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- 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 2
- 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 2
- - Charles R. Nold - Dr. Seiji Shiba 1
- - Margaret Partlow - Gary Knecht The following individual(s) spoke and did not indicate a position on this item: 1
- - Ratna Amin View Repoort.pdf THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND RECONVENED AS THE PUBLIC WORKS COMMITTEE 5 Subject: Caltrans Maintenance Activities From: Public Works Agency Recommendation: Receive A Progress Report On Caltrans Maintenance Activities In The City Of Oakland 07-0062 A motion was made by Vice Mayor Chang, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and Vice Mayor Chang 1
- - Richard S. Lee - Jaime Andres Galindo 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: - Darnell Levingston - Nathan A. Burris 1
- - RoseAnn Leybag - Jennifer Beck - Berry Belinski Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment 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 1
- - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 9:39 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings 1
- - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf 4 1
- 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang 3 Subject: Golden Gate Bonsai Federation - Agreement From: Office of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A License Agreement Between The City Of Oakland And Golden State Bonsai Federation For Nonexclusive Use Of The Bonsai Garden And Adjacent Nursery Area Located Within The Demonstration Garden Area Of Lakeside Park, Oakland, California For One Dollar Per Year 1
- 2 Determination of Schedule of Outstanding Committee Items A motion was made by Vice Mayor Chang, seconded by Member Kernighan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and Vice Mayor Chang 3 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 Continued to *Public Works Committee on 5/8/2007 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 1
- 2007 Rules and Legislation Committee for a report addressing the following issues: 1) number of people cited each year; 2) number and amount of fines 1
- 5 Subject: Super Urban Area Security Initiative Grant From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Enter Into An Agreement With The City And County Of San Francisco For Distribution Of 1
- 7 Subject: Municipal Code Chapter 8.02 Amendment From: Finance and Management Agency Recommendation: Adpot The Following Pieces Of Legislation: ) An Ordinance Repealing And Reenacting Chapter 8.02 Of The Oakland Municipal Code- Relating To Security Alarm Systems And Modifying Chapter 1.12 To Provide For Fines In- Chapter 8.02; And 07 0145 1
- A motion was made by Member Nadel, seconded by Member Quan, 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 May 1, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan The Committee amended the resolution to add a Whereas specifying "only for grant funds.' 1
- Amount Not To Exceed Four Hundred Thirty-Eight Thousand Three Hundred Eighty-Two Dollars ($438,382.00) 07-0129 A motion was made by Vice Mayor Chang, seconded by Chair Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on May 1, 2007 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brooks Councilmember Aye: Member Kernighan, Chair Nadel and Vice Mayor Chang 1
- Chair Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa 1
- Committee For 2006 07-0137 A motion was made by Member Nadel, seconded by Member Quan, that this matter be Accepted and forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on May 1, 2007 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan The following individual(s) spoke in favor of this item: - Dale Giergenger 1
- Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council 1
- Fiscal Year 2006 Super Urban Area Security Initiative (SUASI) Grant Funds In The Amount Of One Million Three Hundred Eighty Thousand Five Hundred Eighty One Dollars ($1,380,581.00), To Approve The Preliminary Spending Plan, To Waive Central Services Overhead Fees, And To Accept, Appropriate And Administer The Fiscal Year 2006 SUASI 1
- For A Ten Year Term With Two Consecutive Ten-Year Options To Renew 06-0921 A motion was made by Member Kernighan, 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 May 1, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang 1
- From: Vice Mayor Henry Chang Recommendation: Adopt A Resolution Authorizing Wavier Of The Request For Proposals/Qualifications Process For A Professional Services Agreement With Larry J. Platt, MD, MPH, For A Total Amount Not To Exceed Fifty-Thousand Dollars ($50,000) To Implement And Manage The Healthy Oaklanders Initiative - A 12-Month Pilot Program Focused On Improving The Health And Wellness Of Oakland Residents 07-0063 A motion was made by Member Kernighan, seconded by Member Brooks, that this matter be *Withdrawn with No New Date. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang 1
- Grant Allocations And To Expend Funds In Accord With The Preliminary Spending Plan Without Further Council Authorization, Including The Award Of Contracts In Excess Of The City Administrator's Purchasing Authorization, Provided City Bidding Requirements And Purchasing Programs/Policies Are Followed 07-0111 Continued to *Finance & Management Committee on 5/8/2007 1
- 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 1
- In Violation Of Chapter 4.28. 07-0144 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 May 1, 2007 as a Non-Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and Member Nadel The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 1
