doa board meeting december 7, 2011 agenda packet

8/2/2019 DOA Board Meeting December 7, 2011 Agenda Packet

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Mkgkpfd Ca{gskd? Kdezf`kxn Cdfpl!IF@

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{gfgeja{sdu'R{`dec Cajjkgx fghFgga{gckjkgxs

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Ga fcxeag xflkg'


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f' Pkyek} ai arkg skfxs

`' Gaxeiecfxeag skgx xa fdd

rparkpxu a}gkps desxegmgajegkks .skk fxxfcnkh%

c' Rparkpxu A}gkp SkfxGajegkks pkcajjkghkhxa xnk @afph

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{gfgeja{sdu'

Cnpes jaykh fghDf{pek skcaghkh xnkjaxeag xa frrpayk 6ukfp xkpjs iap xnkCajj{gexu Fx Dfpmkgajegkks' Xnkjaxeag }fsfrrpaykh{gfgeja{sdu'

Gajegfxeag ai Aiieckps iapcajegm ukfp?f' Rpksehkgx`' Yeck Rpksehkgxc' Skcpkxfpuh' Xpkfs{pkp

Jfpca a{xdegkh xnk c{ppkgx aiieckps ai xnkàfph fgh gaxkh xnfx fdd aiieckps skpyk 6 ukfp xkpjs'

Jfpca arkgkh xnk idaap xa gajegfxeags iap xnk Rpksehkgx$ Yeck Rpksehkgx$ Skcpkxfpu$ fghXpkfs{pkp'

OC ]fddfck }fs gajegfxkh iap @afphRpksehkgx'

Cnpes C{pxes }fs gajegfxkh iap Yeck Rpksehkgx'

Oang @p{ga }fs gajegfxkh iap Skcpkxfpu'

Df{pek @kp`kpecn }fs gajegfxkh iap Xpkfs{pkp'

Jecnkddk Dfgkjaykh fgh Jfpxefg]fph skcaghkh xnkjaxeag xa gajegfxkOC ]fddfck iap f 6ukfp xkpj fsRpksehkgx ai xnkHa}gxa}g AfldfghFssacefxeag @afph'Xnk jaxeag }fsfrrpaykh{gfgeja{sdu'

OC ]fddfck jaykhfgh Df{pek @kp`kpecnskcaghkh xnkjaxeag xa gajegfxkCnpes C{pxes iap f 6ukfp xkpj fs YeckRpksehkgx ai xnkHa}gxa}g AfldfghFssacefxeag @afph'Xnk jaxeag }fsfrrpaykh


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{gfgeja{sdu'

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OC ]fddfck jaykhfgh Cnpes C{pxesskcaghkh xnkjaxeag xa gajegfxk

Df{pek @kp`kpecn iapf 6 ukfp xkpj fsXpkfs{pkp ai xnkHa}gxa}g AfldfghFssacefxeag @afph'Xnk jaxeag }fsfrrpaykh{gfgeja{sdu'

Iegfgcefd Pkrapx Xape pkikppkh xa xnk iegfgcefd pkrapx ag rfmks63*6; ai xnk fmkghf rfclkx fgh nemndemnxkhsemgeiecfgx yfpefgcks'

Snk pkrapxkh xnfx UXH$ }k nfyk caddkcxkhjapk pkykg{k xnfg fgxecerfxkh' Jfpcagaxkh xnfx xnk k~ckss fsskssjkgx es jagkuxnfx }fs a}kh xa xnk apmfgezfxeag ipaj{grfeh rparkpxu xf~ks ipaj xnk rpkyea{s ukfp'Xape sxfxkh xnfx xnkpk es f rasexeyk yfpefgck egHESE rpaokcxs `kcf{sk xnk `fggkp rpampfjnfs gax ukx `kkg cajrdkxkh$ `{x }edd `k ùxnk kgh ai xnk ukfp'Snk k~rdfegkh xnk gkmfxeyk yfpefgck eg HESEJesc' }fs h{k xa xnk s{rrapx ai RSFE!AdhAfldfgh nadehfu xpkk demnxegm' Xnask i{ghs}kpk pkrdkgesnkh ù xnk àfph fgh fpk aiiskxù Srkcefd Rpaokcxs' I{ghs }kpk fdsak~rkghkh xa r{pcnfsk DKH demnxs iap f rar*{r hesrdfu' I{ghs }kpk k~rkghkh ipaj xnkR{`dec Srfck Hkykdarjkgx degk exkj xar{pcnfsk cagckrx{fd hpf}egms iap 63 xn Sxpkkxipaj S{hnesn Janeghpaa' Xnfx fja{gx }fssdemnxdu aykp `{hmkx$ `{x ga japk r{`decsrfck hkykdarjkgx es rdfggkh iap xnk ukfp'Xnk Fpx ) Sa{d sragsapsner }fs f agk*xejkk~rkgsk fgh xnfx degk exkj es i{ddu k~rkghkh'[ghkp Apmfgezfxeag? Fcca{gxegm$ xnkpk es f

