body,date,text,page,path
OaklandCityCouncil,2004-02-17,"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, February 17, 2004
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
:10 p.m.
1
Pledge of Allegiance
Roll Call/ORA & Council
2
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
ORAICouncilmember Present:
Councilmember Nadel, Councilmember Brunner, Councilmember Wan,
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individuals spoke on this item:
- John Grace
- Roosevelt Mosby
- Billy Ray Trice, Jr.
- Dorothy M. Coleman
- Frank Henry Lucido
Nathan A. Burris
- Delores Allen
- Hector Reyna
Sanjiv Handa
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item
from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-
consent item. (Motion Maker must have voted on prevailing side)
There was no action 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.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on February 3, 2004",1,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-02-17,"Councilmember Brooks requested that her vote for Item 16, Medical Cannabis, found
on page 19 of the February 3, 2004 Council minutes be changed to reflect a ""No"" vote
rather than ""Abstain"", as that had been her intent.
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, to *Approve with the following amendments. The motion carried by the
following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
8. PRESENTATION OF CEREMONIAL MATTERS
Subject:
Russ Giuntini 25 Years of Service
8.1
From:
President De La Fuente and Vice Mayor Chang
Recommendation: Adopt a Resolution commending Russ Giuntini for 25 years
of service to the Alameda County District Attorney's Office
Attachments:
04-0054.pdf
78336 CMS.pdf,
8.1.pdf
Resolution Number 78336 C.M.S.
The following individuals spoke in favor of this this item:
Don Link
- Hannah James
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8 -
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78336
Subject:
West Coast Blues Hall of Fame
8.2
From:
Councilmember Reid
Recommendation: Adopt a Resolution honoring the 2004 Inductees to the
West Coast Blues Hall of Fame
Attachments:
04-0112.pdf,
78337 CMS.pdf,
8.2.pdf
Resolution Number 78337 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8 -
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78337
Subject:
Winner of the Shop Oakland Contest
8.3
From:
Councilmember Quan
Recommendation: A Presentation by Councilmember Quan announcing the
Winner of the Shop Oakland Contest
Attachments:
04-0118.pdt
Councilmember Quan presented Eileen Baustian as the winner of the Shop Oakland
contest, on behalf of the Oakland Merchants Retail Union.
Subject: Measure 2 Traffic Congestion Relief Plan
8.4
From:
Councilmember Reid
Recommendation: Adopt a Resolution to support Regional Measure 2 Traffic
Congestion Relief Plan on the Alameda County March 2, 2004 Ballot with a 5
Minute Presentation",2,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-02-17,"Attachments:
04-0114. pdf.
78338 CMS.pdf,
8.4.pdf
Resolution Number 78338 C.M.S.
A motion was made by Councilmember Reid, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brunner and Councilmember Brooks
ORAICouncilmember Abstained:
2-
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Wan, Councilmember
6
Quan, President of the Council De La Fuente, Councilmember Reid
and Vice Mayor Chang
Enactment No: 78338
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Wan took a point of personal privilege and acknowledged
same sex marriages taking place in the City of San Francisco
Agency/Councilmember Nadel took a point of personal privilege and requested that the
meeting be adjourned in memory of Australia Paicely-Hayes
Agency/Councilmember Quan took a point of personal privilege and requested that the
meeting be adjourned in memory of Melinda Levine
Agency/Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memories of Lois Roy, Delois Turner, Marvin A. Booker
10. CONSENT CALENDAR (CC) ITEMS:
Subject: Declaration of a Local Emergency due to AIDS epidemic
10.1CC
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.pdf,
78339 CMS.pd
Resolution Number 78339 C.M.S.
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78339
Subject:
Medical Cannabis Health Emergency
10.2CC
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
Attachments:
10.2CC.pdf,
78340 CMS.pdt
Resolution Number 78340 C.M.S.
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8 -
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78340",3,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-02-17,"Subject: Maya Brown Settlement Agreement
From:
Office of the City Attorney
10.3CC
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Maya Brown V. City of Oakland,
et. al., Alameda County Superior Court case number 2001-036085, our file
number 21536, in the amount of $10,000. This case involves a claim of false
arrest, assault and battery. (Oakland Police Department -Alleged Civil Rights
Violation)
Attachments:
10.3CC.pdf,
78341 CMS.pdf
Resolution Number 78341 C.M.S.
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78341
Subject: Anquienette Grant Settlement Agreement
10.4CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Anquienette Grant, et al. V. City
of Oakland, et al., United States District Court number C-02-3845-WHA, our
file number 22230, in the amount of $10,000.00 (Oakland Police Department -
Warrantless Search)
Attachments:
10.4CC.pdf,
78342 CMS.pdf
Resolution Number 78342 C.M.S.
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8-
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78342
Subject:
Corrine Marshall Settlement Agreement
10.5CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Corrine Marshall v. City of
Oakland, et al., Alameda County Superior Court number 2002065926 our file
number 21548, in the amount of $6,000.00 (Oakland Police Department
Motor Vehicle Collision)
Attachments:
10.5CC.pdf
78343 CMS.pdf
Resolution Number 78343 C.M.S.
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORA)Councilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8 -
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78343",4,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-02-17,"Subject:
California Department of Transportation Settlement Agreement
From:
Office of the City Attorney
10.6CC
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of City of Oakland, et al. V.
California Department of Transportation et. al., (Federal District Court number
C02-1307SI, Sacramento County Superior Court case number 02CS000391,
our file number AO1091) with the acceptance of easements for the use of
approximately 12.5 acres of land adjacent to the former Oakland Army Base (
Community and Economic Development Agency); and
04-0133.pdf,
Attachments:
10.3CC.pdf,
10.6CC.pdf,
78381 CMS.pd
Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Enactment No: 78381
2) Adopt an Agency Resolution authorizing and directing the Agency Counsel
to compromise and settle the case of City of Oakland, et. al. v. California
Department of Transportation et.al., (Federal District Court case number C02-
1307SI, Sacramento County Superior Court case number 02CS000391, our
file number AO1091) with the acceptance of easements for the use of
approximately 12.5 acres of land adjacent to the former Oakland Army Base (
Community and Economic Development Agency)
Attachments:
10.3CC.pdf
10.6CC.pdf,
2004-014 CMS.pdf
Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Enactment No: 2004-14
Subject:
General Plan Designation and Rezone of Specific Areas
10.7CC
From:
Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance
to rezone 928-998 66th Avenue and 801-931 69th Avenue from R-70 High
Density Residential, M-30 General Industrial, and os Open Space (
Neighborhood Park) to C-25 Office Commercial and os Open Space (
Neighborhood Park)
10.7CC.pdf,
Attachments:
12577 CMS.pdf,
14.1 2-3-04.pdf,
6 1-27-04.pdf
Ordinance Number 12577 C.M.S.
