body,date,text,page,path
OaklandCityCouncil,2004-06-15,"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
Concurrent Meeting of the Oakland Redevelopment Agency
/City Council
DRAFT
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, June 15, 2004
6:00 PM
Oakland City Hall, 3rd Floor
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 6:12 p.m.
1
Pledge of Allegiance
2
Roll Call / ORA & Council
COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3;",1,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang,
At-Large, and President Ignacio De La Fuente, Dist. 5
ORA\Councilmember Present: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individuals spoke under Open Forum:
- Jean Lucido",2,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"- Ronald E. Patterson, Sr.
- Brooklyn Williams
- Marrika Lopes
- Tiffany James",3,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"- Thornie Ashley
- Savannah Love
- Michael Collins
- Agnes Ramirez-Grace",4,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"- Deloris Allen
- Ed McClenton
- Hugh Bassette
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.
Councilmember Brooks requested that Item 10.16-2CC be rescheduled to the
July 6, 2004 City Council agenda as a Non-Consent Item.
5",5,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"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)
No action was no necessary for this item.
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.
The was no action necessary for this item.
7
Approval of the Draft Minutes from the Meetings of the Special ORA/City Council Fiscal
Year 2004-2005 Mid-Cycle Budget Worksession and the Concurrent Meeting of the
Oakland Redevelopment Agency/City Council held on June 1, 2004
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor",6,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Roy L. Schweyer - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Roy L. Schweyer for more than 31 years of
devoted and dedicated service and congratulating him on his retirement (04-0428)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78600 C.M.S.",7,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"The following individual spoke on Item 8.1:
- Hugh Bassette
Item 8.1 6-15-04.pdf,
Resolution 78600.pdf
8.2
Subject:
Walter Johnson - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Walter Johnson, for more than 32 years of
devoted and dedicated service and congratulating him on his retirement (04-0490)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember",8,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78601 C.M.S.
The following individuals spoke on Item 8.3:",9,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"- Frank Mello
- Brenda Knight
- Geoffrey Reid Pete
- Charles E. Aikens
- Paul Cobb
Item 8.2 16-15-04.pdf
8.3
Subject:
William Patterson - Service Recognition
From:
Councilmember Brooks",10,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"Recommendation: Adopt a Resolution commending William Patterson for his outstanding
public service in the City of Oakland and the greater Bay Area (04-0467)
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78603 C.M.S.
Item 8.3 6-15-04.pdf
S-8.4
Subject: Juneteenth Day in the City of Oakland - June 19, 2004
From:
Councilmember Brooks
Recommendation: Adopt a Resolution declaring June 19, 2004 Juneteenth Day in the City of
Oakland and recognizing the rich history, culture and traditions of the African American",11,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"Community (04-0549)
A motion was made by Councilmember Brooks, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA|Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78603 C.M.S.
Item S-8.4 16-15-04.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS",12,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,Agency/Councilmember Reid took a point of personal privilege and requested,13,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,that the meeting be adjourned in memory of Elder Carl Howard.,14,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,,15,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,Agency/Councilmember Reid took a point of personal privilege and requested,16,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,that the meeting be adjourned in memory of Avon Manning.,17,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,,18,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,Agency/Councilmember Reid took a point of personal privilege and requested,19,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,that the meeting be adjourned in memory of Bruce Sage.,20,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,,21,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,Agency/Councilmember Reid took a point of personal privilege and requested,22,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,that the meeting be adjourned in memory of Georgia Smith.,23,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,,24,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,Agency/Councilmember Quan took a point of personal privilege and requested,25,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,that the meeting be adjourned in memory of Georgia Smith.,26,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,,27,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,Agency/Councilmember Brooks took a point of personal privilege and,28,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,requested that the meeting be adjourned in memory of Georgia Smith.,29,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,,30,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,Agency/Councilmember Brooks took a point of personal privilege and,31,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,requested that the meeting be adjourned in memory of Avon Manning.,32,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,,33,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,Agency/Councilmember Brooks took a point of personal privilege and,34,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,requested that the meeting be adjourned in memory of Ora J. Robinson.,35,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,,36,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,Agency/Councilmember Brunner took a point of personal privilege and,37,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,requested that the meeting be adjourned in memory of Jean Watson.,38,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,,39,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,Agency/Council President De La Fuente took a point of personal privilege and,40,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,requested that the meeting be adjourned in memory of Georgia Smith.,41,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,,42,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,Agency/Council President De La Fuente took a point of personal privilege and,43,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"requested that the meeting be adjourned in memory of Bruce Sage.
