body,date,text,page,path
OaklandCityCouncil,2005-04-05,"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, April 05, 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 6:04 p.m.
1
Pledge of Allegiance
2
Roll Call / ORA & Council
COUNCIL MEMBERS; Vice Mayor Brunner, Dist. 1; Vacant, Dist. 2; Nancy Nadel, Dist. 3",1,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At-Large,
and President Ignacio De La Fuente, Dist. 5
ORA\Councilmember Present: 7 - Councilmember Nadel, Councilmember
Brunner, 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:
- Brad Ricards
- C. Jean Camp",2,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"- Dorothy M. Morehead
- Donald Cooper
- Darnell Levingston
- Shari Godinez
- Cloteal Swopes",3,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"- Robert E. Chatman
- Sanjiv Handa
- Rose M. Welsh
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item
from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-
consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6",4,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"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 Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on March 15, 2005.
A motion was made by Councilmember Chang, seconded by
Councilmember Nadel, to *Approve as Submitted. 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
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Steven M. Schwartzberg - Service Recognition
From:
Councilmember Chang
Recommendation: Adopt A Resolution Commending Steven M. Schwartzberg For 32 Years Of
Dedicated Service To The Residents Of Oakland And Alameda County Community (05-0202)
A motion was made by Councilmember Chang, seconded by",5,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"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 79116 C.M.S.
View Report.pdf,
79143 CMS.pdf
8.2
Subject: Oakland Technical High Schools Women's Basketball Team
From:
Vice Mayor Brunner
Recommendation: Adopt a Resolution Congratulating the Oakland Technical High School's
Women's Basketball Team on the occasion of their second straight State Championship (05-0212
)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 4/19/2005
View Report.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Quan took a point of personal privilege and requested",6,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"that the meeting be adjourned in memory of Frank Katsumura
10. CONSENT CALENDAR (CC) ITEMS:
10.1CC-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 (05-0199)
This Matter was Adopted on the Consent Agenda.
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 79117 C.M.S.
The following individual(s) spoke against this item:
- Darnell Levingston",7,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"View Report.pdf,
79117 CMS.pdf
10.2CC-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 of
Oakland (05-0200)
This Matter was Adopted on the Consent Agenda.
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 79118 C.M.S.
View Report.pdf,
79118 CMS.pdf
10.3CC-CC
Subject:
Maria Leon - Settlement Agreement",8,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"From:
Office of the City Attorney
Recommendation: Adopt a Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Maria Leon V. City Of Oakland, Et Al., Alameda County
Superior Court Case No. Rg 03132261, Our File No. 23532, In The Amount Of $17,000.00.
This Case Involves Claims Of Employment Discrimination And Retaliation Against A Supervisor
At The Museum. (Life Enrichment Agency- Employment) (05-0198)
This Matter was Adopted on the Consent Agenda.
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 79119 C.M.S.",9,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,
79119 CMS.pdf
10.4CC-CC
Subject: Yolanda McGill - 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 Yolanda McGill, Et Al. V. City Of Oakland, Et Al., United
States District Court, Case No. C 03-04602, In The Amount Of $50,000.00 As A Result Of A",10,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"Police Conduct Case Involving A Fatal Shooting, On October 5, 2003 (Oakland Police
Department) (05-0197)
This Matter was Adopted on the Consent Agenda.
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 79120 C.M.S.
View Report.pdf,
79120 CMS.pdf
10.5CC-CC
Subject: Darryl Williams - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution Authorizing And Directing The City Attorney To",11,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"Compromise And Settle The Case Of Darryl Williams, Tristan Williams V. City Of Oakland, Et
Al., United States District Court Case No. C 04-1703 Teh, Our File No. 23749, In The Amount
Of $10,000.00. This Case Involves Claims Of Excess Force Against Members Of The Oakland
Police Department On April 30, 2003. (Oakland Police Department) (05-0196)
This Matter was Adopted on the Consent Agenda.
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 79121 C.M.S.
View Report.pdf,
79121 CMS.pdf
10.6CC-CC
Subject:
SBC - Settlement Agreement
From:
Office of City Attorney",12,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"Recommendation: Adopt a Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of SBC, In The Amount Of $14,792.85, As A Result Of
Property Damage Sustained To Cable Lines On April 20, 2004 (Public Works Agency) (05-0195
)
This Matter was Adopted on the Consent Agenda.
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 79122 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79122 CMS.pdf
10.7CC-CC",13,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"Subject:
Donald E. Washington - 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 Donald E. Washington, In The Amount Of $12,500, As A
Result Of Bodily Injury Sustained In A Bicycle Accident On August 05, 2004 (Public Works
Agency) (05-0194)
This Matter was Adopted on the Consent Agenda.