- Jack London District And Direct Staff To Return To City Council With An Implementation Plan for the Jack London District As Well As A Recommended Process For Analyzing City-Wide On-Street Parking Issues By January 2007 06-0640-1 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 May 1, 2007 as a Non-Consent Calendar 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, April 24, 2007 2:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member De La Fuente, Member Brunner, Chair Quan and Member Nadel The Oakland City Council Finance And Management Committee convened at 2:20 p.m., with Councilmember Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on March 27, 2007 A motion was made by Member De La Fuente, seconded by Member Brunner, to *Approve the Minutes. The motion carried by the following vote: 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 *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 24, 2007 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Member Quan, Member Brooks and Chair Chang The Oakland City Council Life Enrichment Committee convened at 6:03 p.m., with Councilmember Vice Mayor Henry Chang, Jr. presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on March 27, 2007 A motion was made by Member Kernighan, seconded by Member Brooks, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang 1
- 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, April 24, 2007 7:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Chair Reid Councilmember Present: 3 - Member Nadel, Member Kernighan and Member Quan The Oakland City Council Public Safety Committee convened at 7:39 p.m., with Councilmember Kernighan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on March 27, 2007 A motion was made by Member Nadel, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: 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, April 24, 2007 12:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Member Brooks, Chair Nadel and Vice Mayor Chang The Oakland City Council Public Works Committee convened at 12:35 p.m., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on March 27, 2007 A motion was made by Vice Mayor Chang, seconded by Chair Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and Vice Mayor Chang 1
- Oakland Police Department Marine Unit For The Cost Of Fuel For Marine Vessels Used To Patrol The Waterways In And Around The City Of Oakland As Described In The Memorandum Of Understanding With The Port Of Oakland And, 2) Deposit All Funds Received From The Sale Of Two Older Police Boats, And Other Donated Monies In A Separate Project To Be Determined, To Off-Set The Maintenance And Equipment Costs Of New Police Marine 1
- Of A New Jack London District Interim Mixed Use Permit Parking Program Staff Recommendation: Approve The Concept Of The Interim Mixed-Use District Permit Parking Program For The 1
- Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510)238-6699 1
- Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council 1
- 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 Continued to *Finance & Management Committee on 5/8/2007 The Committee directed staff to return to the 5/8/07 Committee meeting with the 1
- 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 Kernighan, seconded by Vice Mayor Chang, that this matter be Continued to the *Public Works Committee. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and Vice Mayor Chang 1
- Subject: Municipal Code Chapter 4.28 - Amendment From: Finance and Management Agency Recommendation: Adopt An Ordinance Amending Chapter 4.28 Of The Oakland Municipal Code To Establish And Codify The Claim Requirements And Procedures For Utility Users Tax Refunds Of Tax, Penalties Or Interest, Overpaid, Erroneously Or Illegally Collected, And Amend Section 4.28.120 To Grant Authority To The Utility Users Tax Administrator To Examine Books, Records And Witnesses, And To Issue Administrative Subpoenas To Persons 1
- Subject: Police Department Marine Unit From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee, On Behalf Of The City Of Oakland To: 1) Accept And Appropriate Reimbursement Funds Of Up To Fifteen Thousand Dollars ($15,000) Annually, From The Port Of Oakland To The 1
- Subject: Citizen's Police Review Board Annual Report From: Office of the City Administrator Recommendation: Receive the Citizens' Police Review Board 2007 Annual Report 07-0115 A motion was made by Member Nadel, seconded by Member Quan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan The following individual(s) spoke and did not indicate a position on this item: - Darnell Levingston - Sanjiv Handa View Report.pdf 7 Subject: Measure Z Oversight Committee Report From: Office Of The City Administrator Recommendation: Receive An Annual Report Of The Measure Z Community Oversight 1
- The Committee directed staff to include the following information in the license agreement to return to council for the final approval of each 10 year renewal The following individual(s) spoke in favor of this item: 1
- The Committee directed staff to negotiate for local maximum participation and to negotiate with local landscape architects. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80545 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa - Darrel Carey Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 2:12 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is 1
- The Committee directed staff to provide the following information: 1) a detailed chart of the overall duties for the 4.0 full time positions funded by the SUASI grant; 2) the requirements or options for the administrative charges; 3) a detailed explanation of the East Bay Terrorism Warning Group; and 4) more 1
- The Committee directed staff to submit a scheduling request to the April 26, 1
- The following individual(s) spoke and did not indicate a position on this item: - Darnell Levingston - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, 80541 CMS.pdf 5 1
