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RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,18 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | MADE AND SECONDED TO ADJOURN THE MEETING OF THE FINANCE | 18 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,20 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | MEETING OF THE FULL COUNCIL AT 4:00 P.M. | 20 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,39 | SpecialPublicWorksCommittee | 2007-06-12 | Management Agency From The 2006/2007 Coordinated Program, And Any Other Funds Received From These Programs; 2) Authorizing The Agency Administrator To Negotiate And Execute A Grant Funding Agreement With The Alameda County Transportation Improvement Authority, And 3) Accepting And Appropriating $125,000 From The Redevelopment Agency | 39 | SpecialPublicWorksCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,30 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Management Committee on September 11, 2007 as well as an overall plan for | 30 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf,1 | CommunityAndEconomicDevelopmentCommittee | 2007-06-12 | 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 *Community & Economic Development Committee Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, June 12, 2007 4:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member De La Fuente, Vice Mayor Chang, Member Reid and Chair Brunner The Oakland City Council Community and Economic Development Committee convened at 4:35 PM, with Councilmember Brunner presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 22, 2007 A motion was made by Member Reid, seconded by Vice Mayor Chang, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Vice Mayor Chang, Member Reid and Chair Brunner 2 Determination of Schedule of Outstanding Committee Items There was no action necessary for this item 06-12-07 CED Item 2 View Report.pdf | 1 | CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,1 | PublicSafetyCommittee | 2007-06-12 | 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, June 12, 2007 7:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid The Oakland City Council Public Safety Committee convened at 7:45 PM, with Councilmember Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 22, 2007 A motion was made by Member Kernighan, seconded by Member Nadel, 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 There was no action necessary for this item PSC 06-12 Item 2 View Report.pdf | 1 | PublicSafetyCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,1 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Special Concurrent Meeting of the Redevelopment Agency and Finance and Management Committee Hearing Room 1, 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, June 12, 2007 1:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Chair Quan, Member De La Fuente, Member Nadel and Member Brunner The Oakland City Council Finance and Management Committee convened at 1:10 p.m., with Councilmember Jean Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 22, 2007 A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: | 1 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,1 | SpecialPublicWorksCommittee | 2007-06-12 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 12, 2007 10:00 AM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Vice Mayor Chang, Member Kernighan, Chair Nadel and Member Brooks The Oakland City Council Public Works Committee convened at 10:05 AM, with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 22, 2007 A motion was made by Vice Mayor Chang, seconded by Member Kernighan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks | 1 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,46 | SpecialPublicWorksCommittee | 2007-06-12 | Member Brooks The Committee requested a supplemental report that provides background information on the 82% ranking that Lake Merritt Institute received for their past performance The following individual spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, | 46 | SpecialPublicWorksCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,62 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Member Brunner View Report.pdf, 80644 CMS.pdf 15 Subject: Parking Ordinance Amendment From: Finance and Management Agency Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections 10.36.010 "Parking Meter Defined," 10.36.020 "Parking Meter Installation-Painting Of Lines," 10.36.030 "Deposit Of Coins - Amount Of Coins Corresponds To Value Of Coins," 10.36.050 "Parking Meter Indication That Space Is Illegally In Use," 10.48.010 "Scheduling Of Parking | 62 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,16 | PublicSafetyCommittee | 2007-06-12 | Modification Of The City's 800 Mhz Radio Equipment Per The FCC Rebanding Agreement; And 07-0351 A motion was made by Member Kernighan, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 19, 2007. