body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2004-07-13,- Anthony Birks,12,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf
CommunityAndEconomicDevelopmentCommittee,2004-10-12,"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.",12,CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf
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
FinanceAndManagementCommittee,2004-05-11,"of the roving crew and review of net revenues generated by the roving crew
1
Subject:
Overtime Policy
From:
Finance and Management Agency
Recommendation: Receive a report regarding overtime policy and practice in all City departments
(002963)
Scheduled to *Finance & Management Committee on 6/8/2004
(Item 2 FIN 5-11)
Item 2 SUPP FMC 5-11-04.pdf
3
Subject:
Purchasing System Amendments",12,FinanceAndManagementCommittee/2004-05-11.pdf
FinanceAndManagementCommittee,2004-09-14,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",12,FinanceAndManagementCommittee/2004-09-14.pdf
FinanceAndManagementCommittee,2004-09-28,"Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and
Member Nadel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
The Committee requested a Supplemental Report that compares the percentage
of paid police claims for Oakland to other cities and provide the number of
police misconduct cases that have gone to trial since 2000.
Committee Report Item 6 9-8-04.pdf,
Item S-6 Committee Report.pdf,
Supplementa Council Report Item 10.7CC pdf
7
Subject:
Cash Management Report",12,FinanceAndManagementCommittee/2004-09-28.pdf
FinanceAndManagementCommittee,2004-10-12,everything that conflicts with these new proposed Civil Servive rules. 4) Page,12,FinanceAndManagementCommittee/2004-10-12.pdf
FinanceAndManagementCommittee,2004-12-14,"execute contracts without return to Council to acquire necessary equipment and services to
upgrade the City of Oakland's 9-1-1 system customer premise equipment (CPE) and related
equipment; with: (A) five hundred seventy five thousand dollars ($575,000) associated with a
contract with Southern Bell Company (SBC) for equipment and services and the waiving of
competitive bidding; and (B) two hundred twenty thousand ($220,000) in competitively bid",12,FinanceAndManagementCommittee/2004-12-14.pdf
FinanceAndManagementCommittee,2005-04-12,"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",12,FinanceAndManagementCommittee/2005-04-12.pdf
FinanceAndManagementCommittee,2005-04-26,"From:
Finance and Management Agency
Recommendation: Adopt a Resolution recommending to the Civil Service Board that the
classification of Chief Conservator be exempted from Civil Service (05-0233)
A motion was made by Member Brunner, 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 May 3, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Brunner, Chair Quan and Member Nadel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79186 cms.pdf
10
Subject:
Comprehensive Annual Financial Report (CAFR)",12,FinanceAndManagementCommittee/2005-04-26.pdf
FinanceAndManagementCommittee,2005-05-24,"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",12,FinanceAndManagementCommittee/2005-05-24.pdf
FinanceAndManagementCommittee,2005-10-25,"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",12,FinanceAndManagementCommittee/2005-10-25.pdf
FinanceAndManagementCommittee,2006-01-10,"Recommendation: Adopt A Resolution Authorizing The Appropriation Of Monies From The
Self-Insurance General Liability (Fund 1100) To Departments For Fiscal Year 2006-2007
Allocation Of General Liability Costs Based On Implementation Of The ""Phoenix Model"" Of
Risk Management Cost Allocation (05-1009)
No action taken due to lack of quorum.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79702 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at",12,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-05-23,"City Administrator to renegotiate with unions to change Auto Allowances to AC
Transit and BART passes and to eliminate free parking spaces and auto",12,FinanceAndManagementCommittee/2006-05-23.pdf
FinanceAndManagementCommittee,2006-11-28,"A motion was made by Member De La Fuente, seconded by Member
Brunner, that this matter be Continued to the *Finance & Management
Committee, due back on December 12, 2006. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel",12,FinanceAndManagementCommittee/2006-11-28.pdf
FinanceAndManagementCommittee,2007-01-09,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406",12,FinanceAndManagementCommittee/2007-01-09.pdf
FinanceAndManagementCommittee,2007-01-23,"- Barry Pilger
- Merritt Sher",12,FinanceAndManagementCommittee/2007-01-23.pdf
FinanceAndManagementCommittee,2007-02-27,"View Report.pdf
6
Subject: Solbourne, Inc. - Professional Services Agreement
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With Solbourne, Inc., Without A Competitive Request For
Proposal/Qualifications Process, To Restore The Critical MASS Change Function To The
City's Payroll System In An Amount Not-To-Exceed Seventy Five Thousand Dollars
($75,000.00)
06-1140
A motion was made by Member De La Fuente, seconded by Member",12,FinanceAndManagementCommittee/2007-02-27.pdf
FinanceAndManagementCommittee,2007-03-13,"Agency To Begin Negotiations With Douglas Parking, LLC On A Contract For Management
Of City-Owned Off-Street Parking Facilities
06-1136
A motion was made 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 March 20, 2007 as a
Non-Consent Calendar item. The motion carried by the following vote:
Votes:
Councilmember Excused: Chair Quan
Councilmember No: Member De La Fuente
Councilmember Aye: Member Brunner and Member Nadel",12,FinanceAndManagementCommittee/2007-03-13.pdf
FinanceAndManagementCommittee,2007-04-24,"positions similar to Communication Dispatcher; 3) more detail on the one
hundred million dollars of liability cost associated with workers' compensation
claims. The staff from the Public Works Agency was also directed to work",12,FinanceAndManagementCommittee/2007-04-24.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"From:
Finance and Management Agency
Recommendation: An Ordinance of the City of Oakland Authorizing an Amendment to the
Contract Between the City of Oakland and the Board of Administration of the California
Employees' Retirement System (CalPERS) that Authorizes Conversion of up to Seventy-Five
Percent (75%) of Unused Accumulated Sick Leave to Additional Service Credit for Members of
the International Association of Firefighters, Local 55 (05-0297)
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be * Approve the Recommendation of Staff, and",12,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee,2008-03-11,"*Special Concurrent Meeting of the
Meeting Minutes
March 11,2008
Joint Powers Financing Authority
and the Finance & Management
Committee
S-13
Subject:
Joint Powers Authority Revenue Bonds 2004 Series
From:
Finance and Management Agency
Recommendation: Adopt A The Following Pieces Of Legislation:
1) A Resolution Of The City Council Approving The Issuance By The Oakland Joint Powers
Financing Authority Of Lease Revenue Bonds, In One Or More Series, Of Not To Exceed One
Hundred Twenty Five Million Dollars ($125,000,000) Aggregate Principal Amount; Approving
The Form Of And Authorizing The Execution And Delivery Of Lease, Sublease And Bond
Purchase Agreement; Authorizing Variable Rate Bonds, Purchase Of Letters Of Credit And
Execution Of Reimbursement Agreements; Authorizing The City Administrator To Terminate
One Or More Interest Rate Swap Agreements; And Authorizing Execution Of Documents And
The Taking Of All Necessary Actions Relating to The Bonds And Authorizing Necessary
Actions Relating To The Lease Financing With The Oakland Joint Powers Financing
Authority; And
07-1113
Play Video
A motion was made by Member De La Fuente, 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 March 18, 2008 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente
and Chair Quan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81129 CMS.pdf
City of Oakland
Page 12
Printed on 4/9/08",12,JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf
LifeEnrichmentCommittee,2004-05-25,"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",12,LifeEnrichmentCommittee/2004-05-25.pdf
LifeEnrichmentCommittee,2004-06-08,"The following individuals spoke on Item 6 and indicated a neutral position:
- Vicki Ko
- Stacy Kono",12,LifeEnrichmentCommittee/2004-06-08.pdf
LifeEnrichmentCommittee,2004-06-22,"- TJ Pierre
- Susan Montauk",12,LifeEnrichmentCommittee/2004-06-22.pdf
LifeEnrichmentCommittee,2004-07-13,"the City of Oakland and Eric Powell in an amount not to exceed $16,500 for the creation of
public artwork for the Bella Vista Park (04-0469)
A motion was made by Member Wan, seconded by Member Brunner, 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 July 20, 2004 As a Consent Calendar Item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Brunner, Member Wan and Chair Chang
04-0469.pdf,
Item 10 7-13-04.pdf,
Item S10.38CC.pdf,",12,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-09-28,"7
Subject: Children and Youth Wait-Listed Non-Profit Agencies
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and
execute professional service contracts between the City of Oakland and Oakland Fund for
Children and Youth wait-listed non-profit agencies to provide direct services for Children and
Youth for Fiscal Year 2005 in an amount not to exceed $ 562,547 (04-0647-1)
A motion was made by Member Wan, seconded by Member Quan, that
this matter be * *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment",12,LifeEnrichmentCommittee/2004-09-28.pdf
LifeEnrichmentCommittee,2004-10-12,"Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a six
month agreement in the amount of $281,000 with Phoenix Programs, Inc. to operate the
Oakland Army Base Temporary Winter Shelter (OABTWS), and a six month lease for $1.00
with the Oakland Base Reuse Authority (OBRA) for use of building 740 at the Army Base, and
accept and appropriate funds from Alameda County ($125,000) and the City of Berkeley
($56,000) to establish and operate the Temporary Winter Shelter at the Oakland Army Base",12,LifeEnrichmentCommittee/2004-10-12.pdf
LifeEnrichmentCommittee,2004-11-09,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",12,LifeEnrichmentCommittee/2004-11-09.pdf
LifeEnrichmentCommittee,2004-12-14,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",12,LifeEnrichmentCommittee/2004-12-14.pdf
LifeEnrichmentCommittee,2005-02-08,"- Justin Horner
- Richard Austin
- Ken Katz",12,LifeEnrichmentCommittee/2005-02-08.pdf
LifeEnrichmentCommittee,2005-06-14,"carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Chang and
Councilmember Kernighan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report
7
Subject:
Library Advisory Commission - Semi-Annual Report
From:
Library Advisory Commission
Recommendation: Receive An Annual Report from the Library Advisory Commission
(05-0313)
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be Accepted. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Chang and
Councilmember Kernighan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report Library.pdf",12,LifeEnrichmentCommittee/2005-06-14.pdf
LifeEnrichmentCommittee,2005-07-12,"From:
Cultural Arts And Marketing Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Cultural Services Contracts With Sixty-eight (68) Oakland-Based Nonprofit Organizations And
Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year
2005-2006 In A Total Amount Not To Exceed $1,180,261.96. (05-0528)
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 July 19, 2005 as a Non Consent Item, The motion
carried by the following vote:
Votes:",12,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2005-10-11,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",12,LifeEnrichmentCommittee/2005-10-11.pdf
LifeEnrichmentCommittee,2006-02-28,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Councilmember Nadel
The following individual(s) spoke and indicated a neutral position on this item:",12,LifeEnrichmentCommittee/2006-02-28.pdf
LifeEnrichmentCommittee,2006-04-11,"Position That Is At The South End Of The Proposed Parking Lot; and 5) Reconfiguration Of El
Embarcadero Be Constructed As Originally Planned With The Closure Of The South Traffic
Couplet, And The Conversion Of The North Traffic Couplet To Two-Way Traffic (One Lane
Westbound And Two Lanes Eastbound). (06-0195)
*Received and Filed",12,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-05-23,"Chair Chang
The Committee directed staff to have a dialogue with Alameda County and the
School District to look at a comprehensive way to address the homeless
problem.",12,LifeEnrichmentCommittee/2006-05-23.pdf
LifeEnrichmentCommittee,2006-06-13,"Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
View Report.pdf,
79973 CMS.pdf
6
Subject:
Multipurpose Senior Services Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept A Grant In The Amount Of $1,582,540.00, From The State Department Of Aging For
The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2006-2007 (06-0389)
A motion was made by Member Kernighan, seconded by Chair Chang,
that this matter be Deferred to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on June 20, 2006 as a
Consent Calendar item. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
View Report.pdf,",12,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-09-12,The following individual(s) spoke in favor of this item:,12,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2007-02-13,- Kenneth E. DeMaiffe,12,LifeEnrichmentCommittee/2007-02-13.pdf
LifeEnrichmentCommittee,2007-02-27,The following individual(s) spoke and did not indicate a position on this item:,12,LifeEnrichmentCommittee/2007-02-27.pdf
LifeEnrichmentCommittee,2007-03-13,"The following individual(s) spoke under Open Forum:
- William H. Mayo
- Sanjiv Handa
- Lorraine Rosenblait
- Matthew Mueller
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 7:41 p.m.
*",12,LifeEnrichmentCommittee/2007-03-13.pdf
LifeEnrichmentCommittee,2007-03-27,MADE AND SECONDED TO ADJOURN THE MEETING OF THE LIFE,12,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-04-24,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406",12,LifeEnrichmentCommittee/2007-04-24.pdf
OaklandCityCouncil,2003-09-16,"Upon the reading of Item 14 by the City Clerk, the public hearing was opened at 7:08 p.
m.
Vice Mayor Nadel made a motion, seconded by Councilmember Wan, to close the
public hearing, and upon hearing no objections the motion passed by Ayes: Agency/
Councilmember: Brooks, Brunner, Nadel, Reid, Chang, Quan, and Wan -7; Excused:
President De La Fuente-1
Vice Mayor Nadel made a motion, seconded by Councilmember Wan, to adopt the
Resolution on Item 14-1, and upon the call of the roll the motion passed by Ayes:
Agency/Councilmember Brooks, Brunner, Nadel, Reid, Chang, Quan, and Wan -7;
Excused: President De La Fuente-1
Resolution Number 78055 C.M.S.
A motion was made by Vice Mayor Nadel, seconded by Councilmember Wan, that
this matter be Adopted. The motion carried by the following vote:
President of the Council De La Fuente
ORA)Councilmember Excused:
1 -
ORACouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78055
2) Adopt a Resolution overruling protests and objections, and accepting and
confirming reports of the Interim City Manager on the costs incurred by the City
of Oakland for delinquent real property transfer taxes, and authorizing the
recordation of liens, administrative charges as necessary pursuant to Chapter
4.20 of the Oakland Municipal Code, and directing the notice of lien and
assessment charges to be turned over to the County Tax Collector for
collection; or
3) Adopt a Resolution continuing hearing on reports of the Interim City
Manager on the delinquent real property transfer taxes and confirming the
recordation of liens, admininstrative charges, and assessment charges as
necessary pursuant to Chapter 4.20 of the Oakland Municipal Code, and
directing the notice of lien and assessment charges to be turned over to the
Alameda County Tax Collector for collection
There was no action taken on Items 14-2 or 14-3.
