body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2004-07-13,- Alisha Chambers,14,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf
CommunityAndEconomicDevelopmentCommittee,2004-10-12,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",14,CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf
CommunityAndEconomicDevelopmentCommittee,2007-06-12,"REDEVELOPMENT AGENCY/CITY COUNCIL AND COMMITTEES PLEASE CONTACT
THE OFFICE OF THE CITY CLERK (510)238-7370. NOTIFICATIONIN COMPLIANCE
WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL
ASSISTANCE TO PARTICIPATE IN THE MEETINGS OF THE OAKLAND
REDEVELOPMENT AGENCY/CITY COUNCIL AND COMMITTEES PLEASE CONTACT
THE OFFICE OF THE CITY CLERK (510)238-7370. NOTIFICATION
TDD
City Clerk and Clerk of the Council",14,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf
FinanceAndManagementCommittee,2004-05-11,"The Committee moved, seconded and carried a motion to approve
recommendations 1, 3 and 4 and also approved a $250,000 purchasing
threshold for everything except Redevelopment, OIT and voter approved items
with new projects and Redevelopment items continuing under the $50,000
threshold. The Committee also directed staff to incorporate semi-annual
reporting on SLBE, LBE and Minority participation and return on June 8, 2004
for final review prior to forwarding to Council.
0289.pdf,
Item 3 1-27-04.pdf,",14,FinanceAndManagementCommittee/2004-05-11.pdf
FinanceAndManagementCommittee,2004-09-28,"that this matter be *Received and Forwarded to the Concurrent Meeting of
the Oakland Redevelopment Agency / City Council, due back on October
5, 2004. The motion carried by the following vote:
Votes:
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
Committee Report Item 8 9-28-04 and Item 10.11 10. pdf
9
Subject:
Risk Management Measures
From:
Oakland Police Department
Recommendation: Action on a Status Report from the Chief of Police on Risk Management
Measures taken by the Police Department to reduce civil claims and other payouts and promote
employee safety (04-0668)
Continued to *Finance & Management Committee on 11/9/2004",14,FinanceAndManagementCommittee/2004-09-28.pdf
FinanceAndManagementCommittee,2004-10-12,Explicitly state the role of the City Attorney under these rules. 6) Page 12: Is a,14,FinanceAndManagementCommittee/2004-10-12.pdf
FinanceAndManagementCommittee,2004-12-14,"Calendar item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and
Member Nadel
Cmte Rpt 8 12-14-04.pdf,
Cmte Rpt S-8 12-14-04 & Council Rpt S-10.15CC 12-2 pdf,
79004 CMS.pdf
9
Subject:
BRASS Budgeting Software
From:
Office of the City Administrator
Recommendation: Adopt a Resolution authorizing the City Administrator to amend, extend,
and execute a contract with CGI-AMS, Inc. for the 2005 calendar year for an amount not to
exceed $52,000 to perform maintenance services and consultation related to the City's BRASS",14,FinanceAndManagementCommittee/2004-12-14.pdf
FinanceAndManagementCommittee,2005-04-12,"be taken.
City Clerk and Clerk of the Council",14,FinanceAndManagementCommittee/2005-04-12.pdf
FinanceAndManagementCommittee,2005-04-26,"View Report Pt 3.pdf,
View Report Pt 4.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Adjournment
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",14,FinanceAndManagementCommittee/2005-04-26.pdf
FinanceAndManagementCommittee,2005-05-24,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City Clerk and Clerk of the Council",14,FinanceAndManagementCommittee/2005-05-24.pdf
FinanceAndManagementCommittee,2006-01-10,"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.",14,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-05-23,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
4
Subject:
Budget Advisory Committee Activities",14,FinanceAndManagementCommittee/2006-05-23.pdf
FinanceAndManagementCommittee,2006-11-28,"not city property; and 2) the fifth resolved will be amended to include
plants/greenery and not just cement (hardscape). The Committee also directed",14,FinanceAndManagementCommittee/2006-11-28.pdf
FinanceAndManagementCommittee,2007-01-23,"- Michael J. Grant
- Jill Vialet",14,FinanceAndManagementCommittee/2007-01-23.pdf
FinanceAndManagementCommittee,2007-02-27,"From:
Finance And Management Agency
Recommendation: Receive An Bi-Annual Informational Report On (1) The Current Number Of
Authorized Vacancies Citywide, As Of January 10, 2007, Including (2) Analysis Of The
Retirement And Attrition Projections And Impacts, (3) Status Of Negotiations Of Unions
Regarding Amendments To The Civil Service Rules, (4) Data On Residency Of Sworn
Personnel, And (5) Personnel Department's Best Practice Initiatives
06-0779
Continued to *Finance & Management Committee on 3/13/2007",14,FinanceAndManagementCommittee/2007-02-27.pdf
FinanceAndManagementCommittee,2007-03-13,"the staff report; 2) include Councilmember Quan's five points as part of the
performance measures in the contract; and 3) return to committee with the",14,FinanceAndManagementCommittee/2007-03-13.pdf
FinanceAndManagementCommittee,2007-04-24,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Report.pdf",14,FinanceAndManagementCommittee/2007-04-24.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"International Association of Firefighters, Local 55 (05-0300)
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 May 17, 2005 as a Consent Calendar
Item. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel
View Report.pdf,
12665 CMS.pdf
8
Subject:
Salary Ordinance Amendment - Oakland Park Rangers Association
From:
Office of Personnel",14,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
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 14
Printed on 4/9/08",14,JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf
LifeEnrichmentCommittee,2004-05-25,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",14,LifeEnrichmentCommittee/2004-05-25.pdf
LifeEnrichmentCommittee,2004-06-08,"- Amy Freeman
- Scott Means
- JoEllen Spencer",14,LifeEnrichmentCommittee/2004-06-08.pdf
LifeEnrichmentCommittee,2004-06-22,- Steve Bronson,14,LifeEnrichmentCommittee/2004-06-22.pdf
LifeEnrichmentCommittee,2004-07-13,"Councilmember Excused: Member Quan
Councilmember Aye: Member Brunner, Member Wan and Chair Chang
04-0471.pdf,
Item 11 7-13-04.pdf,
Item S10.39CC.pdf,
78715 CMS.pdf
12
Subject:
Home Improvements For Paratransit Riders
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept,",14,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-09-28,"Legislation Committee for scheduling as a discussion item regarding the $1.86
million in revenues owed to the Kids First! Fund.",14,LifeEnrichmentCommittee/2004-09-28.pdf
LifeEnrichmentCommittee,2004-10-12,"Subject:
Measure K General Obligation Bond Program
From:
Public Works Agency
Recommendation: Action on a Report on the status of the Measure K General Obligation Bond
Program; and (04-0743-1)
A motion was made by Member Brunner, seconded by Member Wan, 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 October 19, 2004 as a Non-consent item The motion carried by
the following vote:
Votes:
Councilmember Aye: Member Brunner, Member Quan, Member Wan and
Chair Chang
The following individual(s) spoke on this item:
- Joel Parrott
- Bob Montgomery
CMTE Rpt 6 10-12-04 and Council S-31 10-19-04.pd pdf",14,LifeEnrichmentCommittee/2004-10-12.pdf
LifeEnrichmentCommittee,2005-02-08,"The following individuals spoke in favor of this item:
- Corona Rivera
- Barbara T. Newcombe",14,LifeEnrichmentCommittee/2005-02-08.pdf
LifeEnrichmentCommittee,2005-06-14,The Committee approved the recommendation of staff with the following,14,LifeEnrichmentCommittee/2005-06-14.pdf
LifeEnrichmentCommittee,2005-07-12,"Hundred Thirty Thousand Dollars ($230,000), Bringing The Total Contract Amount To One
Million Ninety Four Thousand Eight Hundred Eighty-Five Dollars ($1,984,885) (05-0554)
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 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,
79370 CMS.pdf
11
Subject: Oakland City Stables Operations",14,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2006-02-28,"In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",14,LifeEnrichmentCommittee/2006-02-28.pdf
LifeEnrichmentCommittee,2006-04-11,"- Rick Rickard
- Doug Johnson",14,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-05-23,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79923 CMS.pdf
5
Subject:
Oakland Fund For Children And Youth
From:
Department Of Human Services
Recommendation: Adopt A Resolution Appropriating $273,250 In Interest Income Earned To",14,LifeEnrichmentCommittee/2006-05-23.pdf
LifeEnrichmentCommittee,2006-06-13,"meeting 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,
79975 CMS.pdf
8
Subject: Oakland Public Library's Master Plan
From:
Oakland Public Library
Recommendation: Adopt A Resolution To Accept The Recommendations For Improved Facilities
As Contained In The Oakland Public Library's 2006 Master Facilities Plan (06-0406)
*Rescheduled to *Life Enrichment Committee on 6/27/2006
The following individual(s) spoke and did not indicate a position on this item:",14,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-09-12,"- Joe Haraburda
- Nancy Lim",14,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2007-02-13,- Joellen Oslund,14,LifeEnrichmentCommittee/2007-02-13.pdf
LifeEnrichmentCommittee,2007-02-27,"Subject:
Parks And Recreation Advisory Commission - Report
From:
Office of Parks and Recreation
Recommendation: Receive The Annual Report From The Parks And Recreation Advisory
Commission
06-1154
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The Committee directed staff to bring back to a future committee meeting a",14,LifeEnrichmentCommittee/2007-02-27.pdf
LifeEnrichmentCommittee,2007-03-13,"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.",14,LifeEnrichmentCommittee/2007-03-13.pdf
LifeEnrichmentCommittee,2007-03-27,OF THE FULL COUNCIL AT 6:35 P.M.,14,LifeEnrichmentCommittee/2007-03-27.pdf
OaklandCityCouncil,2003-09-16,"Upon the reading of Item 16 by the City Clerk, the public hearing was opened at 7:10 p.
