body,date,text,page,path
SpecialEducationPartnershipCommittee,2003-04-29,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Ceda Floyd, City Clerk
*Special Education Partnership Committee
City Hall, 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor
City of Oakland Website: http://www.oaklandnet.com
The Oakland City Council Special Education Partnership Committee convened
at 12:08 p.m., with Councilmember Chang and School Board Member Hodge
presiding as co-Chairpersons.
Roll Call/Call to Order
Councilmember Absent: 1 - Member Siegel
Councilmember Present: 7 - Co-Chair Chang, Member Brunner, Member Wan,
Co-Chair Hodge, Member Gonzales, Member Yee and Member Quan
The Roll Call was modified to note Councilmember Brunner present at 12:13 p
.m.
A
Determination of Schedule of Outstanding Committee Items
A motion was made to Accepted as Amended. The motion carried by the",1,SpecialEducationPartnershipCommittee/2003-04-29.pdf
SpecialEducationPartnershipCommittee,2003-04-29,"following vote:
Votes:
Councilmember Absent: Member Siegel
Councilmember Aye: Co-Chair Chang, Member Brunner, Member Wan, Co-
Chair Hodge, Member Gonzales, Member Yee and Member Quan
The Committee directed that the following discussion topics from the Pending/
No Specific Date list be scheduled for the June 24, 2003 Education Partnership
meeting:
P-1 School Link and After School Programs
P-# Job Training/Academies
For Tracking Purposes:
A report regarding implementation of the Truancy Initiative (000657-1)
Scheduled to *Education Partnership Committee on 6/24/2003
B",2,SpecialEducationPartnershipCommittee/2003-04-29.pdf
SpecialEducationPartnershipCommittee,2003-04-29,"Subject:
Oakland Public Library-City-Wide Master Facilities Plan
From:
Life Enrichment Agency
Recommendation: Receive an informational report from the Assistant City Manager, Life
Enrichment Agency, regarding the Oakland Public Library's intention to apply for Proposition
14 State Funds for Branch Libraries and continue the development of a City-Wide Master
Facilities Plan (003462)
A motion was made by Member Quan, seconded by Co-Chair Chang, that
this matter be Accepted and forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency/City Council, due back on May 20, 2003.
The motion carried by the following vote:
Votes:
Councilmember Absent: Member Siegel",3,SpecialEducationPartnershipCommittee/2003-04-29.pdf
SpecialEducationPartnershipCommittee,2003-04-29,"Councilmember Aye: Co-Chair Chang, Member Brunner, Member Wan, Co-
Chair Hodge, Member Gonzales, Member Yee and Member Quan
The following individuals spoke on Item B and did not indicate a position:
- Jerry Grace
- Victoria Kelly
C
A continued discussion of a joint report and recommendation from the Director, Community
and Economic Development Agency, and the Superintendent, Oakland Unified School
District, regarding the vocational and job training programs currently operated by the City and
the Oakland Unified School District and recommendations for future joint efforts (003067cd)
*Rescheduled to *Education Partnership Committee on 6/24/2003
Items D, E, F, and G were taken in conjunction.
DUE TO THE PRESENCE OF AMANDA BROWN-STEVENS, SPEAKING ON
BEHALF OF VICE MAYOR NADE, A QUORUM OF THE COUNCIL WAS
DECLARED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN
THE COMMITTEE AND TO CONVENE AS A SPECIAL MEETING OF THE",4,SpecialEducationPartnershipCommittee/2003-04-29.pdf
SpecialEducationPartnershipCommittee,2003-04-29,"FULL CITY COUNCIL AT 1:27 P.M.
D
A secondary follow-up report from the Assistant City Manager, Life Enrichment Agency,
regarding the Gibson and Associates Evaluation Report for Oakland Parks and Recreation
regarding School-linked Programs (003320)
A motion was made by Member Quan, seconded by Co-Chair Chang, that
this matter be Accepted. The motion carried by the following vote:
Votes:
Councilmember Absent: Member Siegel
Councilmember Aye: Co-Chair Chang, Member Brunner, Member Wan, Co-
Chair Hodge, Member Gonzales, Member Yee and Member Quan
E
A presentation by the Oakland After-School Coordinating Team on After-School Programs (
003320-1)
A motion was made by Member Quan, seconded by Co-Chair Chang, that
this matter be Accepted. The motion carried by the following vote:
Votes:
Councilmember Absent: Member Siegel
Councilmember Aye: Co-Chair Chang, Member Brunner, Member Wan, Co-
Chair Hodge, Member Gonzales, Member Yee and Member Quan
The following individuals spoke in favor of Item E:",5,SpecialEducationPartnershipCommittee/2003-04-29.pdf
SpecialEducationPartnershipCommittee,2003-04-29,"- Edward Hannemann
- Jerry Grace
The following individual spoke on Item E and did not indicate a position:
- Dereca Blackman
F
A report from the Superintendent, Oakland Unified School District, regarding (1) After
School Grants and Descriptions, (2) a comprehensive list of after school programs, and (3)
evaluations of after school programs (003320-3)
A motion was made by Member Quan, seconded by Co-Chair Chang, that
this matter be Accepted. The motion carried by the following vote:
Votes:
Councilmember Absent: Member Siegel
Councilmember Aye: Co-Chair Chang, Member Brunner, Member Wan, Co-
Chair Hodge, Member Gonzales, Member Yee and Member Quan",6,SpecialEducationPartnershipCommittee/2003-04-29.pdf
SpecialEducationPartnershipCommittee,2003-04-29,"The following individuals spoke on Item F and did not indicate a position:
- Amanda Brown-Stevens ( on behalf of Vice Mayor Nadel)
- Jerry Grace
G
A report from the Assistant City Manager, Life Enrichment Agency, regarding a list of three
additional discussion topics related to after school programming (003320-4)
A motion was made by Member Quan, seconded by Co-Chair Chang, that
this matter be Accepted. The motion carried by the following vote:
Votes:
Councilmember Absent: Member Siegel
Councilmember Aye: Co-Chair Chang, Member Brunner, Member Wan, Co-
Chair Hodge, Member Gonzales, Member Yee and Member Quan
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS
TIME AND RECONVENED AS THE EDUCATION PARTNERSHIP
COMMITTEE.
Open Forum (Total Time Available: 15 Minutes)
The following individuals spoke under Open Forum:
- Sanjiv Handa
- Jerry Grace
- Linda Kiehle
Adjournment",7,SpecialEducationPartnershipCommittee/2003-04-29.pdf
SpecialEducationPartnershipCommittee,2003-04-29,"There being no further business, and upon the motion duly made, the Oakland
City Council Special Education Partnership Committee adjourned the meeting
at 1:40 p.m.
City Clerk and Clerk of the Council",8,SpecialEducationPartnershipCommittee/2003-04-29.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2003-05-13,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing fit are 150 your
*Concurrent Meeting of the Joint Powers Financing
Authority and Finance and Management Committee
Hearing Room 1, 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor
City of Oakland Website: http://www.oaklandnet.com
Tuesday, May 13, 2003
2:30 PM
Hearing Room One - 1st Floor
An Informational Report regarding Fiscal Year 2002-03 Second Quarter Performance
Measurement Report
003563
*Rescheduled to *Finance & Management Committee
The Committee moved this item to the Pending List/No Specific Date.
City Clerk and Clerk of the Council
City of Oakland
Page 1
Printed on 4/29/08",1,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2003-05-13.pdf
OfficeoftheMayorAnnualRecessAgenda,2003-09-09,"Office of the City Clerk
City of Oakland
Oakland City Hall
1 Frank H. Ogawa Plaza
Online Meeting Minutes - Final
Oakland, California
94612
Ceda Floyd, City Clerk
Mayor's Annual Recess Agenda
August 1, 2003 September 10, 2003
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
8:30 AM
Oakland City Hall 3rd Floor
Tuesday, September 9, 2003
Subject:
Studio One Art Center Shah Kawasaki Architects
2.
From:
Public Works Agency
Recommendations: Adopt a Resolution authorizing the City Manager to award
a professional services contract to Shah Kawasaki Architects for the design of
the Studio One Art Center Rehabilitation Project in an amount not-to-exceed
one million dollars ($1,000,000)
Resolution Number 78032 C.M.S.
Adopted
Subject: Congressional Black Caucus Legislative Conference
1.
From:
Councilmember Brooks
Recommendation: Adopt a Resolution authorizing Councilmember Brooks to
attend the Congressional Black Caucus Legislative Conference in Washington,
D.C. September 23 through 29, 2003
Resolution Number 78033 C.M.S.
Contract Number 03-1617
Adopted
2.1
Subject:
Studio One Art Center Impartial Financial Analysis
From:
Office of the City Auditor
Resolution Number 78034 C.M.S.
Contract Number 03-1618
Adopted
Subject: Head Start Program Jewish Family and Children's Services
From:
Department of Human Services
3.
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf
of the City of Oakland, to negotiate and execute a one-year professional
services contract, contingent upon receipt of Head Start Grant funding for
program year 2003-2004, with Jewish Family and Children's Services, a
non-profit corporation, to provide mental health services to the Oakland Head
Start program for a period of one year commencing on September 17, 2003, in
an amount not to exceed $34,500
Resolution Number 78034 C.M.S.
Contract Number 03-1618
Adopted
Subject: Memorial Park Project April Phillips Design Works
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into a professional services agreement with April Phillips Design Works for
Landscape Architectural and Public Art Design Services for the Memorial Park
Project for an amount not to exceed one hundred sixteen thousand and six
hundred dollars ($116,600)",1,OfficeoftheMayorAnnualRecessAgenda/2003-09-09.pdf
OfficeoftheMayorAnnualRecessAgenda,2003-09-09,"Resolution Number 78035 C.M.S.
Contract Number 03-1619
Adopted
Subject:
Certified Farmers' Market at Millsmont Commercial Corridor District
VI
5.
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the Chief of Police to issue
an Encroachment Permit for a Certified Farmers' Market at Millsmont
Commercial Corridor in District VI between Seminary Avenue and MacArthur
Boulevard every Saturday between the hours of 6:00 a.m. to 4:00 p.m.,
beginning June 21, 2003, for an indefinite period and/or when mutually
agreeable to the City and the Certified Farmers Market to amend the time
Resolution Number 78036 C.M.S.
Adopted
Subject:
Historical and Cultural Resources Preservation Opportunity Grant
6.
Program
From:
Oakland Public Library
Recommendation: Adopt a Resolution amending Resolution No. 77949 C.M.S.
dated July 15, 2003, to add certain language required by the State of California
pursuant to procedural guidelines set forth for the Historical and Cultural
Resources Preservation Opportunity Grant Program
Resolution Number 78037 C.M.S.
Adopted",2,OfficeoftheMayorAnnualRecessAgenda/2003-09-09.pdf
RulesAndLegislationCommittee,2003-09-11,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
LaTonda Simmons, City Clerk
*Rules & Legislation Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Thursday, September 11, 2003
10:30 AM
City Council Chambers - 3rd Floor
7.
Subject:
Alameda County Unpaid Parking Tax
From:
Office of the City Auditor
Recommendation: Receive an Informational Report regarding the City Auditor's compilation of
Alameda County unpaid parking tax as of June 30, 2002
03-0036
This matter was Scheduled to the *Finance & Management Committee, to
be heard at the September 23, 2003 meeting
City Clerk and Clerk of the Council
City of Oakland
Page 1
Printed on 10/12/07",1,RulesAndLegislationCommittee/2003-09-11.pdf
OaklandCityCouncil,2003-09-16,"Office of the City Clerk
City of Oakland
Oakland City Hall
1 Frank H. Ogawa Plaza
Online Meeting Minutes - Final
Oakland, California
94612
Ceda Floyd, City Clerk
Concurrent Meeting of the Oakland
Redevelopment Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
6:00 PM
Oakland City Hall, 3rd Floor
Tuesday, September 16, 2003
A meeting of the Joint Oakland Redevelopment Agency and City Council was held on
the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:
05 p.m.
1
Pledge of Allegiance
Roll Call/ORA & Council
2
COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Vice Mayor Nancy Nadel,
Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At-Large,
and President Ignacio De La Fuente, Dist. 5
President of the Council De La Fuente
ORAICouncilmember Excused:
ORAICouncilmember Present:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
President Pro Tempore Brunner presided as Chairperson.
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item
from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting
as a ""non-consent"" item.
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a ""non-
consent"" item. (Motion Maker must have voted on ""prevailing side"")
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as
a ""non-consent"" item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on July 29, 2003
8. Presentation of Ceremonial Matters
Subject:
Viola Gonzales
8.1
From:
Mayor Brown
Recommendation: Presentation of a Proclamation acknowledging service to
the Oakland Unified School District By Mayoral School Board Appointee Viola
Gonzales
9. Council Acknowledgements / Announcements",1,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-16,"Councilmember Brooks requested that the meeting be adjourned in the memory of
Sheila Fajors and Murphy Dice
Councilmember Quan requested that the meeting be adjourned in the memory of Carol
Sanchez and John Ogbu
Councilmember Chang requested that the meeting be adjourned n the memory of
William Chan.
10. CONSENT CALENDAR (CC) ITEMS:
The following Consent Calendar items are considered to be routine and will be
acted upon by one motion of the City Council, unless a member of the public or
a Councilmember requests the opportunity to speak on an item noticed.
Subject: Declaration of a Local Emergency due to AIDS epidemic
10.1
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
Attachments:
9-30-03.pdf
78038 CMS.pdf,
78068 CMS.pdf
Resolution Number 78038 C.M.S.
A motion was made that this matter be Adopted. The motion carried by the
following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7-
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78038
Subject:
Medical Cannabis health emergency
10.2
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
10.2CC 9-30-03.pdf,
Attachments:
10.2CC.pdf,
78039 CMS.pdf,
78069 CMS.pdf,
78111 pdf
Resolution Number 78039 C.M.S
A motion was made that this matter be Adopted. The motion carried by the
following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78039
Subject: Margaret Russell Oakland Museum of California Foundation
10.3
From:
Office of the Mayor
Recommendations: Adopt a Resolution appointing Margaret M. Russell as a
member of the Oakland Museum of California Foundation
Attachments:
78040 CMS.pdt",2,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-16,"The following individual spoke on Item 10.3 CC and did not indicate a position:
- Sanjiv Handa
Resolution Number 78040 C.M.S.
A motion was made that this matter be Adopted. The motion carried by the
following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78040
Subject:
Gloria Cox Health and Human Services Commission
10.4
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Gloria Cox Crowell as a
member of the Health and Human Services Commission
Attachments:
78041 CMS.pdf
Resolution Number 78041 C.M.S.
A motion was made that this matter be Adopted. The motion carried by the
following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7-
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78041
Subject: Benjamin Scott Budget Advisory Committee
10.5
From:
Office of Mayor
Recommendation: Adopt a Resolution appointing Benjamin Scott as a member
of the Budget Advisory Committee
Attachments:
78042 CMS.pdf
The following individual spoke on Item 10.5 CC and did not indicate a position:
-
Sanjiv Handa
Resolution Number 78042 C.M.S.
A motion was made that this matter be Adopted. The motion carried by the
following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
1 -
ORACouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78042
Subject:
Gwen McDonald and Marcus Clark Civil Service Board
10.6
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Gwen McDonald and re-
appointing Marcus Clark as members of the Civil Service Board
Attachments:
78043 CMS. pdf",3,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-16,"The following individual spoke on Item 10.6 CC and did not indicate a position:
- Sanjiv Handa
Resolution Number 78043 C.M.S.
A motion was made that this matter be Adopted. The motion carried by the
following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78043
Subject:
Hillery Bolt Trippe and Jean Rubsamen Housing,
10.7
Residential Rent and Relocation Board
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Hillery Bolt Trippe and Jean
Rubsamen as members of the Housing, Residential Rent, and Relocation
Board
Attachments:
20 9-30-03.pdf
*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject:
Alex Pedersen
10.8
From:
Councilmember Wan
Recommendation: Adopt a Resolution appointing Alex Pedersen as
Councilmember Wan's District Two Adult Representative member of the
Children's Fund Planning and Oversight Committee
Attachments:
78044 CMS.pdf
The following individual spoke on Item 10.8 CC and did not indicate a position:
- Sanjiv Handa
Resolution Number 78044 C.M.S.
A motion was made that this matter be Adopted. The motion carried by the
following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78044
Subject: Benjamin Fay Budget Advisory Committee
10.9
From:
Councilmember Chang
Recommendation: Adopt a Resolution appointing Benjamin Fay as At-Large
Representative as a member of the Budget Advisory Committee
Attachments:
78045 CMS.pdf
The following individual spoke on Item 10.8 CC and did not indicate a position:
Sanjiv Handa
Resolution Number 78045 C.M.S.
A motion was made that this matter be Adopted. The motion carried by the
following vote:
President of the Council De La Fuente
ORA)Councilmember Excused:",4,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-16,"ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78045
Subject:
Marcia McClean Settlement Agreement
10.10
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Marcia McClean v. City of
Oakland, et al., Alameda County Superior Court Case No. 2001-023537, our
file no. 21563, in the amount of
$7,500.00 (Public Works Agency)
Attachments:
78046 CMS.pdf
Resolution Number 78046 C.M.S.
A motion was made that this matter be Adopted. The motion carried by the
following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7.
