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- - 3
- Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council 3
- 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. 3
- Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 2
- (Highest Bidder) Approximately 6,800 Square Feet Of City Owned Property Surplus Real Property Located At 632 14th Street (APN#003-0071-024) For The Fair Market Value Of $1,150,000; Kevin Bao Phan (Highest Bidder) Approximately 11,390 Square Feet Of City Owned Surplus Real Property Located At 862/850 98th Avenue (APN# 045-5230-001-01 And 1
- * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid (PSC Item 2 01-10-06) View Item.pdf FROM FOR TRACKING PURPOSES Subject: Implementation Of The Dioxin Resolution From: Public Works Agency Recommendation: Receive An Informational Report On Implementation Of The Resolution Establishing A Policy On Dioxin (06-0031) Scheduled to *Public Safety Committee on 1/24/2006 View Report.pdf 3 Subject: 9-1-1 System Customer Premise Equipment Upgrade From: Oakland Fire Department 1
- - Amaka Watson 1
- - Douglas Kolozsvari 1
- - Elliot Katz 1
- - Emily Rosenberg 1
- - Ginny Vida 1
- - Hilary Romanoff 1
- - Jennifer Mertens 1
- - Karen McNeil 1
- - Kathy Marks 1
- - Kim Smith 1
- - Linda Rollins 1
- - Lynn Poirson 1
- - Martha Cline 1
- - Mary Eisenhart 1
- - Merry Bates 1
- - Sanjiv Handa View Report.pdf 5 Subject: Animal Shelter Operations And Animal Shelter Director Hiring Update From: Councilmember Reid Recommendation: Action On A Report And Recommendations Regarding The Operations Of The Animal Shelter (05-0843) A motion was made by Member Quan, seconded by Member Nadel, 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 1
- - Sanjiv Handa View Report.pdf 6 Subject: Special Traffic Offender Program (STOP) From: Oakland Police Department Recommendation: Receive A Semi-Annual Status Report And Recommendation From The Chief Of Police On The Special Traffic Offender Program (STOP) (05-0814) *Rescheduled to *Public Safety Committee on 2/14/2006 View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment 1
- - a list of the street repaving funding sources including the cost for street repairs for this year View Report.pdf, View Supplemental Report.pdf, 79687 CMS.pdf 5 Subject: Hazard Elimination And Safety (HES) Program From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate State Hazard Elimination And Safety (HES) Program Funds In The Amount Of Three Hundred Sixty Thousand Dollars ($360,000.00) For Tunnel Road Bicycle Safety 1
- 045-5230-003-03) For The Fair Market Value Of $630,000; And Julia B. Kim (Highest Bidder) Approximately 5,932 Square Feet Of City Owned Surplus Real Property Located At 569 High Street/Howard Street (APN #033-2250-001-04) For The Fair Market Value $500,000 (05-0997) No action taken due to lack of quorum. 1
- 1) An Ordinance Amending Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.160, Expenditures From Restricted Gift Proceeds, To Delegate Limited Authority To The City Administrator To, Without City Council Action, Accept Gifts And Donations And To Appropriate And Expend Monies Derived From Gifts And Donations, And Repealing Oakland 1
- 1) animal control information from comparable cities as well as facts from the 1
- 12731 CMS.pdf 2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Unrestricted Grants With A Market Or Monetary Value Of Ten Thousand Dollars ($10,000.00) Or Less, And Restricted Grants With A Market Or Monetary Value Of Fifty Thousand Dollars ($50,000.00) Or Less, Without Prior City Council Approval (TITLE CHANGE) (05-0936-1) No action taken due to lack of quorum. View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf 4 Subject: Fiscal Year 2005 - 2006 First Quarter Revenue And Expenditure Results From: Office Of The City Administrator - Budget Office Recommendations: Adopt A Resolution To Appropriate $400,000 For Middle School Sports 1
- 3) dispatch details including partnering vs. solo operations plus cost for phone 1
- 3:10 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 1
- And, In Accord With Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.080, To Procure SBC Equipment And Services Through A Current State Of California SBC Master Lease In An Amount Not-To-Exceed Two Hundred Forty-Seven Thousand Dollars ($247,000.00) Without Further Local Bidding (05-0986) A motion was made by Member Nadel, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the 1
- And, In Accord With Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.080, To Procure SBC Equipment And Services Through A Current State Of California SBC Master Lease In An Amount Not-To-Exceed Two Hundred Forty-Seven Thousand Dollars ($247,000.00) Without Further Local Bidding (05-0986-1) A motion was made by Member Nadel, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the 1
