body,date,text,page,path
OaklandCityCouncil,2004-09-21,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Ceda Floyd, City Clerk
Concurrent Meeting of the Oakland Redevelopment
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, September 21, 2004
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
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 6:00p.m.
2
Roll Call / ORA & Council
COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3;",1,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"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
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Present: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
The following individual(s) spoke during Open Forum:",2,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"- Hugh Bassette
- Ondrietta Johnson
- Marilyn Green",3,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"- Leo Handy, Jr.
- Al Marshall
- Steve Bristow",4,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"- Dwight McElroy
- Brad Walters
- Sequonite Buggs",5,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"- Aaron McGee
- Demarrie Bradley
- Darnell Levingston",6,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"- Sanjiv Handa
- Hector Reyna
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",7,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"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 July 20, 2004
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
First Carfree Day
From:
Councilmember Nancy Nadel
Recommendation: Adopt a Resolution proclaiming Thursday, September 23, 2004, as the City",8,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"of Oakland's First Carfree Day to encourage transportation alternatives to driving alone
(04-0679)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78779 C.M.S.
Council Report Item 8.1 9-21-04.pdf,
Resolution 78779.pdf
8.2
Subject: Sandra Marburg - Service Recognition
From:
Councilmember Reid
Recommendation: A Proclamation honoring Sandra Marburg for her dedicated participation in",9,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"the Keep Oakland Beautiful Program (04-0589)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Approved. The motion carried by the following
vote:
Votes:
ORA)Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Council Report Item 8.2 9-21-04.pdf,
Proclamation.pdf
8.3
Subject: Honoring Andre Ward for Winning the Gold Medal
From:
Council President De La Fuente and Councilmember Reid
Recommendation: Adopt a Resolution honoring Andre Ward for winning the Gold Medal in the
Light Heavyweight Division of the 2004 Olympics in Athens Greece (04-0705)
A motion was made by Councilmember Reid, seconded by Vice Mayor",10,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78780 C.M.S.
Resolution 78801 pdf
S-8.4
Subject:
Marriage Equality Express Day
From:
Councilmember Wan
Recommendation: Adopt a Resolution congratulating the Marriage Equality Express on its
Cross-country Educational Expedition and declaring October 4, 2004 Marriage Equality
Express Day (04-0729)
A motion was made by Councilmember Wan, seconded by Councilmember",11,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78781 C.M.S
Agency/Councilmember Wan made a motion, seconded by
Agency/Councilmember Brunner to approve an urgency finding pursuant to",12,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Section 2.20.080 E(2) regarding Item S-8.4 that there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action relates to a purely
ceremonial or commendatory action.
Resolution 78781.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Chuck Johnson and Anna",13,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Mae Bernadette Bell.
Agency/Councilmember De La Fuente took a point of personal privilege and
requested that the meeting be adjourned in memory of Samuel Gene Guintini",14,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Sargeant Bob Crawford's daughter
and the Honorable Charles Lewis.
10. CONSENT CALENDAR (CC) ITEMS:
10.1CC
Subject: Declaration of a Local Emergency due to AIDS epidemic
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration
of a Local Emergency due to the existence of a critical public health crisis with regard to the",15,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"AIDS epidemic (04-0687)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA|Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78784 C.M.S
The following individual spoke in favor of this item:
- Darnell Livingston
Council Report Item 10.1CC 9-21-04.pdf,
Resolution 78784.pdf
10.2CC",16,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Subject:
Medical Cannabis Health Emergency
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the City
of Oakland (04-0688)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78783 C.M.S",17,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"The following individual spoke in favor of this item:
- Darnell Livingston
Council Report Item 10.2CC 9-21-04.pdf,
Resolution 78783.pdf
10.3CC
Subject: Carrie A. Peters - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of Geico Insurance as subrogee of Carrie A. Peters in the
amount of $7,630.00 as a result of a vehicle collision involving a City vehicle (OPD) (04-0683)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan",18,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78785 C.M.S
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Report Item 10.3CC 9-21-04.pdf,
Resolution 78785.pdf
10.4CC
Subject:
Eleanor Colbert - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to",19,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"compromise and settle the case of Eleanor Colbert v. City of Oakland, et al., Superior Court,
County of Alameda, Case No. RG03-099523, in the amount of $15,000.00 as a result of a trip