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78046
Subject:
Conco Cement Settlement Agreement
10.11
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Conco Cement, in the amount of
$10,610.64, as a result of property damage sustained when the driver of a City
of Oakland vehicle rear-ended the vehicle driven by Ashley N. Watson (
Oakland Police Department)
Attachments:
78047 CMS.pdt
Resolution Number 78047 C.M.S.
A motion was made that this matter be Adopted. The motion carried by the
following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7-
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78047
Subject: Antonous Boykin Settlement Agreement
10.12
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the claim of Antonous Boykin in the amount
of $5,600.00 as a result of a vehicle collision involving a City vehicle (Oakland
Police Department)
Attachments:
78048 CMS.pdf
Resolution Number 78048 C.M.S.
A motion was made that this matter be Adopted. The motion carried by the
following vote:",5,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-16,"President of the Council De La Fuente
ORAICouncilmember Excused:
1 -
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7-
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78048
Subject:
Jermain Jenkins, Jada Powell et. al. Settlement Agreement
From:
Office of the City Attorney
10.13
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Jermain Jenkins, Jada Powell as
the guardian ad litem for Jatasia Jenkins, Jermain Jenkins Jr., Earsey Jenkins,
and their attorney of record Craig M. Boeger, Esq. in the amount of twenty
thousand seven hundred fifty dollars and no cents ($20,750.00), as a result of
bodily injuries sustained when a City employee driving a City vehicle failed to
stop at the red signal light and collided with the vehicle driven by Jermain
Jenkins (Public Works Agency)
Attachments:
78049 CMS.pdf
Resolution Number 78049 C.M.S.
A motion was made that this matter be Adopted. The motion carried by the
following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78049
Subject:
Kereem Thurston Settlement Agreement
10.14
From:
Office of the City Attorney
CC
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Kereem Thurston v. City of
Oakland, et. al., United States District Court Case No. C-01 3839 WDB, our file
no. 21395, in the amount of $15,000.00; This case involves a claim of use of
excessive force (Oakland Police Department-Alleged Civil Rights Violation)
Attachments:
10.7ACC.pdf,
78116.pdf
*Withdrawn with No New Date
Subject: Chesarae Fletcher and Jeffrey Fletcher Settlement Agreement
10.15
From:
Office of the City Attorney
CC
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Chesarae Fletcher and Jeffrey
Fletcher v. City of Oakland, Superior Court, County of Alameda, Case No.
2002041360 in the amount of
$8,500.00 (Public Works Agency)
Attachments:
78050 CMS.pdf
Resolution Number 78050 C.M.S.
A motion was made that this matter be Adopted. The motion carried by the
following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
ORA)Councilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang",6,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-16,"Enactment No: 78050
Subject:
Daniel McClosky Settlement Agreement
10.16
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Daniel McClosky V. City of
Oakland, Superior Court, County of Alameda, Case No. 2002065331 in the
amount of $10,000.00 (Public Works Agency)
Attachments:
78051 CMS.pdf
Resolution Number 78051 C.M.S.
A motion was made that this matter be Adopted. The motion carried by the
following vote:
President of the Council De La Fuente
ORA)Councilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7-
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78051
Subject:
Progressive Insurance Settlement Agreement
10.17
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the claim of Progressive Insurance as
Subrogee of Beatrice Pecot in the amount of $14,063.06 as a result of a vehicle
collision involving a City vehicle
(Oakland Police Department)
Attachments:
78052 CMS.pd
Resolution Number 78052 C.M.S.
A motion was made that this matter be Adopted. The motion carried by the
following vote:
President of the Council De La Fuente
ORA)Councilmember Excused:
ORA)Councilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7-
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78052
Subject: Kerry Salisbury Settlement Agreement
From:
Office of the City Attorney
10.18
Recommendation: Adopt a Resolution authorizing and directing the City
CC
Attorney to compromise and settle the case of Kerry Salisbury v. City of
Oakland, Alameda County Superior Court No. 2002-040857, our file no. 21795,
a defamation and breach of contract case in the amount of $9,000.00; Mr.
Salisbury, a former employee, claims that comments made after his departure
in June 2001 were defamatory and violated a written agreement with the City (
Life Enrichment Agency)
Attachments:
78053 CMS. pdf
Resolution Number 78053 C.M.S.
A motion was made that this matter be Adopted. The motion carried by the
following vote:
President of the Council De La Fuente
ORA)Councilmember Excused:",7,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-16,"ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7-
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78053
Subject:
Jackie Stewart Settlement Agreement
10.19
From:
Office of the City Attorney
CC
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Jackie Stewart v. City of
Oakland, Alameda County Superior Court No. 2001-035552. our file no. 21404,
a personal injury case in the amount of $8,500.00; Ms. Stewart tripped and fell
in a pothole on Lincoln Way (Public Works Agency)
Attachments:
78054 CMS.pdt
Resolution Number 78054 C.M.S.
A motion was made that this matter be Adopted. The motion carried by the
following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78054
Subject:
Oakland's Stolen Gun Ordinance
10.20
From:
Oakland Police Department
CC
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance amending Sections 9.36.131 and 9.36.141 of the Oakland Municipal
Code providing a 60 day reporting period during which the owner or person in
possession of a firearm is required to report the theft or loss of a firearm
occurring between August 1, 1992 and July 30, 2002
Attachments:
12529 CMS.pdf
Ordinance Number 12529 C.M.S.
A motion was made that this matter be Approved for Final Passage. The motion
carried by the following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
1 -
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 12529
Subject:
Paul Wang Enterprises
From:
Community and Economic Development Agency
10.21
Recommendation: Approve recommendations for the following legislation:
CC
1) Approve the Final Passage (Second Reading) of an Ordinance rescinding
Ordinance 12223 C.M.S., and transferring ownership of six City-owned
properties at 2824 82nd Avenue, 8207 Golf Links Road, 8251-8329 Golf Links
Road, 8379 Golf Links Road, 8477 Golf Links Road, and 8395 Golf Links Road
to the Redevelopment Agency of the City of Oakland; and
Attachments:
12530 CMS.pdf
Ordinance Number 12530 C.M.S.
A motion was made that this matter be Approved for Final Passage. The motion
carried by the following vote:",8,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-16,"Councilmember Brooks
ORAICouncilmember Abstained:
1 -
President of the Council De La Fuente
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
6
Councilmember Quan, Councilmember Reid and Councilmember
Chang
Enactment No: 12530
2) Approve the Final Passage (Second Reading) of Ordinance rescinding
Ordinance 12217 C.M.S. and authorizing the negotiation and execution of a
Disposition and Development Agreement with Paul Wang Enterprises, to
provide for the sale and development of nine City-owned properties at 938 46th
Street, 62nd Street at Marshall Street, 1027 62nd Street, 1311 Campbell
Street, 820 Peralta Street, 901 70th Avenue, 1088 71st Avenue, 3214
Courtland Avenue, and 2849 Kitchener Court/4291 Wilshire Boulevard, with six
units of affordable housing and six units of market-rate housing
-
Attachments:
12531 CMS.pdf
Ordinance Number 12531 C.M.S.
A motion was made that this matter be Approved for Final Passage. The motion
carried by the following vote:
Councilmember Brooks
ORA)Councilmember Abstained:
President of the Council De La Fuente
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
6-
Councilmember Quan, Councilmember Reid and Councilmember
Chang
Enactment No: 12531
Subject:
Oakland Base Reuse Authority Joint Powers Agreement
10.22
From:
Community and Economic Development Agency
CC
Recommendation: Approve Final Passage (Second Reading) of an Ordinance
altering the Port area boundary to include and exclude various specified parcels
at and adjacent to the former Oakland Army Base
Attachments:
12532 CMS.pdf
The following individual spoke on Item 10.22 CC and did not indicate a position:
Sanjiv Handa
Ordinance Number 12532 C.M.S.
A motion was made that this matter be Approved for Final Passage. The motion
carried by the following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 12532",9,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-16,"Subject:
Commercial Business Security Devices
10.23
From:
Community and Economic Development Agency
CC
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance amending the Oakland Planning Code to prohibit the use of barbed
wire and razor wire in the Commercial and S-1, S-2, S-3, and S-15 Zoning
Districts; establish fence height limits in these districts; and relocate fence
regulations within the Code
Attachments:
12533 CMS pdf
The following individual spoke on Item 10.5 CC and did not indicate a position:
- Sanjiv Handa
Ordinance Number 12533 C.M.S.
A motion was made that this matter be Approved for Final Passage. The motion
carried by the following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
1 -
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 12533
Subject:
9507 Edes Avenue Disposition and Development
10.24
From:
Community and Economic Development Agency
CC
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance rescinding Ordinance No. 12219 C.M.S., and authorizing the sale of
the City-owned property at 9507 Edes Avenue to the Redevelopment Agency at
its fair market value; and
Attachments:
12534 CMS.pdf
Ordinance Number 12534 C.M.S.
A motion was made that this matter be Approved for Final Passage. The motion
carried by the following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7-
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 12534
Subject:
Palo Seco Substation Expansion
From:
Community and Economic Development Agency
10.25
Recommendation: Approve the Final Passage (Second Reading) of an
CC
Ordinance authorizing the City Manager to enter into a purchase and sales
agreement in the amount of six thousand three hundred dollars ($6,300.00)
with Pacific Gas and Electric Company to grant a permanent easement for
expansion of Palo Seco Substation to provide emergency back up power to the
Oakland Hills over the City owned property located on Monterey Blvd. (APN:
029A 133003400)
Attachments:
12535 CMS.pdf
Ordinance Number 12535 C.M.S.
A motion was made that this matter be Approved for Final Passage. The motion
carried by the following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:",10,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-16,"Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 12535
President Pro Tem Brunner recessed the Ceremonial Presentation and Consent
Calendar portion of the meeting at 6:33 p.m. and reconvened the meeting at 7:02 p.m.
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER:
11
An oral report from the Agency Counsel / City Attorney of final decisions made during Closed
Session
A motion was made by Councilmember Brooks, seconded by Councilmember
Reid, to Accepted. The motion carried by the following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
The Council made a final decision in Closed Session on one item of pending litigation:
NAME OF CASE: Janae Carter V. City of Oakland
This matter is listed as Item 2F on the Closed Session Agenda
The City Council authorized settlement of this matter for $30,000.00. Plaintiff filed this
action after she slipped and fell on a three-inch ridge on a City street. She contended
that the condition of the street constituted a defect in City property. The fall fractured
Plaintiff's ankle. She underwent two surgeries and has metal screws in her ankle. A
physician has said further surgery is likely.
Motion Made by: Councilmember
Brooks
Motion Seconded by: Councilmember
Reid
(7) Ayes: Brooks Brunner Chang Nadel Quan Reid Wan De La Fuente =7
Noes: Brooks Brunner Chang Nadel Quan Reid Wan De La Fuente =0
(1) Absent: Brooks Brunner Chang Nadel Quan Reid Wan De La Fuente =
1
Abstentions: Brooks Brunner Chang Nadel Quan Reid Wan President De La
Fuente =0
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
No action was taken on this item.
13
Reconsideration of Ordinances pursuant to Charter Section 216
No action was taken on this item.
Consideration of items with statutory Public Hearing Requirements:
Subject: Delinquent Real Property Transfer Taxes Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens
14
for Delinquent Real Property Transfer 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 real
property transfer taxes, and confirming the recordation of liens, administrative
charges, and assessment charges, as necessary, pursuant to Chapter 4.20 of
the Oakland Municipal Code, and directing the notice of lien and assessment
charges to be turned over to the County Tax Collector for collection; or
Attachments:
78055 CMS.pdf",11,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-16,"Upon the reading of Item 14 by the City Clerk, the public hearing was opened at 7:08 p.
m.
Vice Mayor Nadel made a motion, seconded by Councilmember Wan, to close the
public hearing, and upon hearing no objections the motion passed by Ayes: Agency/
Councilmember: Brooks, Brunner, Nadel, Reid, Chang, Quan, and Wan -7; Excused:
President De La Fuente-1
Vice Mayor Nadel made a motion, seconded by Councilmember Wan, to adopt the
Resolution on Item 14-1, and upon the call of the roll the motion passed by Ayes:
Agency/Councilmember Brooks, Brunner, Nadel, Reid, Chang, Quan, and Wan -7;
Excused: President De La Fuente-1
Resolution Number 78055 C.M.S.
A motion was made by Vice Mayor Nadel, seconded by Councilmember Wan, that
this matter be Adopted. The motion carried by the following vote:
President of the Council De La Fuente
ORA)Councilmember Excused:
1 -
ORACouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78055
2) Adopt a Resolution overruling protests and objections, and accepting and
confirming reports of the Interim City Manager on the costs incurred by the City
of Oakland for delinquent real property transfer taxes, and authorizing the
recordation of liens, administrative charges as necessary pursuant to Chapter
4.20 of the Oakland Municipal Code, and directing the notice of lien and
assessment charges to be turned over to the County Tax Collector for
collection; or
3) Adopt a Resolution continuing hearing on reports of the Interim City
Manager on the delinquent real property transfer taxes and confirming the
recordation of liens, admininstrative charges, and assessment charges as
necessary pursuant to Chapter 4.20 of the Oakland Municipal Code, and
directing the notice of lien and assessment charges to be turned over to the
Alameda County Tax Collector for collection
There was no action taken on Items 14-2 or 14-3.
No Action Taken
Subject:
Delinquent Business Taxes Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens
15
for Delinquent Business Tax and upon conclusion adopt one of the following
Resolutions:
1) Adopt a Resolution accepting and confirming reports of the Interim City
Manager on the costs incurred by the City of Oakland for delinquent business
taxes and confirming the recordation of liens, administrative charges and
assessment charges as necessary pursuant to Title 5, Chapter 5.04 of the
Oakland Municipal Code, and directing the notice of lien and assessment
charges to be turned over to the County for collection; or
Attachments:
78056 CMS.pdt",12,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-16,"Enactment No: 78056
2)
Adopt a Resolution overruling protests and accepting and confirming
reports of the Interim City Manager on the delinquent business taxes, and
confirming the recordation of liens, administrative charges, and assessment
charges as necessary, pursuant to Title 5, Chapter 5.04 of the Oakland
Municipal Code, and directing the notice of lien and assessment charges to be
turned over to the County Tax Collector for collection; or
3)
Adopt a Resolution continuing hearing on reports of the Interim City
Manager on the delinquent business taxes, and confirming the recordation of
liens, administrative charges and assessment charges, as necessary, pursuant
to Title 5, Chapter 5.04 of the Oakland Municipal Code
There was no action taken on Items 15-2 and 15-3.
No Action Taken
Subject:
Delinquent Mandatory Garbage Fees Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding Delinquent Mandatory
16
Garbage Fees for April June 2003, quarterly accounts and January March
2003 monthly accounts 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 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 County Tax Collector for collection; or
Attachments:
78057 CMS.pdf",13,OaklandCityCouncil/2003-09-16.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,2003-09-16,"Upon the reading of Item 17 by the City Clerk, the public hearing was opened at 7:11 p.
m.
Councilmember Brooks made a motion, seconded by Vice Mayor Nadel, 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 17-1, 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 78058 C.M.S.
A motion was made by Councilmember Brooks that this matter be Adopted. The
motion carried by the following vote:
President of the Council De La Fuente
ORA)Councilmember Excused:
1 -
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78058
2) Adopt a Resolution overruling protests and accepting and confirming
reports of the Interim City Manager on the 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 Tax Collector for collection; or
3) Adopt a Resolution continuing hearing on reports of the Interim City
Manager on the 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
There was no action taken on Items 17-2 and 17-3.
No Action Taken
Subject:
Sewer Service Charge Increase Public Hearing
18
From:
Public Works Agency
Recommendation: Conduct a Public Hearing and upon conclusion approve the
Introduction (First Reading) of an Ordinance amending Chapter 13 of the
Oakland Municipal Code (Section 13.04.020) increasing the sewer service
charge and providing for annual increases of eleven percent through January 1,
2009 and increases based on the Consumer Price Index thereafter
Attachments:
0.15CC 9-30-03.pdf,
12540 CMS.pdf",15,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-16,"Upon the reading of Item 18 by the City Clerk, the public hearing was opened at 7:12 p.
m.
The following individuals spoke against Item 18:
- Andrew Vincent
- Alice Atkinson
Councilmember Reid made a motion, seconded by Councilmember Quan, 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
President Pro Tem Brunner announced that final action on this item was postponed until
such time as staff concluded the counting of the protest ballots.
At 7:50 p.m., Item 18 was reopened for consideration and a report of the protest ballots
was given by the City Clerk:
143 protest ballots were received.
142 protest ballots were deemed to qualify.
105,061 residents were notified of this action, therefore a majority protest was not
achieved.
Councilmember Reid made a motion, seconded by Councilmember Quan, to approve
for Introduction the Ordinance on Item 18, 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
A motion was made by Councilmember Reid, seconded by Councilmember Quan,
that this matter be Approved on Introduction for Final Passage to the Concurrent
Meeting of the Oakland Redevelopment Agency/City Council, due back on
September 30, 2003. The motion carried by the following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
1 -
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 12540
Subject:
Tree Removal Appeal Lot 2006-Moore Drive Public Hearing
19
From:
Office of Parks and Recreation
Recommendation: Conduct a Public Hearing and upon conclusion adopt a
Resolution denying the appeal filed by Ken Paskow and Sheryl Klein against
the decision of the Director of the Office of Parks and Recreation approving the
issuance of tree removal permit DR03-068 (Lot 2006, Moore Drive)
*Withdrawn with No New Date
Subject: Tree Removal Appeal 5812 Ayala Avenue Public Hearing
20
From:
Office of Parks and Recreation
Recommendation: Conduct a Public Hearing and upon conclusion adopt a
Resolution denying the appeal filed by John Wagers against the decision of the
Director of the Office of Parks and Recreation approving the issuance of tree
removal permit DR03-067 (5812 Ayala Avenue)
Items 19 and 20 were withdrawn at the September 11, 2003 Rules and Legislation
Committee.
