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LifeEnrichmentCommittee/2007-06-12.pdf,1 | LifeEnrichmentCommittee | 2007-06-12 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 12, 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 6:05 p.m., with Councilmember Vice Mayor Henry Chang, Jr., 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 Chair Chang, to Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kernighan, seconded by Chair Chang, 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: 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 06-0882-3 *Received and Filed The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Supplemental.pdf View Report.pdf View Supplemental.pd City of Oakland Page 1 Printed on 1/31/08 | 1 | LifeEnrichmentCommittee/2007-06-12.pdf |
LifeEnrichmentCommittee/2007-06-12.pdf,2 | LifeEnrichmentCommittee | 2007-06-12 | *Life Enrichment Committee Meeting Minutes June 12,2007 4 Subject: Operation Dignity, Inc. - Agreement From: Department of Human Services Recommendation: Received An Informational Report On The Performance Of The Homeless Mobile Outreach Program (HMOP) For The Period Of July 1, 2005 Through June 30, 2006 And Based On The Performance A Recommendation To Exercise The Option To Renew The Contract For Fiscal Years 2007-2008 and 2008-2009 07-0118 *Received and Filed The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Linda Griffin - Rosa Zawolli View Report.pdf City of Oakland Page 2 Printed on 1/31/08 | 2 | LifeEnrichmentCommittee/2007-06-12.pdf |
LifeEnrichmentCommittee/2007-06-12.pdf,3 | LifeEnrichmentCommittee | 2007-06-12 | *Life Enrichment Committee Meeting Minutes June 12,2007 5 Subject: Senior Services Set-Aside Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Contracts Between The City And Eleven Oakland Nonprofit Agencies (Alameda Community Food Bank, Mandela Marketplace, Inc., Alzheimer's Services Of The East Bay, Bay Area Community Services, Legal Assistance For Seniors, Lifelong Medical Care, Inc., Progressive Research and Training For Action, Rebuilding Together Oakland, Self Help For The Elderly, Mercy Retirement And Care Center, St. Mary's Center) To Provide Services To Senior Citizens Under Senior Services "Set-Aside" Funding For Fiscal Year 2007-2008 In An Total Amount Not To Exceed $470,000 07-0246 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 Non-Consent item. The motion carried by the following vote: Votes: Councilmember Recused: Member Quan Councilmember Aye: Member Kernighan, Member Brooks and Chair Chang The Committee directed staff to return with a supplemental report including the following information: 1) provide the citywide demographics for all seniors; 2) to use the remainder of the "Set-Aside" funding for starting the "strategic planning and a needs assessment plan" for seniors; and 3) determine the existing facilities that are operated by the Non-profit organizations and the City of Oakland for providing senior services citywide. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Helen Yuen - Marilyn Chin View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 80664 CMS.pdf City of Oakland Page 3 Printed on 1/31/08 | 3 | LifeEnrichmentCommittee/2007-06-12.pdf |
LifeEnrichmentCommittee/2007-06-12.pdf,4 | LifeEnrichmentCommittee | 2007-06-12 | *Life Enrichment Committee Meeting Minutes June 12,2007 6 Subject: Dog Ordinance Amendment From: Office of Parks and Recreation Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Oakland Municipal Code Title 6, Chapter 6.04, Section 6.04.080 Dogs At Large In Parks, To Allow Dogs To Be Off-Leash, Under Specific Conditions, In The Mosswood Park Dog Play Area As Authorized By The Parks And Recreation Advisory Commission; And 07-0254 A motion was made by Member Quan, 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, Member Quan, Member Brooks and Chair Chang View Report.pdf 12811 CMS.pdf 2) A Resolution Accepting And Appropriating Redevelopment Agency Funds From The Broadway/MacArthur/San Pablo Redevelopment Project Area Under The Cooperation Agreement In An Amount Not To Exceed $15,000 For The Construction Of The Mosswood Park Dog Play Area Project; And 07-0254-1 80645 CMS.pdf 3) An Agency Resolution Authorizing A Contribution Of Agency Funds From The Broadway/MacArthur/San Pablo Redevelopment Project Area To The City Under The Cooperation Agreement In An Amount Not To Exceed $15,000 For The Construction Of The Mosswood Park Dog Play Area Project 07-0254-2 2007-0052 CMS.pdf City of Oakland Page 4 Printed on 1/31/08 | 4 | LifeEnrichmentCommittee/2007-06-12.pdf |