- Approve as Amended. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang From January 24, 2006 Subject: AC Transit Street Cooperative Agreement From: Councilmember Reid Recommendation: Action On A Report And Recommendations On A Proposed Transit Street Cooperative Agreement Between The City Of Oakland And AC Transit That Would Have The City Notify AC Transit Of Proposed Changes To Transit Streets And AC Transit Notify The City Of Proposed Changes In Service (05-0820) *Rescheduled to *Public Works Committee on 3/14/2006 (PWC Item 2 01-10-06) View Item.pdf 3 -Subject: Local Street And Road Rehabilitation 1
- City of Detroit 2) alternative suggestions for handling deceased animal pick-up 1
- Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on January 17, 2006 As A Consent Calendar Item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report pdf, View Report.pdf, 79681 CMS.pdf S-3.1 Subject: 9-1-1 System Customer Premise Equipment Upgrade From: Office Of The City Auditor 1
- Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on January 17, 2006 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 4 Subject: Cellular Phone Antennas From: Councilmember Reid Recommendation: Action On A Report and Recommendations On Design Specifications And Site Locations For Cellular Antennas (05-0821) A motion was made by Member Nadel, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, 1
- Department including budget data and 5) department organizational chart and 1
- From: Councilmember Reid Recommendation: Receive A Status Report On The Placement Of Permanent Part Time Employees And Temporary Part Time Employees From The Henry J. Kaiser Convention Center (06-0010) (F&M Item 2 1-10-06) View Item.pdf 3 Subject: Amendment To Oakland Municipal Code From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1
- From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate $1 844 000.00 Of Proposition 42 Funds For Local Street And Road Rehabilitation In Fiscal Year 2005 2006 (05 0912) This item was withdrawn at the January 05, 2006 Rules and Legislation Committee meeting. View Report.pdf 4 Subject: Andes Construction, Inc. - Contract From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In Underhills Road From 1
- Grosvenor Place To Sunny Hills Road (Project No. C260110) For The Amount Of Two Hundred Seventy-Five Thousand One Hundred Seventy-Three Dollars ($275,173.00) (05-1028) A motion was made by Member Quan, seconded by Member 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 January 17, 2006 as a Non-consent Calendar item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brooks and Chair Nadel Councilmember Aye: Member Quan and Member Chang 1
- Improvement Project (05-0994) A motion was made by Member Brooks, seconded by Member Quan, 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 January 17, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang View Report.pdf, 79688 CMS.pdf 6 Subject: No Parking Zone For San Antonio Way From: Public Works Agency Recommendation: Adopt A Resolution Approving The Establishment Of A No-Parking Any 1
- 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 1
- 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, January 10, 2006 2:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order The Oakland City Council Finance and Management Committee convened at 2:00 p.m., with Vice Mayor Quan presiding as Chairperson. COMMITTEE MEMBERSHIP: Councilmember Excused: 2 - Member De La Fuente and Member Brunner Councilmember Present: 2 - Chair Quan and Member Nadel 1 Approval of the Draft Minutes from the Committee Meeting held on December 13, 2005 No Action Taken due to lack of quorum. 2 Determination of Schedule of Outstanding Committee Items No Action Taken due to lack of quorum. S-2-1 Subject: Henry J. Kaiser Convention Center Employee Status Report 1
- 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, January 10, 2006 7:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Safety Committee meeting convened at 7:35 P.M., with Councilmember Reid presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on December 13, 2005 A motion was made by Member Nadel, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kernighan, seconded by Member Nadel, to 1
- 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 Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 10, 2006 12:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Works Committee convened at 12:33 P.M., with Councilmember Nadel presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Quan, Member Brooks, Chair Nadel and Member Chang COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on December 13, 2005 A motion was made by Member Brooks, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Quan, to 1