and fall accident in the vicinity of 9750 Golf Links Road, Oakland, on September 10, 2002
(Public Works Agency) (04-0681)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
DRA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78786 C.M.S",20,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Council Report Item 10.4CC 9-21-04.pdf,
Resolution 78786.pdf
10.5CC
Subject: Caffie Jones - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the bodily injury claim of Caffie Jones in the amount of $6,000.00 as a
result of a vehicle collision involving a city vehicle (OPD) (04-0682)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang",21,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Resolution Number 78787 C.M.S
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Report Item 10.5CC 9-21-04.pdf,
Resolution 78787.pdf
10.6CC
Subject: Stephanie Brill - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Stephanie Brill v. City of Oakland, et al., Alameda County
Superior Court Case No. RG03-080168, our file no. 22393, in the amount of $9,000.00. this
case involves a trip and fall accident on a broken portion of sidewalk. (Office of Public Works",22,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78788 C.M.S
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Report Item 10.6CC 9-21-04.pdf,
Resolution 78788.pdf
10.7CC",23,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Subject: Tract Map No. 7500
From:
Community and Economic Development Ageny
Recommendation: Adopt a Resolution approving final map of Tract Map No. 7500, a seven lot
subdivision located at Bernhardt Drive, Oakland, Alameda County, California (04-0680)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78789 C.M.S
Council Report Item 10.7CC 9-21-04.pdf,
Resolution 78789.pdf
10.8CC
Subject: Combined Charities Campaign for 2005
From:
Community and Economic Development Agency",24,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Recommendation: Adopt a Resolution supporting the Combined Charities Campaign for 2005
(04-0690)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78790 C.M.S
Council Report Item 10.8CC 9-21-04.pdf,
Resolution 78790.pdf
S-10.9CC
Subject:
Earthquake Retrofit of Designated Bridges
From:
Public Works Agency",25,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of an
additional two hundred seven thousand seven hundred eleven dollars ($207,711) in Federal
Highway Funds for a total project budget of two million seven hundred five thousand eight
hundred fifty dollars ($2,705,850) for the Earthquake Retrofit of Broadway-Patton,
Hegenberger, and Hamilton Bridges (Project Number H24010) (04-0674)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",26,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78791 C.M.S
Committee Report Item 3 for 9-14-04.pdf,
Supplemental Council Report 10.9CC 9-21-04.pdf,
Resolution 78791.pdf
S-10.10CC
Subject:
Overtime Reimbursement Costs
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate a maximum of twelve thousand dollars ($12,000) in Federal Funds from the",27,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Department of Justice, United States Drug Enforcement Administration (USDEA), to the
Oakland Police Department (OPD) in overtime reimbursement costs for three (3) Police
Officers assigned to an Organized Crime Drug Enforcement Task Force (OCDETF) for the
period of October 1, 2004 to September 30, 2005 (04-0667)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,",28,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78792 C.M.S
Committee Report Item 3 9-14-04.pdf,
Supplemental Council Report 10.10CC 9-21-04.pdf,
Resolution 78792.pdf
S-10.11CC
Subject:
Certified Academy Recruit Training Officer Course
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland, to execute an agreement with the California Commission on Peace Officer
Standards and Training (POST) for the purpose of permitting the Police Department to present",29,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"the POST Certified Academy Recruit Training Officer Course up to three times to a maximum
cumulative total of seventy-two (72) students, and to receive up to eight thousand four hundred
fifty-three dollars and eighty-two cents ($8,453.82) in reimbursement funds (04-0669)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78793 C.M.S
Committee Report Item 4 9-14-04.pdf,",30,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Supplemental Council Report 10.11CC 9-21-04.pdf,
Resolution 78793.pdf
S-10.12CC
Subject: POST Certified Emergency Vehicle Operations Course (EVOC)
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland, to execute an agreement with the California Commission on Peace Officer
Standards and Training (POST) for the purpose of permitting the Police Department to present",31,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"the POST Certified Emergency Vehicle Operations Course (EVOC) to a maximum of eighty
(80) police officer trainees and to receive up to thirty-five thousand six hundred dollars
($35,600) in reimbursement funds, at a rate of four hundred forty-five dollars ($445) per
student (04-0670)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
DRA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",32,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78794 C.M.S
Committee Report Item 59-14-04.pdf,
Supplemental Council Report 10.12CC 9-21-04.pdf
Resolution 78794.pdf
S-10.13CC
Subject:
Global Warming
From:
Councilmember Nadel
Recommendation: Adopt a Resolution in Support of California's Law to reduce Global
Warming pollution from passenger cars and light trucks (04-0655)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA)Councilmember Excused: 1 - Councilmember Quan
DRA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",33,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78782 C.M.S
Committee Report - Item 8 - 9-16-04.pdf,
Supplemental Council Report 10.13CC 9-21-04.pdf.