The following individual spoke against this item:
- John Grace
A motion was made by Councilmember Wan, seconded by Vice Mayor Chang,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
ORA)Councilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8 -
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 12577
Subject:
Coliseum Gardens Park / Lion Creek
From:
Office of Parks and Recreation
10.8CC
Recommendation: Approve the Final Passage (Second Reading) Ordinance
approving the reconfiguring and reconstruction of the existing Coliseum
Gardens Park and restoration of a portion of Lion Creek and authorizing the
City Manager to enter into a Real Property Exchange Agreement with the
Oakland Housing Authority to transfer fee title for 3.60 acres of City-owned
park land in exchange for transfer of fee title for 3.60 acres of land owned by
the Oakland Housing Authority, for the purpose of reconfiguring Coliseum
Gardens Park and restoring a portion of Lion Creek in support of the Coliseum/
Oakland Airport BART Station Area Concept Plan",5,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-02-17,"0072.pdf,
Attachments:
10.8CC. pdf,
12578 CMS.pdf,
24 SUPP 2-3-04.pdf,
3.pdf
Ordinance Number 12578 C.M.S.
Contract Number 04-1662
The following individual spoke against this item:
- John Grace
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 12578
Subject:
Mosswood, FM Smith and Dimond Recreation Center
From:
Public Works Agency
10.9CC
Recommendation: Adopt a Resolution authorizing the City Manager to award
a construction contract for the Mosswood, FM Smith and Dimond recreation
center kitchen renovations to Wah Mei Construction Company in the amount
of two hundred ninety five thousand dollars ($295,000) (PURSUANT TO
SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3
VOTE)
04-0046.pdf,
Attachments:
32-10-04.pdf
78344 CMS.pdf,
S-10.9CC 2-17-04.pdf
Resolution Number 78344 C.M.S.
Contract Number 04-1663
A motion was made by Councilmember Wan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8-
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Subject:
Sidewalk Repair AJW Construction
10.10
From:
Public Works Agency
CC
Recommendation: Adopt a Resolution authorizing award of a construction
contract to AJW Construction for on-call sidewalk repair at various locations
throughout the City of Oakland for Fiscal Year 2003-2004 for an amount of $
346,000.50 (Project No. C78060)(PURSUANT TO SECTION 902-E OF THE
CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
0062.pdf,
Attachments:
42-10-04.pdf,
78345 CMS.pdf
S-10.10CC 2-17-04.pdf
S-10.10CC Supp.pdf
Resolution Number 78345 C.M.S.
Contract Number 04-1664
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8 -
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78345",6,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-02-17,"Subject:
Pavement Management Technical Assistance Program
10.11
From:
Public Works Agency
CC
Recommendation: Adopt a Resolution authorizing application and acceptance
of $17,706 in metropolitan transportation funded services and payment of
matching funds in the amount of $7,294 for the Pavement Management
Technical Assistance
Program
0066.pdf,
Attachments:
52-10-04.pdf,
78346 CMS.pdf,
S-10.11CC 2-17-04.pdf
Resolution Number 78346 C.M.S.
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8 -
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78346
Subject: Irrigation System Park Boulevard
From:
Public Works Agency
10.12
Recommendation: Adopt a Resolution authorizing the City Manager to bid,
CC
advertise, accept bids, negotiate, if necessary, and award a construction
contract for installation of an irrigation system within the Park Boulevard
median strip from Estates Drive to Excelsior Street, at triangular traffic islands
and the mini park landscape area within Park Boulevard vicinity, for an amount
not to exceed two hundred thousand dollars
($200,000)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS
ITEM REQUIRES A 2/3 VOTE)
04-0089.pd
Attachments:
6 2-10-04.pdf
78347 CMS.pdf,
S-10.12CC 2-17-04.pdf
Resolution Number 78347 C.M.S.
Contract Number 04-1665
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78347
Subject: 51st and Desmond Street Surplus Property
10.13
From:
Community & Economic Development Agency
CC
Recommendation: Approve the Introduction (First Reading) of an Ordinance
authorizing the City Manager to enter into an offer to purchase agreement with
Frank L. Ciangi and Angelique B. Ciangi the adjoining property owners for 1,
500 square feet of surplus real property located at 51st Street and Desmond
Street for the fair market value of
$1,500
0071.pdf,
Attachments:
10.20CC.pdf,
12587 CMS.pdf,
32-10-04.pdf
S-10.13CC 2-17-04.pdf
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Approved on Introduction for Final Passage to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
March 16, 2004. The motion carried by the following vote:",7,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-02-17,"ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8 -
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 12587
Subject:
Oak Street Housing, L.P.
10.14
From:
Community and Economic Development Committee
CC
Recommendation: Adopt a Resolution granting Oak Street Housing, L.P., a
California Limited Partnership, a conditional revocable permit for the
encroachment of enclosed common space on the third, fourth, and fifth floors
of a proposed building into the public right-of-way area of Oak Street
0060.pdf,
Attachments:
32-10-04.pdf,
78348 CMS.pdf,
S-10.14CC 2-17-04.pdf
Resolution Number 78348 C.M.S.
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78348
Subject:
Oakland Business Development Corporation
10.15
From:
Community and Economic Development Agency
CC
Recommendation: Adopt a Resolution amending Resolution Number 77823 C.
M.S. to increase the amount of the contract with the Oakland Business
Development Corporation (OBDC) by $80,000 for a total contract of $395,000
during Fiscal Year 2003-2004 to continue the expansion of OBDC's lending
authority and provide loan servicing for the City's and Redevelopment
Agency's loan portfolio, and allocating $ 2,400 for contract compliance
0073.pdf,
Attachments:
42-10-04. pdf,
78349 CMS.pdf,
S-10.15CC 2-17-04.pdf
Resolution Number 78349 C.M.S.