10. CONSENT CALENDAR (CC) ITEMS:
10.1CC
Subject: Declaration of a Local Emergency due to AIDS epidemic
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration
of a Local Emergency due to the existence of a critical public health crisis with regard to the",44,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"AIDS epidemic (04-0492)
Adopted
Resolution Number 78604 C.M.S.
Item 10.1CC 6-15-04.pdf,
Resolution 78604.pdf
10.2CC
Subject: Medical Cannabis Health Emergency
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the City
of Oakland (04-0493)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",45,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78605 C.M.S.
Item 10.2 CC 16-15-04.pdf,
Resolution 78605.pdf
10.3CC
Subject: Donn Trousdale - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Donn Trousdale, in the amount of $9,574.00, for property
damage sustained as a result of flooding caused by poor drainage from a City street. (Public
Works Agency) (04-0494)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following",46,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78606 C.M.S.
Item 10.3CC 6-15-04.pdf,
Resolution 78606.pdf
10.4CC
Subject: Aurora and Magda Calderon- Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of Aurora Calderon and Magda Calderon in the amount of $6,
237.00 as a result of a City contractor's failure to re-connect a sewer lateral to the City sewer",47,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"main following a City construction project (Public Works Agency) (04-0520)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78607 C.M.S.
Item 10.4CC 6-15-04.pdf,
Resolution 78607.pdf
10.5CC
Subject: Lynn Beamon - Settlement Agreement
From:
Office of the City Attorney",48,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Lynn Beamon v. City of Oakland, et al., Alameda County
Superior Court Case No. C849854, our file number X00868, in the amount of $87,500.00. This
case involves claims of racially hostile work environment (Public Works Agency-
Employment Discrimination) (04-0521)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA)Councilmember Abstained: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Wan,",49,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78608 C.M.S.
The following individuals spoke on Item 10.5CC:
- John Grace
- Sanjiv Handa
Item 10.5CC 6-15-04.pdf,
Resolution 78608.pdf
10.6CC
Subject: Swinerton and Walberg Co. v. Amin-Broadway LLC - Settlement Agreement",50,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"ORA|Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",51,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Item 10.6CC 6-15-04.pdf,
Item 19 07-06-04.pdf
10.7CC
Subject:
Solid Waste Collection and Disposal Rates
From:
Public Works Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Ordinance No. 11820 C.M.S. increasing rates charged for solid waste collection and disposal",52,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"for multi-family and single-family ratepayers, increasing City fees paid by Waste Management
of Alameda County to the City of Oakland and authorizing the Fifth Amendment to the
Franchise Agreement for solid waste and yard waste collection and disposal services to include
weekly single stream residential recycling and processing services in the southern half of the
City ($926,000), and City-wide weekly yard waste collection and residential food scraps",53,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"recycling in an initial amount of approximately $2,031,000 per year (04-0295)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Reid, that this matter be Approved for Final Passage. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Ordinance Number 12604 C.M.S.