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid View Report.pdf 80670 CMS.pdf | 16 | PublicSafetyCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,6 | SpecialPublicWorksCommittee | 2007-06-12 | Multiple Energy Efficiency Projects As Follows: 1) Accept And Appropriate Six Hundred Sixty-Six Thousand Six Hundred And Sixty-Six Dollars and Sixty-Seven Cents ($666,666.67) | 6 | SpecialPublicWorksCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,22 | PublicSafetyCommittee | 2007-06-12 | Nonsmoking Prohibitions; Deem Unconsented Exposure To Second Hand Smoke In All Multi-Unit Housing A Nuisance And Trespass 07-0237 *Rescheduled to *Public Safety Committee on 6/26/2007 View Report.pdf, View Supplemental Report.pdf 7 Subject: Monthly Informational Report On Measure Y From: Office Of The City Administrator Recommendation: Receive An Informational Report On The Measure Y Accelerated Police Recruiting, Hiring, Training And Deployment Strategy 06-0241-10 A motion was made by Member Quan, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and | 22 | PublicSafetyCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,43 | SpecialPublicWorksCommittee | 2007-06-12 | Oakland Unified School District To Allow Portable Classroom Buildings For Lincoln Elementary School At 225 11th Street To Encroach Into A Closed Section Of Alice Street 07-0272 A motion was made by Member Brooks, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 19, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks The following individual spoke in favor of this item: - Caroline Yee View Report.pdf, 80639 CMS.pdf 10 | 43 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,7 | SpecialPublicWorksCommittee | 2007-06-12 | Of Reliant Energy Settlement Funds And An Additional Nineteen Thousand Four Hundred Nine Dollars And Seventy-Four Cents ($19,409.74) Of Williams Energy Settlement Funds For | 7 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,40 | SpecialPublicWorksCommittee | 2007-06-12 | Of The City Of Oakland Under The Cooperation Agreement For The Required Local Match 07-0249 A motion was made by Vice Mayor Chang, seconded by Member Brooks, 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 June 19, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks View Report.pdf, 80638 CMS.pdf 2) An Agency Resolution Allocating $125,000 From The Broadway/MacArthur/San Pablo Tax Allocation Bonds Series 2006C-TE To The City Of Oakland Under The Cooperation | 40 | SpecialPublicWorksCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,71 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 | 71 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,28 | PublicSafetyCommittee | 2007-06-12 | On Behalf Of The City Of Oakland, To: 1) Waive The Competitive Bid Process, 2) Enter Into A Two-Year Professional Services Agreement For The Period Of July 1, 2006 Through June 30, 2008 With VBS Services, In An Amount Not To Exceed Forty Nine Thousand, Nine Hundred And Ninety-Eight Dollars ($49,998) To Perform Sexual Assault Suspect Examinations For Police Department Investigations 07-0310 A motion was made by Member Nadel, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City | 28 | PublicSafetyCommittee/2007-06-12.pdf |
CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf,12 | CommunityAndEconomicDevelopmentCommittee | 2007-06-12 | Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Dexter Vizinau - Steve Lowe | 12 | CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,32 | PublicSafetyCommittee | 2007-06-12 | 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 | 32 | PublicSafetyCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,58 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Police Department Fiscal Year 2006 2007 General Purpose Operating Budget To The Finance And Management Ageney's Revenue Division Fiscal Year 2006 2007 General Purpose Operating Budget To Support Continuation Of The Security Alarm Program, And Authorize Waiving The Competitive Bid Process And Authorizing An Increase To The Previously Approved Contract For Software And Maintenance Services With Progressive Solutions, Inc. | 58 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,26 | PublicSafetyCommittee | 2007-06-12 | Police Department's Required Compliance With The Negotiated Settlement Agreement (Tasks 40 And 41) For Fiscal Year 2007-2008 (July 1, 2007 Through June 30, 2008) At A Cost Not-To-Exceed Forty-Nine Thousand Nine Hundred And Ninety-Nine Dollars ($49,999.00), And 3) Appropriate Fifteen Hundred ($1,500) To Cover The City Mandated 3% Contract Assessment Fee For This Agreement 07-0309 A motion was made by Member Nadel, seconded by Member Quan, that | 26 | PublicSafetyCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,3 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Policy For The City Of Oakland That Adds Environmental And Human Health Attribute Criteria In The Acquisition Of Goods And Services, Complementing Traditional Purchasing Criteria Such As Performance, Quality, Service, Price And Local Availability And In Goods And Services Provided Through Grant Programs By City Grant Recipients 07-0302 Scheduled to *Finance & Management Committee on 6/26/2007 View Report.pdf FROM THE BOARDS/COMMISSION REPORTS 3 Subject: Civil Service Board Quarterly Report From: Office Of Personnel Recommendation: Receive An Informational