- The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 5 Subject: Fiscal Year 2005-2006 Performance Results From: Office Of The City Administrator Recommendation: Receive An Informational Report On Parks And Recreation, Human Services, Library And Museum Fiscal Year 2005-2006 Performance Measures And Suggested Improvements To The Performance Measures 06-0882-2 A motion was made by Member Kernighan, seconded by Member Quan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and 1
- The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 6 Subject: 229 Castro Street - Encroachment From: Community and Economic Development Agency Recommendation: Adopt A Resolution Revoking Approval For Demolished Encroachments In Second Street And Castro Street For A Vacant Lot At 229 Castro Street 07-0098 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 May 1, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and 1
- The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Report.pdf 1
- The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 80540 CMS.pdf 4 Subject: Healthy Oakland Initiative - Implementation And Management 1
- The following individual(s) spoke and indicated a neutral position on this item: 1
- This item was withdrawn and rescheduled to the May 8, 2007 Finance and Management Committee Agenda at the April 19, 2007 Rules and Legislation Committee View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance and Management Committee adjourned the meeting at 4:15 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 1
- Vessels 07-0108 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, due back on May 1, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80542 CMS.pdf 6 1
- Vice Mayor Chang View Report.pdf, 80535 CMS.pdf 7 Subject: Slope Stabilization And Drain Improvements From: Public Works Agency Recommendation: Adopt A Resolution Rejecting The Single Bid and Authorizing The City Administrator To Award A Negotiated Construction Contract To Beliveau Engineering Contractors, Inc. For The Construction Of Slope Stabilization Piers And Drainage Improvements In Joaquin Miller Park (Project Nos. C282850, C244870 And C195610) For An 1
- View Supplemental Report.pdf 4 Subject: Allied Traffic Enforcement Operations From: Oakland Police Department Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal/Qualifications Process And Authorizing The City Administrator To Enter Into Agreements With Law Enforcement Agencies For Allied Traffic Enforcement Operations And Other Law Enforcement Services In An Amount Within The City Administrator's Purchasing Authority On Behalf Of The Police Department 07-0096 1
- View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf DUE TO THE PRESENCE OF A REPRESENTATIVE FROM THE OFFICE OF COUNCIL PRESIDENT DE LA FUENTE, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE PUBLIC WORKS COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 1:21 P.M. 4 1
- Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and Member Nadel 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brunner, seconded by Member Nadel, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and Member Nadel 3 Subject: Jack London Square - Mixed-Use District Parking Program From: Community and Economic Development Agency Recommendation: Action On A Report And Recommendation For Review And Consideration 1
- Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Nadel, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan 3 Subject: Oakland Police Department Reorganization From: Oakland Police Department Recommendation: Receive A Report From The Chief Of Police On The Oakland Police Department Assessment Project, Conducted By Harnett Associates, On Organizational And Operational Recommendations To Improve The Department's Effectiveness In Reducing Crime In The City 07-0060 A motion was made by Member Nadel, seconded by Member Quan, that 1
- activity; 11) enable the City Attorney to obtain District Attorney permission to make arrests and to work with Assembly members for legislation to allow 1
- 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. 1
- chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 1
- closely with the City Administrator to develop a new strategy for the future to decrease the current trend of increase in filed workers' compensation claims 1
- collected each year; 3) number of haulers cited; 4) number of repeat offenders; 5) enforcement actions; 6) percentage of illegal materials that can be tied to a 1
- details on the allocation of the $497, 000. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Report.pdf 6 1
- following information: 1) a detailed analysis by classification of all the 1400 open and active workers' compensation claims (i.e. how long the claimant has been off work, and are they misusing the system); 2) a comparison analysis with 1
- item. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and Member Nadel The Committee directed staff to include the following information to the Permit Parking Program: 1) the language "cost-neutral" and 2) provide annual 1
- litigation; 12) purchase and implementation of new software to track litter complaint calls and enforcement; 13) another source of funds for 1
- non-collection; and 14) total annual cost to the City for picking up illegal trash and dumping in approved locations. 1
- 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. 1
- 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. 1
- positions similar to Communication Dispatcher; 3) more detail on the one hundred million dollars of liability cost associated with workers' compensation claims. The staff from the Public Works Agency was also directed to work 1