Contract Number 04-1666
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78349
Subject:
Mandela Gateway Associates West Block
10.16
From:
Community and Economic Development Agency
CC
Recommendation: Adopt a Resolution granting Mandela Gateway Associates,
a conditional revocable permit for the encroachment of specialty pavers into
the public right-of-way area on 7th Street and Mandela Parkway (West)
0079.p pdf,
Attachments:
52-10-04.pc
78350 CMS.pdf,
S-10.16CC 2-17-04.pdf
Resolution Number 78350 C.M.S.
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:",8,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-02-17,"ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8 -
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78350
Subject:
Mandela Gateway Associates East Block
10.17
From:
Community and Economic Development Agency
CC
Recommendation: Adopt a Resolution granting Mandela Gateway Associates,
a conditional revocable permit for the encroachment of specialty pavers into
the public right-of-way area on 7th Street and Mandela Parkway (East)
Attachments:
5.1 2-10-04.pdf,
78351 CMS.pdf,
S-10.17CC 2-17-04.pdf
Resolution Number 78351 C.M.S.
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78351
Subject: Continuum of Care Council Consultation Kathie Barkow
From:
Department of Human Services
10.18
Recommendation: Adopt a Resolution authorizing 1) Acceptance and
CC
appropriation of $49,458 in funds allocated from the County of Alameda for
homeless program services; 2) Negotiation and execution of a Memorandum
of Understanding approved by the County of Alameda Board of Supervisors to
provide such funds; and 3) The City Manager to enter into a professional
services contract with Kathie Barkow for $49,458 for a period ending no later
than June 30, 2004, for consultation services to the Alameda County-wide
Continuum of Care Council
03-0303.pdf
Attachments:
03-0303.pdf resched,
32-10-04.pdf,
78352 CMS.pdf,
S-10.18CC 2-17-04.pdf
Resolution Number 78352 C.M.S.
Contract Number 04-1667 (Memorandum of Understanding)
Contract Number 04-1668 (Kathie Barkow)
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8 -
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78352
Subject:
Oakland Community Action Agency
10.19
From:
Department of Human Services
CC
Recommendation: Adopt a Resolution authorizing the application,
acceptance, and appropriation of a two year grant from the State of California
Department of Community Services and Development (CSD) in the amount of
$174,939 to the Oakland Community Action Partnership (CAP) for calendar
years 2004 and 2005
04-0045.pdf,
Attachments:
42-10-04.pdf,
78353 CMS.pdf,
S-10.19CC 2-17-04.pdf,
S-10.19CC Supp.pdf",9,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-02-17,"Resolution Number 78353 C.M.S.
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8 -
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78353
Subject: Union Point Park Project
From:
Public Works Agency
10.20
Recommendation: Adopt a Resolution amending Resolution No. 78202, C.M.S
CC
-, which authorized the Spanish Speaking Unity Council (""Unity Council"") to
develop, design, and manage soil remediation and construction of
improvements, to further authorize the City Manager to execute remediation
and other construction agreements with contractors selected by Unity Council
for the Union Point Park Project in an amount not to exceed the project
construction budget, said amount to be determined by Unity Council and shall
not exceed available total project funds of eight million six hundred eighty-four
thousand dollars ($8,684,000)
04-0091.pdf,
Attachments:
62-10-04.pdf,
78354 CMS.pdf,
S-10.20CC 2-17-04.pd
Resolution Number 78354 C.M.S.
Contract Number 04-1669
The following individual spoke regarding this item and did not indicate a position:
Sanjiv Handa
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8-
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78354
Subject:
East Bay Task Force
10.21
From:
Oakland Police Department
CC
Recommendation: Adopt a Resolution authorizing the acceptance and
appropriation of forty thousand four hundred nineteen dollars ($40,419) in
Federal funds from the United States Department of Justice, Drug
Enforcement Administration (DEA), for overtime costs of four (4) police officers
assigned to the East Bay Task Force from October 1, 2003 through
September 30, 2004, to the Oakland Police Department
0064.pdf.
Attachments:
32-10-04.pd
78355 CMS.pdf,
S-10.21CC 2-17-04.pdf
Resolution Number 78355 C.M.S.
The following individual spoke in this item and did not indicate a position:
Sanjiv Handa
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78355",10,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-02-17,"Subject: State Office of Traffic Safety Grant
10.22
From:
Oakland Fire Department
CC
Recommendation: Adopt a Resolution authorizing the City Manager to accept
and appropriate a grant for one hundred twenty seven thousand eight hundred
and twenty eight dollars ($127,828) from the State Office of Traffic Safety to
the Oakland Fire Department for extrication equipment and training
0067.pdf,
Attachments:
42-10-04.pc
78356 CMS.pdf,
S-10.22CC 2-17-04.pd
Resolution Number 78356 C.M.S.
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78356
Subject: Wildland Firefighting Equipment and Training Grant
10.23
From:
Oakland Fire Department
CC
Recommendation: Adopt a Resolution authorizing the City Manager to accept
and appropriate a grant for fifty one thousand five hundred eighty six dollars ($
51,586) from the Federal Emergency Management Agency (FEMA), United
States Fire Administration (USFA), for wildland firefighting equipment and
training
0068.pdf.
Attachments:
52-10-04.pdf,
78357 CMS.pdf
S-10.23CC 2-17-04.pdf
Resolution Number 78357 C.M.S.
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8 -
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78357
11
An oral report from the Agency Counsel / City Attorney of final decisions made during Closed
Session
There was one final decision made in Closed Session:
Item 2e: Toni Weathers v. City of Oakland
Council authorized a settlement in the amount of $50,000.00 in a case involving a trip
and fall incident in the City of Oakland in January of 2002.
Motion made by Councilmember Reid, seconded by Councilmember Nadel to authorize
settlement, and hearing no objections, all members present were recorded as voting:
Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, Reid, Wan
and President of the Council De La Fuente 8
Agency/Councilmember Wan made a motion, seconded by Agency/Councilmember
Reid, to accept the oral report from the City Attorney on final decisions made during
Closed Session, and hearing no objections, all members present were recorded as
voting: Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, Reid,
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",11,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-02-17,"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, Quan, Reid, Wan and President of
the Council De La Fuente -8
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
Subject: Leona Quarry Residential Project 7100 Mountain Blvd. Public
Hearing
14.1
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion:
1) Adopt a Resolution approving the applications of the DeSilva Group to close
the Leona Quarry, reclaim it and redevelop the site for 477 residential units at
7100 Mountain Boulevard in compliance with the Alameda Superior Court
Order (Action Number RG-03077607); and
Attachments:
0070.pdf,
14.1.pdf,
78358 CMS.pdf
Resolution Number 78358 C.M.S.