No Action Taken
Subject:
Delinquent Business Taxes Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens
15
for Delinquent Business Tax and upon conclusion adopt one of the following
Resolutions:
1) Adopt a Resolution accepting and confirming reports of the Interim City
Manager on the costs incurred by the City of Oakland for delinquent business
taxes and confirming the recordation of liens, administrative charges and
assessment charges as necessary pursuant to Title 5, Chapter 5.04 of the
Oakland Municipal Code, and directing the notice of lien and assessment
charges to be turned over to the County for collection; or
Attachments:
78056 CMS.pdt",12,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-30,"Subject:
Boykin Consulting Services
From:
Oakland Fire Department
10.36
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into a Professional Services Agreement with Boykin Consulting Services for
conducting hazardous materials inspections in an amount not to exceed
seventy thousand dollars ($70,000) for a 12 month term upon approval by City
Council (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS
ITEM REQUIRES A 2/3 VOTE)
Attachments:
10.36CC 9-30-03.pdf,
10.36CC Supplemental.p
78099 CMS.pdf
Resolution Number 78099 C.M.S.
Contract Number 03-1636
This Matter was Adopted on the Consent Agenda.
Enactment No: 78099
Subject:
Alameda County Oil Spill Contingency Plan
10.37
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Manager, or her
designee, to apply for, accept and appropriate grant PO275028 in the amount
of twenty five thousand dollars ($25,000.00), from the California Department of
Fish and Game to reimburse the City's costs and costs of participating
agencies to update and revise the Alameda County Oil Spill Contingency Plan
Attachments:
10.37CC 9-30-03.pdf,
10.37CC Supplemental.pdf,
78100 CMS.pd
Resolution Number 78100 C.M.S.
Contract Number 03-1637
This Matter was Adopted on the Consent Agenda.
Enactment No: 78100
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, including all the preceding items marked as having been adopted on the
Consent Agenda. The motion carried by the following vote:
ORA)Councilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
11
An oral report from the Agency Counsel / City Attorney of final decisions made during Closed
Session
The following individual spoke and did not indicate a position:
Sanjiv Handa
There was a final decision made on one item of pending litigation on the Closed Session
agenda.
Item 2d Thurston vs. City of Oakland: Motion made by Councilmember Brooks and
seconded by Councilmember Reid to authorize settlement in the amount of $15,000.00.
In this case, plaintiff claimed that the police used excessive force against him in
attempting to clear a restaurant parking lot after they ordered a group of citizens to
disburse because they believed they were involved in sideshow activity. The plaintiff
was arrested and spent five hours in City jail. Motion made by Councilmember Brooks,
seconded by Councilmember Reid, and hearing no objections, the motion passed by
Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -8
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
Agency/Councilmember Reid made a motion seconded by Agency/Councilmember
Chang confirming that there were no discussions pursuant to Section 15 of the Sunshine
Ordinance, and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -8",12,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-10-21,"Subject: Tree Removal Appeal 2848 Longwalk Drive Public Hearing
14.1
From:
Office of Parks and Recreation
Recommendation: Conduct a Public Hearing and upon conclusion Adopt a
Resolution denying the appeal filed by Festus Ogbeide against the decision of
the Director of the Office of Parks and Recreation approving the issuance of
tree removal permit DR03-053 fot the property located at 2848 Longwalk Drive
Attachments:
14.1.pdf,
78142CC.pdf
Resolution Number 78142 C.M.S.
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:12
p.m.
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Wan, to close the Public Hearing, and upon the call of the roll, the motion passed by
Ayes: Agency/Councilmember: Brooks, Brunner, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -7; Recused: Chang -1
Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember
Reid, to adopt the resolution on Item 14.1, and hearing no objections, the motion passed
by Ayes: Agency/Councilmember: Brooks, Brunner, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -7; Recused: Chang -1
A motion was made by Councilmember Reid, seconded by Councilmember Wan,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Chang
ORAICouncilmember Recused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Reid
Councilmember Chang was noted present at 7:14 p.m.
Subject: Service Enriched Permanent Housing Residential Activity Public
Hearing
14.2
From:
Community and Economic and Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion Adopt a
Resolution denying the appeal and sustaining the decision of the City Planning
Commission in denying the application for a Major Conditional Use Permit to
establish a Service Enriched Permanent Housing Residential Activity within an
existing structure located at 2375 Fruitvale Avenue
Attachments:
14.2.pdf,
78143CC.pdf,
Scheduling.pd",12,OaklandCityCouncil/2003-10-21.pdf
OaklandCityCouncil,2003-11-04,"The following individual spoke and did not indicate a position on this item:
Sanjiv Handa
A motion was made by Councilmember Quan, seconded by Councilmember Reid,
that this matter be Approved on Introduction for Final Passage to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
November 18, 2003. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Subject:
Gross Rental Receipts
10.34
From:
Finance and Management Agency
CC
Recommendation: Approve the Introduction (First Reading) an Ordinance
rescinding Section 5.04.450 of the Oakland Municipal Code to allow taxpayers
to report gross rental receipts separately for the purpose of paying the annual
business tax
Attachments:
10.34CC supp 11-4-03.pdf
Item 4 10-28-03.pdf
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
A motion was made by Councilmember Quan, seconded by Councilmember Reid,
that this matter be Approved on Introduction for Final Passage to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
November 18, 2003. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Subject:
Shop Oakland Parking Program
10.35
From:
Community and Economic Development Agency
CC
Recommendation: Approve Recommendation requesting authorization of free
three-hour parking at designated meters and free parking at City parking
garages during the 2003 holiday season
Attachments:
10.16CC 11-18-03.pdf,
10.35CC supp 11-4-03.pdt
Item 7 10-28-03.pd
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject: Pedestrian and Bicycle Related Streetscape Improvements
10.36
From:
Community and Economic and Development Agency
CC
Recommendation: Adopt an Agency Resolution authorizing an application to
the Alameda County Transportation Improvement Authority for grant funds from
the Measure B Bicycle and Pedestrian Countywide Discretion Fund for planning
and feasibility studies for intermodal streetscape improvements on Telegraph
Avenue
Attachments:
10.36CC supp 11-4-03.pdf,
2003-75.pdf,
Item 4 10-28-03.pdf
Agency Resolution Number 2003-75 C.M.S.
A motion was made by Councilmember Quan, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
ORA)Councilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8-
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Enactment No: 2003-75",12,OaklandCityCouncil/2003-11-04.pdf
OaklandCityCouncil,2003-11-18,"Subject:
Earthquake Retrofit of Bridges
From:
Public Works Agency
16
Recommendation: Adopt a Resolution authorizing the appropriation of an
additional one hundred twenty-eight thousand eight hundred thirteen dollars ($
128,813) in Federal highway funds and approving submittal of the request to
the California Department of Transportation (Caltrans) to re-appropriate a total
of two million three hundred twenty-eight thousand four hundred forty-seven
dollars ($2,328,447) in Federal and State funds to extend the budget authority
until June 30, 2005 for the earthquake retrofit of Broadway-Patton,
Hegenberger, and Hamilton Bridges (Project Number H24010)
Attachments:
0287.pdf,
78207 CMS.pdf
Item 16 11-18-03.pdf
Resolution Number 78207 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
16.1
Subject: Earthquake Retrofit of Bridges - Impartial Financial Analysis
From:
Office of the City Auditor
Attachments:
Item 16.1 11-18-03.pdf
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be *Received and Filed. The motion carried by the
following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8-
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Subject:
Pulte Homes Corporation
From:
Community and Economic Development Agency
17
Recommendation: Adopt a Resolution approving final map of Tract 7419, a 31-
Lot subdivision located at 66th Street, Oakland, Alameda County, California,
and accepting offers for dedication contained thereon and authorizing the
Superintendent of Streets to enter into an agreement with Pulte Homes
Corporation for improvements to be constructed in said subdivision; fixing the
amount of security to guarantee the faithful performance of such agreement
and adopting plans and specifications for such improvements
Attachments:
0285.pdf,
78208 CMS.pdf,
Item 17 11-18-03.pdt
Resolution Number 78208 C.M.S.