Resolution 78782.pdf
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang",34,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,There was three final decisions made during Closed Session:,35,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,Item 2c: Wayne Nelson v. City of Oakland,36,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Councilmember Brooks made a motion, seconded by Councilmember Wan to
approve a settlement of $40,000 for a case involving a violation of civil rights:",37,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Members present were noted as voting 5 Ayes; 2 Noes - De La Fuente, Brunner,
1 Excused - Quan",38,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,Item 2d: Wayne Johnson v. City of Oakland,39,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Councilmember Brunner made a motion, seconded by Councilmember Reid to",40,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"approve a settlement of $25,000 for a case involving a violation of civil rights:
Members present were noted as voting 6 Ayes; 1 No - De La Fuente, 1 Excused",41,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,- Quan,42,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,Item 2f: Fredrick Pruitt V. City of Oakland,43,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Councilmember Brooks made a motion, seconded by Councilmember Nadel to
approve a settlement of $52,500 for a case involving excessive force: Members",44,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"present were noted as voting 7 Ayes, 1 Excused - Quan",45,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,The following individual spoke and did not indicate a position on this item:,46,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"- Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
*Approve as Submitted
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,",47,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Nadel, Reid, Wan and President of the Council De La Fuente - -7, Excused - 1
Quan
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:
14.1
Subject: Delinquent Real Property Transfer Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for Delinquent",48,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Real Property Transfer Taxes and upon conclusion adopt one of the following Resolutions:
1)
Adopt a Resolution accepting and confirming reports of the City Administrator 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",49,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"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 (04-0693)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 79795 C.M.S.",50,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened 7:00 p.m.
Agency/Councilmenber Nadel made a motion, seconded by",51,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Agency/Councilmember Brooks, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Wan and President of the Council De La Fuente
-7, 1 Excused - Quan
Council Report Item 14.1 9-21-04.pdf
2)
Adopt a Resolution overruling protests and objections, and accepting and confirming
reports of the City Administrator on the costs incurred by the City of Oakland for delinquent",52,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"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
(04-0693a)
Not Adopted
Council Report Item 14.1.pdf
3)
Adopt a Resolution continuing hearing on reports of the City Administrator 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 (04-0693b)
Not Adopted
Council Report Item 14.1.pdf
14.2",53,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Subject:
Delinquent Mandatory Garbage Fees - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding Delinquent Mandatory Garbage Fees
for January - March 2004, monthly accounts and April - June 2004 monthly accounts and upon
conclusion adopt one of the following Resolutions:",54,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"1)
Adopt a Resolution accepting and confirming reports of the City Administrator 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",55,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"charges to be turned over to the County Tax Collector for collection; or (04-0694)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78796 C.M.S.",56,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened 7:01 p.m.
Agency/Councilmenber Nadel made a motion, seconded by",57,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Agency/Councilmember Brooks, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Wan and President of the Council De La Fuente
-7, 1 Excused - Quan
Council Report Item 14.2 9-21-04.pdf
2)
Adopt a Resolution overruling protests and objections, and accepting and confirming
reports of the City Administrator on the costs incurred by the City of Oakland for delinquent",58,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"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
(04-0694a)
Not Adopted
Council Report Item 14.2.pdf
3)
Adopt a Resolution continuing hearing on reports of the City Administrator 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 (04-0694b)
Not Adopted
Council Report Item 14.2.pdf
14.3",59,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Subject: Delinquent Transient Occupancy Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for Delinquent
Transient Occupancy Taxes and upon conclusion adopt one of the following Resolutions:",60,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"1)
A Resolution accepting and confirming reports of the City Administrator on the costs
incurred by the City of Oakland for Delinquent Transient Occupancy Taxes and confirming the
recordation of liens, administrative charges, and assessment charges as necessary pursuant to
Title 4, Chapter 4.24 of the Oakland Municipal Code, and directing the notice of lien and
assessment charges to be turned over to the County for collection; or (04-0695)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried",61,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78797 C.M.S.
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was",62,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"opened 7:02 p.m.
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Brooks, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,",63,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Brunner, Chang, Nadel, Reid, Wan and President of the Council De La Fuente
-7, 1 Excused - Quan
Council Report Item 14.3 9-21-04.pdf,
Resolution 78797. pdf
2)
A Resolution overruling protests and accepting and confirming reports of the City
Administrator on the Delinquent Transient Occupancy Taxes and confirming the recordation of
liens, administrative charges and assessment charges as necessary pursuant to Title 4, Chapter
4.24 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 (04-0695a)
Not Adopted
Council Report Item 14.3.pdf
3)
A Resolution continuing hearing on reports of the City Administrator on the Delinquent",64,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Transient Occupancy Taxes and confirming the recordation of liens, administrative charges and
assessment charges as necessary pursuant to Title 4, Chapter 4.24 of the Oakland Municipal
Code (04-0695b)
Not Adopted
Council Report Item 14.3.pdf
14.4
Subject: Delinquent Business Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for delinquent
business taxes and upon conclusion adopt one of the following pieces of legislation:",65,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"1)
Adopt a Resolution accepting and confirming reports of the City Administrator on the costs
incurred by the City of Oakland for delinquent business taxes and confirming the recordation of
liens, administrative charges and assessment charges as necessary - pursuant to Title 5,
Chapter 5.04 of the Oakland Municipal Code, and directing the notice of lien and assessment",66,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"charges to be turned over to the County for collection; or (04-0696)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78798 C.M.S.",67,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was
opened 7:03 p.m.