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:58
p.m.
Agency/Councilmember Brooks made a motion, seconded by Agency/Councilmember
Reid, to close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -8
The following individual spoke in favor of this item:
- Frank Rose
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
A motion was made by Councilmember Brooks, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8 -
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78358
2) Adopt a Resolution modifying Resolution Number 78358 C.M.S. regarding
the Leona Quarry Residential Project at 7100 Mountain Boulevard to
incorporate additional conditions of approval consistent with the approved
Settlement Agreement in the matter of Maureen Dorsey, et al v. City of
Oakland, et al. (Councilmember Brooks, District 6)
14.1.pdf,
Attachments:
78359 CMS.pdf,
Leona Quarry Draft SEIR.pdf,
Leona Quarry Final SEIR.pdf
Resolution Number 78359 C.M.S.
A motion was made by Councilmember Brooks, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
ORA)Councilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8 -
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78359",12,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-02-17,"Subject: Sale of Preservation Park Public Hearing
14.2
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt an
Agency Resolution authorizing the sale of Preservation Park to the East Bay
Asian Local Development Corporation for a purchase price of up to $7.0 million
and authorizing execution of a purchase and sales agreement for the sale of
the property (TITLE CHANGE) (Coucilmember Nadel, District 3)
14.2 Supp 2-17-04.p
Attachments:
14.2.pdf,
2004-04 CMS.pd
7 1-27-04. pdf,
Item 7 SUPP 1-27-04.pdf
Resolution Number 2004-04 C.M.S.
Contract Number 04-1670
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 8:03
p.m.
Agency/Councilmember Chang made a motion, seconded by Agency/Councilmember
Reid, to close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente 8
The following individuals spoke in favor of this item:
- Linda Collins
Davis Baltz
-
Sue Hutchinson
- Joshua Simon
The following individuals spoke on this item and did not indicate a position:
-
Daniel Julien
- Sanjiv Handa
A
motion was made by Vice Mayor Chang, seconded by Councilmember Wan,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Quan
ORA)Councilmember Nos:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7 -
Wan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Vice Mayor Chang
Enactment No: 2004-04
ACTION ON NON-CONSENT ITEMS:
Subject:
Deborah Edgerly as City Manager
15
From:
Office of the Mayor
Recommendation: Consider a Motion to confirm the appointment of Deborah
Edgerly as City Manager and official swearing-in by the City Clerk
Attachments:
15.pdf
The following individual spoke in favor of this item:
Marlene Dufour
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Brooks, to confirm the appointment of Deborah Edgerly as City Manager 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
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Approved. The motion carried by the following vote:",13,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-02-17,"ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8 -
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
COUNCILMEMBER BROOKS AND VICE MAYOR CHANG WERE NOTED ABSENT
AT 8:37 P.M.
At this time, and at the request of Councilmember Nadel, the City Council considered
Items 22, S-32, and S-33. Please refer to those items for Council action.
VICE MAYOR CHANG WAS NOTED PRESENT AT 8:43 P.M.
COUNCILMEMBER BROOKS WAS NOTED PRESENT AT 8:45 P.M.
Subject: Affordable Housing Developer Funding
16
From:
Community and Economic Development Agency
Recommendation: Adopt the following Resolutions authorizing loans in the
aggregate amount of up to $10 Million to affordable housing developers:
1) Agency Resolution appropriating $4,557,089 in Low and Moderate Income
Housing Funds to the Housing Development Program;
0213.pdf,
Attachments:
16.pdf,
2004-05 CMS.pdf,
4.pdf,
Item 16 Supp 2-17-04.pdf
Item 4 SUPP 1-27-04.pdf
Resolution Number 2004-05 C.M.S.
The following individuals spoke in favor of this item:
- - Jim Bergdoll
-
Joan Catherine Braun
- Kaori Tokunaga
- Brendan Mulholland
Meea Kang
Joshua Simon
The following individual spoke on this item and indicated a neutral position;
- Kenoli Oleari
Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember
Reid, to accept the recommendations of the January 27, 2004 Community and
Economic Development Committee, that the top 5 highest ranking proposals at the time
of Committee totaling $4 million, be approved and staff to return to Committee on
March 9, 2004, to discuss the reallocation of the remaining $3.2 million for
homeownership or redevelopment activities, and hearing no objections, the motion
passed by Ayes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan
and President of the Council De La Fuente -7; Abstain: Brooks -1
THIS TIME WAS TAKEN IN CONJUNCTION WITH ITEM 23
A motion was made by Councilmember Brunner, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Abstained:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Reid and Vice Mayor Chang
Enactment No: 2004-05
2) Resolution finding that the use of Redevelopment Agency Low And
Moderate Income Housing Funds to increase, improve and preserve the City's
supply of low and moderate income housing throughout the City of Oakland,
and administrative activities in support of such housing, benefit existing
Oakland redevelopment projects",14,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-02-17,"Attachments:
16.pdf,
4.pdf,
78360 CMS.pdf
Resolution Number 78360 C.M.S.
A motion was made by Councilmember Brunner, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Abstained:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Reid and Vice Mayor Chang
Enactment No: 78360
3) Agency Resolution finding that the use of Low And Moderate Income
Housing Funds to increase, improve and preserve the City's supply of low and
moderate income housing throughout the City of Oakland, and administrative
activities in support of such housing, benefit existing Oakland redevelopment
projects
Attachments:
16.pdf,
2004-06 CMS.pdf,
4.pdf
Resolutin Number 2004-06 C.M.S.
A motion was made by Councilmember Brunner, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Abstained:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Reid and Vice Mayor Chang
Enactment No: 2004-06
4) Agency Resolution authorizing an Affordable Housing Development Loan in
an amount not to exceed $1,778,560 to Citizens Housing Corporation for the
Altenheim Senior Homes Project located at 1720 MacArthur Boulevard
Attachments:
16.pdf,
2004-07 CMS.pdf.
4. pdf
Resolution Number 2004-07 C.M.S.