A motion was made by Councilmember Brunner, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
COUNCILMEMBER BRUNNER WAS NOTED ABSENT AT 9:45 P.M.
Subject: Infiniti Automobile Dealership
From:
Community and Economic Development Agency
18
Recommendation: Adopt an Agency Resolution rescinding Resolution Number
2003-70, adopted on September 30, 2003, and adopting a mitigated negative
declaration and authorizing the sale of approximately 4.35 acres of real
property located on Oakport Street near Hassler Way for $3,318,047 to, and
authorizing the negotiation and execution of a Disposition and Development
Agreement with Hendrick Automotive Group for the development of an Infiniti
automobile dealership
Attachments:
0263. pdf.
2003-81 CMS.pdf
Item 18 11-18-03.pc",12,OaklandCityCouncil/2003-11-18.pdf
OaklandCityCouncil,2003-12-02,"Resolution Number 78223 C.M.S.
The following individuals spoke in favor of this item:
- Lottie Rose
- Victoria Kelly
-
Frank Brodsky
The following individuals spoke against this item:
- Hugh Bassette
The following individuals spoke on this item and did not indicate a position:
- Sanjiv Handa
Agency/Councilmember Quan made a motion, seconded by President Pro Tempore
Brunner to adopt Resolution as presented in Option #3, and hearing no objections, the
motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel,
Reid, Quan, and Wan -7, Excused: President of the Council De La Fuente -1
A motion was made by Councilmember Quan, seconded by Councilmember
Brunner, that this matter be Adopted. Resolution in Option #3. The motion carried
by the following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78223
AT 9:08 P.M. PRESIDENT PRO TEMPORE BRUNNER RELINQUISHED THE CHAIR
AND AGENCY/COUNCILMEMBER QUAN PRESIDED AS CHAIRPERSON.
PRESIDENT PRO TEMPORE BRUNNER WAS NOTED PRESENT AT 9:18 P.M. AND
RESUMED PRESIDING AS CHAIRPERSON
Subject:
Prevent Violent Crime Measure Ballot Measure
From:
Councilmember Nadel
24
Recommendation: Adopt a Resolution submitting, on the Council's own
motion, to the Electors at the March 2, 2004 Election, a proposed ordinance
creating a special tax to fund youth, family and violence prevention programs;
consolidating the Election with the Statewide Presidential Primary; and directing
the City Clerk to fix the date for submission of arguments and provide for notice
and publication in accordance with the March 2, 2004, Statewide Presidential
Primary
03-0306.pdf
Attachments:
78224 CMS.pdf,
Item 24 12-2-03.
Item 24 SUP 12-2-03.pdf",12,OaklandCityCouncil/2003-12-02.pdf
OaklandCityCouncil,2003-12-16,"A motion was made by Councilmember Wan, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
9-
Nadel, Vice Mayor Nadel, Councilmember Quan, President of the
Council De La Fuente, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78247
Subject:
Summary Vacation of Sanitary Sewer Easement on Walker Avenue
10.26
From:
Community and Economic Development Agency
CC
Recommendation: Approve the Introduction (First Reading) of an Ordinance
summarily vacating a five-foot wide sewer easement located on 711 Walker
Avenue (APN 011-0836-018-00) and 717 Walker Avenue (APN 011-0836-017-
00)
03-0339.pdf,
Attachments:
10.15CC.pdf,
10.26CC.pdf 12-16-03,
Item 6 12-9-03.pdf
A motion was made by Councilmember Wan, seconded by Councilmember
Chang, that this matter be Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on January 6, 2004. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
9
Nadel, Vice Mayor Nadel, Councilmember Quan, President of the
Council De La Fuente, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Subject: Native American Health Center
From:
Department of Human Services
10.27
Recommendation: Adopt a Resolution authorizing the City Manager to accept
CC
and appropriate a Substance Abuse and Mental Health Services Administration
(SAMHSA) grant in the amount of $5,999,538 over a six year period, Fiscal
Years 2003-2009, to provide child mental health services and to execute a
contract with the Native American Health Center to provide said services in an
amount of $932,885 for Fiscal Year 2003-2004 with five one-year options to
renew
0239.pdf 12-16-03,
Attachments:
10.27CC.pdf
78248 CMS.pdf,
Item 3 12-9-03.pd
Resolution Number 78248 C.M.S.
Contract Number 03-1652
A motion was made by Councilmember Wan, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
9
Nadel, Vice Mayor Nadel, Councilmember Quan, President of the
Council De La Fuente, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78248
Subject:
Joint-Use School and Public Library
10.28
From:
Oakland Public Library
CC
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf
of the City of Oakland, to enter into a lease agreement and joint use
cooperative agreement between the Oakland Public Library and the Oakland
Unified School District for the operation of a joint use school and public library
on the Woodland Elementary School Campus, located at 81st Avenue and
Rudsdale Street
03-0035c.pdf
Attachments:
10.28CC.pdf 12-16-03,
78249 CMS.pdf,
Item 5 12-9-03.pdf
Resolution Number 78249 C.M.S.
Contract Number 03-1653",12,OaklandCityCouncil/2003-12-16.pdf
OaklandCityCouncil,2004-01-06,"Resolution Number 78287 C.M.S.
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 8:45
p.m.
The following individuals spoke in favor of this item:
- Robert Cicala
The following individuals spoke against this item:
- Lydia Taylor
- Christopher Fleming
- Adrienne Massey
- Larry Bellinger
- Cynthia Fleming
- Taylor Culver
The following individuals spoke on this item and did not indicate a position:
- Sanjiv Handa
Arnold Carter
Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember
Chang, to close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Agency/Councilmember: Brunner, Chang, Nadel, Quan, Wan and President of
the Council De La Fuente -6; Excused: Brooks and Reid -2
Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember
Chang, to accept staff's recommendation and adopt the resolution denying the appeal
as amended subject to the following conditions:
1) As per the City Planning Commission, the Council directs staff in six (6) months to
initiate a zoning review to ensure that Connelly's is operating within zoning regulations
and is honoring each and every condition of approval placed upon it. The report and the
staff's recommendation will be head at a Public Hearing before the Planning
Commission. At the discretion of the District 1 Councilmember, a hearing can be called
before the City Council;
2) To ensure that the front and back doors will not be open, a workable air conditioning
unit must be installed before the six (6) month review,
and hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brunner, Chang, Nadel, Quan, Wan and President of the Council De La Fuente -6;
Excused: Brooks and Reid -2
A motion was made by Councilmember Brunner, seconded by Vice Mayor
Chang, that this matter be Adopted as Amended. The motion carried by the
following vote:
Councilmember Brooks and Councilmember Reid
ORAICouncilmember Excused:
ORA)Councilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
6-
Nadel, Councilmember Quan, President of the Council De La
Fuente and Vice Mayor Chang
ACTION ON NON-CONSENT ITEMS:
VICE MAYOR NADEL WAS NOTED ABSENT AT 9:28 P.M.
