body,date,text,page,path
OaklandCityCouncil,2004-07-20,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78723 C.M.S.
Contract Number 04-1785
Scheduling Request.pdf,
Item 5 17-13-04.pdf,
Item S10.47CC.pdf,
78723 CMS.pdf
S-10.48CC
Subject: Police Patrol Vehicle Mobile Data Computers
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator, or her designee, to",101,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"execute a purchase order with Oakland Computer Company for two hundred fifty (250)
hardware upgrade kits for Police Patrol Vehicle Mobile Data Computers
(MDC), in an amount not to exceed one hundred seventy-five thousand dollars ($175,000)
(04-0587)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78724 C.M.S.",102,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Scheduling Request.pdf,
Item 6 57-13-04.pdf,
Item S10.48CC.pdf,
78724 CMS.pdf
S-10.49CC
Subject: New Weed and Seed Sites in East and West Oakland
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services agreement with
Resource Development Associates in the amount of forty thousand dollars
($40,000) for the development of two official recognition applications for submission to the",103,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"U.S. Department of Justice, Office of Justice Programs, Executive Office for Weed and Seed,
for the establishment of New Weed and Seed Sites in East and West Oakland (04-0610)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78725 C.M.S.
Contract Number 04-1786
Scheduling Request.pdf,
Item 77-13-04.pdf,",104,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Item S10.49CC.pdf,
78725 CMS.pdf
S-10.50CC
Subject: Sutter Health - Contract Amendment
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Administrator to amend Resolution
Number 76105 C.M.S dated October 31, 2000 to increase the contract with Sutter Health @
Work by ninety thousand dollars ($90,000) for physical fitness assessments and health testing",105,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"services for the City of Oakland's Firefighting Personnel to meet current regulatory
requirements and standards of compliance, to a total contract amount not to exceed one
hundred eighty four thousand one hundred fifty dollars
($184,150.00) (04-0611)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
DRA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",106,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78726 C.M.S.
Contract Number 04-1787
Scheduling Request.pdf,
Item 8 7-13-04.pdf,
Item S10.50CC.pdf,
78726 CMS.pdf
S-10.51CC
Subject: Recreation and Sports Programs - Assembly Bill 2404
From:
President of the Council De La Fuente
Recommendation: Adopt a Resolution proclaiming support for initiatives that encourage equal
access to local recreation and sports programs for girls and boys throughout California",107,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"(including those in Oakland) who want to participate in such programs, specifically State
Assembly Bill 2404 introduced by Assembly Member Darrell Steinberg (04-0639)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78727 C.M.S.
Scheduling Request.pdf,
Item S-77-15-04.pdf,
Item S10-51CC.pdf,
78727 CMS.pdf
11",108,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Chang, seconded by
Councilmember Reid, to *Approve as Submitted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
There was one final decision made during closed session.",109,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,Item 2(a) Eleanor Colbert V. City of Oakland,110,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Council authorized a settlement of $15,000 for a case involving a slip and fall
accident.",111,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Wan made a motion, seconded by
Agency/Councilmember Quan, to approve the settlement on Item 2(a), and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:",112,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council
De La Fuente -8",113,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
A motion was made by Councilmember Wan, seconded by Councilmember
Chang, to Accepted. The motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and",114,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Councilmember Chang
Agency/Councilmember Wan made a motion seconded by
Agency/Councilmember Chang confirming that there were no discussions
pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections,
the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,
Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
No action was necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject: Uptown Activity Area - Continued Public Hearing",115,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"From:
Community and Economic Development Agency
Recommendation: Conduct a continued Public Hearing and upon conclusion adopt the
following City and Agency Resolutions regarding redevelopment activities in the Uptown
Activity Area of the Central District Redevelopment Project Area",116,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"(Councilmember Nadel, District 3):
(1) A Resolution authorizing approval and execution of a Lease Disposition and Development
Agreement, Ground Leases, and related documents between the Redevelopment Agency and",117,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Uptown Partners, LLC., a California Limited Liability Company, for the development of a
mixed use residential rental and retail development project in the Uptown Activity Area of the
Central District Redevelopment Project Area; (04-0430)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks
DRA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",118,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78728 C.M.S.",119,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,Contract Number 04-1788,120,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,121,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,The following individual(s) spoke in favor of this item:,122,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Barry Lubouiski,123,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- John Nelson,124,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Sean Heron,125,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Phil Tagami,126,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,127,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,The following individual(s) spoke against this item:,128,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Cynthia Shartzer,129,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Steve Lowe,130,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Robert Leste,131,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Geoffrey Pete,132,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Wilson Riles,133,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,134,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,The following individual (s) spoke and indicated a neutral position on this item:,135,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Joyce Roy,136,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,137,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,The following individual(s) spoke and did not indicate a position on this item:,138,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Anna Naruta,139,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- John Chapman,140,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Sanjiv Handa,141,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,142,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was",143,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,opened at 9:15 PM,144,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,145,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Nadel made a motion, seconded by",146,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Brunner, to close the Public Hearing, and hearing no",147,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks,",148,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La
Fuente -8",149,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Nadel made a motion, seconded by",150,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Brunner to adopt the resolution as amended on Item
14.1-1 and 14.1-2 to include in the LDDA provisions giving the Agency and the",151,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"City the right to terminate the LDDA under any of the following circumstances:
1. If, prior to closing:",152,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"A. The Agency/City Remediation and cost sharing obligation would exceed
$2,585,000 and an acceptable cost sharing agreement has not been approved",153,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"by the Agency, or
B. The projected costs associated with land acquisition (including, without",154,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"limitation, acquisition, relocation, and goodwill) exceed the currently budgeted
amount of $14,200,000.",155,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"2. If, after closing, the remediation costs for previously unknown
contamination (including, without limitation, environmental insurance costs,",156,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"remediation, consultant fees, investigative costs) exceed the sum of the acutally
available insurance proceeds plus any unused portion of the $2,585,000",157,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"allocated to remdiation,",158,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and",159,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"President of the Council De La Fuente - -8
Item 6-1 6-22-04.pdf,
Legislation Exhibits A-C.pdf,
Item 6 Staff Report 6-22-04.pdf,
Item 6 6-22-04 Auditor Report.pdf,",160,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Item 6 SUPP 6-22-04.pdf,
Item 14.4-1 07-20-04.pdf,
Item 14.1 SUPP.pdf,
78728 CMS.pdf
2) An Agency Resolution authorizing the Agency Administrator to execute a Lease Disposition
and Development Agreement, a Ground Lease, and related documents with Uptown Partners,
LLC, a California Limited Liability Company, for the development of a mixed-use residential
rental and retail development project in the Uptown Activity Area of the Central District",161,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Redevelopment Project Area; (04-0430a)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes:
ORA)Councilmember Abstained: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
ORA Resolution Number: 2004-38 C.M.S.
Contract Number 04-1789
Item 6-2 6-22-04.pdf,
Item 14.1-2 07-20-04,
2004-38 CMS.pdf
3) A Resolution authorizing the City Administrator to execute a Cooperation Agreement with
the Redevelopment Agency of the City of Oakland, and the Coalition for Workforce Housing",162,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"relating to the development of a one hundred percent (100%) affordable housing project on a
parcel located immediately behind the Fox Theater between 18th and 19th Streets in the
Uptown Activity Area of the Central District Redevelopment Project Area (04-0430b)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78729 C.M.S
Contract Number 04-1790
Item 6-3 6-22-04.pdf,
Item 14.1-3 07-20-04.pdf,
78729 CMS.pdf",163,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"4)
An Agency Resolution authorizing the Agency Administrator to execute a Cooperation
Agreement with the City of Oakland, and the Coalition for Workforce Housing Relating to the
development of a one hundred percent (100%) affordable housing project on a parcel located
immediately behind the Fox Theater between 18th and 19th Streets in the Uptown Activity
Area of the Central District Redevelopment Project Area; and (04-0430c)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
ORA Resolution Number 2004-39 C.M.S.
Contract Number 04-1791",164,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Item 6-4 6-22-04.pdf,
Item 14.1-4 07-20-04.pdf,
2004-39 CMS.pdf
5) An Agency Resolution adopting a Replacement Housing Plan for housing units to be
demolished at the Westerner Hotel, 1918-1954 San Pablo Avenue, for the Uptown Project
(04-0430d)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks
DRA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
ORA Resolution Number: 2004-40 C.M.S.
Item 6-5 6-22-04.pdf,
Item 14.1-507-20-04.pdf,
2004-40 CMS.pdf
14.2",165,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Subject: Planned Development Zoning District Public Hearing
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusior approve the Introduction
(First Reading) of an Ordinance adopting Oakland Planning Code Chapter 17.139 (Planned
Development Zoning District Procedure) and making related changes to Oakland' Master Fee
Schedule and Chapter 17.152 (Enforcement) (04 -0545)
*Withdrawn with No New Date
Committee Report Item 8 7-13-04 and Item 3 10-12 pdf,
Item 14.2.07-20-04pdf,
Committee Report 3.pdf
14.3
Subject:
Temescal Business Improvement Management District - Public Hearing",166,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt the following pieces of
legislation (Councilmember Brunner, District 1):
1) A Resolution establishing the Temescal/Telegraph Avenue Property Business Improvement",167,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"District of 2005, approving the Management Plan, directing filing of the proposed assessment
district boundary description, making a determination with regard to the majority protest
procedure for approval of the proposed assessments; and approving the assessments for the
District; and (04-0350-1)
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Nadel",168,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 78730 C.M.S.
The following individual(s) spoke in favor of this item:",169,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"- Carlo Busby
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened 10:10PM.",170,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,",171,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La
Fuente -8
Item 14.3.07-20-04pdf,
78730 CMS.pdf
2) A Resolution authorizing payment of the Temescal/Telegraph Avenue Property Business
Improvement District of 2005 Assessment for the City owned property (APN 014-1219-003-00
- the Temescal Library) in an amount not to exceed a total of $1,824.78 for the Fiscal Year
2004-2005 assessment period. (04-0350-2)
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:",172,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78731 C.M.S.
Item 14.3.07-20-04pdf,
78731 CMS.pdf
14.4
Subject: Tree Permit Appeal-4437 Mountain View Avenue - Public Hearing
From:
Office of Parks and Recreation
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution denying
the appeal filed by Guy Moore and Shirley Leonard-Moore against the decision of the Director
of the Office of Parks and Recreation approving the issuance of a tree removal permit -",173,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"DR04-021 at 4455 - Mountain View Avenue (Councilmember Brooks - District 6) (04-0524)
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 9/21/2004
The following individual(s) spoke and indicated a neutral position on this item:
- Shirley Moore
Council Report Item 14.6 19-21-04.pdf,
Supplemental Council Report 14.69-21-04.pdf,
Resolution 78799.pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject: Cannabis Initiative Petition
From:
Office of the City Clerk
Recommendation: Receive a Report from the City Clerk on the results of signature verification
of the Oakland Cannabis Initiative Petition and adopt the following legislation: (04-0626)
Scheduling Request.pdf,
Item 15. 07-20-04pdf,
78733 CMS.pdf",174,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"1) A Resolution submitting to the voters a Proposed Initiative Ballot Measure - an Ordinance
that would require that the City of Oakland (1) Make investigation, citation and arrest for
private adult cannabis (marijuana) offenses the City's lowest law enforcement priority;",175,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"(2) Advocate through its lobbyist and City officers for changes in state and other laws to (a)
allow and authorize taxation and regulation of cannabis marijuana) for adults and eliminate
criminal penalties for private, adult cannabis use, (b) grant local control to cities and counties",176,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"to license and regulate cannabis businesses and collect appropriate fees and taxes, and (c) end
the prosecution arrest, investigation and imprisonment for adult private cannabis offenses; (3)
Establish a system to license, tax and regulate cannabis (marijuana) sales if California law is",177,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"amended to allow and authorize such actions; and (4) Create a committee to oversee the
Ordinance's implementation and disbursement of revenue from licensing and taxation of
businesses that sell Cannabis; at the General Municipal Election to be held on Tuesday,",178,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"November 2, 2004; and directing the City Clerk to fix the date for submission of arguments and
to provide for notice and publication in accordance with law and requesting the County Board
of Supervisors to consolidate Oakland's Election with the Statewide General Election",179,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"(04-0626-1)
A motion was made by Councilmember Wan, seconded by President of the
Council De La Fuente, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes:
ORA\Councilmember Noes: 2 - Councilmember Reid and Councilmember
Chang
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente and Councilmember Brooks",180,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,Resolution Number 78733 C.M.S.,181,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"The following individual(s) spoke in favor of this item:
- Judy Appel",182,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"- Dale Gieringer
- Mikki Norris",183,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"- Chris Conrad
- Joe DeVries",184,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,The following individual(s) spoke and did not indicate a position on this item:,185,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"- Katherine Moore
- Svea O'Banion",186,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Wan made a motion, seconded by Agency/Council",187,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"President De La Fuente, to adopt the resolution on item 15 and amend the
Ballot Question to read as follows:",188,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"""Measure
, shall the ordinance requiring City of Oakland (1) to make law",189,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"enforcement related to private adult cannabis (marijuana) use, distribution,
sale, cultivation and possession, the City's lowest law enforcement priority; (2)",190,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"to lobby to legalize, tax and regulate cannabis for adult priviate use,
distribution, sale, cultivation and possession, and allow taxation; (3) to license,",191,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"tax and regulate cannabis sales if California law is amended to allow such
actions; and (4) to create a committee to oversee the ordinance's",192,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"implementation be adopted?""",193,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"and also directing the City Attorney to research the legality and validity of the
ballot measure and authorize the City Attorney to take action necessary to
address legal issues that the City Attorney identifies,
hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council
De La Fuente -8
Item 15. 07-20-04pdf,
78733 CMS.pdf
Councilmember Nadel made a motion, seconded by Vice Mayor Chang, to
extend the meeting past 10:30 p.m.
16
Subject: Community Policing and Violence Prevention Ballot Measure",194,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"From:
City Administrator's Office/Office of the City Attorney
Recommendation: Adopt a Resolution submitting, on the City Council's own motion, to the
Electors at the November 2, 2004 General Election, a proposed Ordinance (1) creating a special
parcel tax and (2) increasing the parking tax, (3) increasing the Business License Tax for
massage establishments and liquor stores in order to fund violence and crime prevention
programs; consolidating the Election with the Statewide Presidential Election; and directing the",195,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"City Clerk to fix the date for submission of arguments and provide for notice and publication in
accordance with the November 2, 2004, Statewide Presidential Election (04-0389-6c)
A motion was made by Councilmember Quan, seconded by
Councilmember Wan, that this matter be Approve as Amended. The
motion carried by the following vote:
Votes:
ORA\Councilmember Noes: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang",196,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,The following individual(s) spoke in favor of this item:,197,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Michele Clark,198,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Bill Ashley,199,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Audrey Grisby,200,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"- Sylvester Grisby, Sr.",201,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Darryl Ham,202,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,203,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,The following individual (s) spoke against this item:,204,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Judi Hirsh,205,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Thomas Priestley,206,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Steven Edrington,207,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Andre Spearman,208,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Aaron Shuman,209,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- David Wofford,210,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Nancy Rieser,211,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Elder Freeman,212,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Richard Philips,213,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Lynda Carson,214,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- James Vann,215,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Vildred Dawson,216,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Rashidah Grinage,217,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,218,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,The following individual(s) spoke and did not indicate a position on this item:,219,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Auegra Williams,220,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Charles Porter,221,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"-
Hannah James",222,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Colleen Brown,223,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Orlando Johnson,224,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,-,225,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,anoa -,226,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Mark Daly,227,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Sanjiv Handa,228,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,229,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Quan made a motion, seconded by",230,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Wan, to adopt the resolution on Item 16, with the",231,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,following amendments:,232,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,233,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,The Ballot Question,234,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"1) the language ""lots and garages"" will be replaced with ""facilities"";",235,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,236,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,In the Resolution,237,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"2) Part 1, Section 3, Paragraph 2, B will include the following language at the",238,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"end of the paragraph: ""will includes expand truancy enforcement programs to",239,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"keep kids in school"";",240,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,241,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"3) Part 1, Section 3, Paragraph 2, C will include the following language at the",242,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"end of the paragraph: ""expand early childhood intervention programs for",243,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"children exposed to violence in the home at an early age. "";",244,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,245,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"4) Part 2, Section 4, Paragraph, will be revised to include the word ""sworn""",246,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"accordingly "" appropriation for staffing of sworn uniformed police.