LifeEnrichmentCommittee/2007-06-12.pdf,5 | LifeEnrichmentCommittee | 2007-06-12 | *Life Enrichment Committee Meeting Minutes June 12,2007 7 Subject: Cultural Services Contracts From: Cultural Arts and Marketing Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Cultural Services Grants With Seventy-Seven (77) Oakland-Based Nonprofit Organizations And Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year 2007-2008 In A Total Amount Not To Exceed $1,144,838.51 07-0275 A motion was made by Member Quan, 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, Member Quan, Member Brooks and Chair Chang The following individual(s) spoke and did not indicate a position on this item. - Sanjiv Handa - Barbara Sloane - Lyvonne Chrisman - Kokomon Clottery - Karen Ranson The following individual(s) spoke in favor of this item: - Richard Cowen - Naru Kwina View Report.pdf 80665 CMS.pdf 8 Subject: Parks Project Prioritization List From: Public Works Agency Recommendation: Action On A Report And Recommendation That The City Council Establish A Parks Project Prioritization List For City Of Oakland Park Capital Improvement Projects And Authorize The City Administrator, Or Her Designee, To Apply For Grants For Projects On The Prioritization List 07-0298 Continued to *Life Enrichment Committee on 7/10/2007 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa City of Oakland Page 5 Printed on 1/31/08 | 5 | LifeEnrichmentCommittee/2007-06-12.pdf |
LifeEnrichmentCommittee/2007-06-12.pdf,6 | LifeEnrichmentCommittee | 2007-06-12 | *Life Enrichment Committee Meeting Minutes June 12,2007 Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 7:45 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council City of Oakland Page 6 Printed on 1/31/08 | 6 | LifeEnrichmentCommittee/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 |
CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf,2 | CommunityAndEconomicDevelopmentCommittee | 2007-06-12 | 3 Subject: Billboard Relocation Agreement From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Billboard Relocation Agreement With Clear Channel Outdoor, Inc. ("CCO"): (1) Allowing | 2 | CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf |
CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf,3 | CommunityAndEconomicDevelopmentCommittee | 2007-06-12 | CCO To Remove And Waive Its Rights To Compensation, Including All Real Property And Personal Property Interests, For A Number Of Billboards At Various Locations In Exchange For: (A) Removal Of A Billboard At 381 - 5th Street And Construction Of A New Billboard At 377-5th Street; And (B) Removal Of A Billboard At 3420 Louise Street And Construction Of A | 3 | CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf |
CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf,4 | CommunityAndEconomicDevelopmentCommittee | 2007-06-12 | Billboard On An Adjacent Lot (APN 007-0620-001-04); And (2) Requiring Mr. Libitzky, Property Owner Of 3420 Louise Street, To Make A One-Time Contribution Of $100,000 To The Chabot Space And Science Center And Requiring CCO To Make A One-Time Contribution Of $75,000 To A Cause Designated By The City Council 07-0045 A motion was made by Member De La Fuente, seconded by Member Reid, | 4 | CommunityAndEconomicDevelopmentCommittee/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 |
CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf,6 | CommunityAndEconomicDevelopmentCommittee | 2007-06-12 | Blue Ribbon Commission 07-0193 A motion was made by Member De La Fuente, seconded by Vice Mayor Chang, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Vice Mayor Chang, Member Reid and Chair Brunner The Committee directed staff to return in the Fall with policy recommendations from the Blue Ribbon Commission | 6 | CommunityAndEconomicDevelopmentCommittee/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 |
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 |
CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf,9 | CommunityAndEconomicDevelopmentCommittee | 2007-06-12 | Chang, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 19, 2007. The motion carried by the following vote: Votes: Councilmember Absent: Member Reid Councilmember Aye: Member De La Fuente, Vice Mayor Chang and Chair Brunner 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. View Report.pdf, View Supplemental Report.pdf 2) A Resolution Authorizing Creation Of A Reserved Account In The General Fund To Provide | 9 | CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf |
CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf,10 | CommunityAndEconomicDevelopmentCommittee | 2007-06-12 | 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 A motion was made by Member De La Fuente, seconded by Vice Mayor Chang, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 19, 2007. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Vice Mayor Chang, Member Reid and Chair Brunner | 10 | CommunityAndEconomicDevelopmentCommittee/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 |
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 |
CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf,13 | CommunityAndEconomicDevelopmentCommittee | 2007-06-12 | - Joe Donoghue - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Community and Economic Development Committee adjourned the meeting at 5:23 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: IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THE MEETINGS OF THE OAKLAND | 13 | CommunityAndEconomicDevelopmentCommittee/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 |
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 |