Subject:
Election of Vice Mayor
15
From:
Office of the City Clerk
Recommendation: Adopt a Resolution electing Councilmember Chang as Vice
Mayor of the City Council of the City of Oakland for the term beginning
January 6, 2004 and ending January 3, 2005 pursuant to Oakland City
Charter, Section 208
Attachments:
15.pdf,
78276.pc",12,OaklandCityCouncil/2004-01-06.pdf
OaklandCityCouncil,2004-01-20,"meetings, including but not limited to changes to (i) the order of business of
Council meetings, (ii) committee and council procedures, (iii) powers of the
Rules Committee, (iv) dates, times and frequency of regular Council and
Committee meetings, and (v) procedures and time limits for public speakers,
that were provided under the repealed resolutions.
16.pdf,
Attachments:
78307 C.M.S..pdf.
Item 9 12-9-03.pdt
Item 9 SUP 12-11-03.pd",12,OaklandCityCouncil/2004-01-20.pdf
OaklandCityCouncil,2004-02-03,"Subject:
Pushcart Food Vending Program
From:
Community and Economic Development Agency
Recommendation: Adopt the following legislation for a permanent Pushcart
15
Food Vending Program:
1) Approve the Introduction (First Reading) of an Ordinance establishing a
permanent Pushcart Food Vending Program to be located within the
manufacturing and commercial corridors on Fruitvale Avenue and High Street
between I-880 to the South and Foothill Boulevard to the North, Foothill
Boulevard between 19th Avenue to the West and MacArthur to the East,
International Boulevard between First Avenue to the West and 105th Avenue to
the East, San Leandro Street between Fruitvale Avenue to the West and 98th
Avenue to the East, East 12th Street between 4th Avenue to the West and 23rd
Avenue to the East, 14th Avenue between East 11th Street to the South and
East 19th Avenue to the North; and
Attachments:
15 2-3-04.pd
18.pdf,
Item 9.pdf
The following individuals spoke in favor of Item 15:
- Ron Silva
- Jennifer Kassan
Temo Jimenez
- Tony Salazar
- Pablo Cervantes
- Lorenza Pelayo
Manuel Magana
- Antonio Peleyo
Hector Coupos
The following individuals spoke on Item 15 and did not indicate a position:
Antonio Salazar
- Aristeo Zambrano
ITEM 15 WAS TAKEN IN CONJUNCTION WITH ITEM 14.3.
A motion was made by Councilmember Wan, seconded by Vice Mayor Chang, that
this matter be Approved on Introduction for Final Passage to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
February 17, 2004. The motion carried by the following vote:
ORAICouncilmember Nos:
3 -
Councilmember Nadel, Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes:
5-
Councilmember Brunner, Councilmember Wan, Councilmember
Quan, President of the Council De La Fuente and Vice Mayor Chang
2) Approve the Introduction (First Reading) of an Ordinance amending the
Master Fee Schedule (Ordinance Number 9336 C.M.S. as Amended) to amend
a Pushcart Food Vending Fee; and
Attachments:
15 2-3-04.pdf,
18.pdf,
Item pdf
A motion was made by Councilmember Wan, seconded by Vice Mayor Chang, that
this matter be Approved on Introduction for Final Passage to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
February 17, 2004. The motion carried by the following vote:
ORAICouncilmember Nos:
3 -
Councilmember Nadel, Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes:
5-
Councilmember Brunner, Councilmember Wan, Councilmember
Quan, President of the Council De La Fuente and Vice Mayor Chang",12,OaklandCityCouncil/2004-02-03.pdf
OaklandCityCouncil,2004-02-17,"Agency/Councilmember Reid made a motion seconded by Agency/Councilmember
Chang confirming that there were no discussions pursuant to Section 15 of the
Sunshine Ordinance, and hearing no objections, the motion passed by Ayes: Agency/
Councilmember: Brooks, Brunner, Chang, Nadel, Quan, Reid, Wan and President of
the Council De La Fuente -8
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
Subject: Leona Quarry Residential Project 7100 Mountain Blvd. Public
Hearing
14.1
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion:
1) Adopt a Resolution approving the applications of the DeSilva Group to close
the Leona Quarry, reclaim it and redevelop the site for 477 residential units at
7100 Mountain Boulevard in compliance with the Alameda Superior Court
Order (Action Number RG-03077607); and
Attachments:
0070.pdf,
14.1.pdf,
78358 CMS.pdf
Resolution Number 78358 C.M.S.
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:58
p.m.
Agency/Councilmember Brooks made a motion, seconded by Agency/Councilmember
Reid, to close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -8
The following individual spoke in favor of this item:
- Frank Rose
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
A motion was made by Councilmember Brooks, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8 -
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78358
2) Adopt a Resolution modifying Resolution Number 78358 C.M.S. regarding
the Leona Quarry Residential Project at 7100 Mountain Boulevard to
incorporate additional conditions of approval consistent with the approved
Settlement Agreement in the matter of Maureen Dorsey, et al v. City of
Oakland, et al. (Councilmember Brooks, District 6)
14.1.pdf,
Attachments:
78359 CMS.pdf,
Leona Quarry Draft SEIR.pdf,
Leona Quarry Final SEIR.pdf
Resolution Number 78359 C.M.S.
A motion was made by Councilmember Brooks, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
ORA)Councilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8 -
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78359",12,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-03-16,"Subject:
December 29, 2003 Storm Event
10.15
From:
Public Works Agency
CC
Recommendation: Receive an Informational Report on the flooding and other
storm-related impacts of the December 29, 2003 storm in Oakland and City
response to flooding and other storm-related problems (TITLE CHANGE)
Attachments:
04-0109.pdf,
10.15CC.pdf,
Item 7 2-24-04.pdt
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be *Received and Filed. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
1 -
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7 -
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Subject:
Coliseum Transit Hub Streetscape Project
From:
Public Works Agency
10.16
Recommendation: Adopt a Resolution authorizing the City Manager to accept
CC
and appropriate six hundred thousand dollars ($600,000) from the Alameda-
Contra Costa Transit Agency (AC Transit) and enter into an agreement with AC
Transit for planning, designing, engineering, procurement, construction and
contract administration for the Coliseum Transit Hub Streetscape Project (San
Leandro Street from 66th Avenue to 73rd Avenue) (PURSUANT TO SECTION
902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
04-0120.pdf,
Attachments:
10.16CC.pdf,
78401 CMS.pdf,
Item 6 2-24-04. pdf
Resolution Number 78401 C.M.S.
Contract Number 04-1686
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Enactment No: 78401
Subject:
Public Employees Retirement System Service Credit
10.17
From:
Finance and Management Agency
CC
Recommendation: Adopt a Resolution authorizing pre-tax payroll deduction for
service credit purchase from California Public Employees' Retirement System (
CalPERS) Employer Pickup Resolution Pre-Tax Payroll Deduction Plan for
Service Credit Purchases (Contribution Code 14)
04-0115.pdf
Attachments:
10.17CC.pdf,
78402 CMS.pdf,
Item 3 2-24-04.pdf
Resolution Number 78402 C.M.S.