m.
Vice Mayor Nadel made a motion, seconded by Councilmember Brooks, 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 Brooks, to adopt the
Resolution on Item 16-1, 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 78057 C.M.S.
A motion was made, seconded by Councilmember Brunner, 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: 78057
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 garbage service fees, and authorizing the recordation
of liens, administrative charges, as necessary, pursuant to Chapter 8.28 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 garbage service fees, and confirming the
recordation of liens, administrative charges, and assessment charges, as
necessary, pursuant to Chapter 8.28 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 16-2 and 16-3.
No Action Taken
Subject: Delinquent Transient Occupancy Taxes Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens
17
for Delinquent Transient Occupancy Taxes 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 Transient
Occupancy Taxes and confirming the recordation of liens, administrative
charges, and assessment charges as necessary pursuant to Title 4, Chapter
4.24 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:
78058 CMS.pdf",14,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-30,"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:
Measure X Strong Mayor Initiative
From:
Measure X Limited Charter Review Committee
15
Recommendation: Approve Recommendations from the Measure X Limited
Charter Review Committee Related to the Mayor-Council form of government
regarding: (A) Balance of Power among Branches of Government, (B) the
Elected City Attorney, (C) Setting Pay for Elected Officials, (D) Term Limits for
Elected Officials, (E) Mayor's Attendance at Council Meetings, (F) Number of
Councilmembers and At-Large Representatives, (G) City Council Structure and
Procedures; and (H) Role of City Manager
Attachments:
159-30-03.pdf,
Final Charter Report v6.pdf
The following individuals spoke and did not indicate a position:
Sanjiv Handa
- Judi Banks
Carol Isen
- Gene Hazzard
A motion was made by Councilmember Quan, seconded by Vice Mayor Nadel,
that this matter be Approved. 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:
Safety Element of the General Plan
16
From:
Community and Economic Development Agency
Recommendation: Receive an Informational Report regarding the update to the
Safety Element of the City of Oakland's General Plan
Attachments:
14.2.pdf,
169-30-03.pdf,
19.pdf
The following individual spoke and did not indicate a position:
- Mattie Floyd
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Wan, to accept the report.
Agency/Councilmember Reid withdrew his motion.
Agency/Councilmember Brooks made a motion, seconded by Vice Mayor Nadel, to
continue the report regarding this item until the October 21, 2003 City Council meeting,
and directed staff to provide a Supplemental Report with information regarding the
concerns with the concentration of poverty issue, and hearing no objections, the motion
passed by Ayes: Agency/Councilmember: Brooks, Brunner, Change, Nadel, Reid,
Quan, Wan and President of the Council De La Fuente -8
A motion was made by Councilmember Brooks, seconded by Vice Mayor Nadel,
that this matter be Continued to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on October 21, 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:
Just Cause for Eviction Ordinance (Measure EE)
17
From:
Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance
codifying Measure EE, the Just Cause for Eviction Ordinance, adopted by the
Electorate at the Municipal Election on November 5, 2002
Attachments:
12537 CMS.pdf,
17 9-30-03.pdt",14,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-10-21,"A motion was made by Councilmember Chang, seconded by Councilmember
Brunner, that this matter be Approve as Amended on Introduction for Final
Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on November 4, 2003. The motion carried by the following
vote:
Vice Mayor Nadel
ORAICouncilmember Abstained:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Subject: Large-Scale Combined Retail and Grocery Sales Public Hearing
14.4
From:
Community and Economic Development Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance
amending the Oakland Planning Code to define ""Large-Scale Combined Retail
and Grocery Sales Commercial Activities""; and to prohibit this activity type in all
zones (TITLE CHANGE)
Attachments:
10.19CC 11-4-03.pdf,
12547 pdf.
14.4.pdf
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was opened at 8:10
p.m.
Agency/Councilmember Nadel 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, Change, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -8
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
- Richard Benson
- Daniel Beagle
- Amaha Kassa
- Byron Williams
- Richard Benson
- Dominic Chiovare
The following individual spoke in favor:
- Julia Arno
The following individual spoke against:
- Jerry Huff
Agency/Councilmember Nadel made a motion, seconded by President De La Fuente, to
introduce the ordinance on Item 14.4, and upon the call of the roll, the motion passed by
Ayes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente; No: Brooks -1
A motion was made by Vice Mayor Nadel, seconded by President of the Council
De La Fuente, 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 4, 2003. The motion carried by the following vote:
Councilmember Reid
ORAICouncilmember Nos:
ORA)Councilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang
ACTION ON NON-CONSENT ITEMS:",14,OaklandCityCouncil/2003-10-21.pdf
OaklandCityCouncil,2003-11-04,"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
2) Adopt an Agency Resolution authorizing the purchase of the property at
1072 55th Street from the City for $415,000.00
Attachments:
10.38CC supp 11-4-03.pdf
2003-76.pdf,
Item 6 10-28-03.pd
Agency Resolution Number 2003-76
A motion was made by Councilmember Quan, 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
Enactment No: 2003-76
Subject:
Massage Service Activities
10.39
From:
Councilmember Jane Brunner
CC
Recommendation: Adopt an Ordinance regarding an urgency measure
adopting an Interim Ordinance pursuant to Government Code Section 65858
imposing a moratorium on massage service activities
Attachments:
12551.pdf,
Item 3 10-28-03.pdf
S-31.pdf
This item was renoticed as Item S-31
Subject:
Managed Health Network (MHN)
10.40
From:
Oakland Police Department
CC
Recommendation: Adopt a Resolution authorizing a professional services
agreement between the City of Oakland and Managed Health Network (MHN)
in an amount not to exceed ninety-four thousand five hundred fifty-two dollars (
$94,552) for the period of July 1, 2003 to June 30, 2005, for a Counseling
Program for sworn members of the Police Department and their dependants
Attachments:
10.40CC supp 11-4-03.pdf
78180.pdf
Item 4 10-28-03.pdf
Resolution Number 78180 C.M.S.