PublicSafetyCommittee/2007-06-12.pdf,2 | PublicSafetyCommittee | 2007-06-12 | 3 Subject: Measure Y Programs From: Department of Human Services Recommendation: Adopt The Following Pieces of Legislation: 1) A Resolution Authorizing The City Administrator To Amend An Agreement Between The City Of Oakland An Youth Radio For An Additional Amount Of $75,000 To Provide After School Jobs In Accordance With The Violence Prevention And Public Safety Act Of 2004 For | 2 | PublicSafetyCommittee/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 |
PublicSafetyCommittee/2007-06-12.pdf,4 | PublicSafetyCommittee | 2007-06-12 | City Council on 6/19/2007 View Report.pdf 3) A Resolution Authorizing The City Administrator To Execute An Agreement Between The City Of Oakland And Work First Foundation For An Amount Not To Exceed $390,000 To Provide Transitional Jobs 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 07-0136-2 Deferred to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/19/2007 80667 CMS.pdf 4) A Resolution Authorizing The City Administrator To Amend The Agreement Between The City Of Oakland And Cityspan Technologies For An Additional Amount Not To Exceed $15,000 To Develop And Maintain A Database For Measure Y Grantees For The Period Of July 1, 2007 To June 30, 2008 With A One-Year Option To Renew 07-0136-3 Deferred to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/19/2007 80668 CMS.pdf 5) A Resolution Authorizing The City Administrator To Amend An Agreement Between The City Of Oakland And The Mentoring Center For An Additional Amount Not To Exceed | 4 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,5 | PublicSafetyCommittee | 2007-06-12 | $200,000 For Delivery Of Community Services Under The Pathways To Change Model For Fiscal Year 2006-2007 With A One-Year Option To Renew 07-0136-4 Deferred to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/19/2007 The following individuals spoke on this item: | 5 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,6 | PublicSafetyCommittee | 2007-06-12 | - Imaya Smith - Olis Simmons | 6 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,7 | PublicSafetyCommittee | 2007-06-12 | - De'Undrae Perteete - Garland Rabon | 7 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,8 | PublicSafetyCommittee | 2007-06-12 | - Tomy Humphries - De'Carlos Anderson | 8 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,9 | PublicSafetyCommittee | 2007-06-12 | - Laura Hurst - Dereca Blackmon | 9 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,10 | PublicSafetyCommittee | 2007-06-12 | - Laura Mayorga - Cherri Allison | 10 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,11 | PublicSafetyCommittee | 2007-06-12 | - Nancy O'Malley - Erik Sakamoto | 11 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,12 | PublicSafetyCommittee | 2007-06-12 | - Patrick Johnson - Deshaun Clinton | 12 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,13 | PublicSafetyCommittee | 2007-06-12 | - Muntu Mbonisi - Hewitt Joyner, III | 13 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,14 | PublicSafetyCommittee | 2007-06-12 | - Peter Kim - Sanjiv Handa 80669 CMS.pdf 4 Subject: Sprint/Nextel Agreement | 14 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,15 | PublicSafetyCommittee | 2007-06-12 | From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator Or Her Designee To 1) Waive The Request For Proposals Competitive Selection Process And Negotiate And Execute An Agreement With Sprint/Nextel Communications For The Replacement, Retuning, Upgrade And | 15 | PublicSafetyCommittee/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 |
PublicSafetyCommittee/2007-06-12.pdf,17 | PublicSafetyCommittee | 2007-06-12 | 2) A Resolution Allocating Funds From The Radio Replacement Fund In An Amount Not To Exceed Three Hundred Thousand Dollars ($300,000) And Authorize The City Administrator Or Her Designee To Execute Contracts Through Competitive Bids For Inventory Control Software, Battery Charger/Analyzer And Staff Training Without Return To Council 07-0351-1 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 The following individual spoke and indicated no position on this item: - Sanjiv Handa | 17 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,18 | PublicSafetyCommittee | 2007-06-12 | 80671 CMS.pdf 5 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 A motion was made by Member Kernighan, seconded by Member Nadel, that this matter be Continued to the *Public Safety Committee, due back on June 26, 2007. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid | 18 | PublicSafetyCommittee/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 |
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 |
PublicSafetyCommittee/2007-06-12.pdf,21 | PublicSafetyCommittee | 2007-06-12 | "Smoking", To Prohibit Smoking At Bus Stops And Other Areas Where The Public Waits For Service, At Outdoor Dining Areas, Public Trails, Parks And Golf Courses, Family Childcare Centers, Common Areas In Multi-Unit Housing, Hotels, And Motels, And The Oakland International Airport; Restrict Smoking Outside Bars; And Prohibit Smoking In Individual Units In New Multi-Unit Residential Buildings; Require New Rental Agreements To Disclose | 21 | PublicSafetyCommittee/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 |