- protocol when a location and license plate number is provided by a citizen; 10) possibility of vehicle seizure similar to procedure for drug and prostitution 1
- source; 7) percentage of individuals who are Oakland residents and where outsiders are coming from; 8) amount of tonnage collected each year; 9) City 1
- surrounding city's police departments workers' compensation claims filed during their training academies and a comparison analysis of carpal tunnel injuries in other city agencies that have employees that do work or work in 1
- this matter be Accepted and forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on May 1, 2007 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan The Committee directed that the document from Councilmember Brunner be included in the Council report. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 1
- updates The following individual(s) spoke in favor of this item: 1
Link | body | date | text ▼ | page | path |
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LifeEnrichmentCommittee/2007-04-24.pdf,5 | LifeEnrichmentCommittee | 2007-04-24 | - Charles R. Nold - Dr. Seiji Shiba | 5 | LifeEnrichmentCommittee/2007-04-24.pdf |
FinanceAndManagementCommittee/2007-04-24.pdf,7 | FinanceAndManagementCommittee | 2007-04-24 | - Margaret Partlow - Gary Knecht The following individual(s) spoke and did not indicate a position on this item: | 7 | FinanceAndManagementCommittee/2007-04-24.pdf |
PublicWorksCommittee/2007-04-24.pdf,14 | PublicWorksCommittee | 2007-04-24 | - Ratna Amin View Repoort.pdf THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND RECONVENED AS THE PUBLIC WORKS COMMITTEE 5 Subject: Caltrans Maintenance Activities From: Public Works Agency Recommendation: Receive A Progress Report On Caltrans Maintenance Activities In The City Of Oakland 07-0062 A motion was made by Vice Mayor Chang, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and Vice Mayor Chang | 14 | PublicWorksCommittee/2007-04-24.pdf |
PublicSafetyCommittee/2007-04-24.pdf,12 | PublicSafetyCommittee | 2007-04-24 | - Richard S. Lee - Jaime Andres Galindo 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: - Darnell Levingston - Nathan A. Burris | 12 | PublicSafetyCommittee/2007-04-24.pdf |
LifeEnrichmentCommittee/2007-04-24.pdf,10 | LifeEnrichmentCommittee | 2007-04-24 | - RoseAnn Leybag - Jennifer Beck - Berry Belinski Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment 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 | 10 | LifeEnrichmentCommittee/2007-04-24.pdf |
PublicSafetyCommittee/2007-04-24.pdf,13 | PublicSafetyCommittee | 2007-04-24 | - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 9:39 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings | 13 | PublicSafetyCommittee/2007-04-24.pdf |
FinanceAndManagementCommittee/2007-04-24.pdf,8 | FinanceAndManagementCommittee | 2007-04-24 | - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf 4 | 8 | FinanceAndManagementCommittee/2007-04-24.pdf |
LifeEnrichmentCommittee/2007-04-24.pdf,2 | LifeEnrichmentCommittee | 2007-04-24 | 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang 3 Subject: Golden Gate Bonsai Federation - Agreement From: Office of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A License Agreement Between The City Of Oakland And Golden State Bonsai Federation For Nonexclusive Use Of The Bonsai Garden And Adjacent Nursery Area Located Within The Demonstration Garden Area Of Lakeside Park, Oakland, California For One Dollar Per Year | 2 | LifeEnrichmentCommittee/2007-04-24.pdf |
PublicWorksCommittee/2007-04-24.pdf,2 | PublicWorksCommittee | 2007-04-24 | 2 Determination of Schedule of Outstanding Committee Items A motion was made by Vice Mayor Chang, seconded by Member Kernighan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and Vice Mayor Chang 3 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 Continued to *Public Works Committee on 5/8/2007 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, | 2 | PublicWorksCommittee/2007-04-24.pdf |
PublicWorksCommittee/2007-04-24.pdf,6 | PublicWorksCommittee | 2007-04-24 | 2007 Rules and Legislation Committee for a report addressing the following issues: 1) number of people cited each year; 2) number and amount of fines | 6 | PublicWorksCommittee/2007-04-24.pdf |
FinanceAndManagementCommittee/2007-04-24.pdf,15 | FinanceAndManagementCommittee | 2007-04-24 | 5 Subject: Super Urban Area Security Initiative Grant From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Enter Into An Agreement With The City And County Of San Francisco For Distribution Of | 15 | FinanceAndManagementCommittee/2007-04-24.pdf |
FinanceAndManagementCommittee/2007-04-24.pdf,22 | FinanceAndManagementCommittee | 2007-04-24 | 7 Subject: Municipal Code Chapter 8.02 Amendment From: Finance and Management Agency Recommendation: Adpot The Following Pieces Of Legislation: ) An Ordinance Repealing And Reenacting Chapter 8.02 Of The Oakland Municipal Code- Relating To Security Alarm Systems And Modifying Chapter 1.12 To Provide For Fines In- Chapter 8.02; And 07 0145 | 22 | FinanceAndManagementCommittee/2007-04-24.pdf |
PublicSafetyCommittee/2007-04-24.pdf,5 | PublicSafetyCommittee | 2007-04-24 | A motion was made by Member Nadel, seconded by Member Quan, 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 May 1, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan The Committee amended the resolution to add a Whereas specifying "only for grant funds.' | 5 | PublicSafetyCommittee/2007-04-24.pdf |
PublicWorksCommittee/2007-04-24.pdf,20 | PublicWorksCommittee | 2007-04-24 | 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 | 20 | PublicWorksCommittee/2007-04-24.pdf |
FinanceAndManagementCommittee/2007-04-24.pdf,25 | FinanceAndManagementCommittee | 2007-04-24 | 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 | 25 | FinanceAndManagementCommittee/2007-04-24.pdf |
