body,date,text,page,path
OaklandCityCouncil,2004-03-16,"Office of the City Clerk
City of Oakland
Oakland City Hall
1 Frank H. Ogawa Plaza
Online Meeting Minutes - Draft
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, March 16, 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 convened at 6:14 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
Councilmember Brooks
ORAICouncilmember Excused:
ORAICouncilmember Present:
Councilmember Nadel, Councilmember Brunner, Councilmember Wan,
Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individuals spoke on this item:
-Hugh Bassette
-Delores Allen
-Angela Leonard
-Dorothy Coleman
-Bakari Ojatunji
-Alyssa Pharn
-Morris Tatum
-Greg Hodge
-Yao Kakou
-Michael Collins
-Stephen Tompkins
-Dave Kadlecek
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.",1,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"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 17, 2004.
Under item 19, the motion will be amended under Section 5.80.040, Item A to state:
""
no more than 12 mature and 6 immature.
""
A motion was made by Councilmember Reid, seconded by Vice Mayor Chang, to *
Approve with the following amendments. The motion carried by the following
vote:
Councilmember Brooks
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
8. PRESENTATION OF CEREMONIAL MATTERS
Subject:
Junior Center for Arts and Sciences
8.1
From:
Councilmember Nadel
Recommendation: Adopt a Resolution honoring the Junior Center of Art and
Science on the occasion of its 50th Anniversary
Attachments:
78376 CMS.pdf,
Item 8.1 3-16-04.pdf
Resolution Number 73276 C.M.S.
A motion was made by Councilmember Nadel, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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: 78376
Subject: 2004 Alameda County Earned Income Tax Credit
8.2
From:
Department of Human Services
Recommendation: A presentation from United Way on the 2004 Alameda
County Earned Income Tax Credit (EITC) Initiative within the City of Oakland
Attachments:
04-0170.pdf
Subject: March 2004 American Red Cross Month
8.3
From:
President De La Fuente
Recommendation: Adopt a Resolution proclaiming March 2004 as ""American
Red Cross Month"" in the City of Oakland
Attachments:
78377 CMS.pdf,
Item S-8-3 3-16-04.pdf
Resolution Number 78377 C.M.S.
Agency/Councilmember Quan made a motion seconded by Agency/Councilmember
Wan to approve an urgency finding pursuant to Section 2.20.070 E(2) regarding Item 8.
3 that the action is purely commendatory and that the need for such action came to the
attention of the body after the posting of the 10-day agenda.
A motion was made by Vice Mayor Chang, seconded by President of the Council
De La Fuente, that this matter be Adopted. The motion carried by the following
vote:",2,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"Councilmember Brooks
ORAICouncilmember Excused:
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: 78377
Subject:
Immigrant Women's Day
8.4
From:
Councilmember Wan and Councilmember Quan
Recommendation: Adopt a Resolution honoring immigrant women on the
occasion of the Second National Immigrant Women's Leadership gathering and
declaring Friday, March 26, 2004 as ""Immigrant Women's Day"" in the City of
Oakland
Attachments:
78378 CMS.pdf,
Item S-8-4 3-16-04.pdf
Resolution Number 78378 C.M.S.
Agency/Councilmember Quan made a motion seconded by Agency/Councilmember
Wan to approve an urgency finding pursuant to Section 2.20.070 E(2) regarding Item 8.
4 that the action is purely commendatory and that the need for such action came to the
attention of the body after the posting of the 10-day agenda.
A motion was made by Councilmember Quan, seconded by Councilmember Wan,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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: 78378
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Quan took a point of personal privilege and requested that the
meeting be adjourned in memory of George Rothman.
Agency/Councilmember Nadel took a point of personal privilege and requested that the
meeting be adjourned in memory of Carolyn Howard, Brenda Morris, and Lester Tims.
Agency/Councilmember Chang took a point of personal privilege and requested that the
meeting be adjourned in memory of Abdul-Malik Algazzali and Bing Gee.
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,
78379 CMS.pdf
Resolution Number 78379 C.M.S.
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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",3,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"Enactment No: 78379
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,
78380 CMS.pdt
Resolution Number 78380 C.M.S.
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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: 78380
Subject: California Department of Transportation 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 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.pdf
Resolution Number 78381 C.M.S.
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORACouncilmember Excused:
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: 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
ORA Resolution Number 2004-14 C.M.S.
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:",4,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"Councilmember Brooks
ORAICouncilmember Excused:
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: 2004-14
Subject:
Donald Jones Settlement Agreement
From:
Office of the City Attorney
10.4CC
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Donald Jones V. City of Oakland,
et al., United States District Court Case No. C03-3303 WHA, our file number
23206, in the amount of $8,000.00. This case involves claims of violations of
civil rights against Oakland Police Officers (Oakland Police Department-Police
Conduct)
Attachments:
04-0185 Withdrawn.pdt
10.4CC.pdf,
10.4CC.pdf
*Withdrawn with No New Date
Subject: Ta Tanisha Prescott Settlement Agreement
From:
Office of the City Attorney
10.5CC
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of 21st Century Insurance
Company as subrogee for Ta Tanisha Prescott, in the amount of $6,167.34 as
a result of property damage sustained when the driver of a City of Oakland
vehicle rear-ended the vehicle driven by Ta Tanisha Prescott (Public Works
Agency)
Attachments:
10.5CC.pdf
78382 CMS.pdf
Resolution Number 78382 C.M.S.
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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: 78382
Subject:
Margarete Schlachter Settlement Agreement
10.6CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the claim of SAFECO Insurance as
subrogee for Margarete Schlachter, in the amount of $13,502.16, as a result of
property damage sustained when the driver of a City of Oakland vehicle rear-
ended the vehicle driven by Margarete Schlachter (Public Works Agency)
Attachments:
10.6CC.pd
78383 CMS.pd
Resolution Number 78383 C.M.S.
