body,date,text,page,path
OaklandCityCouncil,2003-09-30,"Office of the City Clerk
City of Oakland
Oakland City Hall
1 Frank H. Ogawa Plaza
Online Meeting Minutes - Final
Oakland, California
94612
Ceda Floyd, City Clerk
Concurrent Meeting of the Oakland
Redevelopment Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
6:00 PM
Oakland City Hall, 3rd Floor
Tuesday, September 30, 2003
A meeting of the Joint Oakland Redevelopment Agency and City Council was held on
the above date. Opening with the Pledge of Allegiance, the meeting was convened at
6:24 p.m.
1
Pledge of Allegiance
Roll Call/ORA & Council
2
COUNCILMEMBERS: Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Vice Mayor Nancy Nadel,
Dist 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At-Large,
and President Ignacio De La Fuente, Dist. 5
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
ORA)Councilmember Present:
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
3
Open Forum/Citizen Comments
(Time Available: 15 minutes)
The following individuals spoke during Open Forum:
- Mrs. Farve
- Dorothy Coleman
- Thordie Ashley
- Sequonite Buggs
- Leo Handy
- Dwight McElroy
Lynda Carson
John Grace
- Al Marshall
- Hector Reyna
Hugh Bassette
Sanjiv Handa
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to withdraw an
item from the Consent Calendar to schedule for the next succeeding City Council meeting as a
""non-consent"" item
There were no modifications to the Consent Calendar but public speakers were noted
on Items 10.15CC, 10.16CC, 10.17CC, 10.22CC, and 10.28CC.
5
Motion for Members Requests for Reconsideration of an Action taken at the preceding Council
Meeting, to be scheduled for the next succeeding City Council meeting as a ""non-consent""
item (Motion Maker must have voted on ""prevailing side"")
No Action Taken
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, to be scheduled for the next succeeding City Council meeting as a
""non-consent"" item
No Action Taken",1,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on September 16, 2003
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve the Minutes. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
8. Presentation of Ceremonial Matters
Subject: Bob Pittman
8.1
From:
Councilmember Wan
Recommendation: Adopt a Resolution designating the median islands located
at First Avenue and Lakeshore the ""Pittman Green"" in honor of Mr. Pittman's
generous contribution of talent, labor, and money towards the improvement of
the Lake Merritt Neighborhood and the Greater Oakland Community
Attachments:
78065 CMS.pdf,
8.1 9-30-03.pdf
Resolution Number 78065 C.M.S.
A motion was made by Councilmember Wan, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8-
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Enactment No: 78065
Subject: Amit Kothari
8.2
From:
Vice Mayor Nadel
Recommendation: Adopt a Resolution honoring Amit Kothari for his invaluable
contributions to the citizens of Oakland
Attachments:
78066 CMS.pdf,
3.2 9-30-03.pdf
Resolution Number 78066 C.M.S.
The following individual spoke in favor:
- Nicholas Vigilante
A motion was made by Vice Mayor Nadel, seconded by Councilmember Brunner,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8-
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Enactment No: 78066
Subject:
United Nations Month
8.3
From:
Vice Mayor Nadel
Recommendation: Adopt a Resolution declaring October, 2003 United Nations
Month in the City Of Oakland
Attachments:
78067 CMS.pdf
8.3 9-30-03.pdf
Resolution Number 78067 C.M.S.
A motion was made by Vice Mayor Nadel, seconded by Councilmember Brunner,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Enactment No: 78067",2,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"9. Council Acknowledgements/Announcements
Agency/Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Andrew Vejmola, Gary Doyle, and Mabel Moore.
Agency/Councilmember Nadel took a point of personal privilege and requested that the
meeting be adjourned in memory of Yolonda Woodard and Ben Rivera.
Agency/Councilmember Brooks took a point of personal privilege and requested that the
meeting be adjourned in memory of Chazarus Charles Hill, Jr.
10. CONSENT CALENDAR (CC) ITEMS:
The following Consent Calendar items are considered to be routine and will be
acted upon by one motion of the City Council, unless a member of the public or
a Councilmember requests the opportunity to speak on an item noticed.
Subject:
Declaration of a Local Emergency due to AIDS epidemic
10.1
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City
Council's Declaration of a Local Emergency due to the existence of a critical
public health crisis with regard to the AIDS epidemic
Attachments:
10.1CC 9-30-03.pdf,
78038 CMS.pdf,
78068 CMS.pdf
Resolution Number 78068 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78038
Subject:
Medical Cannabis health emergency
10.2
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration
of a local public health emergency with respect to safe, affordable access to
Medical Cannabis in the City of Oakland
10.2CC 9-30-03.pdf,
Attachments:
10.2CC. pdf,
78039 CMS.pdf,
78069 CMS.pdf,
78111.pdf
Resolution Number 78069 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78039
Subject: Edward Hannemann Patricia Restaino-Planning & Oversight
10.3
Committee
From:
Mayor Brown
Recommendation: Adopt a Resolution appointing Edward Hannemann and
Patricia Restaino as members of the Children's Fund Planning and Oversight
Committee
Attachments:
10.3CC 9-30-03.pdf,
78070 CMS.pd
Resolution Number 78070 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78070
Subject:
Monica Montenegro, Fhatima Paulino-Planning & Oversight
10.4
Committee
From:
President De La Fuente
Recommendation: Adopt a Resolution appointing Monica Montenegro and
reappointing Fhatima Paulino as members of the Children's Fund Planning and
Oversight Committee
Attachments:
10.4CC 9-30-03.pd
78071 CMS.pdf
Resolution Number 78071 C.M.S.
