body,date,text,page,path OaklandCityCouncil,2004-07-20,"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 Concurrent Meeting of the Oakland Redevelopment Agency/City Council Tuesday, July 20, 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 6:30 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; 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",1,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"ORA\Councilmember Present: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum: - Gregory Jurin",2,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"- Sal Gomez - Jaye Shupin - Karen Lind",3,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"- Dorothy Coleman - Judi Bank - Marlene Rodriguez",4,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"- Ondrietta Johnson - Leo Handy, Jr. - Brady Gordon",5,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"- Dwight McElroy - Sequonite Buggs - Mustafaa Abdul Ali",6,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"- Brad Walters - Steve Bristow - Sanjiv Handa 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an",7,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. A motion was made by Councilmember Reid, seconded by Councilmember Nadel, to *Approve with the following amendments. 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 Councilmember Chang Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Nadel, to adopt the agenda with the exception of Items 10.31CC and 10.36CC, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan",8,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"and President of the Council De La Fuente -8 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) No action was 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. No action was necessary for this item. 7 Approval of the Draft Minutes from the 2004-2005 Mid-Cycle Special Budget Review held on June 29, 2004 and the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held July 6, 2004 A motion was made by Councilmember Nadel, seconded by Councilmember Reid, to *Approve with the following amendments. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council",9,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Reid, to approve the July 6, 2004 Minutes as amended to include the following Friendly Amendment proposed by Councilmember",10,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Nadel, accepted by Agency/Councilmember Wan on item 14.3 regarding the Rotunda Garage Pubic Hearing:",11,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"""Add a provision to the development and disposition agreement that provides the Adcock Joyner building owners, the same provisions for the right of first refusal to buy the 524-528 16th Street lot as in the original resolution 77542,",12,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"but restarting the clock to run until September of 2008. "", and hearing no objections, all members present were recorded as voting: Ayes:",13,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Agency/Councilmember. Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Oakland Citizens' Academy Graduation Class of Spring 2004 From: Office of the City Administrator Recommendation: A presentation from the City Administrator for the City of Oakland Citizens' Academy Graduation Class of Spring 2004 (04-0629) City Administrator, Deborah Edgerly, made a presentation congratulating the graduates of the Citizens' Academy Class of Spring 2004",14,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"The following individual(s) spoke on this item: - Sanjiv Handa Scheduling Request.pdf, Item 8.1.pdf 8.2 Subject: Dwight Chambers - Service Recognition From: Councilmember Brooks Recommendation: Adopt a Resolution commending Dwight A. Chambers for 39 years of dedicated service to the City of Oakland (7874804-0536) 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",15,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Scheduling Request.pdf, Item 8.2.pdf, 78680 CMS.pdf 8.3 Subject: Ernie Robinson - Service Recognition From: Councilmember Reid Recommendation: Adopt a Resolution commending Deputy Chief Ernest A. Robinson III for 30 years of outstanding and dedicated service and congratulating him on his retirement (04-0613) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes:",16,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual spoke in favor of this item: - Sean Gascie Scheduling Request.pdf, Item 8.3.pdf, 78681 CMS.pdf 8.4 Subject: Gerald Simon - Service Recognition From: Councilmember Reid Recommendation: Adopt a Resolution commending Chief Gerald Simon for outstanding and dedicated service and congratulating him on his retirement (04-0614) A motion was made by Councilmember Reid, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes:",17,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual spoke in favor of this item: - Sean Gascie Scheduling Request.pdf, Item 8.4.pdf, 78682 CMS.pdf 8.5 Subject: Henry Renteria - Service Recognition From: Councilmember Reid Recommendation: Adopt a Resolution commending Henry R. Renteria for his 19 years of dedicated service as Oakland's Emergency Manager, congratulating him on his retirement from",18,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"the City of Oakland, and wishing him well as assumes leadership as the Director of the Governer's Office of Emergency Services (04-0615) *Withdrawn with No New Date Scheduling Request.pdf, Item 8.5.pdf, 78683 CMS.pdf 8.6 Subject: Barry Weiland - Service Recognition From: Councilmember Reid Recommendation: Adopt a Resolution honoring Barry Weiland upon his retirement from the City of Oakland (04-0616) 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",19,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Scheduling Request.pdf, Item 8.6.pdf, 78683 CMS.pdf 9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS Agency/Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Dave McDonald.",20,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Agency/Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of John Sanders. Agency/Councilmember Brunner took a point of personal privilege and requested that the meeting be adjourned in memory of Dave McDonald.",21,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Dave McDonald. 