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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",5,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"Enactment No: 78383
Subject:
Maria Campos Settlement Agreement
10.7CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Maria Campos, in the amount of
$10,000, as a result of property damages sustained when a City of Oakland
vehicle collided with the fence and building owned by Maria Campos (Oakland
Police Department)
Attachments:
10.7CC.pdf,
78384 CMS.pdf
Resolution Nubmer 78384 C.M.S.
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
1 -
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: 78384
Subject: Rufus Cole Settlement Agreement
10.8CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the claim of Nationwide Insurance as
subrogee for Rufus Cole, in the amount of $13,154.03, as a result of property
damage sustained when a City of Oakland vehicle collided with a parked
vehicle (Oakland Fire Department)
Attachments:
10.8CC.pdf,
78385 CMS.pdf
Resolution Number 78385 C.M.S.
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORA)Councilmember Excused:
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: 78385
Subject:
Ruth E. Abrams Settlement Agreement
10.9CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Ruth E. Abrams v. City of
Oakland, et al., Alameda County Superior Court Case Number 2003-078453,
our file number 22616, in the amount of $7,500.00 (Public Works Agency)
Attachments:
10.9CC.pdf,
78386 CMS.pdf
Resolution Number 78386 C.M.S.
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:",6,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"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: 78386
Subject:
Glennis Campbell Settlement Agreement
10.10
From:
Office of the City Attorney
CC
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the claim of Glennis Campbell in the amount
of $10,000.00 as a result of a trip and fall at Lakeview Branch Library
Attachments:
10.10CC.pdf,
78387 CMS.pdf
Resolution Number 78387 C.M.S.
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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: 78387
Subject:
Toni Weathers Settlement Agreement
10.11
From:
Office of the City Attorney
CC
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Toni Weathers V. City of
Oakland, et al., Alameda County Superior Court Case Number 2002-072984,
our file number 22498, in the amount of $50,000.00 (Public Works Agency, trip
and fall in a City street)
Attachments:
10.11CC.pdf,
78388 CMS.pdf
Resolution Number 78388 C.M.S.
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORACouncilmember Excused:
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: 78388
Subject:
Alameda County Continuum of Care Plan
10.12
From:
Department of Human Services
CC
Recommendation: Adopt a Resolution authorizing the redirecting of $18,000 of
unexpended Homeless Program funds from Fiscal Year 2002-2003 Community
Promotions Program for service organizations to the Alameda County-wide
Continuum of Care Plan Activities and authorizing a Memorandum of
Understanding with the Alameda County Housing and Community Development
for the amount of $18,000
Attachments:
04-0153.pdf,
10.12CC.pdf
This item was withdrawn from the agenda with no new date.
*Withdrawn with No New Date",7,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"Councilmember Reid and Vice Mayor Chang
Enactment No: 78389
2) Resolution authorizing a professional services agreement with Byrens
Associates Architecture-Planning for as-needed architectural design services
for an amount not to exceed two hundred fifty thousand dollars ($250,000)
Attachments:
10.13CC.pdf,
78390 CMS.pdf,
Item 42-24-04.pdf
Resolution Number 78390 C.M.S.
Contract Number 04-1675
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORA)Councilmember Excused:
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: 78390
3) Resolution authorizing a professional services agreement with Muller &
Caufield Architects for as-needed architectural design services for an amount
not to exceed two hundred fifty thousand dollars ($250,000)
Attachments:
10.13CC.pdf
78391 CMS.pdf,
Item 4 2-24-04.pd
Resolution Number 78391 C.M.S.
Contract Number 04-1676
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORA)Councilmember Excused:
1 -
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: 78391",8,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"4) Resolution authorizing a professional services agreement with Murakami/
Nelson Architectural Corporation for as-needed architectural design services
for an amount not to exceed two hundred fifty thousand dollars ($250,000)
Attachments:
10.13CC.pdf,
78392 CMS.pdf,
Item 4 2-24-04 pdf
Resolution Number 78392 C.M.S.
Contract Number 04-1677
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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: 78392
5) Resolution authorizing a professional services agreement with the KPA
Group for as-needed architectural design services for an amount not to exceed
two hundred fifty thousand dollars ($250,000)
Attachments:
10.13CC.pdf,
78393 CMS.pdf,
Item 4 2-24-04.pdf
Resolution Number 78393 C.M.S.
Contract Number 04-1678
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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: 78393
6) Resolution authorizing a professional services agreement with the Shah
Kawasaki Architects for as-needed architectural design services for an amount
not to exceed two hundred fifty thousand dollars ($250,000)
Attachments:
10.13CC.pdf,
78394 CMS.pdf,
Item 4 2-24-04.pdf
Resolution Number 78394 C.M.S.
Contract Number 04-1679
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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: 78394",9,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"Subject:
Civil Engineering Services
From:
Public Works Agency
10.14
Recommendation: Adopt the following Resolutions authorizing professional
CC
agreements for as-needed civil engineering services:
1) Resolution authorizing a professional services agreement with CH2M-Hill for
as-needed civil engineering services for an amount not to exceed two hundred
fifty thousand dollars
($250,000)
04-0103.pdf,
Attachments:
10.14CC.pdf,
78395 CMS.pdf,
Item 5 2-24-04 pdf
Resolution Number 78395 C.M.S.
Contract Number 04-1680
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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: 78395
2) Resolution authorizing a professional services agreement with DKS
Associates for as-needed civil engineering services for an amount not to
exceed two hundred fifty thousand dollars ($250,000)
Attachments:
10.14CC.pdf,
78396 CMS.pdf,
Item 5 2-24-04.pdt
Resolution Number 78396 C.M.S.
Contract Number 04-1681
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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: 78396
3) Resolution authorizing a professional services agreement with Moffatt and
Nichol Engineers for as-needed civil engineering services for an amount not to
exceed two hundred fifty thousand dollars ($250,000)
Attachments:
10.14CC.pdf,
78397 CMS.pdf,
Item 5 2-24-04.pdf
Resolution Number 78397 C.M.S.