This Matter was Adopted on the Consent Agenda.",3,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"Enactment No: 78071
Subject: Dr. John Cooke, Maribel Diaz-Planning & Oversight Committee
10.5
From:
Councilmember Reid
Recommendation: Adopt a Resolution reappointing Dr. John Cooke and
Maribel Diaz as members of the Children's Fund Planning and Oversight
Committee
Attachments:
10.5CC 9-30-03.pdf,
78072 CMS.pdf
Resolution Number 78072 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78072
Subject: Marsha Henry, Julia Weisner-Planning & Oversight Committee
10.6
From:
Councilmember Quan
Recommendation: Adopt a Resolution appointing Marsha Henry and Julia
Weisner as members of the Children's Fund Planning and Oversight
Committee
Attachments:
10.6CC 9-30-03.pdf,
78073 CMS.pdf
Resolution Number 78073 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78073
Subject: Jumoke Hinton Hodge-Planning & Oversight Committee
10.7
From:
Vice Mayor Nadel
Recommendation: Adopt a Resolution appointing Jumoke Hinton Hodge as a
member of the Children's Fund Planning and Oversight Committee
Attachments:
10.7CC 9-30-03.pdf,
78074 CMS.pdf
Resolution Number 78074 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78074
Subject: Marilyn Montenegro-Planning & Oversight Committee
10.8
From:
Councilmember Wan
Recommendation: Adopt a Resolution appointing Marilyn Montenegro as a
member of the Children's Fund Planning and Oversight Committee
Attachments:
10.8CC 9-30-03.pdf
78075 CMS.pdf
Resolution Number 78075 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78075
Subject: Jeffrey P. Fearn-Budget Advisory Committee
10.9
From:
Councilmember Wan
Recommendation: Adopt a Resolution appointing Jeffrey P. Fearn as a
member of Budget Advisory Committee
Attachments:
10.9CC 9-30-03.pd
78076 CMS.pdt
Resolution Number 78076 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78076
Subject:
Debra Vinson-Settlement Agreement
10.10
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Debra Vinson v. City of Oakland,
et al., Alameda County Superior Court Case No. 2001-20978, our file no.
21204, in the amount of $15,000.00 as a result of a trip and fall on a sidewalk
(Public Works Agency) (TITLE CHANGE)",4,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"Attachments:
10.10CC 9-30-03.pdf,
10. .10CC supplemental. pdf,
78077 CMS.pdf
Resolution Number 78077 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78077
Subject:
Kevin and Regina Green-Settlement Agreement
10.11
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the claims of Kevin and Regina Green, in
the amount of $22,800.00, as a result of property damage sustained due to a
sewer flood caused by a clogged City sewer main (Public Works Agency)
Attachments:
10.11CC 9-30-03.pdf
78078 CMS.pdf
Resolution Number 78078 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78078
Subject:
George Gundry-Settlement Agreement
10.12
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of George Gundry, in the amount
of eight thousand seven hundred forty-six dollars and eighty-seven cents
($8,746.87), as a result of property damage sustained due to a sewer flood
caused by a broken City sewer main (Public Works Agency)
Attachments:
10.12CC 9-30-03.pdf
78079 CMS.pdf
Resolution Number 78079 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78079
Subject:
Janae Carter-Settlement Agreement
10.13
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Janae Carter V. City of Oakland,
et al., Alameda County Superior Court Case No. 2002-072353, our file no.
22812, in the amount of $30,000.00 as a result of a trip and fall on uneven
pavement (Public Works Agency)(TITLE CHANGE)
Attachments:
10.13CC 9-30-03.pdf,
10.13CC Supplemental.po
78080 CMS.pdf
Resolution Number 78080 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78080
Subject:
Oregon Mutual Insurance Company-Settlement Agreement
10.14
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Oregon Mutual Insurance
Company vs. City of Oakland, et al., Superior Court, County of Alameda, Case
No. 2002-072752 in the amount of $25,000.00 as a result of a sewer backup at
6148 Hillmont Avenue (Public Works Agency)TITLE CHANGE)
Attachments:
4CC 9-30-03.pdf
10.14CC Supplemental.pdf
78081 CMS.pdf
Resolution Number 78081 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78081",5,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"Subject:
Sewer Service Charge Increase
10.15
From:
Public Works Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance
amending Chapter 13 of the Oakland Municipal Code (Section 13.04.020)
increasing the sewer service charge and providing for annual increases of
eleven percent through January 1, 2009 and increases based on the Consumer
Price Index thereafter
Attachments:
10.15CC 9-30-03.pdf,
12540 CMS.pdf
Ordinance Number 12540 C.M.S.
The following individual spoke against:
- John Grace
The following individual spoke and did not indicate a position:
Sanjiv Handa
This Matter was Approved for Final Passage on the Consent Agenda.
Enactment No: 12540
Subject: Establishing Prohibitions on False Endorsements in Campaign
10.16
Literature
From:
Public Ethics Commission
Recommendation: Approve Final Passage (Second Reading) of an Ordinance
establishing prohibitions on false endorsements in campaign literature
Attachments:
10 .16CC 9-30-03.pdf
12536 CMS.pdf
Ordinance Number 12536 C.M.S.