The following individuals spoke on Item 10.7CC:",54,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"- John Grace
- Sanjiv Handa
Item 15.3 5-18-04.pdf,
Item 10.12CC 6-01-04.pdf,
Item 10.7CC 6-15-04.pdf
10.8CC
Subject: Fund Borrowing for Fiscal Year 2004-2005
From:
Finance and Management Agency
Recommendation: Approve the Final Passage (Second Reading) Ordinance providing for the
borrowing of funds for Fiscal Year 2004-2005 in an amount not to exceed $70,000,000 and the",55,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"issuance and sale of 2004-2005 Tax and Revenue Anticipation Notes therefor; approving the
publication of notices in connection with such sale; authorizing the award of such notes subject
to certain conditions; and certain related matters (04-0434)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Reid, that this matter be Approved for Final Passage. The motion carried
by the following vote:
Votes:
DRA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Ordinance Number 12605 C.M.S.
04-0434.pdf,
Item 15 6-01-04.pdf,",56,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"Item 10.8CC 6-15-04.pdf,
Ordinance 12605.pdf
10.9CC
Subject:
Controls for Signs in Commercial and Industrial Zones
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance adopting new
controls for business, civic, and residential signs within all Commercial, Industrial, S-1, S-2, S-
3, S-8, and S-15 zones. (S-1, ""Medical Center Zone Regulations""; S-2, ""Civic Center Zone
Regulations""; S-3 ""Research Center Zone Regulations""; S-8, ""Urban Street Combining Zone",57,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"Regulations""; and S-15, ""Transit Oriented Development Zone Regulations"")(Vice Mayor
Chang, At- Large - Citywide) (04-0222)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Reid, that this matter be Approved for Final Passage. The motion carried
by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brunner
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Wan,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Vice Mayor Chang
Ordinance Number 12606 C.M.S.
Item 5 4-27-04.pdf,
Item 5 CED 5-11-04.pdf,",58,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"Item 14.2 SUPP 6-1-04.pdf,
Item 14.2 6-1-04,
Item 10.9CC 6-15-04.pdf
10.10CC
Subject: Vehicle and Traffic - Oakland Municipal Code
From:
Oakland Police Department
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance repealing and/
or modifying certain sections of Title 10 - ""Vehicles and Traffic"" of the Oakland Municipal
Code (OMC) that could be subject to a challenge of preemption and amending the violation",59,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"category of the remaining sections of Title 10 of the Oakland Municipal Code from
misdemeanors to infractions (04-0378)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Reid, that this matter be Approved for Final Passage. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Ordinance Number 12607 C.M.S.
The following individual spoke on Item 10.10CC:",60,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"- Sanjiv Handa
Item 5 PSC 5-25-04.pdf,
Item S-10.30CC 6-1-04,
Item 10.10CC 6-15-04.pdf,
Ordinance 12607.pdf
10.11CC
Subject: Oakland International Airport - Marine Security Zone
From:
Oakland Police Department
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the
Oakland Municipal Code to add Chapter 10.57 establishing a 200-Yard Marine Security Zone
for the waters surrounding the Oakland International Airport (04-0367)
A motion was made by Vice Mayor Chang, seconded by Councilmember",61,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"Reid, that this matter be Approved for Final Passage. The motion carried
by the following vote:
Votes:
DRA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Ordinance Number 12608 C.M.S.
Item 3 PSC 5-25-04.pdf,
Item S-10.28CC 6-1-04,
Item S-10.28CC SUPP 6-1-04.pdf,
Item 10.11CC 6-15-04.pdf,
Ordinance 12608.pdf
10.12CC
Subject:
Final Map of Tract 7496",62,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution approving Final Map of Tract 7496, a 6 lot subdivision
located at Gibraltar Road, Oakland, Alameda County, California. (04-0417)
A
motion was made by Vice Mayor Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78609 C.M.S.