Contract Number 04-1682
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang",10,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"Enactment No: 78397
4) Resolution authorizing a professional services agreement with HQE, Inc., for
as-needed civil engineering services for an amount not to exceed two hundred
fifty thousand dollars
($250,000)
Attachments:
10.14CC.pdf,
78398 CMS.pdf,
Item 5 2-24-04.pd
Resolution Number 78398 C.M.S.
Contract Number 04-1683
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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: 78398
5) Resolution authorizing a professional services agreement with Rajappan &
Meyer Consulting Engineers, Inc., for as-needed civil engineering services for
an amount not to exceed two hundred fifty thousand dollars ($250,000)
Attachments:
10.14CC.pdf,
78399 CMS.pdf,
Item 5 2-24-04.pdf
Resolution Number 78399 C.M.S.
Contract Number 04-1684
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORA)Councilmember Excused:
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: 78399
6) Resolution authorizing a professional services agreement with DMJM &
Harris for as-needed civil engineering services for an amount not to exceed two
hundred fifty thousand dollars ($250,000)
Attachments:
10.14CC.pdf,
78400 CMS.pdf,
Item 5 2-24-04.pdf
Resolution Number 78400 C.M.S.
Contract Number 04-1685
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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: 78400",11,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"Subject:
December 29, 2003 Storm Event
10.15
From:
Public Works Agency
CC
Recommendation: Receive an Informational Report on the flooding and other
storm-related impacts of the December 29, 2003 storm in Oakland and City
response to flooding and other storm-related problems (TITLE CHANGE)
Attachments:
04-0109.pdf,
10.15CC.pdf,
Item 7 2-24-04.pdt
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be *Received and Filed. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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
Subject:
Coliseum Transit Hub Streetscape Project
From:
Public Works Agency
10.16
Recommendation: Adopt a Resolution authorizing the City Manager to accept
CC
and appropriate six hundred thousand dollars ($600,000) from the Alameda-
Contra Costa Transit Agency (AC Transit) and enter into an agreement with AC
Transit for planning, designing, engineering, procurement, construction and
contract administration for the Coliseum Transit Hub Streetscape Project (San
Leandro Street from 66th Avenue to 73rd Avenue) (PURSUANT TO SECTION
902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
04-0120.pdf,
Attachments:
10.16CC.pdf,
78401 CMS.pdf,
Item 6 2-24-04. pdf
Resolution Number 78401 C.M.S.
Contract Number 04-1686
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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: 78401
Subject:
Public Employees Retirement System Service Credit
10.17
From:
Finance and Management Agency
CC
Recommendation: Adopt a Resolution authorizing pre-tax payroll deduction for
service credit purchase from California Public Employees' Retirement System (
CalPERS) Employer Pickup Resolution Pre-Tax Payroll Deduction Plan for
Service Credit Purchases (Contribution Code 14)
04-0115.pdf
Attachments:
10.17CC.pdf,
78402 CMS.pdf,
Item 3 2-24-04.pdf
Resolution Number 78402 C.M.S.
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:",12,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"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: 78402
Subject:
Hinderliter, de Llamas and Associates
From:
Community and Economic Development Agency and
Finance and Management Agency
10.18
Recommendation: Adopt a Resolution authorizing the City Manager to enter
CC
into a professional services contract with Hinderliter, de Llamas and Associates
for tax auditing, consulting, economic analysis and data services for an amount
not to exceed
$362, 100 in fixed costs plus additional audit fees for an initial three-year period
ending March 31, 2007, plus two optional annual extensions; and authorizing
an increase in the Finance and Management Agency's baseline budget by $137
,800 in Fiscal Year 2004-2005 and $66,800 in Fiscal Year 2005-2006,
increasing business tax revenue expectations for Fiscal Year 2004-2005 and
Fiscal Year 2005-2006, and using a portion of such increase in revenues to pay
for the business tax service component included in the contract
0074.pdf,
Attachments:
10.18CC.pdf,
78403 CMS.pdf,
Item 4 2-24-04.pdf
Resolution Number 78403 CMS
Contract Number 04-1687
The following individual spoke on this item and did not indicate a position:
-Sanjiv Handa
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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: 78403
Subject:
Pedestrian and Traffic Safety Plan
10.19
From:
Community and Economic Development Agency
CC
Recommendation: Adopt the following legislation regarding a Pedestrian and
Traffic Safety Plan:
1) Agency Resolution appropriating $18,900 of Coliseum funds as matching
funds for a California Department of Transportation (CALTRANS)
Environmental Justice Grant to the City of Oakland to fund a comprehensive
plan for pedestrian and traffic safety for Fruitvale Avenue, and;
04-0086.pdf,
Attachments:
10.19CC.pdf,
2004-15 CMS.pdf.
Item .pdf
ORA Resolution Number 2005-15 C.M.S.
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORA)Councilmember Excused:
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: 2004-15",13,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"2) Resolution authorizing acceptance of an Environmental Justice Grant for $
170,000 from the California Department of Transportation (CALTRANS), and $
18,900 in matching funds from the Redevelopment Agency, appropriating such
funds to pay for a comprehensive plan for pedestrian and traffic safety for
Fruitvale Avenue, and appropriating additional Neighborhood Commercial
Revitalization Funds of $15,000 to extend the plan to the Dimond District
Attachments:
10.19CC.pdf,
78404 CMS.pdf,
Item 4.pdf
Resolution Number 78404 C.M.S.
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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: 78404
Subject: 51st and Desmond Street Surplus Property
10.20
From:
Community & Economic Development Agency
CC
Recommendation: Approve the Final Passage (Second 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,
3 2-10-04.pdf,
S-10.13CC 2-17-04.pdf
Ordinance Number 12587 C.M.S.
