body,date,text,page,path
OaklandCityCouncil,2005-01-04,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
Concurrent Meeting of the Oakland Redevelopment
Agency/City Council
Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 04, 2005
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 6:08 P.M. with Councilmember Reid presiding as President
Pro Tempore.
1
Pledge of Allegiance
2",1,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"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, Vice Mayor 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 and did not indicate a position on this item:
- Sanjiv Handa",2,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"- Darnell Levinston
- Hector Reyna
The following individual(s) spoke in favor of this item:
- Deloris Allen
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",3,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"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 December 21, 2004
A motion was made by President of the Council De La Fuente, seconded by
Councilmember Chang, to *Approve with the following amendments. The
motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang",4,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Agency/Councilmember Chang made a motion, seconded by
Agency/Councilmember Reid, to approve the Draft Minutes from the",5,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Concurrent Meeting held on December 21, 2004 as amended to include a
correction to the vote for item S-27 to note Councilmember Brooks as voting No
and President De La Fuente as voting Aye, reflecting a vote of 5 Ayes, 3 Noes-
Brooks, Brunner, Nadel,, and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan",6,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"and President of the Council De La Fuente -8
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Mary A. Freeman - Service Recognition
From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Mary A. Freeman for more than 34 years
of devoted and dedicated service and congratulating her on her retirement (04-0976)
A motion was made by Councilmember Wan, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 78988 C.M.S.",7,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Council Rpt Item 8.1 01-04-05.pdf,
78988 CMS.pdf
8.2
Subject: Barbara Barnes - Service Recognition
From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Barbara Barnes for 32 years of devoted
and dedicated service and congratulating her on her retirement (04-0977)
A motion was made by President of the Council De La Fuente, seconded by
Vice Mayor Brunner, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 78989 C.M.S.
Council Rpt Item 8.2 01-04-05.pdf,
78989 CMS.pdf
8.3",8,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Subject:
Volunteer Blood Donor Month
From:
Councilmember Nadel
Recommendation: Hear a Presentation and adopt a Resolution declaring January 2005 as
""Volunteer Blood Donor Month"" in the City of Oakland (04-0989)
A motion was made by Councilmember Quan, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 78990 C.M.S.
Council Rpt Item 8.3 301-04-05.pdf,
78990 CMS.pdf
8.4
Subject: Renald A. Abellera - Service Recognition
From:
Councilmember Reid",9,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Recommendation: Adopt a Resolution commending Renald A. Abellera for 29.5 years of
outstanding and dedicated service and congratulating him on his retirement (04-0991)
A motion was made by President of the Council De La Fuente, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 78991 C.M.S.
Council Rpt Item 8.4 01-04-05.pdf,
78991 CMS.pdf
8.5
Subject: Beverly Garcia - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Beverly Garcia for 29 years of outstanding",10,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"and dedicated service to the City of Oakland and congratulating her on her retirement
(04-0995)
A motion was made by President of the Council De La Fuente, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 78992 C.M.S.
Council Rpt Item 8.5 01-04-05.pdf,
78992 CMS.pdf
8.6
Subject: Yvonne Wade - Service Recognition
From:
Councilmember Brooks
Recommendation: Adopt a Resolution commending Yvonne Wade for 15 years of exemplary",11,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"service and congratulating her on her retirement (04-1007)
A motion was made by President of the Council De La Fuente, seconded by
President of the Council De La Fuente, that this matter be Adopted. The
motion carried by the following vote:
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 78993 C.M.S.
Council Rpt Item 8.6 01-04-05.pdf,
78993 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS
Agency/Councilmembers Reid, Nadel, Brooks and President De La Fuente took
a point of personal privilege and requested that the meeting be adjourned in",12,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"memory of Martin Jacks
Agency/Councilmember Chang took a point of personal privilege and requested
that the meeting be adjourned in memory of Denise Andrews
Agency/Councilmember Nadel took a point of personal privilege and requested",13,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"that the meeting be adjourned in memory of Elizabeth Lloyd Mayer
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 (04-1005)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang",14,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Resolution Number 78994 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
The following individual(s) spoke against this item:
- Darnell Levinston
Council Rpt Item 10.1 CC 01-04-05.pdf,
78994 CMS.pdf
10.2-CC",15,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"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 (04-1006)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 78995 C.M.S.