PublicSafetyCommittee/2007-06-12.pdf,23 | PublicSafetyCommittee | 2007-06-12 | Chair Reid The Committee directed staff to include with the next report a chart showing the number of Measure Y officers actually hired. Staff was also directed to work with personnel to do an analysis of using a hiring bonus as incentive for college educated recruits, no return date specified View Report.pdf 8 Subject: Stinger Operation Equipment Purchase From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Up To Ten Thousand Seven Hundred Fifty Dollars ($10,750.00) Of Grant Funds | 23 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,24 | PublicSafetyCommittee | 2007-06-12 | From Fireman's Fund Insurance Company For The Purchase Of Stinger Operation Equipment Inventory And Training Materials 07-0293 A motion was made by Member Quan, 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 Nadel, Member Kernighan, Member Quan and Chair Reid View Report.pdf, 80646 CMS.pdf 9 | 24 | PublicSafetyCommittee/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 |
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 |
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 |
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 |
PublicSafetyCommittee/2007-06-12.pdf,29 | PublicSafetyCommittee | 2007-06-12 | 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, 80648 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke under open forum: - Sanjiv Handa - Geoff Collins Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 7:45 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is | 29 | PublicSafetyCommittee/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 |
PublicSafetyCommittee/2007-06-12.pdf,31 | PublicSafetyCommittee | 2007-06-12 | 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 | 31 | PublicSafetyCommittee/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 |
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,2 | SpecialPublicWorksCommittee | 2007-06-12 | 2 Determination of Schedule of Outstanding Committee Items FROM THE JUNE 26, 2007 AGENDA Subject: Traffic Signal Installation - Various Locations From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's Electric For Traffic Signal Installation At Two (2) Intersections: 1) Mountain Boulevard At State Route 13 Northbound Ramps, And 2) San Pablo Avenue (State Route 123) At 65th Street (City Project Nos. C229110, C232710, C270210) In The Total Amount Of Three Hundred Seventy-Six Thousand And Forty-Nine Dollars ($376,049.00) 07-0320 *Rescheduled to *Public Works Committee on 7/10/2007 View Report.pdf 06-12 PWC Item 2 View Report.pdf 3 | 2 | SpecialPublicWorksCommittee/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,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 |
SpecialPublicWorksCommittee/2007-06-12.pdf,5 | SpecialPublicWorksCommittee | 2007-06-12 | From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Proceed With | 5 | SpecialPublicWorksCommittee/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 |
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,8 | SpecialPublicWorksCommittee | 2007-06-12 | Alternative Energy Or Energy Efficiency Activities; 2) Recognize And Appropriate Ninety-Five Thousand And Twenty Dollars And Twenty-Two Cents ($95,020.22) Of Solar | 8 | SpecialPublicWorksCommittee/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 |
SpecialPublicWorksCommittee/2007-06-12.pdf,10 | SpecialPublicWorksCommittee | 2007-06-12 | Appropriate Rebates, Grants And Incentives For Energy Projects; 5) Waive The Competitive Solicitation Processes For Various Energy Efficiency Services And Construction; 6) Award | 10 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,11 | SpecialPublicWorksCommittee | 2007-06-12 | Contracts For Various Energy Efficiency Services And Construction In Excess Of The City Administrator's Purchase Authority; 7) Award A Contract To Iclei Local Governments For | 11 | 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 |
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,14 | SpecialPublicWorksCommittee | 2007-06-12 | Dollars ($35,000.00) For Launch Of A Pilot Carbon Credit Card Program, And Community Energy Services Corporation In The Amount Of Fifteen Thousand Dollars ($15,000.00) For Its | 14 | 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 |
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 |
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 |
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 |
SpecialPublicWorksCommittee/2007-06-12.pdf,19 | SpecialPublicWorksCommittee | 2007-06-12 | Committee also amended the resolution to reallocate funds as follows: Decrease the Energy Efficiency & Green Building Activities allocation by | 19 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,20 | SpecialPublicWorksCommittee | 2007-06-12 | $75,000 to $375,000 and decrease the Community Choice Aggregation (CCA) allocation by $75,000 to $475,000, for a total of $150,000. Increase the Green | 20 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,21 | SpecialPublicWorksCommittee | 2007-06-12 | Corps Job Training Program from $100,000 to $250,000 and reallocate the $15,000 for City Attorney fees to the CCA. The staff report was also amended to | 21 | SpecialPublicWorksCommittee/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 |