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:",12,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-04-06,"that the meeting be adjourned in memory of Fred Richardson and Albertine
Bradford.
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Albertine Bradford and Sue Carol",12,OaklandCityCouncil/2004-04-06.pdf
OaklandCityCouncil,2004-05-04,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Ordinance Number 12597 C.M.S.
Item 20.pdf 4-20-04,
Item 20 SUPP 4-20-04.pdf,
Item 10.3 CC 5-04-04.pdf,
12597 CMS.pdf
S-10.4CC
Subject:
Laurel Streetscape Improvement
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a construction contract to the",12,OaklandCityCouncil/2004-05-04.pdf
OaklandCityCouncil,2004-05-18,"Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Brian Johnson V. City of Oakland, et al., United States
District Court Case No. C03-3165 JL, our file no. 23063, in the amount of $70,000.00. This
case involves claims of violations of civil rights against Oakland Police Officers. (Oakland
Police Department - Police Conduct) (04-0408)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",12,OaklandCityCouncil/2004-05-18.pdf
OaklandCityCouncil,2004-06-01,"Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78566 C.M.S.
Item 10.1CC 6-01-04.pdf,
78566 CMS.pdf
10.2CC
Subject: Medical Cannabis Health Emergency
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the City
of Oakland (04-0453)",12,OaklandCityCouncil/2004-06-01.pdf
OaklandCityCouncil,2004-06-15,"Community (04-0549)
A motion was made by Councilmember Brooks, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA|Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78603 C.M.S.
Item S-8.4 16-15-04.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS",12,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-07-06,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78648 C.M.S.
Item 10.3CC 07-06-04.pdf,
78648.pdf
10.4CC
Subject: Cynthia Henderson - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of Cynthia Henderson in the amount of $6,000.00 as a result
of injuries sustained when she tripped and fell in an open City tree well. (Life Enrichment
Agency) (04-0567)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following",12,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-20,"""Add a provision to the development and disposition agreement that provides
the Adcock Joyner building owners, the same provisions for the right of first
refusal to buy the 524-528 16th Street lot as in the original resolution 77542,",12,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-09-21,"Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78781 C.M.S
Agency/Councilmember Wan made a motion, seconded by
Agency/Councilmember Brunner to approve an urgency finding pursuant to",12,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-10-05,"Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Item 10.1CC 10-05-04.pdf,
Resolution No. 78822.pdf
10.2CC
Subject: Medical Cannabis Health Emergency
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the City
of Oakland (04-0765)
A motion was made by Councilmember Reid, seconded by Councilmember",12,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-11-16,"Subject: Declaration of a Local Emergency due to AIDS epidemic
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration
of a Local Emergency due to the existence of a critical public health crisis with regard to the
AIDS epidemic (04-0884)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78881 C.M.S.",12,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-12-21,"compromise and settle the case of Nackesha Wortham, Kennie Wortham, Wanda Brown and
Gerald Johnson V. City of Oakland, et al., United States District Court case no. C02-0610 MEJ,
our file no. 21710, in the amount of $18,000.00. This case involves an automobile collision
between an Oakland Police Department vehicle and plaintiffs vehicle which occured on
February 5, 2001 (Oakland Police Department) (04-0941)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and",12,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2005-01-04,"service and congratulating her on her retirement (04-1007)
A motion was made by President of the Council De La Fuente, seconded by
President of the Council De La Fuente, that this matter be Adopted. The
motion carried by the following vote:
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 78993 C.M.S.
Council Rpt Item 8.6 01-04-05.pdf,
78993 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS
Agency/Councilmembers Reid, Nadel, Brooks and President De La Fuente took
a point of personal privilege and requested that the meeting be adjourned in",12,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-02-01,"8.2
Subject: ""American Heart Month"" and ""Wear Red for Women Day""
From:
Councilmember Nadel
Recommendation: Adopt a Resolution declaring February 2005 as ""American Heart Month""
""
and February 4th as ""Wear Red for Women Day"" in the City of Oakland (05-0038)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA)Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang
Resoution Number 79031 C.M.S.
Council Item 8.2 2-01-05.pdf,
79031 CMS.pdf
8.3
Subject:
""Live Theater Week""",12,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-15,"Ruth Davis, Ed Kelly, Dr. Lewis Davis, and Ossie Davis
Agency/Councilmember Nadel took a point of personal privilege and requested",12,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-03-01,"Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79078 CMS.pdf
10.5-CC
Subject:
Totally Helen - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of Totally Helen, LLC, in the amount of $14,447.95, for
property damage sustained as a result of flooding caused by poor drainage from a City Street.
(Public Works Agency) (05-0100)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,",12,OaklandCityCouncil/2005-03-01.pdf
OaklandCityCouncil,2005-04-05,"Compromise And Settle The Case Of Darryl Williams, Tristan Williams V. City Of Oakland, Et
Al., United States District Court Case No. C 04-1703 Teh, Our File No. 23749, In The Amount
Of $10,000.00. This Case Involves Claims Of Excess Force Against Members Of The Oakland
Police Department On April 30, 2003. (Oakland Police Department) (05-0196)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA|Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79121 C.M.S.
View Report.pdf,
79121 CMS.pdf
10.6CC-CC
Subject:
SBC - Settlement Agreement
From:
Office of City Attorney",12,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-06-07,"Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the
Council De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 79255
View Report.pdf,
79255 CMS.pdf
8.5
Subject: California Health Care Coalition
From:
Council President De La Fuente
Recommendation: Adopt a Resolution Supporting The California Health Care Coalition's
Efforts To Encourage Greater Accountability And Transparency From The Health Care
Industry (05-0418)",12,OaklandCityCouncil/2005-06-07.pdf
OaklandCityCouncil,2005-06-21,"of Oakland (05-0523)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the
Council De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report,
79297 CMS.pdf
10.3
Subject:
Seizure And Forfeiture Of Vehicles Used To Solicit Prostitution
From:
Office of the Mayor / Council President De La Fuente
Recommendation: Approve the Final Passage (Second Reading) of An Ordinance Amending
Chapter 9.56 Of The Oakland Municipal Code Authorizing Seizure And Forfeiture Of Vehicles",12,OaklandCityCouncil/2005-06-21.pdf
OaklandCityCouncil,2005-07-19,"A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke in favor of this item:
- Matthew Webb
View Report.pdf,
79330 CMS.pdf
8.5
Subject: Perri J. Walker - Commendation
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Commending Perri J. Walker For Twenty Two Years
Of Outstanding And Distinguished Service To The City Of Oakland (05-0583)",12,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-09-20,"Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Zenobia Embry-Nimmer and Willie",12,OaklandCityCouncil/2005-09-20.pdf
OaklandCityCouncil,2005-10-04,"Section 2.20.080 E(2) regarding Item S-8.6 that there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action relates to a purely
ceremonial or commendatory action.