"";",247,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,248,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"5) Part 3, Section 2 (C), shall include the following additional language:",249,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"""The tax for a Non-residential Parcels is calculated using both frontage and",250,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,square footage measurements to determine total Single Family Resident Unit,251,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Equivalents. A frontage of 80 fee for a commercial/industria. parcel, for",252,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"example, is equal to one (1) single family resident unit equivalent. (See matrix.)",253,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"An area of 6,400 square feet for the commercial industrial parcel is equal to (1)",254,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,single family resident unit equivalent. The tax is the annual rate ($45.07),255,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,multiplied by the total number of Single Family equivalents (determined by the,256,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,frontage and square footage.),257,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,258,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Nadel made a Substitute motion, seconded by",259,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Brooks to adopt the resolution on Item 16, with the",260,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"following amendments: Reduction of the police by 11 to make it 50/50, reduce",261,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"parcel taxes for multi unit owners, and conduct a Nexus evaluation to use car",262,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,rental tax fees to make up for the 11 officers.,263,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,264,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"and hearing no objections, the motion failed by the following vote 2 Ayes, 5",265,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Noes- Chang, Quan, Reid, Wan and De La Fuente, 1 Abstained - Brunner",266,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,267,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,THE SUBSTITUTE MOTION FAILED DUE TO A LACK OF AYES AND,268,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,NOILLOW NIVW 3HH O.L TIONnOO,269,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,270,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"and hearing no objections, the Main motion passed by Ayes:",271,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and",272,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"President of the Council De La Fuente - -7, Noes: Nadel-1
Item 3 Report & Legislation 6-2-04.pdf,
Item 16. 07-20-04 pdf,
78734 CMS.pdf
17",273,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Subject:
Phoenix Model Implementation Report
From:
Office of the City Attorney
Recommendation: A Discussion and Action on a report regarding allocating costs of general
liability claims among City agencies according to a model used by the City of Phoenix
(04-0637)
A motion was made by Councilmember Brunner, seconded by
Councilmember Wan, that this matter be Approved. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang",274,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"The following individual(s) spoke in favor of this item:
- Rashidah Grinage
- Vildred Dawson",275,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"- Jacqueline Thomason
The following individual(s) spoke and did not indicate a position on this item:",276,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"- Sanjiv Handa
Agency/Councilmember Brunner made a motion, seconded by",277,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Wan, directing staff to implement the recommendations
of the January 6, 2004 City Council and return to the Finance and Management
Committee in the fall with a status report on the implementation of the Phoenix",278,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"model for the Public Works Agency and the Police Department, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La",279,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Fuente -8
Scheduling Request.pdf,
Item 17.07-20-04 pdf
18
Subject:
Solar Power Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate approximately $3,839,258 in rebates from Pacific Gas and Electric Company for
implementing a one megawatt solar power and energy efficiency project (04-0625c)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:",280,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78735 C.M.S.
Item 18. 07-20-04 pdf,
78735 CMS.pdf
S-18.1
Subject:
Solar Power Project
From:
Public Works Agency
Recommendation: Adopt the following legislation regarding a solar power project:",281,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"1) A Resolution authorizing the City Administrator to implement a one megawatt solar power
and energy efficiency project by appropriating and allocating funds in the total amount of
$7,759,500; and entering into an agreement with PowerLight Corp. in an amount not to exceed
$7,214,338 (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM
REQUIRES A 2/3 VOTE OF THE COUNCIL - 6 AFFIRMATIVE VOTES); and (04-0625)
Adopted
Resolution Number 78736 C.M.S.",282,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Contract Number 04-1792
Committee Report Item 77-13-04.pdf,
Council Report Item S18-1 7-20-04.pdf,
Item S18.2.pdf,
78736 CMS.pdf
2) A Resolution authorizing the City Administrator to solicit, and enter into agreements for
15-year financing in an amount not to exceed $3,138,858 and temporary construction financing
in an amount not to exceed $1,000,000 for implementing a one megawatt solar power and
energy efficiency project; and (04-0625a)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",283,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78737 C.M.S.
Contract Number 04-1793
Item 77-13-04.pdf,
Item S18.1.pdf,
Item S18.2.pdf,
78737 CMS.pdf
3) An Agency Resolution authorizing the Agency to accept a 337 kilowatt solar power system
and other energy efficiency improvements for the Oakland Ice Center at 519 18th Street and to
provide for annual payments not to exceed $130,000 to the City for fifteen years (04-0625b)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",284,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
ORA Resolution Number 2004-41 C.M.S.
Item 77-13-04.pdf,
Item S18.1.pdf,
Item S18.2.pdf,
2004-41 CMS.pdf
S-18.2
Subject: One Megawatt Solar Power Project
From:
Office of the City Auditor
Recommendation: Receive the City Auditor's report regarding the Resolutions authorizing the",285,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"City Administrator and Agency Administrator to implement a One Megawatt Solar Power
Project by: Soliciting and enterning into agreements for 15-year financing and temporary
construction financing; allocating funds in the total amount of $7,759,500; entering into an
agreement with Powerlight Corp. in an amount not to exceed $7,214,338; accepting and
appropriating approximately $3,839,258 in rebates from Pacific Gas and Electric Company;
and taking related actions on behalf of the Redevelopment Agency (04-0625 ca)
A motion was made by Councilmember Wan, seconded by Councilmember",286,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Reid, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
DRA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Item S18.2.pdf,
Item S18.1.pdf
19
Subject:
Rehabilitation of Sanitary Sewers
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to reject all bids and",287,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"to
rebid the rehabilitation of sanitary sewers in the area bounded by Crest, Michigan, 82nd
Avenue, and MacArthur Boulevard - Subbasin 84-112, Project No.
(C158110) using new revised standard specifications (PURSUANT TO SECTION 902-E OF
THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6
AFFIRMATIVE VOTES) (04-0628)
A motion was made by Councilmember Reid, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember",288,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78738 C.M.S.
Scheduling Request.pdf,
Item 19.07-20-04 pdf,
78738 CMS.pdf
20
Subject: Tree Appeal - 6036 Contra Costa Road
From:
Public Works Agency
Recommendation: Adopt a Resolution to amend Resolution No. 77953 C.M.S. and Tree
Removal Permit DR01-154 Conditions of Approval regarding a Tree Removal Permit Appeal
at 6036 Contra Costa Road (04-0630)
A motion was made by Councilmember Brunner that this matter be
Adopted. The motion carried by the following vote:
Votes:",289,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78739 C.M.S.
The following individual(s) spoke in favor of this item:
- Stephen Glaudemans
- Guita Boostani
Scheduling Request.pdf,
Item 20. 07-20-04 pdf,
78739 CMS.pdf
21",290,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Subject:
Assembly Bill 2782
From:
Office of the City Attorney
Recommendation: Adopt a Resolution declaring the City of Oakland's position on the following
2004 State Legislation support for Assembly Bill 2782. Public Agencies, Joint Powers
Agencies, Meetings. Assemblyman Benoit (04-0643)
A motion was made by Councilmember Wan, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78740 C.M.S
Item 21. 07-20-04 pdf,
78740 CMS.pdf",291,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"22
Subject:
Oakland Workforce Investment Board - Ultimate Staffing
From:
Community and Economic Development Agency
Recommendation: Adopt the following legislation regarding the Workforce Investment Board's
Business Services Plan:
1) A Resolution authorizing the appropriation of all revenues generated through the
implementation of the Oakland Workforce Investment Board's Business Services Plan to",292,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"business service activities; and (04-0399)
A motion was made by Councilmember Brunner, seconded by
Councilmember Wan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78741 C.M.S.
04-0399.pdf,
Item 4 6-22-04.pdf,
Item 10.20-1CC 07-06-04.pdf,
Item 22. 07-20-04 pdf,",293,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"78741 CMS.pdf
2) A Resolution authorizing a contract for professional services with Ultimate Staffing to
provide business services on behalf of the Oakland Workforce Investment Board from July 1,
2004 through June 30, 2005, in an amount not to exceed $350,000 (04-0399a)
A motion was made by Councilmember Brunner, seconded by
Councilmember Wan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Abstained: 2 - Councilmember Nadel and
Councilmember Brooks
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Councilmember Chang
Resolution Number 78742 C.M.S.
Contract Number 04-1794",294,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Item 4 6-22-04.pdf,
Item 10.20-2CC 07-06-04.pdf,
Item 22. 07-20-04 pdf,
78742 CMS.pdf
23
Subject: Closeout of 1992 Residential Recycling Agreement
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to execute an
Agreement with California Waste Solutions (CWS) in the amount of $109,405 to pay for the
closeout of CWS' 1992 Residential Recycling Agreement and for both parties to indemnify",295,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"each other for any claims resulting from the provision of residential recycling services for the
period of September 9, 1992 through May 4, 2004 (04-0552)
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78743 C.M.S.
Scheduling Request.pdf,
Item 23. 07-20-04 pdf,
78743 CMS.pdf
24
Subject: Patrick Daughton and Keshonda East Perkins",296,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Children's Fund Planning and Oversight Committee
From:
Councilmember Brunner
Recommendation: Adopt a Resolution reappointing Patrick Daughton and Keshonda East
Perkins as members of the Children's Fund Planning and Oversight Committee (04-0634)
A motion was made by Councilmember Quan, seconded by
Councilmember Wan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78744 C.M.S.
Item 24. 07-20-04 pdf,
78744 CMS.pdf
25
Subject: Nicole Franklin and Michael Lighty - City Planning Commission",297,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"From:
Office of the Mayor
Recommendation: Adopt a Resolution reappointing Nicole Franklin and Michael Lighty as
members of the City Planning Commission (04-0641)
A motion was made by Councilmember Quan, seconded by
Councilmember Wan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78745 C.M.S.
Item 25. 07-20-04 pdf,
78745 CMS.pdf
26
Subject: Alfred Lee - Oakland Housing Authority
From:
Office of the Mayor
Recommendation: Adopt a Resolution reappointing Alfred Lee as a member of the Oakland",298,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Housing Authority (04-0642)
A motion was made by Councilmember Quan, seconded by
Councilmember Wan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78746 C.M.S.
Item 26. 07-20-04 pdf,
78746 CMS.pdf
S-27
Subject: City of Oakland Infrastructure Needs
From:
Public Works Agency
Recommendation: A continued discussion and action on a follow-up report and adopt a",299,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Resolution establishing prioritization methods for the City of Oakland's facilities and structures,
parks and open space, sewers, storm drains, streets sidewalks, and traffic improvement
infrastructure needs (04-0226-1)
A motion was made by Councilmember Reid, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78747 C.M.S.
Item 3 17-13-04.pdf,
Item S27.pdf,
78747 CMS.pdf
S-28",300,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Subject: Summer Recess Purchase Authorizations
From:
Office of the City Administrator
Recommendation: Adopt a Resolution authorizing the City Administrator to take action on
procurement of the following supplies and services exceeding $500,000 and professional
services contracts exceeding $150,000 during the Oakland Redevelopment Agency /City",301,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Council 2004 Summer Recess:
1) Authorization to negotiate and execute a professional services contract for transportation
planning services with the selected consultant in an amount not to exceed $156,000 from the
Fruitvale Alive Environmental Justice Grant; and (04-0612)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following",302,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78748 C.M.S
Contract Number 04-1795
Committee Report Item 6 7-13-04.pdf,
Council Report Item S28 7-20-04.pdf,
78748 CMS_V2.pdf
2) Authorization to increase the change order limit by $115,000 on the construction contract
with Ray's Electric for the Eastlake Streetscape and Pedestrian Enhancement Project, for a total
contract amount not to exceed $1,909,685. (Project Number G174710) (04-0612a)
Contract Number 04-1796
Council Report Item S28 7-20-04.pdf,
78748 CMS.pdf
3) Authorization to award a construction contract to the lower responsible bidder for a not to",303,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"exceed amount of one hundred fifty thousand dollars ($150,000) for the installation of
merchant kiosks at the Frank Ogawa Plaza, without return to the Council/Agency, provided that
if bids are not received or are non-responsive, the City/Agency Administrator may reject all
bids and negotiate and award the contract not to exceed $150,000, without return to the
Council/Agency, and reprogram funds for this purpose; and (04-0612b)
Contract Number 04-1797
Committee Report Item 67-13-04.pdf,
Council Report Item S28 7-20-04.pdf,
78748 CMS.pdf
4) Authorization to use Redevelopment Agency funds, or alternative non-Agency funds, in the
amount of one hundred fifty thousand dollars ($150,000) for the installation of merchant kiosks
at the Frank Ogawa Plaza, and making supporting findings (04-0612c)
Committee Report Item 6 7-13-04.pdf,
Counciil Report Item S28 7-20-04.pdf,",304,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"78748 CMS.pdf
S-29
Subject:
Office Supply Vendors - Toner Cartridges
From:
Finance and Management Agency
Recommendation: Adopt a Resolution awarding two contracts to the lowest responsible,
responsive bidders, Corporate Express, Inc., for miscellaneous office supplies, and Give
Something Back for laser printer toner cartridges and recycled content, Dioxin free paper, in an",305,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"amount not to exceed $1,100,000.00 per year in accordance with Specification No.
07-615-00-01 for the two-year period of July 15, 2004 to June 30, 2006, and authorizing,
without return to Council, extension of said contracts one year at a time for a total of three
additional years (04-0588)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",306,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78749 C.M.S.
Contract Number 04-1798
Committee Report Iterm 10 7-13-04.pdf,
Council Report Item S29 7-20-04.pdf,
78749 CMS.pdf
S-30
Subject:
Street Tree Protection
From:
Councilmember Brunner
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending
Oakland Municipal Code Sections 12.36.010 and 12.36.090 and adding a new Section
12.04.400 for the purpose of further protecting Oakland's City-owned street trees (.04-0543)
A motion was made by Councilmember Brunner, seconded by",307,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Councilmember Reid, that this matter be Approve as Amended on
Introduction for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on September 21, 2004.
The motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution NumberThe following individual(s) spoke and did not indicate a
position on this item:
- Gabriel Union
Council Report 7 6-22-04.pdf,
Committee Report Item 3 7-13-04.pdf",308,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Council Report Item S30 7-20-04.pdf,
Council Report Item 20.pdf
S-31
Subject: Oakland Trust for Clean Water and Safe Parks
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the implementation plans for the Oakland
Trust for Clean Water and Safe Parks, Measure DD, Creek Restoration, Watershed Acquisition
and Lake Merritt Water Quality Programs (04-0422)
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 Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and",309,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Councilmember Chang
Resolution Number 78750 C.M.S.
