body,date,text,page,path
OaklandCityCouncil,2005-02-01,"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, February 01, 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 6:40 p.m.
1
Pledge of Allegiance
2",1,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Roll Call / ORA & Council
COUNCIL MEMBERS; Jane Brunner, Dist. 1; Vacant, 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
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Present: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:",2,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"- Judy Gayden
- Deloris Allen
- Judy Belcher
- Hector Reyna
- Dorothy Coleman",3,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"- Thordie Ashley
- Hugh Bassett
- Sanjiv Handa
- John Morton
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.
No Action Necessary
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding",4,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"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)
No Action Necessary
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.
No Action Necessary
7
Approval of the Draft Minutes from the Special and Regular Concurrent Meetings of the
Oakland Redevelopment Agency/City Council meetings held on January 11, and January
18, 2005
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, to *Approve with the following amendments.
The motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang",5,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Agency/Councilmember Chang made a motion, seconded by
Agency/Councilmember Brooks, to approve the draft minutes as amended for
the Special Meeting of January 11, 2005 to note Councilmember Quan as a",6,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Councilmember and the Regular Meetings of January 18, 2005 as amended to
reflect the motion on item 19 as follows:",7,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Agency/Councilmember Quan made a motion, seconded by Agency/Council
President De La Fuente to reject staff's recommendations, extend the contract
with Douglas parking to allow the City Administrator to establish a new",8,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"process on the awarding of the parking services contract, on Item 19, and upon
call of the roll, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La",9,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Fuente - -7 Vacant District 2
, and hearing no objections, the motion passed by Ayes:",10,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, and President
of the Council De La Fuente -6, Excused: Reid- 1, Vacant: District 2-1 -
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Cantonese Speaking Citizen's Academy
From:
Office of the City Administrator
Recommendation: A 20 minute presentation from the City Administrator for the City of
Oakland Cantonese Speaking Citizen's Academy Graduation Class of Fall 2004 (05-0031)
A Presentation was made by the City Administrator to the City of Oakland
Cantonese Speaking Citizen's Academy Graduation Class of Fall 2004",11,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"8.2
Subject: ""American Heart Month"" and ""Wear Red for Women Day""
From:
Councilmember Nadel
Recommendation: Adopt a Resolution declaring February 2005 as ""American Heart Month""
""
and February 4th as ""Wear Red for Women Day"" in the City of Oakland (05-0038)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA)Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang
Resoution Number 79031 C.M.S.
Council Item 8.2 2-01-05.pdf,
79031 CMS.pdf
8.3
Subject:
""Live Theater Week""",12,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"From:
Councilmember Nadel
Recommendation: Adopt a Resolution establishing the first week of February as ""Live Theater
Week"" in the City of Oakland (05-0039)
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang
Resolution Number 79032 C.M.S.
Council Rpt 8.3 2-01-05.pdf,
79032 CMS.pdf
S-8.4
Subject:
Medicare and Prescription Drug Enrollment and Education Week
From:
Council President De La Fuente",13,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Recommendation: Adopt a Resolution proclaiming February 14 through February 20, 2005 as
""Medicare and Prescription Drug Discount Card Enrollment and Education Week"" in the City
of Oakland, California to encourage Senior Citizens to learn about significant changes to their
Medicare Health Care Benefits (05-0055)
A motion was made by Councilmember Chang, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang
Resolution Number 79033 C.M.S.
Council Rpt S-8.4 2-01-05.pdf,
79033 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ ANNOUNCEMENTS",14,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Agency/Councilmember Chang, Quan, and Council President De La Fuente
took a point of personal privilege and requested that the meeting be adjourned
in memory of Jim McCarthy.
Agency/Council President De La Fuente took a point of personal privilege and
requested that the meeting be adjourned in memory of Frank Hurst.
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",15,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"of a Local Emergency due to the existence of a critical public health crisis with regard to the
AIDS epidemic (05-0044)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA)Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang
Resolution Number 79034 C.M.S.
Council Rpt 10.1CC 2-01-05.pdf,
79034 CMS.pdf
10.2-CC
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",16,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"of Oakland (05-0045)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang
Resolution Number 79035 C.M.S.