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
ORA)Councilmember Abstained:
ORA)Councilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Reid and Vice Mayor Chang
Enactment No: 2004-07
5) Resolution Authorizing an Affordable Housing Development Loan in an
amount not to exceed $1,901,740 to Citizens Housing Corporation for the
Altenheim Senior Homes Project located at 1720 MacArthur Boulevard
Attachments:
16.pdf,
4.pdf,
78361 CMS.pdf
Resolution Number 78361 C.M.S.",15,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-02-17,"A motion was made by Councilmember Brunner, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Abstained:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Reid and Vice Mayor Chang
Enactment No: 78361
6) Agency Resolution authorizing an Affordable Housing Development Loan in
an amount not to exceed $2,548,500 to Affordable Housing Associates, Inc.
for the Calaveras Townhomes Project located at 4856-4868 Calaveras Avenue
and consolidating an existing $1,310,000 Site Acquisition Loan with the
development loan, for a new total development loan in an amount not to
exceed $3,858,424
Attachments:
16.pdf,
2004-08 CMS.pdf,
4 1-27-04.pdf
Resolution Number 2004-08 C.M.S.
A motion was made by Councilmember Brunner, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Abstained:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Reid and Vice Mayor Chang
Enactment No: 2004-08
7) Resolution authorizing a $1,216,600 Affordable Housing Development Loan
to Seven Directions, Inc. for the Seven Directions Project located at 2946
International Boulevard
Attachments:
16.pdf,
4 1-27-04.pdf
78362 CMS.pdt
Resolution Number 78362 C.M.S.
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
ORA)Councilmember Abstained:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Reid and Vice Mayor Chang
Enactment No: 78362
8) Agency Resolution authorizing an Affordable Housing Development Loan in
an amount not to exceed $2,000,000 to Self-Help for the Elderly for the Lincoln
Court Project located at 2400 MacArthur Boulevard
Attachments:
16.pdf,
2004-09 CMS.pdf,
4 1-27-04.pdf
Resolution Number 2004-09 C.M.S.
A
motion was made by Councilmember Brunner, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:",16,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-02-17,"Councilmember Brooks
ORAICouncilmember Abstained:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7 -
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Reid and Vice Mayor Chang
Enactment No: 2004-09
9) Resolution authorizing an Affordable Housing Development Loan in an
amount not to exceed $1,500,000 to Self-Help for the Elderly for the Lincoln
Court Project located at 2400 MacArthur Boulevard
Attachments:
4.pdf,
78363 CMS.pdf
Resolution Number 78363 C.M.S.
A motion was made by Councilmember Brunner, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Abstained:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Reid and Vice Mayor Chang
Enactment No: 78363
10) Agency Resolution authorizing an Affordable Housing Development Loan
in an amount not to exceed $1,700,000 to East Bay Habitat for Humanity for
the Edes Avenue Homes located at 10900 Edes Avenue and consolidating an
existing $375,000 site acquisition loan with the development loan, for a new
total development loan in an amount not to exceed $2,075,000(TITLE
CHANGE)
Attachments:
16.pdf,
2004-10 CMS.pdf
4.pdf
Resolution Number 2004-10 C.M.S.
A motion was made by Councilmember Brunner, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Abstained:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7 -
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Reid and Vice Mayor Chang
Enactment No: 2004-10
11) Agency Resolution authorizing an Affordable Housing Development Loan
in an amount not to exceed $2,329,000 to Homeplace Initiatives Corporation
for the Sausal Creek Townhomes Project located at 2464 26th Avenue
Attachments:
16.pdf,
2004-11 CMS.pdf
4.pdf
Resolution Number 2004-11 C.M.S.
A motion was made by Councilmember Brunner, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Abstained:",17,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-02-17,"ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Reid and Vice Mayor Chang
Enactment No: 2004-11
12) Resolution authorizing amendments to the repayment agreements with the
Redevelopment Agency and increasing City appropriations by $96,610 for
costs of contract compliance services for low and moderate income housing
developments benefiting redevelopment project areas
Attachments:
16.pdf,
4.pdf,
78364 CMS.pdf
Resolution Number 78364 C.M.S.
A motion was made by Councilmember Brunner, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Abstained:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Reid and Vice Mayor Chang
Enactment No: 78364
13) Agency Resolution authorizing payment of a $96,610 fee to the City of
Oakland for costs of contract compliance services on agency low and
moderate income housing projects, and authorizing amendments to the
repayment agreements with the City for this payment
Attachments:
16.pdf,
2004-12 CMS.pdf,
4.pdf
Resolution Number 2004-12 C.M.S.
A motion was made by Councilmember Brunner, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Abstained:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Reid and Vice Mayor Chang
Enactment No: 2004-12
Subject:
Vehicular Food Program
From:
Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance
17
establishing a permanent vehicular food vending program to be located within
the manufacturing and commercial corridors on Fruitvale Avenue and High
Street between I-880 to the South and Foothill Boulevard to the North, Foothill
Boulevard between 19th Avenue to the West and MacArthur to the East,
International Boulevard between First Avenue to the West and 105th Avenue
to the East, San Leandro Street between Fruitvale Avenue to the West and 98
th Avenue to the East, East 12th Street between 4th Avenue to the West and
23rd Avenue to the East, 14th Avenue between East 11th Street to the South
and East 19th Avenue to the
North;
12579 CMS.pdf,
Attachments:
14.3 2-3-04.pdf,
17.pdf,
8.pdf",18,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-02-17,"Ordinance Number 12579 C.M.S.
The following individual against this item:
- Toni Cook
The following individual spoke on this item and did not indicate a position:
Sanjiv Handa
THIS ITEM WAS TAKEN IN CONJUNCTION WITH ITEM 18.
A motion was made by Vice Mayor Chang, seconded by Councilmember Wan,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
Councilmember Brooks and Councilmember Reid
ORAICouncilmember Nos:
2-
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
6
Wan, Councilmember Quan, President of the Council De La Fuente
and Vice Mayor Chang
Enactment No: 12579
2) Approve the Final Passage (Second Reading) of an Ordinance amending
the Master Fee Schedule (Ordinance Number 9336 C.M.S. as Amended) to
amend the Vehicular Food Vending Fee; and
12580 CMS.pdf,
Attachments:
14.3 2-3-04.pdf
17.pdf,
8.pdf
Ordinance Number 12580 C.M.S.