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 79123 C.M.S.
View Report.pdf,
79123 CMS.pdf
10.8CC-CC",14,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"Subject:
Isdrailovici - 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 Isdrailovici V. City Of Oakland, Alameda County Superior
Court, Case No. Wg04153843, In The Amount Of $15,000.00 As A Result Of A Trip And Fall
Case, On September 12, 2003. (Public Works Agency) (05-0201)
This Matter was Adopted on the Consent Agenda.
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 79124 C.M.S.
View Report.pdf,
79124 CMS.pdf
10.9CC-CC",15,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"Subject:
Salary Ordinance - Municipal Code Amendment
From:
Finance and Management Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the
Salary Schedule of Ordinance No. 12187 C.M.S. (the Salary Ordinance) to add the classifications
of Community Housing Services Manager, Development/Redevelopment Program Manager, Fire
Marshal, Assistant - Non Sworn, Policy Analyst, and Fire Suppression District Inspector, P.T. (
05-0122)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner,",16,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Ordinance Number 12654 C.M.S.
View Report.pdf,
12654 CMS.pdf
10.10CC-
CC
Subject:
Purchase of a Vacant Land Parcel
From:
Vice Mayor Brunner
Recommendation: Approve the Introduction (First Reading) of an Ordinance authorizing the City
of Oakland to purchase a vacant land parcel, Assessor Parcel Number 014-1272-033, from the
Alameda County Tax Assessor Office for the continued use as a neighbor pocket park for the cost
of delinquent property taxes and closing costs estimated at $7,500 (05-0158)
This Matter was Approve as Amended on Introduction for Final Passage to",17,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on April 19, 2005 on the Consent Agenda.
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
Agency/Councilmember Brunner made a motion, seconded by Agency/
Councilmember Nadel, to adopt the resolution on Item 10.10CC as amended to
include the language ""or the owner of the property"" after "" ..Alameda County
Tax Assessor's Office. "", 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
View Report.pdf,",18,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"12655 CMS.pdf
10.11CC-
CC
Subject:
First Responder Advanced Life Support (FRALS) Services Agreement
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a First
Responder Advanced Life Support (FRALS) Services Agreement with Alameda County
Emergency Medical Services District for the term July 2004 to June 30, 2009 and to appropriate
payments anticipated to be $962,000 for the first year (Based on $37,000 per each of 26 First",19,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"Responder Paramedic Units), with a 3% increase per year through the life of the agreement (05-
0114)
This Matter was Adopted on the Consent Agenda.
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 79125 C.M.S.
View Report.pdf,
79125 CMS.pdf
10.12CC-
CC
Subject:
Gender Based Discrimination",20,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"From:
Vice Mayor Brunner and Councilmembers Nadel and Quan
Recommendation: Adopt a Resolution (1) declaring the City of Oakland's support for local
implementation of the United Nations Convention on the elimination of all forms of discrimination
against women (an international human rights treaty), with particular emphasis on: equity and city",21,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"employment; ensuring safe access to reproductive services; and domestic violence and (2)
requiring that the city take certain actions regarding these issues, including but not limited to, (i)
annually reviewing city employment and City Boards and Commissions' makeup with respect to
gender, (ii) continuing women building health program, (iii) annually reviewing safety plans for",22,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"clinics that offer reproductive services, (iv) making closing service gaps in domestic violence
prevention, response and victim treatment a top priority for the city, and (v) standardizing
protocols and procedures to address domestic violence (TITLE CHANGE) (05-0167)
This Matter was Adopted as Amended on the Consent Agenda.
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",23,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,Resolution Number 79126 C.M.S.,24,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",25,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,- Cloteal Swoopes,26,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"The following individual(s) spoke in favor of this item:
- Peipei Yu",27,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"- Cecilia Calva
- Patricia Dilks",28,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,- Sue Yascolt,29,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"Agency/Councilmember Brunner made a motion, seconded by Agency/
Councilmember Quan, to adopt the Resolution as amended on Item 10.12CC to",30,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"include 1) replace the following language "" take certain actions. ""with""..