Cnpes jaykh fghDf{pek skcaghkh xnkjaxeag xa fharx xnk

iegfgcefd pkrapx' Xnkjaxeag }fsfrrpaykh{gfgeja{sdu'


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yfpefgck h{k xa fg a{xsxfghegm `fdfgckipaj 0225$ }necn nfh xa `k rfeh `kiapk xnk0262 f{hex ca{dh `k egexefxkh' Sxfii jfu pkx{pgxa xnk àfph pkv{ksxegm japk jagku iap xnk0262 f{hex$ `{x xnes jfu gax acc{p {gxed gk~xukfp'Xnkpk es f semgeiecfgx yfpefgck eg Apmfgezfxeag?Ikks fgh Rkpjexs h{k xa xnk àfph frrpaykhk~rkgsk ai jkj`kpsner eg xnk CfdeiapgefHa}gxa}g Fssacefxeag fgh xnk EgxkpgfxeagfdHa}gxa}g Fssacefxeag'Fgaxnkp yfpefgck eg Apmfgezfxeag? AiieckI{pgex{pk fgh Kv{erjkgx es h{k xa f{xnapezkhk~rkgsks iap }egha} pkrdfckjkgx$ }egha}hesrdfu fgh fdfpj k~rfgseag eg xnk f{~edefpuaiieck'Rpegxegm fgh Caruegm es sxedd }exneg a{p fgg{fd`{hmkx$ `{x xnk ukfp xa hfxk `{hmkx esp{ggegm f yfpefgck h{k eg dfpmk rfpx xa xnk

k~rkgsks egc{ppkh eg xnk Gajegfxeagsjfedegms'Apmfgezfxeag? Srkcefd Rpaokcxs!@{segkssFxxpfcxeag fgh Pkxkgxeag xnk yfpefgck esaiiskx ù Cajcfsx sragsapsner ai EgAfl kykgxs'

@{hmkx frrpayfd rpackss Xnk SA@A fgh HESE cajjexxkks }edd rparask`{hmkxs xa xnk APM cajjexxkk }na }edd skghex fdagm }exn xnkep a}g cajjexxkk `{hmkx xaxnk àfph' Xnask `{hmkxs }edd `k frrpaykh fxxnk Hkckj`kp jkkxegm' Xnk cajjexxkk

`{hmkxs sna{dh `k iegfdezkh ù Xnfglsmeyegm'Jfpca gaxkh xnfx xnkpk es ga HAF cnfep iap xnk HESE cajjexxkk fx xnes jajkgx'Jfpxeg gaxkh xnfx xnk SA@A cajjexxkk$fss{jegm ga semgeiecfgx cfppu*iap}fph$ }eddnfyk f snapxifdd eg xnk ukfp 0260' C{x`fcls }eddraxkgxefddu acc{p xa sxfiiegm dkykds' Ex }fsgaxkh xnfx xnkpk nfyk `kkg casx ai deyegmfho{sxjkgxs jfhk iap xnk skpyeck rpayehkps$`{x ga fho{sxjkgxs nfyk `kkg jfhk xapkykg{k' Jfpxeg jkgxeagkh xnk arxeag aipfesegm xnk fsskssjkgx' OC gaxkh xnfx pfesegmxnk fsskssjkgx }a{dh gax fiikcx xnk `{hmkx{gxed xnk ukfp 0263$ fgh sa xnk àfph sna{dhcagsehkp xnfx fx f dfxkp hfxk$ `{x iap ga} }kgkkh xa hkxkpjegk xnk `ksx }fu xa cark }exnxnk snapxifdd'