The following individual(s) spoke in favor of this item:",16,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"- Darnell Levinston
Council Rpt Item 10.2 CC 01-04-05.pdf,
78995 CMS.pdf
10.3-CC
Subject: Sharon Stewart - 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 Sharon Stewart v. City of Oakland Northern District Court
No. 03 5800 (CRB), our file no. 23245, a Police Conduct case in the amount of $175,000.00
(POLICE DEPARTMENT). Ms. Stewart alleges that a sexual relationship between her and",17,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"police officer was coerced from November 1998 through December 2002 (04-1013)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 78996 C.M.S.
Council Rpt Item 10.3CC 01-04-05.pdf,
78996 CMS.pdf
10.4-CC
Subject: Daniel Hagen and Lynda O'Neil - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to",18,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"compromise and settle the case of Daniel Hagen, Lynda O'Neil v. City of Oakland, et al.,
Superior Court Case No. 841695-7, our file no. 20994, a police conduct case in the amount of
$15,000.00 (OAKLAND POLICE DEPARTMENT) Mr. Hagen and Ms. O'Neil allege that
property was illegally confiscated from their home on May 27, 2000, and that their subsequent
arrest was without basis (04-1014)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember",19,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Chang
Resolution Number 78997 C.M.S.
Council Rpt Item 10.4CC 101-04-05.pdf,
78997 CMS.pdf
10.5-CC
Subject:
People of the State of CA ex rel. Bill Lockyer - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle with Duke Energy in the Wholesale Electricity Antitrust cases (People
of the State of Cal. ex rel. Bill Lockyer v. Dynegy, Inc. et al., (USDC-Northern District No. CV
02-1854-VRW) and all related cases against Duke Energy before different courts in related",20,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"appellate proceedings), in the amount of $500,000.00 (04-1015)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 78998 C.M.S.
Council Rpt Item 10.5CC 01-04-05.pdf,
78998 CMS.pdf
10.6-CC
Subject:
Underground Utility District Number 236S
From:
Public Works Agency
Recommendation: Adopt a Resolution to establish Underground Utility District Number 236S",21,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"for developed subdivisions with completed underground utility service at Ariane Court, a
segment of Diablo Drive, Bishops Court, Observation Place, Skyline Circle and a segment of
Redwood Road, pursuant to Ordinance Number 7769 C.M.S. (Councilmember Brooks, District
6) (04-0959)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 78999 C.M.S.
Council Rpt Item 10.6CC 01-04-05.pdf,
78999 CMS.pdf
Passed The Consent Agenda
A motion was made by President of the Council De La Fuente, seconded by",22,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Vice Mayor Brunner, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
No action was necessary for this item.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance",23,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"No action was necessary for this item.
At this time the Oakland Redevelopment Agency/City Council recessed at 6:40
P.M.
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
At this time the Oakland Redevelopment Agency/City Council re-convened at
7:01 P.M.