04-0422.pdf
Item 4 7-13-04.pdf,
Item S31.pdf,
78750 CMS.pdf
S-32
Subject: Oakland City Stables
From:
Office of Parks and Recreation
Recommendation: Discussion and action on a report and recommendations to issue a Request
for Proposals for the operation of Oakland City Stables and to proceed with Capital
Improvements (04-0609)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Approved. The motion carried by the following
vote:",310,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Votes:
ORA\Councilmember Noes: 2 - Councilmember Nadel and Councilmember
Brooks
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Councilmember Chang",311,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,The following individual(s) spoke in favor of this item:,312,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Ondriette Johnson,313,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Jaye Shupin,314,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Merrilee Mitchell,315,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Judi Bank,316,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Carol Balfe,317,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,318,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,The following individual(s) spoke and did not indicate a position on this item:,319,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Katherine Moore,320,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Michael Smith,321,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- M. Kathy Dunn,322,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"-
C'Dell Johnson",323,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Elena Knox,324,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"-
Bill Ritchie",325,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"-
Susan Burnett",326,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,327,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Reid made a motion, seconded by",328,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Quan, to approve the recommendations of the July 13,",329,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,2004 Life Enrichment Committee to approve the recommendation to proceed,330,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"with the Request for Proposals, with no capital improvements, on Item S-32,",331,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,332,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Brooks made a Substitute Motion, seconded by",333,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Nadel, to approve $90,000 for capital improvements to",334,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"the City Stables, an additional $4,000 per month for continuing operations, in",335,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"addition to Request for Proposals, and hearing no objections, the motion failed",336,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"by Ayes: Agency/Councilmember: Brooks, Nadel -2, Noes: Brunner, Chang,",337,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Reid, Quan, Wan and President of the Council De La Fuente -6",338,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,339,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,THE SUBSTITUTE MOTION FAILED DUE TO A LACK OF AYES AND AT,340,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,THAT TIME COUNCIL RETURNED TO THE MAIN MOTION.,341,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,342,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"and hearing no objections, the Main Motion passed by Ayes:",343,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember. Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and",344,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"President of the Council De La Fuente -6 Noes: Brooks Nadel - 2
Scheduling Request.pdf,
Item 57-13-04.pdf,
Item S32.pdf
S-33
Subject:
Cultural Service Contracts",345,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into cultural
services contracts with 67 Oakland-based nonprofit organizations and individual artists
providing arts and cultural services in Oakland during Fiscal Year 2004-2005 in a total amount
not to exceed $1,306,517 (04-0425)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA|Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang",346,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Resolution Number 78751 C.M.S.
Contract Number 04-1799
04-0425.pdf,
Item 67-13-04.pdf,
Item S33.pdf,
78751 CMS.pdf
S-34
Subject:
Swinerton Builders - Police Administration Building
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to amend the",347,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"professional services contract with Swinerton Builders for Construction Manager At-Risk
Services to include the construction phase of the Police Administration Building Weak Story
Seismic Retrofit Phase I Project and to either (1) increase the contract compensation amount by
$8 million for a total contract amount not to exceed $8.5 million if the Federal government",348,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"approves Federal Emergency Management Agency (""FEMA"") Grant Funds for the project or,
(2) increase the contract compensation amount by $5.5 million of Measure I funding (Bond
funding for public safety purposes) for a total contract amount of $6 million, if FEMA grant
funds are not approved (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS",349,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6 AFFIRMATIVE VOTES) (04-0622)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78752 C.M.S.
Contract Number 04-1800",350,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Scheduling Request.pdf,
Item 97-13-04.pdf,
Item 9 Auditor Report 7-13-04.pdf,
Item S34.pdf,
78752 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 at 2:36 a.m.",351,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"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.",352,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"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",353,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Phone: (510) 238-7370
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",354,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-09-21,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Ceda Floyd, 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, September 21, 2004
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
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 6:00p.m.
2
Roll Call / ORA & Council
COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3;",1,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"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
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Present: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
The following individual(s) spoke during Open Forum:",2,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"- Hugh Bassette
- Ondrietta Johnson
- Marilyn Green",3,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"- Leo Handy, Jr.
- Al Marshall
- Steve Bristow",4,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"- Dwight McElroy
- Brad Walters
- Sequonite Buggs",5,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"- Aaron McGee
- Demarrie Bradley
- Darnell Levingston",6,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"- Sanjiv Handa
- Hector Reyna
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
Requests from Councilmember(s) to schedule an Action Item considered by Committee but",7,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"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 July 20, 2004
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
First Carfree Day
From:
Councilmember Nancy Nadel
Recommendation: Adopt a Resolution proclaiming Thursday, September 23, 2004, as the City",8,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"of Oakland's First Carfree Day to encourage transportation alternatives to driving alone
(04-0679)
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 Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78779 C.M.S.
Council Report Item 8.1 9-21-04.pdf,
Resolution 78779.pdf
8.2
Subject: Sandra Marburg - Service Recognition
From:
Councilmember Reid
Recommendation: A Proclamation honoring Sandra Marburg for her dedicated participation in",9,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"the Keep Oakland Beautiful Program (04-0589)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Approved. The motion carried by the following
vote:
Votes:
ORA)Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Council Report Item 8.2 9-21-04.pdf,
Proclamation.pdf
8.3
Subject: Honoring Andre Ward for Winning the Gold Medal
From:
Council President De La Fuente and Councilmember Reid
Recommendation: Adopt a Resolution honoring Andre Ward for winning the Gold Medal in the
Light Heavyweight Division of the 2004 Olympics in Athens Greece (04-0705)
A motion was made by Councilmember Reid, seconded by Vice Mayor",10,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78780 C.M.S.
Resolution 78801 pdf
S-8.4
Subject:
Marriage Equality Express Day
From:
Councilmember Wan
Recommendation: Adopt a Resolution congratulating the Marriage Equality Express on its
Cross-country Educational Expedition and declaring October 4, 2004 Marriage Equality
Express Day (04-0729)
A motion was made by Councilmember Wan, seconded by Councilmember",11,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78781 C.M.S
Agency/Councilmember Wan made a motion, seconded by
Agency/Councilmember Brunner to approve an urgency finding pursuant to",12,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Section 2.20.080 E(2) regarding Item S-8.4 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 relates to a purely
ceremonial or commendatory action.
Resolution 78781.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Chuck Johnson and Anna",13,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Mae Bernadette Bell.
Agency/Councilmember De La Fuente took a point of personal privilege and
requested that the meeting be adjourned in memory of Samuel Gene Guintini",14,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Sargeant Bob Crawford's daughter
and the Honorable Charles Lewis.
10. CONSENT CALENDAR (CC) ITEMS:
10.1CC
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",15,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"AIDS epidemic (04-0687)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA|Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78784 C.M.S
The following individual spoke in favor of this item:
- Darnell Livingston
Council Report Item 10.1CC 9-21-04.pdf,
Resolution 78784.pdf
10.2CC",16,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Subject:
Medical Cannabis Health Emergency
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the City
of Oakland (04-0688)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78783 C.M.S",17,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"The following individual spoke in favor of this item:
- Darnell Livingston
Council Report Item 10.2CC 9-21-04.pdf,
Resolution 78783.pdf
10.3CC
Subject: Carrie A. Peters - 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 Geico Insurance as subrogee of Carrie A. Peters in the
amount of $7,630.00 as a result of a vehicle collision involving a City vehicle (OPD) (04-0683)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan",18,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78785 C.M.S
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Report Item 10.3CC 9-21-04.pdf,
Resolution 78785.pdf
10.4CC
Subject:
Eleanor Colbert - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to",19,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"compromise and settle the case of Eleanor Colbert v. City of Oakland, et al., Superior Court,
County of Alameda, Case No. RG03-099523, in the amount of $15,000.00 as a result of a trip
and fall accident in the vicinity of 9750 Golf Links Road, Oakland, on September 10, 2002
(Public Works Agency) (04-0681)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
DRA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78786 C.M.S",20,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Council Report Item 10.4CC 9-21-04.pdf,
Resolution 78786.pdf
10.5CC
Subject: Caffie Jones - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the bodily injury claim of Caffie Jones in the amount of $6,000.00 as a
result of a vehicle collision involving a city vehicle (OPD) (04-0682)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang",21,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Resolution Number 78787 C.M.S
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Report Item 10.5CC 9-21-04.pdf,
Resolution 78787.pdf
10.6CC
Subject: Stephanie Brill - 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 Stephanie Brill v. City of Oakland, et al., Alameda County
Superior Court Case No. RG03-080168, our file no. 22393, in the amount of $9,000.00. this
case involves a trip and fall accident on a broken portion of sidewalk. (Office of Public Works",22,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78788 C.M.S
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Report Item 10.6CC 9-21-04.pdf,
Resolution 78788.pdf
10.7CC",23,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Subject: Tract Map No. 7500
From:
Community and Economic Development Ageny
Recommendation: Adopt a Resolution approving final map of Tract Map No. 7500, a seven lot
subdivision located at Bernhardt Drive, Oakland, Alameda County, California (04-0680)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78789 C.M.S
Council Report Item 10.7CC 9-21-04.pdf,
Resolution 78789.pdf
10.8CC
Subject: Combined Charities Campaign for 2005
From:
Community and Economic Development Agency",24,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Recommendation: Adopt a Resolution supporting the Combined Charities Campaign for 2005
(04-0690)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78790 C.M.S
Council Report Item 10.8CC 9-21-04.pdf,
Resolution 78790.pdf
S-10.9CC
Subject:
Earthquake Retrofit of Designated Bridges
From:
Public Works Agency",25,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of an
additional two hundred seven thousand seven hundred eleven dollars ($207,711) in Federal
Highway Funds for a total project budget of two million seven hundred five thousand eight
hundred fifty dollars ($2,705,850) for the Earthquake Retrofit of Broadway-Patton,
Hegenberger, and Hamilton Bridges (Project Number H24010) (04-0674)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",26,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78791 C.M.S
Committee Report Item 3 for 9-14-04.pdf,
Supplemental Council Report 10.9CC 9-21-04.pdf,
Resolution 78791.pdf
S-10.10CC
Subject:
Overtime Reimbursement Costs
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate a maximum of twelve thousand dollars ($12,000) in Federal Funds from the",27,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Department of Justice, United States Drug Enforcement Administration (USDEA), to the
Oakland Police Department (OPD) in overtime reimbursement costs for three (3) Police
Officers assigned to an Organized Crime Drug Enforcement Task Force (OCDETF) for the
period of October 1, 2004 to September 30, 2005 (04-0667)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,",28,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78792 C.M.S
Committee Report Item 3 9-14-04.pdf,
Supplemental Council Report 10.10CC 9-21-04.pdf,
Resolution 78792.pdf
S-10.11CC
Subject:
Certified Academy Recruit Training Officer Course
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland, to execute an agreement with the California Commission on Peace Officer
Standards and Training (POST) for the purpose of permitting the Police Department to present",29,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"the POST Certified Academy Recruit Training Officer Course up to three times to a maximum
cumulative total of seventy-two (72) students, and to receive up to eight thousand four hundred
fifty-three dollars and eighty-two cents ($8,453.82) in reimbursement funds (04-0669)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78793 C.M.S
Committee Report Item 4 9-14-04.pdf,",30,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Supplemental Council Report 10.11CC 9-21-04.pdf,
Resolution 78793.pdf
S-10.12CC
Subject: POST Certified Emergency Vehicle Operations Course (EVOC)
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland, to execute an agreement with the California Commission on Peace Officer
Standards and Training (POST) for the purpose of permitting the Police Department to present",31,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"the POST Certified Emergency Vehicle Operations Course (EVOC) to a maximum of eighty
(80) police officer trainees and to receive up to thirty-five thousand six hundred dollars
($35,600) in reimbursement funds, at a rate of four hundred forty-five dollars ($445) per
student (04-0670)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
DRA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",32,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78794 C.M.S
Committee Report Item 59-14-04.pdf,
Supplemental Council Report 10.12CC 9-21-04.pdf
Resolution 78794.pdf
S-10.13CC
Subject:
Global Warming
From:
Councilmember Nadel
Recommendation: Adopt a Resolution in Support of California's Law to reduce Global
Warming pollution from passenger cars and light trucks (04-0655)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA)Councilmember Excused: 1 - Councilmember Quan
DRA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",33,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78782 C.M.S
Committee Report - Item 8 - 9-16-04.pdf,
Supplemental Council Report 10.13CC 9-21-04.pdf.
Resolution 78782.pdf
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang",34,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,There was three final decisions made during Closed Session:,35,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,Item 2c: Wayne Nelson v. City of Oakland,36,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Councilmember Brooks made a motion, seconded by Councilmember Wan to
approve a settlement of $40,000 for a case involving a violation of civil rights:",37,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Members present were noted as voting 5 Ayes; 2 Noes - De La Fuente, Brunner,
1 Excused - Quan",38,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,Item 2d: Wayne Johnson v. City of Oakland,39,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Councilmember Brunner made a motion, seconded by Councilmember Reid to",40,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"approve a settlement of $25,000 for a case involving a violation of civil rights:
Members present were noted as voting 6 Ayes; 1 No - De La Fuente, 1 Excused",41,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,- Quan,42,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,Item 2f: Fredrick Pruitt V. City of Oakland,43,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Councilmember Brooks made a motion, seconded by Councilmember Nadel to
approve a settlement of $52,500 for a case involving excessive force: Members",44,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"present were noted as voting 7 Ayes, 1 Excused - Quan",45,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,The following individual spoke and did not indicate a position on this item:,46,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"- Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
*Approve as Submitted
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Chang 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,",47,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Nadel, Reid, Wan and President of the Council De La Fuente - -7, Excused - 1
Quan
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 Real Property Transfer Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for Delinquent",48,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Real Property Transfer Taxes and upon conclusion adopt one of the following Resolutions:
1)
Adopt a Resolution accepting and confirming reports of the City Administrator on the costs
incurred by the City of Oakland for delinquent real property transfer taxes, and confirming the
recordation of liens, administrative charges, and assessment charges, as necessary, pursuant to",49,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Chapter 4.20 of the Oakland Municipal Code, and directing the notice of lien and assessment
charges to be turned over to the County Tax Collector for collection; or (04-0693)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 79795 C.M.S.",50,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened 7:00 p.m.
Agency/Councilmenber Nadel made a motion, seconded by",51,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Agency/Councilmember Brooks, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Wan and President of the Council De La Fuente
-7, 1 Excused - Quan
Council Report Item 14.1 9-21-04.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",52,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"real property transfer taxes, and authorizing the recordation of liens, administrative charges as
necessary - pursuant to Chapter 4.20 of the Oakland Municipal Code, and directing the notice
of lien and assessment charges to be turned over to the County Tax Collector for collection; or
(04-0693a)
Not Adopted
Council Report Item 14.1.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, admininstrative
charges, and assessment charges as necessary pursuant to Chapter 4.20 of the Oakland
Municipal Code, and directing the notice of lien and assessment charges to be turned over to
the Alameda County Tax Collector for collection (04-0693b)
Not Adopted
Council Report Item 14.1.pdf
14.2",53,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Subject:
Delinquent Mandatory Garbage Fees - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding Delinquent Mandatory Garbage Fees
for January - March 2004, monthly accounts and April - June 2004 monthly accounts and upon
conclusion adopt one of the following Resolutions:",54,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"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
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",55,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"charges to be turned over to the County Tax Collector for collection; or (04-0694)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78796 C.M.S.",56,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened 7:01 p.m.
Agency/Councilmenber Nadel made a motion, seconded by",57,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Agency/Councilmember Brooks, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Wan and President of the Council De La Fuente
-7, 1 Excused - Quan
Council Report Item 14.2 9-21-04.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",58,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"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
(04-0694a)
Not Adopted
Council Report Item 14.2.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 (04-0694b)
Not Adopted
Council Report Item 14.2.pdf
14.3",59,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Subject: Delinquent Transient Occupancy Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for Delinquent
Transient Occupancy Taxes and upon conclusion adopt one of the following Resolutions:",60,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"1)
A Resolution accepting and confirming reports of the City Administrator on the costs
incurred by the City of Oakland for Delinquent Transient Occupancy Taxes and confirming the
recordation of liens, administrative charges, and assessment charges as necessary pursuant to
Title 4, Chapter 4.24 of the Oakland Municipal Code, and directing the notice of lien and
assessment charges to be turned over to the County for collection; or (04-0695)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried",61,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78797 C.M.S.