The following individual spoke and did not indicate a position:
Sanjiv Handa
This Matter was Approved for Final Passage on the Consent Agenda.
Enactment No: 12536
Subject: Valentine Corporation Bridge Earthquake Retrofit Project
From:
Public Works Agency
10.17
Recommendation: Adopt a Resolution authorizing award of a contract to
Valentine Corporation for the Earthquake Retrofit of Broadway-Patten
Hegenberger, and Hamilton bridges (Project Number H24010) in the amount of
one million eight hundred eighty-three thousand three hundred sixty-nine
dollars ($1,883,369) and appropriating $420,898 in Federal Highway Funds
(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM
REQUIRES A 2/3 VOTE) (TITLE CHANGE)
Attachments:
10.17CC 9-30-03.pdf
0.17CC Supplemental.pd
78082 CMS.pdf
Resolution Number 78082 C.M.S.
Contract 03-1621
The following individual spoke and did not indicate a position:
Sanjiv Handa
This Matter was Adopted on the Consent Agenda.
Enactment No: 78082
Subject:
Residential Parking on Richmond Boulevard
10.18
From:
Public Works Agency
Recommendation: Adopt a Resolution approving implementation of Residential
Permit Parking on Richmond Boulevard Between West Macarthur Boulevard
and Frisbie Street
Attachments:
10.18CC 9-30-03.pdf,
78083 CMS.pdf
Resolution Number 78083 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78083",6,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"Subject: Andes Construction Inc. Rehabilitation of Sanitary Sewers
From:
Public Works Agency
10.19
Subject: Adopt a Resolution authorizing award of a contract to Andes
Construction Inc. for the rehabilitation of sanitary sewers at various
locations-Oak Street, Locarno Path, the easement between Acacia Avenue and
Margarido Drive, Poplar Street, Florida Street, along the path between
Longridge and Sunnyhills roads, and the Easement between Manzanita Drive
and Skyline Boulevard (Project No. C171110) for the amount of One Hundred
Seventy Five Thousand Seventy Three Dollars ($175,073) (PURSUANT TO
SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3
VOTE)
Attachments:
10-19CC 9-30-03.pdf
0.19CC Supplemental. pdf,
78084 CMS.pdf
Resolution Number 78084 C.M.S.
Contract Number 03-1622
This Matter was Adopted on the Consent Agenda.
Enactment No: 78084
Subject:
Union Point Park Project
10.20
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to amend a
professional services contract with the Spanish Speaking Unity Council to add
design work for the Union Point Park Project for a total contract amount
not-to-exceed one hundred forty-nine thousand nine hundred twenty dollars
($149,920)
Attachments:
10.20CC 9-30-03.pdf,
10.20CC Supplemental.pdf
78085 CMS.pdf
Resolution Number 78085 C.M.S.
Contract Number 03-1623
This Matter was Adopted on the Consent Agenda.
Enactment No: 78085
Subject:
Peralta Hacienda Historical Park Improvement Project
10.21
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to amend
the existing contract with PGA Design, Inc. for additional design and
engineering services for the Peralta Hacienda Historical Park Improvement
project to increase the contract to an amount not-to-exceed four hundred
thousand ($400,000)
Attachments:
10.21CC 9-30-03.pd
10.21CC Supplemental.po
78086 CMS.pdf
Resolution Number 78086 C.M.S.
Contract Number 03-1624
This Matter was Adopted on the Consent Agenda.
Enactment No: 78086
Subject:
Business Tax Incentive Program
From:
Finance & Management Agency
10.22
Recommendations: Approve the Final Passage (Second Reading) of an
Ordinance amending Section 5.04.151 of the Oakland Municipal Code to
provide that all businesses regardless of location are eligible to participate in
the Tax Abatement Program, to codify the definition of the benchmark year for
both new and existing businesses, to require the completion of an application
for any business that wants to enroll in the program, and to codify the sunset
date for enrollment in the Program
10.11CC.pdf,
Attachments:
10.22CC 9-30-03.pdf
10.22CC Supplemental.pd
12541.pdf
The following individual spoke and did not indicate a position:
Sanjiv Handa",7,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution appropriating revenues generated
through the implementation of the Oakland Workforce Investment Board's
Business Services Plan to business services activities
Attachments:
10.26CC 9-30-03.pdf
10.26CC Supplemental.pdt
78088 CMS.pdf
Resolution Number 78088 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78088
Subject: Development of Infiniti Automobile Dealership
From: Community and Economic Development Agency
10.27
Recommendation: Adopt the following legislation:
(1) Agency Resolution adopting a Mitigated Negative Declaration and
authorizing the sale of approximately 4.35 acres of real property located on
Oakport Street near Hassler Way for $3,318,047 to, and authorizing the
negotiation and execution of, a Disposition and Development Agreement with
Hendrick Automotive Group for the development of an Infiniti automobile
dealership; and
Attachments:
10.27-1CC Supplemental.pd
10.27CC 9-30-03.pdf,
2003-70 CMS.pdf
Agency Resolution Number 2003-70 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 2003-70",8,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"(2) Adopt an Ordinance authorizing sale of .93 acres of City land near Oakport
Street and Hassler Way to the Redevelopment Agency for $40,593, for sale to
Hendrick Automotive Group for development of an Infiniti dealership
10.12CC.pdf
Attachments:
10.27-1CC 9-30-03.pdf,
10.27-2CC Supplemental.