discuss certain actions.. "", and 2) replace the following language "" .continuing",31,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"Women building health. ""with ""Continuing Women building wealth. "" and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:",32,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council
De La Fuente - -7
View Report.pdf,
View Supplemental Report.pdf,
79126 CMS.pdf
10.13CC",33,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"Subject: Assembly Bill 655 - Admissions Surcharge
From:
Councilmember Nadel
Recommendation: Adopt a Resolution declaring the City of Oakland's support for Assembly Bill
655- - Admission Surcharge: California Arts Council, which would impose a one percent (1%)
surcharge on the price of admission for each patron of an entertainment venue to provide financial",34,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"support for the California Arts Council, a council established by the state in 1976 to encourage
artistic awareness, participation and expression, help independent local groups develop their own
arts program, promote employment of artists, provide for the exhibition of arts works throughout
California and enlist all state agencies in ensuring fullest expression of artistic potential (TITLE
CHANGE) (05-0171)
This Matter was Not Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner,",35,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"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
Agency/Councilmember Nadel made a motion, seconded by Agency/",36,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"Councilmember Brunner, to not adopt the Resolution and to have the City
Administrator to prepare a letter indicating the City of Oakland's support of the
Arts Council but not in support of the proposed funding mechanism for
Assembly Bill 655, but the City of Oakland will be watchful of the changes",37,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"made with the respect to the funding recommendations, 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
View Report.pdf,
View Supplemental Report.pdf,",38,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"View Supplemental Report.pdf
Passed The Consent Agenda
A motion was made by Councilmember Chang, seconded by
Councilmember Reid, 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: 7 - Councilmember Nadel, Councilmember Brunner,
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
A motion was made to *Approve as Submitted. 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
The following individual(s) spoke and did not indicate a position on this item:",39,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"- Sanjiv Handa
Please refer to Closed Session Report-out Form marked as ""Attachment A"".
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
A motion was made to *Approve as Submitted. 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
Agency/Councilmember -- made a motion seconded by Agency/Councilmember
-- 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, and",40,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"President of the Council De La Fuente - -7
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject: Delinquent 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:",41,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"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",42,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"be turned over to the County for collection; or (05-0187)
A motion was made by Councilmember Brooks, seconded by
Councilmember Chang, 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 79128 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79128 CMS.pdf
2)
Adopt a Resolution overruling protests and accepting and confirming reports of the City",43,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"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 (05-0187a)
Not Adopted
View Report.pdf
3)
Adopt a Resolution continuing hearing on reports of the City Administrator on the delinquent
business taxes, and confirming the recordation of liens, administrative charges and assessment
charges, as necessary, pursuant to Title 5, Chapter 5.04 of the Oakland Municipal Code (05-0187
b)
Not Adopted
View Report.pdf
14.2
Subject: Delinquent Transient Occupancy Taxes - Public Hearing",44,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"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:
1)
A Resolution accepting and confirming reports of the City Administrator on the costs incurred",45,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"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 (05-0188)
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",46,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79129 C.M.S.
View Report.pdf,
79129 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
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 (05-0188a)
Not Adopted
View Report.pdf
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 (05-0188b)
Not Adopted
View Report.pdf
14.3",47,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"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
Real Property Transfer Taxes and upon conclusion adopt one of the following Resolutions:",48,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"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
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 (05-0189)
A motion was made by Councilmember Chang, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by",49,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"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 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 (05-0189a)
Not Adopted
View Report.pdf
3)
Adopt a Resolution continuing hearing on reports of the City Administrator on the delinquent
real property transfer taxes and confirming the recordation of liens, administrative charges, and",50,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"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 (05-0189b)
Not Adopted
View Report.pdf
14.4
Subject:
Delinquent Mandatory Garbage Fees - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding Delinquent Mandatory Garbage Fees for",51,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"July/August/September 2004, monthly accounts and October/November/December 2004,
Quarterly 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
incurred by the City of Oakland for delinquent garbage service fees, and confirming the",52,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"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; (05-0190)
A motion was made by Councilmember Chang, seconded by
Councilmember Brooks, 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 79131 C.M.S.