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was",62,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"opened 7:02 p.m.
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Brooks, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,",63,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Brunner, Chang, Nadel, Reid, Wan and President of the Council De La Fuente
-7, 1 Excused - Quan
Council Report Item 14.3 9-21-04.pdf,
Resolution 78797. 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 (04-0695a)
Not Adopted
Council Report Item 14.3.pdf
3)
A Resolution continuing hearing on reports of the City Administrator on the Delinquent",64,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Transient Occupancy Taxes and confirming the recordation of liens, administrative charges and
assessment charges as necessary pursuant to Title 4, Chapter 4.24 of the Oakland Municipal
Code (04-0695b)
Not Adopted
Council Report Item 14.3.pdf
14.4
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:",65,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"1)
Adopt a Resolution accepting and confirming reports of the City Administrator on the costs
incurred by the City of Oakland for delinquent business taxes and confirming the recordation of
liens, administrative charges and assessment charges as necessary - pursuant to Title 5,
Chapter 5.04 of the Oakland Municipal Code, and directing the notice of lien and assessment",66,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"charges to be turned over to the County for collection; or (04-0696)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78798 C.M.S.",67,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was
opened 7:03 p.m.
Agency/Councilmenber Nadel made a motion, seconded by",68,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Agency/Councilmember Brooks, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Wan and President of the Council De La Fuente
-7, 1 Excused - Quan
Council Report Item 14.4 9-21-04.pdf,
Resolution 78798.pdf
2) Adopt a Resolution overruling protests and accepting and confirming reports of the City
Administrator on the delinquent business taxes, and confirming the recordation of liens,",69,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"administrative charges, and assessment charges as necessary, pursuant to Title 5, Chapter 5.04
of the Oakland Municipal Code, and directing the notice of lien and assessment charges to be
turned over to the County Tax Collector for collection; or (04-0696a)
Not Adopted
Council Report Item 14.4.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 (04-0696c)
Not Adopted
Council Report Item 10.3CC 9-21-04.pdf
14.5
Subject: On Broadway Permit Revocation Public Hearing
From:
Office of the City Administrator
Recommendation: Conduct a Public Hearing and upon conclusion approve the
recommendation to revoke the 'On Broadway"" cabaret permit and deny the appeal of Charles-",70,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Clewis (Councilmember Nadel, District 3) (04 0686)
Council Report Item 14.5 9-21-04.pdf
14.6
Subject:
Tree Permit Appeal-4437 Mountain View Avenue - Public Hearing
From:
Office of Parks and Recreation
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution denying
the appeal filed by Guy Moore and Shirley Leonard-Moore against the decision of the Director
of the Office of Parks and Recreation approving the issuance of a tree removal permit -
DR04-021 at 4455 - Mountain View Avenue (Councilmember Brooks - District 6) (04-0524)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
DRA\Councilmember Excused: 1 - Councilmember Quan",71,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78799 C.M.S.
The following individual spoke in favor of this item:
- Shirley Moore
Council Report Item 14.69-21-04.pdf,
Supplemental Council Report 14.69-21-04.pdf,
Resolution 78799 pdf
14.7
Subject: MacArthur Boulevard Utility Undergrounding Public Hearing
From:
Public Works Agency",72,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Recommendation: Conduction a Public Hearing and upon conclusion Adopt a Resolution-
authorizing award of a construction contract to the responsible low bidder, Underground
Construction
Company,
Inc
in
amount
to
exceed
878. 45 for Undergrounding
Utility District No. 233, on Mac. Arthur Boulevard (from 73rd Avenue to the San Leandro City
line)using $1,671,685 in City of Oakland funds out of a budget of $2,000,000 for the project
and payments from PG&E, SBC, and Comcast totaling $7,935,192 (Councilmember Brooks,",73,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"District 6) (04 0648)
Committee Report 9-14-04 and 9-28-04,
Council Report Item 14.7 for 9-21-04 and item 22 pdf,
Item S.4 Committee Report and item 22 10-5-04.pdf,
Council Report Item 24 10-19-04.pdf
14.8
Subject: Uptown Partners Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution declaring
the official intent of the City of Oakland regarding certain capital expenditures for Uptown-",74,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Partners, LLC, to finance the construction of rental housing in the City of Oakland, in an-
amount not to exceed 160,000,000 to be reimbursed from the proceeds of a tax exempt
obligation (Councilmember Nadel, District 3) (04 -0662)
Committe Report Item 3 for 9-14-04,
Council Report Item 14.8 for 9-21-04.pdf,
Supplemental Council Report 26 9-21-04.pdf,
Resolution 78809.pdf
14.9
Subject: Check Cashiers and Check Cashing Businesses Public Hearing
From:
Community and Economic Development Agency",75,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Recommendation: Conduct a Public Hearing and upon conclusion approve the Introduction
(First Reading) of an Ordinance amending the Oakland Planning Code to add a new use
classification and amend related code sections to regulate cashiers and or chock eashing
businesses and limiting where such activities may be permitted (Vice Mayor Chang, City wide)
(04 0650)
Committee Report Item 5 9-14-04,
Council Report Item 14.9 9-21-04.pdf,
Item 14.1 10-05-04 and item 17 10-19-04.pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject: Ratification of the Mayor's Actions During 2004 Recess
From:
Office of the City Clerk",76,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Recommendation: Adopt a Resolution ratifying action taken by the Mayor during the Oakland
City Council 2004 Annual Recess in conformance with Resolution Number 78307 C.M.S.
dated January 20, 2004 (04-0689)
A motion was made by Councilmember Reid, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78800 C.M.S.
The following individual spoke and did not indicate a position on this item:",77,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"- Sanjiv Handa
Council Report Item 159-21-04.pdf
16
Subject: Interstate-880 North Safety Improvement Project
From:
Council President De La Fuente
Recommendation: Adopt a Resolution designating the Alameda County Congestion
Management Agency (ACCMA) as the lead project sponsor and implementing agency for the
Interstate-880 North Safety Improvement Project, with Oakland's Community and Economic
Development Agency as an active partner that ACCMA will consult and include in all material
discussions. (04-0691)",78,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78801 C.M.S.
Council Report Item 169-21-04.pdf,
Resolution 78801.pdf
17
Subject: Oakland Chinatown Advisory Committee Appointments
From:
Councilmember Wan",79,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Recommendation: Adopt a Resolution appointing Colland Jang and Christopher Tom as the
City of Oakland representatives and Willie Yee as an alternate representative on the Oakland
Chinatown Advisory Committee, per the settlement agreement in the matter of the City of
Oakland V. City of Alameda Point (Alameda County Superior Court case number
RG-03133599), between the City of Oakland, City of Alameda, Asian Health Services and the
Oakland Chinatown Chamber of Commerce (Alameda Point General Plan Amendment).",80,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"(04-0692)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78802 C.M.S.
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Report Item 17 9-21-04.pdf
18",81,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Subject:
Cultural Arts Revolving Loan Program
From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution rescinding Resolution Number 94-43 C.M.S., which
authorized the implementation of the Cultural Arts Revolving Loan Program managed by the
Oakland Business Development Corporation, and authorizing the City's participation in the
Arts Loan Fund managed by the Northern California Grantmakers (04-0424)
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",82,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78803 C.M.S
Council Report Item 18 9-21-04.pdf,
Resolution 78803.pdf
19
Subject: Nuisance Abatement Liens and Costs
From:
Community and Economic Development Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending
Oakland Municipal Code Sections 15.08.130, 1.08.040, 1.12.040 and 1.16.040 to authorize
foreclosure proceedings to collect nuisance abatement liens and costs, and amending Oakland
Municipal Code 1.08.060 to increase the maximum annual cumulative civil penalties from",83,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"$250,000 to $365,000. (04-0604)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Approved on Introduction for Final Passage to
the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on October 5, 2004. The motion carried by the following
vote:
Votes:
DRA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Nos: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,",84,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Councilmember Reid and Vice Mayor Chang
Committee Report 7-13-04 Item 11 and Council Repor.
,
Item 15 10-05-04.pdf,
Ordinance No.12623.pdf
20
Subject: Street Tree Protection
From:
Councilmember Brunner
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Oakland Municipal Code Sections 12.36.010 and 12.36.090 and adding a new Section
12.04.400 for the purpose of further protecting Oakland's City-owned street trees (04-0543)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan",85,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Ordinance Number 12622 C.M.S.
Council Report 7 6-22-04.pdf,
Committee Report Item 3 7-13-04.pdf,
Council Report Item S30 7-20-04.pdf,
Council Report Item 20.pdf
21
Subject: Library Advisory Commission Appointments
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Bridget Berrigan as a member of the Library
Advisory Commission (04-0697)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:",86,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"ORA\Councilmember Excused: 1 - Councilmember Quan
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78804 C.M.S.
Council Report Item 21 9-21-04.pdf
22
Subject: Citizen's Police Review Board
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Angela Cheung as a member of the Citizen's
Police Review Board (04-0698)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
)RA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",87,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78806 C.M.S.
Council Report Item 23.pdf
24",88,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Subject:
Commission on Aging - Appointments
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Ron Timpson, Brenda Crawford, James D.
Grady and Anne Spanier as members of the Commission on Aging (04-0700)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78807 C.M.S.
Council Report Item 24 9-21-04. pdf
S-25
Subject:
Foothill Bikeway
From:
Public Works Agency",89,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Recommendation: Adopt a Resolution authorizing the City of Oakland to design and construct
the Foothill Bikeway from 36th Avenue to 41st Avenue, by reconfiguring the travel lanes from
four to three with a center turn lane, as part of the Foothill Resurfacing Project (04-0673)
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78808 C.M.S.
Committee Report - Item 5 for 9-14-04.pdf,
Supplemental Council Report 25 9-1-04.pdf,
Resolution 78808.pdf
S-26",90,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Subject:
Uptown Partners
From:
Finance and Management Agency
Recommendation: Adopt a Resolution declaring the official intent of the City of Oakland
regarding certain capital expenditures for Uptown Partners, LLC, to finance the construction of
rental housing in the City of Oakland, in an amount not to exceed $160,000,000 to be
reimbursed from the proceeds of a tax-exempt obligation (04-0662)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",91,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78809 C.M.S.
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
The following individual spoke against this item:",92,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"- Hugh Bassette
Committe Report Item 3 for 9-14-04,
Council Report Item 14.8 for 9-21-04.pdf,
Supplemental Council Report 26 9-21-04.pdf,
Resolution 78809.pdf
S-27
Subject:
Purchase of Hotel Westerner
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing the Oakland Redevelopment",93,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Agency to purchase real properties known as the Hotel Westerner, located at 1920 San Pablo
Avenue (Assessor's parcel number 008-0643-006), 1954 San Pablo Avenue (Assessor's parcel
number 008-0644-021), and 610 William Street (Assessor's parcel number 008-0644-020)
together with the purchase of furniture, fixtures, and equipment pertaining to the real property
for the total sum of $1,530,570, plus closing costs not to exceed $69,430, for a total cost not to
exceed $1,600,000. (04-0646)
A motion was made by Vice Mayor Chang, seconded by Councilmember",94,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
ORA Resolution 2004-47 C.M.S.
Committee Report Item 3 9-14-04.pdf,
Committee Report S-3.1 9-14-04.pdf,
Supplemental Council Report 27 9-21-04.pdf,
ORA Resolution 2004-47.pdf
S-27.1
Subject:
Purchase of Hotel Westerner",95,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"From:
Office of the City Auditor
Recommendation: Receive an Informational Report regarding the Agency Resolution
authorizing the Oakland Redevelopment Agency to purchase real properties known as the Hotel
Westerner, located at 1920 San Pablo Avenue (Assessor's parcel number 008-0643-006), 1954
San Pablo Avenue (Assessor's parcel number 008-0644-021), and 610 William Street
(Assessor's parcel number 008-0644-020) together with the purchase of furniture, fixtures, and",96,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"equipment pertaining to the real property for the total sum of $1,530,570, plus closing costs not
to exceed $69,430, for a total cost not to exceed $1,600,000. (04-0646ca)
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Brooks to approve an urgency finding pursuant to",97,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Section 2.20.080 E(2) regarding Item S-27-1 that there is a need to take
immediate action as it is time sensitive and to avoid a substantial adverse
impact that would occur if the action were deferred to a subsequent special or
regular meeting.
Committee Report S-3.1 9-14-04.pdf,
Supplemental Council Report 27.1 9-21-04.pdf
S-28
Subject: Oakland Business Development Corporation (OBDC)
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:",98,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"1) A Resolution amending Resolution No. 78588 C.M.S. and authorizing the City
Administrator to increase the amount of the agreement with the Oakland Business
Development Corporation (OBDC) by $122,400 for a total amount of $512,733 during Fiscal
Year 2004 - 2005 for expanded services and an increase of OBDC's lending authority to
$249,500 for City commercial loan programs; and (04-0078-1)
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan",99,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78810 C.M.S.
Committee Report Item 4 9-14-04. pdf,
Supplemental Council Report 28 9-21-04.pdf,
Resolution 78810.pdf
2) An Agency Resolution authorizing the Agency Adminstrator to negotiate and execute an
agreement with the Oakland Business Development Corporation for services to include the
underwriting and approval of commercial loans in amounts not to exceed $249,500
(04-0078-2)
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",100,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
ORA Resolution 2004-48 C.M.S.
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Brooks to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-28 that there is a need to take",101,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"immediate action as it is time sensitive and to avoid a substantial adverse
impact that would occur if the action were deferred to a subsequent special or
regular meeting.
Committee Report Item 4 9-14-04.pdf,
Supplemental Council Report 28 9-21-04.pdf,
ORA Resolution 2004-48.pdf
S-29
Subject: 2150 Franklin Street - Transfer of Interest Fee
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to",102,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"negotiate and approve transfer of fee interest in 2150 Franklin Street, Oakland (former site of
the Bermuda Building) and transfer the existing disposition and development agreement from
Oakland Bermuda, LLC to Prentiss Properties Acquisition Partners, LP (04-0678)
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
ORA Resolution Number 2004-49 C.M.S.",103,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Brunner to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-29 that there is a need to take
immediate action as it is time sensitive and to avoid a substantial adverse",104,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"impact that would occur if the action were deferred to a subsequent special or
regular meeting.
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa",105,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Committee Report Item 69-14-04.pdf,
Supplemental Council Report 29 9-21-04.pdf,
ORA Resolution 2004-49.pdf
S-30
Subject: Oak Knoll Redevelopment Project Area
From:
Community and Economic Development Agency
Recommendation: Adopt the following legislation:
1) Adopt an Agency Resolution authorizing the Agency Administrator to enter into a contract
with Burns & Watry, Inc. for services for the proposed merger of the Central City East and Oak
Knoll Redevelopment Areas for an amount not to exceed $53,500 and $1,500 for Contract",106,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Compliance Services (04-0677)
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
ORA Resolution Number 2004-50 C.M.S.",107,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Brunner to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-30 that there is a need to take
immediate action as it is time sensitive and to avoid a substantial adverse
impact that would occur if the action were deferred to a subsequent special or",108,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"regular meeting.