*Withdrawn with No New Date
ACTION ON NON-CONSENT ITEMS:
Subject:
Education Partnership Committee Meetings
21
From:
Councilmember Chang
Recommendation: Approve a report recommending to hold in abeyance future
meetings of the Education Partnership Committee
The following individual spoke on Item 21 and indicated a neutral position:
Greg Hodge",16,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-16,"*Withdrawn with No New Date
Subject:
CDBG District Boundaries Adjustments
From:
Community and Economic Development Agency
22
Recommendation: Adopt a Resolution to amend Resolution No. 76276 C.M.S.
to extend the term of elected Community Development District Board and
Citizens Advisory Committee members to two-years; and to realign Community
Development District boundaries based upon the new low and moderate
income block group determinations from the 2000 Census data and the
redistricting of City Council District boundaries
-
Attachments:
219-30-03.pdf,
78102 CMS.pdf
This item was withdrawn at the September 11, 2003, Rules and Legislation Committee
and rescheduled for the September 30, 2003 City Council meeting.
*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Enactment No: 78102
Subject:
Downtown Tenant Improvement Program
23 ORA
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution adopting the Downtown Tenant
Improvement Program participation criteria to provide matching grants to
targeted retail, restaurants, arts and entertainment catalyst projects
Attachments:
2003-69 CMS .pdf
Agency Resolution Number 2003-69
The Council directed staff to return to the Community and Economic Development
Committee with a report to establish certain criteria for the types of businesses
qualifying for this program, including environmental and social equity standards.
A motion was made by Councilmember Reid, seconded by Councilmember Wan,
that this matter be Adopted. The motion carried by the following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7-
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 2003-69
Subject: Establishing Prohibitions on False Endorsements in Campaign
24
Literature
From:
Public Ethics Commission
Recommendation: Approve the Introduction (First Reading) of an Ordinance
establishing prohibitions on false endorsements in campaign literature
Attachments:
.16CC 9-30-03.pdf,
12536 CMS.pdf
The following individual spoke on Item 24 and did not indicate a position:
- Sanjiv Handa
A motion was made by Vice Mayor Nadel, seconded by Councilmember Brooks,
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 September 30, 2003. The motion carried by the following vote:
Councilmember Quan
ORA)Councilmember Abstained:
1 -
President of the Council De La Fuente
ORAICouncilmember Excused:",17,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-16,"ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
6
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Enactment No: 12536
Subject:
Fenton's Creamery
From:
Office of the City Attorney
25
Recommendation: Adopt a Resolution denying the appeal of E. Felizardo and
upholding the Planning Commission decision to approve the Design Review
and variances for the restoration and rehabilitation of Fenton's Creamery at
4226 Piedmont Avenue and further directing the Planning Commission to
review all aspects of Fenton's current facility and to make appropriate
determinations concerning conformity with the applicable provisions of the
Zoning Code pertaining to legal non-conforming uses
Attachments:
78059 CMS.pdf
The following individual spoke on Item 25 and did not indicate a position:
- Sanjiv Handa
Councilmember Quan made a motion, seconded by Councilmember Reid, to adopt the
Resolution on Item 25 as amended to change the operating hours to 9 a.m. to 11 p.m.
Sunday through Thursday, and to 9:00 a.m. to 12 a.m. on Friday and Saturday and
hearing no objections the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Quan, and Wan 7; Excused: President De La Fuente -1
Resolution Number 78059 C.M.S.
A motion was made by Councilmember Quan, seconded by Councilmember Reid,
that this matter be Adopted as Amended. The motion carried by the following vote
:
President of the Council De La Fuente
ORA)Councilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78059
Subject:
Opposition to Proposition 54
26
From:
Vice Mayor Nadel and Councilmember Wan
Recommendation: Adopt a Resolution of the Oakland City Council declaring its
opposition to Proposition 54, the initiative /constitutional amendment prohibiting
the collection and use of information about race, ethnicity, color or national
origin by state and local governments, public universities, and school districts.
Attachments:
78060 CMS.pdf
Resolution Number 78060 C.M.S.
A motion was made, seconded by Councilmember Reid, that this matter be
Adopted. The motion carried by the following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78060",18,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-16,"Subject: Safe Routes to School Second Cycle Project
27
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to award a
construction contract in an amount not to exceed $370,000.00 to the lowest
responsive bidder for the Safe Routes to School Second Cycle Project (City
Project No. G219210, Federal Project No. STPLHSR-5012(063)), without
return to Council""
Attachments:
78061 CMS pdf
Resolution Number 78061 C.M.S.
Contract Number 03-1620
A motion was made by Councilmember Brooks, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
ORA)Councilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78061
Subject:
Installations of Stop Signs
28
From:
Public Works Agency
Recommendation: Adopt a Resolution approving the installation of stop signs
on Bancroft and 77th Avenue
Attachments:
78062 CMS. pdf
The following individuals spoke in favor of Item 28:
- Muriel Sterling
-
Sharena Thomas
Resolution Number 78062 C.M.S.
A motion was made by Councilmember Brooks, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7-
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78062
Subject: Central City East Redevelopment Project Area Committee (PAC)
29
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution amending the procedure of formation
for the Central City East Redevelopment Project Area Committee to replace the
Melrose High Hopes Neighborhood Crime Prevention Council with the
Yorkshire Neighborhood Association
Resolution Number 78063 C.M.S.
A motion was made by Councilmember Brooks, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following vote:
President of the Council De La Fuente
ORA)Councilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78063",19,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-16,"Subject: Port of Oakland's Conflict of Interest Code
30
From:
Office of the City Attorney
Recommendation: Adopt a Resolution approving a Conflict of Interest Code for
designated employees of the Port of Oakland
Attachments:
78064 CMS.pdf
Resolution Number 78064 C.M.S.
A motion was made by Vice Mayor Nadel, seconded by Councilmember Reid, that
this matter be Adopted. The motion carried by the following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78064
Subject: Advancing California's Emerging Technologies (ACET)
31 ORA
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing an owner
participation agreement with Advancing California's Emerging Technologies (
ACET) for the development of a high-technology business incubator facility in
the Coliseum Project Area, and the contribution of $1,610,000 in Agency funds
to the project
*Withdrawn with No New Date
Continuation of Open Forum
There were no additional Open Forum speakers.
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 at 8:24 p.m. in the memory of Sheila Fajors, Murphy Dice, Carol
Sanchez, John Ogbu, and William Chan.",20,OaklandCityCouncil/2003-09-16.pdf
RulesAndLegislationCommittee,2003-09-18,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
LaTonda Simmons, City Clerk
*Rules & Legislation Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Thursday, September 18, 2003
10:30 AM
City Council Chambers - 3rd Floor
Subject:
Alameda County Unpaid Parking Tax
From:
Office of the City Auditor
Recommendation: Receive an Informational Report regarding the City Auditor's compilation
of
Alameda County unpaid parking tax as of June 30, 2002
03-0036
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 9/30/2003
This item was scheduled to the September 30, 2003 City Council Closed Session
agenda.
City Clerk and Clerk of the Council
City of Oakland
Page 1
Printed on 10/12/07",1,RulesAndLegislationCommittee/2003-09-18.pdf
PublicSafetyCommittee,2003-09-23,"Office of the City Clerk
City of Oakland
Oakland City Hall
1 Frank H. Ogawa Plaza
Online Meeting Minutes - Final
Oakland, California
94612
Ceda Floyd, City Clerk
*Public Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
7:30 PM
Hearing Room One 1st Floor
Tuesday, September 23, 2003
The Oakland City Council Public Safety Committee convened at 7:31 p.m., with
Councilmember Reid presiding as Chairperson.
Roll Call Call to Order
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Present:
1
Approval of the Draft Minutes from the Committee Meeting held on July 22, 2003
A motion was made by Member Nadel, seconded by Member Quan, to *Approve
the Minutes. The motion carried by the following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Nadel, seconded by Member Brooks, that this
matter be *Approve with the following amendments. The motion carried by the
following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
FROM OCTOBER 14, 2003:
Subject:
Police Administration Building seismic retrofit
From:
6.
Public Works Agency
Recommendation: Adopt a Resolution authorizing Amendment no. 6 to the
Agreement with the KPA Group for additional architectural and engineering
services for the Police Administration Building Seismic Retrofit Phase Project
in an amount not to exceed $394,000.00 for a total contract amount not to
exceed $1,162,011.00
*Rescheduled to the *Public Safety Committee
Subject: Oakland-Alameda County Coliseum Security
From:
Oakland Police Department
3
Recommendation: Adopt an Ordinance amending Oakland Municipal Code
Chapter 8.44, ""Security for events at the Oakland-Alameda County Coliseum
Complex, Section 8.44.040, ""Activities Prohibited Within The Oakland-Alameda
County Coliseum Complex Parking Facility"" and Section 8.44.050, ""Penalties""
and amending Chapter 1.28, ""General Penalty,' Section 1.28.020, ""Violations
as Infraction,' Subsection A.1.E.",1,PublicSafetyCommittee/2003-09-23.pdf
PublicSafetyCommittee,2003-09-23,"Attachments:
10.34CC 9-30-03 pdf.
10.34CC Supplemental.pd
12543.pd
A motion was made by Member Nadel, 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
September 30, 2003. as a Consent Calendar item The motion carried by the
following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Enactment No: 12543
Subject: Tobacco Law Enforcement Project
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager to accept
and appropriate thirty-seven thousand dollars ($37,000) from the Alameda
County Public Health Department, Tobacco Control Program for a seven-month
Tobacco Law Enforcement Project within the Police Department
Attachments:
28.pdf,
78105 CMS.pdf
S-28 Supplemental.pd
A motion was made by Member Brooks, 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
September 30, 2003. as a Non-Consent item The motion carried by the following
vote:
Member Quan
Councilmember Abstained:
Member Nadel, Member Brooks and Chair Reid
Councilmember Aye:
Enactment No: 78105
Subject:
Truancy Reduction and Intervention Program
From:
Oakland Police Department
5
Recommendation: Adopt a Resolution authorizing the City Manager or her
designee to enter into a Memorandum of Understanding (MOU) with the
Oakland Unified School District (OUSD) and accept and appropriate grant
funds in the amount of fifty thousand dollars ($50,000) from OUSD for
appropriation to the Police Department to support Fremont High School in the
implementation and enforcement of a Truancy Reduction and Intervention
Program (TRIP)
Attachments:
10.35CC 9-30-03.pdf
10.35CC Supplemental.pr
78098 CMS.pdf
A motion was made by Member Quan, 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
September 30, 2003. as a Consent Calendar item The motion carried by the
following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Enactment No: 78098",2,PublicSafetyCommittee/2003-09-23.pdf
PublicSafetyCommittee,2003-09-23,"Subject:
Boykin Consulting Services
From:
Oakland Fire Department
6
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into a Professional Services Agreement with Boykin Consulting Services for
conducting hazardous materials inspections in an amount not to exceed
seventy thousand dollars ($70,000) for a 12 month term upon approval by City
Council (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS
ITEM REQUIRES A 2/3 VOTE)
Attachments:
10.36CC 9-30-03.pdf,
10.36CC Supplemental. pdf,
78099 CMS.pdt
A motion was made by Member Nadel, 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
September 30, 2003. as a Consent Calendar item The motion carried by the
following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Enactment No: 78099
Subject:
Alameda County Oil Spill Contingency Plan
7
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Manager, or her
designee, to apply for, accept and appropriate grant PO275028 in the amount
of twenty five thousand dollars ($25,000.00), from the California Department of
Fish and Game to reimburse the City's costs and costs of participating
agencies to update and revise the Alameda County Oil Spill Contingency Plan
Attachments:
10.37CC 9-30-03.pdf
10.37CC Supplemental.p
78100 CMS.pdf
A motion was made by Member Nadel, seconded by Member Brooks, that this
matter be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency/City Council, due back on
September 30, 2003. as a Consent Calendar item The motion carried by the
following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Enactment No: 78100
Subject:
Low Law Enforcement Policy towards Medical Cannabis
8
From:
Office of the City Manger
Recommendation: Approve the report regarding conditions to fall under the
City's Low Law Enforcement Policy towards Medical Cannabis and a
recommendation to select one medical cannabis provider association to
administer the City's Medical Cannabis Distribution Program
Attachments:
26 11-4-03.pdf,
Item 6 10-28-03.pdf
DUE TO THE PRESENCE OF COUNCILMEMBER WAN, A QUORUM OF THE CITY
COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO
ADJOURN THE MEETING OF THE PUBLIC SAFETY COMMITTEE, AND TO
CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 7:57 P.M.
A motion was made by Member Nadel, seconded by Member Quan, that this
matter be Continued to the *Public Safety Committee, due back on October 28,
2003. The motion carried by the following vote:
Member Brooks
Councilmember Excused:
Member Nadel, Member Quan and Chair Reid
Councilmember Aye:",3,PublicSafetyCommittee/2003-09-23.pdf
PublicSafetyCommittee,2003-09-23,"The following individuals spoke on Item 8 and did not indicate a position:
- Danny Wan
- Tiffany-Rose Lacsado
- Crystal Weston
- Roosevel Mosby, Jr.
Viany Orozco
- John Ravletich
- Susan Rodriquez
- Lori Curtis
The following individuals spoke against Item 8:
- Clare Lewis
- Jeff Jones
Angel McClary Raich
- Dale Gieringer
Mikki Noris
- Ernest Howard
- Kevin Zeese
Rebecca Kaplan
- Mario Pacetti
- Eddy Lepp
Robert Raich
- Joshua John
COUNCILMEMBER BROOKS WAS NOTED EXCUSED AT 8:05 P.M. AND SHE
STATED THAT SHE WAS IN SUPPORT OF VICE MAYOR NADEL'S COMMENTS
AND MOTION.
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND
RECONVENED AS THE PUBLIC SAFETY COMMITTEE.
The Committee moved, seconded and carried a motion to continue the discussion of this
item to the October 28, 2003 Public Safety Committee meeting. The Committee also
requested that the City Attorney schedule this as a discussion item on the September 30
2003 City Council Closed Session agenda in order to advise of the liability issues
surrounding this matter. The Committee stated that options for relocating the SMAAC
Youth Center also need to be reviewed.
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individuals spoke under Open Forum:
- John Pavletich
Alfred Wright
- Sanjiv Handa
Sosao Rodriquez
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Public Safety Committee adjourned the meeting at 9:26 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council however no final City Council action can be
taken.",4,PublicSafetyCommittee/2003-09-23.pdf
PublicWorksCommittee,2003-09-23,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
*Public Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, September 23, 2003
1:30 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
COMMITTEE MEMBERSHIP:
1
Approval of the Draft Minutes from the Committee Meeting held on July 22, 2003
2
Determination of Schedule of Outstanding Committee Items
3
Subject:
Valentine Corporation - Bridge Earthquake Retrofit Project
From:
Public Works Agency",1,PublicWorksCommittee/2003-09-23.pdf
PublicWorksCommittee,2003-09-23,"Recommendation: Adopt a Resolution authorizing award of a contract to Valentine Corporation
for the Earthquake Retrofit of Broadway-Patten, Hegenberger, and Hamilton bridges (Project
Number H24010) in the amount of one million eight hundred eighty-three thousand three
hundred sixty-nine dollars ($1,883,369) and appropriating $420,898 in Federal Highway Funds
(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A
2/3 VOTE) (TITLE CHANGE) (03-0032)
10.17CC 9-30-03.pdf.
10.17CC Supplemental.pdf.
78082 CMS.pdf",2,PublicWorksCommittee/2003-09-23.pdf
PublicWorksCommittee,2003-09-23,"3.1
Subject:
Bridge Earthquake Retrofit Project - Impartial Financial Analysis
From:
Office of the City Auditor (03-0032-ca)
4
Subject: Residential Parking on Richmond Boulevard
From:
Public Works Agency
Recommendation: Adopt a Resolution approving implementation of Residential Permit Parking
on Richmond Boulevard Between West Macarthur Boulevard and Frisbie Street (03-0033)
10.18CC 9-30-03.pdf.
78083 CMS.pdf
5
Subject:
Andes Construction Inc. - Rehabilitation of Sanitary Sewers
From:
Public Works Agency
Subject: Adopt a Resolution authorizing award of a contract to Andes Construction Inc. for the",3,PublicWorksCommittee/2003-09-23.pdf
PublicWorksCommittee,2003-09-23,"rehabilitation of sanitary sewers at various locations-Oak Street, Locarno Path, the easement
between Acacia Avenue and Margarido Drive, Poplar Street, Florida Street, along the path
between Longridge and Sunnyhills roads, and the Easement between Manzanita Drive and
Skyline Boulevard (Project No. C171110) for the amount of One Hundred Seventy Five
Thousand Seventy Three Dollars ($175,073) (PURSUANT TO SECTION 902-E OF THE
CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) (03-0034)
10.19CC Supplemental.pdf,",4,PublicWorksCommittee/2003-09-23.pdf
PublicWorksCommittee,2003-09-23,"10-19CC 9-30-03.pdf,
78084 CMS.pdf
6
Subject:
Union Point Park Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to amend a professional
services contract with the Spanish Speaking Unity Council to add design work for the Union
Point Park Project for a total contract amount not-to-exceed one hundred forty-nine thousand
nine hundred twenty dollars ($149,920) (03-0078)
10.20CC Supplemental.pdf,
10.20CC 9-30-03.pdf.