Agency/Councilmenber Nadel made a motion, seconded by",68,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Agency/Councilmember Brooks, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Wan and President of the Council De La Fuente
-7, 1 Excused - Quan
Council Report Item 14.4 9-21-04.pdf,
Resolution 78798.pdf
2) Adopt a Resolution overruling protests and accepting and confirming reports of the City
Administrator on the delinquent business taxes, and confirming the recordation of liens,",69,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"administrative charges, and assessment charges as necessary, pursuant to Title 5, Chapter 5.04
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 (04-0696a)
Not Adopted
Council Report Item 14.4.pdf
3)
Adopt a Resolution continuing hearing on reports of the City Administrator on the
delinquent business taxes, and confirming the recordation of liens, administrative charges and
assessment charges, as necessary, pursuant to Title 5, Chapter 5.04 of the Oakland Municipal
Code (04-0696c)
Not Adopted
Council Report Item 10.3CC 9-21-04.pdf
14.5
Subject: On Broadway Permit Revocation Public Hearing
From:
Office of the City Administrator
Recommendation: Conduct a Public Hearing and upon conclusion approve the
recommendation to revoke the 'On Broadway"" cabaret permit and deny the appeal of Charles-",70,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Clewis (Councilmember Nadel, District 3) (04 0686)
Council Report Item 14.5 9-21-04.pdf
14.6
Subject:
Tree Permit Appeal-4437 Mountain View Avenue - Public Hearing
From:
Office of Parks and Recreation
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution denying
the appeal filed by Guy Moore and Shirley Leonard-Moore against the decision of the Director
of the Office of Parks and Recreation approving the issuance of a tree removal permit -
DR04-021 at 4455 - Mountain View Avenue (Councilmember Brooks - District 6) (04-0524)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
DRA\Councilmember Excused: 1 - Councilmember Quan",71,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78799 C.M.S.
The following individual spoke in favor of this item:
- Shirley Moore
Council Report Item 14.69-21-04.pdf,
Supplemental Council Report 14.69-21-04.pdf,
Resolution 78799 pdf
14.7
Subject: MacArthur Boulevard Utility Undergrounding Public Hearing
From:
Public Works Agency",72,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Recommendation: Conduction a Public Hearing and upon conclusion Adopt a Resolution-
authorizing award of a construction contract to the responsible low bidder, Underground
Construction
Company,
Inc
in
amount
to
exceed
878. 45 for Undergrounding
Utility District No. 233, on Mac. Arthur Boulevard (from 73rd Avenue to the San Leandro City
line)using $1,671,685 in City of Oakland funds out of a budget of $2,000,000 for the project
and payments from PG&E, SBC, and Comcast totaling $7,935,192 (Councilmember Brooks,",73,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"District 6) (04 0648)
Committee Report 9-14-04 and 9-28-04,
Council Report Item 14.7 for 9-21-04 and item 22 pdf,
Item S.4 Committee Report and item 22 10-5-04.pdf,
Council Report Item 24 10-19-04.pdf
14.8
Subject: Uptown Partners Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution declaring
the official intent of the City of Oakland regarding certain capital expenditures for Uptown-",74,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Partners, LLC, to finance the construction of rental housing in the City of Oakland, in an-
amount not to exceed 160,000,000 to be reimbursed from the proceeds of a tax exempt
obligation (Councilmember Nadel, District 3) (04 -0662)
Committe Report Item 3 for 9-14-04,
Council Report Item 14.8 for 9-21-04.pdf,
Supplemental Council Report 26 9-21-04.pdf,
Resolution 78809.pdf
14.9
Subject: Check Cashiers and Check Cashing Businesses Public Hearing
From:
Community and Economic Development Agency",75,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Recommendation: Conduct a Public Hearing and upon conclusion approve the Introduction
(First Reading) of an Ordinance amending the Oakland Planning Code to add a new use
classification and amend related code sections to regulate cashiers and or chock eashing
businesses and limiting where such activities may be permitted (Vice Mayor Chang, City wide)
(04 0650)
Committee Report Item 5 9-14-04,
Council Report Item 14.9 9-21-04.pdf,
Item 14.1 10-05-04 and item 17 10-19-04.pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject: Ratification of the Mayor's Actions During 2004 Recess
From:
Office of the City Clerk",76,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Recommendation: Adopt a Resolution ratifying action taken by the Mayor during the Oakland
City Council 2004 Annual Recess in conformance with Resolution Number 78307 C.M.S.
dated January 20, 2004 (04-0689)
A motion was made by Councilmember Reid, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78800 C.M.S.