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
Committee Report Item 7 9-14-04.pdf,
Supplemental Council Report 30 9-21-04.pdf,
ORA Resolution 2004-50.pdf",109,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"2) Adopt an Agency Resolution authorizing the Agency Administrator to enter into a contract
with Keyser Martson Associates, Inc. for services for the proposed merger of the Central City
East and Oak Knoll Redevelopment Areas for an amount not to exceed $53,500 and $1,500 for
Contract Compliance Services (04-0677a)
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
ORA Resolution Number 2004-51 C.M.S.
Committee Report Item 79-14-04.pdf,
Supplemental Council Report 30 9-21-04.pdf,
ORA Resolution 2004-51.pdf
3) An Agency Resolution transferring $120,000 from land sales proceeds to Redevelopment",110,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Planning Fund and allocating $10,000 for public noticing services for the proposed merger of
the Central City East Redevelopment Project Area and the Oak Knoll Redevelopment Project
Area (04-0677b)
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
ORA Resolution Number 2004-52 C.M.S.",111,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Brunner to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-30 that there is a need to take
immediate action as it is time sensitive and to avoid a substantial adverse
impact that would occur if the action were deferred to a subsequent special or
regular meeting.
Committee Report Item 79-14-04.pdf,
Supplemental Council Report 30 9-21-04.pdf,",112,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"ORA Resolution 2004-52.pdf
S-31
Subject:
Oakland State Enterprize Zone Program
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a
Memorandum of Understanding and audit agreement with the State of California Business,
Transportation and Housing Agency regarding the City of Oakland's Enterprise Zone Program
(04-0663)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
DRA\Councilmember Excused: 1 - Councilmember Quan",113,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78811 C.M.S
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Chang to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-31 that there is a need to take",114,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"immediate action as it is time sensitive and to avoid a substantial adverse
impact that would occur if the action were deferred to a subsequent special or
regular meeting.
Committee Report Item 8 9-14-04.pdf,
Supplemental Council Report 31 9-21-04.pdf,
Resolution 78811.pdf
S-32
Subject:
Professional Service Contract - OCCUR Community Information Service
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution amending Resolution No. 78467 C.M.S. authorizing a",115,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Professional Service Contract with OCCUR Community Information Service, Mills College
and California Main Street Alliance for the provision of consulting services for establishment
of a Main Street Program in City Council District Six, to delete the California Main Street
Alliance (04-0664)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
DRA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang",116,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Resolution Number 78812 C.M.S.
Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section",117,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"2.20.080 E(2) regarding Item S-32 that there is a need to take immediate action
as it is time sensitive and to avoid a substantial adverse impact that would
occur if the action were deferred to a subsequent special or regular meeting.",118,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"The following individual(s) spoke in favor of this item:
- David Glover
- Emery Roe
- Mtangulizi Sanyika
Committee Report Item 99-14-04.pdf,
Supplemental Council Report 32 9-21-04.pdf,",119,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Resolution 78812. pdf
S-33
Subject:
California Cultural and Historical Endowment Program - Proposition 40
From:
Public Work Agency
Recommendation: Adopt the following pieces of legislation:
1) A Resolution authorizing the City Administrator to apply for, accept, and appropriate grant
funds from the California Cultural and Historical Endowment Program under State of
California Proposition 40 (Clean Water, Clean Air, Safe Parks and Coastal Protection Act of",120,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"2002), for Peralta Hacienda Historical Park in the amount of three million five hundred
thousand dollars ($3,500,000) (04-0672)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78813 C.M.S.
Committee Report Item 4 9-14-04.pdf,
Committee Report S-4.1 9-14-04.pdf,
Supplemental Council Report 33 9-21-04.pdf,",121,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Resolution 78813.pdf
2) Adopt an Agency Resolution authorizing the Agency Administrator to apply for, accept, and
appropriate grant funds from the California Cultural and Historical Endowment Program under
State of California Proposition 40 (Clean Water, Clean Air, Safe Parks and Coastal Protection
Act of 2002), for Fox Theater renovation in an amount of five million dollars ($5,000,000) and
authorizing the Agency Administrator to identify matching funds by the date of grant
application (04-0672a)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan",122,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
ORA Resolution Number 2004-53 C.M.S.
Agency/Councilmember Wan made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item S-33 that there is a need to take immediate action
as it is time sensitive and to avoid a substantial adverse impact that would",123,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"occur if the action were deferred to a subsequent special or regular meeting.
Committee Report Item 4 9 9-14-04.pdf,
Committee Report S-4.1 9-14-04.pdf,
Supplemental Council Report 33 9-21-04.pdf,
ORA Resolution 2004-53.pdf
S-33.1
Subject: California Cultural and Historical Endowment Program - Proposition 40
From:
Office of the City Auditor
Recommendation: Receive an Informational Report regarding the City and Agency Resolutions
authorizing the City and Agency Administrator to apply for, accept, and appropriate grant funds",124,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"from the California Cultural and Historical Endowment Program under State of California
Proposition 40 (Clean Water, Clean Air, Safe Parks and Coastal Protection Act of 2002), for
Fox Theater renovation in an amount of five million dollars ($5,000,000) and authorizing the
Agency Administrator to identify matching funds by the date of grant application (04-0672ca)
*Received and Filed
Agency/Councilmember Wan made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item S-33-1 that there is a need to take immediate",125,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"action as it is time sensitive and to avoid a substantial adverse impact that
would occur if the action were deferred to a subsequent special or regular
meeting.
Committee Report S-4.1 9-14-04.pdf,
Supplemental Council Report 32 9-21-04.pdf
S-34
Subject:
Recreational Grants
From:
Public Works Agency
Recommendation: Adopt the following pieces of legislation:",126,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"1) A Resolution authorizing the City Administrator to apply for, accept and appropriate grant
funds from the Youth Soccer and Recreation Development Program under the California Clean
Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002 for the
following projects and amounts: 1) Josie De La Cruz Field for $750,000; 2) Raimondi Field for
$1,000,000 and 3) ""Leveling the Playing Field"" Girls' Ball Fields Renovation Project for
$1,000,000 (04-0583)
A motion was made by Councilmember Wan, seconded by Councilmember",127,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Nos: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Wan,
President of the Council De La Fuente, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78814 C.M.S.
Committee Report Item 5 9-14-04.pdf,
Supplemental Council Report 34 9-21-04.pdf,
Resolution 78814.pdf
2) Adopt a Resolution authorizing the City Administrator to apply for, accept and appropriate
grant funds from the Recreational Trail Program for the Waterfront Trail Project in the amount
of $450,000 (04-0583b)
A motion was made by Councilmember Wan, seconded by Councilmember",128,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Nos: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Wan,
President of the Council De La Fuente, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78815 C.M.S.
Committee Report Item 5 9-14-04.pdf,
Supplemental Council Report 34 9-21-04.pdf,
Resolution 78815.pdf
3) Adopt a Resolution authorizing the City Administrator to apply for, accept and appropriate
grant funds under the Habitat Conservation Fund Program of the California Wildlife Protection
Act of 1990 for the Coliseum Garden Project at Lion Creek in the amount of $500,000",129,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"(04-0583c)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Nos: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Wan,
President of the Council De La Fuente, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78816 C.M.S.",130,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Agency/Councilmember Wan made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item S-34 that there is a need to take immediate action
as it is time sensitive and to avoid a substantial adverse impact that would
occur if the action were deferred to a subsequent special or regular meeting.",131,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"The Council directed staff to forward a Rules request regarding the Capital
Improvements Projects list to the Life Enrichment Committee
Committee Report Item 59-14-04.pdf,
Supplemental Council Report 34 9-21-04.pdf,
Resolution 78816.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 Chuck Johnson, Anna
Bae Bernadette Bell, Samuel Gene Guintini, Sargeant Bob Crawford's
Daughter, and the Honorable Charles Lewis at 8:00 p.m.",132,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"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.",133,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"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",134,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"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. (...)",135,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,City Clerk and Clerk of the Council,136,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-10-05,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Ceda Floyd, 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, October 05, 2004
6:00 PM
Oakland City Hall, 3rd Floor
ORA\Councilmember Present: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
A meeting of the Joint Oakland Redevelopment Agency and City Council was",1,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"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; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3;
Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang,
At-Large, and President Ignacio De La Fuente, Dist. 5
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individuals spoke under open forum:
-Hoche' Agos",2,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"-Sanjiv Handa
-Marilyn Green
- -Cloteal Swoopes
- -Ondrietta Johnson
-Hugh Bassette
-Dorothy Coleman",3,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"-Beverly Franklin
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.
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Wan,, to adopt the agenda with the exception of Items
10.13 CC, 10.14CC, and 10.15CC, and hearing no objections, the motion
passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel,
Reid, Quan, Wan and President of the Council De La Fuente -8
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.",4,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on September 21, 2004
A motion was made by Councilmember Reid, seconded by Councilmember
Wan, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Joyce Lopes - Service Recognition
From:
Councilmember Wan
Recommendation: Adopt a Resolution honoring Joyce Marie Lopes for twenty years of",5,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"distinguished service to the City of Oakland (04-0653)
A motion was made by Councilmember Reid, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Item 8.1 10-05-04.pdf,
Resolution No. 78817.1 pdf
8.2
Subject: Jeanne Godwin - Service Recognition
From:
Councilmember Wan
Recommendation: Adopt a Resolution honoring Jeanne Godwin on her retirement from the
City Council Office, City of Oakland (04-0654)
A motion was made by Councilmember Wan, seconded by Councilmember",6,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution No. 78818.pdf
8.3
Subject: United Nations Month - October 2004
From:
Councilmember Nadel
Recommendation: Adopt a Resolution declaring October 2004 United Nations Month in the
City of Oakland (04-0725)
A motion was made by Councilmember Nadel, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember",7,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Item 8.3 10-05-04.pdf,
Resolution No. 78819. pdf
8.4
Subject: Farideh (Fifi) Tebbe - Service Recognition
From:
Community And Economic Development Agency
Recommendation: Adopt a Resolution commending Farideh (Fifi) Tebbe for 20 Years Of
dedicated service (04-0744)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor",8,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"Chang
Item 8.4 10-05-04.pdf,
Resolution No. 78820.pdf
8.5
Subject: National League of California Cities
From:
Office of the City Attorney/Concilmember Quan
Recommendation: A Presentation and adoption of a Resolution in support of the National
League of California Cities, the American Dream Campaign ""Divided We Fall: Inequity and
Future of America's Cities and Towns"" (5 Minutes) (04-0783)
A Presentation was made by Councilmember Quan with the Resolution to
returne for adoption at a later date.
8.6
Subject: Gilda Gonzales Service Recognition
From:
City Administrator, Deborah Edgerly
Recommendation: A Mayoral Proclamation and acknowledging Gilda Gonzales for 13 Years
of dedicated service to the City of Oakland (04 0745)
Council Report Item 8.1 10-19-04.pdf
S-8.7",9,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"Subject:
Domestic Violence Awareness Month
From:
Councilmember Quan
Recommendation: A ten minute Presentation and Adoption of a Resolution proclaiming
October Domestic Violence Awareness Month in the City of Oakland (04-0797)
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 Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Council Report Item S-8.7 10-5-04.pd
9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Vernon Morris",10,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Georgia Davenport, Roshanda
Williams
10. CONSENT CALENDAR (CC) ITEMS:
10.1CC
Subject: Declaration of a Local Emergency due to AIDS epidemic
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration
of a Local Emergency due to the existence of a critical public health crisis with regard to the
AIDS epidemic (04-0764)
A motion was made by Councilmember Nadel, seconded by",11,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Item 10.1CC 10-05-04.pdf,
Resolution No. 78822.pdf
10.2CC
Subject: Medical Cannabis Health Emergency
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the City
of Oakland (04-0765)
A motion was made by Councilmember Reid, seconded by Councilmember",12,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Item 10.2CC 10-05-04.pdf,
Resolution No. 78823.pdf
10.3CC
Subject:
Wayne Johnson - 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 Wayne Johnson, et al. v. City of Oakland, et al., United",13,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"States District Court No. C-03-0162-Edl, our file no. X01795, in the amount of $25,000.00
(Oakland Police Department - Unlawful Search) (04-0766)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
The following individual(s) spoke against this item:
- Hugh Bassette",14,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Item 10.3CC 10-05-04.pdf,
Resolution No. 78824.pdf
10.4CC
Subject: Fredrick Pruitt - 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 Fredrick Pruitt v. City of Oakland, et al., United States
District Court Case No. C-03-3299 MJJ, our file no. 22984, in the amount of $52,500.00. This
case involves claims of violations of Civil Rights against Oakland Police Officers. (Oakland",15,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"Police Department - Police Conduct) (04-0767)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
The following individual(s) spoke against this item:
- Hugh Bassette
Item 10.4CC 10-05-04.pdf,
Resolution No. 78825.pdf
10.5CC
Subject: Wayne Nelson - Settlement Agreement
From:
Office of the City Attorney",16,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Wayne Nelson V. City of Oakland, et al., United States
District Court no. C-02-5325-WDB. our file no. 22491, in the amount of $40,000.00 (Oakland
Police Department - Excessive Force) (04-0768)
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 Nos: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Wan,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Vice Mayor Chang
The following individual(s) spoke against this item:
- Hugh Bassette
Item 10.5CC 10-05-04.pdf,",17,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"Resolution No. 78826.pdf
10.6CC
Subject: Laurence and Karen Russo - 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 Laurence and Karen Russo in the amount of $14,875.00, as a
result of property damages sustained when a broken sewer main caused the garage foundation
to collapse (Public Works Agency) (04-0769)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",18,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Item 10.6CC 10-05-04.pdf,
Resolution No. 78827.pdf
10.7CC
Subject: Travel Authorization - Councilmembers Nancy Nadel and Larry E. Reid
From:
Councilmembers Nadel and Reid
Recommendation: Adopt a Resolution authorizing Councilmembers Nancy Nadel and Larry E.
