body,date,text,page,path OaklandCityCouncil,2004-12-21,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, Interim 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, December 21, 2004 6:00 PM Oakland City Hall, 3rd Floor A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:10 p.m. 1 Pledge of Allegiance 2",1,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Roll Call / ORA & Council COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 DRA\Councilmember Present: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum:",2,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"- Virginia Vida - Merry Bates - Pam Smith - Peg L. Baldwin - Kathy Marks",3,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"- Hector Reyna - Hugh Bassette - Frank Morrow Jr. - Sanjiv Handa 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. A motion was made by Councilmember Brunner, seconded by",4,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Councilmember Reid, to *Approve as Submitted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Agency/Councilmember Brooks made a motion, seconded by Agency/Councilmember Reid, to adopt the agenda with the exception of Items 10.14CC, 10.15CC, 10.17CC, 10.19CC, and 10.28CC 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",5,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Fuente -8 5 Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side) There was no action necessary for this item. 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There was no action necessary for this item. 7 Approval of the Draft Minutes from the Special and Concurrent Meetings of the Oakland Redevelopment Agency/City Council held on November 29, 2004, November 30, 2004 and December 7, 2004 A motion was made by Councilmember Reid, seconded by Councilmember Chang, to *Approve as Submitted. The motion carried by the following vote: Votes: ORA|Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council",6,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Dale Smith - Service Recognition From: Office of the City Administrator Recommendation: Adopt a Resolution honoring Dale Smith for his outstanding service to the City of Oakland and it's citizens (04-0968) 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 Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78949 C.M.S. Council Rpt 8.1 12-21-04.pdf,",7,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"78949 CMS.pdf 9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS 10. CONSENT CALENDAR (CC) ITEMS: 10.1-CC 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 AIDS epidemic (04-0966) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78950 C.M.S. Council Rpt 10.1CC 12-21-04.pdf, 78950 CMS.pdf 10.2-CC",8,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"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 (04-0967) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78951 C.M.S. Council Rpt 10.2CC 12-21-04.pdf, 78951 CMS.pdf 10.3-CC Subject: Joyce Tatum - Settlement Agreement",9,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Joyce Tatum v. City of Oakland, et al., Superior Court, County of Alameda, case no. RG 03092249, in the amount of $6,750.00 as a result of a vehicle accident in the vicinity of San Leandro Street and 81st Avenue, Oakland, on January 29, 2002 (Public Works Agency) (04-0965) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and",10,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Councilmember Chang Resolution Number 78952 C.M.S. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Council Rpt 10.3CC 12-21-04.pdf, 78952 CMS.pdf 10.4-CC Subject: Wortham, Brown and Johnson - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to",11,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"compromise and settle the case of Nackesha Wortham, Kennie Wortham, Wanda Brown and Gerald Johnson V. City of Oakland, et al., United States District Court case no. C02-0610 MEJ, our file no. 21710, in the amount of $18,000.00. This case involves an automobile collision between an Oakland Police Department vehicle and plaintiffs vehicle which occured on February 5, 2001 (Oakland Police Department) (04-0941) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and",12,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Councilmember Chang Resolution Number 78953 C.M.S. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Council Rpt 10.4CC 12-21-04.pdf, 78953 CMS.pdf 10.5-CC Subject: Griselvia Castaneda - Settlement Agreement From: Office the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Griselvia Castaneda v. City of Oakland, et al., United States",13,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"District Court case no. C015358 MHP(BZ), our file no. 22028, in the amount of $95,000.00. The case involves allegation of Sexual Battery by an Oakland Police Officer (Oakland Police Department) (04-0940) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78954 C.M.S. The following individual(s) spoke against this item:",14,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"- Jeff Hutcher - Hoang Banh Council Rpt. 10.8CC 12-07-04 & 10.5CC 12-21-04.pdf, 78954 CMS.pdf 10.6-CC Subject: Muller and Caulfield - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to settle the case of City of Oakland v. Muller & Caulfield (Plaza Building Litigation), Alameda County Superior Court case no. 2002-054084, our file no. X01892, on the terms outlined below. This case involves claims for breach of contract and construction defects arising out of the sale of",15,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"the Plaza building (CEDA) (04-0979) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78955 C.M.S. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Council Rpt 10.6CC 12-21-04.pdf 78955 CMS.pdf 10.7-CC Subject: John Foston - Settlement Agreement",16,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of John Foston V. City of Oakland et al., Superior Court, County of Alameda, case no. RG 04137181, in the amount of $22,500.00 as a result of a bicycle accident in the vicinity of Broadway Terrace and Pinewood Road, Oakland, on July 16, 2003 (Public Works Agency) (04-0980) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and",17,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Councilmember Chang Resolution Number 78956 C.M.S. Council Rpt 10.7CC 12-21-04.pdf, 78956 CMS.pdf 10.8-CC Subject: Michael Cole - 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 Michael Cole v. City of Oakland, et al., Alameda County Superior Court case no. RG03-088688, our file no. 22721, in the amount of $22,500.00. This case involves allegations of excessive force against Oakland Police Officers. (Oakland Police",18,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Department) (04-0981) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78957 C.M.S. Council Rpt 10.8CC 12-21-04.pdf, 78957 CMS.pdf 10.9-CC Subject: Felicia Allen - 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 Felicia Allen v. Largo Concrete, Inc., et al., and related",19,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"cross-action, Alameda Superior Court No. 2002073499, our file no. 23112, in the amount of $75,000.00 (Public Works Agency - Wrongful Death) (04-0982) A motion was made by Councilmember Quan, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Noes: 1 - Councilmember Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78958 C.M.S. Council Rpt 10.9CC 12-21-04.pdf, 78958 CMS.pdf 10.10-CC Subject: Lupe Feliciano - Settlement Agreement",20,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Lupe Feliciano v. City of Oakland, et al., Superior Court, County of Alameda, case no. 1999064034, in the amount of $7,000.00 as a result of a trip and fall accident in the vicinity of International Boulevard and 33rd Avenue, Oakland, on February 23, 1999 (PUBLIC WORKS AGENCY) (04-0984) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and",21,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Councilmember Chang Resolution Number 78959 C.M.S. Council Rpt 10.10CC 12-21-04.pdf, 78959 CMS.pdf 10.11-CC Subject: Del May and Harry Soo-Hoo - 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 Del May Soo-Hoo and Harry Soo-Hoo in the amount of $12,000.00 as a result of injuries sustained when she tripped and fell in a City crosswalk on October 15, 2003 (Public Works Agency) (04-0985) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council",22,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78960 C.M.S. Council Rpt 10.11CC 12-21-04., 78960 CMS.pdf 10.12-CC Subject: Oakland Police Call Box From: Finance and Management Agency Recommendation: Adopt a Resolution authorizing the gift of a City of Oakland Police Call Box and pedestal to Chief of Police Richard L. Word in recognition of his 20 years of service to the Oakland Police Department and the City of Oakland in accord with Article 206 of the City Charter (TITLE CHANGE) (04-0931) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Nadel, Councilmember",23,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78961 C.M.S. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Council Rpt. Item 10.10CC 12-07-04.pdf, Council Rpt 10.12CC 12-21-04.pdf, 78961 CMS.pdf S-10.13-C C Subject: 11th Street and Oak Street Public Right-of-way",24,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"From: Public Works Agency Recommendation: Adopt a Resolution accepting and expressing appreciation for a gift-in-place with an estimated value of $5,844 from Affordable Housing Associates to provide and install benches and planting improvements at the 11th Street and Oak Street Public Right-of-way (Plaza) in conjunction with their development at Oak Street Terrace, 1109 Oak Street; and to authorize the City Administrator to execute a no-cost agreement with Affordable Housing Associates for maintenance of the Plaza (04-0899) This Matter was Adopted on the Consent Agenda. Votes:",25,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78962 C.M.S. Contract Number 04-1848 Cmt Rpt. Item 4 12-14-04 & Council Rpt S-10.13CC 1 pdf, 78962 CMS.pdf S-10.14CC Subject: Housing Development Systems, Inc. From: Community and Economic Development Agency",26,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Recommendation: Adopt the following pieces of Legislation: (1) A Resolution authorizing a contract in an amount not to exceed $485,000 with Housing Development Systems, Inc., to purchase software, equipment, installation, customization and maintenance services for the implementation of a grant and loan information management system; authorizing waiver of formal bidding for software and equipment purchased under the",27,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"contract; allocating up to $200,000 in previously budgeted capital improvement funds; reallocating $200,000 in previously budgeted mortgage revenue bond funds; and accepting a contribution of $100,000 from the Redevelopment Agency under the cooperation agreement for this contract and related costs (04-0349-1) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 1/4/2005 as a non-consent calendar item Cmte Rpt 7 12-14-04.pdf, Cmte Rpt S-7 12-14-04 & Council Rpt