12542.pdf
This Matter was Approved on Introduction for Final Passage to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
October 21, 2003 on the Consent Agenda.
Enactment No: 12542
Subject:
Forest City Residential West, Inc.
From:
Community and Economic Development Agency
10.28
Recommendation: Adopt an Agency Resolution authorizing the Agency
Administrator to negotiate and execute a second amendment to the Exclusive
Negotiating Agreement between the Redevelopment Agency and Forest City
Residential West, Inc. regarding development of the Uptown Project in
downtown Oakland extending the Exclusive Negotiating Agreement for an
additional term of one-hundred and eighty (180) days
Attachments:
10.28CC 9-30-03.pdf
10.28CC Supplemental.pdf,
2003-71 CMS.pdf
Agency Resolution Number 2003-71 C.M.S.
Contract Number 03-020
The following individual spoke and did not indicate a position:
- Sanjiv Handa
This Matter was Adopted on the Consent Agenda.
Enactment No: 2003-71
Subject:
Senior Companion Program Grant
10.29
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Manager to accept
and appropriate grant funds from the City of Berkeley in the amount of fifteen
thousand dollars ($15,000) and the Alameda County Area Agency on Aging in
the amount of thirty-one thousand, four hundred seventy-six dollars ($31,476)
for the Senior Companion Program for the Fiscal Year 2003-2004
Attachments:
10.29CC 9-30-03.pdf
10.29CC Supplemental.po
78089 CMS.pdf
Resolution Number 78089 C.M.S.
Contract 03-1626
This Matter was Adopted on the Consent Agenda.
Enactment No: 78089
Subject: California Library, Library Services, and Technology Act Grants
10.30
From:
Oakland Public Library
Recommendation: Adopt the following Resolutions regarding California State
Library, Library Services and Technology Act (LSTA) grants:
Attachments:
10.30CC 9-30-03.pd
This Matter was Adopted on the Consent Agenda.
(1) A Resolution authorizing the City Manager, on behalf of the City of Oakland,
to accept and appropriate a grant in the amount of $51,150 from the California
State Library, Library Services, and Technology Act for Fiscal Year 2003-2004,
for the Computer Literacy for Asian Elderly and New Americans Project
Attachments:
10.30-1CC Supplemental.pdf,
78090 CMS.pdf
Resolution Number 78090 C.M.S.
Contract Number 03-1627
This Matter was Adopted on the Consent Agenda.
Enactment No: 78090",9,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"(2) A Resolution authorizing the City Manager, on behalf of the City of Oakland,
to accept and appropriate a grant in the amount of $3,558 from the California
State Library, Library Services, and Technology Act (LSTA), Speaking of
Reading Program for Fiscal Year 2003-2004
Attachments:
10.30-2CC Supplemental.pd
78091 CMS.pdf
Resolution Number 78091 C.M.S.
Contract Number 03-1628
This Matter was Adopted on the Consent Agenda.
Enactment No: 78091
(3) A Resolution authorizing the City Manager, on behalf of the City of Oakland,
to accept and appropriate a grant in the amount of $33,285 from the California
State Library, Library Services, and Technology Act, Public Library Services for
People with Disabilities Program for Fiscal Year 2003-2004
Attachments:
10.30-3CC Supplemental. pdf.
78092 CMS. pdf
Resolution Number 78092 C.M.S.
Contract Number 03-1629
This Matter was Adopted on the Consent Agenda.
Enactment No: 78092
(4) A Resolution authorizing the City Manager, on behalf of the City of Oakland,
to accept and appropriate a grant in the amount of $27,375 from the California
State Library, Library Services, and Technology Act, Public Library Staff
Education Program for Fiscal Year 2003-2004
Attachments:
10.30-4CC Supplemental.pdf
78093 CMS.pdf
Resolution Number 78093 C.M.S.
Contract Number 03-1630
This Matter was Adopted on the Consent Agenda.
Enactment No: 78093
(5) A Resolution authorizing the City Manager, on behalf of the City of Oakland,
to apply for, accept and appropriate a grant in the amount of $25,000 from the
California State Library, Library Services, and Technology Act (LSTA), A
Quicker, Safer Trip to the Library Program for Fiscal Year 2003-2004
Attachments:
10.30-5CC Supplemental.pd
78094 CMS.pdf
Resolution Number 78094 C.M.S.
Contract Number 03-1631
This Matter was Adopted on the Consent Agenda.
Enactment No: 78094
Subject: Playground Equipment Head Start Centers
10.31
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing and directing the City
Manager to execute a purchase order to purchase playground equipment for
two Head Start Centers from Ross Recreation Equipment in the estimated
amount of $78,587
Attachments:
10.31CC 9-30-03.pdf,
10.31CC Supplemental.pdf,
78095 CMS.pdf
Resolution Number 78095 C.M.S.
Contract Number 03-1632
This Matter was Adopted on the Consent Agenda.