The following individual spoke and did not indicate a position on this item:",77,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"- Sanjiv Handa
Council Report Item 159-21-04.pdf
16
Subject: Interstate-880 North Safety Improvement Project
From:
Council President De La Fuente
Recommendation: Adopt a Resolution designating the Alameda County Congestion
Management Agency (ACCMA) as the lead project sponsor and implementing agency for the
Interstate-880 North Safety Improvement Project, with Oakland's Community and Economic
Development Agency as an active partner that ACCMA will consult and include in all material
discussions. (04-0691)",78,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78801 C.M.S.
Council Report Item 169-21-04.pdf,
Resolution 78801.pdf
17
Subject: Oakland Chinatown Advisory Committee Appointments
From:
Councilmember Wan",79,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Recommendation: Adopt a Resolution appointing Colland Jang and Christopher Tom as the
City of Oakland representatives and Willie Yee as an alternate representative on the Oakland
Chinatown Advisory Committee, per the settlement agreement in the matter of the City of
Oakland V. City of Alameda Point (Alameda County Superior Court case number
RG-03133599), between the City of Oakland, City of Alameda, Asian Health Services and the
Oakland Chinatown Chamber of Commerce (Alameda Point General Plan Amendment).",80,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"(04-0692)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78802 C.M.S.
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Report Item 17 9-21-04.pdf
18",81,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Subject:
Cultural Arts Revolving Loan Program
From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution rescinding Resolution Number 94-43 C.M.S., which
authorized the implementation of the Cultural Arts Revolving Loan Program managed by the
Oakland Business Development Corporation, and authorizing the City's participation in the
Arts Loan Fund managed by the Northern California Grantmakers (04-0424)
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",82,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78803 C.M.S
Council Report Item 18 9-21-04.pdf,
Resolution 78803.pdf
19
Subject: Nuisance Abatement Liens and Costs
From:
Community and Economic Development Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending
Oakland Municipal Code Sections 15.08.130, 1.08.040, 1.12.040 and 1.16.040 to authorize
foreclosure proceedings to collect nuisance abatement liens and costs, and amending Oakland
Municipal Code 1.08.060 to increase the maximum annual cumulative civil penalties from",83,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"$250,000 to $365,000. (04-0604)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Approved on Introduction for Final Passage to
the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on October 5, 2004. The motion carried by the following
vote:
Votes:
DRA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Nos: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,",84,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Councilmember Reid and Vice Mayor Chang
Committee Report 7-13-04 Item 11 and Council Repor.
,
Item 15 10-05-04.pdf,
Ordinance No.12623.pdf
20
Subject: Street Tree Protection
From:
Councilmember Brunner
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Oakland Municipal Code Sections 12.36.010 and 12.36.090 and adding a new Section
12.04.400 for the purpose of further protecting Oakland's City-owned street trees (04-0543)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan",85,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Ordinance Number 12622 C.M.S.
Council Report 7 6-22-04.pdf,
Committee Report Item 3 7-13-04.pdf,
Council Report Item S30 7-20-04.pdf,
Council Report Item 20.pdf
21
Subject: Library Advisory Commission Appointments
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Bridget Berrigan as a member of the Library
Advisory Commission (04-0697)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:",86,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"ORA\Councilmember Excused: 1 - Councilmember Quan
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78804 C.M.S.
Council Report Item 21 9-21-04.pdf
22
Subject: Citizen's Police Review Board
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Angela Cheung as a member of the Citizen's
Police Review Board (04-0698)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
)RA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",87,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78806 C.M.S.
Council Report Item 23.pdf
24",88,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Subject:
Commission on Aging - Appointments
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Ron Timpson, Brenda Crawford, James D.
Grady and Anne Spanier as members of the Commission on Aging (04-0700)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78807 C.M.S.
Council Report Item 24 9-21-04. pdf
S-25
Subject:
Foothill Bikeway
From:
Public Works Agency",89,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Recommendation: Adopt a Resolution authorizing the City of Oakland to design and construct
the Foothill Bikeway from 36th Avenue to 41st Avenue, by reconfiguring the travel lanes from
four to three with a center turn lane, as part of the Foothill Resurfacing Project (04-0673)
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78808 C.M.S.