Contract Number 03-1637
A motion was made by Councilmember Quan, 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
Subject:
Public Ethics Commission Bylaws
10.41
From:
Office of the City Manager
CC
Recommendation: Approve Recommendation to obtain required City Council
ratification of amendments to the Public Ethics Commission Bylaws pertaining
to committee organization and compliance with the Sunshine Ordinance
Attachments:
10.41CC supp 11-4-03.pdf,
Item 8 10-30-03.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. 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
President De La Fuente recessed the meeting at 6:52 p.m. and reconvened the meeting
at 7:02 p.m., with a quorum of the Council being noted",14,OaklandCityCouncil/2003-11-04.pdf
OaklandCityCouncil,2003-11-18,"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
Agency/Councilmember Chang made a motion, seconded by Agency/Councilmember
Reid, to extend the meeting time past 10:30 p.m., 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
COUNCILMEMBERS BROOKS AND REID WERE NOTED EXCUSED AT 10:48 P.M.
Prior to her departure, Councilmember Brooks requested to register the following votes:
1) A ""Yes"" vote on Item 20-Clear Channel Billboard Relocation Agreement;
2) A ""Yes"" vote on Item 21-Proposition 40 projects;
3) A ""No"" vote on Item 23-Measure X, and commented that this item should be delayed
in order to assess if Measure X has been beneficial to the City, and to consider
establishing 2 youth representatives on the Council.
Upon further review of parliamentary procedures, the City Attorney advised that the
member must be present at the time of the vote, therefore, Councilmember Brooks
votes on those items will be registered as ""Excused.""
Subject:
Clear Channel Billboard Relocation Agreement
From:
Community and Economic Development Agency
20
Recommendation: A Continued discussion to Adopt a Resolution authorizing
the City Manager to enter into a Billboard Relocation Agreement with Clear
Channel Outdoor Inc. to remove and waive its rights to compensation, including
all real property and personal property interests for a number of billboards at
various locations in exchange for the reconstruction of an existing billboard at
743 High Street, a new billboard at 3425 Ettie Street, and the commitment of
Clear Channel Outdoor, Inc. to retain its office and operational facilities in the
City of Oakland for a minimum period of ten years, and a one time contribution
of $100,000 to the City's General Fund (TITLE CHANGE)
Attachments:
20 011-18-03.pdf,
20 011-18-03.pdf,
78209 CMS.pdf
Resolution Number 78209 C.M.S.
Contract Number 03-1644
The following individual spoke in favor of this item:
- Sandra Threlfall
The following individual spoke against this item:
Karen Huff
- - Jerry Huff
- Michael Cyrus Abadi
- Ellen Wyrick Parkinson
- Louie Martirez
The following individuals spoke on this item and indicated a neutral position:
- Naomi Schiff
- Gary Knecht
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
Agency Councilmember Quan requested that staff provide a prioritization plan
identifying the neighborhoods and types of billboards scheduled to be removed.
A motion was made by Councilmember Chang, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by the
following vote:
Councilmember Brooks and Councilmember Reid
ORAICouncilmember Excused:",14,OaklandCityCouncil/2003-11-18.pdf
OaklandCityCouncil,2003-12-02,"Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When
Notes:
possible, please notify the City Clerk 48 hours prior to the meeting so we can
make reasonable arrangements to ensure accessibility. Also, in compliance
with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone:
(510) 238-7370
Fax: (510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451",14,OaklandCityCouncil/2003-12-02.pdf
OaklandCityCouncil,2003-12-16,"Resolution Number 78252 C.M.S.
Contract Number 03-1656
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: 78252
Subject:
Sobriety Checkpoint Program
10.32
From:
Oakland Police Department
CC
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf
of the City of Oakland to accept and appropriate a grant in the amount of one
hundred seven thousand, five hundred and twenty-five dollars ($107,525) from
the State of California, Office of Traffic Safety, for a Sobriety Checkpoint
Program to be conducted by the Police Department
03-0320.pdf,
Attachments:
10.32CC.pdf 12-16-03.
78253 CMS.pdf,
Item 7 12-9-03.pdt
Resolution Number 78253
Contract Number 03-1657
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: 78253
Subject: Paul Coverdell Forensic Science Program
10.33
From:
Oakland Police Department
CC
Recommendation: Adopt a Resolution authorizing the City Manager on behalf
of the City of Oakland to accept and appropriate a grant in the amount of two
hundred thirty-nine thousand three hundred and fifty-four dollars ($239,354)
from the U.S. Department of Justice, National Institute of Justice, for the Paul
Coverdell National Forensic Science Improvement Act Program to be
conducted by the Police Department
03-0337.pdf,
Attachments:
10.33CC.pdf 12-16-03,
78254 CMS.pdf,
Item 9 12-9-03.pdf
Resolution Number 78254 C.M.S.
Contract Number 03-1650
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: 78254
Subject:
Oakland Area Violent Drug Task Force
From:
Oakland Police Department
10.34
Recommendation: Adopt a Resolution authorizing the acceptance and
CC
appropriation of Federal Funds from the United States Department of Justice,
Drug Enforcement Administration (DEA), in an amount not to exceed seventy
thousand five hundred seventy-eight dollars and seventy-five cents ($70,578.75
), for the overtime reimbursement costs of police personnel assigned to the
Oakland Area Violent Drug Task Force, for the period of April 1, 2003 through
September 30, 2004, to the Oakland Police Department",14,OaklandCityCouncil/2003-12-16.pdf
OaklandCityCouncil,2004-01-06,"A motion was made by Councilmember Brunner, seconded by Councilmember
Nadel, that this matter be Approve as Amended. The motion carried by the
following vote:
Councilmember Brooks and Councilmember Reid
ORAICouncilmember Excused:
2-
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
6-
Nadel, Councilmember Quan, President of the Council De La
Fuente and Vice Mayor Chang
Councilmember Wan made a motion to adopt the Phoenix Model with amendments to
allow reserve funds City-wide in the event that departments exceed their budget
allocation, and require that the department return to Council for the additional funding,
and that departments can retain the funds is they spend less than their budget
allocation and use for other purposes.
MOTION DIED FOR LACK OF A SECOND.
Councilmember Brunner made a motion, seconded by Councilmember Nadel, to accept
Option D and to adopt the Phoenix Model as outlined in the staff report, and to include
the following incentives:
1) Create a system of rewards and/or recognition for employees in each division whose
job performance contributed to loss prevention in the previous year;
2) Fund the development of a loss prevention program in the Public Works Agency and
the Oakland Police Department, developed in conjunction with the City Attorney's Office
and Risk Management, to target 15% loss reduction;
3) Continue regular reporting on losses and loss prevention to the Finance and
Management Committee;
4) Require departments to return to Council if they exceed their budget allocation and
need additional funding for liability payouts;
5) Departments can retain a percentage of their unspent liability budget allocation and
the Finance Committee should establish guidelines for use of those funds,
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
Subject:
Inclusionary Zoning Study
18
From:
Community and Economic Development Agency
Recommendation: Receive an Informational Report regarding Inclusionary
Zoning Programs in California Jurisdictions
Attachments:
18.pdf,
Item 8 12-9-03.pdf
S-27.pdf",14,OaklandCityCouncil/2004-01-06.pdf
OaklandCityCouncil,2004-01-20,"Subject: Central City East Redevelopment Project Area Committee
From:
Community and Economic Development Agency
17
Recommendation: Adopt a Resolution amending the formation procedures for
the Central City East Redevelopment Project Area Committee to increase the
number of community organization representatives from 12 to 16 organizations,
and to designate the Central East Oakland Community Development District
Board, the Elmhurst Community Development District Board, the Eastlake/San
Antonio/Chinatown Community Development District Board, and the Melrose
High Hopes Neighborhood Crime Prevention Council as additional community
organizations
Attachments:
002178-2.pdf,
17.pdf,
78308 C.M.S..pdf
Resolution Number 78308 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember Quan,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORA)Councilmember Excused:
1 -
ORACouncilmember 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: 78308
Subject:
Bertha Port Park
18
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into an agreement with Trust for Public Land to accept a gift-in-place of design
and construction services and equipment and materials valued at $350,000 for
improvements to Bertha Port Park
04-0044.pdf,
Attachments:
18.pdf,
78309 CMS.pdf,
S-18.pdf
Resolution Number 78309 C.M.S.