- Municipal Ordinance No. 8144 C.M.S., Adopted June 9, 1970, Which Contains Conflicting, Obsolete Provisions; And (05-0936) No action taken due to lack of quorum. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, 1
- Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 1
- Programs From Surplus Vehicle License Fee Loan Repayment From The State Of California (05-0888) No action taken due to lack of quorum. View Report.pdf, View Supplemental Report.pdf, 79715 CMS.pdf 5 Subject: Various Real Properties Sales From: Community And Economic Development Agency 1
- Recommendation: Adopt A Resolution Authorizing The Appropriation Of Monies From The Self-Insurance General Liability (Fund 1100) To Departments For Fiscal Year 2006-2007 Allocation Of General Liability Costs Based On Implementation Of The "Phoenix Model" Of Risk Management Cost Allocation (05-1009) No action taken due to lack of quorum. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79702 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 Finance and Management Committee adjourned the meeting at 1
- Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Funding From The State Of California In The Amount Totaling Two Hundred Eighty-Eight Thousand Dollars ($288,000.00) For Necessary Equipment And Services To Upgrade The City Of Oakland's 9-1-1 System Customer Premise Equipment (CPE) And Related Equipment, With All Costs To Be Paid From The State Of California 9-1-1 Program, 1
- Recommendation: Adopt An Ordinance Authorizing The City Administrator To Accept The Offer To Purchase Agreement To Sell To Brian Collins And Mehrdad Dokhanchi (Highest Bidder) Approximately 11,500 Square Feet Of City Owned Surplus Real Property Located At Mandela Parkway (APN#005-0421-000) For The Fair Market Value Of $415,000; Julia B. Kim 1
- Recommendation: Receive A Report On A Resolution Authorizing The City Administrator To Accept And Appropriate Funding From The State Of California In The Amount Totaling Two Hundred Eighty-Eight Thousand Dollars ($288,000.00) For Necessary Equipment And Services To Upgrade The City Of Oakland's 9-1-1 System Customer Premise Equipment (CPE) And Related Equipment, With All Costs To Be Paid From The State Of California 9-1-1 Program, 1
- The Committee Continued the discussion of this item and directed staff to return 1
- The Committee moved seconded and carried a motion to approve staff recommendation and directed staff to prepare a Supplemental Report including the following: - an explanation to why and how this project was selected? - a ranking of the street repaving and sanitary sewers repair projects 1
- The following individual(s) spoke against this item: 1
- The following individual(s) spoke and did not indicate a position on this item: 1
- There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned at 9:16 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 1
- Time Zone On San Antonio Way (South Side) Between 17th Avenue And 18th Avenue (05-0995) A motion was made by Member Brooks, seconded by Member Quan, 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 January 17, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang The following individual(s) spoke in favor of this item: - Andy Chen View Report.pdf, 79677 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned at 12:48 P.M. * 1
- View Report.pdf, 12722 CMS.pdf 6 Subject: Redevelopment Plan Amendments From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending The Acorn Urban Renewal Plan To Eliminate The Time Limit On Establishing Debt That Is Paid From The Low And Moderate Income Housing Fund Or Debt Used To Fulfill Affordable Housing Obligations; (05-1007) No action taken due to lack of quorum. 1
- View Report.pdf, View Supplemental Report.pdf, 12723 CMS.pdf 2) Approve The Introduction (First Reading) Of An Ordinance Amending The Oak Center Urban Renewal Plan To Eliminate The Time Limit On Establishing Debt That Is Paid From The Low And Moderate Income Housing Fund Or Debt Used To Fulfill Affordable Housing Obligations; And (05-1007-1) No action taken due to lack of quorum. View Report.pdf, 12724 CMS.pdf 3) An Ordinance Amending The Stanford/Adeline Redevelopment Plan To Eliminate The Time Limit On Establishing Debt That Is Paid From The Low And Moderate Income Housing Fund Or Debt Used To Fulfill Affordable Housing Obligations (05-1007-2) No action taken due to lack of quorum. View Report.pdf, 12725 CMS.pdf 7 Subject: "Phoenix Model" Of Risk Management Cost Allocation From: Finance And Management Agency 1
- compliance with the City's regulations; those that are not, enforce the policy and at locations that can not be regulated look into implementing voluntary standards The following individual(s) spoke and did not indicate a position on this item: 1