Enactment No: 78095",10,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"Subject: Brooklyn Basin and 66th Avenue Projects
From:
Public Works Agency
10.32
Recommendation: Adopt a Resolution authorizing the application, acceptance
and appropriation of funds from the California Department of Parks and
Recreation Habitat Conservation competitive grant program, for the following
projects: Brooklyn Basin, in the amount of two hundred thirty-two thousand
dollars ($232,000); and 66th Avenue Gateway, in the amount of two-hundred
fifty-thousand dollars ($250,000)
Attachments:
10.32CC 9-30-03.pdf,
10.32CC Supplemental. pdf,
78096 CMS.pdf
Resolution Number 78096 C.M.S.
Contract Number 03-1633
This Matter was Adopted on the Consent Agenda.
Enactment No: 78096
Subject: Project Funding for Cryer Site, Derby and Street Park
From:
Public Works Agency
10.33
Recommendation: Adopt a Resolution authorizing the application, acceptance
and appropriation of funds from the California Department of Parks and
Recreation ""Recreational Trails"" competitive grant program, for the following
projects: the Cryer Site, in the amount of one hundred thirty-two thousand
dollars ($132,000); and Derby Street Park, in the amount of four hundred
thousand dollars ($400,000)
Attachments:
10.33CC 9-30-03.pdf.
10.33CC Supplemental.pdf
78097 CMS.pdf
Resolution Number 78097 C.M.S.
Contract Number 03-1634
This Matter was Adopted on the Consent Agenda.
Enactment No: 78097
Subject:
Oakland-Alameda County Coliseum Security
From:
Oakland Police Department
10.34
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance amending Oakland Municipal Code Chapter 8.44, ""Security for
events at the Oakland-Alameda County Coliseum Complex, Section 8.44.040,
""Activities Prohibited within The Oakland-Alameda County Coliseum Complex
Parking Facility"" and Section 8.44.050, ""Penalties"" and amending Chapter 1.28,
""General Penalty,"" Section 1.28.020, ""Violations as Infraction,"" Subsection
A.1.E.
Attachments:
10.34CC 9-30-03.pdf.
10.34CC Supplemental.pdi
12543.pd
This Matter was Approved on Introduction for Final Passage to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
October 21, 2003 on the Consent Agenda.
Enactment No: 12543
Subject:
Truancy Reduction and Intervention Program
From:
Oakland Police Department
10.35
Recommendation: Adopt a Resolution authorizing the City Manager or her
designee to enter into a Memorandum of Understanding (MOU) with the
Oakland Unified School District (OUSD) and accept and appropriate grant
funds in the amount of fifty thousand dollars ($50,000) from OUSD for
appropriation to the Police Department to support Fremont High School in the
implementation and enforcement of a Truancy Reduction and Intervention
Program (TRIP)
Attachments:
10.35CC 9-30-03.pdf
10.35CC Supplemental.pd
78098 CMS.pdf
Resolution Number 78098 C.M.S.
Contract Number 03-1635
This Matter was Adopted on the Consent Agenda.
Enactment No: 78098",11,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"Subject:
Boykin Consulting Services
From:
Oakland Fire Department
10.36
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into a Professional Services Agreement with Boykin Consulting Services for
conducting hazardous materials inspections in an amount not to exceed
seventy thousand dollars ($70,000) for a 12 month term upon approval by City
Council (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS
ITEM REQUIRES A 2/3 VOTE)
Attachments:
10.36CC 9-30-03.pdf,
10.36CC Supplemental.p
78099 CMS.pdf
Resolution Number 78099 C.M.S.
Contract Number 03-1636
This Matter was Adopted on the Consent Agenda.
Enactment No: 78099
Subject:
Alameda County Oil Spill Contingency Plan
10.37
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Manager, or her
designee, to apply for, accept and appropriate grant PO275028 in the amount
of twenty five thousand dollars ($25,000.00), from the California Department of
Fish and Game to reimburse the City's costs and costs of participating
agencies to update and revise the Alameda County Oil Spill Contingency Plan
Attachments:
10.37CC 9-30-03.pdf,
10.37CC Supplemental.pdf,
78100 CMS.pd
Resolution Number 78100 C.M.S.
Contract Number 03-1637
This Matter was Adopted on the Consent Agenda.
Enactment No: 78100
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, including all the preceding items marked as having been adopted on the
Consent Agenda. The motion carried by the following vote:
ORA)Councilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
11
An oral report from the Agency Counsel / City Attorney of final decisions made during Closed
Session
The following individual spoke and did not indicate a position:
Sanjiv Handa
There was a final decision made on one item of pending litigation on the Closed Session
agenda.
Item 2d Thurston vs. City of Oakland: Motion made by Councilmember Brooks and
seconded by Councilmember Reid to authorize settlement in the amount of $15,000.00.
In this case, plaintiff claimed that the police used excessive force against him in
attempting to clear a restaurant parking lot after they ordered a group of citizens to
disburse because they believed they were involved in sideshow activity. The plaintiff
was arrested and spent five hours in City jail. Motion made by Councilmember Brooks,
seconded by Councilmember Reid, and hearing no objections, the motion passed by
Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -8
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
Agency/Councilmember Reid made a motion seconded by Agency/Councilmember
Chang confirming that there were no discussions pursuant to Section 15 of the Sunshine
Ordinance, and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -8",12,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"13
Reconsideration of Ordinances pursuant to Charter Section 216
No Action Taken
Consideration of Items with Statutory Public Hearing Requirements:
Subject:
Planning Commission Appeal-4690 Tompkins-Public Hearing
13.1
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt a
Resolution denying the appeal and sustaining the decision of the City Planning
Commission in approving the application for a major Conditional Use Permit to
convert an existing rest home facility into a twenty-seven unit residential project
located at 4690 Tompkins Avenue, Oakland
Attachments:
13.1 9-30-03.pdf,
Item 14.211-18-03.pd
Upon the reading of Item 13.1 by the City Clerk, the Public Hearing was opened at 7:15
p.m.
