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info@downtownoakland.org www.downtownoakland.org info@lakemerritt-uptown.org www.lakemerritt-uptown.org Downtown Oakland Association/Lake Merritt-Uptown District Association Joint (S.O.B.O.) Sidewalk Operations Beautification Order Committee Minutes of February 6, 2014 at 12:00 p.m. The Leamington Building--1814 Franklin St., 9 th Floor Conference Room Present: Martin Ward, Joe Gallardo, David Weltin, Aliza Gallo, Mike Guerra, Courtney Belanger Absent: Michelle Lane, Lorie Alemania, Nola Montgomery Staff: Steve Snider/District Manager, Andrew Jones/District Services Manager, Victoria Decker/Office and Operations Manager, Fiona Simms/Administrative Assistant Discussions held and decisions made by the SOBO Committee Subject Discussion Action? Introductions The meeting was called to order at 12:05 p.m. and introductions were made. Public Comment and Announcements Andrew announced that the minor encroachment permit has been revoked from the property owner and we are now working towards having the permit added to our master encroachment permit. Andrew noted that this is the first time that the City has revoked a minor encroachment permit. Andrew also noted that 3 of our Ambassadors, Randy Lee, Kirk Humbles, and Nikolay Levin were recently recognized for reaching their 5 th year as Ambassadors. Approval of minutes of December 18, 2013 The minutes of December 18, 2013 were presented to the committee for review. Martin moved and Joe seconded the motion to approve the minutes of December 18, 2013 as presented. The motion was approved unanimously. District Services Manager Update Andrew Jones The City Council approved a plan for Latham Square that includes an improved public space with two way traffic which can be easily closed for events. Andrew noted that staff recently completed the winter planting of the 50 planters in the district, and that we are waiting on the permit to landscape the Harrison Street median. Staff is expecting the delivery of 10 more Big Belly trash compactors for the Uptown district. Andrew reported that the CCTV system has been successful in its objectives. Steve updated the committee on the progress of the development of the Community Watch program. Review of BBB cost comparison and matrix Andrew reviewed the hiring challenges that staff has been facing and the process that staff has gone through with Block by Block to develop the proposed payment structure which includes the addition of an administrative support role and/or longevity bonuses. There was discussion of how the new structure impacts Ambassador hours on the street. The committee proposed adopting the new structure and requesting additional funds from Unallocated Carry Forward to maintain current Ambassador hours. Review of service provider goals The goals were presented to the committee for review. Allocation of funds to repair the art deco clock at 17 th and Broadway Andrew explained that the glass in the clock was broken and in its current state, the clock must be removed and taken to a workshop to be repaired. He proposed making an upgrade to the clock that would allow the glass to be replaced on site. In total the cost of repairing and upgrading the clock has been quoted at approximately $7,000. With the upgrade, replacing the glass in the future would cost less than $200. It was noted that Bar Dogwood is expanding into the space next to the clock which will bring more attention to the corner. David suggested that we wait ti reinstall the clock until the construction is completed, and Aliza suggested that we look into determining ownership of, and insuring, the clock. David moved and Martin seconded the motion to approve the allocation of funds from SOBO: Misc. to cover the cost of repairing and upgrading the Art Deco Clock at 17 th Street and Broadway. The motion was approved unanimously. Other There were no other items discussed. Adjournment The meeting was adjourned at 1:32 p.m. Minutes taken by: Fiona Simms, Administrative Assistant