Report Of The Activities Of The Civil Service Board For The Period Beginning April 1, 2007 And Ending June 30, 2007 07-0403 Scheduled to *Finance & Management Committee on 6/26/2007 View Report.pdf 3 Subject: Community Facilities Districts | 3 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,9 | SpecialPublicWorksCommittee | 2007-06-12 | Project-Related Interest And Refund Revenue; 3) Re-appropriate One Million Five Hundred Thousand Dollars ($1,500,000.00) Of Williams Energy Settlement Funds; 4) )ccept And | 9 | SpecialPublicWorksCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,17 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS | 17 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf,14 | CommunityAndEconomicDevelopmentCommittee | 2007-06-12 | REDEVELOPMENT AGENCY/CITY COUNCIL AND COMMITTEES PLEASE CONTACT THE OFFICE OF THE CITY CLERK (510)238-7370. NOTIFICATIONIN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THE MEETINGS OF THE OAKLAND REDEVELOPMENT AGENCY/CITY COUNCIL AND COMMITTEES PLEASE CONTACT THE OFFICE OF THE CITY CLERK (510)238-7370. NOTIFICATION TDD City Clerk and Clerk of the Council | 14 | CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,29 | SpecialPublicWorksCommittee | 2007-06-12 | Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Awarding A Construction Contract To Sposeto Engineering, Inc. For The Broadway Phase II And II Sidewalk Improvement Project (C1949+20) For An Amount Not-To-Exceed Two Million Six Hundred Fifty-One Thousand Three Hundred Seventy-Six | 29 | SpecialPublicWorksCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,51 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Adopting Oakland Municipal Code Chapter 15.30 To Establish A Voluntary Seismic Strengthening Reimbursement Incentive Program For Residential Buildings And Amending The Master Fee Schedule To Establish A Voluntary Seismic Strengthening Permit Fee; And 07-0315 A motion was made by Member Brunner, seconded by Member De La | 51 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf,8 | CommunityAndEconomicDevelopmentCommittee | 2007-06-12 | Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Adopting Oakland Municipal Code Chapter 15.30 To Establish A Voluntary Seismic Strengthening Reimbursement Incentive Program For Residential Buildings And Amending The Master Fee Schedule To Establish A Voluntary Seismic Strengthening Permit Fee; And 07-0315 A motion was made by Member De La Fuente, seconded by Vice Mayor | 8 | CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,8 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Redevelopment Agency/City Council, due back on June 19, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner The Committee amended the resolution to add a "further resolved" including the following language: if any type of toxins are found on the parcels staff has the ability to cancel the transaction and bring back to City Council for further direction. View Report.pdf, View Supplemental.Report.pdf, 2007-0049 CMS.pdf 2) An City Ordinance Authorizing The Purchase Of Two Tax Defaulted Parcels On Sunshine | 8 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,13 | SpecialPublicWorksCommittee | 2007-06-12 | Rising Sun Energy Center In The Amount Of Eighty Thousand Dollars ($80,000.00) For The 2007 And 2008 Cyes Program, Eco Logos, Inc. In The Amount Of Thirty-Five Thousand | 13 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,15 | SpecialPublicWorksCommittee | 2007-06-12 | Smartlights Program 07-0127 A motion was made by Member Kernighan, seconded by Member Brooks, 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 June 19, 2007 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks | 15 | SpecialPublicWorksCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,15 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Subject: Equal Access Ordinance Implementation From: Office of Personnel Recommendation: Action On A Follow-Up Report On The Status Of The Implementation Of The Equal Access Ordinance And Recommendations For Improving Language Access To City Of Oakland Services 07-0292 Continued to *Finance & Management Committee on 7/10/2007 | 15 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,44 | SpecialPublicWorksCommittee | 2007-06-12 | Subject: Lake Merritt Institute Agreement From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Two Year Agreement From July 1, 2007 To June 30, 2009 With The Lake Merritt Institute For Professional Services To Provide Cleanup, Maintenance, Monitoring, Volunteer Coordination, And Technical Assistance At Lake Merritt In An Amount Not To Exceed Three Hundred | 44 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,37 | SpecialPublicWorksCommittee | 2007-06-12 | Subject: MacArthur Transit Hub Streetscape Improvement From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces of Legislation: | 37 | SpecialPublicWorksCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,25 | PublicSafetyCommittee | 2007-06-12 | Subject: Michael Palmertree, MFT - Contract From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee, On Behalf Of The City Of Oakland, To: 1) Waive The Competitive