Contract Number 04-1673
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
Councilmember Brooks
ORA)Councilmember Excused:
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: 12587
Subject:
12th Street Reconstruction Project
10.21
From:
Public Works Agency
CC
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into a professional services agreement with Rajappan & Meyer Consulting
Engineers, Inc. for design services for the 12th Street Reconstruction Project
for an amount not to exceed four million seven hundred thousand dollars ($4,
700,000)
04-0102.pdf,
Attachments:
78405 CMS.pdf,
Item 32-24-04.pdf,
Item 33-9-04.pdf,
Item 3 SUP 3-9-04,
Item S-10.21CC.pdt
Resolution Number 78405 C.M.S.
Contract Number 04-1688
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:",14,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"Councilmember Brooks
ORAICouncilmember Excused:
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: 78405
Subject:
Franklin Garage Elevator Renovation Project
10.22
From:
Public Works Agency
CC
Recommendation: Adopt a Resolution authorizing the City Manager to reject all
bids for the Franklin Garage Elevator Renovation Project, Project Number C
181410, to revise the scope of work, and to formally re-bid the project and
return to City Council for the award of a construction contract
04-0150.pdf,
Attachments:
78406 CMS.pdf
Item 43-9-04.pdf,
S-10.22CC.pdf
Resolution Number 78406 C.M.S.
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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: 78406
Subject: Traffic Signal Installation 7th Street and Franklin
From:
Public Works Agency
10.23
Recommendation: Adopt a Resolution authorizing the City to accept and
CC
appropriate
$246, 176 and to enter into an agreement with the State of California,
Department of Housing and Community Development, to install a traffic signal
at the intersection of
7th Street and Franklin Street, and for other pedestrian safety improvements in
the Chinatown area
04-0162 pdf,
Attachments:
78407 CMS.pdf,
Item 5 3-9-04.pdf,
S 10.23CC.pdf
Resolution Number 78407 C.M.S.
Contract Number 04-1689
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORA)Councilmember Excused:
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: 78407",15,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"Subject: Hydrology & Creek Restoration Design Services
10.24
From:
Public Works Agency
CC
Recommendation: Adopt five (5) Resolutions authorizing professional services
agreements for as-needed hydrology & creek restoration design services; on
the March 9, 2004 Public Works Committee agenda
04-0152.pdf
Attachments:
10.24-1CC.pdf,
78408 CMS.pdf,
Item 6 3-9-04.pdf
Resolution Number 78408 C.M.S.
Contract Number 04-1690
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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: 78408
2) A Resolution authorizing a professional services agreement with WRECO for
as-needed hydrology and creek restoration design services for an amount not
to exceed two hundred thousand dollars ($200,000)
Attachments:
10.24-1CC.pdf,
78409 CMS.pdf,
Item 6 3-9-04.pdf
Resolution Number 78409 C.M.S.
Contract Number 04-1961
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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: 78409
3) A Resolution authorizing a professional services agreement with Wolfe
Mason Associates, Inc. for as-needed hydrology and creek restoration design
services for an amount not to exceed two hundred thousand dollars ($200,000)
Attachments:
10.24-1CC.pdf,
78410 CMS.pdf
Item 6 3-9-04.pdt
Resolution Number 78410 C.M.S.
Contract Number 04-1692
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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: 78410",16,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"4) A Resolution authorizing a professional services agreement with Questa
Engineering Corporation for as-needed hydrology and creek restoration design
services for an amount not to exceed two hundred thousand dollars ($200,000)
Attachments:
10.24-1CC.pdf,
78411 CMS.pdf,
Item 6 3-9-04.pdf
Resolution Number 78411 C.M.S.
Contract Number 04-1693
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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: 78411
5) A Resolution authorizing a professional services agreement with Moffatt and
Nichol Engineers for as-needed hydrology and creek restoration design
services for an amount not to exceed two hundred thousand dollars ($200,000)
Attachments:
10.24-1CC.pdf,
78412 CMS.pdf
Item 6 3-9-04.pdf
Resolution Number 78412 C.M.S.
Contract Number 04-1694
A motion was made by Councilmember Reid, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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: 78412
Subject:
Landscape Architectural Design Services
10.25
From:
Public Works Agency
CC
Recommendation: Adopt the following six Resolutions authorizing professional
services agreements for as-needed landscape architectural design services:
1) A Resolution authorizing a professional services agreement with The
Planning Collaborative for as-needed landscape architectural design services
for an amount not to exceed two hundred fifty thousand dollars ($250,000)
04-0149.pdf,
Attachments:
78413 CMS.pdf,
Item 7 3-9-9-04.pdf,
S-10.25CC.pdf
Resolution Number 78413 C.M.S.
Contract Number 04-1695
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORA)Councilmember Excused:
1 -
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: 78413",17,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"2) A Resolution authorizing a professional services agreement with PGA
Design Landscape Architects for as-needed landscape architectural design
services for an amount not to exceed two hundred fifty thousand dollars ($250,
000)
Attachments:
78414 CMS.pdf
Item 7 3-9-04.pdf
S-10.25CC.pdf
Resolution Number 78414 C.M.S.
Contract Number 04-1696
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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: 78414
3) A Resolution authorizing a professional services agreement with Wolfe
Mason Associates for as-needed landscape architectural design services for an
amount not to exceed two hundred fifty thousand dollars ($250,000)
Attachments:
78415 CMS. pdf.
Item 7 3-9-04.pdf,
S-10.25CC.pdf
Resolution Number 78415 C.M.S.
Contract Number 04-1697
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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: 78415
4) A Resolution authorizing a professional services agreement with Amphion
Environmental for as-needed landscape architectural design services for an
amount not to exceed two hundred fifty thousand dollars ($250,000)
Attachments:
78416 CMS.pdf,
Item 7 3-9-04.pdf,
S-10.25CC.pdf
Resolution Number 78416 C.M.S.
Contract Number 04-1698
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
1 -
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: 78416",18,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"5) A Resolution authorizing a professional services agreement with Wallace
Roberts & Todd for as-needed landscape architectural design services for an
amount not to exceed two hundred fifty thousand dollars ($250,000)
Attachments:
78417 CMS.pdf,
Item 7 3-9-04.pdf,
S-10.25CC.pdf
Resolution Number 78417 C.M.S.