The following individual spoke in favor:
- Walter Loo
Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember
Nadel, to continue this item until the November 18, 2003, City Council meeting, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8
Continued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
ACTION ON NON-CONSENT ITEMS:
Subject:
Ratification of Action by City Manager
14
From:
Office of the City Clerk
Recommendation: Adopt a Resolution ratifying action taken by the City
Manager during the Oakland City Council 2003 Annual Recess in conformance
with Resolution No. 77709 C.M.S., dated March 25, 2003
Attachments:
149-30-03.pdf,
78101 1 CMS.pdf
Resolution Number 78101 C.M.S.
The following individual spoke and did not indicate a position:
- Sanjiv Handa
A motion was made by Councilmember Wan, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Enactment No: 78101
Subject: Oracle Corporation Agreement-Impartial Financial Analysis
From:
Office of the City Auditor
14.1
Recommendation: Accept an Informational Report regarding Resolution
Number 78018 C.M.S. authorizing the City Manager to negotiate and execute a
5-year Licensing and Support Agreement with Oracle Corporation for the City's
Human Resources, Payroll and Financial applications software for an amount
not-to-exceed four million, one hundred thirty-two thousand, one hundred
twenty-four dollars ($4,132,124.00) as approved by the City Manager during the
City Council 2003 Annual Recess
Attachments:
14.1 9-30-03.pdf
The following individual spoke and did not indicate a position:
- Sanjiv Handa
A motion was made by Councilmember Wan, seconded by Councilmember
Chang, that this matter be *Received and Filed. The motion carried by the
following vote:",13,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Subject:
Measure X Strong Mayor Initiative
From:
Measure X Limited Charter Review Committee
15
Recommendation: Approve Recommendations from the Measure X Limited
Charter Review Committee Related to the Mayor-Council form of government
regarding: (A) Balance of Power among Branches of Government, (B) the
Elected City Attorney, (C) Setting Pay for Elected Officials, (D) Term Limits for
Elected Officials, (E) Mayor's Attendance at Council Meetings, (F) Number of
Councilmembers and At-Large Representatives, (G) City Council Structure and
Procedures; and (H) Role of City Manager
Attachments:
159-30-03.pdf,
Final Charter Report v6.pdf
The following individuals spoke and did not indicate a position:
Sanjiv Handa
- Judi Banks
Carol Isen
- Gene Hazzard
A motion was made by Councilmember Quan, seconded by Vice Mayor Nadel,
that this matter be Approved. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Subject:
Safety Element of the General Plan
16
From:
Community and Economic Development Agency
Recommendation: Receive an Informational Report regarding the update to the
Safety Element of the City of Oakland's General Plan
Attachments:
14.2.pdf,
169-30-03.pdf,
19.pdf
The following individual spoke and did not indicate a position:
- Mattie Floyd
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Wan, to accept the report.
Agency/Councilmember Reid withdrew his motion.
Agency/Councilmember Brooks made a motion, seconded by Vice Mayor Nadel, to
continue the report regarding this item until the October 21, 2003 City Council meeting,
and directed staff to provide a Supplemental Report with information regarding the
concerns with the concentration of poverty issue, and hearing no objections, the motion
passed by Ayes: Agency/Councilmember: Brooks, Brunner, Change, Nadel, Reid,
Quan, Wan and President of the Council De La Fuente -8
A motion was made by Councilmember Brooks, seconded by Vice Mayor Nadel,
that this matter be Continued to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on October 21, 2003. The
motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Subject:
Just Cause for Eviction Ordinance (Measure EE)
17
From:
Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance
codifying Measure EE, the Just Cause for Eviction Ordinance, adopted by the
Electorate at the Municipal Election on November 5, 2002
Attachments:
12537 CMS.pdf,
17 9-30-03.pdt",14,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"Ordinance Number 12537 C.M.S.
The speakers for Items 17, 18, and 19 were taken together.
The following speakers spoke in favor:
- Pedram Karbassi
Jason Crapo
- Florence Milton
- Joseph Milton
James Ensley
- Anne Bruff
- Selwyn Whiteyed
- D'Anna Sloboclnink
The following individuals spoke against:
- Adam Gold
- Marta Guzman
Ladd Baldwin
Joyce Cutler
- Mahader Tesfai
- James Vann
The following individuals spoke and did not indicate a position:
- Steve Edrington
- Janet Arnold
- Sean McVey
- Ed Severinghaus
Astrid Lacitis
- - Wayne Rowland
- Crystal Weston
Susan Schach
- Eddie Ytuarte
-
Sanjiv Handa
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Approved for Final Passage. The motion carried by the
following vote:
ORA)Councilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8-
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Enactment No: 12537
Subject:
Residential Rent Arbitration Program and Evictions
From:
Community and Economic Development Agency
18
Recommendation: Approve Final Passage (Second Reading) an Ordinance
amending Chapter 8.22 of the Oakland Municipal Code, Residential Rent
Arbitration Program and Evictions, to amend provisions concerning increasing
rents after certain terminations of tenancies, to remove the Rent Program
Service Fee for insertion in a different part of the Municipal Code, to modify
controls on rents following terminations of tenancies and to exempt
owner-occupied properties with a maximum of three units
Attachments:
12538 CMS.pd
Item 18 9-30-03.pdf",15,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"Ordinance Number 12538 C.M.S.