Committee Report - Item 5 for 9-14-04.pdf,
Supplemental Council Report 25 9-1-04.pdf,
Resolution 78808.pdf
S-26",90,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Subject:
Uptown Partners
From:
Finance and Management Agency
Recommendation: Adopt a Resolution declaring the official intent of the City of Oakland
regarding certain capital expenditures for Uptown Partners, LLC, to finance the construction of
rental housing in the City of Oakland, in an amount not to exceed $160,000,000 to be
reimbursed from the proceeds of a tax-exempt obligation (04-0662)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",91,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78809 C.M.S.
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
The following individual spoke against this item:",92,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"- Hugh Bassette
Committe Report Item 3 for 9-14-04,
Council Report Item 14.8 for 9-21-04.pdf,
Supplemental Council Report 26 9-21-04.pdf,
Resolution 78809.pdf
S-27
Subject:
Purchase of Hotel Westerner
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing the Oakland Redevelopment",93,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Agency to purchase real properties known as the Hotel Westerner, located at 1920 San Pablo
Avenue (Assessor's parcel number 008-0643-006), 1954 San Pablo Avenue (Assessor's parcel
number 008-0644-021), and 610 William Street (Assessor's parcel number 008-0644-020)
together with the purchase of furniture, fixtures, and equipment pertaining to the real property
for the total sum of $1,530,570, plus closing costs not to exceed $69,430, for a total cost not to
exceed $1,600,000. (04-0646)
A motion was made by Vice Mayor Chang, seconded by Councilmember",94,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
ORA Resolution 2004-47 C.M.S.
Committee Report Item 3 9-14-04.pdf,
Committee Report S-3.1 9-14-04.pdf,
Supplemental Council Report 27 9-21-04.pdf,
ORA Resolution 2004-47.pdf
S-27.1
Subject:
Purchase of Hotel Westerner",95,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"From:
Office of the City Auditor
Recommendation: Receive an Informational Report regarding the Agency Resolution
authorizing the Oakland Redevelopment Agency to purchase real properties known as the Hotel
Westerner, located at 1920 San Pablo Avenue (Assessor's parcel number 008-0643-006), 1954
San Pablo Avenue (Assessor's parcel number 008-0644-021), and 610 William Street
(Assessor's parcel number 008-0644-020) together with the purchase of furniture, fixtures, and",96,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"equipment pertaining to the real property for the total sum of $1,530,570, plus closing costs not
to exceed $69,430, for a total cost not to exceed $1,600,000. (04-0646ca)
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Brooks to approve an urgency finding pursuant to",97,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Section 2.20.080 E(2) regarding Item S-27-1 that there is a need to take
immediate action as it is time sensitive and to avoid a substantial adverse
impact that would occur if the action were deferred to a subsequent special or
regular meeting.
Committee Report S-3.1 9-14-04.pdf,
Supplemental Council Report 27.1 9-21-04.pdf
S-28
Subject: Oakland Business Development Corporation (OBDC)
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:",98,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"1) A Resolution amending Resolution No. 78588 C.M.S. and authorizing the City
Administrator to increase the amount of the agreement with the Oakland Business
Development Corporation (OBDC) by $122,400 for a total amount of $512,733 during Fiscal
Year 2004 - 2005 for expanded services and an increase of OBDC's lending authority to
$249,500 for City commercial loan programs; and (04-0078-1)
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan",99,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78810 C.M.S.
Committee Report Item 4 9-14-04. pdf,
Supplemental Council Report 28 9-21-04.pdf,
Resolution 78810.pdf
2) An Agency Resolution authorizing the Agency Adminstrator to negotiate and execute an
agreement with the Oakland Business Development Corporation for services to include the
underwriting and approval of commercial loans in amounts not to exceed $249,500
(04-0078-2)
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",100,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
ORA Resolution 2004-48 C.M.S.
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Brooks to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-28 that there is a need to take",101,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"immediate action as it is time sensitive and to avoid a substantial adverse
impact that would occur if the action were deferred to a subsequent special or
regular meeting.
Committee Report Item 4 9-14-04.pdf,
Supplemental Council Report 28 9-21-04.pdf,
ORA Resolution 2004-48.pdf
S-29
Subject: 2150 Franklin Street - Transfer of Interest Fee
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to",102,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"negotiate and approve transfer of fee interest in 2150 Franklin Street, Oakland (former site of
the Bermuda Building) and transfer the existing disposition and development agreement from
Oakland Bermuda, LLC to Prentiss Properties Acquisition Partners, LP (04-0678)
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
ORA Resolution Number 2004-49 C.M.S.",103,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Brunner to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-29 that there is a need to take
immediate action as it is time sensitive and to avoid a substantial adverse",104,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"impact that would occur if the action were deferred to a subsequent special or
regular meeting.