Council Rpt 10.2CC 2-01-05.pdf,
79035 CMS.pdf
10.3-CC
Subject: Settlement of Multiple Claims related to the Port
From:
Office of the City Attorney",17,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle claims of twenty-four (24) of the fifty-eight (58) plaintiffs in the matters
of Port Local 10 arehouse and longshoremen et al. v. City of Oakland, et al., United States
District Court case no. C03-2962 TEH (JL), our file no. X01958 and Sri Louise Coles et al. v.",18,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"City of Oakland et al., United States District Court case no. c03-2961 TEH, our file no. 23333,
for a sum not to exceed a total of one hundred forty-five thousand dollars and no cents
($145,000.00). One check in the amount of seventy thousand dollars and no cents ($70,000.00)
as payment in full for the fourteen (14) plaintiffs settling for $5,000.00 each and a second check",19,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"in the amount of seventy-five thousand dollars and no cents ($75,000.00) as payment in full for
the ten (10) plaintiffs settling for $7,500.00 each. These matters arise from the April 7, 2003
Port of Oakland police action (excessive force/civil rights violation) (05-0043)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang",20,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Resolution Number 79036 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Rpt 10.3CC 2-01-05.pdf,
79036 CMS.pdf
S-10.4-CC
Subject: Asbestos Management Group of California, Inc., - Agreement
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator, or her designee, to
award a construction contract to Asbestos Management Group of California, Inc., for the
Municipal Boathouse renovation - Selective Demolition Phase (Project No. C241910) in the",21,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"amount of seventy six thousand three hundred dollars ($76,300) (05-0010)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang
Resolution Number 79037 C.M.S.
Contract Number 05-0006
Cmt Rpt 4 1-25-05 & Council Rpt S-10.4CC 2-01-05.p pdf,
79037 CMS.pdf
S-10.5-CC
Subject: Surplus City-Owned Real Property - 7th and Castro Streets
From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance authorizing the City Administrator to enter into an offer",22,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"to purchase agreement with Tuan Nguyen, Thong Nguyen and Carl Nguyen (the adjoining
property owners) for sale of surplus City real property located at 7th and Castro Streets for the
Fair Market Value of $191,000 (04-0997)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang
Contract Number 05-0007
View Report.pdf
S-10.6-CC
Subject:
Bicycle Master Plan Update
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and",23,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"execute a contract for an amount not to exceed $200,000 with Wilbur Smith Associates for
professional services of planning, engineering, and environmental review for the Bicycle
Master Plan Update (04-0906b)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang
Resolution Number 79039 C.M.S.
Contract Number 05-0008
Cmte Rpt 7 1-11-05 & 6 1-25-05 & Council Rpt S-10. pdf,
79039 CMS.pdf
S-10.7-CC
Subject: Bicycle Master Plan
From:
Community and Economic Development Agency",24,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Recommendation: Adopt a Resolution certifying that the Bicycle Master Plan, adopted July 20,
1999, is current and in compliance with the Streets and Highways Code Section 891.2
(04-0906)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang
Resolution Number 79040 C.M.S.
Cmte Rpt 6 1-11-05 & 5 1-25-05 & Council Rpt S-10 pdf,
79040 CMS.pdf
S-10.8-CC
Subject: One-Stop System Administrator and Career Center Operator
From:
Community and Economic Development Agency
Recommendation: Action on a Report and Recommendation from the Oakland Community and",25,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Economic Development Agency and the Oakland Workforce Investment Board on the
Competitive Bidding Process for the Oakland Workforce Investment Area's One-Stop System
Administrator and One-Stop Career Center Operator (04-0969)
This Matter was *Received and Filed on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang
Cmt Rpt 8 1-25-05. & Council Rpt S-10.8CC 2-01-05 pdf
S-10.9-CC
Subject:
Oakland Health Profile 2004
From:
Councilmember Nadel/Department of Public Health
Recommendation: A Presentation from the Department of Public Health on their ""Oakland
Health Profile 2004"" (04-0854)
This Matter was *Received and Filed on the Consent Agenda.