The following individuals spoke in favor of Item 18:
- Bill Steele
- Jennie Gerard
Melissa Kellogg
Marilyn Reynolds
Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember
Reid, to adopt the resolution as amended to reflect that Councilmember Nadel and
President De La Fuente would each contribute $5,000 from their PAGO funds to cover
the $10,000 development and construction charges, and hearing no objections, the
motion passed by Ayes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan,
Wan and President of the Council De La Fuente -7, Excused: Brooks-1
A motion was made by Councilmember Nadel, seconded by Councilmember Reid,
that this matter be Adopted as Amended. The motion carried by the following vote
:
Councilmember Brooks
ORA)Councilmember 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: 78309",14,OaklandCityCouncil/2004-01-20.pdf
OaklandCityCouncil,2004-02-03,"The following individuals spoke against Item 16:
Robert Raich
- Nate Miley
- - Jeff Jones
- Angel Raich
- Josh John
- Dale Garringer
- Chris Conad
- Lawrence Minsky
Ken Hunter
- Dege Coutee
- Etura McGezer
-
Sparky Rose
-
Alex Franco
- Ed Rosenthal
- Eric Roberts
- Charlie Papas
- Rachel Neuman
- Mikki Norris
- Rebeca Kaplan
- Christopher Bones
- - Mike Alcalay
The following individuals spoke on Item 16 and did not indicate a position:
- Donald Konecny
- Etura McGezer
- Sparky Rose
- - Hilary McGuie
- John Pavletich
Don Duncan
Sonjia Miles
- Trenice Clemons
- Tre Brantly
Sanjiv Handa
- - Keith Thompson
- Roosevelt Mosby
ORA/Councilmember Quan made a motion, seconded by Councilmember Wan, to
approve the introduction of the Ordinances, as amended, to include the following:
1) A title change on the Ordinance regarding designation of a medical cannabis
provider to: An Ordinance amending Section 8.46.030 of the Oakland Municipal Code
entitled Medical Cannabis Distribution Program to provide that the City Manger may
designate no more than one (1) entity as a medical cannabis provider.
2) Section 5.80.040 Performance Standards, item A: to change ""or"" to ""and"" to read as
follows"" .6 mature and 12 immature marijuana plants per qualified patient.""
3) Section 5.80.040 Performance Standards, item B to read as follows: ""The City
Manager shall set forth in his or her operating procedures and measures, the methods
and manner for which background checks of employees for dispensaries will be
conducted and which shall set forth standards for disqualification on their criminal history
4) Section 5.80.040 Performance Standards, item F to read as follows: ""Dispensaries
shall allow the City Manager or his or her designee to have access to the entitities'
books, records, accounts and any and all data relevant to its permitted activities for the
purpose of conducting an audit or re-examination. Books, records, accounts and any
and all relevant data will be produced no later than 24 hours after the City Manager or
his designee requests.""
5) Section 5.80.080 Regulations change ""administrative guidelines"" to ""administrative
regulations"".
Councilmember Brunner offered a friendly amendment, which was accepted, to include
the following additional amendments:",14,OaklandCityCouncil/2004-02-03.pdf
OaklandCityCouncil,2004-02-17,"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
COUNCILMEMBER BROOKS AND VICE MAYOR CHANG WERE NOTED ABSENT
AT 8:37 P.M.
At this time, and at the request of Councilmember Nadel, the City Council considered
Items 22, S-32, and S-33. Please refer to those items for Council action.
VICE MAYOR CHANG WAS NOTED PRESENT AT 8:43 P.M.
COUNCILMEMBER BROOKS WAS NOTED PRESENT AT 8:45 P.M.
Subject: Affordable Housing Developer Funding
16
From:
Community and Economic Development Agency
Recommendation: Adopt the following Resolutions authorizing loans in the
aggregate amount of up to $10 Million to affordable housing developers:
1) Agency Resolution appropriating $4,557,089 in Low and Moderate Income
Housing Funds to the Housing Development Program;
0213.pdf,
Attachments:
16.pdf,
2004-05 CMS.pdf,
4.pdf,
Item 16 Supp 2-17-04.pdf
Item 4 SUPP 1-27-04.pdf
Resolution Number 2004-05 C.M.S.
The following individuals spoke in favor of this item:
- - Jim Bergdoll
-
Joan Catherine Braun
- Kaori Tokunaga
- Brendan Mulholland
Meea Kang
Joshua Simon
The following individual spoke on this item and indicated a neutral position;
- Kenoli Oleari
Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember
Reid, to accept the recommendations of the January 27, 2004 Community and
Economic Development Committee, that the top 5 highest ranking proposals at the time
of Committee totaling $4 million, be approved and staff to return to Committee on
March 9, 2004, to discuss the reallocation of the remaining $3.2 million for
homeownership or redevelopment activities, and hearing no objections, the motion
passed by Ayes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan
and President of the Council De La Fuente -7; Abstain: Brooks -1
THIS TIME WAS TAKEN IN CONJUNCTION WITH ITEM 23
A motion was made by Councilmember Brunner, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Abstained:
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: 2004-05
2) Resolution finding that the use of Redevelopment Agency Low And
Moderate Income Housing Funds to increase, improve and preserve the City's
supply of low and moderate income housing throughout the City of Oakland,
and administrative activities in support of such housing, benefit existing
Oakland redevelopment projects",14,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-03-16,"2) Resolution authorizing acceptance of an Environmental Justice Grant for $
170,000 from the California Department of Transportation (CALTRANS), and $
18,900 in matching funds from the Redevelopment Agency, appropriating such
funds to pay for a comprehensive plan for pedestrian and traffic safety for
Fruitvale Avenue, and appropriating additional Neighborhood Commercial
Revitalization Funds of $15,000 to extend the plan to the Dimond District
Attachments:
10.19CC.pdf,
78404 CMS.pdf,
Item 4.pdf
Resolution Number 78404 C.M.S.
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: 78404
Subject: 51st and Desmond Street Surplus Property
10.20
From:
Community & Economic Development Agency
CC
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance authorizing the City Manager to enter into an offer to purchase
agreement with Frank L. Ciangi and Angelique B. Ciangi the adjoining property
owners for 1,500 square feet of surplus real property located at 51st Street and
Desmond Street for the fair market value of $1,500
0071.pdf,
Attachments:
10.20CC.pdf,
12587 CMS.pdf,
3 2-10-04.pdf,
S-10.13CC 2-17-04.pdf
Ordinance Number 12587 C.M.S.