Contract Number 04-1699
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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: 78417
6) A Resolution authorizing a professional services agreement with Dillingham
Associates for as-needed landscape architectural design services for an
amount not to exceed two hundred fifty thousand dollars ($250,000)
Attachments:
78418 CMS.pdf,
Item 73-9-04.pdf,
S-10.25CC.pdf
Resolution Number 78418 C.M.S.
Contract Number 04-1700
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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: 78418
Subject:
Rajappan and Meyer Consulting Engineers
10.26
From:
Public Works Agency
CC
Recommendation: Adopt a Resolution authorizing Amendment 2 to increase
the contract with Rajappan and Meyer Consulting Engineers, Incorporated, for
an additional amount of $261,261 for a total agreement amount not to exceed $
1,536,261 for professional engineering services for the International Boulevard
and MacArthur Boulevard Streetscape Improvement Project (Project No.C
167610)
001309-1.pdf,
Attachments:
78419 CMS.pdf,
Item 8
S-10.26CC.pdt
Resolution Number 78419 C.M.S.
Contract Number 04-1701
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORA)Councilmember Excused:
1 -
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: 78419",19,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"Subject:
Encroachment Permit 6th Street off Franklin Street
10.27
From:
Public Works Agency
CC
Recommendation: Adopt a Resolution granting to the Salvation Army, a
California Corporation, a conditional revocable permit for the encroachment of
an existing structural sidewalk and basement into the public right-of-way on 6th
Street off Franklin
Street
04-0179.pdf
Attachments:
78420 CMS.pdf,
Item 9 3-9-04.pdf,
S-10.27CC.pdf
Resolution Number 78420 C.M.S.
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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: 78420
Subject: International Boulevard Streetscape Improvement Project
10.28
From:
Public Works Agency
CC
Recommendation: Adopt a Resolution authorizing approval of a cooperative
agreement between the City of Oakland and the California Department of
Transportation
(CALTRANS) for the International Boulevard Streetscape Improvement Project
(Project No. C167620)
04-0166.pdf,
Attachments:
78421 CMS.pdf,
Item 10 3-9-04.pdf
S-10.28CC.pdf
Resolution Number 78421 C.M.S.
Contract Number 04-1702
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORA)Councilmember Excused:
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: 78421
Subject: Salary Ordinance Amendment Unrepresented Employee
10.29
From:
Finance and Management Agency
CC
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance amending the Salary Schedule of Ordinance Number 12187 C.M.S.
(the Salary Ordinance) to increase the salaries of Unrepresented Employee job
classifications in Units UK1, U31, UN1 and UR1
04-0116.pdf,
Attachments:
10.10CC.pdf,
Item 4 3-9-04.pdf,
S-10.29CC.pdf
The following individual spoke under this item and did not indicate a position:
Sanjiv Handa",20,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"A motion was made by Vice Mayor Chang, 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 April
6, 2004. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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
Subject:
Citizen's Police Review Board Executive Director
10.30
From:
Finance and Management Agency
CC
Recommendation: Adopt a Resolution recommending to the Civil Service Board
that the classification of Citizen's Police Review Board Executive Director be
exempted from the operation of Civil Service
04-0123.pdf
Attachments:
78422 CMS.pdf,
Item 5 3-9-04.pdf,
S-10.30CC.pdf
Resolution Number 78422 C.M.S.
The following individual spoke on this item and did not indicate a position:
- Sanjive Handa
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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: 78422
Subject:
Hargis and Associates Lieutenant of Police Exam
10.31
From:
Finance and Management Agency
CC
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into a professional or specialized services contract with Hargis and Associates,
a consulting firm, to provide examination services for the position of Lieutenant
of Police for a total fee not to exceed $14,900, bringing the total amount of
specialized service contracts with this consulting firm during Fiscal Year 2003-
2004 to $50,850
04-0151.pdf,
Attachments:
78423 CMS.pdf,
Item 6 3-9-04.pdf,
S-10.31CC.pdf
Resolution Number 78423 C.M.S.
Contract Number 04-1703
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORA)Councilmember Excused:
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: 78423",21,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"Subject: Main Street Program Council District Six
10.32
From:
Community and Economic Development Agency
CC
Recommendation: A continued discussion regarding a Resolution authorizing a
professional services agreement in an amount not to exceed $68,000 with Toni
Cook to provide Main Street consulting services for establishment of a Main
Street Program in Council District
Six
Item 194-6-04.pdf,
Attachments:
Item 32-24-04.pdf,
Item 33-9-04.pdf,
Item 3SUP 3-9-04.pdf,
S-10.32CC.pdf
Agency/Councilmember Chang made a motion, seconded by Agency/Councilmember
Reid, to approve the recommendation of the March 9, 2004 Community and Economic
Development Committee which directed staff to conduct an informal bid process for a
professional service agreement to provide Main Street services and return directly to
Council on April 6, 2004 for award of the contract, 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 -7 Excused: Brooks -1
The following individuals spoke in favor of this item:
- Charles Chiles
Shawn A. Townes
- Eva Aguillard
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Approve as Amended. Refer to the adopted motion below. The
motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Subject:
Feather River Camp Agreement
10.33
From:
Office of Parks and Recreation
CC
Recommendation: Adopt a Resolution authorizing the City Manager to execute
an agreement with Camps in Common, Inc. to operate Feather River Camp for
three (3) summer seasons
(2004 through 2006) with two (2) additional summer seasons (2007 and 2008)
each at the City's sole option
04-0052.pdf,
Attachments:
78424 CMS.pdf,
Item 32-24-04.pdt
Item 33-9-04.pdf,
Item3 SUP 3-9-04
S-10.33CC.pdf
Resolution Number 78424 C.M.S.