PublicWorksCommittee/2007-04-24.pdf,17 | PublicWorksCommittee | 2007-04-24 | Amount Not To Exceed Four Hundred Thirty-Eight Thousand Three Hundred Eighty-Two Dollars ($438,382.00) 07-0129 A motion was made by Vice Mayor Chang, seconded by Chair Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on May 1, 2007 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brooks Councilmember Aye: Member Kernighan, Chair Nadel and Vice Mayor Chang | 17 | PublicWorksCommittee/2007-04-24.pdf |
LifeEnrichmentCommittee/2007-04-24.pdf,9 | LifeEnrichmentCommittee | 2007-04-24 | Chair Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa | 9 | LifeEnrichmentCommittee/2007-04-24.pdf |
PublicSafetyCommittee/2007-04-24.pdf,11 | PublicSafetyCommittee | 2007-04-24 | Committee For 2006 07-0137 A motion was made by Member Nadel, seconded by Member Quan, that this matter be Accepted and forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on May 1, 2007 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan The following individual(s) spoke in favor of this item: - Dale Giergenger | 11 | PublicSafetyCommittee/2007-04-24.pdf |
LifeEnrichmentCommittee/2007-04-24.pdf,13 | LifeEnrichmentCommittee | 2007-04-24 | Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council | 13 | LifeEnrichmentCommittee/2007-04-24.pdf |
FinanceAndManagementCommittee/2007-04-24.pdf,16 | FinanceAndManagementCommittee | 2007-04-24 | Fiscal Year 2006 Super Urban Area Security Initiative (SUASI) Grant Funds In The Amount Of One Million Three Hundred Eighty Thousand Five Hundred Eighty One Dollars ($1,380,581.00), To Approve The Preliminary Spending Plan, To Waive Central Services Overhead Fees, And To Accept, Appropriate And Administer The Fiscal Year 2006 SUASI | 16 | FinanceAndManagementCommittee/2007-04-24.pdf |
LifeEnrichmentCommittee/2007-04-24.pdf,3 | LifeEnrichmentCommittee | 2007-04-24 | For A Ten Year Term With Two Consecutive Ten-Year Options To Renew 06-0921 A motion was made by Member Kernighan, 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 May 1, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang | 3 | LifeEnrichmentCommittee/2007-04-24.pdf |
LifeEnrichmentCommittee/2007-04-24.pdf,7 | LifeEnrichmentCommittee | 2007-04-24 | From: Vice Mayor Henry Chang Recommendation: Adopt A Resolution Authorizing Wavier Of The Request For Proposals/Qualifications Process For A Professional Services Agreement With Larry J. Platt, MD, MPH, For A Total Amount Not To Exceed Fifty-Thousand Dollars ($50,000) To Implement And Manage The Healthy Oaklanders Initiative - A 12-Month Pilot Program Focused On Improving The Health And Wellness Of Oakland Residents 07-0063 A motion was made by Member Kernighan, seconded by Member Brooks, that this matter be *Withdrawn with No New Date. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang | 7 | LifeEnrichmentCommittee/2007-04-24.pdf |
FinanceAndManagementCommittee/2007-04-24.pdf,17 | FinanceAndManagementCommittee | 2007-04-24 | Grant Allocations And To Expend Funds In Accord With The Preliminary Spending Plan Without Further Council Authorization, Including The Award Of Contracts In Excess Of The City Administrator's Purchasing Authorization, Provided City Bidding Requirements And Purchasing Programs/Policies Are Followed 07-0111 Continued to *Finance & Management Committee on 5/8/2007 | 17 | FinanceAndManagementCommittee/2007-04-24.pdf |
LifeEnrichmentCommittee/2007-04-24.pdf,11 | LifeEnrichmentCommittee | 2007-04-24 | 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 | 11 | LifeEnrichmentCommittee/2007-04-24.pdf |
FinanceAndManagementCommittee/2007-04-24.pdf,21 | FinanceAndManagementCommittee | 2007-04-24 | In Violation Of Chapter 4.28. 07-0144 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 May 1, 2007 as a Non-Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and Member Nadel The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf | 21 | FinanceAndManagementCommittee/2007-04-24.pdf |
FinanceAndManagementCommittee/2007-04-24.pdf,4 | FinanceAndManagementCommittee | 2007-04-24 | Jack London District And Direct Staff To Return To City Council With An Implementation Plan for the Jack London District As Well As A Recommended Process For Analyzing City-Wide On-Street Parking Issues By January 2007 06-0640-1 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 May 1, 2007 as a Non-Consent Calendar | 4 | FinanceAndManagementCommittee/2007-04-24.pdf |
FinanceAndManagementCommittee/2007-04-24.pdf,1 | FinanceAndManagementCommittee | 2007-04-24 | 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, April 24, 2007 2:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member De La Fuente, Member Brunner, Chair Quan and Member Nadel The Oakland City Council Finance And Management Committee convened at 2:20 p.m., with Councilmember Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on March 27, 2007 A motion was made by Member De La Fuente, seconded by Member Brunner, to *Approve the Minutes. The motion carried by the following vote: | 1 | FinanceAndManagementCommittee/2007-04-24.pdf |
LifeEnrichmentCommittee/2007-04-24.pdf,1 | LifeEnrichmentCommittee | 2007-04-24 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 24, 2007 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Member Quan, Member Brooks and Chair Chang The Oakland City Council Life Enrichment Committee convened at 6:03 p.m., with Councilmember Vice Mayor Henry Chang, Jr. presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on March 27, 2007 A motion was made by Member Kernighan, seconded by Member Brooks, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang | 1 | LifeEnrichmentCommittee/2007-04-24.pdf |