Ga fcxeag xflkg'

f% Hepkcx SA@A Cajjexxkkxa pkyek} xnk PIR ess{kh ùxnk Cexu ai Afldfgh iaprfpldkxs fgh cajk `fcl xaàfph }exnpkcajjkghfxeag'

f% OC `pekidu hkiegkh f Rfpldkx$ fgh k~rdfegkhxnk PIR ess{kh ù xnk cexu iap f redax Rfpldkxrpampfj' Sxfii nfs fdpkfhu ehkgxeiekh j{dxerdkdacfxeags iap s{cn f rpaokcx' Fghpk}hesc{sskh xnk raxkgxefd iap a{p Jfsxkp Kgcpafcnjkgx Rkpjex xa caykp fgu Rfpldkxs eg

Cnpes jaykh fghJfpxeg skcaghkhxnk jaxeag xakjra}kp xnk SA@Acajjexxkk xahkxkpjegk ei xnk


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`% @dacl ù @dacl Jkjapfgh{j*Cajj{gecfxeag`kx}kkg @dacl ù@dacl fgh Lapkfxa}g*Gapxnmfxk

c% [rhfxk ag @fcl ai@FPX dkhmks*Jfpcafgh Fghpk} jkkxegmfgh Pa`kpx Pf`{pgDkxxkp

h% Jkkxegm }exn YexfduXpaufg$ ]fdxkp Cankgfgh Fdezf Mfddapkmfphegm Jkhefgsfgh JfsxkpKgcpafcnjkgx Rkpjex

xnk hesxpecx meyegm {s xnk fèdexu xa nfyk sajkv{fdexu cagxpad' F jaxeag }fs rparaskhkjra}kpegm xnk SA@A cajjexxkk xa jflk fhkxkpjegfxeag fs xa }nkxnkp ap gax }k }fgxxa ejrdkjkgx ap pksragh xa xnk Cexu aiAfldfgh PIR'Fdezf gaxkh xnfx xnes es f redax rpampfj fghfgu pksragsks xa xnk PIR }edd rpayehk xnkjikkh`fcl iap xnk aykpfdd rpampfj$ fgh meykxnk cexu fg ehkf ai exs yefèdexu'

`% Xkh k~rdfegkh xnk egcehkgx xnfxrpkcerexfxkh xnk cagidecx `kx}kkg Sfikxu Iepsxfgh @dacl ù @dacl }necn dkh xa xnkjescagckrxeag xnfx @dacl ù @dacl sxfii nfh`kkg egsxp{cxkh xa gax cajj{gecfxk ap caarkpfxk }exn Sfikxu Iepsx' Xkh k~rdfegkhxnfx @dacl ù @dacl nfs jfhk f raegx xa lga}fdd axnkp skc{pexu xkfjs eg xnk fpkf$ egcd{hegm

Sfikxu Iepsx$ fgh xa iasxkp cajj{gecfxeag }exnxnkj' Eg pksragsk xa xnes egcehkgx$ @dacl ù@dacl ess{kh f jkjapfgh{j sxfxegm xnfx xnkegxkgxeag fgh rpfcxeck iap fdd @ ù @kjrdaukks es xa aiikp ejjkhefxk fssesxfgck xafdd rparkpxu a}gkps fgh xa rpayehk cdkfp cajj{gecfxeag }exn dacfd `{segkssks fghaxnkp skc{pexu jfgfmkps'c% Fghpk} k~rdfegkh xnfx sxfii nfs `kkg egcagxfcx }exn xnk dkfh fpcnexkcx iap @FPX fghxnk @FPX rparkpxu jfgfmkp' Xnku fpk àxn

fhyacfxegm iap {s fgh r{snegm xnk rkpjexxnpa{mn' ]k }edd `k pkfhu xa egsxfdd xnkrdfgxkps saag' Fs ai pemnx ga}$ xnk redaxrpampfj }edd `k fx xnk 65 xn Sxpkkx sxfxeag eg[rxa}g agdu$ `kcf{sk ai HAF `{hmkxpksxpfegxs'

h% Fghpk} k~rdfegkh xnfx sxfii jkx }exn xnkhepkcxap ai R]F .Yexfdu Xpaufg%$ jkj`kps aiCKHF fgh axnkp cexu sxfii egcd{hegm Jfuapsaiieck sxfii ag Acxa`kp 05xn' Fx xnk jkkxegm$Jp' Xpaufg eghecfxkh xnfx nk haks gax skkfgu cagidecx `kx}kkg {geag cnfpxkp fgh xnk}apl }k }a{dh delk xa ha' Xpaufg cajjexxkhxa meyegm {s sajk s{rrapx xa nkdr {s daal egxaa{p dfpmkp scfdk rpaokcxs s{cn fs jkhefg}apl' Nk }edd `k daalegm egxa xnk eppemfxeagsusxkjs eg xnk jkhefgs$ fgh nk semgkh aii agfhhegm jkhefgs xa a{p jfsxkp kgcpafcnjkgx rkpjex' Fghpk} }edd iadda} {r}exn Fdezf ag xnk k~rfgseag ai xnk Jfsxkp Kgcpafcnjkgx Rkpjex'