- due back on January 17, 2006 As A Non-consent Item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid The committee moved seconded and carried a motion to approve staff recommendations with the following amendments: - staff is to visit the locations of concern to confirm that each site is in 1
- ffourt MOLL!M - 1
- in three to six months with a Supplemental Report including the following 1
- information: 1
- staffing details 1
- system, 4) cost analysis on operating independently vs. Oakland Police 1
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FinanceAndManagementCommittee/2006-01-10.pdf,1 | FinanceAndManagementCommittee | 2006-01-10 | 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, January 10, 2006 2:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order The Oakland City Council Finance and Management Committee convened at 2:00 p.m., with Vice Mayor Quan presiding as Chairperson. COMMITTEE MEMBERSHIP: Councilmember Excused: 2 - Member De La Fuente and Member Brunner Councilmember Present: 2 - Chair Quan and Member Nadel 1 Approval of the Draft Minutes from the Committee Meeting held on December 13, 2005 No Action Taken due to lack of quorum. 2 Determination of Schedule of Outstanding Committee Items No Action Taken due to lack of quorum. S-2-1 Subject: Henry J. Kaiser Convention Center Employee Status Report | 1 | FinanceAndManagementCommittee/2006-01-10.pdf |
FinanceAndManagementCommittee/2006-01-10.pdf,2 | FinanceAndManagementCommittee | 2006-01-10 | From: Councilmember Reid Recommendation: Receive A Status Report On The Placement Of Permanent Part Time Employees And Temporary Part Time Employees From The Henry J. Kaiser Convention Center (06-0010) (F&M Item 2 1-10-06) View Item.pdf 3 Subject: Amendment To Oakland Municipal Code From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation: | 2 | FinanceAndManagementCommittee/2006-01-10.pdf |
FinanceAndManagementCommittee/2006-01-10.pdf,3 | FinanceAndManagementCommittee | 2006-01-10 | 1) An Ordinance Amending Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.160, Expenditures From Restricted Gift Proceeds, To Delegate Limited Authority To The City Administrator To, Without City Council Action, Accept Gifts And Donations And To Appropriate And Expend Monies Derived From Gifts And Donations, And Repealing Oakland | 3 | FinanceAndManagementCommittee/2006-01-10.pdf |
FinanceAndManagementCommittee/2006-01-10.pdf,4 | FinanceAndManagementCommittee | 2006-01-10 | Municipal Ordinance No. 8144 C.M.S., Adopted June 9, 1970, Which Contains Conflicting, Obsolete Provisions; And (05-0936) No action taken due to lack of quorum. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, | 4 | FinanceAndManagementCommittee/2006-01-10.pdf |
FinanceAndManagementCommittee/2006-01-10.pdf,5 | FinanceAndManagementCommittee | 2006-01-10 | 12731 CMS.pdf 2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Unrestricted Grants With A Market Or Monetary Value Of Ten Thousand Dollars ($10,000.00) Or Less, And Restricted Grants With A Market Or Monetary Value Of Fifty Thousand Dollars ($50,000.00) Or Less, Without Prior City Council Approval (TITLE CHANGE) (05-0936-1) No action taken due to lack of quorum. View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf 4 Subject: Fiscal Year 2005 - 2006 First Quarter Revenue And Expenditure Results From: Office Of The City Administrator - Budget Office Recommendations: Adopt A Resolution To Appropriate $400,000 For Middle School Sports | 5 | FinanceAndManagementCommittee/2006-01-10.pdf |
FinanceAndManagementCommittee/2006-01-10.pdf,6 | FinanceAndManagementCommittee | 2006-01-10 | Programs From Surplus Vehicle License Fee Loan Repayment From The State Of California (05-0888) No action taken due to lack of quorum. View Report.pdf, View Supplemental Report.pdf, 79715 CMS.pdf 5 Subject: Various Real Properties Sales From: Community And Economic Development Agency | 6 | FinanceAndManagementCommittee/2006-01-10.pdf |
FinanceAndManagementCommittee/2006-01-10.pdf,7 | FinanceAndManagementCommittee | 2006-01-10 | Recommendation: Adopt An Ordinance Authorizing The City Administrator To Accept The Offer To Purchase Agreement To Sell To Brian Collins And Mehrdad Dokhanchi (Highest Bidder) Approximately 11,500 Square Feet Of City Owned Surplus Real Property Located At Mandela Parkway (APN#005-0421-000) For The Fair Market Value Of $415,000; Julia B. Kim | 7 | FinanceAndManagementCommittee/2006-01-10.pdf |
FinanceAndManagementCommittee/2006-01-10.pdf,8 | FinanceAndManagementCommittee | 2006-01-10 | (Highest Bidder) Approximately 6,800 Square Feet Of City Owned Property Surplus Real Property Located At 632 14th Street (APN#003-0071-024) For The Fair Market Value Of $1,150,000; Kevin Bao Phan (Highest Bidder) Approximately 11,390 Square Feet Of City Owned Surplus Real Property Located At 862/850 98th Avenue (APN# 045-5230-001-01 And | 8 | FinanceAndManagementCommittee/2006-01-10.pdf |