View Supplemental Report.pdf,
79493 CMS.pdf
9. COUNCIL  ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Kernighan took a point of personal privilege and
requested that the meeting be adjourned in memory of Michelle Combs",12,OaklandCityCouncil/2005-10-04.pdf
OaklandCityCouncil,2005-10-18,"- Charles Porter
View Report.pdf,
79514 CMS.pdf
8.4
Subject: Oakland Museum Women's Board 50th Anniversary
From:
Councilmember Nadel
Recommendation: Adopt A Resolution In Recognition Of Oakland Museum Women's Board
50th Anniversary (05-0796)
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Chang
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf,
79515 CMS.pdf
8.5",12,OaklandCityCouncil/2005-10-18.pdf
OaklandCityCouncil,2005-11-01,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79551
View Item.pdf,
79551 CMS.pdf
10.3-CC
Subject:
Lester Austin - Settlement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Lester Austin v. City Of Oakland, Et Al., Alameda
County Superior Court Case No. 836240-3, Our File No. 20962, In The Amount Of $37,000.00.
This Case Involves Claims Of Violations Of Civil Rights Against Oakland Police Officers.",12,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-12-06,"Kernighan, President of the Council De La Fuente, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79609 CMS.pdf
10.5-CC
Subject:
Shem Coward and Jennifer Coward
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Shem Coward And Jennifer Coward, In The Amount Of",12,OaklandCityCouncil/2005-12-06.pdf
OaklandCityCouncil,2005-12-20,"From:
Councilmember Quan
Recommendation: Adopt A Resolution In Support Of The Library's One City, One Book
Initiative, January-February, 2006 (05-0984)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79618 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS",12,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2006-04-04,"immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action relates to a purley
ceremonial or commendatory action.
View Report.pdf,
79811 CMS.pdf
S-8.5
Subject:
Tim Monroe
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Recognizing Tim Monroe For The Completion Of
""Tristo: Tim's Radical Inline Skate Tour Of Oakland"" By Skating Each And Every Street In
The City Of Oakland (06-0257)
A motion was made by Councilmember Brunner, seconded by Vice Mayor",12,OaklandCityCouncil/2006-04-04.pdf
OaklandCityCouncil,2006-05-02,"President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The Roll Call was modified to note Councilmember Brooks absent at 6:45 PM.
View Report.pdf,
79844 CMS.pdf
8.7
Subject:
National Community Action Month
From:
Department Of Human Services
Recommendation: Adopt A Resolution Declaring May 2006 As National Community Action
Month (06-0236)
A motion was made by Councilmember Nadel, seconded by Vice Mayor
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and",12,OaklandCityCouncil/2006-05-02.pdf
OaklandCityCouncil,2006-05-30,"President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
79918 CMS.pdf
10.3-CC
Subject: Anita Greene - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Anita Greene V. City Of Oakland, Alameda County
Superior Court Case No. 2002-071625, Our File No. 22643 In The Amount Of $65,000.00.
This Case Involves A Slip And Fall Accident On At Or Near A Residence On 57th Avenue.",12,OaklandCityCouncil/2006-05-30.pdf
OaklandCityCouncil,2006-06-20,"10. CONSENT CALENDAR (CC) ITEMS:
10.1CC-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic (06-0532)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
79955 CMS.pdf
10.2CC-CC
Subject: Medical Cannabis Health Emergency",12,OaklandCityCouncil/2006-06-20.pdf
OaklandCityCouncil,2006-10-17,"Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
Agency/Councilmember Brunner made a motion seconded by
Agency/Councilmember Chang to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-8.8 that there is a need to take",12,OaklandCityCouncil/2006-10-17.pdf
OaklandCityCouncil,2006-12-19,"Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing Agency Counsel To
Compromise And Settle The Case Of Oakland Redevelopment Agency V. John M. Revelli, In
The Amount Of $615,000, As A Result Of An Eminent Domain Action Commenced By The
Redevelopment Agency To Facilitate The Uptown Project Development
06-0959
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks",12,OaklandCityCouncil/2006-12-19.pdf
OaklandCityCouncil,2007-01-16,"Councilmember Reid
View Report.pdf,
80353 CMS.pdf
10.3-CC
Subject: Priority Project Funds - District Three
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing Immediate Allocation Of One Thousand Five
Hundred Dollars ($1,500) Of Councilmember Nancy J. Nadel's Priority Project Funds To The
Attitudinal Healing Connection, (""AHC"") Of Oakland, As Fiscal Sponsor For Restorative Justice
For Oakland Youth (""RJOY"") For Grant-Writing Services To Develop And Implement",12,OaklandCityCouncil/2007-01-16.pdf
OaklandCityCouncil,2007-02-06,"Concurrent Meeting of the Oakland
Meeting Minutes
February 6, 2007
Redevelopment Agency/City
Council
ACTION ON NON-CONSENT ITEMS:
15
-Subject:
Oakland Garden Hotel, LLC Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt the Following Pieces of Legislation:
1) An Agency Resolution Pursuant To Section 4.9.2 And 11.2 Of The Disposition And
Development Agreement Between The Oakland Redevelopment Agency And Oakland Garden
Hotel LLC, Authorizing The Agency Administrator To Approve The Transfer Of Ownership Of
The Oakland Garden Hotel To The CIM Group; And
06 0961
2) A Resolution Pursuant To Section 10. Of The Hyatt Regency Oakland Hotel Ground Lease
Between The City Of Oakland And Oakland Renaissance Associates Authorizing The City
Administrator To Approve The Assignment Of The Ground Lease And The Sale Of The
Marriott Hotel To The CIM Group, And To Accept All Payments Due The City
06 0961 1
This item was withdrawn by the February 1, 2007 Rules and Legislation
Committee
16
Subject:
Universal Waste Initiatives
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Pursue And
Support Statewide And Local Legislative And Other Initiatives To Hold Producers Responsible
For Product Waste, Starting With Products Defined As Universal Waste
06-1015
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Absent: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Quan, President of the Council
De La Fuente and Councilmember Brooks
The following individual(s) spoke and did not indicate a position on this item.
- Sanjiv Handa
City of Oakland
Page 12
Printed on 10/18/07",12,OaklandCityCouncil/2007-02-06.pdf
OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland
Meeting Minutes
February 20, 2007
Redevelopment Agency/City
Council
S-10.21-C
Subject:
Bulletproof Vest Partnership
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 80028 C.M.S. Authorizing The
Acceptance And Appropriation Of Grant Funds In An Amount Not To Exceed Six Thousand
Seven Hundred And Eighty-Nine Dollars ($6,789) From The U.S. Department Of Justice,
Bureau Of Justice Assistance, Bulletproof Vest Partnership Grant Program, And Authorizing The
Acceptance And Appropriation Of Grant Funds In An Amount Not To Exceed Fifty-Seven
Thousand One Hundred And Fifty Dollars ($57,150) From The Bulletproof Vest Partnership
Grant Program, And Appropriate Said Funds To The Police Department
06-1071
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- William Mayo
View Report.pdf
80417 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
There were no final decisions made during closed session. There was no action
necessary for this item.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 12
Printed on 1/31/08",12,OaklandCityCouncil/2007-02-20.pdf
OaklandCityCouncil,2007-03-06,"Thousand Twenty Six Dollars And 34 Cents ($64,026.34), As A Result Of Property Damage
Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On January 3, 2006.