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",22,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"AIDS epidemic (04-0631) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78684 C.M.S. Item 10.1CC.pdf, 78684 CMS.pdf 10.2CC Subject: Medical Cannabis Health Emergency From: Office of the City Attorney Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local",23,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"public health emergency with respect to safe, affordable access to Medical Cannabis in the City of Oakland (04-0632) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78685 C.M.S. Item 10.2CC.pdf, 78685 CMS.pdf 10.3CC Subject: Gary Deskins - Settlement Agreement From: Office of the City Attorney",24,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Gary Deskins, et al. V. City of Oakland et al., United States District Court no. C-03-3653-VRW, our file no. 23467, in the amount of $40,000 (Oakland Police Department - Warrentless Search) (04-0633) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78686 C.M.S. Item 10.3CC.pdf, 78686 CMS.pdf 10.4CC",25,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Subject: Leslie Perez - 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 Leslie Perez, in the amount of $6,000, as a result of bodily injury sustained in an auto collision involving a City of Oakland vehicle. (Public Works Agency) (04-0636) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",26,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78687 C.M.S. Item 10.4CC.pdf, 78687 CMS.pdf 10.5CC Subject: Deborah Carney - 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 Allstate Insurance as subrogee for Deborah Carney, in the amount of $9,248.47, as a result of an automobile collision involving a City of Oakland vehicle (Public Works Agency) (04-0635) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried",27,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78688 C.M.S. Item 10.5CC.pdf, 78688 CMS.pdf 10.6CC Subject: Fe Hanson - 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 Fe Hanson v. City of Oakland, et al., Alameda County",28,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Superior Court number RG03124039, our file number 23493, in the amount of sixty thousand dollars ($60,000). This case involves a claim for disability discrimination (Oakland Police Department) (04-0638) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Councilmember Brunner and Councilmember Brooks ORA\Councilmember Absent: 1 - Councilmember Reid ORA|Councilmember Ayes: 5 - Councilmember Nadel, Councilmember Wan,",29,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Councilmember Quan, President of the Council De La Fuente and Councilmember Chang Resolution Number 78689 C.M.S. Item 10.6CC.pdf, 78689 CMS.pdf 10.7CC Subject: Yakpasua Zazaboi - 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 Yakpasua Zazaboi v. City of Oakland, et al., Alameda County Superior Court case no. 2001-032605 our file no. 21415, in the amount of $9,900 (Oakland Police Department) (04-0640) A motion was made by Councilmember Brunner, seconded by",30,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78690 C.M.S. Item 10.7CC.pdf, 78690 CMS.pdf 10.8CC Subject: Cheryl D. Taylor - Service Recognition From: Councilmember Reid Recommendation: Adopt a Resolution commending Cheryl D. Taylor for 31 years of devoted and dedicated service and congratulating her on her retirement (04-0591) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes:",31,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"ORA\Councilmember Absent: 1 - Councilmember Reid ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78691 C.M.S. Scheduling Request.pdf, Item 10.8CC.pdf, 78691 CMS.pdf 10.9CC Subject: Edna Davis - Service Recognition From: Councilmember Reid Recommendation: Adopt a Resolution honoring Edna Davis upon her retirement from the City of Oakland for more than 31 years of devoted and dedicated service and congratulating her on her retirement (04-0592) A motion was made by Councilmember Brunner, seconded by",32,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78692 C.M.S. Scheduling Request.pdf, Item 10.9CC.pdf, 78692 CMS.pdf 10.10CC Subject: Janie B. Young - Service Recognition From: Councilmember Reid Recommendation: Adopt a Resolution commending Janie B. Young for 36 years of devoted and dedicated service and congratulating her on her retirement (04-0593) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried",33,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78693 C.M.S. Scheduling Request.pdf, Item 10.10CC.pdf, 78693 CMS.pdf 10.11CC Subject: Doris M. Malvo - Service Recognition From: Finance and Management Agency Recommendation: Adopt a Resolution commending Doris M. Malvo for 36 years of outstanding and dedicated service and congratulating her on her retirement (04-0607) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:",34,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78694 C.M.S. Scheduling Request.pdf, Item 10.11CC.pdf, 78694 CMS.pdf 10.12CC Subject: Standard Specifications for Public Works Construction From: Public Works Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance adopting the ""Standard Specifications for Public Works Construction, 2003 Edition"" and repealing Ordinance No. 12321 C.M.S. and all resolutions related thereto (04-0516) A motion was made by Councilmember Brunner, seconded by",35,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Councilmember Nadel, that this matter be Approved as Amended for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Ordinance Number 12614 C.M.S. Scheduling Request, Item 4 6-22-04.pdf, Item 10.14CC 07-06-04.pdf, 12614 CMS.pdf 10.13CC Subject: Sale of City-Owned Property - 3615 and 3619 35th Avenue From: Community and Economic Development Agency",36,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing the negotiation and execution of a purchase and sale agreement for the sale of City-owned property at 3615 and 3619 35th Avenue at fair market value ($279,000) to Collins/PBA for the development of a mixed-use project (04-0489) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Approved as Amended for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Ordinance Number 12615 C.M.S. Scheduling Request.pdf,",37,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Item 3 6-22-04.pdf, Item 10.13CC 07-06-04.pdf, 12615 CMS.pdf 10.14CC Subject: Urban Renewal and Redevelopment Planning From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of the following Ordinances regarding the Acorn, Central District, Oak Center and Stanford/Adeline project areas:",38,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"1) Approve the Final Passage (Second Reading) of an Ordinance amending the Acorn Urban Renewal Plan to extend the time limits on plan effectiveness and receipt of tax increment revenue by one year; and (04-0427) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Approved as Amended for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Ordinance Number 12616 C.M.S. Scheduling Request.pdf,",39,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Item 5 6-22-04.pdf, Item 10.21-1CC 07-06-04.pdf, Item 10.14-1-4CC.pdf, 12616 CMS.pdf 2) Approve the Final Passage (Second Reading) of an Ordinance amending the Central District Urban Renewal Plan to extend the time limits on plan effectiveness and receipt of tax increment revenue by one year; and (04-0427a) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang",40,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Ordinance Number 12617 C.M.S. Item 5 6-22-04.pdf, Item 10.21-2CC 107-06-04.pdf, Item 10.14-1-4CC.pdf, 12617 CMS.pdf 3) Approve the Final Passage (Second Reading) of an Ordinance amending the Oak Center Urban Renewal Plan to extend the time limits on plan effectiveness and receipt of tax increment revenue by one year; and (04-0427b) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Ordinance Number 12618 C.M.S.",41,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Item 5 6-22-04.pdf, Item 10.21-3CC 07-06-04.pdf, Item 10.14-1-4CC.pdf, 12618 CMS.pdf 4) Approve the Final Passage (Second Reading) of an Ordinance amending the Stanford/Adeline Redevelopment Plan to extend the time limits on plan effectiveness and receipt of tax increment revenue (04-0427c) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Ordinance Number 12619 C.M.S.",42,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Item 5 6-22-04.pdf, Item 10.21-4CC 07-06-04.pdf, Item 10.14-1-4CC.pdf, 12619 CMS.pdf 10.15CC Subject: Amendment to View Ordinance From: Councilmember Quan Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Oakland Municipal Code Section 15.52 (View Ordinance) to clarify application to properties in the entire City of Oakland and that the private right to reconciliation and arbitration established",43,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"by the View Ordinance is not affected by the provisions of Section 15.52.040, protected view corridors in the North Oakland Hill Area Specific Plan (04-0573) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Ordinance Number 12620 C.M.S. Item 20 0 07-06-04.pdf, Item 10.15CC.pdf, 12620 C.M.S..pdf 10.16CC Subject: Increase of City Council Salaries",44,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"From: Public Ethics Commission and Office of the City Administrator Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Ordinance Number 4727 C.M.S. to adjust the monthly salary schedule for the classification of Council Member (04-0541) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Ordinance Number 12621 C.M.S. Scheduling Request.pdf, Item 2.5 Staff Report & Legislation 6-29-04.pdf,",45,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Item 10.16CC.pdf, 12621 CMS.pdf S-10.17CC Subject: I-880 Public Art Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to allocate an additional $70,000 from the City's Public Art Municipal Capital Improvement Fund (Fund 5505) for the Broadway at I-880 Public Art Project, to reject all bids, to negotiate a contract",46,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"and to