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:
ACTION ON NON-CONSENT ITEMS:
15
Subject: Fiscal Year 2005-07 Budget Workshop II
From:
Office of the City Administrator
Recommendation: Action on a Report establishing goals and objectives for the development of
Proposed Fiscal Year 2005-07 Budgets for City, Capital Improvement Program and
Redevelopment Agency; and requesting Council direction on key budget issues. (04-0983)
A motion was made by Vice Mayor Brunner, seconded by President of the
Council De La Fuente, that this matter be Approve as Amended. The
motion carried by the following vote:
Votes:",24,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"ORA\Councilmember Noes: 1 - Councilmember Nadel
ORA)Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Wan,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Agency/Councilmember Brunner made a motion, seconded by Agency/Council
President De La Fuente, to approve the Council goals as amended as follows:",25,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Combine 2A and 2C to read ""maximize social and environmentally sustainable
economic growth including the conservation of natural resources. """,26,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Additionally, including the following goals, 2E, 5B, 1A, 2B, 3C, 6C, and 4A,
which includes 4B and 4C, encouragement of pedestrian safety a as priority
and a language amendment on 7A to be changed to ""Civic Engagement""",27,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"and upon call of the roll, the motion passed by Ayes: Agency/Councilmember:
Brooks, Brunner, Chang, Reid, Quan, Wan and President of the Council De La
Fuente - 7, No - Nadel - -1",28,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",29,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"- Linda Teixeira
Sp. Council Rpt 1 12-21-04 & Council Rpt 15 01-04- pdf,
Sp. Council Rpt Attachement E.pdf,
Council Rpt Item 15 01-04-05.pdf
16
Subject: Amicus Brief - City of Santa Monica - Tenant Harassment Ordinance
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing the City Attorney to File (1) a letter in",30,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Support of a Petition for Review in the California Supreme Court, (2) a request to depublish
(not publish), and/or (3) an Amicus (Friend of the Court) Brief in support of the City of Santa
Monica in Action Apartment v. Santa Monica in which the California Court Appeal held a
State Law preempts a provision of Santa Monica's Ordinance that Provides Tenants Remedies
for Landlord's false or misleading allegations in Eviction Notices (04-0946)
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, Vice Mayor Brunner,",31,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79000 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Rpt Item 1601-04-05.pdf,
79000 CMS.pdf
S-17
Subject:
Oakland Children's Fairyland Inc. Management and Operation Agreement
From:
Office of the City Administrator",32,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Recommendation: Adopt a Resolution authorizing an agreement between the City of Oakland
and Oakland Children's Fairyland, Inc., for the operation and management of Children's
Fairyland, for a fifteen-year term expiring on December 31, 2019, under which the City will
pay an annual amount not to exceed $83,000 and utility and insurance premium costs
(projected to be an annual average of $68,000 in utilities and an annual average of $125,000 for
insurance premium costs) for an estimated annual total of $276,000 (TITLE CHANGE)",33,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"(04-0905)
A motion was made by Vice Mayor Brunner, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79001 C.M.S.",34,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,Contract Number 05-0001,35,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Wan, to adopt the resolution on Item 17 and amend the",36,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"contract to provide the following:
Fairyland, will provide passes for 6-8 year old siblings of qualified families of",37,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"the ""Every Child Counts and this will be reviewed annually, and In the future,
when Fairyland requests additional funds, then there will be an another",38,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"requirement that provides opportunities for low income residents to attend for
free, and hearing no objections, the motion passed by Ayes:",39,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -8",40,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,The following individual(s) spoke and did not indicate a position on this item:,41,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"- Sanjiv Handa
- C.J. Hirschfield",42,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,The following individual(s) spoke and indicated a neutral position on this item:,43,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"- Theresa M. Nelson
Cmte Rpt 7 12-14-04.pdf,
Council Rpt Item 17 01-04-05.pdf,
79001 CMS. .pdf
18
Subject: Amendment to the Oakland Municipal Code
From:
Oakland Public Ethics Commission",44,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Recommendation: Action on a Report from the Public Ethics Commission to amend Chapter
3.13 of the Oakland Municipal Code (aka ""The Limited Public Financing Act"") to provide,
among other things, that 1) matching funds be available only to candidates for City Council and
the Oakland School Board; 2) the maximum amount which a candidate may receive in
matching funds be raised from 15 percent to 25 percent of the voluntary expenditure limit; 3)",45,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"require candidates to collect eligible contributions only from sources located within the City of
Oakland; 4) candidates may receive an initial grant of matching funds upon a determination of
eligibility; and 5) run-off candidates shall be limited in the receipt of matching funds (04-0760)
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/1/2005
The Council directed staff to meet with the respective individuals who perform
public finance account to present the following questions:",46,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"1) What rules were easy enough to work?; and
2) What Rules were too difficult?