S-10.14CC 12-2 pdf,",28,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"79003 CMS. pdf (2) An Agency Resolution authorizing a contribution of $100,000 in Low and Moderate Income Housing Funds to the City under the cooperation agreement for the purchase of a grant and loan information management system (04-0349-1a) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 1/4/2005 as a non-consent calendar item Cmte Rpt 7 12-14-04.pdf, Cmte S.7 12-14-04 & Council Rpt S-10.14-2CC & Coun pdf, 2005-0001 CMS.pdf S-10.15CC Subject: City of Oakland's 9-1-1 system From: Finance and Management Agency",29,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and execute contracts without return to Council to acquire necessary equipment and services to upgrade the City of Oakland's 9-1-1 system customer premise equipment (CPE) and related equipment; with: (A) five hundred seventy five thousand dollars ($575,000) associated with a contract with Southern Bell Company (SBC) for equipment and services and the waiving of",30,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"competitive bidding; and (B) two hundred twenty thousand ($220,000) in competitively bid contracts, for computer equipment, peripherals and related equipment at the City of Oakland 9-1-1 Center; for a grand total amount not to exceed seven hundred ninety five thousand dollars ($795,000); with all costs to be paid from the State of California 9-1-1 Program (04-0900) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 1/4/2005 as a non-consent Item Cmte Rpt 8 12-14-04.pdf Cmte Rpt S-8 12-14-04 & Council Rpt S-10.15CC 12-2 pdf,",31,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"79004 CMS.pdf S-10.16-C C Subject: BRASS Budgeting Software From: Office of the City Administrator Recommendation: Adopt a Resolution authorizing the City Administrator to amend, extend, and execute a contract with CGI-AMS, Inc. for the 2005 calendar year for an amount not to exceed $52,000 to perform maintenance services and consultation related to the City's BRASS (Budget Reporting and Analysis Support System) Budgeting software (TITLE CHANGE) (04-0951) This Matter was Adopted on the Consent Agenda.",32,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78963 C.M.S. Contract Number 04-1849 Cmte Rpt 9 12-14-04 & Council Rpt S-10.16CC 12-21-....pdf, 78963 CMS.pdf S-10.17CC Subject: Block Grant Funds From: Director of Housing and Community Development Recommendation: Adopt a Resolution allocating an estimated award of $10,023,000 of Community Development Block Grant Funds for Fiscal Year 2005-2006 between the",33,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"categories of housing, economic development, neighborhood programs and administration and allocating an estimated $1,800,000 in program income to housing and economic development activities (04-0932) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 1/4/2005 Cmte Rpt 3 12-14-04 & Council Rpt S-10.17CC 12-21- pdf, 79005 CMS.pdf S-10.18-C C Subject: Preservation Park Project From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the acceptance of a $41,080 in-lieu open space fee in compliance with the conditions of approval and mitigation measures for the",34,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Preservation Park Project, and the appropriation of the revenue to Fund 1010, Organization 92270, Project No. P252710 for improvements at Lafayette Park (04-0833) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78964 C.M.S. Cmte Rpt 6 12-14-04 & Council Rpt S-10.18CC 12-21- pdf, 78964 CMS.pdf S-10.19CC Subject: Neighborhood Improvement Program From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution adopting the Neighborhood Projects Initiative",35,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Program, re-appropriating $180,000 in Fiscal Year 2004-2005 for the program from Coliseum Redevelopment Project Area Funds, and authorizing the Agency Administrator to negotiate contracts for the program (04-0873) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 1/4/2005 Cmte Rpt 9 12-14-04 & Council Rpt S-10.19CC 12-21- pdf, 2005-0002 CMS.pd S-10.20CC Subject: Central City East 5 Year Implementation Plan From: Community and Economic Development Agency Recommendation: Adopt the following pieces of Legislation: 1) An Agency Resolution amending the five-year Implementation Plan for the Central City East Redevelopment Project (04-0841) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 1/18/2005 as a Public Hearing",36,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Cmt Rpt 10 12-14-04 & Council Rpt S-10.20-1CC 12-2 pdf, 2005-0003 CMS.pdf 2) An Agency Resolution adopting the Central City East Homeownership Rehabilitation Program, allocating $547,249 in Fiscal Year 2004-2005 for the program from Central City East Low and Moderate Income Housing Funds, and authorizing the Agency Administrator to make loans for the program without returning to the Agency (04-0841-1) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 1/18/2005 as a Public Hearing Cmte Rpt 10 12-14-04 & Council Rpt S-10.20-1CC 12- pdf, 2005-0004 CMS.pdf 3) An Agency Resolution adopting the Central City East Commercial Facade Improvement Program, allocating $100,000 for the program from Fiscal Year 2004-2005 Central City East Redevelopment funds, and authorizing the Agency Administrator to make grants and enter into design contracts under the program without returning to the Agency (04-0841-2) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 1/18/2005 as a Public Hearing Cmt Rpt 10 12-14-04 & Council Rpt S-10.20-3CC 12-2....) pdf, 