04-0417.pdf,
Item 10.12CC 6-15-04.pdf,
Resolution 78609.pdf
10.13CC
Subject:
Boston Community Policing Model",63,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"From:
Councilmembers Brunner and Quan
Recommendation: Adopt a Resolution authorizing Councilmember Jane Brunner and
Councilmember Jean Quan to travel to Boston, Massachusetts on June 23-25, 2004 to meet
with local officials to learn about their community policing model (04-0503)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Reid, that this matter be Adopted as Amended. The motion carried by the
following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang",64,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"Agency/Councilmember Brunner made a motion, seconded by Agency/
Councilmember Nadel, to adopt the resolution as amended on Item 10.13CC to
include Councilmember Nadel and specify that travel expenses will be
supported by the Council office, and hearing no objections, the motion passed",65,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan,
Wan and President of the Council De La Fuente -8
Resolution Number 78610 C.M.S.",66,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"The following individual spoke on Item 10.13CC:
- Sanjiv Handa
04-0503.pdf
Item 10.13CC 6-15-04.pdf
S-10.14CC",67,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"Subject:
F.M. Smith Park Mule Display Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to accept a private
gift in-place donation from the Smith family for repair services to the F. M. Smith Park Mule
Display project at an estimated value of twenty-five thousand dollars
($25,000), and authorizing the City Administrator to execute a contract with Bunker Hill",68,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"Construction for an amount not-to-exceed one dollar ($1) to perform the repair services and
authorize the work on City property, and authorizing waiver of the associated performance
bond (04-0435)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78611 C.M.S.",69,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"Contract Number 04-1758
04-0435.pdf,
Item 5 6-8-04.pdf,
Item S-10.14CC 6-15-04,
Resolution 78611. pdf
S-10.15CC
Subject:
Hazardous Elimination System Grant
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate the Hazardous Elimination Safety Grant in the amount of $360,000 to replace storm",70,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"inlet grates on Oakland streets that have slots parallel to the direction of travel with bicycle-
proof drain grates, as recommended in the Caltrans Highway Design Manual, the American
Association of State Highway Transportation Officials (AASHTO) Guide for the Development
of Bicycle Facilities, and the City of Oakland Bicycle Master Plan (04-0438)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor",71,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"Chang
Resolution Number 78612 C.M.S.
04-0438.pdf,
Item 8 6-8-04.pdf,
Item S-10.15CC 6-15-04,
Resolution 78612.pdf
S-10.16CC
Subject:
Shoreline Communications Inc.
From:
Finance and Management Agency",72,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"Recommendation: Adopt the following legislation regarding a continued discussion of a pilot
voice over Internet Protocol (IP) project:
1) A Resolution authorizing the City Administrator or her designee to negotiate and execute a",73,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"seven year contract for the lease of telephone equipment and services with Shoreline
Communications Inc., for an amount not to exceed $275,000 annually or $1,650,000 over the
term of the contract, conditioned upon the successful completion and acceptance of a pilot
voice over IP project at 150 Frank H. Ogawa Plaza with telephone equipment furnished to the",74,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"City of Oakland at no cost during the pilot project without return to Council (TITLE CHANGE
); and (04-0401)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA|Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78613 C.M.S.
Contract Number 04-1759",75,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"04-0401.pdf,
Item 3 FMC 5-25-04.pdf,
Item 4 6-8-04.pdf,
Item S-10.16-1CC 6-15-04.pdf,
Resolution 78613.pdf
2) A Resolution authorizing the City Administrator or her designee to negotiate and execute a
purchase order with Enterasys Inc., for an amount not to exceed $250,000 for the network
equipment associated with a pilot voice over IP project at 150 Frank H. Ogawa Plaza without
return to Council (04-0401a)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 7/6/2004
Item 4 6-8-04.pdf,
Item S-10.16-2CC 6-15-04.pdf,
Item 18 8 07-06-04.pdf
S-10.17CC",76,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"Subject: 2003 Raiders Ticket Revenue
From:
Office of the City Manager
Recommendation: Adopt a Resolution decreasing estimated revenue from the 2003 Raiders
ticket surcharge and authorizing a transfer of $164,740.75 from the non-departmental citywide
activities to the Office of Parks and Recreation to benefit Citywide youth activities (04-0420)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78614 C.M.S.",77,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"The following individual spoke on Item S10.17CC:
- Sanjiv Handa
04-0420.pdf,
Item 5 6-8-04.pdf,
Item S-10.17CC 6-15-04,
Resolution 78614.pdf
S-10.18CC
Subject: Quarterly Revenue and Expenditure Reports
From:
Office of the City Administrator
Recommendation: Adopt a Resolution requiring the City Administrator to seek City Council",78,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"direction on projected overspending of any City Agency/Department, as reflected in Quarterly
Revenue and Expenditure Reports (04-0472a)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78615 C.M.S.