Votes:",26,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"ORA\Councilmember Excused: 1 - Councilmember Reid
ORA)Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Cmte Rpt Item 3 1-11-05 & 1-25-05 & Council Rpt S- pdf
S-10.10-C
C
Subject: Annual Report from the Parks and Recreation Advisory Commission
From:
Parks and Recreation Advisory Commission
Recommendation Receive an Annual Report from the Parks and Recreation Advisory
Commission (05-0025)
This Matter was *Received and Filed on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,",27,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Councilmember Brooks and Councilmember Chang
Cmt Rpt 4 1-25-05 & Council Rpt S-10.10CC 2-01-05
pdf
S-10.11-C
C
Subject:
Fireman's Fund Heritage Program
From:
Fire Department
Recommendation: Adopt a Resolution to accept and appropriate a grant for one hundred
thousand dollars ($100,000) from the Fireman's Fund Heritage Program to the Oakland Fire
Department Office of Emergency Services for the Citizens of Oakland Respond to Emergencies
(CORE) Program (05-0014)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember",28,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang
Resolution Number 79041 C.M.S.
Contract Number 05-0009
Cmt Rpt 3 1-25-05 & Council Rpt S-10.11CC 2-01-05 pdf,
79041 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Brooks, 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:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session",29,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"A motion was made by Councilmember Brooks, seconded by
Councilmember Quan, to *Approve as Submitted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Hugh Bassette",30,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"- Sanjiv Handa
Agency Counsel/City Attorney reported that there were no final decisions made
during Closed Session",31,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Quan, to accept the oral report from the City Attorney
on final decisions made during Closed Session, and hearing no objections, all",32,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"members present were recorded as voting: Ayes: Agency/Councilmember:
Brooks, Brunner, Chang, Nadel, Quan, and President of the Council De La
Fuente -6, Excused: Reid - 1, Vacant: District 2 -1
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, to Accepted. The motion carried by the following
vote:
Votes:",33,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"ORA\Councilmember Excused: 1 - Councilmember Reid
ORA)Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang
Agency/Councilmember Quan made a motion seconded by
Agency/Councilmember Brooks confirming that there were no discussions
pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections,
the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,
Nadel, Quan, and President of the Council De La Fuente - 6, Excused: Reid - 1,
Vacant: District 2 - 1
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL",34,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
THERE ARE NO PUBLIC HEARINGS SCHEDULED FOR THIS EVENING
ACTION ON NON-CONSENT ITEMS:
15
Subject:
Appointment of the Chairperson to the Finance and Management Committee
From: Council President Ignacio De La Fuente
Recommendation: Action pursuant to the Council's Rules of Procedure (Resolution No. 79006
C.M.S.) to confirm the City Council President's appointment of Councilmember Jean Quan as
the Chairperson of the Finance and Management Committee (05-0046)
A motion was made by Councilmember Brunner, seconded by
Councilmember Chang, that this matter be Approved. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,",35,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Councilmember Brooks and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Rpt 15 2-01-05.pdf
16
Subject: Amendment to the Oakland Municipal Code
From:
Oakland Public Ethics Commission
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending
Oakland Municipal Code Chapter 3.13 the Limited Public Financing Act of the City of
Oakland, originally adopted December 14, 1999 (04-0760)
*Withdrawn with No New Date
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
17
Subject: Limited Public Financing Matching Program
From:
Public Ethics Commission",36,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Recommendation: Adopt a Resolution authorizing and appropriating up to $50,000 to fund the
Limited Public Financing Matching Program for the District 2 Special Election (05-0042)
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
DRA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang",37,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,Resolution Number 79042 C.M.S.,38,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Quan, to adopt the resolution on Item 16 and further",39,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"directed staff to add provisions to take effect immediately to protect the tax
payers' money for this special election and for future elections, by amending the",40,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Oakland Municipal Code to 1) require candidates to file all required reports
before getting any matching funds and 2) requiring campaign contributors to",41,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"use 2-party checks (instead of just money orders which are difficult to track to
their source).",42,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"and hearing no objections, the motion passed by Ayes:",43,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, and President
of the Council De La Fuente -6, Excused: Reid -1 - Vacant: District 2-1 -",44,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,,45,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"The following individual(s) spoke and did not indicate a position on this item:
- Ralph Kanz",46,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,- Sanjiv Handa,47,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"The following individual(s) spoke in favor of this item:
- Barbara Newcombe
Council Rpt 17 2-01-05.pdf,
Council Rpt. & Council Rpt S-17 2-01-05.pdf,
79042 CMS.pdf
18",48,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Subject: Appointments to the Children's Fairyland Board
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Larry Magid and Rosa Linda Armendariz as
members of the Children's Fairyland Board (05-0047)
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang
Resolution Number 79043 C.M.S.