A motion was made by Vice Mayor Chang, seconded by Councilmember Wan,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
Councilmember Brooks and Councilmember Reid
ORAICouncilmember Nos:
2-
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
6
Wan, Councilmember Quan, President of the Council De La Fuente
and Vice Mayor Chang
Enactment No: 12580
3) Approve the Final Passage (Second Reading) of an Ordinance amending
the Oakland Planning Code to reference a permanent Vehicular Food Vending
Program
12581 CMS.pdf,
Attachments:
14.3 2-3-04.pdf
17.pdf,
8.pdf
Ordinance Number 12581 C.M.S.
A motion was made by Vice Mayor Chang, seconded by Councilmember Wan,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
Councilmember Brooks and Councilmember Reid
ORA)Councilmember Nos:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
6-
Wan, Councilmember Quan, President of the Council De La Fuente
and Vice Mayor Chang
Enactment No: 12581",19,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-02-17,"Subject:
Pushcart Food Vending Program
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an
18
Ordinance establishing a permanent Pushcart Food Vending Program to be
located within the manufacturing and commercial corridors on Fruitvale
Avenue and High Street between I-880 to the South and Foothill Boulevard to
the North, Foothill Boulevard between 19th Avenue to the West and MacArthur
to the East, International Boulevard between First Avenue to the West and 105
th Avenue to the East, San Leandro Street between Fruitvale Avenue to the
West and 98th Avenue to the East, East 12th Street between 4th Avenue to
the West and 23rd Avenue to the East, 14th Avenue between East 11th Street
to the South and East 19th Avenue to the North; and
12582 CMS.pdf,
Attachments:
15 2-3-04.pdf,
18.pdf,
Item pdf
Ordinance Number 12582 C.M.S.
THIS ITEM WAS TAKEN IN CONJUNCTION WITH ITEM 17.
A motion was made by Vice Mayor Chang, seconded by Councilmember Wan,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
Councilmember Brooks and Councilmember Reid
ORAICouncilmember Nos:
2-
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
6-
Wan, Councilmember Quan, President of the Council De La Fuente
and Vice Mayor Chang
Enactment No: 12582
2) Approve the Final Passage (Second Reading) of an Ordinance amending
the Master Fee Schedule (Ordinance Number 9336 C.M.S. as Amended) to
amend a Pushcart Food Vending Fee
12583 CMS.pdf,
Attachments:
15 2-3-04.pdf
18 .pdf,
Item 9.pdf
Ordinance Number 12583 C.M.S.
A motion was made by Vice Mayor Chang, seconded by Councilmember Wan,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
Councilmember Brooks and Councilmember Reid
ORA)Councilmember Nos:
2-
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
6-
Wan, Councilmember Quan, President of the Council De La Fuente
and Vice Mayor Chang
Enactment No: 12583
Subject:
Illegal Activities Evictions
From:
Councilmember Reid
19
Recommendation: A continued discussion to Adopt an Ordinance requiring
rental property owners to evict tenants engaged in certain illegal activities on
the premises and including off-premises drug related activities that use the
premises to further the off-premises illegal drug activity and authorizing the
City Attorney to accept assignment of eviction causes of action from rental
property owners for evictions involving certain illegal activities by establishing
Section 8.23.100 of the Oakland Municipal Code, ""Nuisance Eviction
Ordinance""",20,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-02-17,"03-0329.pdf,
Attachments:
19 .pdf,
Item 163-16-04.pdf,
Item 31-27-04.pdf,
Item 3 12-9-03.pdf
The following individual spoke in favor of this item:
- Steven Edrington
The following individuals spoke against this item:
- Eddie Ytuarte
- James Vann
The following individuals spoke on this item and did not indicate a position:
- Dave Kadlecek
- Sanjiv Handa
Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember
Reid, to approve the Introduction of the Ordinances on Items 19 and 19.2, approve the
recommendations contained in the report on Item 19.1, and to adopt the Resolution on
Item 19.3 ""Alternative A"", and upon the call of the roll the motion passed by Ayes:
Agency/Councilmember: Chang, Reid, Quan, Wan and President of the Council De La
Fuente -5; Noes: Brooks -1; Abstain: Brunner and Nadel -2
The Council directed staff to report back to the Public Safety Committee within one year
regarding the program status, and requested that staff include in the administrative
procedures that a tenant will receive a second copy of the arbitration notice with each
eviction notice.
A motion was made by Councilmember Quan, seconded by Councilmember
Reid, that this matter be Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on March 16, 2004. The motion carried by the following vote:
Councilmember Nadel and Councilmember Brunner
ORAICouncilmember Abstained:
2-
Councilmember Brooks
ORAICouncilmember Nos:
ORAICouncilmember Ayes:
5-
Councilmember Wan, Councilmember Quan, President of the
Council De La Fuente, Councilmember Reid and Vice Mayor Chang
Subject:
Nuisance Eviction Ordinance
19.1
From:
Office of the City Manager
Recommendation: Approve Recommendations on implementation of the ""
Public Nuisance Ordinance"" and the ""Nuisance Eviction Ordinance""
Attachments:
0077.pdf,
19.1.pdf,
Item 3.1 1-27-04.pdf
A motion was made by Councilmember Quan, seconded by Councilmember
Reid, that this matter be Approved. The motion carried by the following vote:
Councilmember Nadel and Councilmember Brunner
ORA)Councilmember Abstained:
2-
Councilmember Brooks
ORAICouncilmember Nos:
ORAICouncilmember Ayes:
5-
Councilmember Wan, Councilmember Quan, President of the
Council De La Fuente, Councilmember Reid and Vice Mayor Chang",21,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-02-17,"Subject:
Nuisance Enforcement Schedule Fees
19.2
From:
Office of the City Manager
Recommendation: Approve the Introduction (First Reading) of an Ordinance
amending Ordinance Number 12443 C.M.S. (Master Fee Schedule), as
amended, to establish fees assessed by the Office of the City Manager,
Nuisance Enforcement Unit, and the Office of the City Attorney for Public
Nuisance and Nuisance Eviction cases
Attachments:
12588 CMS.pdf,
19.2.pdf,
Item 16.33-16-04.pdf
A motion was made by Councilmember Quan, seconded by Councilmember
Reid, that this matter be Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on March 16, 2004. The motion carried by the following vote:
Councilmember Nadel and Councilmember Brunner
ORAICouncilmember Abstained:
Councilmember Brooks
ORAICouncilmember Nos:
ORAICouncilmember Ayes:
5-
Councilmember Wan, Councilmember Quan, President of the
Council De La Fuente, Councilmember Reid and Vice Mayor Chang
Enactment No: 12588
Subject:
Nuisance Enforcement Unit Alternative ""A""
19.3
From:
Office of the City Manager
Recommendation: Adopt a Resolution appropriating $300,000 for the
Nuisance Enforcement Unit in the Office of the City Manager, including
additional City Attorney services to support nuisance enforcement
Attachments:
19.3.pdf,
78365 CMS.pdf
Resolution Number 78365 C.M.S.