Contract Number 04-1704
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORA)Councilmember Excused:
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: 78424",22,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"Subject: Howard E. Michaels M.D. Medical Consulting Services
10.34
From:
Oakland Fire Department
CC
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into a professional services agreement with Howard E. Michaels M.D. to
provide emergency medical oversight services for the Fire Department
Emergency Medical Services (EMS) program during the period February 28,
2004 through February 28, 2006 in an amount not to exceed $26,400
04-0159.pdf,
Attachments:
78425 CMS.pdf,
Item 4 3-9-04.pdf,
S-10.34CC.pdf
Resolution Number 78425 C.M.S.
Contract Number 04-1705
A motion was made by Councilmember Reid, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
1 -
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: 78425
11
An oral report from the Agency Counsel / City Attorney of final decisions made during Closed
Session",23,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"There were five final decisions made during Closed Session:
Item 2K: Uhuru Cooper v. City
The City Council authorized settlement in the amount of $35,000 in a case involving
false arrest from alleged narcotics possession.
The motion was made by Councilmember Wan, seconded by Councilmember Quan to
authorize settlement, and hearing no objections, all members present were recorded as
voting: Ayes: Agency/Councilmember: Chang, Nadel, Quan, Wan and President of
the Council De La Fuente 5, Abstain: Brunner -1, Absent: Reid-1, Excused: Brooks -1
Item 2F: Ortiz V. City
The City Council authorized settlement in the amount of $15,000 in a case involving
false arrest from the alleged theft of a computer.
The motion was made by Councilmember Quan, seconded by Councilmember De La
Fuente to authorize settlement, and hearing no objections, all members present were
recorded as voting: Ayes: Agency/Councilmember: Chang, Nadel, Quan, Wan and
President of the Council De La Fuente 5, Absent Brunner, Reid -2, Excused: Brooks -
1
Item 2C: City/Agency v. California Dept. of Transportation
The City Council authorized settlement of a case that challenged Federal Highway
Administration conveyance to CalTrans of various easements and title to approximately
21 acres off land under the Cypress freeway.
The motion was made by Councilmember Nadel, seconded by Councilmember Reid to
authorize settlement, and hearing no objections, all members present were recorded as
voting: Ayes: Agency/Councilmember: Chang, Nadel, Quan, Reid, and President of
the Council De La Fuente 5, Abstain: Brunner -1 Absent Wan 1, Excused: Brooks -1
Item 2D: City v. West Bay Builders
The City Council authorized settlement in the amount of $600,000 in a case that
involved a contract between West Bay Builder and the City of Oakland.
The motion was made by Councilmember Reid, seconded by Vice Mayor Chang to
authorize settlement, and hearing no objections, all members present were recorded as
voting: Ayes: Agency/Councilmember: Chang, Nadel, Quan, Reid, and President of
the Council De La Fuente 5, Abstain: Brunner 1, Absent: Wan -1, Excused: Brooks -1
Item 2E: Gustavo Fuentes v. City of Oakland.
The City Council authorized settlement in the amount of $450,000 in a case involving
excessive force.
The motion was made by Councilmember Reid, seconded by Vice Mayor Chang to
authorize settlement, and hearing no objections, all members present were recorded as
voting: Ayes: Agency/Councilmember: Chang, Nadel, Quan, Reid, Wan and President
of the Council De La Fuente 6, Abstain Brunner -1, Excused: Brooks -1
Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember
Chang, 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 7, Excused: Brooks 1
The following individual spoke on this item and did not indicate a position:
-Sanjiv Handa
A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, to
*Approve as Submitted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:",24,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7 -
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
Agency/Councilmember Nadel 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: Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council
De La Fuente -7; Excused: Brooks-1
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:
Delinquent Real Property Transfer Taxes Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens
14.1
for Delinquent Real Property Transfer Taxes and upon conclusion adopt one of
the following Resolutions:
1) Adopt a Resolution accepting and confirming reports of the City Manager
on the costs incurred by the City of Oakland for delinquent real property
transfer taxes, and confirming the recordation of liens, administrative charges,
and assessment charges, as necessary, pursuant to Chapter 4.20 of the
Oakland Municipal Code, and directing the notice of lien and assessment
charges to be turned over to the County Tax Collector for collection; or
Attachments:
78426 CMS.pdf,
Item 14.1 3-16-04.pdf
Resolution Number 78426 C.M.S.
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:16
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: Brunner, Chang, Nadel, Reid, Quan, Wan and President of
the Council De La Fuente -7; Excused: Brooks-1
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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: 78426
2) Adopt a Resolution overruling protests and objections, and accepting and
confirming reports of the City Manager on the costs incurred by the City of
Oakland for delinquent real property transfer taxes, and authorizing the
recordation of liens, administrative charges as necessary pursuant to Chapter
4.20 of the Oakland Municipal Code, and directing the notice of lien and
assessment charges to be turned over to the County Tax Collector for
collection; or
Attachments:
Item 14.1 3-16-04.pdf
Not Adopted",25,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"3) Adopt a Resolution continuing hearing on reports of the City Manager on
the delinquent real property transfer taxes and confirming the recordation of
liens, admininstrative charges, and assessment charges as necessary pursuant
to Chapter 4.20 of the Oakland Municipal Code, and directing the notice of lien
and assessment charges to be turned over to the Alameda County Tax
Collector for collection
Attachments:
Item 14.1 3-16-04. pdf
Not Adopted
Subject: Delinquent Mandatory Garbage Fees Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding Delinquent Mandatory
14.2
Garbage Fees for October December 2003, quarterly accounts and July
September 2003 monthly accounts and upon conclusion adopt one of the
following Resolutions:
1) Adopt a Resolution accepting and confirming reports of the City Manager
on the costs incurred by the City of Oakland for delinquent garbage service
fees, and confirming the recordation of liens, administrative charges, and
assessment charges, as necessary, pursuant to Chapter 8.28 of the Oakland
Municipal Code, and directing the notice of lien and assessment charges to be
turned over to the County Tax Collector for collection; or
Attachments:
78427 CMS.pdf
Item 14.23-16-04.pdf
Resoution Number 78427 C.M.S.