award a construction contract in an amount not to exceed $385,000, without returning to Council (TITLE CHANGE) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6 AFFIRMATIVE VOTES) (04-0397-1) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid DRA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",47,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78695 C.M.S. Contract Number 04-1773 Item 4 7-13-04.pdf, Item S10-17CC.pdf, 78695 CMS.pdf S-10.18CC Subject: Lake Merrit Clean Up From: Public Works Agency Recommendation: Adopt a Resolution authorizing the sixth amendment to the professional services agreement with the Lake Merritt Institute for the cleanup of Lake Merritt for Fiscal Year 2004-2005 in an amount not to exceed $151,570 for a total contract amount not to exceed",48,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"$951,725 (04-0436-1a) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78696 C.M.S.",49,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Contract Number 04-1774 Agency/Councilmember Nadel made a motion, seconded by",50,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Agency/Councilmember Brunner, to adopt the resolution as amended on Item S-10.18CC to include the following language:",51,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"""FURTHER RESOLVED: This resolution supercedes and hereby revokes Resolution No. 78673 passed on July 6, 2004, which extended the LMI contract for three months from June 1 - August 31, 2004; and be it. "",",52,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and",53,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"President of the Council De La Fuente -8 Item S10-18CC.pdf, 78696 CMS.pdf S-10.19CC Subject: Local Street and Road Repairs From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept, and appropriate $1,573,482 of Federal Surface Transportation Program Funds for local street rehabilitation work in Fiscal Year 2005-2006 and Fiscal Year 2006-2007 (04-0535) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes:",54,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"ORA\Councilmember Absent: 1 - Councilmember Reid ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78697 C.M.S. Scheduling Request.pdf, Item 67-13-04.pdf, Item S10-19CC.pdf, 78697 CMS.pdf S-10.20CC Subject: Installation of Stop Signs in the City of Oakland From: Public Works Agency Recommendation: Adopt a Resolution approving the installation of stop signs on: 1) 84th Avenue at E Street; 2) East 31st Street at 22nd Avenue; and 3) Gaskill Street at Aileen Street",55,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"(04-0554) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78698 C.M.S. Scheduling Request.pdf, Item 77-13-04.pdf, Item S10-20CC.pdf, 78698 CMS.pdf S-10.21CC Subject: Traffic Counts and Speed Zone Studies",56,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"From: Public Works Agency Recommendation: Adopt a Resolution authorizing amendment to the agreement with Kimley-Horn and Associates to conduct average daily traffic counts and radar speed zone studies for an additional amount not to exceed $25,000 (total contract amount not to exceed $270,790) and a time of performance extension from June 30, 2004 to December 31, 2004 (04-0555) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid",57,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78699 C.M.S. Contract Number 04-1776 Scheduling Request.pdf, Item 8 7-13-04.pdf, Item S10-21CC.pdf, 78699 CMS.pdf S-10.22CC Subject: Korve Engineering - Design Services for Traffic Signals From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a",58,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"professional services agreement with Korve Engineering for the design of traffic signals at four locations (Project Nos. C229310, C229110, C232710, C232310) for an amount not to exceed eighty-five thousand seven hundred ten dollars ($85,710) (04-0557) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78700 C.M.S. Scheduling Request.pdf, Item 9 7-13-04.pdf,",59,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Item S10.22CC.pdf, 78700 CMS.pdf S-10.23CC Subject: Parking Designations in the City of Oakland From: Public Works Agency Recommendation: Adopt a Resolution approving the: 1) establishment of a No-Parking between 3:00 A.M. and 6:00 A.M. Zone on Hegenberger Place (both sides) between Hegenberger Road and the end; 2) establishment of a One-Hour Parking Zone on East 12th Street (both sides) between 33rd Avenue and 35th Avenue; 3) removal of a",60,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"No-Parking Zone and establishment of a Two-Hour Parking Zone on Perkins Street (east side) between Grand Avenue and Bellevue Avenue (04-0558) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78701 C.M.S. Scheduling Request.pdf, Item 10 7-13-04.pdf, Item S10.23CC.pdf,",61,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"78701 CMS.pdf S-10.24CC Subject: Funding of Various Transportation Projects From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City of Oakland to apply for, accept, and appropriate up to $1,357,000 in Fiscal Year 2004-2005 Transportation Fund for Clean Air Funds for the following four projects: 1) Oakland Airport - Coliseum Area Intelligent Transportation Systems Deployment - Phase I ($800,000); 2) Market Street Regional Bikeway",62,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"($400,000); 3) Clay Street Garage Central Cashiering System ($97,000); and 4) Bicycle Parking Request Program ($60,000) (04-0561) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78702 C.M.S. Scheduling Request.pdf, Item 11 7-13-04.pdf, Item S10-24CC.pdf,",63,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"78702 CMS.pdf S-10.25CC Subject: DKS Associates - Citywide Pedestrian Safety Program From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a professional services agreement with DKS Associates for design services for the Citywide Pedestrian Safety Program (City Project No. C188510) for an amount not to exceed one hundred three thousand one hundred and forty dollars ($103,140) (04-0553) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid",64,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78703 C.M.S. Contract Number 04-1777 Scheduling Request.pdf, Item 12 17-13-04.pdf, Item S10.25CC.pdf, 78703 CMS.pdf S-10.26CC Subject: Safe Routes to School Program From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to accept and appropriate the Safe Routes To School Program Fourth Cycle State funds in the amount of",65,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"$441,045 for pedestrian safety improvements at various school locations (04-0560) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78704 C.M.S. Scheduling Request.pdf, Item 13 37-13-04.pdf, Item S10.26CC.pdf, 78704 CMS.pdf S-10.27CC",66,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Subject: Bay Area Air Quality Management District From: Public Works Agency Recommendation:Adopt a Resolution authorizing the City Administrator to apply for, accept and appropriate $106,500 in grant funds to offset the incremental cost of acquiring one garbage packer truck and one street sweeper powered by compressed natural gas instead of diesel fuel and to enter into a funding agreement with the Bay Area Quality Management District if the application is approved by the Bay Area Air Quality Management District Board of Directors",67,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"(04-0582) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78705 C.M.S. Contract Number 04-1778 Scheduling Request.pdf, Item 147-13-04.pdf, Item S10.27CC.pdf 78705 CMS.pdf S-10.28CC",68,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Subject: PSAI Old Oakland Associates From: Community and Economic Development Agency Recommendation: Adopt a Resolution granting PSAI Old Oakland Associates, LLC, a California Limited Liability Company, a conditional revocable permit for the encroachment of existing building structural supports, sidewalk basement to be converted into commercial space and sidewalk basement stairs into the public right-of-way area of 9th Street and sidewalk basement into the public right-of-way area of Broadway located at 901 Broadway (04-0576) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried",69,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78706 C.M.S. Scheduling Request.pdf, Item 15 57-13-04.pdf, Item S10.28CC.pdf, 78706 CMS.pdf S-10.29CC Subject: Community Choice Aggregation Demonstration Project From: Office of the City Administrator",70,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Recommendation: Adopt the following legislation regarding alternative energy opportunities: 1) A Resolution authorizing the City Administrator to accept and appropriate $3,500,000 from the Williams Energy Settlement to be used for activities that promote alternative energy production or improve energy efficiency in the City, and; (04-0540) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA)Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",71,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78707 C.M.S. Committee Report Item 5 7-13-04.pdf, Council Report Item S10-29-1CC 7-20-04.pdf, 78707 CMS.pdf 2) A Resolution authorizing allocation of Williams Settlement Funds for a professional services agreement with Navigant Consulting, Inc. to join the Bay Area Consortium Community Choice Aggregation Demonstration Project to assess the feasibility, opportunities, and risks for Oakland to become an aggregator in an amount not to exceed $24,500 (04-0540-1) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes:",72,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"ORA\Councilmember Absent: 1 - Councilmember Reid ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78708 C.M.S. Item 5 7-13-04.pdf, Item S10-29-1CC.pdf, 78708 CMS.pdf S-10.30CC Subject: Abatement of Dangerous and Insanitary Building Sewer Conditions From: Public Works Agency Recommendation: Adopt a Resolution confirming the report of assessment for the abatement of dangerous and insanitary building sewer conditions throughout the City of Oakland (04-0538) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes:",73,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"ORA\Councilmember Absent: 1 - Councilmember Reid ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78709 C.M.S. Committee Report Item 8 7-13-04.pdf, Council Report Item S10.30CC 7-20-04.pdf. 78709 CMS.pdf S-10.31CC Subject: Nuisance Abatement Liens and Costs From: Community and Economic Development Agency Recommendation: Approve the Introduction (First Reading) of an Ordinance amending Oakland Municipal Code Sections 15.08.130, 1.08.040, 1.12.040 and 1.16.040 to authorize",74,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"foreclosure proceedings to collect nuisance abatement liens and costs, and amending Oakland Municipal Code 1.08.060 to increase the