PublicSafetyCommittee/2007-04-24.pdf,1 | PublicSafetyCommittee | 2007-04-24 | 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, April 24, 2007 7:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Chair Reid Councilmember Present: 3 - Member Nadel, Member Kernighan and Member Quan The Oakland City Council Public Safety Committee convened at 7:39 p.m., with Councilmember Kernighan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on March 27, 2007 A motion was made by Member Nadel, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: | 1 | PublicSafetyCommittee/2007-04-24.pdf |
PublicWorksCommittee/2007-04-24.pdf,1 | PublicWorksCommittee | 2007-04-24 | 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, April 24, 2007 12:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Member Brooks, Chair Nadel and Vice Mayor Chang The Oakland City Council Public Works Committee convened at 12:35 p.m., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on March 27, 2007 A motion was made by Vice Mayor Chang, seconded by Chair Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and Vice Mayor Chang | 1 | PublicWorksCommittee/2007-04-24.pdf |
PublicSafetyCommittee/2007-04-24.pdf,8 | PublicSafetyCommittee | 2007-04-24 | Oakland Police Department Marine Unit For The Cost Of Fuel For Marine Vessels Used To Patrol The Waterways In And Around The City Of Oakland As Described In The Memorandum Of Understanding With The Port Of Oakland And, 2) Deposit All Funds Received From The Sale Of Two Older Police Boats, And Other Donated Monies In A Separate Project To Be Determined, To Off-Set The Maintenance And Equipment Costs Of New Police Marine | 8 | PublicSafetyCommittee/2007-04-24.pdf |
FinanceAndManagementCommittee/2007-04-24.pdf,3 | FinanceAndManagementCommittee | 2007-04-24 | Of A New Jack London District Interim Mixed Use Permit Parking Program Staff Recommendation: Approve The Concept Of The Interim Mixed-Use District Permit Parking Program For The | 3 | FinanceAndManagementCommittee/2007-04-24.pdf |
PublicSafetyCommittee/2007-04-24.pdf,15 | PublicSafetyCommittee | 2007-04-24 | Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510)238-6699 | 15 | PublicSafetyCommittee/2007-04-24.pdf |
PublicWorksCommittee/2007-04-24.pdf,21 | PublicWorksCommittee | 2007-04-24 | 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 | 21 | PublicWorksCommittee/2007-04-24.pdf |
FinanceAndManagementCommittee/2007-04-24.pdf,26 | FinanceAndManagementCommittee | 2007-04-24 | 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 | FinanceAndManagementCommittee/2007-04-24.pdf |
PublicSafetyCommittee/2007-04-24.pdf,16 | PublicSafetyCommittee | 2007-04-24 | Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council | 16 | PublicSafetyCommittee/2007-04-24.pdf |
FinanceAndManagementCommittee/2007-04-24.pdf,9 | FinanceAndManagementCommittee | 2007-04-24 | 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 Continued to *Finance & Management Committee on 5/8/2007 The Committee directed staff to return to the 5/8/07 Committee meeting with the | 9 | FinanceAndManagementCommittee/2007-04-24.pdf |
PublicWorksCommittee/2007-04-24.pdf,4 | PublicWorksCommittee | 2007-04-24 | 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 Kernighan, seconded by Vice Mayor Chang, that this matter be Continued to the *Public Works Committee. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and Vice Mayor Chang | 4 | PublicWorksCommittee/2007-04-24.pdf |
FinanceAndManagementCommittee/2007-04-24.pdf,20 | FinanceAndManagementCommittee | 2007-04-24 | Subject: Municipal Code Chapter 4.28 - Amendment From: Finance and Management Agency Recommendation: Adopt An Ordinance Amending Chapter 4.28 Of The Oakland Municipal Code To Establish And Codify The Claim Requirements And Procedures For Utility Users Tax Refunds Of Tax, Penalties Or Interest, Overpaid, Erroneously Or Illegally Collected, And Amend Section 4.28.120 To Grant Authority To The Utility Users Tax Administrator To Examine Books, Records And Witnesses, And To Issue Administrative Subpoenas To Persons | 20 | FinanceAndManagementCommittee/2007-04-24.pdf |
PublicSafetyCommittee/2007-04-24.pdf,7 | PublicSafetyCommittee | 2007-04-24 | Subject: Police Department Marine Unit From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee, On Behalf Of The City Of Oakland To: 1) Accept And Appropriate Reimbursement Funds Of Up To Fifteen Thousand Dollars ($15,000) Annually, From The Port Of Oakland To The | 7 | PublicSafetyCommittee/2007-04-24.pdf |
PublicSafetyCommittee/2007-04-24.pdf,10 | PublicSafetyCommittee | 2007-04-24 | Subject: Citizen's Police Review Board Annual Report From: Office of the City Administrator Recommendation: Receive the Citizens' Police Review Board 2007 Annual Report 07-0115 A motion was made by Member Nadel, seconded by Member Quan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan The following individual(s) spoke and did not indicate a position on this item: - Darnell Levingston - Sanjiv Handa View Report.pdf 7 Subject: Measure Z Oversight Committee Report From: Office Of The City Administrator Recommendation: Receive An Annual Report Of The Measure Z Community Oversight | 10 | PublicSafetyCommittee/2007-04-24.pdf |
LifeEnrichmentCommittee/2007-04-24.pdf,4 | LifeEnrichmentCommittee | 2007-04-24 | The Committee directed staff to include the following information in the license agreement to return to council for the final approval of each 10 year renewal The following individual(s) spoke in favor of this item: | 4 | LifeEnrichmentCommittee/2007-04-24.pdf |
PublicWorksCommittee/2007-04-24.pdf,18 | PublicWorksCommittee | 2007-04-24 | The Committee directed staff to negotiate for local maximum participation and to negotiate with local landscape architects. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80545 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa - Darrel Carey Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 2:12 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is | 18 | PublicWorksCommittee/2007-04-24.pdf |