Agency/Councilmember Wan made a motion, seconded by Agency/Councilmember
Chang to approve the final passage of the ordinance on Item 18, and upon the call of
the roll the motion passed with the following Ayes: Agency/Councilmember: Brooks,
Chang, Reid, Wan and President of the Council De La Fuente -5; Noes: Brunner, Nadel
and Quan.
Agency/Councilmember Quan made a substitute motion, seconded by
Agency/Councilmember Vice Mayor Nadel, to amend the ordinance to grandfather in the
people currently residing in the 2 and 3 unit properties covered by rent control, and upon
the call of the roll the motion failed due to lack of Ayes: Agency/Councilmember:
Brunner, Nadel, Quan -3; Brooks, Chang, Reid, Wan and President of the Council De
La Fuente -5
MAIN MOTION PASSED DUE TO FAILURE OF THE SUBSTITUTE MOTION
A motion was made by Councilmember Wan, seconded by Councilmember
Chang, that this matter be Approved for Final Passage. The motion carried by the
following vote:
ORAICouncilmember Nos:
3 -
Councilmember Brunner, Vice Mayor Nadel and Councilmember
Quan
ORAICouncilmember Ayes:
Councilmember Wan, President of the Council De La Fuente,
5-
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Enactment No: 12538
Subject: Just Cause for Eviction Ordinance
19
From:
Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance
adopting requirements pursuant to the Ellis Act (California Government Code
Sections 7060, et seq) and the Just Cause for Eviction Ordinance for landlords
desiring to evict tenants in order to withdraw residential rental units from the
market
Attachments:
12539 CMS.pdf,
199-30-03.pdf
Ordinance Number 12539 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Approved for Final Passage. The motion carried by the
following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Enactment No: 12539
Subject:
Hillery Bolt Trippe and Jean Rubsamen Housing,
20
Residential Rent and Relocation Board
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Hillery Bolt Trippe and Jean
Rubsamen as members of the Housing, Residential Rent, and Relocation
Board
Attachments:
20 9-30-03.pdt",16,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"ORAICouncilmember Ayes:
4 -
Councilmember Wan, President of the Council De La Fuente,
Councilmember Reid and Councilmember Chang
Subject:
CDBG District Boundaries Adjustments
From:
Community and Economic Development Agency
21
Recommendation: Adopt a Resolution to amend Resolution No. 76276 C.M.S.
to extend the term of elected Community Development District Board and
Citizens Advisory Committee members to two-years; and to realign Community
Development District boundaries based upon the new low and moderate
income block group determinations from the 2000 Census data and the
redistricting of City Council District boundaries
-
Attachments:
21 9-30-03.pdf,
78102 CMS.pd
Resolution Number 78102 C.M.S.
A motion was made by Councilmember Wan, seconded by Councilmember Quan,
that this matter be Adopted. The motion was to adopt Staff Recommendation
Alternative B. The motion carried by the following vote:
Councilmember Brooks and Councilmember Reid
ORA)Councilmember Nos:
2-
ORA)Councilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
6-
Councilmember Quan, President of the Council De La Fuente and
Councilmember Chang
Enactment No: 78102
Subject:
Salary Ordinance Amendment
From:
Finance and Management Agency
Recommendation: Approve Introduction (First Reading) of an Ordinance
22
amending the salary schedule of Ordinance No. 12298 C.M.S. (The Salary
Ordinance) to add the classifications of Animal Care Attendant, PT, Animal
Care Attendant, PPT, Animal Care Attendant, Assistant Budget Analyst,
Curator of Special Projects, Curator of Special Projects, PPT, Financial
Analyst, PPT, Marine and Aquatics Supervisor and Sports Official, PT, and to
amend the classifications of Assistant to the City Auditor, Complaint
Investigator II, Jailer III, Legal Secretary II, Legal Secretary, Supervising,
Payroll Control Specialist, Program and Performance Auditor, Senior Aide, PT
and Special Needs Coordinator",17,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"Attachments:
10.20CC 11-4-03.pdf,
8.pdf,
22 9-30-03.pdf
The following individual spoke and did not indicate a position:
Sanjiv Handa
A motion was made that this matter be Continued to the Concurrent Meeting of
the Oakland Redevelopment Agency / City Council, due back on October 21,
2003. As the Introduction (First Reading) of this ordinance. The motion carried by
the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Change to extend the meeting time, and hearing no objections, the motion passed by
Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -8
Subject: Robert C. Bobb-Settlement and Employment Agreement
From:
Office of the City Attorney
23
Recommendation: Adopt a Resolution authorizing the City to enter into
Settlement and Employment Agreements with Robert Bobb (""Bobb""), former
City Manager, pursuant to which Bobb will release claims he may have against
the City and provide transition assistance and services to facilitate a smooth,
effective continuation of City services for a total amount not to exceed two
hundred seventy five thousand dollars ($275,000)
Attachments:
3 9-30-03.pdf
Resolution Number 78103 C.M.S.