Contract Number 04-1673
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
Councilmember Brooks
ORA)Councilmember 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: 12587
Subject:
12th Street Reconstruction Project
10.21
From:
Public Works Agency
CC
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into a professional services agreement with Rajappan & Meyer Consulting
Engineers, Inc. for design services for the 12th Street Reconstruction Project
for an amount not to exceed four million seven hundred thousand dollars ($4,
700,000)
04-0102.pdf,
Attachments:
78405 CMS.pdf,
Item 32-24-04.pdf,
Item 33-9-04.pdf,
Item 3 SUP 3-9-04,
Item S-10.21CC.pdt
Resolution Number 78405 C.M.S.
Contract Number 04-1688
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:",14,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-04-06,"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 (04-0255)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Wan, 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 78440 C.M.S.",14,OaklandCityCouncil/2004-04-06.pdf
OaklandCityCouncil,2004-05-04,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78510 C.M.S.
Contract Number 04-1727
Item 5 4-27-04.pdf,
Item 10.4CC SUPP 5-04-04.pdf,
78510 CMS.pdf
S-10.5CC
Subject: Landscaping and Lighting Assessment District
From:
Office of the City Manager
Recommendation: Adopt a Resolution of Intention and accepting the Fiscal Year 2004-2005
Preliminary Engineer's Report for the City of Oakland Landscaping and Lighting Assessment
District and setting the date for a Public Hearing (04-0244)
A motion was made by Councilmember Brooks, seconded by Vice Mayor",14,OaklandCityCouncil/2004-05-04.pdf
OaklandCityCouncil,2004-05-18,"compromise and settle the case of Arthur Jenkins V. City of Oakland et al., United States
District Court Case No. C 03-0151 SI, our file no. 22349, in the amount of $19,000.00. This
case involves claims of false arrest and excess force against Oakland Police Officers (Oakland
Police Department) (04-0411)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
DRA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78542 C.M.S.",14,OaklandCityCouncil/2004-05-18.pdf
OaklandCityCouncil,2004-06-01,"compromise and settle the case of Jackie Black v. City of Oakland, et al., Alameda County
Superior Court Case number 2001-03371, our file number 21743, in the amount of $200,000.00
. This case involves a collision between a City truck and plaintiff's vehicle resulting in injuries
to plaintiff. (Office of Parks and Recreation) (04-0454)
A motion was made by Councilmember Nadel, 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 78568 C.M.S.",14,OaklandCityCouncil/2004-06-01.pdf
OaklandCityCouncil,2004-06-15,that the meeting be adjourned in memory of Elder Carl Howard.,14,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-07-06,"County Superior Court Case no. 836215-7, our file no. 20679, in the amount of $35,000.00.
This case involves claims of violations of Civil Rights against an Oakland Police Officer.
(Oakland Police Department - Police Conduct) (04-0568)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Quan, that this matter be Adopted Resolution Number 78650 C.M.S. 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
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
Item 10.5CC 07-06-04.pdf,
78650.pdf
10.6CC",14,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember. Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -8
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Oakland Citizens' Academy Graduation Class of Spring 2004
From:
Office of the City Administrator
Recommendation: A presentation from the City Administrator for the City of Oakland Citizens'
Academy Graduation Class of Spring 2004 (04-0629)
City Administrator, Deborah Edgerly, made a presentation congratulating the
graduates of the Citizens' Academy Class of Spring 2004",14,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-09-21,"Mae Bernadette Bell.
Agency/Councilmember De La Fuente took a point of personal privilege and
requested that the meeting be adjourned in memory of Samuel Gene Guintini",14,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-10-05,"States District Court No. C-03-0162-Edl, our file no. X01795, in the amount of $25,000.00
(Oakland Police Department - Unlawful Search) (04-0766)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, 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
The following individual(s) spoke against this item:
- Hugh Bassette",14,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-11-16,"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 78882 C.M.S.
The following individuals spoke on this item and did not indicate a position:
- Darnell Levingston
Council Rpt 10.2CC 11-16-04.pdf,
78882.pdf
10.3CC
Subject: Robert and Shelagh Brodersen - Settlement Agreement
From:
Office of the City Attorney",14,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-12-21,"District
Court case no. C015358 MHP(BZ), our file no. 22028, in the amount of $95,000.00.
The case involves allegation of Sexual Battery by an Oakland Police Officer (Oakland Police
Department) (04-0940)
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
Councilmember Chang
Resolution Number 78954 C.M.S.
The following individual(s) spoke against this item:",14,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2005-01-04,"that the meeting be adjourned in memory of Elizabeth Lloyd Mayer
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 with regard to the
AIDS epidemic (04-1005)
This Matter was Adopted on the Consent Agenda.
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",14,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-02-01,"Recommendation: Adopt a Resolution proclaiming February 14 through February 20, 2005 as
""Medicare and Prescription Drug Discount Card Enrollment and Education Week"" in the City
of Oakland, California to encourage Senior Citizens to learn about significant changes to their
Medicare Health Care Benefits (05-0055)
A motion was made by Councilmember Chang, seconded by
Councilmember Quan, 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
Resolution Number 79033 C.M.S.
Council Rpt S-8.4 2-01-05.pdf,
79033 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ ANNOUNCEMENTS",14,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-15,"that the meeting be adjourned in memory of Dan Lee and Homer Leong
Agency/Councilmember Reid took a point of personal privilege and requested",14,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-03-01,"Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79080 CMS.pdf
10.7-CC
Subject:
Michael Muscadine - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Resolution authorizing and directing the City Attorney to compromise and
settle the case of Michael Muscadine V. City of Oakland, et al., Alameda County Superior
Court Case no. 2002-046671, our file No. 22119, in the amount of $150,000.00. This case
involves claims of excess force against members of the Oakland Police Department on",14,OaklandCityCouncil/2005-03-01.pdf
OaklandCityCouncil,2005-04-05,"Subject:
Donald E. Washington - 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 Donald E. Washington, In The Amount Of $12,500, As A
Result Of Bodily Injury Sustained In A Bicycle Accident On August 05, 2004 (Public Works
Agency) (05-0194)
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 79123 C.M.S.
View Report.pdf,
79123 CMS.pdf
10.8CC-CC",14,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-06-07,"Agency/Councilmembers Brunner and Nadel took a point of personal privilege
and requested that the meeting be adjourned in memory of Judy Kersch.
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 with regard to the
AIDS epidemic (05-0437)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:",14,OaklandCityCouncil/2005-06-07.pdf
OaklandCityCouncil,2005-06-21,"From:
Community Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance Adopting
Local Amendments To The California Building Standards Code, California Code Of
Regulations (CCR), Title 24, Part 3 (California Electrical Code), And Amending Oakland
Municipal Code Chapter 15.04(TITLE CHANGE) (05-0226)
Withdrawn and Rescheduled to Special Concurrent Meeting of the
Oakland Redevelopment Agency/City Council - Fiscal Year 2005-2007
Proposed Policy Budget on 6/28/2005
View Report.pdf,
12685 CMS.pdf
S-10.5-CC
Subject: Green Building Grants",14,OaklandCityCouncil/2005-06-21.pdf
OaklandCityCouncil,2005-07-19,"Athletic Career At Oakland Technical High School And His Success As A Member Of The
University Of North Carolina Tar Heels Basketball Team (05-0618)
A motion was made by Vice Mayor Brunner, 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
Agency/Councilmember Brunner made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item 8.6 that there is a need to take immediate action",14,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-09-20,"Councilmember Kernighan, Councilmember Quan, 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:
- Darnell Livingston
View Report.pdf,
79443 CMS.pdf
10.2-CC
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 (05-0670)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA|Councilmember Absent: 1 - Councilmember Brooks
DRA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De",14,OaklandCityCouncil/2005-09-20.pdf
OaklandCityCouncil,2005-10-04,"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 (05-0742)
This Matter was Adopted on the Consent Agenda.