2005-0005 CMS.pdf",37,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"4) An Agency Resolution adopting the Central City East Commercial Tenant Improvement Program, allocating $125,000 for the program from Fiscal Year 2004-2005 Central City East Redevelopment funds, and authorizing the Agency Administrator to make grants and enter into design contracts for the program without returning to the Agency (04-0841-3) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 1/18/2005 as a Public Hearing Cmt Rpt 10 12-14-04 & Council Rpt S-10.20-4CC 12-2 pdf, 2005-0006 CMS.pdf S-10.21-C C Subject: Representation Of Low Income Rent Adjustment Clients From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the City Administrator to approve a contract between the City of Oakland and the East Bay Community Law Center for one year in the amount of $100,000 for representation of Low Income Rent Adjustment Clients (04-0874-1) This Matter was Adopted on the Consent Agenda. Votes:",38,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78965 C.M.S. Contract Number 04-01850 Cmte Rpt 11 12-14-04 & Council Rpt S-10.21CC 12-21 pdf, 78965 CMS.pdf S-10.22-C C Subject: City of Oakland's Immigrant Food Stamp Promotion Project From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to accept and appropriate a grant in the amount of $125,000 from the U.S. Department of",39,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Agriculture and to execute a contract with the Alameda County Community Food Bank in an amount not to exceed $112,500 to implement the City of Oakland's Immigrant Food Stamp Promotion Project (04-0875) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78966 C.M.S. Contract Number 04-1851 Cmte Rpt 6 12-14-04 & Council Rpt S-10.22CC 12-21- pdf, 78966 CMS.pdf S-10.23-C C Subject: Dragon Boats Donation",40,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"From: Office of Parks and Recreation Recommendation: Adopt a Resolution authorizing acceptance of the donations of two (2) dragon boats and two (2) kettledrums for use in the Office of Parks and Recreation programs (04-0911) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78967 C.M.S. Cmte Rpt 8 12-14-04 & Council Rpt S-10.23CC 12-21- pdf, 78967 CMS.pdf S-10.24-C C Subject: Specialized Equipment and Training for Terrorist Activities",41,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"From: Oakland Fire Department Recommendation: Adopt a Resolution authorizing the City Administrator to accept and appropriate a grant for $76,870 from the Federal Emergency Management Agency (FEMA), United States Fire Administration (USFA), to the Oakland Fire Department for Equipment and Training that will increase capabilities to respond to terrorist-related Chemical, Biological, Radiological, Nuclear, and Explosives (CBRNE) incidents and other hazardous materials incidents (04-0913)",42,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78968 C.M.S. Cmt Rpt Item 5 12-14-04 & Council Rpt S-10.24CC 12 pdf, 78968 CMS.pdf S-10.25-C C Subject: Police Department's Family Violence Intervention Unit From: Oakland Police Department",43,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Recommendation: Adopt a Resolution authorizing the acceptance of ninety-five thousand seven hundred and one dollars ($95,701) from the State of California, Office of Emergency Services, Law Enforcement Specialized Units Grant Program, and authorizing a professional services agreement with the Family Violence Law Center in the amount of three hundred forty-nine thousand nine hundred and thirty-four dollars ($349,934) for continued services associated with the Police Department's Family Violence Intervention Unit (FVIU) for the period of July 1,",44,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"2004 through June 30, 2005 (04-0910) This Matter was Adopted on the Consent Agenda. Votes: ORA|Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78969 C.M.S. Contract Number 04-1852 Cmt Rpt 6 12-14-04 & Council Rpt S-10.25CC 12-21-0....pdf, 78969 CMS.pdf S-10.26-C C Subject: Sobriety Checkpoint Program From: Oakland Police Department",45,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Recommendation: Adopt a Resolution authorizing the City Administrator on the behalf of the City of Oakland to accept and appropriate a grant in the amount of ninety-seven thousand five hundred and eighty dollars ($97,580) from the State of California, Office of Traffic Safety, for the Police Department to conduct a Sobriety Checkpoint Program (04-0917) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78970 C.M.S. Cmt Rpt Item 7 12-14-04 & Council Rpt S-10.26CC 12 pdf, 78970 CMS.pdf S-10.27-C C Subject: Extra Legal Load Transportation Permits",46,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Administrator to designate the revenue received annually from the issuance of ""Extra Legal Load Transportation Permits"" to offset direct and indirect program costs (04-0955) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78971 C.M.S. Cmt Rpt 9 12-14-04 & Council Rpt S-10.27CC 12-21-0....pdf, 78971 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Reid, seconded by Councilmember Quan, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes:",47,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang S-10.28CC Subject: Amendment to the Council Rules and Procedures From: Councilmember Wan Recommendation: Adopt a Resolution amending Rule 7 of the Council's Rules of Procedure Resolution No. 78307 C.M.S. to require a motion and a second to (1) remove an item from the City Council's Consent Item Calendar