A motion was made by Councilmember Quan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
Councilmember Nadel and Councilmember Brunner
ORAICouncilmember Abstained:
2-
Councilmember Brooks
ORAICouncilmember Nos:
ORAICouncilmember Ayes:
5-
Councilmember Wan, Councilmember Quan, President of the
Council De La Fuente, Councilmember Reid and Vice Mayor Chang
Enactment No: 78365
Subject:
Nuisance Enforcement Unit Alternative ""B""
19.4
From:
Office of the City Attorney
Recommendation: Adopt a Resolution appropriating $358,000 for the
Nuisance Enforcement Unit in the Office of the City Manager, including
additional City Attorney services to support nuisance enforcement
Attachments:
04-0125.pdf,
19-4.pdf,
19.4
Not Adopted
The Council moved, seconded and carried a motion to extend the meeting time past 10:
30 p.m.",22,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-02-17,"Subject: Medical Cannabis Distribution and Permitting
20
From:
City Council Legislative Analyst
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance amending Section 8.46.030 of the Oakland Municipal Code entitled
Medical Cannabis Distribution Program to provide that the City Manager may
designate no more than one (1) entity as a medical cannabis provider
association (TITLE CHANGE);
12584 CMS.pdf,
Attachments:
162-3-04.pdf,
16 SUPP 2-3-04
20.pdf,
26 11-4-03.pdf,
Item 6 10-28-03
Ordinance Number 12584 C.M.S.
The following individuals spoke in favor of Item 20:
Forrest Anderson
Lauren McGregor
The following individuals spoke against Item 20:
- Josh John
- Patricia Burfford
- Mandingo Hayes
- Dale Geiringer
- Jeff Jones
Kathy Veloza
- Edwin Ortega
- Kennan Scott
-
Robert Raich
- Marti DeWolfe
- Richard Lee
- Kenny Mostern
Angel McClary Raich
The following individuals spoke on Item 20 and indicated a neutral position:
- John Pavletich
Don Konecny
The following individuals spoke on Item 20 and did not indicate a position:
Clare Lewis
- Carrie McCosker
- Roosevelt Mosby
Sanjiv Handa
A motion was made by Councilmember Quan, seconded by Councilmember
Reid, that this matter be Approved for Final Passage. The motion carried by the
following vote:
Councilmember Brooks
ORAICouncilmember Nos:
1 -
ORACouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Reid and Vice Mayor Chang
Enactment No: 12584
2) Approve the Final Passage (Second Reading) of an Ordinance amending
Title 5 of the Oakland Municipal Code entitled Business Licenses and
Regulations to add Chapter 5.80 pertaining to Medical Cannabis Dispensary
Permitting and amending the Master Fee Schedule (Ordinance 9336, as
amended) to establish regulatory fees (TITLE CHANGE)
12585 CMS.pdf
Attachments:
162-3-04.pdf,
16 SUPP 2-3-04.pdf,
20.pdf,
26 11-4-03.pdf,
Item 6 10-28-03",23,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-02-17,"Ordinance Number 12585 C.M.S.
Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember
Reid, to approve the Final Passage of the Ordinance on Item 20 as amended to revise
the following section to read:
Section 5.80.040 Performance Standards (Section A):
A. ""Dispensaries may possess no more than 8 ounces of dried marijuana per qualified
patient or caregiver, and no more than 6 mature marijuana plants and 12 immature
marijuana plants per qualified patient.'
and upon the call of the roll, the motion passed by Ayes: Agency/Councilmember:
Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -7
No: Brooks -1
The Council directed that, in addition to staff returning to the Public Safety Committee
within 6 months with a review of the number of dispensaries, that the City Manager
would review, in conjunction with a task force, the issue of
on-site consumption, and return to Council prior to the effective date of the ordinance (
June 1, 2004).
A motion was made by Councilmember Quan, seconded by Councilmember
Reid, that this matter be Approved as Amended for Final Passage. The motion
carried by the following vote:
Councilmember Brooks
ORAICouncilmember Nos:
1 -
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Reid and Vice Mayor Chang
Enactment No: 12585
Subject: Medical Cannabis Distribution and Permitting
20.1
From:
City Council Legislative Analyst
Recommendation: Approve the Introduction (First Reading) of an Ordinance
amending the Master Fee Schedule to add a $400.00 application fee related to
Chapter 5.80 of the Oakland Municipal Code entitled Medical Cannabis
Dispensary Permits
Attachments:
12589 CMS.pdf,
20.1.pdf,
Item 173-16-04.pdf
A motion was made by Councilmember Quan, seconded by Councilmember
Reid, that this matter be Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on March 16, 2004. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Nos:
ORACouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7 -
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Reid and Vice Mayor Chang
Enactment No: 12589
Subject:
Wildcat Canyon Ranch Boarding Fees
21
From:
Office of Parks and Recreation
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance amending Ordinance Number 9336 C.M.S. (Master Fee Schedule)
as amended, to increase the horse boarding fees collected at the City of
Oakland stables",24,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-02-17,"03-0219-2 pdf,
Attachments:
12586 CMS.pdf,
21.pdf,
22 SUPP 2-3-04.pdf,
Item 4 1-27-04.pdf
Ordinance Number 12586 C.M.S.
A motion was made by Councilmember Brunner, seconded by Councilmember
Reid, that this matter be Approved for Final Passage. The motion carried by the
following vote:
Councilmember Brooks
ORAICouncilmember Nos:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Reid and Vice Mayor Chang
Enactment No: 12586
Subject:
Temescal Pool Renovation Project,
From:
Public Works Agency
22
Recommendation: Adopt a Resolution authorizing the City Manager to reject
all bids for the Temescal Pool Renovation Project, to informally rebid the
project, and to award a construction contract to BBI Construction in the amount
of six hundred forty-nine thousand six hundred seventy-two dollars ($649,672)
(TITLE CHANGE)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER,
THIS ITEM REQUIRES A 2/3 VOTE)
0080.pdf,
Attachments:
22.pdf,
4 1-27-04.pdf,
78366 CMS.pdf,
S-10.14 CC.pdf
Resolution Number 78366 C.M.S.