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:17
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: Brunner, Chang, Nadel, Reid, Quan, Wan and President of
the Council De La Fuente -7; Excused: Brooks-1
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 Brooks
ORAICouncilmember Excused:
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: 78427
2) Adopt a Resolution overruling protests and objections, and accepting and
confirming reports of the City Manager on the costs incurred by the City of
Oakland for delinquent garbage service fees, and authorizing the recordation of
liens, administrative charges, as necessary, pursuant to Chapter 8.28 of the
Oakland Municipal Code, and directing the notice of lien and assessment
charges to be turned over to the County Tax Collector for collection; or
Attachments:
Item 14.2 13-16-04.pdf
Not Adopted
3)
Adopt a Resolution continuing hearing on reports of the City Manager on
the delinquent garbage service fees, and confirming the recordation of liens,
administrative charges, and assessment charges, as necessary, pursuant to
Chapter 8.28 of the Oakland Municipal Code, and directing the notice of lien
and assessment charges to be turned over to the Alameda County Tax
Collector for collection
Attachments:
Item 14.2 3-16-04.pdf
Not Adopted",26,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"Subject:
Planning Commission Appeal 4690 Tompkins Public Hearing
From:
Community and Economic Development Agency
14.3
Recommendation: Conduct a Continued 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; (
Councilmember Quan: District 4)
Attachments:
13.1 9-30-03.pdf
Item 14.211-18-03.pdf,
Item 14.3 3-16-04.pdf
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 7:19
p.m.
The following individuals spoke in favor of this item:
-Jeffrey John Doney
-Leila Moncharsh
-Wilson Ng
-Walter Loo
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: Brunner, Chang, Nadel, Reid, Quan, Wan and President of
the Council De La Fuente -7; Excused: Brooks-1
Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember
Reid, to uphold the appeal and rule against the permit without prejudice and staff to
return to Council with the appropriate legislation, 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; Excused: Brooks-1
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Not Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7 -
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
ACTION ON NON-CONSENT ITEMS:
Subject: National League of Cities Annual Congressional Conference
15
From:
Councilmember Quan
Recommendation: Adopt a Resolution authorizing Councilmember Jean Quan's
travel to Washington, D.C. on March 5 - 9, 2004 to attend the National League
of Cities, Annual Congressional Conference and designating Councilmember
Quan as the City's representative
Attachments:
04-0169.pdf,
78428 CMS.pdf,
Item 153-16-04.pdt
Resolution Number 78428 C.M.S.
A motion was made by Councilmember Nadel, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORA)Councilmember Excused:
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: 78428",27,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"Subject:
National League of Cities Delegates
15.1
From:
Office of the City Clerk
Recommendation: Adopt a Resolution appointing Councilmember Nadel as the
voting delegate and Councilmember Reid as the alternate voting delegate to
the National League of Cities for Calendar Year January 2004 to January 2005
Attachments:
78429 CMS.pdf
Item 15.1 3-16-04. pdf
Resolution Number 78429 C.M.S.
The following individual spoke on this item and did not indicate a position:
-Sanjiv Handa
A motion was made by Councilmember Reid, seconded by Councilmember Nadel,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
1 -
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: 78429
Subject:
League of California Cities Delegates
15.2
From:
Office of the City Clerk
Recommendation: Adopt a Resolution appointing Councilmember Wan as the
voting delegate and Councilmember Quan as the alternate voting delegate for
the League of California Cities for the Calendar Year January 2004 to January
2005
Attachments:
78430 CMS.pdf,
Item 15.23-16-04.pdt
Resolution Number 78430 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:
Councilmember Brooks
ORA)Councilmember Excused:
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: 78430
Subject: Illegal Activities Evictions Alternative "" Y
""
From:
Councilmember Reid
16
Recommendation: Approve the Final Passage (Second Reading) of 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""
03-0329.pdf
Attachments:
19 pdf,
Item 163-16-04.pdf
Item 31-27-04.pdf,
Item 3 12-9-03.pdf
Not Approved",28,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"Subject: Illegal Activities Evictions Alternative "" Z
From:
Office of the City Attorney
16.1
Recommendation: Approve the Introduction (First Reading) of 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
Attachments:
03-0329-1.pdf,
Item 16 4-6-04.pdf,
Item 16.13-16-04.p",29,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"The following individuals spoke in favor of this item:
- Jean
- Ms. Crawford
-Hannah L. James
-Lillian P. Turner
-Gloria Jeffrey
-Billy Jean Smith
-Duane Lee Adams
-Leila H. Moncharsh
-Karen B. Lind
-Hugh Bassette
-Sylvester Grisby Sr.
-Audrey D. Grisby
The following individuals spoke against this item:
-Josh Warren-White
-Sarah Jarmon
-Jess Alexander
-Amanda Green
-Michael Graham
-Scott Braley
-Andrea D. Del Moral
-Kevin R. Reilly
-Michelle Fay
-JoAnn Puanani Van Guillory
-Ingrid Chapman
Frank Chu
-Adam Gold
-Frederick Dougls Abdullah
-Lynda Carson
-Lolin Asher Bosio-Cady
-Vivian Y. Lee
-Author D. League
-Olivia Inex Prater
-Ise Lyfe
-Billy Ray Trice, Jr.