78085 CMS.pdf
7",5,PublicWorksCommittee/2003-09-23.pdf
PublicWorksCommittee,2003-09-23,"Subject:
Peralta Hacienda Historical Park Improvement Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to amend the existing
contract with PGA Design, Inc. for additional design and engineering services for the Peralta
Hacienda Historical Park Improvement project to increase the contract to an amount
not-to-exceed four hundred thousand ($400,000) (03-0079)
10.21CC Supplemental.pdf,
10.21CC 9-30-03.pdf,
78086 CMS.pdf
7.1
Subject:
Peralta Hacienda Park Project - Impartial Financial Analysis
From:
Office of the City Auditor (03-0079-ca)
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
*
In the event of a quorum of the City Council participates on this Committee, the meeting is",6,PublicWorksCommittee/2003-09-23.pdf
PublicWorksCommittee,2003-09-23,"noticed as a Special Meeting of the City Council ; however no final City Council action can
be taken.
NOTES:
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.",7,PublicWorksCommittee/2003-09-23.pdf
PublicWorksCommittee,2003-09-23,"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",8,PublicWorksCommittee/2003-09-23.pdf
PublicWorksCommittee,2003-09-23,"Phone: (510) 238-7370
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",9,PublicWorksCommittee/2003-09-23.pdf
FinanceAndManagementCommittee,2003-09-23,"Office of the City Clerk
City of Oakland
Oakland City Hall
1 Frank H. Ogawa Plaza
Online Meeting Minutes - Final
Oakland, California
94612
Ceda Floyd, City Clerk
*Finance & Management Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
2:30 PM
Hearing Room One 1st Floor
Tuesday, September 23, 2003
The Oakland City Council Finance and Management Committee convened at 2:35 p.m.,
with Councilmember Wan presiding as Chairperson.
Roll Call Call to Order
Member De La Fuente, Member Brunner, Chair Wan and Member Nadel
Councilmember Present:
1
Approval of the Draft Minutes from the Committee Meeting held on July 22, 2003
A motion was made by Member Brunner, seconded by Member Nadel, to *
Approve the Minutes. The motion carried by the following vote:
Councilmember Aye:
Member De La Fuente, Member Brunner, Chair Wan and Member
Nadel
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Nadel, seconded by Member De La Fuente, to *
Approve with the following amendments. The motion carried by the following
vote:
Councilmember Aye:
Member De La Fuente, Member Brunner, Chair Wan and Member
Nadel
Subject: Moving Oakland Forward-Personnel System
From:
Finance and Management Agency
Recommendation: Receive and update the report regarding Reinventing the
City's Personnel System, Phase 2 and Phase 3
Attachments:
Item 9 10-28-03.pdf
Scheduled to the *Finance & Management Committee
The following Items were removed from Pending/No Specific Date:
A report analyzing the revenue and expense impacts of removing parking
meters in downtown and certain other commercial districts
*Withdrawn with No New Date
A proposed resolution from the Director, Financial Services Agency, regarding
the Implementation of an Interest Rate Swap in connection with the Oakland
Joint Powers Financing Authority Lease Revenue Bonds (Oakland
Administration Buildings) Series 1996; on the March 18, 2003 Finance and
Management Committee agenda
*Withdrawn with No New Date
A continued discussion of the report regarding Moving Oakland Forward
recommendations on City subsidies
*Withdrawn with No New Date",1,FinanceAndManagementCommittee/2003-09-23.pdf
FinanceAndManagementCommittee,2003-09-23,"A report from the Office of the City Manager on the financial and legal
ramifications of postponing and/or cancelling contracts due to the budget
shortfall
*Withdrawn with No New Date
Subject:
Revenue Diversification/One-Time Revenue
From:
Financial Services Agency
Recommendation: Adopt a Resolution establishing the City of Oakland
Revenue Diversification Policy and the City of Oakland One-Time Revenue
Policy
*Withdrawn with No New Date
Subject:
Risk Management Incentive Program
From:
Office of the City Manager
3
Recommendation: A continued discussion of a report and recommendations
regarding implementation of the Risk Management Incentive Program and
adopt the following legislation:
(1) Adopt a Resolution authorizing the allocation of funds in accordance with
incentive and disincentive programs established by the Risk Management
Incentive Program
Attachments:
18 311-4-03.pdf
*Rescheduled to the *Finance & Management Committee
(2) Adopt a Resolution authorizing the adjustment of baseline appropriations
for liability claim and litigation payments in accordance with procedures
established by the Risk Management Incentive Program
Attachments:
Item 4 10-14-03.pdf
Scheduled to the *Finance & Management Committee
Subject: Business Tax Incentive Program
From:
Finance & Management Agency
Recommendations: Approve the Introduction of an Ordinance amending
Section 5.04.151 of the Oakland Municipal Code to provide that all businesses
regardless of location are eligible to participate in the Tax Abatement Program,
to codify the definition of the benchmark year for both new and existing
businesses, to require the completion of an application for any business that
wants to enroll in the program, and to codify the sunset date for enrollment in
the Program
10.11CC.pdf,
Attachments:
10.22CC 9-30-03.pdf,
10.22CC Supplemental.pd
12541 pdf
The following individual spoke on Item 4 and did not indicate a position:
- Sanjiv Handa
The Committee moved, seconded and carried a motion to approve the Resolution on
Item 4 as amended to change the sunset date for program enrollment to December 31,
2003.
A motion was made by Member De La Fuente, seconded by Member Brunner, that
this matter be *Approve as Amended the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on September 30, 2003. as a Consent Calendar Item The motion carried
by the following vote:
Councilmember Aye:
Member De La Fuente, Member Brunner, Chair Wan and Member
Nadel
Enactment No: 12541
Subject: City Auditor's Quarterly Report
5
From:
Office of the City Auditor
Recomendation: Receive the City Auditor's Quarterly Informational Report on
the status of recommendations for the quarter ended March 31, 2003",2,FinanceAndManagementCommittee/2003-09-23.pdf
FinanceAndManagementCommittee,2003-09-23,"Attachments:
10.23CC 9-30-03.pdf
10.23CC Supplemental.pd
The Committee requested that staff provide each Committee member information
regarding the inventory control program, and to also include this information in the Fleet
Management report that is scheduled for a future Public Works Committee meeting.
Additionally, the Committee requested that the next auditor's report allow for discussion
regarding recommendation priorities.
A motion was made by Member De La Fuente, seconded by Member Brunner, that
this matter be *Received and Forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency/City Council, due back on September 30, 2003.
as a Consent Calendar item The motion carried by the following vote:
Councilmember Aye:
Member De La Fuente, Member Brunner, Chair Wan and Member
Nadel
Subject:
Alameda County Unpaid Parking Tax
6
From:
Office of the City Auditor
Recommendation: Receive an Informational Report regarding the City Auditor's
compilation of Alameda County unpaid parking tax as of June 30, 2002
At the September 18, 2003 Rules and Legislation Committee, this item was withdrawn
and rescheduled to the September 30, 2003 City Council Closed Session agenda.
*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject: Oakland Tow Car Association Contract
From:
Office of the City Auditor
Recommendation: Receive the City Auditor's Informational Report regarding
the Oakland Tow Car Association Contract Compliance Audit
The following individual spoke on Item 7 and did not indicate a position:
Sanjiv Handa
The Committee directed that staff return to a future meeting with a follow-up report
regarding recommendations 12 and 19 and to include in that report the following items
regarding the Car Tow Association contract:
1) A legal analysis determining whether a breach of contract exists, including the
soundness and enforceability of the contract;
2) A listing of the provisions that have been enforced and those that have not been
enforced;
3) The status of the subpoena for records
4) A comprehensive comparison of all the value components of the contract with other
cities' towing contracts.
The Committee also directed staff to add an item to the Pending List regarding a report
on contract management training.
A motion was made by Member De La Fuente, seconded by Member Brunner, that
this matter be *Received and Filed. The motion carried by the following vote:
Councilmember Aye:
Member De La Fuente, Member Brunner, Chair Wan and Member
Nadel
Subject: Cash Management Report
8
From:
Finance and Management Agency
Recommendation: Receive an Informational Report regarding Cash
Management Report for Quarter ended June 30, 2003
A motion was made by Member Brunner, seconded by Member Nadel, that this
matter be *Received and Filed. The motion carried by the following vote:
Councilmember Aye:
Member De La Fuente, Member Brunner, Chair Wan and Member
Nadel
Subject:
Annual Report For Fiscal Year 2002-2003
9
From:
Office of the City Attorney
Recommendations: Receive the City Attorney's Annual Informational Report for
Fiscal Year 2002-2003
Attachments:
10.24CC 9-30-03.pdf,
10.24CC Supplemental.pdf
A motion was made by Member Brunner, seconded by Member Nadel, that this
matter be *Received and Filed. The motion carried by the following vote:",3,FinanceAndManagementCommittee/2003-09-23.pdf
FinanceAndManagementCommittee,2003-09-23,"Councilmember Aye:
Member De La Fuente, Member Brunner, Chair Wan and Member
Nadel
Subject: Oakland Municipal Employees' Retirement System (OMERS)
10
From:
Office of Personnel
Recommendation: Receive the Informational Report regarding the Oakland
Municipal Employees' Retirement System for the First and Second Quarters of
2003
Attachments:
Item 9 10-14-03.pdf
*Rescheduled to the *Finance & Management Committee
Subject:
Police and Fire Retirement System (PFRS)
11
From:
Office of Personnel
Recommendation: Receive the Informational Report regarding the Police and
Fire Retirement System for the First and Second Quarters of 2003
Attachments:
*Rescheduled to the *Finance & Management Committee
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers under Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Finance and Management Committee adjourned the meeting at 4:05 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council however no final City Council action can be
taken.",4,FinanceAndManagementCommittee/2003-09-23.pdf
LifeEnrichmentCommittee,2003-09-23,"Office of the City Clerk
City of Oakland
Oakland City Hall
1 Frank H. Ogawa Plaza
Online Meeting Minutes - Final
Oakland, California
94612
Ceda Floyd, City Clerk
*Life Enrichment Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
6:00 PM
Hearing Room One 1st Floor
Tuesday, September 23, 2003
The Oakland City Council Life Enrichment Committee convened at 6:07 p.m., with
Councilmember Chang presiding as Chairperson.
Roll Call Call to Order
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Present:
1
Approval of the Draft Minutes from the Committee Meeting held on July 22, 2003
A motion was made by Member Quan, seconded by Member Wan, to *Approve the
Minutes. The motion carried by the following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
2
Determination of Schedule of Outstanding Committee Items
*Approve with the following amendments
From For Tracking Purposes:
Subject: Annual report from the Health and Human Services Commission
From:
Department of Human Services
Recommendation: Receive an Informational annual report from the Health and
Human Services Commission
Attachments:
Item 9 10-28-03.pdf
Scheduled to the *Life Enrichment Committee
Subject: Mayor's Commission on Persons with Disabilities
From:
Office of the Mayor
Recommendation: Receive an Informational Report regarding semi-annual
activity report from January through June 2003 from the Mayor's Commission
on Persons with Disabilities
Attachments:
Item 8 10-28-03.pdt
Scheduled to the *Life Enrichment Committee
Subject: City Stables Consessionaire
From:
City Stables Advisory Council
Recommendation: Receive an Informational Report from the City Stables
Advisory Council (CSAC) on the performance of the City Stables
Concessionaire, Wildcat Canyon Ranch Youth Program (WCRYP)
Attachments:
Item 7 10-28-03.pdf
Scheduled to the *Life Enrichment Committee",1,LifeEnrichmentCommittee/2003-09-23.pdf
LifeEnrichmentCommittee,2003-09-23,"Subject:
Proposition 40 Projects
From:
Public Works Agency
3
Recommendation: Approve Recommendations regarding allocating
Proposition 40 (California Clean Water, Clean Air, Safe Parks, and Coastal
Protection Act of 2002) Per Capita Program Funds ($1,798,000.00) and Roberti
Z'Berg-Harris Program ($1,804,043.00) Block Grants, applying for Proposition
40 Murray-Hayden and Frommer Urban Parks Act Competitive Grant Program
Funds, and reallocating $350,000.00 in Proposition 12 (2000 State Park Bond)
Per Capita Program Funds
Attachments:
21.pdf,
Item 39-23-03.pd
DUE TO THE PRESENCE OF AMANDA BROWN-STEVENS, SPEAKING ON BEHALF
OF VICE MAYOR NADEL, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A
MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE LIFE
ENRICHMENT COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE
FULL COUNCIL AT 6:22 P.M.
The following individuals spoke in favor of Item 3:
Sandra Threlfall
- Harry Greer
The following individuals spoke on Item 3 and did not indicate a position:
Amanda Brown-Stevens
- Sharon Jones
- Stan Weisner
- Lt. Paul Berlin
- Sam Nwigwe
A motion was made by Member Wan, seconded by Member Brunner, that this
matter be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency/City Council, due back on
October 21, 2003. The motion carried by the following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND
RECONVENED AS THE LIFE ENRICHMENT COMMITTEE.
Subject: Oakland Fund for Children and Youth (OFCY)
From:
Department of Human Services
Recommendation: Approve a report regarding the policy discussion on the
Oakland Fund for Children and Youth and youth topics of 1) Evaluation, 2)
Reauthorization, 3)Role of the Strategic Plan, 4) Role of the Planning and
Oversight Committee and City Council, 5) Planned Charter Amendments, 6)
Other Models, and 7) OFCY and other children and youth services spending in
the City
The following individuals spoke in favor of Item 4:
- Heather MacDonald
- Edward Hannemann
The following individuals spoke on Item 4 and did not indicate a position:
- Kate Dowling
- Dereca Blackman
- Patricia Fili
- Holly Faust
-
Aileen Moffitt
- Amy Freeman
- Althea Anderson
- Jill King
- Mary Darensburg
- Crystal Griffin
- Gloria Vargas-Martinez
- Sanjiv Handa
- Roosevelt Mosby Jr.
A motion was made by Member Brunner, seconded by Member Quan, that this
matter be *Received and Filed. The motion carried by the following vote:",2,LifeEnrichmentCommittee/2003-09-23.pdf
LifeEnrichmentCommittee,2003-09-23,"Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Subject:
Senior Companion Program Grant
5
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Manager to accept
and appropriate grant funds from the City of Berkeley in the amount of fifteen
thousand dollars ($15,000) and the Alameda County Area Agency on Aging in
the amount of thirty-one thousand, four hundred seventy-six dollars ($31,476)
for the Senior Companion Program for the Fiscal Year 2003-2004
Attachments:
10.29CC 9-30-03.pdf
10.29CC Supplemental.pd
78089 CMS.pdf
A motion was made by Member Quan, seconded by Member Brunner, that this
matter be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency/City Council, due back on
September 30, 2003. as a Consent Calendar item The motion carried by the
following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Enactment No: 78089
Subject: California Library, Library Services, and Technology Act Grants
From:
Oakland Public Library
Recommendation: Adopt the following Resolutions regarding California State
Library, Library Services and Technology Act (LSTA) grants:
Attachments:
10.30CC 9-30-03.pdf
The following individual spoke on Item 6 and did not indicate a position:
Sanjiv Handa
(1) A Resolution authorizing the City Manager, on behalf of the City of Oakland,
to accept and appropriate a grant in the amount of $51,150 from the California
State Library, Library Services, and Technology Act for Fiscal Year 2003-2004,
for the Computer Literacy for Asian Elderly and New Americans Project
Attachments:
10.30-1CC Supplemental.pd
78090 CMS.pdf
A motion was made by Member Quan, 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
September 30, 2003. as a Consent Calendar item The motion carried by the
following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Enactment No: 78090
(2) A Resolution authorizing the City Manager, on behalf of the City of Oakland,
to accept and appropriate a grant in the amount of $3,558 from the California
State Library, Library Services, and Technology Act (LSTA), Speaking of
Reading Program for Fiscal Year 2003-2004
Attachments:
10.30-2CC Supplemental.pdf
78091 CMS.pdf
A motion was made by Member Quan, 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
September 30, 2003. as a Consent Calender item The motion carried by the
following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:",3,LifeEnrichmentCommittee/2003-09-23.pdf
LifeEnrichmentCommittee,2003-09-23,"Enactment No: 78091
(3) A Resolution authorizing the City Manager, on behalf of the City of Oakland,
to accept and appropriate a grant in the amount of $33,285 from the California
State Library, Library Services, and Technology Act, Public Library Services for
People with Disabilities Program for Fiscal Year 2003-2004
Attachments:
10.30-3CC Supplemental.pd
78092 CMS.pdf
A motion was made by Member Quan, 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
September 30, 2003. as a Consent Calendar item The motion carried by the
following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Enactment No: 78092
(4) A Resolution authorizing the City Manager, on behalf of the City of Oakland,
to accept and appropriate a grant in the amount of $27,375 from the California
State Library, Library Services, and Technology Act, Public Library Staff
Education Program for Fiscal Year 2003-2004
Attachments:
10.30-4CC Supplemental.pdf
78093 CMS.pdf
A motion was made by Member Quan, 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
September 30, 2003. as a Consent Calendar item The motion carried by the
following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Enactment No: 78093
(5) A Resolution authorizing the City Manager, on behalf of the City of Oakland,
to apply for, accept and appropriate a grant in the amount of $25,000 from the
California State Library, Library Services, and Technology Act (LSTA), A
Quicker, Safer Trip to the Library Program for Fiscal Year 2003-2004
Attachments:
10.30-5CC Supplemental.pdf,
78094 CMS.pdf
A motion was made by Member Quan, 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
September 30, 2003. as a Consent Calendar item The motion carried by the
following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Enactment No: 78094
Subject:
Playground Equipment Head Start Centers
7
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing and directing the City
Manager to execute a purchase order to purchase playground equipment for
two Head Start Centers from Ross Recreation Equipment in the estimated
amount of $78,587
Attachments:
10.31CC 9-30-03.pdf
10.31CC Supplemental.pdf
78095 CMS. pdf",4,LifeEnrichmentCommittee/2003-09-23.pdf
LifeEnrichmentCommittee,2003-09-23,"A motion was made by Member Wan, seconded by Member Brunner, that this
matter be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency/City Council, due back on
September 30, 2003. as a Consent Calendar item The motion carried by the
following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Enactment No: 78095
Subject:
Brooklyn Basin and 66th Avenue Projects
From:
Public Works Agency
8
Recommendation: Adopt a Resolution authorizing the application, acceptance
and appropriation of funds from the California Department of Parks and
Recreation Habitat Conservation competitive grant program, for the following
projects: Brooklyn Basin, in the amount of two hundred thirty-two thousand
dollars ($232,000); and 66th Avenue Gateway, in the amount of two-hundred
fifty-thousand dollars ($250,000)
Attachments:
10.32CC 9-30-03.pdf,
10.32CC Supplemental.pr
78096 CMS.pdf
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
September 30, 2003. as a Consent Calendar item The motion carried by the
following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Enactment No: 78096
Subject:
Project Funding for Cryer Site, Derby and Street Park
From:
Public Works Agency
9
Recommendation: Adopt a Resolution authorizing the application, acceptance
and appropriation of funds from the California Department of Parks and
Recreation ""Recreational Trails"" competitive grant program, for the following
projects: the Cryer Site, in the amount of one hundred thirty-two thousand
dollars ($132,000); and Derby Street Park, in the amount of four hundred
thousand dollars ($400,000)
Attachments:
10.33CC 9-30-03.pdf,
10.33CC Supplemental.