Item 6 6-8-04.pdf,
Item S-10.18CC 6-15-04,
Resolution 78615.pdf
S-10.19CC
Subject:
Fiscal Year 2004-2005 Investment Policy",79,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"From:
Finance and Management Agency
Recommendation: Adopt the following legislation regarding the City of Oakland and Oakland
Redevelopment Agency Investment Policy for Fiscal Year 2004-2005:
1) A Resolution adopting the City of Oakland Investment Policy for Fiscal Year 2004-2005;
and (04-0465)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember",80,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78616 C.M.S.
04-0465.pdf,
Item 7 6-8-04.pdf,
Item S-10.19CC 6-15-04.pdf,
Resolution 78616.pdf
2) An Agency Resolution adopting the Oakland Redevelopment Agency's Investment Policy for
Fiscal Year 2004-2005 (04-0465a)
A
motion was made by Vice Mayor Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor",81,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"Chang
Agency Resolution Number 2004-31 C.M.S.
Item 7 6-8-04.pdf,
ORA Resolution 2004-31.pdf
S-10.20CC
Subject:
Oakland Day Labor Program
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and
execute a contract for professional services with Volunteers of America Bay Area, Inc. to
operate the Oakland Day Labor Program from July 1, 2004 through June 30, 2005 in an amount
not to exceed $194,000 (04-0305)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:",82,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78617 C.M.S.
Contract Number 04-1760
04-0305.pdf,
Item 4 6-8-04.pdf,
Item S-10.20CC 6-15-04,
Resolution 78617.pdf
S-10.21CC
Subject: Phase II Broadway Streetscape Improvements
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution accepting and appropriating $1,450,000 in Alameda",83,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"County Congestion Management Authority Transportation Improvement Program (CMA TIP)
grant funds for Phase II Broadway Streetscape Improvements, and authorizing a funding
agreement for the CMA TIP funds (04-0371)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78618 C.M.S.",84,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"The following individuals spoke on Item 10.21CC:
- John Grace
- Sanjiv Handa
04-0371.pdf,
Item 5 6-8-04.pdf,
Item S-10.21CC 6-15-04,
Resolution 78618.pdf
S-10.22CC
Subject:
Transportation for Livable Communities (TLC) Grant Applications
From:
Community and Economic Development Agency",85,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"Recommendation: Adopt a Resolution authorizing the filing of applications to the Metropolitan
Transportation Commission for Community Design Planning and Capital Grants from the
Transportation for Livable Communities (TLC) Program (04-0383)
A
motion was made by Vice Mayor Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78619 C.M.S.
Item 6 6-8-04.pdf,
Item 6 SUPP 6-08-04.pdf,
Item S-10.22CC 6-15-04,",86,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"Community and Economic Development Agency
Recommendation: Adopt a Resolution certifying revision of the City's Economic Development
Administration (EDA) Revolving Loan Fund (RLF) Administrative Plan, appropriating EDA
ELF loan repayments, and authorizing appropriation of future loan repayments (04-0387)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang",87,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"Resolution Number 78620 C.M.S.
Item 8 6-8-04.pdf,
Item S-10.23CC 6-15-04,
Resolution 78620.pdf
S-10.24CC
Subject: Oakland Workforce Investment Board - ARC Ltd.
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing a contract for professional services with
ARC Services to support the work of the Oakland Workforce Investment Board from July 1,
2004 through June 30, 2005 in an amount not to exceed $60,000 and the appropriation of
excess Workforce Investment Act Business Services Program income over budgeted revenues",88,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"for this contract (04-0395)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78621 C.M.S.
