8 Subject: Revocable And Conditional Permit - 406 12th Street From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Press Building Associates, LLC, A Revocable And Conditional Permit To Allow An Existing Basement For A Building At 406 12th Street To Encroach Under The Public Sidewalk Along 12th Street And Franklin Street 07-0305 | 48 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,49 | SpecialPublicWorksCommittee | 2007-06-26 | A motion was made by Vice Mayor Chang, seconded by Member Kernighan, 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 July 3, 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, 80687 CMS.pdf 9 Subject: Traffic Signal Installation Various Locations From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's Electric For | 49 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,50 | SpecialPublicWorksCommittee | 2007-06-26 | Traffic Signal Installation At Two (2) Intersections: 1) Mountain Boulevard At State Route 13- Northbound Ramps, And 2) San Pablo Avenue (State Route 123) At 65th Street (City Project- Nos. C229110, C232710, €270210) In The Total Amount Of Three Hundred Seventy Six Thousand And Forty Nine Dollars ($376,049.00) 07 0320 View Report.pdf, 80730 CMS.pdf 10 Subject: Revocable And Conditional Permit - 1408 11th Avenue From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Don Ho And Judy Chu A Revocable And Conditional Permit To Allow A Vault And Electrical Transformer For An Existing Building At | 50 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,51 | SpecialPublicWorksCommittee | 2007-06-26 | 1408 11th Avenue To Encroach Under The Public Sidewalk 07-0353 A motion was made by Vice Mayor Chang, seconded by Member Kernighan, 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 July 3, 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, 80688 CMS.pdf 11 Subject: Paxton Avenue - Vacating From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Vacating Paxton Avenue From Its Intersection With | 51 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,52 | SpecialPublicWorksCommittee | 2007-06-26 | Coolidge Avenue To Its Terminus At Peralta Hacienda Historical Park 07-0219 A motion was made by Vice Mayor Chang, seconded by Member Kernighan, 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 July 3, 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, View Supplemental Report.pdf, 12816 CMS.pdf 12 Subject: Proposed Vacation Of Paxton Avenue From: Community and Economic Development Agency | 52 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,19 | SpecialPublicWorksCommittee | 2007-06-26 | 19 | SpecialPublicWorksCommittee/2007-06-26.pdf | |
SpecialPublicWorksCommittee/2007-06-26.pdf,20 | SpecialPublicWorksCommittee | 2007-06-26 | 20 | SpecialPublicWorksCommittee/2007-06-26.pdf | |
SpecialPublicWorksCommittee/2007-06-26.pdf,53 | SpecialPublicWorksCommittee | 2007-06-26 | Recommendation: Adopt A Resolution Receiving Supporting Evidence And Public Comments And Adopting Findings On A Proposed Vacation Of Paxton Avenue Between Its Intersection With Coolidge Avenue And Its Terminus In Peralta Historical Park 07-0220 A motion was made by Vice Mayor Chang, seconded by Member Kernighan, 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 July 3, 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, 80689 CMS.pdf 13 | 53 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,54 | SpecialPublicWorksCommittee | 2007-06-26 | Subject: 7th Street (West Oakland BART) From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Of Oakland To Apply For, Accept, And Appropriate Up To Four Hundred Thousand Dollars ($400,000.00) In Fiscal Year 2007-2008 Transportation Fund For Clean Air (TFCA) Funds For The 7th Street (West Oakland BART) Streetscape | 54 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,55 | SpecialPublicWorksCommittee | 2007-06-26 | Project; And 07-0400 A motion was made by Vice Mayor Chang, seconded by Member Kernighan, 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 July 3, 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, 80690 CMS.pdf 2) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Up To Four Hundred Fifty Thousand Dollars ($450,000) In Grant Funds For Diesel Participate | 55 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,56 | SpecialPublicWorksCommittee | 2007-06-26 | Filters For City Vehicles And to Enter Into A Funding Agreement With The Bay Area Air Quality Management District If The Application Is Approved By The District's Board Of Directors 07-0400-1 A motion was made by Vice Mayor Chang, seconded by Member Kernighan, 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 July 3, 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 following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 80691 CMS.pdf | 56 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,57 | SpecialPublicWorksCommittee | 2007-06-26 | S-14 Subject: Fiscal Year 2005-2006 Performance Results From: Office of the City Administrator Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 Performance Measure Results For The Public Works Agency 06-0884 A motion was made by Vice Mayor Chang, seconded by Chair Nadel, that this matter be Continued to the *Public Works Committee, due back on July 10, 2007. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, | 57 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,58 | SpecialPublicWorksCommittee | 2007-06-26 | View Supplemental Report.pdf, View Supplemental.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 Public Works Committee adjourned the meeting at 12:34 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 | 58 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,59 | SpecialPublicWorksCommittee | 2007-06-26 | 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. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical | 59 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,60 | SpecialPublicWorksCommittee | 2007-06-26 | sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 | 60 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,61 | SpecialPublicWorksCommittee | 2007-06-26 | Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council | 61 | SpecialPublicWorksCommittee/2007-06-26.pdf |
EducationPartnershipCommittee/2007-06-26.pdf,1 | EducationPartnershipCommittee | 2007-06-26 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Education Partnership Committee City Hall, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, June 26, 2007 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Member Dobbins Councilmember Present: 6 - Co-Chair Chang, Member Quan, Member Brooks, Member Brunner, Member Hodge and Co-Chair Gallo The Oakland City Council Education Partnership Committee convened at 6:00 p.m., with Councilmember Chang presiding as Chairperson, and School Board Member Gallo as Co-Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on October 24, 2006 A motion was made by Co-Chair Chang, seconded by Co-Chair Gallo, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Member Dobbins Councilmember Aye: Member Brooks, Member Quan, Co-Chair Chang, Member Hodge, Member Brunner and Co-Chair Gallo City of Oakland Page 1 Printed on 1/24/08 | 1 | EducationPartnershipCommittee/2007-06-26.pdf |