and place on the Non-Consent Calender of the next",48,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Council meeting or (2) place on the agenda of the next Council meeting any action item that was considered by a subject matter Committee, but was not forwarded to Council and setting forth the Council's Rules of Procedure, as amended, in their entirety (04-0930) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 1/4/2005 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Hugh Bassette Cmte Rpt 7 12-16-04 & Council Rpt S-10.28CC 12-21-....pdf, 79006 CMS.pdf 11 (04-1024) A motion was made by Councilmember Brunner, seconded by Councilmember Quan, that this matter be *Received and Filed. The motion carried by the following vote: Votes:",49,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang There were 5 final decision made during Closed Session. Please refer to the attached Closed Session Report Out forms. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 12-21-04 Closed Session Report.pdf 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the Sunshine Ordinance A motion was made by Councilmember Reid, seconded by Councilmember Quan, to *Approve as Submitted. The motion carried by the following",50,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Agency/Councilmember Reid made a motion seconded by Agency/Councilmember Quan confirming that there were no discussions pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections, the motion passed by Ayes: Agency/Councilmember. Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: 13 Reconsideration of Ordinances pursuant to Charter Section 216 No action was necessary for this item. 14. Consideration of items with statutory Public Hearing Requirements: 14.1",51,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"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:",52,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"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 charges to be turned over to the County for collection; or (04-0972) A motion was made by Councilmember Reid, seconded by Councilmember Wan, that this matter be Adopted. The motion carried by the following",53,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:08 p.m.",54,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Wan, to close the Public Hearing, and hearing no",55,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8",56,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Council Rpt 14.1 12-21-04, 78972 CMS.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, 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 (04-0972a) Not Adopted Council Rpt 14.1 12-21-04",57,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"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 (04-0972b) Not Adopted Council Rpt 14.1 12-21-04 pdf 14.2 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",58,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"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",59,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"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 (04-0973) A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78973 C.M.S.",60,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:09 p.m. Agency/Councilmember Reid made a motion, seconded by",61,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Agency/Councilmember Quan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 Council Rpt 14.2 12-21-04, 78973 CMS.pdf 2) Adopt a Resolution overruling protests and objections, and accepting and confirming",62,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"reports of the City Administrator 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 (04-0973a) Not Adopted Council Rpt 14.2 12-21-04 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 (04-0973b) Not Adopted",63,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Council Rpt 14.2 12-21-04 14.3 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:",64,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"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 (04-0974) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following",65,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78974 C.M.S. Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was",66,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"opened at 7:09 p.m. Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Chang, to close the Public Hearing, and hearing no",67,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 Council Rpt 14.3 12-21-04, 78974 CMS.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",68,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"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 (04-0974a) Not Adopted Council Rpt 14.3 12-21-04 3) A Resolution continuing hearing on 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 (04-0974b) Not Adopted Council Rpt. 14.3 12-21-04 pdf 14.4 Subject: Delinquent Mandatory Garbage Fees - Public Hearing From: Finance and Management Agency",69,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Recommendation: Conduct a Public Hearing regarding Delinquent Mandatory Garbage Fees for April - June 2004, monthly accounts and July - September 2004, monthly accounts and upon conclusion adopt one of the following Resolutions: 1) Adopt a Resolution accepting and confirming reports of the City Administrator on the costs",70,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"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; (04-0978) A motion was made by Councilmember Reid, seconded by Councilmember Wan, that this matter be Adopted. The motion carried by the following vote: Votes:",71,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78975 C.M.S. Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was",72,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"opened at 7:10 p.m. Agency/Councilmember Reid made a motion, seconded by",73,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Agency/Councilmember Wan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La F",74,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handauente -8 Council Rpt 14.4 12-21-04.pdf, 78975 CMS.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 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",75,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"lien and assessment charges to be turned over to the County Tax Collector for collection; or (04 -0978a) Not Adopted Council Rpt 14.4 12-21-04 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 (04-0978b) Not Adopted Council Rpt 14.4 12-21-04 pdf ACTION ON NON-CONSENT ITEMS: 15 Subject: Unity Council - Service Contract From: Community and Economic Development Agency",76,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Recommendation: Adopt a Resolution authorizing a professional service contract with the Spanish Speaking Unity Council of Alameda County in an amount not to exceed $20,664 for community organizing on Foothill Boulevard between 34th Avenue and High Street to participate in Commercial District revitalization activities based on the main street approach (04-0791) A motion was made by Councilmember Wan, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA)Councilmember Noes: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",77,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang Resolution Number 78976 C.M.S. Contract Number 04-1853 The following individual(s) spoke in favor of this item: - Sanjiv Handa - Marsha G. Murrington Cmte Rpt 9 11-09-04 pdf, Council Rpt 15 12-21-04, 78976 CMS.pdf 16",78,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Subject: Redevelopment Plan Extensions - Various Areas From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) the following Ordinances: 1) An Ordinance adopting the second amendment to the Coliseum Area Redevelopment Plan to extend the time limits on plan effectiveness and receipt of tax increment revenue by one year; (04-0827) A motion was made by Councilmember Reid, seconded by Councilmember Wan, that this matter be Approved as Amended for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council",79,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Ordinance Number 12638 C.M.S. Cmte Rpt 6 & Council Rpt 14.2 12-07-04 & Rpt 16 12 pdf, 12638 CMC.pdf 2) An Ordinance adopting the third amendment to the Coliseum Area Redevelopment Plan to extend the time limits on plan effectiveness and receipt of tax increment by one year (04-0827-1a) A motion was made by Councilmember Reid, seconded by Councilmember Wan, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA|Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Ordinance Number 12639 C.M.S. Cmte Rpt 6 & Council Rpt 14.2 12-07-04 & Rpt 16 12....pdf, 12639 CMS.pdf 3) An Ordinance amending the Acorn Urban Renewal Plan to extend the time limits on plan",80,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"effectiveness and receipt of tax increment revenue by two years (04-0827-1) A motion was made by Councilmember Reid, seconded by Councilmember Wan, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Ordinance Number 12640 C.M.S. Cmte Rpt 6 & Council Rpt 14.2 12-07-04 & Rpt 16 12 pdf, 12640 CMS.pdf 4) An Ordinance amending the Central District Urban Renewal Plan to extend the time limits on plan effectiveness and receipt of tax increment revenue by up to two years (04-0827-2) A motion was made by Councilmember Reid, seconded by Councilmember Wan, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council",81,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Ordinance Number 12641 C.M.S. Cmte Rpt 6 & Council Rpt 14.2 12-07-04 & Rpt 16 12 pdf, 12641 CMS.pdf 5) An Ordinance amending the Oak Center Urban Renewal Plan to extend the time limits on plan effectiveness and receipt of tax increment revenue by two years (04-0827-3) A motion was made by Councilmember Reid, seconded by Councilmember Wan, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Ordinance Number 12642 C.M.S. Cmte Rpt 6 & Council Rpt 14.2 12-07-04 & Rpt 16 12....pdf, 12642 CMS.pdf 6) An Ordinance adopting the first amendment to the Oak Knoll Redevelopment Plan to extend the time limits on plan effectiveness and receipt of tax increment revenue by one year",82,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"(04-0827-4) A motion was made by Councilmember Reid, seconded by Councilmember Wan, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Ordinance Number 12643 C.M.S. Cmte Rpt 6 & Council Rpt 14.2 12-07-04 & Rpt 16 12 pdf, 12643 CMS.pdf 7) An Ordinance adopting the first amendment to the Oakland Army Base Redevelopment Plan to extend the time limits on plan effectiveness and receipt of tax increment revenue by one year (04-0827-5) A motion was made by Councilmember Reid, seconded by Councilmember Wan, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes:",83,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Ordinance Number 12644 C.M.S. Cmte Rpt 6 & Council Rpt 14.2.12-07-04 & Rpt 16 12....pdf, 12644 CMS.pdf 8) An Ordinance amending the Stanford/Adeline Redevelopment Plan to extend the time limits on plan effectiveness and receipt of tax increment revenue by two years (04-0827-6) A motion was made by Councilmember Reid, seconded by Councilmember Wan, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Ordinance Number 12645 C.M.S. Cmte Rpt 6 & Council Rpt 14.2 12-07-04 & Rpt 16 12 pdf,",84,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"12645 CMS.pdf 17 Subject: Oakland-Alameda County Coliseum Authority Board of Commissioners From: Council President De La Fuente Recommendation: Adopt a Resolution appointing Laurence E.Reid and re-appointing Ignacio De La Fuente as members of the Oakland-Alameda County Coliseum Authority Board of Commissioners for two year terms beginning January 1, 2005 and ending December 31, 2006 (04-0986) A motion was made by Councilmember Reid, seconded by Councilmember Wan, that this matter be *Withdrawn with No New Date. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council",85,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78977 C.M.S. Council Rpt 17 12-21-04.pdf, 78977 CMS.pdf 18 Subject: Stadium Master Concession Agreement with Bay Area Sports Catering From: Finance and Management Agency Recommendation: Adopt a Resolution approving and authorizing the execution by the Oakland-Alameda County Coliseum Authority of the amended and restated master consession agreement, between Oakland-Alameda County Coliseum Authority and Bay Area Sports Catering (Office of the City Administrator) (04-0987) A motion was made by Councilmember Reid, seconded by Councilmember Wan, that this matter be Adopted. The motion carried by the following",86,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78978 C.M.S. Contract Number 04-1854 Council Rpt 18 12-21-04.pdf, 78978 CMS.pdf 19 Subject: Appointment to the Children's Fund Planning and Oversight Committee From: Councilmember Quan Recommendation: Adopt a Resolution appoint Leslie J. Situ as a member of the Children's Fund Planning and Oversight Committee (04-0988) A motion was made by Councilmember Nadel, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes:",87,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78979 C.M.S. Council Rpt 19 12-21-04.pdf, 78979 CMS.pdf S-20 Subject: Root Foaming Contract Extension From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and execute a contract with Duke's Root Control, Inc. in an amount not to exceed $447,000 to root foam sewer lines for the period of January 2005 to December 2006 (04-0879) A motion was made by Councilmember Nadel, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote:",88,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78980 C.M.S. Contract Number 04-1855 Cmt Rpt Item 5 12-14-04.pdf, Council Rpt S-20 12-21-04.pdf, 78980 CMS.pdf S-21 Subject:: Citywide Sidewalk Survey - Professional Services Agreement From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a professional services agreement with Concept Marine Associates, Inc. for the Citywide",89,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Sidewalk Survey for an amount not to exceed nine hundred seventy thousand dollars ($970,000) (04-0954) A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78981 C.M.S. Contract Number 04-1856 Cmt Rpt Item 6 12-14-04.pdf, Council Rpt S-21 12-21-04.pdf, 78981 CMS.pdf S-22",90,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Subject: City of Oakland - Revenue and Expenditures From: Office of the City Administrator Recommendation: Action a Report on the Fiscal Year 2004-2005 First Quarter Revenue and Expenditure Results and Year-End Projections for City's selected funds (General Purpose, Telecommunications, Contract Compliance, Equipment and Facilities) (04-0915) 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 Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Cmt Rpt Item 4 12-14-04 & Council Rpt S-22 12-21-0..",91,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,,92,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"cost savings (04-0963) 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 Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78982 C.M.S. Contract Number 04-1857",93,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa The following individual(s) spoke against this item: - Gene Hazzard",94,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"- Hugh Bassette Cmt Rpt Item 5 12-14-04 & Council Rpt S-23 12-21-0. , 78982 CMS.pdf S-24 Subject: Fox Theater Renovation From: Community and Economic Development Agency Recommendation: Adopt a Redevelopment Agency Resolution authorizing the Agency to: amend the professional services contract with California Capital Group (CCG) to increase the",95,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"original contract amount of four hundred and thirty-two thousand and five hundred dollars ($432,500) by seven hundred and forty-six thousand dollars ($746,000) for a total contract amount not to exceed one million one hundred and seventy-eight thousand and five hundred dollars ($1,178,500), to conduct the design development and cost refinement phase of the renovation of the Fox Theater and wrap-around buildings into a Performing Arts Center and",96,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Home for the Oakland School for the Arts (03-0054b-1) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang ORA Resolution Number 2004-71 C.M.S. Contract Number 04-1858",97,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"The following individual(s) spoke in favor of this item: - Phil Tagam Cmt Rpt Item 7 12-14-04 & Council Rpt S-24 12-21-0 pdf, 2004-71 CMS.pdf S-25 Subject: Sausal Creek Townhomes Project - Increase of Area Median Income From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution to amend Resolution No. 2004-11 C.M.S. to increase the maximum income limit for qualified purchasers to 100% of Area Median Income for Sausal Creek Townhomes Project located at 2464 26th Avenue (04-0866) 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 Noes: 2 - Councilmember Nadel and Councilmember",98,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Brunner ORA\Councilmember Ayes: 6 - Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang ORA Resolution Number 2004-72 Cmt Rpt Item 8 12-14-04 & Council Rpt S-25 12-21-0 pdf, 2004-72 CMS.pdf S-26 Subject: Subaru Parcel - Letter Amendment From: Oakland Base Reuse Authority Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a letter",99,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"amendment to the Consent Agreement among the City of Oakland, the Redevelopment Agency of the City of Oakland, Oakland Base Reuse Authority and the State of California Environmental Protection Agency Department of Toxic Substances Control, to add the Oakland Army Base ""Subaru Parcel"" to the final remedial action plan for the Oakland Army Base Project (04-0811) 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 Ayes: 8 - Councilmember Nadel, Councilmember",100,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78983 C.M.S. Contract Number 04-1859 Cmt Rpt Item 12 12-14-04 & Council Rpt S-26 12-21-. pdf, 78983 CMS.pdf S-27 Subject: McGuire Research Services, LLC - Police-public Contact Survey From: Oakland Police Department Recommendation: Receive a Follow-up Report regarding the Police contact survey and an action on an alternative recommendation to include police-public contact questions in the Biennial Citywide Community Survey (TITLE CHANGE) (03-0279-1) A motion was made by Councilmember Reid, seconded by President of the Council De La Fuente, that this matter be Approve as Amended. The motion carried by the following vote: Votes:",101,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"ORA\Councilmember Noes: 3 - Councilmember Nadel, Councilmember Brunner and Councilmember Brooks DRA\Councilmember Ayes: 5 - Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang Agency/Councilmember Reid made a motion, seconded by Agency/Council",102,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"President De La Fuente, to approve the recomendations as amended on item S-27 to direct the City Administrator to esnure that McGuire Research Services,",103,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"LLC - to the extent possible and within the authorized cost of the survey - contact the following citizens to complete the survey:",104,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,- Citizens who have been arrested;,105,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"- Citizens who have been victims of crime; - Citizens who have reported crimes;",106,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"- Citizens who have reported crimes; - Citizens who have called 9-1-1;",107,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"- Citizens who hae called the non-emergency line (""Calls for service""); - Citizens who participate in the Police Activities League (P.A.L.);",108,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"- Citizens who attend their Neighborhood Crime Prevention Councils; and - Citizens who assist with 'Weed and Seed' projects.",109,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Additionally, the City Attorney will review the issue related to the 9-1-1",110,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"initiated calls to determine and clarify if 9-1-1 callers must be excluded from the survey by law, and upon call of the roll the motion passed by Ayes:",111,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Agency/Councilmember: Chang, Reid, Quan, Wan and President of the Council De La Fuente - -5, Noes: Brooks, Brunner, Nadel - 3",112,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,The following individual(s) spoke and did not indicate a position on this item:,113,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"- Sanjiv Handa Cmt Rpt Item 3 12-14-04 & Council Rpt S-27 12-21-0 pdf S-28 Subject: Preventing Reckless Driving and Exhibition - Sideshows From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Administrator on behalf of the City of Oakland to enter into a contract for services with, and receive thirty thousand dollars",114,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"($30,000) from, with the California Highway Patrol for increased traffic enforcement operations targeted at preventing reckless driving and exhibitions of speed commonly referred to as Sideshows (04-0919) 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 Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78984 C.M.S. Contract Number 04-1860 Cmt Rpt Item 8 12-14-04 & Council Rpt S-28 12-21-0 pdf, 78984 CMS.pdf Continuation of Open Forum",115,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"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 Jerry Curtis, Camille Michelle Keyes-Polk, Patricia Ann Wiley, Victoria Hart at 8:50 p.m. 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. (...) Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings",116,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"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.",117,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699",118,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-12-21,"Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council",119,OaklandCityCouncil/2004-12-21.pdf