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LifeEnrichmentCommittee/2008-06-10.pdf,2 | LifeEnrichmentCommittee | 2008-06-10 | *Life Enrichment Committee Meeting Minutes June 10, 2008 3 Subject: Oakland Unified - Joint Facilities Agreement From: Office of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Joint Facilities Use Agreement With Oakland Unified School District For A Five-Year Term Beginning July 1, 2008 And Ending June 30, 2013 07-1246 Play Video A motion was made by Member Kernighan, seconded by Member Brooks, that this matter be Continued to the *Life Enrichment Committee. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang DUE TO THE PRESENCE OF COUNCILMEMBER DE LA FUENTE, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE LIFE ENRICHMENT COMMITTEE AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 6:23 P.M. The following individual(s) spoke under Open Forum: /in favor of/against/did not indicate a position on/ this item: - Claudia Jimenz - Sanjiv Handa THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND RECONVENED AS THE LIFE ENRICHMENT COMMITTEE View Report.pdf 4 Subject: Library Advisory Commission Meetings From: Oakland Library Recommendation: Adopt An Ordinance To Amend Ordinance No. 8064 C.M.S., To Change The Frequency Of Meetings To Be Held By The Library Advisory Commission 07-1274 Play Video 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 June 17, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf City of Oakland Page 2 Printed on 6/26/08 | 2 | LifeEnrichmentCommittee/2008-06-10.pdf |
PublicSafetyCommittee/2008-06-10.pdf,2 | PublicSafetyCommittee | 2008-06-10 | *Public Safety Committee Meeting Minutes June 10, 2008 3 Subject: 30 Day Recruitment Report From: Councilmembers Brooks and Kernighan Recommendation: Receive A Monthly Informational Report From The Police Department And Office Of Personnel And Resource Management (OPRM) On Recruiting Activities Conducted Over the Last 30 Days, Inclusive Of The Consultants Report Referenced In The Recruitment Plan 07-1080-3-2 Play Video A motion was made by Member Nadel, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid The Committee requested that staff continue to look towards the future to help ensure that staff does not drop below the 803 officers, suggested were more regular academies to help create a bigger pool to select from. The Committee also asked that staff look at broadening the outreach to high schools. The following individuals spoke on this item: - Geoff Collins - Sanjiv Handa View Report.pdf 4 Subject: 30 Day Crime And Arrest Statistics From: Councilmember Reid Recommendation: Receive A Monthly Informational Report From The Chief Of Police On Part I Crimes Which Includes Robberies, Burglaries, And Homicides, Committed In The City Within The Last 30 Days, Specific Issues In Each Area (I,II,III,) And How The Issues Are Being Addressed 07-1080-5-2 Play Video 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 Chair Reid The Committee requested that a policy similar to the policy for the sobering center be created for the detox center and be included in future reports. The following individual spoke on this item: - Sanjiv Handa View Report.pdf City of Oakland Page 2 Printed on 6/26/08 | 2 | PublicSafetyCommittee/2008-06-10.pdf |
PublicWorksCommittee/2008-06-10.pdf,2 | PublicWorksCommittee | 2008-06-10 | *Public Works Committee Meeting Minutes June 10, 2008 3 Subject: Local Employment And Apprenticeship Program Analysis From: Contracting and Purchasing Recommendation: Receive An Informational Report On The Status Of Compliance Analysis Performed On Construction Projects Closed During Fiscal Year 2003-2004 And Fiscal Year 2004-2005 Without Benefit Of Local Employment Program And 15% Apprenticeship Program Compliance Analysis 07-1210 Play Video Continued to *Public Works Committee on 7/8/2008 The Committee directed staff to bring back the following information: the names of the organizations in the report and the total number of residents hired as a result of the program. The Committee also directed staff to: 1) develop a monthly monitoring "track in real time' program; 2) create an evaluation process with clear procedures; 3) work with the Mayor's office "ban the box" program to hire people with convictions; 4) look at the current policy to see if it meets the criteria for being able to de-bar a contractor for not meeting the LEP/Apprenticeship requirements, make sure we have meaningful enforcement and penalties. The following individual spoke on this item: - Sanjiv Handa View Report.pdf 4 Subject: Conditional Vacation Of Jefferson Street - Hearing From: Community and Economic Development Agency Recommendation: Adopt A Resolution Adopting Findings And Setting A Hearing To Receive Supporting Evidence And Public Comments On A Proposed Conditional Vacation Of A One (1) Block Section Of Jefferson Street West Of Its Intersection With Embarcadero West Without Cost To Duke Energy Oakland LLC 07-1329 *Withdrawn with No New Date View Report.pdf 5 Subject: Conditional Vacation Of Jefferson Street - Ordinance From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Conditionally Vacating A One (1) Block Section Of Jefferson Street West Of Its Intersection With Embarcadero West Without Cost To Duke Energy Oakland LLC 07-1345 *Withdrawn with No New Date View Report.pdf City of Oakland Page 2 Printed o… | 2 | PublicWorksCommittee/2008-06-10.pdf |
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