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
View Report.pdf,
79494 CMS.pdf
10.2-CC
Subject: Medical Cannabis Health Emergency
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local",14,OaklandCityCouncil/2005-10-04.pdf
OaklandCityCouncil,2005-10-18,"Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Dorothy Reid Pete.
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Jamani Robinson.",14,OaklandCityCouncil/2005-10-18.pdf
OaklandCityCouncil,2005-11-01,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Eleanor Luna, In The Amount Of $25,975 As A Result
Of Property Damage Sustained Due To A Broken City Sewer Main. (OPW) (05-0877)
This Matter was Adopted on the Consent Agenda.
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
Resolution Number 79553
View Item.pdf,
79553 CMS.pdf
10.5-CC
Subject: Gerald Cheney - Purchase And Sales Agreement
From:
Community And Economic Development Agency",14,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-12-06,"Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79610 CMS.pdf
10.6-CC
Subject:
Ofelia De Guzman - Recognition
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Commending Ofelia De Guzman For 18 Years Of
Devoted And Dedicated Service And Congratulating Her On Her Retirement From The City Of
Oakland (05-0916)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks",14,OaklandCityCouncil/2005-12-06.pdf
OaklandCityCouncil,2005-12-20,"Agency/Councilmember Chang took a point of personal privilege and requested
that the meeting be adjourned in memory of Jose Luis Pizano Sr.",14,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2006-04-04,"the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang",14,OaklandCityCouncil/2006-04-04.pdf
OaklandCityCouncil,2006-05-02,"Agency/Councilmember Chang made a motion seconded by Agency/Council
President De La Fuente 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 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 Report.pdf,
79846 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS",14,OaklandCityCouncil/2006-05-02.pdf
OaklandCityCouncil,2006-05-30,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Attorneys Fees Claims Of The Local 10 Plaintiffs In The
Consolidated Matters Of Port Local 10 Warehouse And Longshoremen Et Al. V. City Of
Oakland, Et Al., United States District Court Case No. C03-2962 TEH (JL), Our File No.
X01958 And Sri Louise Coles Et Al. V. City Of Oakland Et Al., United States District Court",14,OaklandCityCouncil/2006-05-30.pdf
OaklandCityCouncil,2006-06-20,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Csaa Insurance A/S/O Jo Tak Lau In The Amount Of
Thirteen Thousand Six Hundred Seventy Four Dollars And 15 Cents ($13,674.15), As A Result
Of Property Damage Sustained In An Automobile Collision With A City Vehicle On February
19, 2006 (Oakland Police Department) (06-0537)
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,
79957 CMS.pdf",14,OaklandCityCouncil/2006-06-20.pdf
OaklandCityCouncil,2006-10-17,"View Report.pdf,
80193 CMS.pdf
9. COUNCIL  ACKNOWLEDGEMENTS /ANNOUNCEMENTS
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Doreen Schafer
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Jim Elliott
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",14,OaklandCityCouncil/2006-10-17.pdf
OaklandCityCouncil,2006-12-19,"(Public Works Agency-Bicycle Accident)
06-0989
This Matter was Adopted on the Consent Agenda.
Votes:
DRA\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,
80317 CMS.pdf
10.5-CC
Subject: Final Map For Tract 7687
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving The Final Map For Tract 7687 For The Zephyr Gate",14,OaklandCityCouncil/2006-12-19.pdf
OaklandCityCouncil,2007-01-16,"This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, President of the
Council De La Fuente, Councilmember Quan, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80355 CMS.pdf
10.5-CC
Subject:
CBI Helicopter Purchase - Amendment
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 79930 CMS, Which
Authorizes The Purchase Of A Schweizer 300 CBI Training Helicopter For $230,000, To",14,OaklandCityCouncil/2007-01-16.pdf
OaklandCityCouncil,2007-02-06,"Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Professional Services
Agreement With Conley Consulting Group To Develop A Citywide Retail Recruitment
Strategy And Implementation Plan In An Amount Not To Exceed $436,720
06-0787
A motion was made by Councilmember Kernighan, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan
and President of the Council De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
20
Subject:
Oakland Ice Center Contract
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Three-Year Operations And
Management Agreement With San Jose Arena Management, LLC For The Oakland Ice Center
For A Negotiated Annual Fee Based On A Percentage Of Net Revenue, Pursuant To Specific
Criteria (TITLE CHANGE)
06-0753
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 2/20/2007
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Palmer Lee Clark,
Demetrio Baltazar, Susan Duncan, Norman Frank Beville, Molly Ivins, Michael
Scott, Deloria Young, Clotilde Coburn, Geraldine Elliot, Walter Nielson,
Angelo Primas, Kevin Reed, Mailah Arkansas, and Roosevelt Scates at 8:45 PM
City of Oakland
Page 14
Printed on 10/18/07",14,OaklandCityCouncil/2007-02-06.pdf
OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland
Meeting Minutes
February 20, 2007
Redevelopment Agency/City
Council
ITEM 19 RELATED TO THE OAKLAND ICE CENTER CONTRACT WAS
TAKEN OUT OF ORDER IN ADVANCE OF ITEM 14.2
14.2
Subject:
Citizen's Options For Public Safety Grant
From:
Oakland Police Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Implementing California Government Code Sections 30061-30065 And Appropriating Eight
Hundred And One Thousand Four Hundred And Twenty-Seven Dollars ($801,427) In Eleventh
Year Funding For The State Of California, ""Citizen's Options For Public Safety"" (State COPS)
Grant To The Police Department, And Approving The Fiscal Year 2006-2008 Spending Plan
06-1066
A motion was made by Councilmember Quan, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Quan, President of the Council
De La Fuente and Councilmember Brooks
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 10:01pm
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Change, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Chang, Kernighan, Nadel, Quan, and President of the Council De La Fuente -
6, Abstain: Brunner -1, Absent - Reid - 1
View Report.pdf
80418 CMS.pdf
City of Oakland
Page 14
Printed on 1/31/08",14,OaklandCityCouncil/2007-02-20.pdf
OaklandCityCouncil,2007-03-06,"Councilmember Reid
View Report.pdf,
80431 CMS.pdf
10.6-CC
Subject:
Shamika And Wayne Newman - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Indemnity Contribution Claim Of General Insurance Company Of
America/Safeco Insurance Companies (Re: Shamika And Wayne Newman) In The Amount Of
Six Thousand Seven Hundred Fifty Dollars And No Cents ($6,750.00), As A Result Of Bodily",14,OaklandCityCouncil/2007-03-06.pdf
OaklandCityCouncil,2007-03-20,"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
07-0034
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,
80451 CMS.pdf
10.3
Subject:
Oakland City Center Project Amendment",14,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
- Sanjiv Handa
A motion was made by Councilmember Quan, seconded by Councilmember
Brunner, that this matter be Adopted as Amended. 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
Enactment No: 80510
17
Subject:
Public Art Advisory Commission Appointment
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Appointing Andrew Woodd As A
Member Of The Cultural Affairs Commission's Public Art Advisory Committee
Attachments: View Report.pdf, 80511 CMS.pdf
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
A motion was made by Councilmember Brooks, seconded by Councilmember
Quan, that this matter be Adopted. 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
Enactment No: 80511
18
Subject:
Public Ethics Commission Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing John Ashford As A Member
Of The Public Ethics Commission
Attachments: View Report.pdf, 80512 CMS.pdf
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
A motion was made by Councilmember Brooks, seconded by Councilmember
Quan, that this matter be Adopted. 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
City of Oakland
Page 14
Printed on 4/4/2008",14,OaklandCityCouncil/2007-04-03.pdf
OaklandCityCouncil,2007-04-17,"ORA\Councilmember Absent: 1 - Councilmember Kernighan
ORA\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 and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
12791 CMS.pdf
10.4-CC
Subject: Tom Bradley - Postal Stamp
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Supporting Issuance Of Postal Stamp In Honor Of
National League Of Cities Past President Tom Bradley
07-0093
This Matter was Adopted on the Consent Agenda.