Bid Process, 2) Enter Into A Contract With Michael Palmertree, MFT For Behavioral Science Consulting In Support Of The | 25 | PublicSafetyCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,68 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Subject: Purchasing Ordinance Amendment From: Office of the City Auditor Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 2.04 ("Purchasing Ordinance") To Add Section 2.04. Authorizing The City Auditor To Purchase Professional Services Necessary To Carry Out The Duties Of The Office 07-0364 *Rescheduled to *Finance & Management Committee on 6/26/2007 View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa - Gene Hazzard Adjournment There being no further business, and upon the motion duly made, the Oakland | 68 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,60 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Subject: Workforce Diversity Study From: Council President Ignacio De La Fuente Recommendation: Action On A Report And Recommendations On The Findings And Recommendations Of A Race And Gender Disparity Study Of The City's Workforce Diversity In Comparison To the Relevant Labor Pool 07-0125 A motion was made by Member Brunner, seconded by Member De La Fuente, that this matter be Accepted and forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner | 60 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,3 | SpecialPublicWorksCommittee | 2007-06-12 | 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 This item was continued to the June 26, 2007 Public Works Committee meeting The following individual spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, | 3 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,12 | SpecialPublicWorksCommittee | 2007-06-12 | Sustainability For Greenhouse Gas Emissions Assessment And Climate Action Planning In An Amount Not-To-Exceed Eighty Thousand Dollars ($80,000.00); And 8) Award Grants To | 12 | SpecialPublicWorksCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,72 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council | 72 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,49 | SpecialPublicWorksCommittee | 2007-06-12 | The Committee amended the resolution to remove the language "without return to council" and directed staff to negotiate with Valentine and return with a status report on July 17, 2007 to the full Council The following individual spoke on this item: - Blaise Fettia View Report.pdf, View Supplemental Report.pdf 12 Subject: Chinatown Pedestrian-Oriented Improvements | 49 | SpecialPublicWorksCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,64 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | The Committee directed staff to amend the ordinance to state that the printed receipts from the Pay and Display Meters can be placed at any location on the vehicle's dashboard. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa | 64 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,22 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | The Committee directed staff to do the following: 1) implement the Equal | 22 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,12 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | The Committee directed staff to include in all future reports on loans the Collective Enforcement Reports on the collections of loans. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Janice Woodward View Report.pdf, 2007-0051 CMS.pdf 7 Subject: Peter And Helen Shiu - Lease | 12 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,16 | SpecialPublicWorksCommittee | 2007-06-12 | The Committee directed staff to return with a supplemental report including the | 16 | SpecialPublicWorksCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,3 | PublicSafetyCommittee | 2007-06-12 | The Period Of July 1, 2007 To June 30, 2008 With A One Year Option To Renew 07-0136 Deferred to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/19/2007 View Report.pdf, View Supplemental.pdf, View Supplemental Report.pdf, 80666 CMS.pdf 2) A Resolution Authorizing The City Administrator To Execute An Agreement Between The City Of Oakland And Attitudinal Healing Connection, Inc. For An Amount Not To Exceed $25,000 To Provide Restorative Justice Training In Accordance With The Violence Prevention And Public Safety Act Of 2004 For The Period Of July 1, 2007 To June 30, 2008 With A One-Year Option To Renew 07-0136-1 Deferred to Concurrent Meeting of the Oakland Redevelopment Agency / | 3 | PublicSafetyCommittee/2007-06-12.pdf |
CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf,7 | CommunityAndEconomicDevelopmentCommittee | 2007-06-12 | The following individual spoke and indicated no position on this item: - Joel Tena - Sanjiv Handa - Jonathan Bair View Report.pdf 5 Subject: Voluntary Earthquake Retrofitting Incentive Program From: Councilmembers Jean Quan and Jane Brunner | 7 | CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,20 | PublicSafetyCommittee | 2007-06-12 | The following individual spoke and indicated no position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf 6 Subject: Smoking Ordinance From: Office of the City Administrator Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 8.30, | 20 | PublicSafetyCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,33 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | The following individual(s) spoke and did not indicate a position on this item: | 33 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,53 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Dean Bradley View Report.pdf, View Supplemental Report.pdf 2) A Resolution Authorizing Creation Of A Reserved Account In The General Fund To Provide Funding For The Voluntary Seismic Strengthening Reimbursement Incentive Program With A Portion Of The Annual Receipts From The Real Property Transfer Tax (Oakland Municipal Code Title 4, Chapter 4.20) In An Amount Not To Exceed $500,000 For The 2007-2008 Fiscal Year And $1,000,000 For Each Fiscal Year Thereafter. 07-0315-1 View Report.pdf, | 53 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,56 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - William Mayo View Report.pdf, View Supplemental Report.pdf 12 -Subject: Municipal Code Chapter 8.02 Amendment From: Finance and Management Agency Recommendation: Adpot The Following Pieces Of Legislation: | 56 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,49 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | The following individual(s) spoke and indicated a neutral position on this item: | 49 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,45 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | The following individual(s) spoke in favor of this item: | 45 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,23 | SpecialPublicWorksCommittee | 2007-06-12 | The following individuals spoke on this item: - Sanjiv Handa | 23 | SpecialPublicWorksCommittee/2007-06-12.pdf |
CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf,11 | CommunityAndEconomicDevelopmentCommittee | 2007-06-12 | This item was also heard at the 6/12/07 Finance & Management Committee. The Committee approved the recommendations of staff and referred the funding portion of the resolution to the June 19, 2007 Special Budget Meeting The following individuals spoke on this item: | 11 | CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,19 | PublicSafetyCommittee | 2007-06-12 | This item was also heard at the 6/12/07 Finance & Management Committee. The Committee directed staff to return with a chart listing for each position the unbudgeted allocations (i.e. comp time, meal time allowance, stand-by pay, acting pay and annuities). The Committee also requested the actual salary savings (not the net amount). | 19 | PublicSafetyCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,45 | SpecialPublicWorksCommittee | 2007-06-12 | Twenty Thousand Dollars ($320,000), And To Extend The Initial Contract Period (July 1, 2007 To June 30, 2009) An Additional Two Years (Through June 30, 2011) If The Performance Standards In the Scope Of Work Are Met 07-0297 A motion was made by Member Brooks, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 19, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and | 45 | SpecialPublicWorksCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,61 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | View Report.pdf 14 Subject: Tax And Revenue Anticipation Notes From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing The Sale Of 2007-2008 Tax And Revenue Anticipation Notes, Series A And Series B (Federally Taxable); Authorizing The Execution And Delivery Of Related Documents and Approving Certain Related Actions 07-0359 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 June 19, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and | 61 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,47 | SpecialPublicWorksCommittee | 2007-06-12 | View Supplemental Report.pdf, 80640 CMS.pdf 11 Subject: Historic East 18th Street Pier Overlook Reconstruction Project From: Public Works Agency Recommendation: Adopt A Resolution 1) Rejecting All Bids Submitted For The Historic East 18th Street Pier Overlook Reconstruction Project (C242212); 2) Waiving Further Competitive Bidding Requirements; And 3) Authorizing The City Administrator To Purchase The Necessary Construction Services And Materials For The Project On the Open Market In An | 47 | SpecialPublicWorksCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,54 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | View Supplemental Report.pdf, 80672 CMS.pdf 11 Subject: Police Department Salary Savings Expenditures From: Councilmember Patricia Kernighan Recommendation: Receive An Informational Report From The Chief Of Police On The Status Of The Oakland Police Department's Salary Savings For Fiscal Year 2005-2006 And Fiscal Year 2006-2007 07-0200 Continued to *Finance & Management Committee on 6/26/2007 This item was also heard at the 6/12/07 Public Safety Committee. The | 54 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,4 | SpecialPublicWorksCommittee | 2007-06-12 | View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental.pdf 4 Subject: Williams Energy Settlement | 4 | SpecialPublicWorksCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,24 