78097 CMS.pd
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
September 30, 2003. as a Consent Calendar item The motion carried by the
following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Enactment No: 78097
Subject:
Oakland Public Libraries Survey
10
From:
Office of the City Auditor
Recommendation: Receive the Informational Report regarding the results of the
City Auditor's Oakland Public Libraries Survey
The following individual spoke on Item 10 and did not indicate a position:
Sanjiv Handa
A motion was made by Member Quan, seconded by Member Wan, that this matter
be *Received and Filed. The motion carried by the following vote:",5,LifeEnrichmentCommittee/2003-09-23.pdf
LifeEnrichmentCommittee,2003-09-23,"Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
Sanjiv Handa
Adjournment
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.",6,LifeEnrichmentCommittee/2003-09-23.pdf
RulesAndLegislationCommittee,2003-09-25,"Office of the City Clerk
City of Oakland
Oakland City Hall
1 Frank H. Ogawa Plaza
Online Meeting Minutes - Final
Oakland, California
94612
Ceda Floyd, City Clerk
*Rules & Legislation Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
10:30 AM
City Council Chambers 3rd Floor
Thursday, September 25, 2003
The Oakland City Council Rules and Legislation Committee convened at 10:50 a.m.,
with President De La Fuente presiding as Chairperson.
Roll Call / Call to Order
Member Wan
Excused:
Member Chang, Member Reid and Chair De La Fuente
Present:
1
Closed Session
A motion was made by Member Reid, seconded by Member Chang, to *Approve
as Submitted. The motion carried by the following vote:
Member Wan
Excused;
Member Chang, Member Reid and Chair De La Fuente
Aye;
3 -
2
Approval of the Draft Minutes from the Committee meeting of September 18,
2003
Attachments:
2 9-25-03.pd
A motion was made by Member Reid, seconded by Member Chang, that this
matter be Approved. The motion carried by the following vote:
Member Wan
Excused;
Member Chang, Member Reid and Chair De La Fuente
Aye;
3-
3
Determination of Schedule of Outstanding Committee Items
There were no changes to the Pending List.
A motion was made by Member Reid, seconded by Member Chang, to *Approve
as Submitted. The motion carried by the following vote:
Member Wan
Excused;",1,RulesAndLegislationCommittee/2003-09-25.pdf
RulesAndLegislationCommittee,2003-09-25,"Member Chang, Member Reid and Chair De La Fuente
Aye;
3 -
4
Scheduling of Agenda Items
The following individual spoke and did not indicate a position:
- Sanjiv Handa
Subject:
Salary Plan Recommendations
4.1
From:
Office of the City Manager
Recommendation: Approve a report and recommendations regarding the
preliminary salary plan recommendations for executive, management and
unrepresented classifications
Attachments:
Item 5 10-14-03.pdf,
Item 5 SUP 10-14-03.pdf,
Item 8 10-28-03.pdf
Scheduled to the *Finance & Management Committee
Subject:
Creations of Special Assessment Districts
From:
Oakland Fire Department
4.2
Recommendation: Adopt the following legislation:
1) Adopt an Ordinance establishing procedures for the creation of special
assessment districts to fund services and programs for fire suppression,
prevention and preparedness within designated areas of the City Of Oakland,
and
Attachments:
Item 23 11-4-03.pdf,
Item 11 10-14-03.pdt
Scheduled to the *Public Safety Committee
4.3
A Review the meeting dates and agenda packet distribution dates that are
affected by the City's business closure days through June 2004. Please see
attached matrix.
Attachments:
Scheduling pdf
*Withdrawn with No New Date
Subject:
Enforcement of Public Nuisance Actions
4.4
From:
Councilmember Quan and President De La Fuente
Recommendation: Adopt an Ordinance amending Chapter 1.08 of the ""Civil
Penalties"", Chapter 1.12 ""Administrative Citations"", and Chapter 1.16
Alternative Administrative Procedures for Abatement of Certain Violations"" of
the Oakland Municipal Code for enforcement of public nuisance actions
Attachments:
10.22CC 11-4-03.pdf.
Item 12 10-14-03.pdf,
Item 27.pdf
Scheduled to the *Public Safety Committee
Subject: Oakland Fund for Children and Youth
4.5
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Manager to
negotiate and execute a contract between the City of Oakland and Community
Crime Prevention Associates in an amount not to exceed $260,000 to evaluate
the Oakland Fund for Children and Youth for the period of October 1, 2003
through September 30, 2004 with two one-year options to renew
Attachments:
29 supp 11-4-03. pdf,
Item 3 10-28-03.pd
Scheduled to the *Life Enrichment Committee
Subject: Service Enriched Permanent Housing Residential Activity Public
Hearing
4.6
From:
Community and Economic and Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion Adopt a
Resolution denying the appeal and sustaining the decision of the City Planning
Commission in denying the application for a Major Conditional Use Permit to
establish a Service Enriched Permanent Housing Residential Activity within an
existing structure located at 2375 Fruitvale Avenue",2,RulesAndLegislationCommittee/2003-09-25.pdf
RulesAndLegislationCommittee,2003-09-25,"Attachments:
14.2 pdf
78143CC. pdf.
Scheduling.pdf
as a Public Hearing
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject:
Oak Center Redevelopment Project Area
4.7
From:
Community and Economic and Development Agency
Recommendation: A Resolution Recommending Capital Improvement Priorities
for the Oak Center Redevelopment Project Area; on the December 9, 2003
Community and Economic Development Committee agenda
Attachments:
Scheduling.pdf
Scheduled to the *Community & Economic Development Committee
Subject:
First Time Homebuyer Mortgage Assistance
4.8
From:
Community and Economic and Development Agency
Recommendation: A Resolution authorizing the City Manager to apply to the
California Department of Housing and Community Development (HCD) for
grant funding in an amount not to exceed $1 Million for First Time Homebuyer
Mortgage Assistance and to approve other related actions
Attachments:
78107 CMS.pdf,
S-30 Supplemental.pc
Scheduling. pdf
The Committee moved, seconded and carried a motion to approve the following urgency
finding pursuant to the Sunshine Ordinance Section 2.20.070 E(2) regarding scheduling
of this Item to the September 30, 2003 Council agenda due to the cancellation of the
October 7, 2003 Council meeting:
(A) that the need to take immediate action is necessary to prevent serious injury to the
public interest; and
(B) that the need for such action came to the attention of the body after the posting of
the 10-day agenda.
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Enactment No: 78107
Subject: Lease Agreement for 530 Lake Park Avenue
From:
Community and Economic and Development Agency
4.9
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into a two-year lease with Peter and Helen Shiu for real property located at 530
Lake Park Avenue, for use as a community meeting facility and community
police station, for two years in the amount of $25,200 (Year 1), and $27,600
(
Year 2), and tenant improvements (not to exceed $2,000), plus telephone, and
utility costs
Attachments:
28 supp 11-4-03.pdt
Item 5 10-28-03.pdf
Item 8 10-14-03.pdt
Scheduled to the *Finance & Management Committee
Subject:
Pedestrian and Bicycle Related Streetscape Improvements
4.10
From:
Community and Economic and Development Agency
Recommendation: Adopt an Agency Resolution authorizing an application to
the Alameda County Transportation Improvement Authority for grant funds from
the Measure B Bicycle and Pedestrian Countywide Discretion Fund for planning
and feasibility studies for intermodal streetscape improvements on Telegraph
Avenue
Attachments:
10.36CC supp 11-4-03.pdf
Item 4 10-28-03.pdf
Scheduled to the *Community & Economic Development Committee",3,RulesAndLegislationCommittee/2003-09-25.pdf
RulesAndLegislationCommittee,2003-09-25,"Subject: Mixed-Use Project at 2946 International Boulevard
From:
Community and Economic and Development Agency
4.11
Recommendation: Conduct a public hearing on an appeal of the September 17,
2003 Planning Commission's approval of the Seven Directions mixed-use
project at 2946 International Boulevard. The project proposal is to construct 38
low-income apartment units, 20,115 square feet of medical/dental clinic space,
5,484 square feet of group counseling space, and 43 parking spaces (CMDV
03-397); on the October 7, 2003 City Council agenda
Attachments:
Scheduling.pd
The Committee moved, seconded and carried a motion to approve the following urgency
finding pursuant to the Sunshine Ordinance Section 2.20.070 E(2) regarding scheduling
of this Item to the September 30, 2003 City Council agenda due to the cancellation of
the October 7, 2003 Council meeting:
(A) that the need to take immediate action is necessary to prevent serious injury to the
public interest;
(B) that the need for such action came to the attention of the body after the posting of
the 10-day agenda.
However, the City Attorney advised that a ten day notice is required for the public
hearing, therefore, the item was withdrawn with no new date.
*Withdrawn with No New Date
Subject:
Condominium Conversion Program
4.12
From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance amending the Condominium
Conversion Program to encourage appropriate conversions; on the December
9, 2003 Community and Economic Development Committee agenda
Attachments:
Scheduling. pdf
Scheduled to the *Community & Economic Development Committee
Subject:
Community Development Block Grant Programs
From:
Community and Economic Development Agency
Recommendation: Approve Recommendations regarding a report on the
4.13
evaluation of Fiscal Year 2002-2003 Community Development Block Grant
Programs and Oakland's Consolidated Annual Performance and Evaluation
Report (CAPER) for Community Development Block Grant, HOME, Housing
Opportunities for people with aids and emergency shelter grant programs
performance for the Fiscal Year 2002-2003 and a Resolution allocating
Community Development Block Grant Funds for Fiscal Year 2004-2005 among
the categories of Housing, Economic Development, Neighborhood
Improvements and Administration and allocating up to $2, ,100,000 in program
income to housing and economic activities
Attachments:
Scheduling pdf
Scheduled to the *Community & Economic Development Committee
Subject: Operating Supporting Grants
From:
Community and Economic Development
4.14
Recommendations: Adopt the following legislation regarding grants to
Community Development Housing Organizations:
1) Adopt a Resolution authorizing a grant of $150,000.00 in Federal HOME
funds to provide operating support and technical assistance to Oakland
Community Housing, Inc., and
Attachments:
10.37CC supp 11-4-03.pdf
Item 5 10-28-03.pdf
Scheduled to the *Community & Economic Development Committee
Subject:
Installation of Bicycle Lanes
4.15
From:
Public Works Agency
Recommendation: A Resolution authorizing the City of Oakland to install
bicycle lanes on MacArthur Boulevard between Park Boulevard and Lakeshore
Avenue, by reconfiguring the travel lanes",4,RulesAndLegislationCommittee/2003-09-25.pdf
RulesAndLegislationCommittee,2003-09-25,"Attachments:
10.19CC 10-21-03.pdf,
78124CC.pdf,
Item 9 10-14-03.pdf
Scheduled to the *Public Works Committee
Subject: Lafayette Square Park
From:
Public Works Agency
4.16
Recommendation: Adopt a Resolution authorizing an agreement between the
City Of Oakland and Berkeley Builders, Inc. dba BBI Construction (BBI) to
reimburse BBI in an amount not to exceed $95,000 for expenses for the
completion of construction of Lafayette Square Park (PURSUANT TO
SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3
VOTE)
Attachments:
10.20CC 10-21-03.pdf,
78125CC.pdt
Item 10 10-14-03.pdf
Scheduled to the *Public Works Committee
Subject:
City's Fleet Review
4.17
From:
Public Works Agency
Recommendation: Accept an Informational Report on Review of the City's
Fleet, Best Practices Assessment and Equipment Services Division Fiscal Year
2003-2004 Strategic Plan
Attachments:
Scheduling pdf
Scheduled to the *Public Works Committee
Subject: Budget Advisory Committee Quarterly Report
4.18
From:
Office of the City Manager
Recommendation: Receive an Informational Quarterly Report from the Budget
Advisory Committee for the second quarter of 2003
Attachments:
Scheduling. pdf
Scheduled to the *Finance & Management Committee
5
A review of the Council Committees' actions from September 23, 2003 and determination of
scheduling to the ORA/City Council meeting of September 30, 2003 (1 week) or October 7,
2003 (2 weeks) or future dates
The following individual spoke and did not indicate a position:
Sanjiv Handa
Please refer to the Item Matrix included in these minutes as Attachment A for
determination of the upcoming Consent and Non-Consent Calendar Items.
A motion was made by Member Reid, seconded by Member Chang, to *Approve
with the following amendments. The motion carried by the following vote:
Member Wan
Excused;
Member Chang, Member Reid and Chair De La Fuente
Aye;
Attachments:
5.pdf
6
A review of the Supplemental Agenda for the Concurrent Meeting of ORA/City Council for the
meeting of September 30, 2003
The City Clerk announced that there were no Supplemental Agendas to review;
however, Supplemental Agendas would be published based on the previous scheduling
items.
7
A review of the Agenda for the Concurrent Meeting of ORA/City Council for the meeting of
October 7, 2003",5,RulesAndLegislationCommittee/2003-09-25.pdf
RulesAndLegislationCommittee,2003-09-25,"The Committee moved, seconded, and carried a motion to cancel the October 7, 2003
City Council meeting due to the Statewide Recall Election.
The following individual spoke and did not indicate a position:
- Sanjiv Handa
*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Rescheduling of the October 7, 2003 City Council Agenda Items:
Subject:
Salary Ordinance Amendment
From:
Finance and Management Agency
Recommendation: A Continued discussion to Approve the Introduction (First
Reading) of an Ordinance amending the salary schedule of Ordinance No.
12298 C.M.S. (The Salary Ordinance) to add the classifications of Animal Care
Attendant, PT, Animal Care Attendant, PPT, Animal Care Attendant, Assistant
Budget Analyst, Curator of Special Projects, Curator of Special Projects, PPT,
Financial Analyst, PPT, Marine and Aquatics Supervisor and Sports Official,
PT, and to amend the classifications of Assistant to the City Auditor, Complaint
Investigator II, Jailer III, Legal Secretary II, Legal Secretary, Supervising,
Payroll Control Specialist, Program and Performance Auditor, Senior Aide, PT
and Special Needs Coordinator
Attachments:
10.20CC 11-4-03.pdf,
18.pdf,
22 9-30-03.pdf
*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject:
Local Law Enforcement Block Grant
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the acceptance and
appropriation of eight hundred seventy nine thousand, one hundred seventy-
seven dollars ($879,177) in federal Local Law Enforcement Block Grant (
LLEBG) funds to the Police Department and ninety-seven thousand, six
hundred eighty six dollars ($97,686) in matching funds from Federal Asset
Forfeiture Fund to supplement front line policing efforts by providing additional
support personnel and community outreach
Attachments:
78106 CMS.pdf
S-29 Supplemental.pdt
*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Enactment No: 78106
Subject: Local Law Enforcement Block Grant-Impartial Financial Analysis
From:
Office of the City Auditor
Attachments:
S-29-1 Supplemental pdf
The Committee moved, seconded and carried a motion to approve the following urgency
finding pursuant to the Sunshine Ordinance Section 2.20.070 E(2) regarding scheduling
of these Items
(A)that the need to take immediate action is necessary to prevent serious injury to the
public interest;
(B) that the need for such action came to the attention of the body after the posting of
the 10-day agenda.