Contract Number 04-1671
A motion was made by Councilmember Nadel, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks and Vice Mayor Chang
ORAICouncilmember Absent:
2-
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
6-
Wan, Councilmember Quan, President of the Council De La Fuente
and Councilmember Reid
Enactment No: 78366
Subject:
Community Land Trust Program
23
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution terminating and reallocating
funding for the Oakland City-wide Community Land Trust Program established
by Resolution Number 02-79 C.M.S.
002659-2. pdf,
Attachments:
2004-13 CMS.pdf.
23.pdf,
3.pdf,
S-10.15 CC.pdf supp
Resolution Number 2004-13 C.M.S.
THIS ITEM WAS TAKEN IN CONJUNCTION WITH ITEM 16.
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 Nadel, Councilmember Brunner, Councilmember
8 -
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang",25,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-02-17,"Enactment No: 2004-13
Subject: Michael E. Montag Housing, Residential Rent, and Relocation
24
Board
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Michael E. Montag as
tenant representative, as a member of the Housing, Residential Rent, and
Relocation Board
10.5CC.pdf,
Attachments:
4.pdf,
78367 CMS.pdf,
Item 24 Supp 2-17-04.pdf
Resolution Number 78367 C.M.S.
The following individual spoke against Item 24:
- Eddie Ytuarte
The following individuals spoke on Item 24 and did not indicate a position:
- Susan Schacher
- Sanjiv Handa
A motion was made by Councilmember Reid, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Nadel and Councilmember Quan
ORAICouncilmember Abstained:
2-
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, President of the
6
Council De La Fuente, Councilmember Brooks, Councilmember
Reid and Vice Mayor Chang
Enactment No: 78367
Subject:
Pamela S. Sher Oakland Museum Board
25
From:
Office of the Mayor
Recommendation: Adopt a Resolution confirming Pamela S. Sher as a trustee
of the Oakland Museum of California Foundation Board
Attachments:
25.pdf,
78368 CMS.pdf
Resolution Number 78368 C.M.S.
The following individual spoke on Item 25 and did not indicate a position:
- Sanjiv Handa
A motion was made by Councilmember Reid, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8 -
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78368
Subject:
Andrew Radlow Citizen's Police Review Board
26
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Andrew Radlow as a
member of the Citizen's Police Review Board
Attachments:
26.pdf,
78369 CMS.pdf
Resolution Number 78369 C.M.S.
A motion was made by Councilmember Reid, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang",26,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-02-17,"Enactment No: 78369
Subject:
Barbara Montgomery Citizen's Police Review Board
27
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Barbara Montgomery as a
member of the Citizen's Police Review Board
Attachments:
27.pdf,
78370 CMS.pd
Resolution Number 78370 C.M.S.
A motion was made by Councilmember Reid, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8 -
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78370
Subject: Corey Dishmon Citizen's Police Review Board
28
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Corey Dishmon as a
member of the Citizen's Police Review Board
Attachments:
28.pdf,
78371 CMS.pdf
Resolution Number 78371 C.M.S.
The following individual spoke on Item 28 and did not indicate a position:
Sanjiv Handa
A motion was made by Councilmember Reid, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Nadel
ORAICouncilmember Abstained:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
7 -
Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Vice Mayor Chang
Enactment No: 78371
Subject: Michael T. Liener Cultural Affairs Commission
29
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Michael T. Liener as a
member of the Cultural Affairs Commission
Attachments:
29.pdf,
78372 CMS.pdt
Resolution Number 78372 C.M.S.
A motion was made by Councilmember Reid, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78372
Subject:
Devin Satterfield Cultural Affairs Commission
30
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Devin Satterfield as a
member of the Cultural Affairs Commission
Attachments:
30.pdf,
78373 CMS pdf
Resolution Number 78373 C.M.S.",27,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-02-17,"A motion was made by Councilmember Reid, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8-
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78373
Subject:
Suki O'Kane Cultural Affairs Commission
31
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Suki O'Kane as a member of
the Cultural Affairs Commission
Attachments:
31.pdf,
78374 CMS.pdf
Resolution Number 78374 C.M.S.
A motion was made by Councilmember Reid, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8 -
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78374
Subject:
Creekside Properties WRECO Group
32
From:
Community & Economic Development Agency
Recommendation: Adopt a Resolution authorizing a professional services
contract with WRECO Group in an amount not to exceed $70,000 to develop
standards and guidelines to assist the development of creekside properties
04-0088.pdf,
Attachments:
72-10-04.pdf,
78375 CMS.pdf
S-32 2-17-04.pc
Resolution Number 78375 C.M.S.
Contract Number 04-1672
Vice Mayor Chang declared a conflict of interest with this item and recused himself
from the discussion.
A motion was made by Councilmember Nadel, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following vote:
Vice Mayor Chang
ORAICouncilmember Recused:
1 -
Councilmember Brooks
ORAICouncilmember Absent:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
6-
Wan, Councilmember Quan, President of the Council De La Fuente
and Councilmember Reid
Enactment No: 78375
Subject: Watershed Improvement Program
33
From:
Public Works Agency
Recommendation: Receive the annual informational report regarding the
Creek Program elements of the City of Oakland Watershed and Waterways
Program for 2003
Attachments:
8 2-10-04.pdf,
-332-17-04.pdf
Vice Mayor Chang declared a conflict of interest with this item and recused himself
from the discussion.",28,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-02-17,"A motion was made by Councilmember Nadel, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following vote:
Vice Mayor Chang
ORA)Councilmember Recused:
Councilmember Brooks
ORAICouncilmember Absent:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
6
Wan, Councilmember Quan, President of the Council De La Fuente
and Councilmember Reid
Enactment No: 78344
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the Agency/Council
adjourned the meeting in memory of Australia Paicely-Hayes, Melinda Levine, Lois
Roy, Delois Turner, and Marvin A. Booker at 12:10 a.m.
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
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Office of the City Clerk
Phone:
(510) 238-7370
Fax: (510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451",29,OaklandCityCouncil/2004-02-17.pdf