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 |
SpecialPublicWorksCommittee/2007-06-12.pdf,24 | SpecialPublicWorksCommittee | 2007-06-12 | - Carla Din - Scott Peterson | 24 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,25 | SpecialPublicWorksCommittee | 2007-06-12 | - Timothy Yee - George Nesbitt | 25 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,26 | SpecialPublicWorksCommittee | 2007-06-12 | - Timothy Huet - Matthew Taylor -Kent Lewandowski - Maria Sanders | 26 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,27 | SpecialPublicWorksCommittee | 2007-06-12 | - Jay Hermon - Linda Sanford - Janet Pomeray - Christopher Waters - Zach Franklin | 27 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,28 | SpecialPublicWorksCommittee | 2007-06-12 | - Jodi Pincus - Ian Kim View Report.pdf, View Supplemental Report.pdf, 80659 CMS.pdf 5 Subject: Broadway Phase II And III Sidewalk Improvement Project From: Community and Economic Development Agency | 28 | SpecialPublicWorksCommittee/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 |
SpecialPublicWorksCommittee/2007-06-12.pdf,30 | SpecialPublicWorksCommittee | 2007-06-12 | Dollars And Forty-Five Cents ($2,651,376.45), And Accepting And Appropriating A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement for An Amount Not To Exceed Six Hundred Eighty Thousand Four Hundred Twelve Dollars ($680,412.00) 07-0205 A motion was made by Member Brooks, seconded by Vice Mayor Chang, that this matter be *Approve the Recommendation of Staff, and Forward | 30 | 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 |
SpecialPublicWorksCommittee/2007-06-12.pdf,32 | SpecialPublicWorksCommittee | 2007-06-12 | 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 The Committee directed staff to do community outreach regarding the parking changes while the project is underway. Suggested venues for outreach were newspaper ads and running a PSA on KTOP. The Committee also asked staff | 32 | SpecialPublicWorksCommittee/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,34 | SpecialPublicWorksCommittee | 2007-06-12 | - Sanjiv Handa 2007-0053 CMS.pdf 6 Subject: Encroachment Permit - 6201 Antioch Street From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Antioch Street Limited, LP, A Revocable And Conditional Permit To Allow The Encroachment Over The Public Right-Of-Way Of Existing Residential Balconies And An Entrance Marquee For A Building At 6201 Antioch Street 07-0217 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 | 34 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,35 | SpecialPublicWorksCommittee | 2007-06-12 | 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, 80636 CMS.pdf 7 Subject: Collaborative Creek Improvement From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Receive And Appropriate Up To Two Hundred Eighty Thousand Dollars ($280,000) Per Year From The Alameda County Flood Control And Water Conservation District To Implement The | 35 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,36 | SpecialPublicWorksCommittee | 2007-06-12 | Collaborative Creek Improvement And Clean Creeks Program For The Period From July 1, 2007 Through June 30, 2008 And Authorization To Extend Annually Through 2012 07-0242 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, 80637 CMS.pdf 8 | 36 | 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 |
SpecialPublicWorksCommittee/2007-06-12.pdf,38 | SpecialPublicWorksCommittee | 2007-06-12 | 1) A Resolution 1) Authorizing The Acceptance And Appropriation Of $215,000 Of Measure B Bicycle And Pedestrian Countywide Discretionary Grant Funds From The Alameda County Transportation Improvement Authority And $215,000 Of Grant Funds From The Regional Bicycle And Pedestrian Program Administered By The Alameda County Congestion | 38 | SpecialPublicWorksCommittee/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 |
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 |
SpecialPublicWorksCommittee/2007-06-12.pdf,41 | SpecialPublicWorksCommittee | 2007-06-12 | Agreement To Fund The MacArthur Transit Hub Streetscape Improvement Project As Matching Funds For The 2006/2007 Coordinated Program Grant Funding Awards 07-0249-1 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 The Committee asked staff to look at the ACTIA requirements for SLB/LBE | 41 | SpecialPublicWorksCommittee/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 |
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,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,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 |
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 |
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 |
SpecialPublicWorksCommittee/2007-06-12.pdf,48 | SpecialPublicWorksCommittee | 2007-06-12 | Amount Not To Exceed One Million Three Hundred Thousand Dollars ($1,300,000.00), Without Return To The City Council 07-0301 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 June 19, 2007. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks | 48 | SpecialPublicWorksCommittee/2007-06-12.pdf |
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