FinanceAndManagementCommittee/2006-01-10.pdf,9 | FinanceAndManagementCommittee | 2006-01-10 | 045-5230-003-03) For The Fair Market Value Of $630,000; And Julia B. Kim (Highest Bidder) Approximately 5,932 Square Feet Of City Owned Surplus Real Property Located At 569 High Street/Howard Street (APN #033-2250-001-04) For The Fair Market Value $500,000 (05-0997) No action taken due to lack of quorum. | 9 | FinanceAndManagementCommittee/2006-01-10.pdf |
FinanceAndManagementCommittee/2006-01-10.pdf,10 | FinanceAndManagementCommittee | 2006-01-10 | View Report.pdf, 12722 CMS.pdf 6 Subject: Redevelopment Plan Amendments From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending The Acorn Urban Renewal Plan To Eliminate The Time Limit On Establishing Debt That Is Paid From The Low And Moderate Income Housing Fund Or Debt Used To Fulfill Affordable Housing Obligations; (05-1007) No action taken due to lack of quorum. | 10 | FinanceAndManagementCommittee/2006-01-10.pdf |
FinanceAndManagementCommittee/2006-01-10.pdf,11 | FinanceAndManagementCommittee | 2006-01-10 | View Report.pdf, View Supplemental Report.pdf, 12723 CMS.pdf 2) Approve The Introduction (First Reading) Of An Ordinance Amending The Oak Center Urban Renewal Plan To Eliminate The Time Limit On Establishing Debt That Is Paid From The Low And Moderate Income Housing Fund Or Debt Used To Fulfill Affordable Housing Obligations; And (05-1007-1) No action taken due to lack of quorum. View Report.pdf, 12724 CMS.pdf 3) An Ordinance Amending The Stanford/Adeline Redevelopment Plan To Eliminate The Time Limit On Establishing Debt That Is Paid From The Low And Moderate Income Housing Fund Or Debt Used To Fulfill Affordable Housing Obligations (05-1007-2) No action taken due to lack of quorum. View Report.pdf, 12725 CMS.pdf 7 Subject: "Phoenix Model" Of Risk Management Cost Allocation From: Finance And Management Agency | 11 | FinanceAndManagementCommittee/2006-01-10.pdf |
FinanceAndManagementCommittee/2006-01-10.pdf,12 | FinanceAndManagementCommittee | 2006-01-10 | Recommendation: Adopt A Resolution Authorizing The Appropriation Of Monies From The Self-Insurance General Liability (Fund 1100) To Departments For Fiscal Year 2006-2007 Allocation Of General Liability Costs Based On Implementation Of The "Phoenix Model" Of Risk Management Cost Allocation (05-1009) No action taken due to lack of quorum. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79702 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 Finance and Management Committee adjourned the meeting at | 12 | FinanceAndManagementCommittee/2006-01-10.pdf |
FinanceAndManagementCommittee/2006-01-10.pdf,13 | FinanceAndManagementCommittee | 2006-01-10 | 3:10 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 | 13 | FinanceAndManagementCommittee/2006-01-10.pdf |
FinanceAndManagementCommittee/2006-01-10.pdf,14 | FinanceAndManagementCommittee | 2006-01-10 | 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. | 14 | FinanceAndManagementCommittee/2006-01-10.pdf |
FinanceAndManagementCommittee/2006-01-10.pdf,15 | FinanceAndManagementCommittee | 2006-01-10 | Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 | 15 | FinanceAndManagementCommittee/2006-01-10.pdf |
FinanceAndManagementCommittee/2006-01-10.pdf,16 | FinanceAndManagementCommittee | 2006-01-10 | Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council | 16 | FinanceAndManagementCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,1 | PublicSafetyCommittee | 2006-01-10 | 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, January 10, 2006 7:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Safety Committee meeting convened at 7:35 P.M., with Councilmember Reid presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on December 13, 2005 A motion was made by Member Nadel, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kernighan, seconded by Member Nadel, to | 1 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,2 | PublicSafetyCommittee | 2006-01-10 | * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid (PSC Item 2 01-10-06) View Item.pdf FROM FOR TRACKING PURPOSES Subject: Implementation Of The Dioxin Resolution From: Public Works Agency Recommendation: Receive An Informational Report On Implementation Of The Resolution Establishing A Policy On Dioxin (06-0031) Scheduled to *Public Safety Committee on 1/24/2006 View Report.pdf 3 Subject: 9-1-1 System Customer Premise Equipment Upgrade From: Oakland Fire Department | 2 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,3 | PublicSafetyCommittee | 2006-01-10 | Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Funding From The State Of California In The Amount