Fghpk} fdsa gaxkh xnfx xnkpk nfs `kkg f

Fssacefxeag sna{dhpksragh xa xnk Cexuai Afldfgh RfpldkxPIR' Xnk jaxeag }fsfrrpaykh{gfgeja{sdu'


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mpekyfgck iedkh }exn xnk cexu fmfegsx {s ù xnk{geag `kcf{sk ai Rkpfdxf }aplegm eg Sga}Rfpl' Fpèxpfxeag es `kmeggegm eg xnk gk~x x}ajagxns' Jp' Xpaufg haks gax }fgx {s xarpackkh }exn xnk dfghscfregm {gxed xnes ess{k escdaskh fgh f radecu es ksxf`desnkh'

Xnk egcd{seag ai f R]F pkrpkskgxfxeyk ag xnkSA@A cajjexxkk fgh xnk àfph }fs fdsahesc{sskh fx xnk jkkxegm' Jp' Xpaufg fhyeskh}fexegm {gxed xnk fpèxpfxeag }fs aykp xar{ps{k$ `{x nk }edd ehkgxeiu f raxkgxefdkjrdaukk iap pkrpkskgxfxeag'

OC gaxkh xnfx nk }fgxkh sxfii xa }apl }exnFdezf xa xpfcl xnk fpèxpfxeag'

OC hesc{sskh xnk rasseèdexu ai jayegm jagkuipaj xnk jkhefg `{hmkx xa i{gh xnk `fcl ai

@FPX rpaokcx$ `kcf{sk ex es {gdelkdu xnfx }k }edd`k f`dk xa jayk iap}fph }exn xnk jkhefgrpaokcx xnes ukfp' Ex }fs fdsa jkgxeagkh xnfx}k pkckgxdu pkckeykh rkpjesseag ipaj xnk cexuxa egsxfdd nfgmegm rdfgx `fslkxs ha}g@pafh}fu fgh xnfx rpaokcx sna{dh `kcajrdkxkh ù ukfps kgh'

Fgg{fd Pkrapx xa Cexu Jfpca eghecfxkh xnfx xnk Fgg{fd Pkrapx xaxnk cexu gkkhs pkyeseag xa cajrdu }exn cexuiapjfxxegm m{ehkdegks' Nk }edd pk}pexk xnkpkrapxs `fskh {rag xnk gk} caghexeags fgh

s{`jex xnkj'

Ga fcxeag xflkg'

K~rfgseag [rhfxk A{p mafd es xa nfyk fdd xnk rkxexeags hagk ùxnk kgh ai Acxa`kp' Sxkyk }edd }apl }exnSnepdku' ]k }edd jayk fnkfh }exn ap }exna{xxnk Ia~'

Ga fcxeag xflkg'

Afldfgh Snegks [rhfxk Xape k~rdfegkh xnfx xnk Afldfgh Snegkscagxpfcx nfs `kkg i{ddu k~kc{xkh< na}kykp$xnk rpampfj nfs p{g a{x ai jagku' Hkppecl Pk`kdda frrpafcnkh C@H sxfii fgh eghecfxkhxnfx xnku }a{dh sxedd nagap xnk cagxpfcx$ `{xxnk egckgxeyks aiikpkh }a{dh gax `k xnksfjk' A{p c{ppkgx aòkcxeyk es xa @kgcnjfpl 6$222$222 sv{fpk ikkx ai aiieck srfck xnpa{mnAS!RM)K xa skc{pk xnk (82$222'22'

Ga fcxeag xflkg'

Mfddkg Gkeddu Pkrapx Gfgcu sxfxkh xnfx xnk v{fpxkpdu gk}sdkxxkp eseg xnk iegfd pkyek} rpackss' Jfpca hepkcxkhxnk àfph xa xnk fmkghf rfclkx xa pkyek}Mfddkg'Gkeddus {rhfxk' Gfgcu v{ecldu desxkhxnk jfoap fccajrdesnjkgxs ai xnk v{fpxkp egcd{hegm skykpfd rpkss pkdkfsks fgh fg fpxecdkxa `k r{`desnkh eg xnk @{segkss ^rfgseagOa{pgfd eg xnk Gaykj`kp!Hkckj`kp ess{k'Sxkyk gaxkh xnfx CEJ fgh C@H sxfii nfyk}aplkh xamkxnkp xa mfxnkp yehka iaaxfmk iap