maximum annual cumulative civil penalties from $250,000 to $365,000. (04-0604) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 9/21/2004 Committee Report 7-13-04 Item 11 and Council Repor. , Item 15 10-05-04.pdf, Ordinance No.12623.pdf S-10.32CC Subject: Minor Home Repair Program From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing an increase in the existing contract with the",75,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"County of Alameda, Housing and Community Development Department, by an amount not to exceed $229,210, for a total contract amount of $729,210 to administer the Minor Home Repair Program (MHRP) (04-0509) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78710 C.M.S. Contract Number 04-1779 Scheduling Request.pdf, Item 5 7-13-04.pdf,",76,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Item S10.32CC.pdf, 78710 CMS.pdf S-10.33CC Subject: Culinary Arts Academy From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the reallocation of $436,000 of Community Development Block Grant funds, and authorizing the City Administrator to negotiate and execute agreements with the Oakland Unified School District for the Castlemont High School Culinary Arts Academy ($25,000) and with the Alameda County Health Care Services Agency",77,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"for the Project YES! Youth Center renovation ($411,000) (04-0510) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78711 C.M.S. Contract Number 04-1780",78,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"The following individual (s) spoke in favor of this item: - Martina Hardaway - Otis Simmons Scheduling Request.pdf, Item 67-13-04.pdf, Item S10.33CC.pdf, 78711 CMS.pdf S-10.34CC Subject: Origins Design Network - Extension of Contract Period From: Community and Economic Development Agency Recommendation: Adopt a Resolution amending a professional services contract between the City of Oakland and Origins Design Network to perform residential design review services, to",79,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"extend the contract time period until such time contract funds are depleted (no change to the contract amount) (04-0542) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78712 C.M.S. Contract Number 04-1781 Scheduling Request.pdf, Item 77-13-04.pdf, Item S10-34CC.pdf,",80,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"78712 CMS.pdf S-10.35CC Subject: After-School Homework and Teen Homework Assistance Program From: Oakland Public Library Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City of Oakland, to accept and appropriate a grant in the amount of $225,000 from the Oakland Public Library Foundation for the PASS! After-School Homework Program and the Teen Homework Assistance Program for Fiscal Year 2004-2005 (04-0448) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid",81,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78713 C.M.S. 04-0448.pdf, Item 77-13-04.pdf, Item S10-35CC.pdf, 78713 CMS.pdf S-10.36CC Subject: Cultural Arts Revolving Loan Program From: Cultural Arts and Marketing Department Recommendation: Adopt a Resolution rescinding Resolution Number 94-43 C.M.S., which authorized the implementation of the Cultural Arts Revolving Loan Program managed by the",82,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Oakland Business Development Corporation, and authorizing the City's participation in the Arts Loan Fund managed by the Northern California Grantmakers (04-0424) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 9/21/2004 Council Report Item 18 9-21-04.pdf, Resolution 78803.pdf S-10.37CC Subject: Oakland Museum of California Master Plan From: Cultural Arts and Marketing Department Recommendation: Receive an Informational progress Report on the Oakland Museum of California Master Plan (04-0423) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",83,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang 04-0423.pdf, Item 97-13-04.pdf, Item S10.37CC.pdf S-10.38CC Subject: Public Artwork - Bella Vista Park From: Cultural Arts and Marketing Department Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and Eric Powell in an amount not to exceed $16,500 for the creation of public artwork for the Bella Vista Park (04-0469) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes:",84,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"ORA\Councilmember Absent: 1 - Councilmember Reid ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78714 C.M.S. Contract Number 04-1782 04-0469.pdf, Item 10 7-13-04.pdf, Item S10.38CC.pdf, 78714 CMS.pdf S-10.39CC Subject: Public Artwork for the Oakland Childrens Zoo From: Cultural Arts and Marketing Department Recommendation: Adopt a Resolution authorizing a professional services agreement between",85,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"the City of Oakland and Robin Murez in an amount not to exceed ninety thousand dollars ($90,000) for the creation of public artwork for the Oakland Children's Zoo (04-0471) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78715 C.M.S. Contract Number 04-1783 04-0471.pdf, Item 11 7-13-04.pdf, Item S10.39CC.pdf,",86,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"78715 CMS.pdf S-10.40CC Subject: Home Improvements For Paratransit Riders From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept, and appropriate funds in the amount of $132,763 from Alameda County Transportation Improvement Authority (ACTIA) Measure B Funds for