Council Rpt 18 2-01-05.pdf,
79043 CMS.pdf
19
Subject: Appointments to the Museum of California Foundation Board",49,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"From:
Office of the Mayor
Recommendation: Adopt a Resolution reappointing Christopher Curtis, Christopher McLain,
Phyllis Pfeiffer, and Marianne Buttner Robinson as members of the Oakland Museum of
California Foundation Board (05-0048)
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang
Resolution Number 79044 C.M.S.",50,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Rpt 19 2-01-05.pdf,
79044 CMS.pdf
20
Subject: Appointments to the Commission on Person with Disabilities
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Robert Pittman and Gladys Hudson as
members of the Commission on Persons with Disabilities (05-0049)
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang
Resolution Number 79045 C.M.S.",51,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Council Rpt 20 2-01-05.pdf,
79045 CMS.pdf
21
Subject:
Police Services Agency - Performance Audit
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a
professional services contract with Public Financial Management, Inc. to conduct a
performance audit of the Oakland Police Service Agency overtime and related staffing issues
for an amount not to exceed $180,000 (05-0022)
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
DRA\Councilmember Abstained: 1 - Councilmember Brooks",52,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Ayes: 5 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente and
Councilmember Chang
Resolution Number 79046 C.M.S.",53,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,Contract Number 05-0010,54,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,,55,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Agency/Councilmember Brunner made a motion, seconded by",56,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Agency/Councilmember Quan, to adopt the resolution on Item 21, with the",57,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,following amendments to the Scope of Work:,58,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,,59,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"1) Amend the Second paragraph of Attachment B to read ""The selected firm will",60,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,be expected to identify weaknesses in and recommend improvements to internal,61,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,controls for each of the specific deliverables relative to potential savings to,62,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"assist the Department in containing overtime costs. etc. etc""",63,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,2) Review OPD's own recommendations on reducing overtime and what they,64,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,have actually done to reduce overtime.,65,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,3) Review the PERF report's recommendations regarding police overtime;,66,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"4) Review grants, specifically related to overtime;",67,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,5) Review the reimbursement policy related to overtime; and,68,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,6) Review the procedure by which overtime is granted.,69,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,,70,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"hearing no objections, the motion passed by Ayes: Agency/Councilmember:",71,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Brunner, Chang, Nadel, Quan, and President of the Council De La Fuente -6,",72,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Abstained: Brooks - 1 Excused: Reid - -1, Vacant: District 2-1 -",73,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,,74,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,,75,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,The following individual(s) spoke and did not indicate a position on this item:,76,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,- Sanjiv Handa,77,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,,78,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,The following individual(s) spoke against this item:,79,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,- Gene Hazzard,80,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"- Hugh Bassette
Council Rpt 10.7CC 1-18-05 & Cmte Rpt 10 1-25-05.p pdf,
Council Rpt 16 1-18-05 & Cmte Rpt 10 1-25-05.pdf,
Cmt Rpt Item S-10 1-25-05 & Council Rpt 21 2-01-05 pdf,
79046 CMS.pdf
22
Number not Used
AT 9:48 p.m. PRESIDENT OF THE CITY COUNCIL, DE LA FUENTE,
RELINQUISHED THE CHAIR AND VICE MAYOR BRUNNER PRESIDED AS",81,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"PRESIDENT PRO TEMPORE.