*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject: Tree Removal Appeal 2848 Longwalk Drive Public Hearing
From:
Office of Parks and Recreation
Recommendation: Conduct a Public Hearing and upon conclusion Adopt a
Resolution denying the appeal filed by Festus Ogbeide against the decision of
the Director of the Office of Parks and Recreation approving the issuance of
tree removal permit DR03-053 fot the property located at 2848 Longwalk Drive
Attachments:
14.1.pdf,
78142CC.pdf
*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council",6,RulesAndLegislationCommittee/2003-09-25.pdf
RulesAndLegislationCommittee,2003-09-25,"Subject: Montclair Business Improvement District
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution of Intention to levy an annual
assessment for Fiscal Year 2004-2005 for the Montclair Business Improvement
District, approving the Annual Report of the Montclair Business Improvement
District Advisory Board, and scheduling a public hearing for November 4, 2003
Attachments:
24.pdf,
78146CC.pdf
*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject: Rockridge Business Improvement District
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution of Intention to levy an annual
assessment for Fiscal Year 2004-2005 for the Rockridge Business
Improvement District, approving the Annual Report of the Rockridge Business
Improvement District Advisory Board, and scheduling a public hearing for
November 4, 2003
Attachments:
25 .pdf,
78147CC.pdt
*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject:
Draft Housing Element
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Manager to submit
the Draft Housing Element to the California Department of Housing and
Community Development
Attachments:
20 pdf,
78145CC.pdf
*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individuals spoke under Open Forum:
- Alfred Wright
-
Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules and Legislation Committee adjourned the meeting at 11:15 a.m.
In the event 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.
ORA- Oakland Redevelopment Agency
S- Supplemental Item",7,RulesAndLegislationCommittee/2003-09-25.pdf
OaklandCityCouncil,2003-09-30,"Office of the City Clerk
City of Oakland
Oakland City Hall
1 Frank H. Ogawa Plaza
Online Meeting Minutes - Final
Oakland, California
94612
Ceda Floyd, City Clerk
Concurrent Meeting of the Oakland
Redevelopment Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
6:00 PM
Oakland City Hall, 3rd Floor
Tuesday, September 30, 2003
A meeting of the Joint Oakland Redevelopment Agency and City Council was held on
the above date. Opening with the Pledge of Allegiance, the meeting was convened at
6:24 p.m.
1
Pledge of Allegiance
Roll Call/ORA & Council
2
COUNCILMEMBERS: Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Vice Mayor Nancy Nadel,
Dist 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At-Large,
and President Ignacio De La Fuente, Dist. 5
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
ORA)Councilmember Present:
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
3
Open Forum/Citizen Comments
(Time Available: 15 minutes)
The following individuals spoke during Open Forum:
- Mrs. Farve
- Dorothy Coleman
- Thordie Ashley
- Sequonite Buggs
- Leo Handy
- Dwight McElroy
Lynda Carson
John Grace
- Al Marshall
- Hector Reyna
Hugh Bassette
Sanjiv Handa
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to withdraw an
item from the Consent Calendar to schedule for the next succeeding City Council meeting as a
""non-consent"" item
There were no modifications to the Consent Calendar but public speakers were noted
on Items 10.15CC, 10.16CC, 10.17CC, 10.22CC, and 10.28CC.
5
Motion for Members Requests for Reconsideration of an Action taken at the preceding Council
Meeting, to be scheduled for the next succeeding City Council meeting as a ""non-consent""
item (Motion Maker must have voted on ""prevailing side"")
No Action Taken
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, to be scheduled for the next succeeding City Council meeting as a
""non-consent"" item
No Action Taken",1,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on September 16, 2003
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve the Minutes. 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
8. Presentation of Ceremonial Matters
Subject: Bob Pittman
8.1
From:
Councilmember Wan
Recommendation: Adopt a Resolution designating the median islands located
at First Avenue and Lakeshore the ""Pittman Green"" in honor of Mr. Pittman's
generous contribution of talent, labor, and money towards the improvement of
the Lake Merritt Neighborhood and the Greater Oakland Community
Attachments:
78065 CMS.pdf,
8.1 9-30-03.pdf
Resolution Number 78065 C.M.S.
A motion was made by Councilmember Wan, 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: 78065
Subject: Amit Kothari
8.2
From:
Vice Mayor Nadel
Recommendation: Adopt a Resolution honoring Amit Kothari for his invaluable
contributions to the citizens of Oakland
Attachments:
78066 CMS.pdf,
3.2 9-30-03.pdf
Resolution Number 78066 C.M.S.
The following individual spoke in favor:
- Nicholas Vigilante
A motion was made by Vice Mayor Nadel, seconded by Councilmember Brunner,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8-
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Enactment No: 78066
Subject:
United Nations Month
8.3
From:
Vice Mayor Nadel
Recommendation: Adopt a Resolution declaring October, 2003 United Nations
Month in the City Of Oakland
Attachments:
78067 CMS.pdf
8.3 9-30-03.pdf
Resolution Number 78067 C.M.S.
A motion was made by Vice Mayor Nadel, seconded by Councilmember Brunner,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Enactment No: 78067",2,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"9. Council Acknowledgements/Announcements
Agency/Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Andrew Vejmola, Gary Doyle, and Mabel Moore.
Agency/Councilmember Nadel took a point of personal privilege and requested that the
meeting be adjourned in memory of Yolonda Woodard and Ben Rivera.
Agency/Councilmember Brooks took a point of personal privilege and requested that the
meeting be adjourned in memory of Chazarus Charles Hill, Jr.
10. CONSENT CALENDAR (CC) ITEMS:
The following Consent Calendar items are considered to be routine and will be
acted upon by one motion of the City Council, unless a member of the public or
a Councilmember requests the opportunity to speak on an item noticed.
Subject:
Declaration of a Local Emergency due to AIDS epidemic
10.1
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
Attachments:
10.1CC 9-30-03.pdf,
78038 CMS.pdf,
78068 CMS.pdf
Resolution Number 78068 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78038
Subject:
Medical Cannabis health emergency
10.2
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
10.2CC 9-30-03.pdf,
Attachments:
10.2CC. pdf,
78039 CMS.pdf,
78069 CMS.pdf,
78111.pdf
Resolution Number 78069 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78039
Subject: Edward Hannemann Patricia Restaino-Planning & Oversight
10.3
Committee
From:
Mayor Brown
Recommendation: Adopt a Resolution appointing Edward Hannemann and
Patricia Restaino as members of the Children's Fund Planning and Oversight
Committee
Attachments:
10.3CC 9-30-03.pdf,
78070 CMS.pd
Resolution Number 78070 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78070
Subject:
Monica Montenegro, Fhatima Paulino-Planning & Oversight
10.4
Committee
From:
President De La Fuente
Recommendation: Adopt a Resolution appointing Monica Montenegro and
reappointing Fhatima Paulino as members of the Children's Fund Planning and
Oversight Committee
Attachments:
10.4CC 9-30-03.pd
78071 CMS.pdf
Resolution Number 78071 C.M.S.
This Matter was Adopted on the Consent Agenda.",3,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"Enactment No: 78071
Subject: Dr. John Cooke, Maribel Diaz-Planning & Oversight Committee
10.5
From:
Councilmember Reid
Recommendation: Adopt a Resolution reappointing Dr. John Cooke and
Maribel Diaz as members of the Children's Fund Planning and Oversight
Committee
Attachments:
10.5CC 9-30-03.pdf,
78072 CMS.pdf
Resolution Number 78072 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78072
Subject: Marsha Henry, Julia Weisner-Planning & Oversight Committee
10.6
From:
Councilmember Quan
Recommendation: Adopt a Resolution appointing Marsha Henry and Julia
Weisner as members of the Children's Fund Planning and Oversight
Committee
Attachments:
10.6CC 9-30-03.pdf,
78073 CMS.pdf
Resolution Number 78073 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78073
Subject: Jumoke Hinton Hodge-Planning & Oversight Committee
10.7
From:
Vice Mayor Nadel
Recommendation: Adopt a Resolution appointing Jumoke Hinton Hodge as a
member of the Children's Fund Planning and Oversight Committee
Attachments:
10.7CC 9-30-03.pdf,
78074 CMS.pdf
Resolution Number 78074 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78074
Subject: Marilyn Montenegro-Planning & Oversight Committee
10.8
From:
Councilmember Wan
Recommendation: Adopt a Resolution appointing Marilyn Montenegro as a
member of the Children's Fund Planning and Oversight Committee
Attachments:
10.8CC 9-30-03.pdf
78075 CMS.pdf
Resolution Number 78075 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78075
Subject: Jeffrey P. Fearn-Budget Advisory Committee
10.9
From:
Councilmember Wan
Recommendation: Adopt a Resolution appointing Jeffrey P. Fearn as a
member of Budget Advisory Committee
Attachments:
10.9CC 9-30-03.pd
78076 CMS.pdt
Resolution Number 78076 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78076
Subject:
Debra Vinson-Settlement Agreement
10.10
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Debra Vinson v. City of Oakland,
et al., Alameda County Superior Court Case No. 2001-20978, our file no.
21204, in the amount of $15,000.00 as a result of a trip and fall on a sidewalk
(Public Works Agency) (TITLE CHANGE)",4,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"Attachments:
10.10CC 9-30-03.pdf,
10. .10CC supplemental. pdf,
78077 CMS.pdf
Resolution Number 78077 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78077
Subject:
Kevin and Regina Green-Settlement Agreement
10.11
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the claims of Kevin and Regina Green, in
the amount of $22,800.00, as a result of property damage sustained due to a
sewer flood caused by a clogged City sewer main (Public Works Agency)
Attachments:
10.11CC 9-30-03.pdf
78078 CMS.pdf
Resolution Number 78078 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78078
Subject:
George Gundry-Settlement Agreement
10.12
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of George Gundry, in the amount
of eight thousand seven hundred forty-six dollars and eighty-seven cents
($8,746.87), as a result of property damage sustained due to a sewer flood
caused by a broken City sewer main (Public Works Agency)
Attachments:
10.12CC 9-30-03.pdf
78079 CMS.pdf
Resolution Number 78079 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78079
Subject:
Janae Carter-Settlement Agreement
10.13
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Janae Carter V. City of Oakland,
et al., Alameda County Superior Court Case No. 2002-072353, our file no.
22812, in the amount of $30,000.00 as a result of a trip and fall on uneven
pavement (Public Works Agency)(TITLE CHANGE)
Attachments:
10.13CC 9-30-03.pdf,
10.13CC Supplemental.po
78080 CMS.pdf
Resolution Number 78080 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78080
Subject:
Oregon Mutual Insurance Company-Settlement Agreement
10.14
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Oregon Mutual Insurance
Company vs. City of Oakland, et al., Superior Court, County of Alameda, Case
No. 2002-072752 in the amount of $25,000.00 as a result of a sewer backup at
6148 Hillmont Avenue (Public Works Agency)TITLE CHANGE)
Attachments:
4CC 9-30-03.pdf
10.14CC Supplemental.pdf
78081 CMS.pdf
Resolution Number 78081 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78081",5,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"Subject:
Sewer Service Charge Increase
10.15
From:
Public Works Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance
amending Chapter 13 of the Oakland Municipal Code (Section 13.04.020)
increasing the sewer service charge and providing for annual increases of
eleven percent through January 1, 2009 and increases based on the Consumer
Price Index thereafter
Attachments:
10.15CC 9-30-03.pdf,
12540 CMS.pdf
Ordinance Number 12540 C.M.S.
The following individual spoke against:
- John Grace
The following individual spoke and did not indicate a position:
Sanjiv Handa
This Matter was Approved for Final Passage on the Consent Agenda.
Enactment No: 12540
Subject: Establishing Prohibitions on False Endorsements in Campaign
10.16
Literature
From:
Public Ethics Commission
Recommendation: Approve Final Passage (Second Reading) of an Ordinance
establishing prohibitions on false endorsements in campaign literature
Attachments:
10 .16CC 9-30-03.pdf
12536 CMS.pdf
Ordinance Number 12536 C.M.S.
The following individual spoke and did not indicate a position:
Sanjiv Handa
This Matter was Approved for Final Passage on the Consent Agenda.
Enactment No: 12536
Subject: Valentine Corporation Bridge Earthquake Retrofit Project
From:
Public Works Agency
10.17
Recommendation: Adopt a Resolution authorizing award of a contract to
Valentine Corporation for the Earthquake Retrofit of Broadway-Patten
Hegenberger, and Hamilton bridges (Project Number H24010) in the amount of
one million eight hundred eighty-three thousand three hundred sixty-nine
dollars ($1,883,369) and appropriating $420,898 in Federal Highway Funds
(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM
REQUIRES A 2/3 VOTE) (TITLE CHANGE)
Attachments:
10.17CC 9-30-03.pdf
0.17CC Supplemental.pd
78082 CMS.pdf
Resolution Number 78082 C.M.S.
Contract 03-1621
The following individual spoke and did not indicate a position:
Sanjiv Handa
This Matter was Adopted on the Consent Agenda.
Enactment No: 78082
Subject:
Residential Parking on Richmond Boulevard
10.18
From:
Public Works Agency
Recommendation: Adopt a Resolution approving implementation of Residential
Permit Parking on Richmond Boulevard Between West Macarthur Boulevard
and Frisbie Street
Attachments:
10.18CC 9-30-03.pdf,
78083 CMS.pdf
Resolution Number 78083 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78083",6,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"Subject: Andes Construction Inc. Rehabilitation of Sanitary Sewers
From:
Public Works Agency
10.19
Subject: Adopt a Resolution authorizing award of a contract to Andes
Construction Inc. for the rehabilitation of sanitary sewers at various
locations-Oak Street, Locarno Path, the easement between Acacia Avenue and
Margarido Drive, Poplar Street, Florida Street, along the path between
Longridge and Sunnyhills roads, and the Easement between Manzanita Drive
and Skyline Boulevard (Project No. C171110) for the amount of One Hundred
Seventy Five Thousand Seventy Three Dollars ($175,073) (PURSUANT TO
SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3
VOTE)
Attachments:
10-19CC 9-30-03.pdf
0.19CC Supplemental. pdf,
78084 CMS.pdf
Resolution Number 78084 C.M.S.
Contract Number 03-1622
This Matter was Adopted on the Consent Agenda.
Enactment No: 78084
Subject:
Union Point Park Project
10.20
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to amend a
professional services contract with the Spanish Speaking Unity Council to add
design work for the Union Point Park Project for a total contract amount
not-to-exceed one hundred forty-nine thousand nine hundred twenty dollars
($149,920)
Attachments:
10.20CC 9-30-03.pdf,
10.20CC Supplemental.pdf
78085 CMS.pdf
Resolution Number 78085 C.M.S.
Contract Number 03-1623
This Matter was Adopted on the Consent Agenda.
Enactment No: 78085
Subject:
Peralta Hacienda Historical Park Improvement Project
10.21
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to amend
the existing contract with PGA Design, Inc. for additional design and
engineering services for the Peralta Hacienda Historical Park Improvement
project to increase the contract to an amount not-to-exceed four hundred
thousand ($400,000)
Attachments:
10.21CC 9-30-03.pd
10.21CC Supplemental.po
78086 CMS.pdf
Resolution Number 78086 C.M.S.
Contract Number 03-1624
This Matter was Adopted on the Consent Agenda.
Enactment No: 78086
Subject:
Business Tax Incentive Program
From:
Finance & Management Agency
10.22
Recommendations: Approve the Final Passage (Second Reading) of an
Ordinance amending Section 5.04.151 of the Oakland Municipal Code to
provide that all businesses regardless of location are eligible to participate in
the Tax Abatement Program, to codify the definition of the benchmark year for
both new and existing businesses, to require the completion of an application
for any business that wants to enroll in the program, and to codify the sunset
date for enrollment in the Program
10.11CC.pdf,
Attachments:
10.22CC 9-30-03.pdf
10.22CC Supplemental.pd
12541.pdf
The following individual spoke and did not indicate a position:
Sanjiv Handa",7,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution appropriating revenues generated
through the implementation of the Oakland Workforce Investment Board's
Business Services Plan to business services activities
Attachments:
10.26CC 9-30-03.pdf
10.26CC Supplemental.pdt
78088 CMS.pdf
Resolution Number 78088 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78088
Subject: Development of Infiniti Automobile Dealership
From: Community and Economic Development Agency
10.27
Recommendation: Adopt the following legislation:
(1) Agency Resolution adopting a Mitigated Negative Declaration and
authorizing the sale of approximately 4.35 acres of real property located on
Oakport Street near Hassler Way for $3,318,047 to, and authorizing the
negotiation and execution of, a Disposition and Development Agreement with
Hendrick Automotive Group for the development of an Infiniti automobile
dealership; and
Attachments:
10.27-1CC Supplemental.pd
10.27CC 9-30-03.pdf,
2003-70 CMS.pdf
Agency Resolution Number 2003-70 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 2003-70",8,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"(2) Adopt an Ordinance authorizing sale of .93 acres of City land near Oakport
Street and Hassler Way to the Redevelopment Agency for $40,593, for sale to
Hendrick Automotive Group for development of an Infiniti dealership
10.12CC.pdf
Attachments:
10.27-1CC 9-30-03.pdf,
10.27-2CC Supplemental.