Contract Number 04-1761
04-0395.pdf,
Item 9 6-8-04.pdf,
Item S-10.24CC 6-15-04,
Resolution 78621.pdf
S-10.25CC",89,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"Subject:
Paratransit Services
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to execute contracts
with Bay Area Community Services; V.I.P. Transportation dba At Your Service (AYS) V.I.P
: Friendly Transportation dba Friendly Cab Company; Greyline Cab Company; Metro Yellow
Cab Company; Yellow Cab Company; and Veterans Transportation, Inc. dba Veterans Cab",90,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"Company, to provide paratransit services for Fiscal Year 2004-2005 in an amount not to exceed
$950,000 and to execute any amendments to the contracts for any additional amounts received
under the grant without returning to the City Council (04-0368)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang",91,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"Resolution Number 78622 C.M.S.
Contract Number 04-1762
The following individual spoke on Item 10.25CC:
- Sanjiv Handa
04-0368.pdf,
Item 4 6-8-04.pdf,
Item S-10.25CC 6-15-04,
Resolution 78622.pdf
S-10.26CC",92,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"Subject:
Homeless Services and Emergency Shelter
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into
agreements with homeless services and emergency shelter providers for the 2004-2005 and
2005-2006 Emergency Shelter Grant ($369,672), Emergency Housing ($115,000), and Winter",93,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"Relief ($225,000) programs and authorizing match fund allocations from the Community
Promotions Program for services organizations for the 2004-2005 Matilda Cleveland
Transitional Housing Program ($50,000), the Oakland Continuum of Care Plan ($2,750) and
matching funds from the Emergency Housing Program allocation for the 2005-2006 Families in
Transition Program ($133,000) (04-0269)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following",94,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78623 C.M.S.
Contract Number 04-1763
04-0269.pdf,
Item 5 6-8-04.pdf,
Item S-10.26CC 6-15-04,
Item S-10.26CC SUPP 6-15-04.pdf,
Resolution 78623.pdf
S-10.27CC",95,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"Subject:
Senior Services ""Set-Aside"" Funding
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to execute contracts
between the City and eleven Oakland non-profit agencies (1st Presbyterian Church of Oakland,
Adult Day Services Network of Alameda County, Alameda County Community Food Bank,",96,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"Bay Area Community Services, Family Bridges, Legal Assistance for Seniors, Lifelong
Medical Care, Mercy Retirement and Care Center, Seton Senior Center, St. Mary's Center, and
United Seniors of Oakland and Alameda County) to provide services to senior citizens under
the Senior Services ""Set-Aside"" for Fiscal Year 2004-2005 in an amount not to exceed $425,
724 (04-0294)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following",97,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78624 C.M.S.
Contract Number 04-1764
The following individual spoke on Item 10.27CC:",98,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"- Sanjiv Handa
04-0294.pdf,
Item 7 6-8-04.pdf,
Item S-10.27CC 6-15-04,
Resolution 78624.pdf
S-10.28CC
Subject: Library's Summer Reading Program
From:
Oakland Public Library
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland, to apply for, accept, and appropriate a grant in the amount of
$59,050 from the Stocker Foundation for the Library's Summer Reading Program for Fiscal",99,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"Year 2004-2005 (04-0400)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78625 C.M.S.
04-0400.pdf,
Item 8 6-8-04.pdf,
Item S-10.28CC 6-15-04,
Resolution 78625.pdf
S-10.29CC
Subject: Assembly Bill 2367 - Asthma Reduction in the City of Oakland",100,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-06-15,"From:
Council President De La Fuente
Recommendation: Adopt a Resolution proclaiming support for initiatives to prevent, reduce,
and treat Asthma among Oakland's Children, specifically State Assembly Bill 2367 authored by
Assemblywoman Wilma Chan (04-0462)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78626 C.M.S.
Item 7 6-10-04.pdf,
Item S-10.29 CC 6-15-04,
Resolution 78626.pdf",101,OaklandCityCouncil/2004-06-15.pdf