body,date,text,page,path
OaklandCityCouncil,2005-04-05,"- Helen Wyman
- David Sarber
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",101,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"View Report.pdf,
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf
2) Adopt a Resolution appropriating $412,706 to the Multi-purpose Reserve Fund (Fund 1750)
for parking facilities operated by the City of Oakland (05-0113-1)
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/19/2005
View Report.pdf,
View Report.pdf,
View Supplemental Report.pdf,
79155 CMS.pdf
19",102,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"Subject:
Chicago Climate Exchange
From:
Vice Mayor Brunner
Recommendation: Adopt a Resolution authorizing the Oakland City Administrator to establish
membership in the Chicago Climate Exchange ( a market for reducing and trading Greenhouse
Gas Emissions) for the City of Oakland, and to expend the funds necessary to initiate and
maintain such membership and the cost of trading emissions, not to exceed $10,000 without
returning to Council for approval (05-0087)
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried",103,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79135 C.M.S.
View Report.pdf,
View Supplemental Report.pdf,
79135 CMS.pdf
20
Subject: Knowland Park and Zoo - Agreement
From:
East Bay Zoological Society
Recommendation: A Request from the East Bay Zoological Society to delay until July 1, 2005 the
implementation of two provisions (living wage and one free day per month for Oakland Residents
) of the new 15 - year management agreement for Knowland Park and Zoo (05-0124)
A motion was made by Councilmember Chang, seconded by
Councilmember Reid, that this matter be Approved. The motion carried",104,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner,
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
The following individual(s) spoke in favor of this item:",105,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"- Bob Montgomery
The Oakland City Council directed staff to schedule through the Rules and
Legislation Committee a discussion regarding Zoo operations and return to the
April 19, 2005 City Council meeting with a Resolution that waives the living",106,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"wage requirement.; 7 Ayes
View Report.pdf
21
Subject:
Gray and Reynolds Properties, Inc. Tax Sharing Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing an owner participation agreement
with Gray and Reynolds Properties, Inc., and a limited rebate of future sales taxes from boat
tenants to assist in the development financing of a mixed-use boat mall and office project at 1211
Embarcadero Drive, and authorizing annual agency tax rebate payments for the project (TITLE",107,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"CHANGE) (04-0912)
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Brunner,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Reid and Councilmember Chang
ORA Resolution Number 2005-0019 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
2005-0019 CMS.pdf
21.1",108,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"Subject:
Gray and Reynolds Properties, Inc. Tax Sharing Agreement
From:
Office of the City Auditor
Recommendation: Receive a Report from the City Auditor on a Resolution authorizing an owner
participation agreement with Gray and Reynolds Properties, Inc., and a limited rebate of future
sales taxes from boat tenants to assist in the development financing of a mixed-use boat mall and
office project at 1211 Embarcadero Drive, and authorizing annual agency tax rebate payments for
the project (TITLE CHANGE) (04-0912-1)
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be *Received and Filed. The",109,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"motion carried by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Brunner,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Reid and Councilmember Chang
View Report.pdf
22
Subject: Home Maintenance Improvement Program (HMIP)
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution (1) modifying the Home Maintenance and Improvement
Program to increase the maximum loan amount from $40,000 to $75,000, and increase the
interest rate from 0% to 3%, and (2) modifying the minor home repair program to increase the",110,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"maximum grant from $1,500 to $2,499 (05-0084)
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: 7 - Councilmember Nadel, Councilmember Brunner,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79136 C.M.S.
View Report.pdf,
79136 CMS.pdf
23
NUMBER NOT USED
24
Subject: Motorola, Inc. - Contract
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to amend, extend, and",111,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"execute a contract with Motorola, Inc. for an amount not to exceed thirty-six thousand nine
hundred thirty-three dollars and twelve cents ($36,933.12) to provide maintenance, repair, and
technical support services for the Police Department's wireless network equipment, for the period
of April 1, 2005 through March 31, 2006, for a total contract amount of seventy-two thousand
seven hundred eighty-eight dollars and twelve cents ($72,788.12) (TITLE CHANGE) (05-0142)
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: 7 - Councilmember Nadel, Councilmember Brunner,
Councilmember Quan, President of the Council De La Fuente, Councilmember",112,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79137 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
79137 CMS.pdf
25
Subject: Race and Gender Disparity Evaluation and Study (Croson Study)
From:
Office of the City Attorney/Council President De La Fuente
Recommendation: Adopt a Resolution authorizing the City Administrator to set aside $550,000 (",113,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"including a 10% contingency) in the Non-departmental budget within the General Purpose Fund,
in a special project to fund the race and gender disparity evaluation and study; the set-aside will
be paid for with the year-end General Purpose Fund surplus projected for fiscal year 2004-2005 (
05-0033-1)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted as Amended Agency/Councilmember
Reid made a motion, seconded by Agency/Councilmember Quan, to adopt",114,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"the Resolution as amended on Item 25 to amend the amount of the set-
aside funds to $500,000, and hearing no objections, the motion passed by
Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid,
Quan, and President of the Council De La Fuente -7
The motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79138 C.M.S.",115,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79138 CMS.pdf
26
Subject: Community Policing Advisory Board - Appointment
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Jose Corona as a member of the Community
Policing Advisory Board (05-0218)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79139 C.M.S.",116,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79139 CMS.pdf
27
Subject: Parks and Recreation Advisory Board - Appointment
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Holly McClure as a member of the Parks and
Recreation Advisory Board (05-0215)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Reid, Councilmember Nadel,
Councilmember Chang, Councilmember Brooks, Councilmember Quan,
Councilmember Brunner and President of the Council De La Fuente
Resolution Number 79140 C.M.S.",117,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79140 CMS.pdf
28
Subject: Commission on Aging - Appointment
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Alphonso Galloway to the Commission on
Aging (05-0216)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79141 C.M.S.
View Report.pdf,",118,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"79141 CMS.pdf
29
Subject:
Budget Advisory Committee - Appointment
From:
Councilmember Chang
Recommendation: Adopt a Resolution re-appointing Thomas H. Doctor as a member of the
Budget Advisory Committee (05-0217)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79142 C.M.S.
View Report.pdf,
79142 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/",119,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"Council adjourned the meeting in memory of
Frank Katsumura at 11:30 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in",120,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"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",121,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"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. (...)",122,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,City Clerk and Clerk of the Council,123,OaklandCityCouncil/2005-04-05.pdf