12542.pdf
This Matter was Approved on Introduction for Final Passage to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
October 21, 2003 on the Consent Agenda.
Enactment No: 12542
Subject:
Forest City Residential West, Inc.
From:
Community and Economic Development Agency
10.28
Recommendation: Adopt an Agency Resolution authorizing the Agency
Administrator to negotiate and execute a second amendment to the Exclusive
Negotiating Agreement between the Redevelopment Agency and Forest City
Residential West, Inc. regarding development of the Uptown Project in
downtown Oakland extending the Exclusive Negotiating Agreement for an
additional term of one-hundred and eighty (180) days
Attachments:
10.28CC 9-30-03.pdf
10.28CC Supplemental.pdf,
2003-71 CMS.pdf
Agency Resolution Number 2003-71 C.M.S.
Contract Number 03-020
The following individual spoke and did not indicate a position:
- Sanjiv Handa
This Matter was Adopted on the Consent Agenda.
Enactment No: 2003-71
Subject:
Senior Companion Program Grant
10.29
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Manager to accept
and appropriate grant funds from the City of Berkeley in the amount of fifteen
thousand dollars ($15,000) and the Alameda County Area Agency on Aging in
the amount of thirty-one thousand, four hundred seventy-six dollars ($31,476)
for the Senior Companion Program for the Fiscal Year 2003-2004
Attachments:
10.29CC 9-30-03.pdf
10.29CC Supplemental.po
78089 CMS.pdf
Resolution Number 78089 C.M.S.
Contract 03-1626
This Matter was Adopted on the Consent Agenda.
Enactment No: 78089
Subject: California Library, Library Services, and Technology Act Grants
10.30
From:
Oakland Public Library
Recommendation: Adopt the following Resolutions regarding California State
Library, Library Services and Technology Act (LSTA) grants:
Attachments:
10.30CC 9-30-03.pd
This Matter was Adopted on the Consent Agenda.
(1) A Resolution authorizing the City Manager, on behalf of the City of Oakland,
to accept and appropriate a grant in the amount of $51,150 from the California
State Library, Library Services, and Technology Act for Fiscal Year 2003-2004,
for the Computer Literacy for Asian Elderly and New Americans Project
Attachments:
10.30-1CC Supplemental.pdf,
78090 CMS.pdf
Resolution Number 78090 C.M.S.
Contract Number 03-1627
This Matter was Adopted on the Consent Agenda.
Enactment No: 78090",9,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"(2) A Resolution authorizing the City Manager, on behalf of the City of Oakland,
to accept and appropriate a grant in the amount of $3,558 from the California
State Library, Library Services, and Technology Act (LSTA), Speaking of
Reading Program for Fiscal Year 2003-2004
Attachments:
10.30-2CC Supplemental.pd
78091 CMS.pdf
Resolution Number 78091 C.M.S.
Contract Number 03-1628
This Matter was Adopted on the Consent Agenda.
Enactment No: 78091
(3) A Resolution authorizing the City Manager, on behalf of the City of Oakland,
to accept and appropriate a grant in the amount of $33,285 from the California
State Library, Library Services, and Technology Act, Public Library Services for
People with Disabilities Program for Fiscal Year 2003-2004
Attachments:
10.30-3CC Supplemental. pdf.
78092 CMS. pdf
Resolution Number 78092 C.M.S.
Contract Number 03-1629
This Matter was Adopted on the Consent Agenda.
Enactment No: 78092
(4) A Resolution authorizing the City Manager, on behalf of the City of Oakland,
to accept and appropriate a grant in the amount of $27,375 from the California
State Library, Library Services, and Technology Act, Public Library Staff
Education Program for Fiscal Year 2003-2004
Attachments:
10.30-4CC Supplemental.pdf
78093 CMS.pdf
Resolution Number 78093 C.M.S.
Contract Number 03-1630
This Matter was Adopted on the Consent Agenda.
Enactment No: 78093
(5) A Resolution authorizing the City Manager, on behalf of the City of Oakland,
to apply for, accept and appropriate a grant in the amount of $25,000 from the
California State Library, Library Services, and Technology Act (LSTA), A
Quicker, Safer Trip to the Library Program for Fiscal Year 2003-2004
Attachments:
10.30-5CC Supplemental.pd
78094 CMS.pdf
Resolution Number 78094 C.M.S.
Contract Number 03-1631
This Matter was Adopted on the Consent Agenda.
Enactment No: 78094
Subject: Playground Equipment Head Start Centers
10.31
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing and directing the City
Manager to execute a purchase order to purchase playground equipment for
two Head Start Centers from Ross Recreation Equipment in the estimated
amount of $78,587
Attachments:
10.31CC 9-30-03.pdf,
10.31CC Supplemental.pdf,
78095 CMS.pdf
Resolution Number 78095 C.M.S.
Contract Number 03-1632
This Matter was Adopted on the Consent Agenda.
Enactment No: 78095",10,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"Subject: Brooklyn Basin and 66th Avenue Projects
From:
Public Works Agency
10.32
Recommendation: Adopt a Resolution authorizing the application, acceptance
and appropriation of funds from the California Department of Parks and
Recreation Habitat Conservation competitive grant program, for the following
projects: Brooklyn Basin, in the amount of two hundred thirty-two thousand
dollars ($232,000); and 66th Avenue Gateway, in the amount of two-hundred
fifty-thousand dollars ($250,000)
Attachments:
10.32CC 9-30-03.pdf,
10.32CC Supplemental. pdf,
78096 CMS.pdf
Resolution Number 78096 C.M.S.
Contract Number 03-1633
This Matter was Adopted on the Consent Agenda.
Enactment No: 78096
Subject: Project Funding for Cryer Site, Derby and Street Park
From:
Public Works Agency
10.33
Recommendation: Adopt a Resolution authorizing the application, acceptance
and appropriation of funds from the California Department of Parks and
Recreation ""Recreational Trails"" competitive grant program, for the following
projects: the Cryer Site, in the amount of one hundred thirty-two thousand
dollars ($132,000); and Derby Street Park, in the amount of four hundred
thousand dollars ($400,000)
Attachments:
10.33CC 9-30-03.pdf.
10.33CC Supplemental.pdf
78097 CMS.pdf
Resolution Number 78097 C.M.S.
Contract Number 03-1634
This Matter was Adopted on the Consent Agenda.
Enactment No: 78097
Subject:
Oakland-Alameda County Coliseum Security
From:
Oakland Police Department
10.34
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance amending Oakland Municipal Code Chapter 8.44, ""Security for
events at the Oakland-Alameda County Coliseum Complex, Section 8.44.040,
""Activities Prohibited within The Oakland-Alameda County Coliseum Complex
Parking Facility"" and Section 8.44.050, ""Penalties"" and amending Chapter 1.28,
""General Penalty,"" Section 1.28.020, ""Violations as Infraction,"" Subsection
A.1.E.
Attachments:
10.34CC 9-30-03.pdf.
10.34CC Supplemental.pdi
12543.pd
This Matter was Approved on Introduction for Final Passage to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
October 21, 2003 on the Consent Agenda.
Enactment No: 12543
Subject:
Truancy Reduction and Intervention Program
From:
Oakland Police Department
10.35
Recommendation: Adopt a Resolution authorizing the City Manager or her
designee to enter into a Memorandum of Understanding (MOU) with the
Oakland Unified School District (OUSD) and accept and appropriate grant
funds in the amount of fifty thousand dollars ($50,000) from OUSD for
appropriation to the Police Department to support Fremont High School in the
implementation and enforcement of a Truancy Reduction and Intervention
Program (TRIP)
Attachments:
10.35CC 9-30-03.pdf
10.35CC Supplemental.pd
78098 CMS.pdf
Resolution Number 78098 C.M.S.
Contract Number 03-1635
This Matter was Adopted on the Consent Agenda.
Enactment No: 78098",11,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"Subject:
Boykin Consulting Services
From:
Oakland Fire Department
10.36
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into a Professional Services Agreement with Boykin Consulting Services for
conducting hazardous materials inspections in an amount not to exceed
seventy thousand dollars ($70,000) for a 12 month term upon approval by City
Council (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS
ITEM REQUIRES A 2/3 VOTE)
Attachments:
10.36CC 9-30-03.pdf,
10.36CC Supplemental.p
78099 CMS.pdf
Resolution Number 78099 C.M.S.
Contract Number 03-1636
This Matter was Adopted on the Consent Agenda.
Enactment No: 78099
Subject:
Alameda County Oil Spill Contingency Plan
10.37
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Manager, or her
designee, to apply for, accept and appropriate grant PO275028 in the amount
of twenty five thousand dollars ($25,000.00), from the California Department of
Fish and Game to reimburse the City's costs and costs of participating
agencies to update and revise the Alameda County Oil Spill Contingency Plan
Attachments:
10.37CC 9-30-03.pdf,
10.37CC Supplemental.pdf,
78100 CMS.pd
Resolution Number 78100 C.M.S.
Contract Number 03-1637
This Matter was Adopted on the Consent Agenda.
Enactment No: 78100
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, including all the preceding items marked as having been adopted on the
Consent Agenda. The motion carried by the following vote:
ORA)Councilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
11
An oral report from the Agency Counsel / City Attorney of final decisions made during Closed
Session
The following individual spoke and did not indicate a position:
Sanjiv Handa
There was a final decision made on one item of pending litigation on the Closed Session
agenda.
Item 2d Thurston vs. City of Oakland: Motion made by Councilmember Brooks and
seconded by Councilmember Reid to authorize settlement in the amount of $15,000.00.
In this case, plaintiff claimed that the police used excessive force against him in
attempting to clear a restaurant parking lot after they ordered a group of citizens to
disburse because they believed they were involved in sideshow activity. The plaintiff
was arrested and spent five hours in City jail. Motion made by Councilmember Brooks,
seconded by Councilmember Reid, and hearing no objections, the motion passed by
Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -8
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
Agency/Councilmember Reid made a motion seconded by Agency/Councilmember
Chang confirming that there were no discussions pursuant to Section 15 of the Sunshine
Ordinance, and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -8",12,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"13
Reconsideration of Ordinances pursuant to Charter Section 216
No Action Taken
Consideration of Items with Statutory Public Hearing Requirements:
Subject:
Planning Commission Appeal-4690 Tompkins-Public Hearing
13.1
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt a
Resolution denying the appeal and sustaining the decision of the City Planning
Commission in approving the application for a major Conditional Use Permit to
convert an existing rest home facility into a twenty-seven unit residential project
located at 4690 Tompkins Avenue, Oakland
Attachments:
13.1 9-30-03.pdf,
Item 14.211-18-03.pd
Upon the reading of Item 13.1 by the City Clerk, the Public Hearing was opened at 7:15
p.m.
The following individual spoke in favor:
- Walter Loo
Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember
Nadel, to continue this item until the November 18, 2003, City Council meeting, 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
Continued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
ACTION ON NON-CONSENT ITEMS:
Subject:
Ratification of Action by City Manager
14
From:
Office of the City Clerk
Recommendation: Adopt a Resolution ratifying action taken by the City
Manager during the Oakland City Council 2003 Annual Recess in conformance
with Resolution No. 77709 C.M.S., dated March 25, 2003
Attachments:
149-30-03.pdf,
78101 1 CMS.pdf
Resolution Number 78101 C.M.S.
The following individual spoke and did not indicate a position:
- Sanjiv Handa
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, Vice Mayor Nadel,
8 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Enactment No: 78101
Subject: Oracle Corporation Agreement-Impartial Financial Analysis
From:
Office of the City Auditor
14.1
Recommendation: Accept an Informational Report regarding Resolution
Number 78018 C.M.S. authorizing the City Manager to negotiate and execute a
5-year Licensing and Support Agreement with Oracle Corporation for the City's
Human Resources, Payroll and Financial applications software for an amount
not-to-exceed four million, one hundred thirty-two thousand, one hundred
twenty-four dollars ($4,132,124.00) as approved by the City Manager during the
City Council 2003 Annual Recess
Attachments:
14.1 9-30-03.pdf
The following individual spoke and did not indicate a position:
- Sanjiv Handa
A motion was made by Councilmember Wan, seconded by Councilmember
Chang, that this matter be *Received and Filed. The motion carried by the
following vote:",13,OaklandCityCouncil/2003-09-30.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,2003-09-30,"Ordinance Number 12537 C.M.S.
The speakers for Items 17, 18, and 19 were taken together.
The following speakers spoke in favor:
- Pedram Karbassi
Jason Crapo
- Florence Milton
- Joseph Milton
James Ensley
- Anne Bruff
- Selwyn Whiteyed
- D'Anna Sloboclnink
The following individuals spoke against:
- Adam Gold
- Marta Guzman
Ladd Baldwin
Joyce Cutler
- Mahader Tesfai
- James Vann
The following individuals spoke and did not indicate a position:
- Steve Edrington
- Janet Arnold
- Sean McVey
- Ed Severinghaus
Astrid Lacitis
- - Wayne Rowland
- Crystal Weston
Susan Schach
- Eddie Ytuarte
-
Sanjiv Handa
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Approved for Final Passage. The motion carried by the
following vote:
ORA)Councilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8-
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Enactment No: 12537
Subject:
Residential Rent Arbitration Program and Evictions
From:
Community and Economic Development Agency
18
Recommendation: Approve Final Passage (Second Reading) an Ordinance
amending Chapter 8.22 of the Oakland Municipal Code, Residential Rent
Arbitration Program and Evictions, to amend provisions concerning increasing
rents after certain terminations of tenancies, to remove the Rent Program
Service Fee for insertion in a different part of the Municipal Code, to modify
controls on rents following terminations of tenancies and to exempt
owner-occupied properties with a maximum of three units
Attachments:
12538 CMS.pd
Item 18 9-30-03.pdf",15,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"Ordinance Number 12538 C.M.S.
Agency/Councilmember Wan made a motion, seconded by Agency/Councilmember
Chang to approve the final passage of the ordinance on Item 18, and upon the call of
the roll the motion passed with the following Ayes: Agency/Councilmember: Brooks,
Chang, Reid, Wan and President of the Council De La Fuente -5; Noes: Brunner, Nadel
and Quan.
Agency/Councilmember Quan made a substitute motion, seconded by
Agency/Councilmember Vice Mayor Nadel, to amend the ordinance to grandfather in the
people currently residing in the 2 and 3 unit properties covered by rent control, and upon
the call of the roll the motion failed due to lack of Ayes: Agency/Councilmember:
Brunner, Nadel, Quan -3; Brooks, Chang, Reid, Wan and President of the Council De
La Fuente -5
MAIN MOTION PASSED DUE TO FAILURE OF THE SUBSTITUTE MOTION
A motion was made by Councilmember Wan, seconded by Councilmember
Chang, that this matter be Approved for Final Passage. The motion carried by the
following vote:
ORAICouncilmember Nos:
3 -
Councilmember Brunner, Vice Mayor Nadel and Councilmember
Quan
ORAICouncilmember Ayes:
Councilmember Wan, President of the Council De La Fuente,
5-
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Enactment No: 12538
Subject: Just Cause for Eviction Ordinance
19
From:
Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance
adopting requirements pursuant to the Ellis Act (California Government Code
Sections 7060, et seq) and the Just Cause for Eviction Ordinance for landlords
desiring to evict tenants in order to withdraw residential rental units from the
market
Attachments:
12539 CMS.pdf,
199-30-03.pdf
Ordinance Number 12539 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Approved for Final Passage. 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: 12539
Subject:
Hillery Bolt Trippe and Jean Rubsamen Housing,
20
Residential Rent and Relocation Board
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Hillery Bolt Trippe and Jean
Rubsamen as members of the Housing, Residential Rent, and Relocation
Board
Attachments:
20 9-30-03.pdt",16,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"ORAICouncilmember Ayes:
4 -
Councilmember Wan, President of the Council De La Fuente,
Councilmember Reid and Councilmember Chang
Subject:
CDBG District Boundaries Adjustments
From:
Community and Economic Development Agency
21
Recommendation: Adopt a Resolution to amend Resolution No. 76276 C.M.S.
to extend the term of elected Community Development District Board and
Citizens Advisory Committee members to two-years; and to realign Community
Development District boundaries based upon the new low and moderate
income block group determinations from the 2000 Census data and the
redistricting of City Council District boundaries
-
Attachments:
21 9-30-03.pdf,
78102 CMS.pd
Resolution Number 78102 C.M.S.