Votes:",14,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-05-01,"Concurrent Meeting of the Oakland
Meeting Minutes
May 1, 2007
Redevelopment Agency/City
Council
S-20
Subject:
Measure Z Oversight Committee Report
From:
Office Of The City Administrator
Recommendation: Receive An Annual Report Of The Measure Z Community Oversight
Committee For 2006
07-0137
Staff was directed to return with a report concerning the options suggested by
the Measure Z committee as well as the tax implications and anticipated
revenue
The following individuals spoke on this item:
- Christopher Capuano
- Jimmie Stringer
- Jacqueline Stuart
- Paula Beal
- Chris Mitchell
- Ricky Sims, II
- Armando Soto
- Chris Purdin
- Lydia Calb
- Reginold Harper, Sr.
- Jaime Galindo
- Richard Lee
- Sanjiv Handa
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Beatrice Gomez at 9:17
PM.
City of Oakland
Page 14
Printed on 10/7/07",14,OaklandCityCouncil/2007-05-01.pdf
OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15, 2007
Redevelopment Agency/City
Council
S-10.17-C
Subject:
Harrison Hotel - Rehabilitation Loan Extension
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 70597 C.M.S. To Extend
The Term Of A $1,678,000 Affordable Housing Development Loan To Harrison Hotel
Associates For The Rehabilitation Of The Harrison Hotel Located At 1415 Harrison Street In
Order To Secure A $5.6 Million Loan From The State Of California
07-0101
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-10.18-C
Subject:
Formation Of The Koreatown/Northgate Community Benefit District
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Intention To Form The Koreatown/Northgate Community Benefit District
Of 2007, Granting Preliminary Approval Of The Management Plan, Directing Filing Of The
Proposed Assessment District Boundary Description, Submitting A Proposed Assessment To
The Affected Property Owners For Majority Protest Procedure Approval; And Scheduling A
Public Hearing For July 17, 2007; And
07-0163
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
2) Resolution Authorizing The City Administrator To Sign The Ballot For The One
City-Owned Property On Which An Assessment Is To Be Levied (APN 008-0648-016-03) To
Support The Formation Of The Koreatown/Northgate Community Benefit District Of 2007
07-0163-1
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
City of Oakland
Page 14
Printed on 10/7/07",14,OaklandCityCouncil/2007-05-15.pdf
OaklandCityCouncil,2007-06-05,"Council heard a Presentation offering a Proclamation congratulating Skyline
High School Tennis Team for winning the Oakalnd Atheletic League
Championship.",14,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-19,"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
07-0388
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,
80632 CMS.pdf
10.2-CC
Subject: Medical Cannabis Health Emergency
From:
Office Of The City Attorney",14,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-07-03,"Development Agency, Department Of Contracting And Purchasing, Finance And Management
Agency, Fire Services Agency, Library, Cultural Arts/Museum, Office Of Parks And Recreation,
Police Services Agency, And Public Works Agency
07-0312
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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,",14,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
S-10.26-C
Subject:
Class II Bicycle Lanes On West Street
C
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Authorizing Installation Of Class II Bicycle Lanes On
West Street By Reducing Travel Lanes From Four (4) Through Lanes To Two (2) Through
Lanes And Adding A Continuous Center-Turn Lane In Conjunction With A Resurfacing Project
Between 52nd Street And West Macarthur Boulevard
07-0195
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
View Supplemental Report.pdf
80820 CMS.pdf
S-10.27-C
Subject:
Trail Development Grants
C
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply For Accept
And Appropriate Grant Funds From The San Francisco Bay Trail Regional Development
Program, From Proposition 84, For Up To Six Hundred Thousand Dollars ($600,000.00) Of
Which Three Hundred Thousand Dollars ($300,000.00) Is For The Derby Avenue To Lancaster
Street Gap Closure And Three Hundred Thousand Dollars ($300,000.00) Is For The Cryer Site
(Dennison Street To Union Point Park) Gap Closure Segments Of The Oakland Waterfront Bay
Trail
07-0517
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORA)Councilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pd
80821 CMS.pdf
City of Oakland
Page 14
Printed on 2/11/08",14,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-10-02,"Concurrent Meeting of the Oakland
Meeting Minutes
October 2, 2007
Redevelopment Agency/City
Council
S-10.29-C
Subject:
Oakland Police Department - Juvenile Desk Report
C
From:
Councilmembers Jane Brunner and Patricia Kernighan
Recommendation: Action On A Report And Recommendation On The Oakland Police
Department's Juvenile Desk, Including But Not Limited To Updates On (1) Staffing Levels
And Cooperation With Social Service Agencies On Referring Juvenile Offenders To Measure
Y And Other Intervention Services And On Following Cases Through The Juvenile Justice
System; And On (2) Opportunities For Safe Passages To Coordinate Follow-Up Services And
Tracking Outcomes For Individual Juveniles With Agencies Including The Alameda County
Probation Department, District Attorney's Office, Measure Y Programs, And Oakland Unified
School District
07-0504
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORACouncilmember 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-10.30-C
Subject:
Managed Health Network - Professional Services Agreement
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving The Request For Proposal Process For
Psychological Counseling Services For Sworn Members Of The Police Department And Their
Dependents, And Authorizing The City Administrator To Extend The Professional Services
Agreement With Managed Health Network (MHN) To Provide The Psychological Counseling
Services For Sworn Members Of The Police Department And Their Dependents, For The
Period Of July 1, 2006 Through December 31, 2007, In An Amount Not To Exceed One
Hundred Five Thousand Dollars ($105,000.00) For A Total Contract Amount Not To Exceed
One Hundred Seventy-One Thousand One Hundred Seventy-Four Dollars ($171,174.00)
07-0524
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
City of Oakland
Page 14
Printed on 10/25/07",14,OaklandCityCouncil/2007-10-02.pdf
OaklandCityCouncil,2007-10-16,"Concurrent Meeting of the Oakland
Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
No Action Taken
The following individual(s) spoke during this item:
-
Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Chang, seconded by
Councilmember Kernighan, to * Approve as Submitted the report from the
Office of the City Attorney of no non-confidential closed session discussion
pursuant to section 15 of the Sunshine Ordinance. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente and Councilmember Reid
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:
City of Oakland
Page 14
Printed on 2/15/08",14,OaklandCityCouncil/2007-10-16.pdf
OaklandCityCouncil,2012-02-07,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
14
Subject:
Sustainable Communities Planning Grant
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Up To One Million Dollars ($1,000,000) From The State Of
California Strategic Growth Council For The Sustainable Communities Planning Grant And
Incentive Program Funds For The International Boulevard Transit-Oriented Development
Implementation Plan
11-0255
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83714 CMS.pdf
S-15
Subject:
Two Tier Retirement Amendment - Safety
From:
Department Of Human Resources
Recommendation: Adopt An Ordinance Of The City Of Oakland To Approve An Amendment
To The Contract Between The City Of Oakland And The Board Of Administration Of The
California Public Employees' Retirement System (CalPERS) To: 1) Provide New City Of
Oakland Safety Members Different Level Of Benefits (California Government Code Section
20475), 3% At 55 Full Formula And Government Code Section (California Government Code
Section 21363.1), Three-Year Final Compensation (California Government Code Section
20037) Applicable To Local Safety Members Entering Membership For The First Time In The
Safety Classification After The Effective Date Of This Amendment To Contract; And 2)