the Fiscal Years 2004-2006 and to",87,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"execute one year contracts with Center for Independent Living, Rebuilding Together - Oakland, Rebuilding Together - Albany/Emeryville, to provide accessible home improvements for paratransit services for Fiscal Years 2004-2006 in an amount not to exceed $78,000 and to amend the contracts for additional amounts received without returning to City Council (04-0442) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried",88,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78716 C.M.S. Contract Number 04-1784 04-0442.pdf, Item 12 7-13-04.pdf, Item S10.40CC.pdf, 78716 CMS.pdf S-10.41CC Subject: Oakland Youth Commission From: Department of Human Services",89,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City of Oakland, to accept donations up to $5,000 and grants up to $20,000 on behalf of the Oakland Youth Commission without further City Council approval of these future donations and grants; and to apply for, accept and appropriate a grant of $5,000 from the ARC Foundation for youth in civic engagement activities (04-0441-1) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA)Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",90,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78717 C.M.S. 04-0441-1.pdf, Item 137-13-04.pdf, Item S10.41CC.pdf, 78717 CMS.pdf S-10.42CC Subject: Child Care Food Program (CCFP) Grant From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City of Oakland to apply for, accept and appropriate the Child Care Food Program (CCFP) Grant from the California Department of Education in an estimated amount of $360,000 for program",91,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"year 2004-2005 (04-0584) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78718 C.M.S. Scheduling Request.pdf, Item 147-13-04.pdf, Item S10.42CC.pdf, 78718 CMS.pdf S-10.43CC Subject: Access to Electronic Health Information Project Grant",92,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"From: Oakland Public Library Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept, and appropriate a grant in the amount of $8,000 from the National Network of Libraries of Medicine Access to Electronic Health Information Project for Fiscal Year 2004-2005 (04-0449) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang",93,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Resolution Number 78719 C.M.S. 04-0449.pdf, Item 157-13-04.pdf, Item S10.43CC.pdf 78719 CMS.pdf S-10.44CC Subject: Library Services Grants 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 $25,000 from the California State Library, Library Services and Construction Act Global Languages Programs for Fiscal Year 2004-2005 (04-0446) A motion was made by Councilmember Brunner, seconded by",94,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78720 C.M.S. Scheduling Request.pdf, Item 167-13-04.pdf, Item S10.44CC.pdf, 78720 CMS.pdf S-10.45CC Subject: National Forensic Sciences Improvement Act Program From: Oakland Police Department",95,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City of Oakland to accept and appropriate grant funds in the amount of nine thousand one hundred and eighty dollars ($9,180) from the Governor's Office of Emergency Services for the Paul Coverdell National Forensic Sciences Improvement Act Program being conducted in the Police Department (04-0537) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA)Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",96,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78721 C.M.S. Scheduling Request.pdf, Item 37-13-04.pdf, Item S10.45CC.pdf, 78721 CMS.pdf S-10.46CC Subject: Domestic Violence Abatement Activities From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City of Oakland, to accept and appropriate funds in the amount of seventeen thousand three hundred",97,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"forty-three dollars and forty-five cents ($17,343.45) from the State of California, Domestic Violence Restraining Order System Fund, for use by the Oakland Police Department for Domestic Violence Abatement Activities (04-0585) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78722 C.M.S. Scheduling Request.pdf, Item 4 -7-13-04.pdf,",98,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Item S10.46CC.pdf S-10.47CC Subject: Oakland Youth Court Project From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Administrator on behalf of the City of Oakland to accept and appropriate a grant in an amount not to exceed one hundred fifty-three thousand two hundred and three dollars ($153,203) from the State of California, Board of",99,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Corrections (BOC), Juvenile Accountability Block Grant (JABG) Program, and authorizing a funding agreement in an amount not to exceed one hundred forty-two thousand dollars ($142,000) with the Donald P. McCullum Youth Court for implementation of the Oakland Youth Court Project (04-0586) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid DRA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",100,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78723 C.M.S. Contract Number 04-1785 Scheduling Request.pdf, Item 5 17-13-04.pdf, Item S10.47CC.pdf, 78723 CMS.pdf S-10.48CC Subject: Police Patrol Vehicle Mobile Data Computers From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Administrator, or her designee, to",101,OaklandCityCouncil/2004-07-20.pdf