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa",105,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Committee Report Item 69-14-04.pdf,
Supplemental Council Report 29 9-21-04.pdf,
ORA Resolution 2004-49.pdf
S-30
Subject: Oak Knoll Redevelopment Project Area
From:
Community and Economic Development Agency
Recommendation: Adopt the following legislation:
1) Adopt an Agency Resolution authorizing the Agency Administrator to enter into a contract
with Burns & Watry, Inc. for services for the proposed merger of the Central City East and Oak
Knoll Redevelopment Areas for an amount not to exceed $53,500 and $1,500 for Contract",106,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Compliance Services (04-0677)
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
ORA Resolution Number 2004-50 C.M.S.",107,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Brunner to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-30 that there is a need to take
immediate action as it is time sensitive and to avoid a substantial adverse
impact that would occur if the action were deferred to a subsequent special or",108,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"regular meeting.
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
Committee Report Item 7 9-14-04.pdf,
Supplemental Council Report 30 9-21-04.pdf,
ORA Resolution 2004-50.pdf",109,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"2) Adopt an Agency Resolution authorizing the Agency Administrator to enter into a contract
with Keyser Martson Associates, Inc. for services for the proposed merger of the Central City
East and Oak Knoll Redevelopment Areas for an amount not to exceed $53,500 and $1,500 for
Contract Compliance Services (04-0677a)
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
ORA Resolution Number 2004-51 C.M.S.
Committee Report Item 79-14-04.pdf,
Supplemental Council Report 30 9-21-04.pdf,
ORA Resolution 2004-51.pdf
3) An Agency Resolution transferring $120,000 from land sales proceeds to Redevelopment",110,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Planning Fund and allocating $10,000 for public noticing services for the proposed merger of
the Central City East Redevelopment Project Area and the Oak Knoll Redevelopment Project
Area (04-0677b)
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
ORA Resolution Number 2004-52 C.M.S.",111,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Brunner to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-30 that there is a need to take
immediate action as it is time sensitive and to avoid a substantial adverse
impact that would occur if the action were deferred to a subsequent special or
regular meeting.
Committee Report Item 79-14-04.pdf,
Supplemental Council Report 30 9-21-04.pdf,",112,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"ORA Resolution 2004-52.pdf
S-31
Subject:
Oakland State Enterprize Zone Program
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a
Memorandum of Understanding and audit agreement with the State of California Business,
Transportation and Housing Agency regarding the City of Oakland's Enterprise Zone Program
(04-0663)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
DRA\Councilmember Excused: 1 - Councilmember Quan",113,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78811 C.M.S
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Chang to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-31 that there is a need to take",114,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"immediate action as it is time sensitive and to avoid a substantial adverse
impact that would occur if the action were deferred to a subsequent special or
regular meeting.
Committee Report Item 8 9-14-04.pdf,
Supplemental Council Report 31 9-21-04.pdf,
Resolution 78811.pdf
S-32
Subject:
Professional Service Contract - OCCUR Community Information Service
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution amending Resolution No. 78467 C.M.S. authorizing a",115,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Professional Service Contract with OCCUR Community Information Service, Mills College
and California Main Street Alliance for the provision of consulting services for establishment
of a Main Street Program in City Council District Six, to delete the California Main Street
Alliance (04-0664)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
DRA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang",116,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Resolution Number 78812 C.M.S.
Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section",117,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"2.20.080 E(2) regarding Item S-32 that there is a need to take immediate action
as it is time sensitive and to avoid a substantial adverse impact that would
occur if the action were deferred to a subsequent special or regular meeting.",118,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"The following individual(s) spoke in favor of this item:
- David Glover
- Emery Roe
- Mtangulizi Sanyika
Committee Report Item 99-14-04.pdf,
Supplemental Council Report 32 9-21-04.pdf,",119,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Resolution 78812. pdf
S-33
Subject:
California Cultural and Historical Endowment Program - Proposition 40
From:
Public Work Agency
Recommendation: Adopt the following pieces of legislation:
1) A Resolution authorizing the City Administrator to apply for, accept, and appropriate grant
funds from the California Cultural and Historical Endowment Program under State of
California Proposition 40 (Clean Water, Clean Air, Safe Parks and Coastal Protection Act of",120,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"2002), for Peralta Hacienda Historical Park in the amount of three million five hundred
thousand dollars ($3,500,000) (04-0672)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78813 C.M.S.