FinanceAndManagementCommittee/2007-04-24.pdf,18 | FinanceAndManagementCommittee | 2007-04-24 | The Committee directed staff to provide the following information: 1) a detailed chart of the overall duties for the 4.0 full time positions funded by the SUASI grant; 2) the requirements or options for the administrative charges; 3) a detailed explanation of the East Bay Terrorism Warning Group; and 4) more | 18 | FinanceAndManagementCommittee/2007-04-24.pdf |
PublicWorksCommittee/2007-04-24.pdf,5 | PublicWorksCommittee | 2007-04-24 | The Committee directed staff to submit a scheduling request to the April 26, | 5 | PublicWorksCommittee/2007-04-24.pdf |
PublicSafetyCommittee/2007-04-24.pdf,6 | PublicSafetyCommittee | 2007-04-24 | The following individual(s) spoke and did not indicate a position on this item: - Darnell Levingston - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, 80541 CMS.pdf 5 | 6 | PublicSafetyCommittee/2007-04-24.pdf |
LifeEnrichmentCommittee/2007-04-24.pdf,8 | LifeEnrichmentCommittee | 2007-04-24 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 5 Subject: Fiscal Year 2005-2006 Performance Results From: Office Of The City Administrator Recommendation: Receive An Informational Report On Parks And Recreation, Human Services, Library And Museum Fiscal Year 2005-2006 Performance Measures And Suggested Improvements To The Performance Measures 06-0882-2 A motion was made by Member Kernighan, seconded by Member Quan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and | 8 | LifeEnrichmentCommittee/2007-04-24.pdf |
PublicWorksCommittee/2007-04-24.pdf,15 | PublicWorksCommittee | 2007-04-24 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 6 Subject: 229 Castro Street - Encroachment From: Community and Economic Development Agency Recommendation: Adopt A Resolution Revoking Approval For Demolished Encroachments In Second Street And Castro Street For A Vacant Lot At 229 Castro Street 07-0098 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 May 1, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and | 15 | PublicWorksCommittee/2007-04-24.pdf |
FinanceAndManagementCommittee/2007-04-24.pdf,14 | FinanceAndManagementCommittee | 2007-04-24 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Report.pdf | 14 | FinanceAndManagementCommittee/2007-04-24.pdf |
LifeEnrichmentCommittee/2007-04-24.pdf,6 | LifeEnrichmentCommittee | 2007-04-24 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 80540 CMS.pdf 4 Subject: Healthy Oakland Initiative - Implementation And Management | 6 | LifeEnrichmentCommittee/2007-04-24.pdf |
PublicWorksCommittee/2007-04-24.pdf,13 | PublicWorksCommittee | 2007-04-24 | The following individual(s) spoke and indicated a neutral position on this item: | 13 | PublicWorksCommittee/2007-04-24.pdf |
FinanceAndManagementCommittee/2007-04-24.pdf,23 | FinanceAndManagementCommittee | 2007-04-24 | This item was withdrawn and rescheduled to the May 8, 2007 Finance and Management Committee Agenda at the April 19, 2007 Rules and Legislation Committee View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance and Management Committee adjourned the meeting at 4:15 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 | FinanceAndManagementCommittee/2007-04-24.pdf |
PublicSafetyCommittee/2007-04-24.pdf,9 | PublicSafetyCommittee | 2007-04-24 | Vessels 07-0108 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, due back on May 1, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80542 CMS.pdf 6 | 9 | PublicSafetyCommittee/2007-04-24.pdf |
PublicWorksCommittee/2007-04-24.pdf,16 | PublicWorksCommittee | 2007-04-24 | Vice Mayor Chang View Report.pdf, 80535 CMS.pdf 7 Subject: Slope Stabilization And Drain Improvements From: Public Works Agency Recommendation: Adopt A Resolution Rejecting The Single Bid and Authorizing The City Administrator To Award A Negotiated Construction Contract To Beliveau Engineering Contractors, Inc. For The Construction Of Slope Stabilization Piers And Drainage Improvements In Joaquin Miller Park (Project Nos. C282850, C244870 And C195610) For An | 16 | PublicWorksCommittee/2007-04-24.pdf |
PublicSafetyCommittee/2007-04-24.pdf,4 | PublicSafetyCommittee | 2007-04-24 | View Supplemental Report.pdf 4 Subject: Allied Traffic Enforcement Operations From: Oakland Police Department Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal/Qualifications Process And Authorizing The City Administrator To Enter Into Agreements With Law Enforcement Agencies For Allied Traffic Enforcement Operations And Other Law Enforcement Services In An Amount Within The City Administrator's Purchasing Authority On Behalf Of The Police Department 07-0096 | 4 | PublicSafetyCommittee/2007-04-24.pdf |
PublicWorksCommittee/2007-04-24.pdf,3 | PublicWorksCommittee | 2007-04-24 | View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf DUE TO THE PRESENCE OF A REPRESENTATIVE FROM THE OFFICE OF COUNCIL PRESIDENT DE LA FUENTE, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE PUBLIC WORKS COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 1:21 P.M. 4 | 3 | PublicWorksCommittee/2007-04-24.pdf |
FinanceAndManagementCommittee/2007-04-24.pdf,2 | FinanceAndManagementCommittee | 2007-04-24 | Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and Member Nadel 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brunner, seconded by Member Nadel, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and Member Nadel 3 Subject: Jack London Square - Mixed-Use District Parking Program From: Community and Economic Development Agency Recommendation: Action On A Report And Recommendation For Review And Consideration | 2 | FinanceAndManagementCommittee/2007-04-24.pdf |