Include For City Of Oakland Fire Members A 4% Employees Cost Sharing Of Additional
Benefits For Second Tier Local Fire Members (California Government Code Section 20516)
11-0191-1
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Schaaf, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
13106 CMS.pdf
City of Oakland
Page 14
Printed on 8/15/14",14,OaklandCityCouncil/2012-02-07.pdf
OaklandCityCouncil,2012-03-20,"Meeting of the Oakland City
Meeting Minutes
March 20, 2012
Council
12
Subject:
Vice Mayor Appointment
From:
Council President Larry Reid
Recommendation: Adopt A Resolution For The City Council To
Appoint
As Vice Mayor For The City Of Oakland, Term
Commencing From
, 2012, Until
, 2012
11-0311
A motion was made by Councilmember Schaaf, seconded by
Councilmember Brooks, that this matter be Adopted as Amended to
appoint Councilmember Nadel as the Vice - Mayor for the City of Oakland
for the remainer of the term beginning March 20, 2012 through December
31, 2012 The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83762 CMS.pdf
13
Subject:
Supporting Assembly Bill 828
From:
Councilmember Nadel
Recommendation: Adopt A Resolution In Support Of AB 828 (Swanson), Which Would End
The Lifetime Ban On Benefits And Services Provided Through The CalFresh Program,
Formerly Known As Food Stamps, For People Who Have A Prior Drug-Related Felony
Conviction
11-0344
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83763 CMS.pdf
City of Oakland
Page 14
Printed on 8/15/14",14,OaklandCityCouncil/2012-03-20.pdf
OaklandCityCouncil,2012-04-03,"Meeting of the Oakland City
Meeting Minutes
April 3, 2012
Council
13
Subject:
Ratification of CAL-EMA Grants Disbursements
From:
Office Of The Mayor
Recommendation: Adopt A Resolution On Behalf Of The City Of Oakland Ratifying California
Emergency Management Agency (CAL-EMA) Funded Grants To California School Age
Consortium In The Amount Of $13,000.00, 2) Leadership Excellence In The Amount Of
$75,250.00 And 3) Growth Sector Company In The Amount Of $27,500.00, For Youth
Services Provided In Connection With The Oakland High School Career Pathway And
Community Collaborative At Fremont High School And Castlemont High School
11-0364
A motion was made by Councilmember Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Brunner, President Pro
Tempore De La Fuente, Councilmember Kaplan, Vice Mayor Nadel,
Councilmember Schaaf and President of the Council Reid
View Report.pdf
83782 CMS.pdf
S-14
Subject:
Zero Waste System Request For Proposals
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting Zero Waste System Request For Proposals:
Proposal Evaluation Criteria And Weighting, Waiver Of Arizona Policy, Method For Adjusting
Customer Rates, Diversion Performance Measurement, And Continued Participation In
Alameda County Measure D
11-0331
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Schaaf, that this matter be Adopted as Amended to approve all
recommendations except the waiver of Arizona policy (Resolution 82727
C.M.S.) which urges city departments from entering in to contracts with
companies with headquarters in Arizona. The committee directed staff to
return to the April 24, 2012 Public Works Committee with alternatives to
waiving this restriction. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Recused: 1 - President of the Council Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice
Mayor Nadel and Councilmember Schaaf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
83783 CMS.pdf
City of Oakland
Page 14
Printed on 8/15/14",14,OaklandCityCouncil/2012-04-03.pdf
OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City
Meeting Minutes
May 15, 2012
Council
S-7.28-CC
Subject:
Preschool Program Expansion Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The California State Preschool
Program (CSPP) Expansion Grant From The California Department Of Education (CDE) In An
Estimated Amount Of One Million Thirteen Thousand Two Hundred Twenty Dollars
($1,013,220) For Program Year 2012-2013, And Authorizing A Grant Agreement With The
Unity Council For An Estimated Amount Of One Hundred Six Thousand One Hundred Forty
Two Dollars ($106,142) To Fund Pre Kindergarten And Family Literacy Services In Accord
With Said Grant
11-0418
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83856 CMS.pdf
S-7.29-CC
Subject:
Child And Adult Care Food Program
From:
Department Of Human Services
Recommendation: Adopt A Resolution On Behalf Of The City Of Oakland, Authorizing The
City Administrator To Apply For, Accept And Appropriate The Child And Adult Care Food
Program (CACFP) Grant From The California Department Of Education, Nutrition Services
Division, In An Estimated Amount Of Five Hundred Forty Five Thousand Dollars ($545,000)
To Provide Funding For Nutritious Meals To Eligible Children Enrolled In The Oakland Head
Start Program For Program Year 2012-2013
11-0419
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
There was one speaker on this item.
View Report.pdf
83857 CMS.pdf
City of Oakland
Page 14
Printed on 8/15/14",14,OaklandCityCouncil/2012-05-15.pdf
OaklandCityCouncil,2012-06-05,"* Meeting of the Oakland City
Meeting Minutes
June 5, 2012
Council
7.22-CC
Subject:
Settlement Agreement - Alameda County V. City of Oakland- General Parking
Taxes
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Settlement Of County Of Alameda V. City
Of Oakland, City Of Oakland V. County Of Alameda (San Francisco Superior Court Case No.
CPF-11-511142, Previously Alameda Superior Court Case No. RGO9460907), By: (1)
Payment To The County Of Alameda Of 50% Of The Parking Taxes Collected At The
Oakland-Alameda County Coliseum (Coliseum) Pursuant To Oakland Municipal Code (OMC)
Section 4.16.030 (The 10% General Parking Taxes), Which Is $1,121,115 From July 1, 2009
Through April 30, 2012, (2) Remittance To The Oakland-Alameda County Coliseum Authority
(Coliseum Authority), On A Going-Forward, Basis As Of May 1, 2012, Of The 10% General
Parking Taxes Collected At The Oakland-Alameda County Coliseum, (3) Retention By The
City Of The Parking Surtax Collected At The Coliseum Pursuant To OMC Section 4.16.031
(The 8.5% Special Tax), (4) Agreement By The Parties To Work Cooperatively Through The
Coliseum Authority To Oppose Any Rent Deduction Claims By The Coliseum Authority's
Licensees, And (5) Dismissal Of The Litigation Between The City And County (Finance And
Management Agency; Parking Taxes Imposed Under OMC Chapter 4.16)
11-0531
A motion was made that this matter be Adopted as Amended. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember Brunner and President of
the Council Reid
ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 5 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Vice Mayor Nadel and
Councilmember Schaaf
View Report.pdf
83891 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kernighan, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember Brunner and President of
the Council Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Vice Mayor Nadel and Councilmember Schaaf
City of Oakland
Page 14
Printed on 7/20/12",14,OaklandCityCouncil/2012-06-05.pdf
OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
3) A Resolution Increasing The Amount Of An Affordable Housing Preservation And
Rehabilitation Loan To Dignity Housing West, Inc. For The James Lee Court Affordable
Housing Development Located At 690 15th Street By $1,105,000 For A Total Loan Amount Of
$3,501,000, And Authorizing Loan Extensions And/Or Changes In Terms For Existing Loans
For The Project
11-0534-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
83920 CMS.pdf
4) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To
Exceed $382,000 To East Bay Asian Local Development Corporation For The Marcus Garvey
Commons Project Located At 1769 Goss Street And 1766 7th Street, And Authorizing Loan
Extensions And/Or Changes In Terms For Existing Loans For The Project
11-0534-3
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
83921 CMS.pdf
5) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To
Exceed $669,000 To East Bay Asian Local Development Corporation For The Slim Jenkins
Court Project Located At 700 Willow Street, And Authorizing Loan Extensions And/Or
Changes In Terms For Existing Loans For The Project
11-0534-4
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
83922 CMS.pdf
City of Oakland
Page 14
Printed on 7/20/12",14,OaklandCityCouncil/2012-06-19.pdf