Committee Report Item 4 9-14-04.pdf,
Committee Report S-4.1 9-14-04.pdf,
Supplemental Council Report 33 9-21-04.pdf,",121,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Resolution 78813.pdf
2) Adopt an Agency Resolution authorizing the Agency Administrator to apply for, accept, and
appropriate grant funds from the California Cultural and Historical Endowment Program under
State of California Proposition 40 (Clean Water, Clean Air, Safe Parks and Coastal Protection
Act of 2002), for Fox Theater renovation in an amount of five million dollars ($5,000,000) and
authorizing the Agency Administrator to identify matching funds by the date of grant
application (04-0672a)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan",122,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
ORA Resolution Number 2004-53 C.M.S.
Agency/Councilmember Wan made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item S-33 that there is a need to take immediate action
as it is time sensitive and to avoid a substantial adverse impact that would",123,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"occur if the action were deferred to a subsequent special or regular meeting.
Committee Report Item 4 9 9-14-04.pdf,
Committee Report S-4.1 9-14-04.pdf,
Supplemental Council Report 33 9-21-04.pdf,
ORA Resolution 2004-53.pdf
S-33.1
Subject: California Cultural and Historical Endowment Program - Proposition 40
From:
Office of the City Auditor
Recommendation: Receive an Informational Report regarding the City and Agency Resolutions
authorizing the City and Agency Administrator to apply for, accept, and appropriate grant funds",124,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"from the California Cultural and Historical Endowment Program under State of California
Proposition 40 (Clean Water, Clean Air, Safe Parks and Coastal Protection Act of 2002), for
Fox Theater renovation in an amount of five million dollars ($5,000,000) and authorizing the
Agency Administrator to identify matching funds by the date of grant application (04-0672ca)
*Received and Filed
Agency/Councilmember Wan made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item S-33-1 that there is a need to take immediate",125,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"action as it is time sensitive and to avoid a substantial adverse impact that
would occur if the action were deferred to a subsequent special or regular
meeting.
Committee Report S-4.1 9-14-04.pdf,
Supplemental Council Report 32 9-21-04.pdf
S-34
Subject:
Recreational Grants
From:
Public Works Agency
Recommendation: Adopt the following pieces of legislation:",126,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"1) A Resolution authorizing the City Administrator to apply for, accept and appropriate grant
funds from the Youth Soccer and Recreation Development Program under the California Clean
Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002 for the
following projects and amounts: 1) Josie De La Cruz Field for $750,000; 2) Raimondi Field for
$1,000,000 and 3) ""Leveling the Playing Field"" Girls' Ball Fields Renovation Project for
$1,000,000 (04-0583)
A motion was made by Councilmember Wan, seconded by Councilmember",127,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Nos: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Wan,
President of the Council De La Fuente, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78814 C.M.S.
Committee Report Item 5 9-14-04.pdf,
Supplemental Council Report 34 9-21-04.pdf,
Resolution 78814.pdf
2) Adopt a Resolution authorizing the City Administrator to apply for, accept and appropriate
grant funds from the Recreational Trail Program for the Waterfront Trail Project in the amount
of $450,000 (04-0583b)
A motion was made by Councilmember Wan, seconded by Councilmember",128,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Nos: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Wan,
President of the Council De La Fuente, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78815 C.M.S.
Committee Report Item 5 9-14-04.pdf,
Supplemental Council Report 34 9-21-04.pdf,
Resolution 78815.pdf
3) Adopt a Resolution authorizing the City Administrator to apply for, accept and appropriate
grant funds under the Habitat Conservation Fund Program of the California Wildlife Protection
Act of 1990 for the Coliseum Garden Project at Lion Creek in the amount of $500,000",129,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"(04-0583c)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Nos: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Wan,
President of the Council De La Fuente, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78816 C.M.S.",130,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Agency/Councilmember Wan made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item S-34 that there is a need to take immediate action
as it is time sensitive and to avoid a substantial adverse impact that would
occur if the action were deferred to a subsequent special or regular meeting.",131,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"The Council directed staff to forward a Rules request regarding the Capital
Improvements Projects list to the Life Enrichment Committee
Committee Report Item 59-14-04.pdf,
Supplemental Council Report 34 9-21-04.pdf,
Resolution 78816.pdf
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 Chuck Johnson, Anna
Bae Bernadette Bell, Samuel Gene Guintini, Sargeant Bob Crawford's
Daughter, and the Honorable Charles Lewis at 8:00 p.m.",132,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"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.",133,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"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",134,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Phone: (510) 238-7370
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS. (...)",135,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,City Clerk and Clerk of the Council,136,OaklandCityCouncil/2004-09-21.pdf