PublicSafetyCommittee/2007-04-24.pdf,2 | PublicSafetyCommittee | 2007-04-24 | Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Nadel, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan 3 Subject: Oakland Police Department Reorganization From: Oakland Police Department Recommendation: Receive A Report From The Chief Of Police On The Oakland Police Department Assessment Project, Conducted By Harnett Associates, On Organizational And Operational Recommendations To Improve The Department's Effectiveness In Reducing Crime In The City 07-0060 A motion was made by Member Nadel, seconded by Member Quan, that | 2 | PublicSafetyCommittee/2007-04-24.pdf |
PublicWorksCommittee/2007-04-24.pdf,10 | PublicWorksCommittee | 2007-04-24 | activity; 11) enable the City Attorney to obtain District Attorney permission to make arrests and to work with Assembly members for legislation to allow | 10 | PublicWorksCommittee/2007-04-24.pdf |
FinanceAndManagementCommittee/2007-04-24.pdf,24 | FinanceAndManagementCommittee | 2007-04-24 | 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. | 24 | FinanceAndManagementCommittee/2007-04-24.pdf |
LifeEnrichmentCommittee/2007-04-24.pdf,12 | LifeEnrichmentCommittee | 2007-04-24 | chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 | 12 | LifeEnrichmentCommittee/2007-04-24.pdf |
FinanceAndManagementCommittee/2007-04-24.pdf,13 | FinanceAndManagementCommittee | 2007-04-24 | closely with the City Administrator to develop a new strategy for the future to decrease the current trend of increase in filed workers' compensation claims | 13 | FinanceAndManagementCommittee/2007-04-24.pdf |
PublicWorksCommittee/2007-04-24.pdf,7 | PublicWorksCommittee | 2007-04-24 | collected each year; 3) number of haulers cited; 4) number of repeat offenders; 5) enforcement actions; 6) percentage of illegal materials that can be tied to a | 7 | PublicWorksCommittee/2007-04-24.pdf |
FinanceAndManagementCommittee/2007-04-24.pdf,19 | FinanceAndManagementCommittee | 2007-04-24 | details on the allocation of the $497, 000. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Report.pdf 6 | 19 | FinanceAndManagementCommittee/2007-04-24.pdf |
FinanceAndManagementCommittee/2007-04-24.pdf,10 | FinanceAndManagementCommittee | 2007-04-24 | following information: 1) a detailed analysis by classification of all the 1400 open and active workers' compensation claims (i.e. how long the claimant has been off work, and are they misusing the system); 2) a comparison analysis with | 10 | FinanceAndManagementCommittee/2007-04-24.pdf |
FinanceAndManagementCommittee/2007-04-24.pdf,5 | FinanceAndManagementCommittee | 2007-04-24 | item. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and Member Nadel The Committee directed staff to include the following information to the Permit Parking Program: 1) the language "cost-neutral" and 2) provide annual | 5 | FinanceAndManagementCommittee/2007-04-24.pdf |
PublicWorksCommittee/2007-04-24.pdf,11 | PublicWorksCommittee | 2007-04-24 | litigation; 12) purchase and implementation of new software to track litter complaint calls and enforcement; 13) another source of funds for | 11 | PublicWorksCommittee/2007-04-24.pdf |
PublicWorksCommittee/2007-04-24.pdf,12 | PublicWorksCommittee | 2007-04-24 | non-collection; and 14) total annual cost to the City for picking up illegal trash and dumping in approved locations. | 12 | PublicWorksCommittee/2007-04-24.pdf |
PublicWorksCommittee/2007-04-24.pdf,19 | PublicWorksCommittee | 2007-04-24 | 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. | 19 | PublicWorksCommittee/2007-04-24.pdf |
PublicSafetyCommittee/2007-04-24.pdf,14 | PublicSafetyCommittee | 2007-04-24 | 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. | 14 | PublicSafetyCommittee/2007-04-24.pdf |
FinanceAndManagementCommittee/2007-04-24.pdf,12 | FinanceAndManagementCommittee | 2007-04-24 | positions similar to Communication Dispatcher; 3) more detail on the one hundred million dollars of liability cost associated with workers' compensation claims. The staff from the Public Works Agency was also directed to work | 12 | FinanceAndManagementCommittee/2007-04-24.pdf |
PublicWorksCommittee/2007-04-24.pdf,9 | PublicWorksCommittee | 2007-04-24 | protocol when a location and license plate number is provided by a citizen; 10) possibility of vehicle seizure similar to procedure for drug and prostitution | 9 | PublicWorksCommittee/2007-04-24.pdf |
PublicWorksCommittee/2007-04-24.pdf,8 | PublicWorksCommittee | 2007-04-24 | source; 7) percentage of individuals who are Oakland residents and where outsiders are coming from; 8) amount of tonnage collected each year; 9) City | 8 | PublicWorksCommittee/2007-04-24.pdf |
FinanceAndManagementCommittee/2007-04-24.pdf,11 | FinanceAndManagementCommittee | 2007-04-24 | surrounding city's police departments workers' compensation claims filed during their training academies and a comparison analysis of carpal tunnel injuries in other city agencies that have employees that do work or work in | 11 | FinanceAndManagementCommittee/2007-04-24.pdf |
PublicSafetyCommittee/2007-04-24.pdf,3 | PublicSafetyCommittee | 2007-04-24 | this matter be Accepted and forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on May 1, 2007 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan The Committee directed that the document from Councilmember Brunner be included in the Council report. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, | 3 | PublicSafetyCommittee/2007-04-24.pdf |
FinanceAndManagementCommittee/2007-04-24.pdf,6 | FinanceAndManagementCommittee | 2007-04-24 | updates The following individual(s) spoke in favor of this item: | 6 | FinanceAndManagementCommittee/2007-04-24.pdf |
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