View Report.pdf,",53,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"79131 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 lien and
assessment charges to be turned over to the County Tax Collector for collection; or (05-0190a)
Not Adopted
View Report.pdf
3)
Adopt a Resolution continuing hearing on reports of the City Administrator on the delinquent
garbage service fees, and confirming the recordation of liens, administrative charges, and
assessment charges, as necessary, pursuant to Chapter 8.28 of the Oakland Municipal Code, and
directing the notice of lien and assessment charges to be turned over to the Alameda County Tax
Collector for collection (05-0190b)
Not Adopted
View Report.pdf
ACTION ON NON-CONSENT ITEMS:",54,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"15
Subject: First-time Homebuyers Mortgage Assistance Program
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution modifying the program guidelines for the Mortgage
Assistance Program for First-time Homebuyers to increase the maximum allowable purchase
price limit from the current $320,000 to 95% of the median sales price of Single Family Homes
in Oakland (TITLE CHANGE) (05-0037)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Adopted Council directed staff to
return with a comprehensive report that addresses the 3 percent simple",55,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"interest plus principle and the issue of equity sharing. 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 79132 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Hugh Bassett",56,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"The Oakland City Council directed staff to return in the future with a
comprehensive report that looks at the issues with the loan policies that prohibit
the sole gains of private equity secured during homeownership; 7 Ayes
View Report.pdf,
View Supplemental Report.pdf,
79132 CMS.pdf
16
Subject: Integrated Pest Management Policy",57,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"From:
Councilmember Quan
Recommendation: Adopt a Resolution directing the preparation of the appropriate environmental
review documents in accordance with the California Environmental Quality Act (CEQA)
evaluating a limited exemption to the Integrated Pest Management Policy to use herbicides on
City owned land in the Wildfire Prevention District and other City properties identified by the Fire
Marshal as areas of high fire hazard (05-0062)
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner,",58,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79133 C.M.S.",59,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,,60,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"Agency/Councilmember Quan made a motion, seconded by Agency/",61,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"Councilmember Nadel, to adopt the Resolution as amended on Item 16 to",62,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,include the following revisions:,63,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,,64,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"1) Under the 8th Whereas, deletion of the following language: "" than does the",65,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,use of selected herbicides as a component of a strategic vegetation,66,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"management plan. "";",67,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,,68,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"2) Under the 9th Whereas, insertion of the following language: "" When hand",69,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"applied directly to tree and plant stups. "";",70,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,,71,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"3) Under the first Further Resolved, revision of the language to read: "" That",72,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,the environmental review will analyze the use of herbicides painted or applied,73,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,,74,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,,75,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,4) Insertion of an additional Further Resolved that reads as follows:,76,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,Further Resolved: That the environmental review will look at the environment,77,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,impact of the use of herbicides on each of the abovementioned plants to assess,78,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,the relative impact on each species; and be it;,79,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,,80,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"5) Under the third Further Resolved, the addition of the word ""proposed""",81,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"before ""BMPs"";",82,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,,83,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"5) Under the fifth Further Resolved, the addition of the word ""proposed"" in",84,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"front of the word ""limited"";",85,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,,86,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,6) Amendment to the second to last Further Resolved to read as follows:,87,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,That the Fire Department shall annually prepare a report to the Wildfire,88,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,Prevention Assessment District Advisory Board and the City Council on,89,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,vegetation management efforts that includes a detailed account of any proposed,90,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,amounts and types of herbicide to be used; and be it; and,91,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,,92,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,7) In the last Further Resolved the insertion of the following language at the,93,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"end of the paragraph, ""before implementing the vegetation management plan",94,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"and plant list. "".
, 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",95,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
79133 CMS.pdf
16.1
Subject:
Integrated Pest Management Policy
From:
Councilmember Nadel
Recommendation: Adopt a Resolution directing the preparation of the appropriate environmental
review documents evaluating a limited exemption to the Integrated Pest Management Policy to
use herbicides on City owned land in the Wildfire Prevention District and other City properties",96,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"identified by the Fire Marshal as areas of high fire hazard (05-0062-1)
*Withdrawn with No New Date
View Supplemental Report.pdf,
View Supplemental Report.pdf
17
Subject: West Oakland Bay Trail
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to increase the
construction contract with Vanguard Construction for the West Oakland Bay Trail by seventy
thousand one hundred seventy-one dollars ($70,171) to cover additional change order work, for a
total contract amount not-to-exceed six hundred sixty-nine thousand and seventy-six dollars ($",97,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"669,076) (05-0085)
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: 7 - Councilmember Nadel, Councilmember Brunner,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79134 C.M.S.
View Report.pdf,
79134 CMS.pdf
18
Subject:
Amendment to the Master Fee Schedule
From:
Public Works Agency
Recommendation: Adopt the following pieces of legislation:",98,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"1) Approve the Introduction (First Reading) of an Ordinance amending Ordinance Number
12611 C.M.S. (Master Fee Schedule), as amended, increasing hourly, daily and monthly parking
fees, and adding new promotional programs for parking facilities operated by the City of Oakland
(05-0113)
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/19/2005
The following individual(s) spoke against this item:",99,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-04-05,"- -Tom Revelli
- Debi Echlin
- Liz Silverman
- Cheryl Strachan
- Linda Foss",100,OaklandCityCouncil/2005-04-05.pdf
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