(Public Works Agency)
07-0016
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80430 CMS.pdf
10.5-CC
Subject: Kevin Brown - Settlement Agreement",12,OaklandCityCouncil/2007-03-06.pdf
OaklandCityCouncil,2007-03-20,"Agency/Councilmembers Brooks and Reid took a point of personal privilege
and requested that the meeting be adjourned in memory of Tanya Hill
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis",12,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-04-03,"Concurrent Meeting of the Oakland
Online Meeting Minutes - FINAL
April 3, 2007
Redevelopment Agency/ City
Council
Enactment No: 80507
10.24
Subject:
Risk Assessment And Hazardous Materials Area Plan
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For, Accept And Appropriate A Grant From The United States
Department Of Transportation And The California Governor's Office Of
Emergency Services For The Period January 1, 2007 To September 30, 2007
In The Amount Of Nineteen Thousand And Four Hundred Dollars ($19,400.00)
To Prepare A Hazardous Materials Area Plan For The City Of Oakland
Attachments: View Report.pdf 80508 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80508
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, including all the preceding items marked as having been adopted on the
Consent Agenda. The motion carried by the following vote:
ORAICouncilmember
1 - Councilmember Nadel
Excused:
ORAICouncilmember Ayes:
7 - - Councilmember Kernighan, Councilmember Chang, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Reid
11
An oral report from the Agency Counsel / City Attorney of final decisions made during Closed
Session
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Quan to accept the oral report from the City Attorney on final decisions made during
Closed Session, and hearing no objections, all members present were recorded as
voting: Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Reid,
Quan, and President of the Council De La Fuente -7, Excused: Nadel-1
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
Agency/Councilmember Reid made a motion seconded by Agency/Councilmember
Quan confirming that there were no discussions pursuant to Section 15 of the
Sunshine Ordinance, and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Brooks, Brunner, Chang, Reid, Quan, Kernighan and
President of the Council De La Fuente -7, Excused: Nadel-1
*Approve as Submitted
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
City of Oakland
Page 12
Printed on 4/4/2008",12,OaklandCityCouncil/2007-04-03.pdf
OaklandCityCouncil,2007-04-17,"ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Absent: 1 - Councilmember Kernighan
DRA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente and Councilmember Brooks
The following individual(s) spoke against this item:
- Richard Aswad
View Report.pdf,
80517 CMS.pdf
10.3-CC
Subject:
Salary Ordinance Amendment
From:
Finance and Management Agency",12,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-05-01,"Concurrent Meeting of the Oakland
Meeting Minutes
May 1, 2007
Redevelopment Agency/City
Council
S-16
Subject:
Slope Stabilization And Drain Improvements
From:
Public Works Agency
Recommendation: Adopt A Resolution Rejecting The Single Bid and Authorizing The City
Administrator To Award A Negotiated Construction Contract To Beliveau Engineering
Contractors, Inc. For The Construction Of Slope Stabilization Piers And Drainage
Improvements In Joaquin Miller Park (Project Nos. C282850, C244870 And C195610) For An
Amount Not To Exceed Four Hundred Thirty-Eight Thousand Three Hundred Eighty-Twc
Dollars ($438,382.00)
07-0129
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
S-17
Subject:
Jack London Square - Mixed-Use District Parking Program
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendation For Review And Consideration
Of A New Jack London District Interim Mixed Use Permit Parking Program
Staff Recommendation:
Approve The Concept Of The Interim Mixed-Use District Permit Parking Program For The
Jack London District And Direct Staff To Return To City Council With An Implementation
Plan for the Jack London District As Well As A Recommended Process For Analyzing
City-Wide On-Street Parking Issues By January 2007
06-0640-1
*Received and Filed
Votes:
Staff was directed to return at a future meeting with the exact number of
permits and the price that would be charged. Staff will also return to Council
for approval of any changes to the ordinance.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
The following individual(s) spoke in favor of this item:
- Barry Pilger
City of Oakland
Page 12
Printed on 10/7/07",12,OaklandCityCouncil/2007-05-01.pdf
OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15,2007
Redevelopment Agency/City
Council
2) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program For
The Broadway/MacArthur/San Pablo Redevelopment Project;
07-0043-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
3) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program For
The Central City East Redevelopment Project;
07-0043-2
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
4) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program For
The Central District Redevelopment Project;
07-0043-3
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
5) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program For
The Coliseum Redevelopment Project;
07-0043-4
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
6) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program For
The Oak Center Redevelopment Project;
07-0043-5
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
City of Oakland
Page 12
Printed on 10/7/07",12,OaklandCityCouncil/2007-05-15.pdf
OaklandCityCouncil,2007-06-05,"Subject: Skyline High School Tennis Team - Recognition
From:
Vice Mayor Chang And Councilmember Quan
Recommendation: A Presentation By Vice Mayor Chang And Councilmember Jean Quan Of A
Proclamation Congratulating Skyline High School Tennis Team For Winning The Oakland
Athletic League Championship
07-0361
Agency/Councilmember Chang made a motion seconded by
Agency/Councilmember Quan to approve an urgency finding pursuant to",12,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-19,"ceremonial or commendatory action.
View Report.pdf,
80631 CMS.pdf
9. COUNCIL ICKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Brunner took a point of personal privilege and
requested that the meeting be adjourned in memory of Paul Jones
Agency/Councilmember Brooks took a point of personal privilege and",12,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-07-03,"Subject:
Library Services Retention Tax Increase
From:
Office of the City Administrator
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing
A Fiscal Year 2007-2008 Increase To A Special Tax Imposed For Library Services In
Accordance With The Library Services Retention And Enhancement Act Of 2004 (Measure Q)
07-0175
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
12808 CMS.pdf
10.9-CC",12,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
10.21-CC
Subject:
Tract 7611 Final Map - 1158 14th Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving A Final Map For Tract 7611 For A Residential
Subdivision At 1158 14th Street
07-0569
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
80814 CMS.pdf
10.22-CC
Subject:
Tract 7787 Final Map - 1200 Ariane Court
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Subdivision Improvement Agreement With CCCI
Properties For The Final Map For Tract 7787 For The Chateau Montclair Subdivision For
Construction Of Public Infrastructure Improvements At 1200 Ariane Court
07-0570
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
80815 CMS.pdf
2) A Resolution Conditionally Approving The Final Map For Tract 7787 For The Chateau
Montclair Subdivision At 1200 Ariane Court And Conditionally Accepting Irrevocable Offers Of
Dedication For On-Site Public Access And Public Utility Easements
07-0570-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
80816 CMS.pdf
City of Oakland
Page 12
Printed on 2/11/08",12,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-10-02,"Concurrent Meeting of the Oakland
Meeting Minutes
October 2, 2007
Redevelopment Agency/City
Council
S-10.25-C
Subject:
Unity Council Operation Contract
C
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Two-Year Grant Agreement With The Unity Council, Inc. To Fund Its Programs And
Operations At The Fruitvale San Antonio Senior Center For Fiscal Years 2007-2008 And
2008-2009 In An Amount Not To Exceed $440,000
07-0521
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
S-10.26-C
Subject:
2007-2008 Second Start Adult Literacy Program
C
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of
From The California State Library California Library Literacy Service To Support The Oakland
Public Library Second Start Adult Literacy Program For Fiscal Year 2007-2008
07-0598
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
S-10.27-C
Subject:
Library Forgiveness Campaign
C
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Adopt A
""Forgiveness Campaign"" That Targets Youth And Families With Long Outstanding Fines And
Fees During The Weeks Of November 24 - December 14, 2007 (TITLE CHANGE)
07-0599
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 12
Printed on 10/25/07",12,OaklandCityCouncil/2007-10-02.pdf