Reid's travel to Indianapolis, IN from Nov. 30 - Dec. 4 for the National League of Cities
Conference (04-0717)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",19,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Item 10.7CC10-05-04.pdf,
Resolution No. 78828.pdf
10.8CC
Subject: Board of the Association of Bay Area Governments (ABAG)
From:
Council President Ignacio De La Fuente
Recommendation: Adopt a Resolution re-appointing Councilmembers Jane Brunner, Nancy
Nadel, and Jean Quan to the Board of the Association of Bay Area Governments (ABAG) for
a
new two-year term commencing on July 1, 2004 and ending on June 30, 2006 (04-0782)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",20,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Item 10.8CC10-05-04.pdf,
Resolution No. 78829.pdf
S-10.9CC
Subject:
Issuance of Sewer Revenue Bonds
From:
Finance and Management Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance adding Chapter
4.50 to Title 4 of the Oakland Municipal Code setting forth powers and procedures for the
issuance of sewer revenue bonds for the purpose of financing and refinancing sewer system",21,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"improvements; and setting forth definitions, general provisions, general powers, issuance
procedures and certain supplemental provisions relating to the issuance of such bonds,
including establishment of a Rate Stabilization Fund (04-0711)
Approved on Introduction for Final Passage to Concurrent Meeting of the
Oakland Redevelopment Agency / City Council on 10/19/2004
Committee Report 9-28-04 - 10.9 CC 10-5-04 - 15 1 pdf,
12624.pdf
2) A Resolution of the City Council of the City of Oakland approving the issuance of not to
exceed $70,000,000 aggregate principal amount of City of Oakland Sewer Revenue Bonds
2004 Series A to finance the construction and installation of certain improvements to the City's",22,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"sewer system; authorizing execution and delivery of a master indenture and a first supplemental
indenture; approving the form of an official notice of sale and an official statement; and
authorizing the execution of documents and the taking of all necessary actions relating thereto
(04-0711a)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Committee Report Item 3 9-28-04 and item 10.9 10 pdf,",23,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"Resolution No. 78830.1 pdf
S-10.10CC
Subject: Oakland Municipal Employees Retirement System
From:
Finance and Management Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending Section
14.8 of Ordinance No. 713 C.M.S to provide a $75.00 monthly increase to Oakland Municipal
Employees Retirement System (OMERS) retirees and $37.50 monthly increase to OMERS
beneficiaries (04-0727)
Approve as Amended on Introduction for Final Passage to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on
10/19/2004
Committee Report 9-28-04 - Council 10-5-04 and 10-....pdf,
12625.pdf
S-10.11CC",24,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"Subject: Performance Audit of Lien Sales for Towed Vehicles
From:
Office of the City Auditor
Recommendation: Action on an Interim Report on Performance Audit of Lien Sales of vehicles
that were towed pursuant to the contract between the City of Oakland and the Oakland Tow Car
Association (04-0719)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Committee Report Item 8 9-28-04 and Item 10.11 10. pdf
S-10.12CC",25,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"Subject:
Commercial Facade Improvement
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution reallocating $400,358 from the Downtown
Business Briefing Center to the Downtown Tenant Improvement Program and Facade
Improvement Program and authorizing the Agency Administrator to negotiate and execute all
design contracts for the Commercial Facade Improvement and Tenant Improvement Programs
without returning to the Agency (04-0715)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by",26,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Contract Number 04-1822
Committee Report Item 3 9-28-04 and item 10.12 1 pdf,
ORA Resolution No. 2004-54.pdf
S-10.13CC
Subject: Job Training Performance Standards
From:
Community and Economic Development Agency
Recommendation: Action on a Report on the Job Training Performance Standards of
City-funded Workforce Development Programs (04-0716)
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 10/19/2004
As a Non-Consent Item
Committee Report 6 Item 9-28-04 and 10.13 10-5-04 pdf,
Committee 9-28-04 - Council 10-5-04 - Council 10-. pdf
S-10.14CC",27,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"Subject:
Union Point Park Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate a contribution of $300,000 from the Port of Oakland for the development of the
Union Point Park Project (C196810); and to amend the project management contract with
Spanish Speaking Unity Council to reflect the increased total project budget from $8,674,000 to
$8,974,000 (04-0596)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 10/19/2004
Committee 9-14-04 and 9-28-04 and Council 10-19- pdf,
78865.pdf",28,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"S-10.15CC
Subject:
Raiders Surcharge Expenditures
From:
Office of Parks and Recreation
Recommendation: Action on a Report regarding prioritization criteria for use of Raiders
Surcharge Funds and recommendation of expend $164,740.65 from the Raiders Surcharge for
renovation of Golden Gate/Bob Mason Field (04-0534)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 10/19/2004
Committee 9-14-04, 9-28-04 and Council and 10-5-04 pdf
S-10.16CC
Subject: Children and Youth Wait-Listed Non-Profit Agencies
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and
execute professional service contracts between the City of Oakland and Oakland Fund for",29,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"Children and Youth wait-listed non-profit agencies to provide direct services for Children and
Youth for Fiscal Year 2005 in an amount not to exceed $ 562,547 (04-0647-1)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Contract Number 04-1823
Committee Report Item 7 9-28-04 and 10.16CC 10- pdf,
Resolution No. 77831.pdf
S-10.17CC
Subject: Senior Companion Program
From:
Department of Human Services",30,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate grant funds from the City of Berkeley in the amount estimated at $14,825 and the
Alameda County Area Agency on Aging in the amount estimated at $40,289 for the Senior
Companion Program for the Fiscal Year 2004-2005 (04-0720)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Committee Report Item 8 9-28-04 and 10-17CC 10-1 pdf,
Resolution No. 78832.pdf
S-10.18CC",31,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"Subject:
Children's Bicycle Safety Program
From:
Oakland Parks and Recreation
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept
and appropriate grant funds from the State of California Office of Traffic Safety in an amount
not to exceed one hundred twenty thousand dollars ($120,000) for the expansion of the
Children's Bicycle Safety Program (04-0722)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",32,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Committee Report Item 3 9-28-04 and 10-18CC 10-1....pdf,
Resolution No. 78833.pdf
S-10.19CC
Subject: ""Bulletproof Vest Partnership"" Grant Funding
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept five
thousand ten dollars and forty-one cents ($5,010.41) in ""Bulletproof Vest Partnership"" grant
funding from the United States Department of Justice, Bureau of Justice Assistance, and
appropriate said funds to the Police Department (04-0707)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by",33,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Committee Report Item 4 9-28-04 and 10-19CC 10-5 pdf,
Resolution No. 78834.pdf
S-10.20CC
Subject:
State of California Department of Boating and Water
From:
Oakland Parks and Recreation
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept
and appropriate grant funds from the State of California Department of Boating and Waterways",34,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"in the amount of sixteen thousand six hundred and fifteen dollars ($16,615) for boating
equipment for the Lake Merritt Boating Center and promotion of Boating Safety Education
(04-0724)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Committee Report item 5 9-28-04 and 10-20CC 10-5-....pdf,
Resolution No. 78835.pdf
S-10.21CC",35,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"Subject:
Workforce Investment Areas
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution supporting the City of Oakland's continued designation
as a Workforce Investment Area and opposing California Performance Review Section GG23, a
recommendation to realign and consolidate Workforce Investment Areas and Boards (04-0728)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Committee Report Item 7 9-30-04 Item 10-21CC 10. pdf,
Resolution No. 78836.pdf
11",36,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"(10-5 Closed Session)
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Closed Session Report 10-5-04.pdf
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Chang confirming that there were no discussions
pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections,",37,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"the motion passed by Ayes: Agency/Councilmember. Brooks, Brunner, Chang,
Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject: Check Cashiers and Check Cashing Businesses - Public Hearing
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion approve the Introduction
(First Reading) of an Ordinance amending the Oakland Planning Code to add a new use
classification and amend related code sections to regulate check cashiers and or check cashing",38,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"businesses and limiting where such activities may be permitted (Vice Mayor Chang, City-wide)
(04-0650)
A motion was made by Councilmember Brunner, seconded by
Councilmember Wan, that this matter be Approve as Amended on
Introduction for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on October 19, 2004. The
motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor",39,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",40,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was",41,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,udt0:2 pauado,42,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Wan, to close the Public Hearing, and hearing no",43,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La",44,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,Fuente -8,45,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Wan, to approve the Introduction of the Ordinance as",46,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"amended on Item 14.1 to include on Page 4 at the bottom of 3 C that business
may open no earlier than 7:00 a.m. and remain open no later than 7:000 p.m",47,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"Monday through Saturday, and hearing no objections, the motion passed by
Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan,",48,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"Wan and President of the Council De La Fuente -8
Committee Report Item 5 9-14-04,
Council Report Item 14.9 9-21-04.pdf,
Item 14.1 10-05-04 and item 17 10-19-04.pdf,
Item 17.pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject:
Nuisance Abatement Liens and Costs
From:
Community and Economic Development Agency",49,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Oakland Municipal Code Sections 15.08.130, 1.08.040, 1.12.040 and 1.16.040 to authorize
foreclosure proceedings to collect nuisance abatement liens and costs, and amending Oakland
Municipal Code 1.08.060 to increase the maximum annual cumulative civil penalties from
$250,000 to $365,000. (04-0604)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Approved for Final Passage. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",50,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Committee Report 7-13-04 Item 11 and Council Repor.
,
Item 15 10-05-04.pdf,
Ordinance No.12623.pdf
16
Subject: Appointments to the Commission on Aging
From:
Office of the Mayor
Recommendation: Adopt a Resolution re-appointing Bobbie Bond, Ronald Chan, and Stanley
Garcia as members of the Commission on Aging (04-0770)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor",51,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"Chang
Item 16 10-05-04.pdf,
Resolution No. 78837.pdf
17
Subject: Appointment to the Citizen's Police Review Board
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Tim Wan as a member of
the Citizen's Police Review Board (04-0774)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",52,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"Item 17 10-05-04. pdf,
Resolution No. 78838.pdf
18
Subject: Appointments to the Oakland Museum of California Foundation Board
From:
Office of the Mayor
Recommendation: Adopt a Resolution confirming Penelope Wong and Laurence G. O' Neil as
trustees of the Oakland Museum of California Foundation Board. (04-0775)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Item 18 10-05-04 .pdf,
Resolution No. 78839.pdf
19",53,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"Subject:
Appointment to the Alameda Cnty Mosquito Abatement Dist. Bd. of Trustees
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Stuart Flashman as a member of the
Alameda County Mosquito Abatement District Board of Trustees (04-0785)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Item 19 10-05-04.pdf,
Resolution No. 78840.pdf
20
Subject:
Appointment to the Planning and Oversight Committee
From:
Councilmember Nadel",54,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"Recommendation: Adopt a Resolution re-appointing Jumoke Hinton Hodge to the Kids First!
Planning and Oversight Committee (04-0780)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Item 20 10-05-04.pdf,
Resolution No. 78841.pdf
21
Subject: Appointment to the Budget Advisory Committee
From:
Councilmember Nadel
Recommendation: Adopt a Resolution appointing Maeve Elise Brown to the Budget Advisory
Committee (04-0786)",55,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Item 21 10-05-04.pdf,
Resolution No. 78842.pdf
ADDITIONAL AGENDA ITEMS ARE CONTINUED ON THE FOLLOWING PAGE
S-22
Subject:
MacArthur Boulevard Utility Undergrounding
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a construction contract to the",56,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"responsible low bidder, Underground Construction Company, Inc., in an amount not to exceed
$9,282,964.45 for construction of Underground Utility District No. 233, on MacArthur
Boulevard (from 73rd Avenue to the San Leandro City line) using $1,673,022 in City of
Oakland funds out of a budget of $2,000,000 for the project and payments from PG&E, SBC,
and Comcast totaling $7,609,942, subject to certain conditions (04-0648)
*Withdrawn with No New Date
Cmte Rpt 9-14-04/9-28-04,
Council Rpt 9-21-04 & 10-5-04.pdf,
Council Rpt 10-5-04 & Council Rpt 11-16-04.pdf,
Council Rpts 10-19-04 & 11-16-04.pdf",57,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"S-23
Subject:
New Market Tax Credit
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) A Resolution authorizing the City of Oakland to apply for an allocation of New Market Tax
Credits as strong affiliatee of Oakland Renaissance NMTC, Inc. (04-0730)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion failed by the following
vote:
Votes:
ORA\Councilmember Nos: 1 - Councilmember Brunner
Committee Report Item 5 9-28-04 and Item 23 10-5 pdf,
Resolution No. 78843.pdf
2) An Agency Resolution authorizing the Redevelopment Agency to apply for an allocation of
New Market Tax Credits as a strong affiliate of Oakland Renaissance NMTC, Inc (04-0730-1)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:",58,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"ORA\Councilmember Nos: 1 - Councilmember Brunner
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Wan,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Vice Mayor Chang
Committee Report Item 5 9-28-04 and item 23 10 pdf,
ORA Resolution No. 2004-55.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 Vernon Morris, Roshanda
Williams, and Georgia Davenport at 7:36 p.m.
Americans With Disabilities Act",59,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"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 compliance with Oakland's policy for people with environmental illness or multiple",60,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",61,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-05,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",62,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-19,"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, October 19, 2004
6:00 PM
Oakland City Hall, 3rd Floor
S-30
Subject:
East Bay Zoological Society, Inc.
From:
Office of the City Administrator
Recommendation: Adopt a Resolution authorizing an agreement between the City of Oakland",1,OaklandCityCouncil/2004-10-19.pdf
OaklandCityCouncil,2004-10-19,"and the East Bay Zoological Society, Inc., for the management of the Knowland Park and Zoo,
for a fifteen-year period expiring on October 31, 2019, in an annual amount not to exceed $172,
414 and the cost of a Zookeeper (03-0039)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted as Amended. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang",2,OaklandCityCouncil/2004-10-19.pdf
OaklandCityCouncil,2004-10-19,"Resolution Number 78872
Contract Number 04-1828",3,OaklandCityCouncil/2004-10-19.pdf
OaklandCityCouncil,2004-10-19,"Agency/Councilmember Brunner made a motion, seconded by Agency/
Councilmember Reid, to adopt the Resolution as amended on Item S-30 to
include the following: 1) in the last sentence in Section 14 of the agreement: to",4,OaklandCityCouncil/2004-10-19.pdf
OaklandCityCouncil,2004-10-19,"remove the language ""best effort"" allowing the agreement to read: ""assist the
SOCIETY to meet the Zoo and Park's annual operating and maintenance needs
and to retain their accreditation"" : 2) to offer 1 Free Day of admission monthly",5,OaklandCityCouncil/2004-10-19.pdf
OaklandCityCouncil,2004-10-19,"into the Zoo and Park for Oakland Residence only; and 3) approved partial
support for the Zoo Keeper position only if it is voluntarily vacated and not
contracted out consistent to the language in the Oakland City Charter,",6,OaklandCityCouncil/2004-10-19.pdf
OaklandCityCouncil,2004-10-19,"and hearing no objections, the motion passed by Ayes: Agency/Councilmember
: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the
Council De La Fuente - -8
Committee Report Item 4 10-12-04.pdf,
Committee Report Item S-4 10-12-04.pdf,",7,OaklandCityCouncil/2004-10-19.pdf
OaklandCityCouncil,2004-10-19,"Council S-30.pdf,
78872.pdf
City Clerk and Clerk of the Council",8,OaklandCityCouncil/2004-10-19.pdf
OaklandCityCouncil,2004-11-16,"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, November 16, 2004
6:00 PM
Oakland City Hall, 3rd Floor
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 6:13 p.m..
1
Pledge of Allegiance
2
Roll Call / ORA & Council
COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3;",1,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"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 Brooks
ORA\Councilmember Present: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following indviduals spoke under Open Forum
- Dorothy Coleman",2,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- Darnell Levingston
- Oscar C. Wright
- Cloteal Swoops
- Hector Reyna
- Sanjiv Handa
- Sequonite Buggs",3,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- Hugh Bassette
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 was 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)
No action was necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
No action was necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on the October 19, 2004
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve as Submitted. The motion carried by the following
vote:",4,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Friends of Mandela Parkway
From:
Councilmember Nadel
Recommendation: Adopt a Resolution recognizing the newly formed ""Friends of Mandela
Parkway"" Organization (04-0881)
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
)RA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",5,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78931 C.M.S.
Council Rpt 8.1 11-16-04.pdf,
78931.pdf
8.2
Subject: Chief Richard L. Word - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution honoring Chief Richard L. Word for his 20 years of
dedication and service to the City of Oakland (04-0860)
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 Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang",6,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Resolution Number 78876 C.M.S.
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
- Hugh Bassette
78876.pdf,
Council Rpt 8.2 11-16-04.pdf,
78931.pdf
8.3
Subject:
Afterschool Initiative of 2004
From:
Councilmember Wan
Recommendation: Adopt a Resolution honoring the Oakland Fund for Children and Youth
Staff and Board Members of the Planning and Oversight Committee for their outstanding work",7,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"on the Afterschool Initiative of 2004 (04-0855)
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 Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78877 C.M.S.
Council Rpt 8.3 311-16-04.pdf,
78877.pdf
8.4
Subject: Joseph T. Yew - Service Recognition
From:
Councilmember Wan
Recommendation: Adopt a Resolution honoring Joseph T. Yew, Jr. for five years of
outstanding service to the City of Oakland (04-0857)
A motion was made by Councilmember Wan, seconded by President of the",8,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78878 C.M.S.