S-23
Subject: Leona Quarry Project Tract Maps 7351 and 7493
From:
Public Works Agency
Recommendation: Receive a Report on the status of Leona Quarry Subdivision Project related
to compliance with conditions of approval and response to letters from Natural Heritage
Institute regarding concerns from Millsmont Homeowner's Association on Leona Quarry
Subdivision Project (04-0742-1)
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid",82,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang
Agency/Councilmember Brooks made a motion, seconded by Agency/Council
President De La Fuente, to accept the Informational Report and directed staff",83,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"to make available the recent PEER Review Reports on the City of Oakland
website within the next 20 days and hearing no objections, the motion passed by",84,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, and
President of the Council De La Fuente -6, Excused: Reid - -1, Vacant: District 2",85,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,,86,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"The following individual(s) spoke and did not indicate a position on this item:
- Nancy Sidebotham",87,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"- Marc Brest Von Kempen
- Chiye Azuma",88,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,- Ralph Kanz,89,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"The following individual(s) spoke against this item:
- Steven Luntz",90,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,The following individual(s) spoke in favor of this item:,91,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"- David Chapman
- Kent Peyton
Cmt Rpt Item 3 12-14-04.pdf,
Cmt Rpt 3 1-25-05.pdf,
Council Rpt S-23 2-01-05.pdf
S-24",92,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Subject:
Francisco & Associates - Contract
From:
City Administrator's Budget Office
Recommendation: Adopt a Resolution authorizing the City Administrator to execute a contract
with Francisco & Associates for a two-year amount not to exceed $31,339 to perform district
engineering services for the Violence Prevention and Public Safety Act of 2004 (Measure Y)
for Fiscal Years 2005-06 and 2006-07 (05-0004)
A motion was made by Councilmember Nadel, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Absent: 1 - Councilmember Brooks",93,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"ORA\Councilmember Ayes: 5 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente and
Councilmember Chang
Resolution Number 79047 C.M.S.
Contract Number 05-0011
Agency/Councilmember Nadel made a motion seconded by",94,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Agency/Councilmember Quan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-24 that there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action is required to avoid a
substantial adverse impact that would occur if the action were deferred to a",95,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"subsequent special or regular meeting.
Cmt Rpt 7 1-25-05 & Council Rpt S-242-01-05..pdf,
79047 CMS.pdf
S-25
Subject: Amendment to the Oakland Municipal Code
From:
Councilmember Danny Wan
Recommendation: Approve the Introduction and Final Passage of an urgency Ordinance,
pursuant to Government Code Section 65858, imposing a moratorium on massage service
activities (05-0012)
A motion was made by President of the Council De La Fuente, seconded by
Councilmember Chang, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid",96,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang
Ordinance Number 12647 C.M.S.",97,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Agency/Council President De La Fuente made a motion seconded by
Agency/Councilmember Chang to approve the Urgency finding pursuant to",98,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Section 2.20.070 E (1) that the need to take action on Items S-25 is necessary as
the matter is time sensitive; and that substantial adverse impact could result if",99,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"deferred to a subsequent meeting, hearing no objections, the motion passed by
Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, and",100,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"President of the Council De La Fuente -6, Excused: Reid - 1, Vacant: District 2",101,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,The following individual(s) spoke and did not indicate a position on this item:,102,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"- Linnette Haynes
- Leslie Yun",103,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,- Sanjiv Handa,104,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"The following individual(s) spoke in favor of this item:
- Norma Hotalino",105,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"- Carl Chan
- Jennie Ong",106,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"- Allan Wan
Cmt Rpt 4 1-25-05 & Council Rpt S-25 2-01-05..pdf,
Cmt Rpt Item S-4 & Council Rpt S-25 2-01-05. pdf,
Council Rpt. S-25 2-01-05.pdf,
12647 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Jim McCarty and Frank",107,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Hurst at 10:26 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",108,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk",109,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,"Phone: (510) 238-7370
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS. (...)",110,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-01,City Clerk and Clerk of the Council,111,OaklandCityCouncil/2005-02-01.pdf