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | annual report on Equal Access to the Committee on July 10, 2007; no later than | 24 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,55 | SpecialPublicWorksCommittee | 2007-06-12 | chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 | 55 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,17 | SpecialPublicWorksCommittee | 2007-06-12 | following information: 1) More detail concerning the deliverables; 2) An exact position description with information on the base salary and the benefit load for | 17 | SpecialPublicWorksCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,70 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | 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. | 70 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,22 | SpecialPublicWorksCommittee | 2007-06-12 | include a more detailed description of the Green Jobs Corps Training Program | 22 | SpecialPublicWorksCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,31 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | job recruitment bilingual materials and access. | 31 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,27 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | language, which shall focus on for bilingual recruitment; 4) provide the | 27 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,26 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | list for final approval of specific positions, titles, targets, and boiler plate | 26 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,30 | PublicSafetyCommittee | 2007-06-12 | 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. | 30 | PublicSafetyCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,29 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | originally due in 2002 and 2003 by no later than the first Finance and | 29 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf,5 | CommunityAndEconomicDevelopmentCommittee | 2007-06-12 | 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 June 19, 2007 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Abstained: Chair Brunner Councilmember Aye: Member De La Fuente, Vice Mayor Chang and Member Reid The following individual spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80663 CMS.pdf 4 Subject: Blue Ribbon Commission Report From: Community and Economic Development Agency Recommendation: Action On A Report And Recommendations From The City Of Oakland | 5 | CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,18 | SpecialPublicWorksCommittee | 2007-06-12 | the "Planner 3";3) How CEDA is addressing the commercial side and the residential side of the settlement programs (i.e. thermostat program, etc.). The | 18 | SpecialPublicWorksCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,25 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | the end of this legislative year July 17, 2007; 3) as part of that report present a | 25 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,27 | PublicSafetyCommittee | 2007-06-12 | this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 19, 2007. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid The following individual spoke against this item: - Daryl Meshack View Report.pdf, 80647 CMS.pdf 10 Subject: VBS Services - Professional Services Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, | 27 | PublicSafetyCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,33 | SpecialPublicWorksCommittee | 2007-06-12 | to look at the ACTIA requirements for SLB/LBE versus the City's requirement to determine if the city requirements could be enforced in conjunction with the ACTIA requirements The following individual spoke and did not indicate a position on this item: | 33 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,31 | SpecialPublicWorksCommittee | 2007-06-12 | to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 19, 2007 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks View Report.pdf, 80660 CMS.pdf 2) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Six Hundred Eighty Thousand Four Hundred Twelve Dollars ($680,412.00) From The Central District Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To Fund The Construction Of The Broadway Phase II And III Sidewalk Improvement Project 07-0205-1 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 | 31 | SpecialPublicWorksCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,42 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | upm - | 42 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,42 | SpecialPublicWorksCommittee | 2007-06-12 | versus the City's requirement to determine if the city requirements could be enforced in conjunction with the ACTIA requirements. The following individual spoke and did not indicate a position on this item: - Sanjiv Handa 2007-0048 CMS.pdf 9 Subject: Revocable And Conditional Permit - Lincoln Elementary School From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting A Revocable And Conditional Permit To The | 42 | SpecialPublicWorksCommittee/2007-06-12.pdf |
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