A motion was made by Councilmember Wan, seconded by Councilmember Quan,
that this matter be Adopted. The motion was to adopt Staff Recommendation
Alternative B. The motion carried by the following vote:
Councilmember Brooks and Councilmember Reid
ORA)Councilmember Nos:
2-
ORA)Councilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
6-
Councilmember Quan, President of the Council De La Fuente and
Councilmember Chang
Enactment No: 78102
Subject:
Salary Ordinance Amendment
From:
Finance and Management Agency
Recommendation: Approve Introduction (First Reading) of an Ordinance
22
amending the salary schedule of Ordinance No. 12298 C.M.S. (The Salary
Ordinance) to add the classifications of Animal Care Attendant, PT, Animal
Care Attendant, PPT, Animal Care Attendant, Assistant Budget Analyst,
Curator of Special Projects, Curator of Special Projects, PPT, Financial
Analyst, PPT, Marine and Aquatics Supervisor and Sports Official, PT, and to
amend the classifications of Assistant to the City Auditor, Complaint
Investigator II, Jailer III, Legal Secretary II, Legal Secretary, Supervising,
Payroll Control Specialist, Program and Performance Auditor, Senior Aide, PT
and Special Needs Coordinator",17,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"Attachments:
10.20CC 11-4-03.pdf,
8.pdf,
22 9-30-03.pdf
The following individual spoke and did not indicate a position:
Sanjiv Handa
A motion was made that this matter be Continued to the Concurrent Meeting of
the Oakland Redevelopment Agency / City Council, due back on October 21,
2003. As the Introduction (First Reading) of this ordinance. 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
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Change to extend the meeting time, 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
Subject: Robert C. Bobb-Settlement and Employment Agreement
From:
Office of the City Attorney
23
Recommendation: Adopt a Resolution authorizing the City to enter into
Settlement and Employment Agreements with Robert Bobb (""Bobb""), former
City Manager, pursuant to which Bobb will release claims he may have against
the City and provide transition assistance and services to facilitate a smooth,
effective continuation of City services for a total amount not to exceed two
hundred seventy five thousand dollars ($275,000)
Attachments:
3 9-30-03.pdf
Resolution Number 78103 C.M.S.
Contract 03-1638
The following individual spoke in favor:
Walter Thomas
The following individual spoke and did not indicate a position:
- Sanjiv Handa
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 Nos:
1 -
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Councilmember Chang
Enactment No: 78103
Subject:
Prevailing Wage Law-SCR 49
24
From:
Councilmember Brunner
Recommendation: Adopt a Resolution endorsing the California State
Legislature's Conclusion (Senate Concurrent Resolution No. 49) that the
Prevailing Wage Law addresses statewide concerns
Attachments:
249-30-03.pdf,
78104 CMS.pdf
Resolution Number 78104 C.M.S.
The following individual spoke and did not indicate a position:
- Barry Luboviski
A motion was made by Councilmember Brunner, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang",18,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"Enactment No: 78104
Subject:
Clear Channel Billboard Relocation Agreement
From:
Community and Economic Development Agency
25
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into a Billboard Relocation Agreement with Clear Channel Outdoor Inc. to waive
its rights to compensation, including all real property and personal property
interests for twelve billboards located at 2024, 2564, and 6518 San Pablo Ave.
(total of seven billboards), 6115 and 7326 International Blvd., 743 High Street,
2715 Foothill Blvd., and 1028 98th Ave. 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
Attachments:
16.pdf,
259-30-03.pdf
Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject: Endymion Systems, Inc.
26
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Manager to
negotiate and execute a professional services contract with Endymion
Systems, Inc., for a telecommunications inventory in an amount not-to-exceed
eighty one thousand dollars ($81,000)
Attachments:
17.pdf,
269-30-03.pdf,
26 Supplemental.pr
Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject:
Golden State Warriors-Settlement Agreement
27
From:
Office of the City Attorney
Recommendation: Adopt a Resolution approving the execution and delivery of
a Settlement Agreement with the Golden State Warriors and related
Amendment No. 2 to the License Agreement between the Oakland Alameda
County Coliseum Authority, Oakland Alameda County Coliseum, Inc., and the
Golden State Warriors
Attachments:
27 9-30-03.pdf,
27 Supplemental.po
78108.p
The following individual spoke and did not indicate a position:
- Sanjiv Handa
Continued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject: Tobacco Law Enforcement Project
28
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager to accept
and appropriate thirty-seven thousand dollars ($37,000) from the Alameda
County Public Health Department, Tobacco Control Program for a seven-month
Tobacco Law Enforcement Project within the Police Department
Attachments:
28 pdf,
78105 CMS.pdf,
S-28 Supplemental.pdf
Resolution Number 78105 C.M.S.
Contract Number 03-1639
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, 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: 78105
Agency/Councilmember Reid made a motion seconded by Agency/Councilmember
Chang to approve an urgency finding pursuant to Section 2.20.070 E(2) regarding Items
29 and 30: (A) that there is a need to take immediate action to prevent serious injury to
the public interest, (B) that the need for such action came to the attention of the body
after the posting of the 10-day agenda.",19,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"Subject:
Local Law Enforcement Block Grant
From:
Oakland Police Department
29
Recommendation: Adopt a Resolution authorizing the acceptance and
appropriation of eight hundred seventy nine thousand, one hundred
seventy-seven dollars ($879,177) in federal Local Law Enforcement Block
Grant (LLEBG) funds to the Police Department and ninety-seven thousand, six
hundred eighty six dollars ($97,686) in matching funds from Federal Asset
Forfeiture Fund to supplement front line policing efforts by providing additional
support personnel and community outreach
Attachments:
78106 CMS.pdf,
S-29 Supplemental.pd
Resolution Number 78106 C.M.S.
Contract Number 03-1640
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, 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: 78106
29.1
Subject: Local Law Enforcement Block Grant-Impartial Financial Analysis
From:
Office of the City Auditor
Attachments:
S-29-1 Supplemental. pdf
*Received and Filed
Subject:
First Time Homebuyer Mortgage Assistance
30
From:
Community and Economic and Development Agency
Recommendation: A Resolution authorizing the City Manager to apply to the
California Department of Housing and Community Development (HCD) for
grant funding in an amount not to exceed $1 Million for First Time Homebuyer
Mortgage Assistance and to approve other related actions
Attachments:
78107 CMS.pdf,
S-30 Supplemental.p
Scheduling.pdf
Resolution Number 78107 C.M.S.
Contract Number 03-1641
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: 78107
Continuation of Open Forum
There were no additional Open Forum speakers.
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 Andrew Vejmola, Gary Doyle, Mabel Moore,
Yolanda Woodard, Ben Rivera, and Chazarus Charles Hill, Jr. at 11:29 p.m.",20,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"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
Phone:
(510) 238-7370
Fax: (510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451",21,OaklandCityCouncil/2003-09-30.pdf
RulesAndLegislationCommittee,2003-10-02,"*Rules & Legislation Committee
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California
94612
Ceda Floyd, City Clerk
Online Meeting Minutes - Final
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
10:30 AM
City Council Chambers - 3rd Floor
Thursday, October 2, 2003
The Oakland City Council Rules and Legislation Committee convened at 10:40 a.m.,
with President De La Fuente presiding as Chairperson.
Roll Call / Call to Order
COMMITTEE MEMBERSHIP: Danny Wan, Dist. 1;Larry Reid, Dist 7; Henry Chang, At-Large;
and Chairperson Ignacio De La Fuente, Dist. 5
Member Chang, Member Reid, Member Wan and Chair De La Fuente
Present:
The Roll Call was modified to note Councilmember Reid present at 10:53 a.m.
Closed Session
1
The Committee approved the request to schedule a Special Closed Session for October
7, 2003 beginning at 7:00 p.m. and upon adjournment of the Special Closed Session to",1,RulesAndLegislationCommittee/2003-10-02.pdf
RulesAndLegislationCommittee,2003-10-02,"convene in Open Session to report out any decisions made.
Approval of the Draft Minutes from the Committee meeting of September 25, 2003
2
A motion was made by Member Chang, seconded by Member Wan, to *Approve
the Minutes. The motion carried by the following vote:
Aye;
Member Chang, Member Reid, Member Wan and Chair De La Fuente
4-
Determination of Schedule of Outstanding Committee Items
3
Item 3 Rules 10-2-03.pdf
Attachments:
There were no changes to the pending list.
Scheduling of Agenda Items
4
The following individual spoke and did not indicate a position:
- Sanjiv Handa
A motion was made by Member Chang, seconded by Member Wan, to *Approve
with the following amendments. The motion carried by the following vote:
Aye;
Member Chang, Member Reid, Member Wan and Chair De La Fuente
4
A request from the September 30, 2003 City Council for a report discussing a
process for Boards and Commissions nominations to be forwarded to a
respective Council Committee prior to consideration by the full Council; on the
Rules and Legislation Committee for scheduling
1.
As a scheduling item
Scheduled to the *Rules & Legislation Committee
Subject:
Conditional Permits for Massage Establishments and Therapists
From:
Councilmember Jane Brunner",2,RulesAndLegislationCommittee/2003-10-02.pdf
RulesAndLegislationCommittee,2003-10-02,"Recommendation: Adopt an Ordinance enacting a 45-Day Moratorium,
pursuant to California Code Section 65858, prohibiting the issuance of
conditional use permits for Massage Establishments and Massage Therapists
under OMC Ch. 17.102170, pending review of both OMC 17.102170 and OMC
5.36; on the October 21, 2003 City Council agenda
2.
Sched 0174.pdf
Attachments:
Scheduled to the *Public Safety Committee
Subject:
National Coming Out Day
From:
Councilmember Danny Wan
Recommendation: Adopt a Resolution celebrating the Fifteenth Anniversary of
National Coming Out Day on October 11, 2003 in the City Of Oakland
3.
Sched 0179.pdf
Attachments:
Scheduled to the Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council",3,RulesAndLegislationCommittee/2003-10-02.pdf
RulesAndLegislationCommittee,2003-10-02,"Subject:
Statewide Ballot Initiative
From:
Councilmember Brooks
Recommendation:Adopt a Resolution supporting a statewide ballot initiative to
require voter approval before state government may confiscate local tax funds;
on the October 21, 2003 City Council agenda
4.
Sched 0183.pdf
Attachments:
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
A request from the September 30, 2003 City Council to schedule a Special
Closed Session meeting on October 7, 2003 beginning at 7:00 p.m. in Hearing
Room 4, and immediately upon adjournment convening a Special ORA/City",4,RulesAndLegislationCommittee/2003-10-02.pdf
RulesAndLegislationCommittee,2003-10-02,"Council meeting in the Council Chambers for the purpose of discussing and
adopting a resolution approving the execution and delivery of a Settlement
Agreement with the Golden State Warriors and related Amendment No. 2 to
the License Agreement between the Oakland Alameda County Coliseum
Authority, Oakland Alameda County Coliseum, Inc., and the Golden State
Warriors
5.
Accepted",5,RulesAndLegislationCommittee/2003-10-02.pdf
RulesAndLegislationCommittee,2003-10-02,"Subject:
160 14th Street
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing on an appeal of the Planning
Commission's approval to construct an eight story building to contain ground
floor commercial space, a ""service enriched"" housing facility, and 76 affordable
housing units at 160 14th Street; on the November 18, 2003 City Council
agenda
6.
Sched 0171.pdf
Attachments:
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject:
Oakland Private Industry Council",6,RulesAndLegislationCommittee/2003-10-02.pdf
RulesAndLegislationCommittee,2003-10-02,"From:
Community and Economic Development Agency
Recommendation: Receive a report and adopt a Resolution authorizing the
deferral for one year of a competitive bidding process for the Oakland
Workforce Investment Board's One Stop Systems Administrator and One Stop
Career Center Operator and authorizing the City Manager to extend and
7.
renegotiate contract terms with the Oakland Private Industry Council; on the
December 9, 2003 Community and Economic Development Committee agenda
Sched 0178.pdf
Attachments:
Scheduled to the *Community & Economic Development Committee
Subject:
Installation of Stop Signs
From:
Public Works Agency
Recommendation: Adopt a Resolution Approving: 1) Installation of Stop Signs",7,RulesAndLegislationCommittee/2003-10-02.pdf
RulesAndLegislationCommittee,2003-10-02,"on Madrone Avenue at Steele Street, on Holly Street at 79th Avenue, and on
Laird Avenue at 68th Avenue; and 2) Establishment of a No Parking Zone on
Both Sides of Independent Road from 66th Avenue to Coliseum Way and on
the East Side of 66th Avenue from Independent Road to 505 66th Avenue; on
the October 28, 2003, Public Works Committee agenda
8.
Sched 0166.pdf
Attachments:
Scheduled to the *Public Works Committee
Subject:
Installation of Stop Signs",8,RulesAndLegislationCommittee/2003-10-02.pdf
RulesAndLegislationCommittee,2003-10-02,"From:
Public Works Agency
Recommendation: Adopt a Resolution Approving the Installation of: 1) Stop
Signs on 11th Street at Center Street, Washington Street at 2nd Street, and
East 12th Street at 37th Avenue; 2) A Two-Hour Parking Zone on MacArthur
Boulevard (Both Sides) Between 89th Avenue and 90th Avenue; and 3)
Four-Hour Parking Zones on Martin Luther King Junior Way (East Side)",9,RulesAndLegislationCommittee/2003-10-02.pdf
RulesAndLegislationCommittee,2003-10-02,"Between 3rd Street and 4th Street and 4th Street (South Side) Between Martin
Luther King Junior Way and Jefferson Street; on the October 28, 2003, Public
Works Committee agenda
9.
Sched 0167.pdf
Attachments:
Scheduled to the *Public Works Committee
Subject:
Construction of Bulbouts on Grand Avenue
From:
Public Works Agency
Recommendation: Adopt a Resolution Authorizing Award Of A Contract To
Ray's Electric For The Construction Of Bulbouts On Grand Avenue (Project",10,RulesAndLegislationCommittee/2003-10-02.pdf
RulesAndLegislationCommittee,2003-10-02,"Number G170430) In The Amount Of Three Hundred Thirty-Five Thousand
Nine Hundred Thirty Dollars ($335,930); on the October 28, 2003, Public Works
Committee agenda
10.
Sched 0168.pdf
Attachments:
Scheduled to the *Public Works Committee
Subject:
Permanent Partial Closure of 26th Avenue
From:
Public Works Agency
Recommendation: Adopt a Resolution of the City Council of the City of Oakland
Adopting Rules and Regulations for the Permanent Partial Closure of 26th",11,RulesAndLegislationCommittee/2003-10-02.pdf
RulesAndLegislationCommittee,2003-10-02,"Avenue between the 2400 and 2600 Block by Means of Appropriate Roadway
Design Features to Implement the City's Transportation Plan and Consistent
with the City's Responsibility to Protect Public Safety; on the October 14, 2003
Public Safety Committee agenda
11.
Sched 0175.pdf
Attachments:
*Withdrawn with No New Date
Subject:
Master Fee Schedule
From:
Finance and Management Agency
12.
Recommendation: Adopt an Ordinance amending the Master Fee Schedule to
modify the collection fee on delinquent accounts and the fee for information
relating to Business Tax Certificates; add a Promissory Note Fee and a",12,RulesAndLegislationCommittee/2003-10-02.pdf
RulesAndLegislationCommittee,2003-10-02,"Release of Lien Recordation Fee; codify the administrative charge for Business
Tax and Real Estate Transfer Tax Liens in the Master Fee Schedule; codify the
fee for Business Tax Certificate Replacement; on the October 28, 2003
Finance and Management Committee agenda
Sched 0169.pdf
Attachments:
Scheduled to the *Finance & Management Committee
Subject:
Gross Rental Receipts
From:
Finance and Management Agency
Recommendation: Receive a report and adopt an Ordinance Rescinding
Section 5.04.450 of the Oakland Municipal Code to Allow Taxpayers to Report",13,RulesAndLegislationCommittee/2003-10-02.pdf
RulesAndLegislationCommittee,2003-10-02,"Gross Rental Receipts Separately for the Purpose of Paying the Annual
Business Tax; on the October 28, 2003 Finance and Management Committee
agenda
13.
Sched 0177. pdf
Attachments:
Scheduled to the *Finance & Management Committee
Subject:
Wireless Service Providers
From:
Finance and Management Agency
Recommendation: Receive a report and adopt a Resolution submitting, on the",14,RulesAndLegislationCommittee/2003-10-02.pdf
RulesAndLegislationCommittee,2003-10-02,"Council's own motion, to electors at the March 2, 2004 election, a proposed
Ordinance amending Section 4.28.030 of the Oakland Municipal Code so that
wireless telephonic service providers will be required to apply the City of
Oakland's Utility User's Tax (""UUT"") in accordance with the Sourcing Rules of
Section 117 of the Federal Mobile Telecommunications Sourcing Act of 2000,",15,RulesAndLegislationCommittee/2003-10-02.pdf
RulesAndLegislationCommittee,2003-10-02,"and directing the City Clerk to fix the date for submission of arguments and to
provide for notice and publication in accordance with the March 2, 2004
election; on the Ocober 21, 2003 City Council agenda
14.
Sched 0181.pdf
Attachments:
Scheduled to the *Finance & Management Committee
Subject:
Language Translation Services
From:
Oakland Police Department",16,RulesAndLegislationCommittee/2003-10-02.pdf
RulesAndLegislationCommittee,2003-10-02,"Recommendation: Receive a report and adopt the proposed resolution
authorizing the City Manager, on behalf of the City of Oakland, to enter into a
two-year Professional Services Agreement between the City of Oakland and
Language Line Services, LLC, in an amount not to exceed one hundred
eighty-seven thousand, four hundred thirty dollars ($187,430) for the two-year
period of July 1, 2003 to June 30, 2005 for language translation services; on",17,RulesAndLegislationCommittee/2003-10-02.pdf