Totaling Two Hundred Eighty-Eight Thousand Dollars ($288,000.00) For Necessary Equipment And Services To Upgrade The City Of Oakland's 9-1-1 System Customer Premise Equipment (CPE) And Related Equipment, With All Costs To Be Paid From The State Of California 9-1-1 Program, | 3 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,4 | PublicSafetyCommittee | 2006-01-10 | And, In Accord With Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.080, To Procure SBC Equipment And Services Through A Current State Of California SBC Master Lease In An Amount Not-To-Exceed Two Hundred Forty-Seven Thousand Dollars ($247,000.00) Without Further Local Bidding (05-0986) A motion was made by Member Nadel, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the | 4 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,5 | PublicSafetyCommittee | 2006-01-10 | Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on January 17, 2006 As A Consent Calendar Item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report pdf, View Report.pdf, 79681 CMS.pdf S-3.1 Subject: 9-1-1 System Customer Premise Equipment Upgrade From: Office Of The City Auditor | 5 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,6 | PublicSafetyCommittee | 2006-01-10 | Recommendation: Receive A Report On A Resolution Authorizing The City Administrator To Accept And Appropriate Funding From The State Of California In The Amount Totaling Two Hundred Eighty-Eight Thousand Dollars ($288,000.00) For Necessary Equipment And Services To Upgrade The City Of Oakland's 9-1-1 System Customer Premise Equipment (CPE) And Related Equipment, With All Costs To Be Paid From The State Of California 9-1-1 Program, | 6 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,7 | PublicSafetyCommittee | 2006-01-10 | And, In Accord With Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.080, To Procure SBC Equipment And Services Through A Current State Of California SBC Master Lease In An Amount Not-To-Exceed Two Hundred Forty-Seven Thousand Dollars ($247,000.00) Without Further Local Bidding (05-0986-1) A motion was made by Member Nadel, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the | 7 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,8 | PublicSafetyCommittee | 2006-01-10 | Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on January 17, 2006 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 4 Subject: Cellular Phone Antennas From: Councilmember Reid Recommendation: Action On A Report and Recommendations On Design Specifications And Site Locations For Cellular Antennas (05-0821) A motion was made by Member Nadel, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, | 8 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,9 | PublicSafetyCommittee | 2006-01-10 | due back on January 17, 2006 As A Non-consent Item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid The committee moved seconded and carried a motion to approve staff recommendations with the following amendments: - staff is to visit the locations of concern to confirm that each site is in | 9 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,10 | PublicSafetyCommittee | 2006-01-10 | compliance with the City's regulations; those that are not, enforce the policy and at locations that can not be regulated look into implementing voluntary standards The following individual(s) spoke and did not indicate a position on this item: | 10 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,11 | PublicSafetyCommittee | 2006-01-10 | - Sanjiv Handa View Report.pdf 5 Subject: Animal Shelter Operations And Animal Shelter Director Hiring Update From: Councilmember Reid Recommendation: Action On A Report And Recommendations Regarding The Operations Of The Animal Shelter (05-0843) A motion was made by Member Quan, seconded by Member Nadel, 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 | 11 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,12 | PublicSafetyCommittee | 2006-01-10 | The Committee Continued the discussion of this item and directed staff to return | 12 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,13 | PublicSafetyCommittee | 2006-01-10 | in three to six months with a Supplemental Report including the following | 13 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,14 | PublicSafetyCommittee | 2006-01-10 | information: | 14 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,15 | PublicSafetyCommittee | 2006-01-10 | 15 | PublicSafetyCommittee/2006-01-10.pdf | |