-Roger White
-Linda Evans
-Don Link
-Scott Handleman
-Julia Harumi Mass
-Jonah Zern
-Yvonne Cooks
-Elder Freeman
-Dorsey Nunn
-Rose Braz
The following individuals spoke on this item and did not indicate a position:
-Michael Callahan
-James Colston
-Guru Jenn Arder
-Doris Stancil
-Murchs John
-Stevin Edrington
-James Vann
-Demetria McCain Higgins
-Wayne Kowland
-Michael Collins
-Sanjiv Handa
A motion was made by Councilmember Reid, seconded by Councilmember Quan,
that this matter be Approved on Introduction for Final Passage to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on April
6, 2004. The motion carried by the following vote:
Councilmember Nadel
ORAICouncilmember Abstained:",30,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"Councilmember Brooks
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
6-
Quan, President of the Council De La Fuente, Councilmember Reid
and Vice Mayor Chang
Subject: Support for Illegal Activities Evictions Assembly Bill 2523
16.2
From:
Councilmember Reid
Recommendation: Adopt a Resolution supporting Assembly Bill 2523 that
would include Oakland in California Health and Safety Code Section 11571.1
authorizing the City of Oakland to participate in a program of evicting tenants
engaged in unlawful drug-related activities
Attachments:
78431 CMS.pdf,
Item 16.23-16-04.pdf
Resolution Number 78431 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember Quan,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Nadel
ORAICouncilmember Abstained:
Councilmember Brooks
ORAICouncilmember Excused:
1 -
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
6-
Quan, President of the Council De La Fuente, Councilmember Reid
and Vice Mayor Chang
Enactment No: 78431
Subject:
Nuisance Enforcement Schedule Fees
16.3
From:
Office of the City Manager
Recommendation: Approve the Final Passage (Second 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
Ordinance Number 12588 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember Quan,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
Councilmember Nadel
ORA)Councilmember Abstained:
Councilmember Brooks
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
6-
Quan, President of the Council De La Fuente, Councilmember Reid
and Vice Mayor Chang
Enactment No: 12588",31,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"Subject: Medical Cannabis Distribution and Permitting
17
From:
City Council Legislative Analyst
Recommendation: Approve the Final Passage (Second 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
Ordinance Number 12589 C.M.S.
A motion was made by Councilmember Wan, seconded by Councilmember Quan,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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: 12589
AT 9:50 P.M., PRESIDENT OF THE CITY COUNCIL DE LA FUENTE RELINQUISHED
THE CHAIR AND AGENCY/COUNCILMEMBER BRUNNER PRESIDED AS
PRESIDENT PRO TEMPORE.
Subject: School Closures
18
From:
Councilmembers Nadel, Quan, and Brunner
Recommendation: Adopt a Resolution regarding the 2004 closure of Oakland
Public Schools
Attachments:
78432 CMS.pdf,
Item 183-16-04.pdf,
Item 4 2-24-04.pdf
Resolution Number 78432 C.M.S.
The following individuals spoke in favor of this item:
-Henry Hitz
-Greg Hodge
-Lillian Turner
-Manny Lopez
-Sheila Quintana
-Dan Siegal
-Jonah Zern
-Randy Roth
-Patricia Durham
-Kitty Epstein
-Barbara Ginsberg
-Sanjiv Handa
-Pamela A. Drake
-Therese Marie Jimenez
The Council directed staff to forward the Resolution to the Oakland Schools
Administrator and the State Superintendent of Schools.
A motion was made by Councilmember Brunner, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORACouncilmember Excused:
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: 78432
PRESIDENT OF THE COUNCIL DE LA FUENTE WAS NOTED PRESENT AT 10:17 P.
M. AND RESUMED PRESIDING AS CHAIRPERSON",32,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"Subject: Assembly Bill 2450 Sexually Violent Predators Notice
19
From:
Councilmember Brooks
Recommendation: Adopt a Resolution declaring the City of Oakland's support
of Assembly Bill 2450 which would clarify and improve local agency input in the
release of sexually violent predators
Attachments:
04-0175.pdf,
78433 CMS.pdf,
Item 19 3-16-04.pdt
Resolution Number 78433 C.M.S.
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
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: 78433
Subject: Jessica Pitt Budget Advisory Committee
20
From:
Councilmember Brunner
Recommendation: Adopt a Resolution appointing Jessica Pitt as a member of
the Budget Advisory Committee
Attachments:
78434 CMS.pdf,
Item 20 3-16-04.pdt
Resolution Number 78434 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:
Councilmember Brooks
ORA)Councilmember Excused:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Subject:
Safi wa Nairobi and Victoria Burns -
21
Commission on Persons with Disabilities
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Safi wa Nairobi and Victoria
Burns as members of the Commission on Persons with Disabilities
Attachments:
78435 CMS.pdf,
Item 21 3-16-04.pdt
Resolution Number 78435 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:
Councilmember Brooks
ORA)Councilmember Excused:
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: 78435
COUNCILMEMBER BRUNNER WAS NOTED ABSENT AT 10:20 P.M.",33,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"Sanjiv Handa
A motion was made by Vice Mayor Chang, seconded by Councilmember Wan, that
this matter be Approved on Introduction for Final Passage to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on April
6, 2004. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
1 -
Councilmember Brunner
ORAICouncilmember Absent:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Wan, Councilmember
6-
Quan, President of the Council De La Fuente, Councilmember Reid
and Vice Mayor Chang
The Council moved, seconded and carried a motion to extend the meeting past 10:30 p.
m.
COUNCILMEMBER REID WAS NOTED ABSENT AT 10:36 P.M.
Subject:
Second Quarter Revenue & Expenditure Report
24
From:
Office of the City Manager
Recommendation: Receive the Fiscal Year 2003-2004 Second Quarter
Revenue and Expenditure Informational Report
Attachments:
04-0157.pdf,
Item 8 3-9-04.pdf,
Item S-243-16-04.pdf
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
A motion was made by Vice Mayor Chang, seconded by Councilmember Wan, that
this matter be *Received and Filed. The motion carried by the following vote:",34,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-03-16,"Councilmember Brooks
ORAICouncilmember Excused:
1 -
Councilmember Brunner and Councilmember Reid
ORAICouncilmember Absent:
2-
ORAICouncilmember Ayes:
5-
Councilmember Nadel, Councilmember Wan, Councilmember
Quan, President of the Council De La Fuente and Vice Mayor Chang
Continuation of Open Forum
The following individuals spoke on this item:
-Hector Reyna
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 George Rothman, Carolyn Howard, Brenda Morris,
Lester Tims, Bing Gee, and Abdul Malik Algazzali at 10:54 p.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
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",35,OaklandCityCouncil/2004-03-16.pdf