Additionally, staff will return to Council with a proposal that kees to the spirit
of wanting to make sure this is correct, but not too onerous that the paperwork
is too hard to track and also incude the general and specifics on how we can",47,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"monitor the compliance for the proposed amendments.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Cmte Rpt 6 11-18-04.pdf,
Council Rpt Item 18 01-04-05 & Item 15 2-01-05.pdf,
Council Rpt 162-01-05.pdf
19",48,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Subject:
Represented Bargaining Unit Members
From:
Office of Personnel
Recommendation: Adopt a Resolution approving the tentative agreement between the City of
Oakland and International Federation of Professional and Technical Engineers, Local 21 to add
fair share fee provisions covering Bargaining Units UH1, UM2 and TM2 to the MOU dated
July 1, 2002 to June 30, 2008, that will require bargaining unit members to pay Local 21 a fee
for representing them in negotiations (04-1001)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Brunner, that this matter be Adopted. The motion carried by the following",49,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79002 C.M.S
Council Rpt Item 19 01-04-05.pdf,
79002 CMS.pdf
20
Subject:
Housing Development Systems, Inc.
From:
Community and Economic Development Agency",50,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"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",51,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"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)
A motion was made by Vice Mayor Brunner, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:",52,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79003 C.M.S.
Contract Number 05-0002
Cmte Rpt 7 12-14-04.pdf,
Cmte Rpt S-7 12-14-04 & Council Rpt S-10.14CC 12-2....pdf,
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)
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,",53,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
ORA Resolution Number 2005-0001 C.M.S.
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
21
Subject:
City of Oakland's 9-1-1 system
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and",54,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"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
competitive bidding; and (B) two hundred twenty thousand ($220,000) in competitively bid",55,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"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)
A motion was made by Councilmember Brooks, seconded by
Councilmember Wan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember",56,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Chang
Resolution Number 79004 C.M.S.
Contract Number 05-0003
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Cmte Rpt 8 12-14-04.pdf,
Cmte Rpt S-8 12-14-04 & Council Rpt S-10.15CC 12-2 pdf,
79004 CMS.pdf
22
Subject:
Block Grant Funds
From:
Director of Housing and Community Development",57,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"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
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)
A motion was made by Vice Mayor Brunner, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La",58,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79005 C.M.S.
Cmte Rpt 3 12-14-04 & Council Rpt S-10.17CC 12-21- pdf,
79005 CMS.pdf
23
Subject:
Neighborhood Improvement Program
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution adopting the Neighborhood Projects Initiative
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)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Brunner, that this matter be Adopted. The motion carried by the following",59,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
ORA Resolution Number 2005-0002 C.M.S.
Contract Number 05-0004
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Cmte Rpt 9 12-14-04 & Council Rpt S-10.19CC 12-21- pdf,
2005-0002 CMS.pdf
24",60,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"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
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",61,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"forth the Council's Rules of Procedure, as amended, in their entirety (04-0930)
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 Chang
DRA\Councilmember Noes: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente and Councilmember Reid
Recolution Number 79006 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:",62,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"- Sanjiv Handa
Cmte Rpt 7 12-16-04 & Council Rpt S-10.28CC 12-21- pdf,
79006 CMS.pdf
25
Subject: Community Policing Advisory Board Appointment
From:
Councilmember Brooks
Recommendation: Adopt a Resolution appointing Sandra Frost as the District 6 representative
to the Community Policing Advisory Board (04-1008)
A motion was made by Councilmember Reid, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Chang
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
Resolution Number 79007 C.M.S.
Council Rpt Item 25 01-04-05.pdf,
79007 CMS.pdf",63,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Continuation of Open Forum
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Martin Jacks, Elizabeth
Lloyd Mayer, Tsunami Victims of December 26, 2004 at 8:50 p.m.
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
NOTE:
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",64,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"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.",65,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",66,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"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. (...)
City Clerk and Clerk of the Council",67,OaklandCityCouncil/2005-01-04.pdf