PublicSafetyCommittee/2006-01-10.pdf,16 | PublicSafetyCommittee | 2006-01-10 | 1) animal control information from comparable cities as well as facts from the | 16 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,17 | PublicSafetyCommittee | 2006-01-10 | City of Detroit 2) alternative suggestions for handling deceased animal pick-up | 17 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,18 | PublicSafetyCommittee | 2006-01-10 | 3) dispatch details including partnering vs. solo operations plus cost for phone | 18 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,19 | PublicSafetyCommittee | 2006-01-10 | system, 4) cost analysis on operating independently vs. Oakland Police | 19 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,20 | PublicSafetyCommittee | 2006-01-10 | Department including budget data and 5) department organizational chart and | 20 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,21 | PublicSafetyCommittee | 2006-01-10 | staffing details | 21 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,22 | PublicSafetyCommittee | 2006-01-10 | 22 | PublicSafetyCommittee/2006-01-10.pdf | |
PublicSafetyCommittee/2006-01-10.pdf,23 | PublicSafetyCommittee | 2006-01-10 | The following individual(s) spoke against this item: | 23 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,24 | PublicSafetyCommittee | 2006-01-10 | - Merry Bates | 24 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,25 | PublicSafetyCommittee | 2006-01-10 | - Jennifer Mertens | 25 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,26 | PublicSafetyCommittee | 2006-01-10 | - Mary Eisenhart | 26 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,27 | PublicSafetyCommittee | 2006-01-10 | - Kim Smith | 27 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,28 | PublicSafetyCommittee | 2006-01-10 | - Douglas Kolozsvari | 28 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,29 | PublicSafetyCommittee | 2006-01-10 | - Amaka Watson | 29 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,30 | PublicSafetyCommittee | 2006-01-10 | - Lynn Poirson | 30 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,31 | PublicSafetyCommittee | 2006-01-10 | - Karen McNeil | 31 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,32 | PublicSafetyCommittee | 2006-01-10 | - Linda Rollins | 32 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,33 | PublicSafetyCommittee | 2006-01-10 | - Ginny Vida | 33 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,34 | PublicSafetyCommittee | 2006-01-10 | - Elliot Katz | 34 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,35 | PublicSafetyCommittee | 2006-01-10 | 35 | PublicSafetyCommittee/2006-01-10.pdf | |
PublicSafetyCommittee/2006-01-10.pdf,36 | PublicSafetyCommittee | 2006-01-10 | The following individual(s) spoke and did not indicate a position on this item: | 36 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,37 | PublicSafetyCommittee | 2006-01-10 | - Martha Cline | 37 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,38 | PublicSafetyCommittee | 2006-01-10 | ffourt MOLL!M - | 38 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,39 | PublicSafetyCommittee | 2006-01-10 | - Hilary Romanoff | 39 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,40 | PublicSafetyCommittee | 2006-01-10 | - Kathy Marks | 40 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,41 | PublicSafetyCommittee | 2006-01-10 | - Emily Rosenberg | 41 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,42 | PublicSafetyCommittee | 2006-01-10 | - Sanjiv Handa View Report.pdf 6 Subject: Special Traffic Offender Program (STOP) From: Oakland Police Department Recommendation: Receive A Semi-Annual Status Report And Recommendation From The Chief Of Police On The Special Traffic Offender Program (STOP) (05-0814) *Rescheduled to *Public Safety Committee on 2/14/2006 View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment | 42 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,43 | PublicSafetyCommittee | 2006-01-10 | There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned at 9:16 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 | 43 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,44 | PublicSafetyCommittee | 2006-01-10 | 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. | 44 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,45 | PublicSafetyCommittee | 2006-01-10 | Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 | 45 | PublicSafetyCommittee/2006-01-10.pdf |
PublicSafetyCommittee/2006-01-10.pdf,46 | PublicSafetyCommittee | 2006-01-10 | Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council | 46 | PublicSafetyCommittee/2006-01-10.pdf |
PublicWorksCommittee/2006-01-10.pdf,1 | PublicWorksCommittee | 2006-01-10 | 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 Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 10, 2006 12:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Works Committee convened at 12:33 P.M., with Councilmember Nadel presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Quan, Member Brooks, Chair Nadel and Member Chang COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on December 13, 2005 A motion was made by Member Brooks, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Quan, to | 1 | PublicWorksCommittee/2006-01-10.pdf |