EducationPartnershipCommittee/2007-06-26.pdf,2 | EducationPartnershipCommittee | 2007-06-26 | *Education Partnership Committee Meeting Minutes June 26, 2007 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Co-Chair Gallo, to *Approve with the following amendments for September 25, 2007. The motion carried by the following vote: Votes: Councilmember Excused: Member Dobbins Councilmember Aye: Member Brooks, Member Quan, Co-Chair Chang, Member Hodge, Member Brunner and Co-Chair Gallo The committee requested the following items be schedule: (P-1) School Link and After School Programs (P-#tbd) Job Training/Academies (1) Progress report for new internships in the City (2) A status report on Library Assistants and are Library services being maximized (joint partnership opportunity with OUSD and the Library) (3) Enforcement strategies for children to go home when school is out, i.e. police responsibility and administration (4) Truancy Report (High Priority) (5) Joint Partnership meeting with the City, OUSD, and Safe Passages (6) A report from the City offering academic course programs especially for small schools (7) Analyze the behavior of students after school (8) How can the District and the City be more efficient in terms of utilization dollars for improving services (9) Land Use: Partnership Development Discussion on 2nd Avenue property; and the possibilities of relocation of OUSD Administration building to downtown and use of the same cable services (10) Park Use of Charter Schools (11) Statistical analysis of exit exams and drop out rate (12) Evaluate the possibilities of issuing a Certificate of Completion (13) Strategies of meaningful development (14) Charter Schools and review of their use of recreational space for Physical Education; and their private gains on public property City of Oakland Page 2 Printed on 1/24/08 | 2 | EducationPartnershipCommittee/2007-06-26.pdf |
EducationPartnershipCommittee/2007-06-26.pdf,3 | EducationPartnershipCommittee | 2007-06-26 | *Education Partnership Committee Meeting Minutes June 26, 2007 3 Subject: State-Of-The-Art Oakland Education Complex From: Office of the City Administrator Recommendation: Receive An Informational Report On The Downtown Education Complex 07-0355 *Rescheduled to *Education Partnership Committee on 10/23/2007 The committee directed staff to meet with OUSD, specifically the Community and Economic Development Agency and provide assistance with the Sate-Of-The-Art Oakland Education Complex. 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 - Edward Hanneman Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Education Partenership Committee adjourned the meeting at 7:30 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 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. Office of the City Clerk - Agenda Management Unit 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 City of Oakland Page 3 Printed on 1/24/08 | 3 | EducationPartnershipCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,1 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | 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 Concurrent Meeting of the Redevelopment Agency and Finance and Management Committee Hearing Room 1, 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, June 26, 2007 12:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Chair Quan, Member De La Fuente, Member Nadel and Member Brunner The Oakland City Council Finance and Management Committee convened at 12:37 PM, with Councilmember Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 12, 2007 A motion was made by Member Brunner, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner 2 | 1 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,2 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | Determination of Schedule of Outstanding Committee Items There was no action necessary for this item. FMC 062607 View Report.pdf 3 Subject: Annual Workers' Compensation Report From: Finance and Management Agency Recommendation: Receive An Informational Report On The Workers' Compensation Program For Fiscal Year 2005-2006 06-1157 A motion was made by Member Nadel, seconded by Member Brunner, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner The Committee requested that staff look at baby boomer retirement stats and | 2 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,3 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | trends in public safety officer disability retirements highs/lows within the city and include the information in the Fall report The following individual spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Report.pdf, View Supplemental Report.pdf 4 Subject: Equipment Replacement Program Report From: Public Works Agency | 3 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,4 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | Recommendation: Receive An Informational Report on the City's Fiscal Year 2007-2009 Equipment Replacement Program 07-0295 A motion was made by Member De La Fuente, seconded by Member Nadel, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner The Committee requested that staff prioritize the replacement list in tiers and | 4 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,5 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | include information for each car regarding miles, model year and why replacement is necessary in the September report. The Committee also requested information regarding where the funding is coming from and if one time funding was available how would it be used, they also requested that staff bring back ideas for the pool, downsizing the fleet and alternative sources for | 5 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,6 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | funding The following individual spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 5 Subject: Raiders Surcharge - Citywide Youth Activities | 6 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,7 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | From: Office of the City Administrator Recommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting Appropriation From The 2006 Raiders Ticket Surcharge And Authorizing A Transfer Of $174,505.75 From The Non-Departmental Citywide Activities To The Office Of Parks And Recreation To Benefit Citywide Youth Activities 07-0304 A motion was made by Member Nadel, seconded by Member De La Fuente, 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 July 3, 2007 as a Non-Consent item. The motion carried by the following vote: | 7 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,8 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | Votes: Councilmember Abstained: Member Brunner Councilmember Aye: Chair Quan, Member De La Fuente and Member Nadel The Committee directed staff to return with a supplemental report detailing the district the program is in and the % of kids from other districts that participated in the various "city wide" programs last year and explain how special events are youth oriented. They also requested a chart of the programs | 8 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,9 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | with dollar amount spent last year with programs and funding projections for this year (include schools) The following individual spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, | 9 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,10 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | View Supplemental Report.pdf, 80708 CMS.pdf 6 Subject: Local Regulations - State Video Franchises From: Office of the City Administrator Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add Chapter 5.17, Adopting Local Regulations Applicable To Holders Of State Video Franchises Issued By The California Public Utilities Commission Pursuant To The Digital Infrastructure And Video Competition Act Of 2006, Codified In California Public Utilities Code Section 5800 Et Seq. 07-0323 | 10 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
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