Contract 03-1638
The following individual spoke in favor:
Walter Thomas
The following individual spoke and did not indicate a position:
- Sanjiv Handa
A motion was made by Councilmember Brunner, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Nos:
1 -
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Councilmember Chang
Enactment No: 78103
Subject:
Prevailing Wage Law-SCR 49
24
From:
Councilmember Brunner
Recommendation: Adopt a Resolution endorsing the California State
Legislature's Conclusion (Senate Concurrent Resolution No. 49) that the
Prevailing Wage Law addresses statewide concerns
Attachments:
249-30-03.pdf,
78104 CMS.pdf
Resolution Number 78104 C.M.S.
The following individual spoke and did not indicate a position:
- Barry Luboviski
A motion was made by Councilmember Brunner, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang",18,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"Enactment No: 78104
Subject:
Clear Channel Billboard Relocation Agreement
From:
Community and Economic Development Agency
25
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into a Billboard Relocation Agreement with Clear Channel Outdoor Inc. to waive
its rights to compensation, including all real property and personal property
interests for twelve billboards located at 2024, 2564, and 6518 San Pablo Ave.
(total of seven billboards), 6115 and 7326 International Blvd., 743 High Street,
2715 Foothill Blvd., and 1028 98th Ave. in exchange for the reconstruction of
an existing billboard at 743 High Street, a new billboard at 3425 Ettie Street,
and the commitment of Clear Channel Outdoor, Inc. to retain its office and
operational facilities in the City of Oakland for a minimum period of ten years
Attachments:
16.pdf,
259-30-03.pdf
Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject: Endymion Systems, Inc.
26
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Manager to
negotiate and execute a professional services contract with Endymion
Systems, Inc., for a telecommunications inventory in an amount not-to-exceed
eighty one thousand dollars ($81,000)
Attachments:
17.pdf,
269-30-03.pdf,
26 Supplemental.pr
Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject:
Golden State Warriors-Settlement Agreement
27
From:
Office of the City Attorney
Recommendation: Adopt a Resolution approving the execution and delivery of
a Settlement Agreement with the Golden State Warriors and related
Amendment No. 2 to the License Agreement between the Oakland Alameda
County Coliseum Authority, Oakland Alameda County Coliseum, Inc., and the
Golden State Warriors
Attachments:
27 9-30-03.pdf,
27 Supplemental.po
78108.p
The following individual spoke and did not indicate a position:
- Sanjiv Handa
Continued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject: Tobacco Law Enforcement Project
28
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager to accept
and appropriate thirty-seven thousand dollars ($37,000) from the Alameda
County Public Health Department, Tobacco Control Program for a seven-month
Tobacco Law Enforcement Project within the Police Department
Attachments:
28 pdf,
78105 CMS.pdf,
S-28 Supplemental.pdf
Resolution Number 78105 C.M.S.
Contract Number 03-1639
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Enactment No: 78105
Agency/Councilmember Reid made a motion seconded by Agency/Councilmember
Chang to approve an urgency finding pursuant to Section 2.20.070 E(2) regarding Items
29 and 30: (A) that there is a need to take immediate action to prevent serious injury to
the public interest, (B) that the need for such action came to the attention of the body
after the posting of the 10-day agenda.",19,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"Subject:
Local Law Enforcement Block Grant
From:
Oakland Police Department
29
Recommendation: Adopt a Resolution authorizing the acceptance and
appropriation of eight hundred seventy nine thousand, one hundred
seventy-seven dollars ($879,177) in federal Local Law Enforcement Block
Grant (LLEBG) funds to the Police Department and ninety-seven thousand, six
hundred eighty six dollars ($97,686) in matching funds from Federal Asset
Forfeiture Fund to supplement front line policing efforts by providing additional
support personnel and community outreach
Attachments:
78106 CMS.pdf,
S-29 Supplemental.pd
Resolution Number 78106 C.M.S.
Contract Number 03-1640
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Enactment No: 78106
29.1
Subject: Local Law Enforcement Block Grant-Impartial Financial Analysis
From:
Office of the City Auditor
Attachments:
S-29-1 Supplemental. pdf
*Received and Filed
Subject:
First Time Homebuyer Mortgage Assistance
30
From:
Community and Economic and Development Agency
Recommendation: A Resolution authorizing the City Manager to apply to the
California Department of Housing and Community Development (HCD) for
grant funding in an amount not to exceed $1 Million for First Time Homebuyer
Mortgage Assistance and to approve other related actions
Attachments:
78107 CMS.pdf,
S-30 Supplemental.p
Scheduling.pdf
Resolution Number 78107 C.M.S.
Contract Number 03-1641
A motion was made by Councilmember Quan, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8-
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Enactment No: 78107
Continuation of Open Forum
There were no additional Open Forum speakers.
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the Agency/Council
adjourned the meeting in memory of Andrew Vejmola, Gary Doyle, Mabel Moore,
Yolanda Woodard, Ben Rivera, and Chazarus Charles Hill, Jr. at 11:29 p.m.",20,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-09-30,"Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When
possible, please notify the City Clerk 48 hours prior to the meeting so we can
make reasonable arrangements to ensure accessibility. Also, in compliance
with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone:
(510) 238-7370
Fax: (510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451",21,OaklandCityCouncil/2003-09-30.pdf