PublicWorksCommittee/2006-01-10.pdf,2 | PublicWorksCommittee | 2006-01-10 | Approve as Amended. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang From January 24, 2006 Subject: AC Transit Street Cooperative Agreement From: Councilmember Reid Recommendation: Action On A Report And Recommendations On A Proposed Transit Street Cooperative Agreement Between The City Of Oakland And AC Transit That Would Have The City Notify AC Transit Of Proposed Changes To Transit Streets And AC Transit Notify The City Of Proposed Changes In Service (05-0820) *Rescheduled to *Public Works Committee on 3/14/2006 (PWC Item 2 01-10-06) View Item.pdf 3 -Subject: Local Street And Road Rehabilitation | 2 | PublicWorksCommittee/2006-01-10.pdf |
PublicWorksCommittee/2006-01-10.pdf,3 | PublicWorksCommittee | 2006-01-10 | From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate $1 844 000.00 Of Proposition 42 Funds For Local Street And Road Rehabilitation In Fiscal Year 2005 2006 (05 0912) This item was withdrawn at the January 05, 2006 Rules and Legislation Committee meeting. View Report.pdf 4 Subject: Andes Construction, Inc. - Contract From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In Underhills Road From | 3 | PublicWorksCommittee/2006-01-10.pdf |
PublicWorksCommittee/2006-01-10.pdf,4 | PublicWorksCommittee | 2006-01-10 | Grosvenor Place To Sunny Hills Road (Project No. C260110) For The Amount Of Two Hundred Seventy-Five Thousand One Hundred Seventy-Three Dollars ($275,173.00) (05-1028) A motion was made by Member Quan, seconded by Member 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 January 17, 2006 as a Non-consent Calendar item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brooks and Chair Nadel Councilmember Aye: Member Quan and Member Chang | 4 | PublicWorksCommittee/2006-01-10.pdf |
PublicWorksCommittee/2006-01-10.pdf,5 | PublicWorksCommittee | 2006-01-10 | The Committee moved seconded and carried a motion to approve staff recommendation and directed staff to prepare a Supplemental Report including the following: - an explanation to why and how this project was selected? - a ranking of the street repaving and sanitary sewers repair projects | 5 | PublicWorksCommittee/2006-01-10.pdf |
PublicWorksCommittee/2006-01-10.pdf,6 | PublicWorksCommittee | 2006-01-10 | - a list of the street repaving funding sources including the cost for street repairs for this year View Report.pdf, View Supplemental Report.pdf, 79687 CMS.pdf 5 Subject: Hazard Elimination And Safety (HES) Program From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate State Hazard Elimination And Safety (HES) Program Funds In The Amount Of Three Hundred Sixty Thousand Dollars ($360,000.00) For Tunnel Road Bicycle Safety | 6 | PublicWorksCommittee/2006-01-10.pdf |
PublicWorksCommittee/2006-01-10.pdf,7 | PublicWorksCommittee | 2006-01-10 | Improvement Project (05-0994) A motion was made by Member Brooks, seconded by Member Quan, 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 January 17, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang View Report.pdf, 79688 CMS.pdf 6 Subject: No Parking Zone For San Antonio Way From: Public Works Agency Recommendation: Adopt A Resolution Approving The Establishment Of A No-Parking Any | 7 | PublicWorksCommittee/2006-01-10.pdf |
PublicWorksCommittee/2006-01-10.pdf,8 | PublicWorksCommittee | 2006-01-10 | Time Zone On San Antonio Way (South Side) Between 17th Avenue And 18th Avenue (05-0995) A motion was made by Member Brooks, seconded by Member Quan, 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 January 17, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang The following individual(s) spoke in favor of this item: - Andy Chen View Report.pdf, 79677 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned at 12:48 P.M. * | 8 | PublicWorksCommittee/2006-01-10.pdf |
PublicWorksCommittee/2006-01-10.pdf,9 | PublicWorksCommittee | 2006-01-10 | 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 | 9 | PublicWorksCommittee/2006-01-10.pdf |
PublicWorksCommittee/2006-01-10.pdf,10 | PublicWorksCommittee | 2006-01-10 | 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. | 10 | PublicWorksCommittee/2006-01-10.pdf |
PublicWorksCommittee/2006-01-10.pdf,11 | PublicWorksCommittee | 2006-01-10 | Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 | 11 | PublicWorksCommittee/2006-01-10.pdf |
PublicWorksCommittee/2006-01-10.pdf,12 | PublicWorksCommittee | 2006-01-10 | Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council | 12 | PublicWorksCommittee/2006-01-10.pdf |
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