Ga fcxeag xflkg'


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f raxkgxefd `{segkss fxxpfcxeag yehka

Frrpayfd ai Cags{dxegm PIRiap Dfgh [sk$ MaykpgjkgxPkdfxeags$ fgh Mpfgx ]pexegmSkpyecks' K~rdfgfxeag airpackss

OC fgh Jfpca k~rdfegkh xnk gkkh iap xnkskcags{dxfgxs xa s{rrdkjkgx xnk skpyecks ai xnkc{ppkgx jfgfmkjkgx xkfj' Xnku fdsaa{xdegkh }nfx `{hmkx es fyfedf`dk iap xnkskrasexeags$ fgh xnk rasseèdexu xnfx xnku ca{dh`k ieddkh ù agk xa xnpkk kgxexeks' Jfpca

gaxkh xnfx xnes PIR j{sx `k skgx a{x ù Ipehfu'

Cnpes jaykh fghJecnkddk skcaghkhxnk jaxeag xafrrpayk hesxpe`{xeagai xnk cags{dxfgxPIR' Fdezf Mfdda

f`sxfegkh'Gk~x Jkkxegm ]khgkshfu$ Hkckj`kp =xn$ 0266 Ga fcxeag xflkg'////////////////////////////// Fhoa{pgjkgx egxa K~kc{xeyk Sksseag iap

Rkpsaggkd Pkfsags//////////////////////

eg{xks xflkg ù? Ieagf Sejjs fgh Xape Hkclkp$ Sxfii$ Ha}gxa}g Afldfgh Fssacefxeag fgh Jfpca De Jfghpe$Rpejfpu Cags{dxfgx$ Ha}gxa}g Afldfgh Fssacefxeag


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@afph Gajegkks Kdkcxkh xa xnk Ha}gxa}g Afldfgh Hesxpecx Fssacefxeag @afph ai Hepkcxaps [rhfxkh Acxa`kp 0266

Xkpjs iap @afph Jkj`kps

Rkpsag Kdkcxkh Rparkpxu Pkrpkskgxegm Xkpj K~repegm6' OC ]fddfck }exn Xaj Xk}ls`{pu fshksemgfxkh Fdxkpgfxk

SLS Egyksxjkgxs .Rpksehkgx% 0263

0'Cnpes C{pxes Jkxpayfxeag .Yeck Rpksehkgx% 0263

3' Oang @p{ga CEJ Mpa{r .Skcpkxfpu% 0263

8' Df{pek @kp`kpecn 6222 @pafh}fu .Xpkfs{pkp% 0263

;' Hag Pamkps CEJ Mpa{r 0263

9' Jfpxeg ]fph Adh Afldfgh Fssacefxks 0263

=' Fdezf Mfdda Cexu ai AfldfghPkhkykdarjkgx Fmkgcu

0260

>' Oaskrn Mfddfpha Rpkss @{edhegm 0260

5' Jelk JcM{epk Cfdeiapgef Cfrexfd 026062' Fghpk} @pam Cfxnkhpfd @{edhegm 0260

66' O{def Snkp}eg }exn Jelk Nfhhfh fshksemgfxkh Fdxkpgfxk

Nfhhfh fgh Snkp}eg 0260

60' Lk Gapjfg Gfedrnapef!@{segkss Xkgfgx 0260

63' Fgfmnf Hfghklfp* Cdeiiaph ]kghkd*Paskg!@{segkss Xkgfgx 0260

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http://dig.abclocal.go.com/kgo/PDF/OaklandLetter_FIN_Mayor.pdfhttp://dig.abclocal.go.com/kgo/PDF/OaklandLetter_FIN_Mayor.pdfhttp://dig.abclocal.go.com/kgo/PDF/OaklandLetter_FIN_Mayor.pdfhttp://blogs.kqed.org/newsfix/files/2011/11/oaland-economic.pdfhttp://blogs.kqed.org/newsfix/files/2011/11/oaland-economic.pdfhttp://blogs.kqed.org/newsfix/files/2011/11/oaland-economic.pdfhttp://blogs.kqed.org/newsfix/files/2011/11/oaland-economic.pdfhttp://dig.abclocal.go.com/kgo/PDF/OaklandLetter_FIN_Mayor.pdf


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doa board meeting december 7, 2011 agenda packet

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