Council Rpt 8.4 11-16-04.pdf,
78878.pdf
8.5
Subject: 2004 ""Phoenix Award"" Recipients
From:
Council President De La Fuente
Recommendation: Adopt a Resolution commending East Bay Habitat for Humanity, the",9,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"earning the Prestigous 2004 ""Phoenix Award"" by successfully developing a ""Brownfield"" site
and revitalizing an Oakland Neighborhood (04-0845)
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:
DRA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78879 C.M.S.",10,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Council Rpt 8.5 11-16-04.pdf, -
78879.pdf
8.6
Subject: International Education Week - November 15 - 19, 2004
From:
Council President De La Fuente
Recommendation: Adopt a Resolution declaring the week of November 15-19, 2004 as
International Education Week in the City of Oakland (04-0896)
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 Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Council Rpt 8.611-16-04.pdf,
78880.pdf
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
10. CONSENT CALENDAR (CC) ITEMS:
10.1CC",11,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Subject: Declaration of a Local Emergency due to AIDS epidemic
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration
of a Local Emergency due to the existence of a critical public health crisis with regard to the
AIDS epidemic (04-0884)
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 Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78881 C.M.S.",12,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"The following individual spoke on the following item and did not indicate a
position:
- Darnell Levingston
Council Rpt 10.1CC 11-16-04.pdf, -
78881.pdf
10.2CC
Subject: Medical Cannabis Health Emergency
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the City
of Oakland (04-0885)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following",13,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78882 C.M.S.
The following individuals spoke on this item and did not indicate a position:
- Darnell Levingston
Council Rpt 10.2CC 11-16-04.pdf,
78882.pdf
10.3CC
Subject: Robert and Shelagh Brodersen - Settlement Agreement
From:
Office of the City Attorney",14,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Robert and Shelagh Brodersen, in the amount of $54,457.41,
as a result of property damages sustained when a blocked city storm drain caused a landslide on
their property (Public Works Agency) (04-0886)
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 Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78883 C.M.S.
Council Rpt 10.3CC 11-16-04.pdf,
78883.pdf
10.4CC",15,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Subject:
Jane Roberts - 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 Jane Roberts v. City of Oakland, et al., Alameda County
Superior Court, no. WG03108953, in the amount of $15,000.00 for property and economic
damages resulting from a defective sewer main (Public Works Agency) (04-0887)
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 Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",16,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78884 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Rpt 10.4CC 11-16-04.pdf,
78884.pdf
10.5CC
Subject: Craige R. Davis - 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 Craige R. Davis, in the amount of thirteen thousand seven",17,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"hundred dollars and no cents ($13,700.00), as a result of property damage sustained as a result
of tree roots from a City Tree (Public Works Agency) (04-0888)
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 Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78885 C.M.S.
Council Rpt 10.5CC 11-16-04.pdf,
78885.pdf
10.6CC
Subject: Robert Girard - Settlement Agreement
From:
Office of the City Attorney",18,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Robert Girard V. City of Oakland, et al., Alameda County
Superior Court case no. RG03095102, our file no. 22904, in the amount of $10,000.00
(Oakland Police Department) (04-0889)
A motion was made, seconded by Councilmember Quan, that this matter
be Adopted. The motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78886 C.M.S.",19,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"The following individual(s) spoke and did not indicate a position on this item:
- Hugh Bassette
Council Rpt 10.6CC 11-16-04.pdf,
78886.pdf
10.7CC
Subject: Lea D. Rubio - 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 Lea D. Rubio v. City of Oakland, et al., Alameda County
Superior Court case no. 2002-077021, our file no. 22599, in the amount of $85,000.00. This
case involves a slip and fall accident on an upraised portion of sidewalk. (Public Works",20,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Agency) (04-0890)
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 Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78887 C.M.S.
Council Rpt 10.7CC 11-16-04.pdf,
78887.pdf
10.8CC
Subject: Tamara Zeltzer - Settlement Agreement
From:
Office of the City Attorney",21,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Recommendation: Adopt a Resolution ratifying the City Administrator's approval of settlement
and authorizing and directing the City Attorney to compromise and settle the case of Tamara
Zeltser DBA Medallion Jewelry & Loan v. City Of Oakland, et al., United States District Court
case no. C 94-2756 WDB, in the amount of $30,000.00 for alleged due process violations
arising from seizures of property (Oakland Police Department) (04-0891)
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 Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",22,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78888 C.M.S.
Council Rpt 10.8CC 11-16-04.pdf,
78888.pdf
10.9CC
Subject: Renaming a portion of Broadway
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution renaming ""Broadway"" between 5th Street and 6th Street
and under I-580 to ""Broadway Auto Row"" (04-0808)
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 Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang",23,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Resolution Number 78889 C.M.S.
Council Rpt 10.9CC 11-16-04.pdf,
78889.pdf
10.10CC
Subject: Piedmont Hills Underground Assessment District
From:
Finance and Management Agency
Recommendation: Adopt a Resolution of the City Council of the City of Oakland granting
consent to the City of Piedmont to conduct proposed special assessment proceedings for
proposed Piedmont Hills Underground Assessment District (04-0812)
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 Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",24,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78890 C.M.S.
Council Rpt 10.10CC 11-16-04.pdf,
78890.pdf
10.11CC
Subject:
Capital Improvement Program
From:
Office of the City Administrator
Recommendation: Action on a Report on the Fiscal Year 2003-2008 Capital Improvement
Program, though June 30, 2004 (04-0759)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
11-16-04 Council S-10.11CC pdf,
10-26-04 Cmte Rpt 8.pdf",25,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"10.12CC
Subject: City Auditor's Quarterly Report
From:
Office of the City Auditor
Recommendation: Action on a Report on the City Auditor's Quarterly Report on the Status of
Recommendations for the Quarter ended September 30, 2003 (04-0751)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Council Rpt 10.12CC 11-16-04.pdf,
Council Report 10.11CC 11-16-04.pdf
10.13CC
Subject: Clay Street Garage - Performance Audit of the Lease Agreement",26,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"From:
Office of the City Auditor
Recommendation: Action on the Report regarding the Performance Audit of the lease
agreement between the City of Oakland and the City of Oakland-Clay Street Garage
Corporation regarding the operations of the Clay Street Garage (04-0777)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Rpt 10.13CC 11-16-04.pdf
10.14CC
Subject: City of Oakland Investment Policy",27,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"From:
Finance and Management Agency
Recommendation: Action on a Report on the implementation of the City's Investment policy
preference for socially responsible investments (04-0852)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Council Rpt 10.14CC 11-16-04.pdf
10.15CC
Subject: Environmental Clean Up of Willow Park
From:
Community and Economic Development Agency",28,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Recommendation: Adopt the following pieces of legislation:
1) Adopt an Agency Resolution authorizing the Agency Administrator to apply for and accept a
loan for up to $200,000 from the Environmental Protection Agency, appropriate the funds and
contribute the funds to the City under the cooperation agreement, for the Environmental Clean
up of Willow Park; and (04-0736)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:",29,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
ORA Resolution Number 2004-36 C.M.S.
Contract Number 04-1830
Council Rpt 10.15CC 11-16-04.pdf,
2004-56.pdf
2) Adopt a Resolution authorizing the City to accept and appropriate up to $200,000 in
Redevelopment Agency Funds under the cooperation agreement, for the Environmental Clean
up of Willow Park (04-0736-1)
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 Excused: 1 - Councilmember Brooks
RA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",30,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78891 C.M.S.
Contract Number 04-1830
Council Rpt 10.15CC 11-16-04,
78891.pdf
10.16CC
Subject: Subsidized Funds Serving Low Income Tenants
From:
Community and Economic Development Agency
Recommendation: Action on a Report from the Community and Economic Development
Agency regarding the number of buildings developed with subsidized funds serving low income
tenants scheduled to convert to market rate, the dates scheduled for conversion and steps to
mitigate the impacts of conversion to low income tenants (04-0732)
A motion was made by Councilmember Reid, seconded by Councilmember",31,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Quan, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Council Report 10.16CC 11-16-04.pdf,
11-16-04 Council S-10.16CC.pdf
10.17CC
Subject: Infill Opportunity Zone
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution to identify a Caltrans-owned vacant parcel (APN 004
0051 018 00), within the West Oakland Redevelopment Area/ West Oakland Transit Village",32,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"area, as an ""Infill Opportunity Zone"", consistent with current general plan and zoning, in order
to expedite the acquisition and development of this site in residential/mixed use development
(04-0790)
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 Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78892 C.M.S.
Contract Number 04-1831
Council Rpt 10.17CC 11-16-04,
78892.pdf
10.18CC",33,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Subject: Tobacco Control Enforcement
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate grant funds in an amount not to exceed fifteen thousand dollars ($15,000) from the
Alameda County Public Health Department, Tobacco Control Program for a three-month
Tobacco Control Enforcement Project within the Police Department and authorizing the
Department to enter into a contract for services with the Alameda County Public Health",34,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Department for implementation of this initiative (04-0828)
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 Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78893 C.M.S.
Council Rpt 10.18CC 11-16-04.pdf,
78893.pdf
10.19CC
Subject:
""Secure Our Schools' Initiative
From:
Oakland Police Department",35,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate grant funds in an amount not to exceed fifty thousand dollars ($50,000) from the
U.S. Department of Justice, Office of Community Oriented Policing Services (DOJ/COPS) for
continued implementation of the Police Department's ""Secure Our Schools"" Initiative
(04-0834)
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 Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",36,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78894 C.M.S.
Council Rpt 10.19CC 11-16-04,
78894.pdf
10.20CC
Subject: Gang Resistance Education and Training Program
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate grant funds in the amount of twenty-nine thousand nine hundred seventy-three
dollars ($29,973) from the U.S. Department of Justice, Office of Justice Programs, to the Police
Department for the continued implementation of the Gang Resistance Education and Training",37,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"(GREAT) Program (04-0846)
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 Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78895 C.M.S.
Council Rpt 10.20CC 11-16-04,
78895.pdf
10.21CC
Subject:
Keep Oakland Beautiful
From:
Public Works Agency
Recommendation: Adopt a Resolution recognizing the activities of Keep Oakland Beautiful
and its advisory board members (04-0877)",38,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"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 Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78896 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Rpt 10.21CC 11-16-04.pdf,
78896.pdf
10.22CC
Subject: Kaiser Aluminum and Chemical Corporation v. City of Oakland",39,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"From:
Office of the City Attorney
Recommendation: Receive a report regarding the decision by California Court of Appeal in
Kaiser Aluminum and Chemical Corporation v. City of Oakland, upholding constitutionality of
the City's Business Tax on landlords (04-0894)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Council Rpt 10.22CC 11-16-04.pdf
S-10.23CC
Subject:
Camron-Stanford House",40,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to reject all bids for
the Camron-Stanford house restoration, waive the competitive bid process, and negotiate and
award a contract for a not to exceed amount of one hundred seventy five thousand dollars
($175,000) without return to Council (Project No. C198910) (04-0809)
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 Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang",41,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Resolution Number 78897 C.M.S.
Contract Number 04-1832
The following individual(s) spoke and did not indicate a position on this item:
- Frances Hayden Rhodes
11-9-04 Cmte Rpt 4 and 10-25CC 11-16-04 Council.pd pdf,
78897.pdf
S-10.24CC
Subject:
Pavement Management Technical Assistance Program
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing an application to the Metropolitan
Transportation Commission for up to $25,000 in consulting services through the Pavement",42,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Management Technical Assistance Program and payment of local matching funds in the
amount of $2,867.50 from Measure B Funds (04-0861)
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 Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78898 C.M.S.
11-9-04 CMTE Rpt 5 and 10-26CC 11-16-04.pdf,
78898.pdf
S-10.25CC
Subject: State EZ Program
From:
Community and Economic Development Agency",43,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Recommendation: Approve the Introduction (First Reading) of an Ordinance to amend
Ordinance Number 12611 C.M.S. (Master Fee Schedule) to increase the $30 Enterprise Zone
Processing fee by $10 to $40 (04-0741)
Approved on Introduction for Final Passage to Concurrent Meeting of the
Oakland Redevelopment Agency / City Council on 12/7/2004
11-9-04 Cmte Rpt 5 and 11-16-04 Council 10.26CC & pdf,
12631 CMS.pdf
S-10.26CC
Subject: Award a Contract - Francisco & Associates
From:
City Administrator's Budget Office
Recommendation: Adopt a Resolution authorizing the City Administrator to renew and execute",44,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"a contract with Francisco & Associates for a two-year amount not to exceed $122,000 to
perform District Engineering Services for the Landscaping and Lighting Assessment District,
the Wildfire Prevention Assessment District, the Emergency Services Retention Act of 1997
(Measure M), the Paramedic Services Act of 1997 (Measure N), the Library Services Retention
and Enhancement Act of 2004 (Measure Q), and the Rockridge Library Community Facilities
District of 1992 for Fiscal Years 2005-2006 and 2006-2007 (04-0829)
A motion was made by Councilmember Reid, seconded by Councilmember",45,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78899 C.M.S.
Contract Number 04-1833
11-9-04 Cmte Rpt 6 and 11-16-04 Council 10.26CC.pd pdf,
78899.pdf
S-10.27CC
Subject: Fruitvale Business Improvement Management District Advisiory Board
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution approving and confirming the Annual Report of the
Fruitvale Business Improvement Management District Advisiory Board and the continuing",46,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"annual assessment for the Fruitvale Business Improvement Management District for Fiscal
Year 2004 - 2005 (04-0847)
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 Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78900 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",47,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"11-9-04 Cmte Rpt 10 and 11-16-04 Council 10.27CC.p pdf,
78900.pdf
S-10.28CC
Subject:
Senior Resident Needs Assessment and Comprehensive Plan
From:
Department of Human Services
Recommendation: Action on a Report and Recommendations for the 2003-2004 Senior
Resident Needs Assessment and Comprehensive Plan (04-0285)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
11-09-04 Cmte Rpt 3 and 11-16-04 Council 11-16-04C pdf,
Council Rpt S-10.28CC 11-16-04.pdf
S-10.29CC
Subject:
Cultural Affairs Commission's Pubic Art Advisory Cmte - Appointment",48,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"From:
Cultural Arts and Marketing
Recommendation: Adopt a Resolution approving the appointment of Carole Jeung and Deborah
Lozier to the Cultural Affairs Commission's Public Art Advisory Committee (04-0836)
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 Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resoluion Number 78901 C.M.S.
11-9-04 Cmte Rpt 6 and 11-16-04 Council 10.29CC. p pdf,
78901.pdf
S-10.30CC
Subject: Medi-cal Administrative Activities Program",49,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate an estimated $150,000 reimbursement for Fiscal Year 2002-2003 from the Federal
Medi-cal Administrative Activities (MAA) Program for activities related to the Medi-cal
population and to accept and appropriate a similar amount for subsequent program years for the
life of the Federal MAA Program without returning to Council each year (04-0773)
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 Excused: 1 - Councilmember Brooks",50,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78902 C.M.S.
11-09-04 Cmte Rpt. 7 and 11-16-04 Council 10.30CC pdf,
78902.pdf
S-10.31CC
Subject: Public Art Services Contracts
From:
Cultural Arts and Marketing
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and
execute cultural services contracts with seven Oakland-Based individual artists and nonprofit
organizations providing public art services in Oakland in a total amount not to exceed
($73,517) (04-0838)
A motion was made by Councilmember Reid, seconded by Councilmember",51,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78093 C.M.S
Contract Number 04-1834
Committee Report 8.pdf,
78903.pdf
S-10.32CC
Subject: Mandela Gateway Public Artwork - Robert Ellison
From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution authorizing a professional services agreement between
the City of Oakland and Robert Ellison in an amount not to exceed forty three thousand dollars",52,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"($43,000) for the creation of public artwork for Mandela Gateway (04-0867)
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 Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78904 C.M.S.
Contract Number 04-1835
Committee Report 9.pdf,
78904.pdf
S-10.33CC
Subject:
Metropolitan Medical Response System
From:
Oakland Fire Department",53,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate five hundred thousand dollars ($500,000.00) from the U.S. Department of
Homeland Security/FEMA - Metropolitan Medical Response System (MMRS) to fund the
Oakland Fire Department MMRS Program and Enhance Integrated, Systematic Mass Casualty
Preparedness, with primary focus on terrorist events involving radiological, nuclear, chemical,
biological, or explosive agents (04-0864)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:",54,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78905 C.M.S.
Committee Report 4.pdf,
Council Report S-10.33CC 11-16-04.pdf,
78905.pdf
S-10.34CC
Subject:
Emergency Response Services for Oakland
From:
Oakland Fire Department
Recommendation; Adopt a Resolution authorizing the City Administrator to: 1) accept and",55,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"appropriate a payment of two hundred and eighty thousand dollars ($280,000.00) from the U.S.
Department of Homeland Security/FEMA - Metropolitan Medical Response System (MMRS)
to pay for emergency response coordination services by the Oakland Fire Department MMRS
Program, and, 2) enter into a contract with the U.S. Department of Homeland Security/FEMA
MMRS to provide emergency response services in Oakland and surrounding jurisdictions for a
period of one (1) year (04-0865)
A motion was made by Councilmember Reid, seconded by Councilmember",56,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78906 C.M.S.
Contract Number 04-01836
Committee Report 5.pdf,
Council Report S-10.34CC 11-16-04.pdf,
Council Report S-10.34CC 11-16-04.pdf,
78906.pdf
S-10.35CC
Subject: Oakland's Elementary Schools - Critical Incident Response Plan",57,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a
professional services agreement with and accept and appropriate a maximum of thirteen
thousand eight hundred and seventy-seven dollars ($13,877) from the Oakland Unified School
District (OUSD), for use by the Police Department, to cover the overtime costs of a Sergeant of
Police to prepare and implement a Critical Incident Response Plan for Oakland's Elementary
Schools for the period of July 1, 2004 through June 30, 2005 (04-0862)",58,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"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 Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78907 C.M.S.
Contract Number 04-1837
Committee Report 6.pdf,
78907.pdf
S-10.36CC
Subject: Pathways to Change Juvenile Repeat Offender Program
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a",59,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"funding agreement between the City of Oakland and the East Bay Community Foundation (Safe
Passages) in an amount not to exceed two hundred thousand dollars ($200,000) for the period
of July 1, 2004 through June 30, 2005 for services associated with the ""Pathways to Change""
Juvenile Repeat Offender Program (04-0863)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
DRA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78908 C.M.S.",60,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Contract Number 04-1838
Committee Report 7.pdf,
78908.pdf
S-10.37CC
Subject: 2004 Forensic Casework DNA Backlog Reduction Program
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate grant funds in the amount of ninety-eight thousand three hundred and forty-four
dollars ($98,344) from the U.S. Department of Justice, National Institute of Justice
(USDOJ/NIJ) for the 2004 Forensic Casework DNA Backlog Reduction Program (04-0868)
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 Excused: 1 - Councilmember Brooks",61,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78909
Committee Report 8.pdf,
78909.pdf
S-10.38CC
Subject: 2004 DNA Capacity Enhancement Program
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator the accept and
appropriate grant funds in the amount of eighty-two thousand seven hundred and twenty-seven
dollars ($82,727) from the U.S. Department of Justice, National Institute of Justice
(USDOJ/NIJ) for the 2004 DNA Capacity Enhancement Program (04-0869)
A motion was made by Councilmember Reid, seconded by Councilmember",62,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78910 C.M.S.
Committee Report 9.pdf,
78910 CMS.pdf
S-10.39CC
Subject: Food and Food Service Management
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services agreement between",63,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"the City of Oakland and Compass Group, USA, by and through its Canteen Correctional
Services Division, in an amount not to exceed three hundred twenty-nine thousand eight
hundred fifty dollars ($329,850) in Fiscal Year 2004-2005 for the provision of food and food
service management for the City of Oakland Jail for the period of October 1, 2004 through
September 30, 2005 (04-0876)
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 Excused: 1 - Councilmember Brooks",64,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Committee Report 12.pdf,
78911 CMS.pdf
11
(04-0964)
Adopted
Please refer to the attached Closed Session Report Out Form.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
11-16-04 Closed Session Report Out Form.DOC
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
Agency/Councilmember Quan made a motion seconded by",65,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Agency/Councilmember Chang, 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: Brunner, Chang, Nadel,
Reid, Quan, Wan and President of the Council De La Fuente -7, Excused
-
Brooks 1
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
No action was necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject: Underground Utility District Number 236S - Public Hearing
From:
Public Works Agency",66,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution of
Intention to establish Underground Utility District Number 236S for developed subdivisions
with completed underground utility service at Ariane Court, a segment of Diablo Drive,
Bishops Court, Observation Place, Skyline Circle and a segment of Redwood Road, pursuant to
Ordinance Number 7769 C.M.S. (Councilmember Brooks, District 6) (04-0621)
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 Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",67,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened 8:00 p.m.
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Wan, to close the Public Hearing, and hearing no",68,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"objections, the motion passed by Ayes: Agency/Councilmember Brooks,
Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La
Fuente -8
Cmtte Rpt 9-28-04 & 10-12-04 and Council Rpt 14.1 pdf,
Council S-10.9CC Council Rpt 14.1 11-16-04.pdf,
78856.pdf
14.2
Subject:
Rockridge Business Improvement District Advisory Board - Public Hearing
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution of",69,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Intention to levy an Annual Assessment for Fiscal Year 2005 - 2006 for the Rockridge Business
Improvement District, approving the Annual Report of the Rockridge Business Improvement
District Advisory Board (Councilmember Brunner, District 1) (04-0737)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78913 C.M.S.",70,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened 8:01 p.m.
Agency/Councilmenber Brunner made a motion, seconded by",71,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Agency/Councilmember Reid, , to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brunner,
Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente - -7,
Excused - Brooks - 1
CMTE Rpt Item 4 10-12-04 & Council 10.16CC & Counc.
78859.pdf,
Council Rpt 14.2 11-16-04.pdf,",72,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"78913.pdf
14.3
Subject:
Montclair Business Improvement District Advisory Board - Public Hearing
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution of
Intention to levy an Annual Assessment for Fiscal Year 2005 - 2006 for the Montclair Business
Improvement District, approving the Annual Report of the Montclair Business Improvement
District Advisory Board (Councilmember Quan, District 4) (04-0738)
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 Excused: 1 - Councilmember Brooks",73,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78914 C.M.S.
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened 8:02 p.m.",74,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brunner,
Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente - -7,",75,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Excused - Brooks - 1
CMTE Rpt 10-12-04 & Council 10.17CC & Council Rpt pdf,
78860.pdf,
Council Rpt 14.3 11-16-04.pdf,
78914.pdf
14.4
Subject:
Property Interests at Various Locations - Public Hearing
From:
Redevelopment Agency, Real Estate Division
Recommendation: Conduct a Public Hearing and upon conclusion adopt the following pieces of
legislation: 1) An Agency Resolution of Necessity declaring certain property interests at 565",76,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Thomas Berkley Way (20th Street), Oakland, Ca 94612, (Assessor Parcel Number :
008-0644-038-00), necessary for public purposes and authorizing Agency Counsel to initiate
condemnation proceedings for the acquisition of said property (04-0762)
A motion was made by Councilmember Wan, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
DRA\Councilmember Noes: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente and Councilmember Chang",77,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,ORA Resolution Numer 2004-57 C.M.S.,78,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was
opened 8:03 p.m.",79,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Agency/Councilmember Wan made a motion, seconded by",80,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brunner,",81,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente - -7,
Excused - Brooks - 1",82,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,The following individual(s) spoke against this item:,83,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,- Alex Hahn,84,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- Wallace E. Smith
- Kim Mayor",85,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- Charles Hahn
- Chunakei Tony Fung",86,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- John M. Revelli
- Winn Schwyhert",87,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,- Jeff Leon,88,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"The following individual(s) spoke in favor of this item:
- Emily Weinstein
Committee Report & Council Rpt 14.4.pdf,
Council Rpt S-14.4 11-16-04.pdf.",89,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"2004-57.pdf
2) An Agency Resolution of Necessity declaring certain property interests at 571 Thomas
Berkley Way (20th Street), Oakland, Ca 94612, (Assessor Parcel Numbers: 008-0644-036-00,
008-0644-037-00), necessary for public purposes and authorizing Agency Counsel to initiate
condemnation proceedings for the acquisition of said property (04-0762-1)
A motion was made by Councilmember Wan, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Noes: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente and Councilmember Chang
ORA Resolution Number 2004-58 C.M.S.
2004-58.pdf",90,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"3) An Agency Resolution of Necessity declaring certain property interests at 1972 San Pablo
Avenue, Oakland, Ca 94612, (Assessor Parcel Number: 008-0644-023-00), necessary for public
purposes and authorizing Agency Counsel to initiate condemnation proceedings for the
acquisition of said property (04-0762-2)
A motion was made by Councilmember Wan, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
ORA Resolution Number 2004-59 C.M.S.
2004-59.pdf
4) An Agency Resolution of Necessity declaring certain property interests at 490 Thomas
Berkley Way (20th Street) Oakland, Ca 94612, (Assessor Parcel Number: 008-0649-009-00),",91,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"and 2000-2016 Telegraph Avenue, Oakland, Ca 94612, (Assessor Parcel Number:
008-0649-010-00), necessary for public purposes and authorizing Agency Counsel to initiate
condemnation proceedings for the acquisition of said property (04-0762-3)
A motion was made by Councilmember Wan, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Reid
ORA|Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente and Councilmember Chang
ORA Resolution Number 2004-60 C.M.S.
2004-60.pdf",92,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"5) An Agency Resolution of Necessity declaring certain outdoor advertising billboard leasehold
interests owned by Viacom Outdoor Inc., known as lease Number 258 covering face Number
1774 and 1250 at 2016 Telegraph Avenue, Oakland CA 94612, face number 2662 at 490
Thomas Berkley Way, Oakland CA 94612, and face number 4173 at Fox Theater, 1815 San
Pablo Avenue, Oakland CA 94612; lease number 1348 covering face numbers 4172 and 4177
at 1998 San Pablo Avenue, Oakland CA 94612; and lease number 209 covering face number",93,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"1742 and 1100 at 593 Thomas Berkley Way, Oakland CA 94612; necessary for public purposes
and authorizing agency council to initiate condemnation proceedings for the acquisition of said
property (04-0762-4)
A motion was made by Councilmember Wan, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Noes: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember",94,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente and Councilmember Chang
ORA Resolution Number 2004-61 C.M.S.
2004-61.pdf
14.5
Subject: Amendment to the Oakland Municipal Code - Public Hearing
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion approve the Introduction
(First Reading) of an Ordinance to amend the Oakland Planning Code to rezone approximately",95,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"423 parcels, comprising approximately 121 acres of land, in an area generally bounded by
Joaquin Miller Road and Park to the north, Holy Names College and Highway 13 to the south
and west, and Crestmont Drive to the east, and commonly referred to as Butters Canyon
Neighborhood, from the R-30 one-family residential zone to the R-20 low density residential
zone (Councilmember Quan, District 4) (04-0758)
Approve as Amended on Introduction for Final Passage to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on
12/7/2004",96,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was
opened 9:20 p.m.",97,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Agency/Councilmember Quan made a motion, seconded by",98,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Agency/Councilmember Chang, , to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brunner,",99,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -7,
Excused - Brooks - 1",100,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,The following individual(s) spoke in favor of this item:,101,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,- Cherie Donahue,102,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- Walter Anderson
- Judy Anderson",103,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- Connie Skoogs
- Carol Bernau",104,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- Paul Dries
- Amy Evans McClure",105,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- William Henrikson Morris
- Polly Henrikson Morris
Committee Rpt Item 6 & Council Rpt. 14.5 11-16-04 pdf,
12632 CMS.pdf
14.6
Subject:
General Plan Amendment (Safety Element) 10900 Edes Ave - Public Hearing",106,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"From:
Community And Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt the following
legislation: 1) Resolution (A) approving a negative declaration and adopting the safety element,
an element of the general plan (GPA 04-04188); and (B) approving a mitigated negative
declaration and amending the General Plan Land Use Designation of 10900 Edes Avenue from
""Business Mix"" to ""Housing and Business Mix"" (GPA 03-023) (04-0761)
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 Excused: 1 - Councilmember Brooks",107,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"ORA\Councilmember Absent: 1 - Councilmember Quan
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Reid and Councilmember Chang
Resolution Number 78915 C.M.S.
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was",108,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"opened 9:22 p.m.
Agency/Councilmenber Quan made a motion, seconded by
Agency/Councilmember Reid, , to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brunner,",109,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Chang, Nadel, Reid, Wan and President of the Council De La Fuente -6,
Excused - Brooks - 1, Quan - Absent - -1
Cmte Report #3 Item 4 Attach Council Rpt 14.6 11- pdf,
Cmte Rpt #3 Item 4 Attach B& Council Rpt 14.611-1....pdf,
Cmte Rpt #3 Item 4 Attach C Council Rpt 14.6 11-16....pdf,
Cmte Rpt #3 Item 4 Attach D 1 & Council Rpt 14.6 1 pdf,
Cmte Rpt #3 Item 4 Attach D 2 & Council Rpt 14.6 1 pdf,",110,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Cmte Rpt #3 Item 4 Attach D 3 & Council Rpt 14.6 1....pdf,
78915.pdf
2) Approve the Introduction (First Reading) of an Ordinance rezoning 10900 Edes Avenue,
from the M-20, Light Industrial Zone to the R-40, Garden Apartment Residential Zone
(04-0761-1)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on December 7, 2004. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks",111,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"ORA\Councilmember Absent: 1 - Councilmember Quan
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Reid and Councilmember Chang
Cmt Rpt #3 Item 4 Attach Council Rpt 18 12-07-04 pdf,
Cmte Rpt #3 Item 4 Attach B& Council Rpt 14.6 11-1 pdf,
Cmte Rpt #3 Item 4 Attach C& Council Rpt 14.6 11- pdf,
Cmte Rpt #3 Item 4 Attach D 1 Council Rpt 14.6 11....pdf,",112,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Cmte Rpt #3 Item 4 Attach D 2 & Council Rpt 14.6 1 pdf,
Cmte Rpt #3 Item 4 Attach D 3 Council Rpt 14.6 11-....pdf,
Committee Report #1 Item 3.pdf,
12633 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject:
Citywide Performance Results
From:
Office of the City Administrator
Recommendation: Action on a Report for Council review and consideration on Fiscal Year
2003-2004 Citywide Performance Results (04-0750)
A motion was made by Councilmember Quan, seconded by
Councilmember Brunner, that this matter be *Received and Filed. The",113,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
11-12-04 Cmte 4 & 11-16-04 - Council 15 .pdf,
Council S-15 11-16-04.pdf
15.1
Subject:
Oakland Fund for Children and Youth - Request for Proposals
From:
Department of Human Services
Recommendation: Action on a Report and request for approval of the Fiscal Year 2005-2006
Request for Proposals for the Oakland Fund for Children and Youth (04-0756)
A motion was made by Councilmember Nadel, seconded by
Councilmember Wan, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes:",114,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Cmt Rpt 10-26-04 & Council Rpt 15.1 11-16-04 pdf
15.2
Subject: Oakland Fund for Children and Youth - Evaluation Report
From:
Department of Human Services
Recommendation: Adopt a Resolution regarding the Oakland Fund for Children and Youth
Final Evaluation Report for Fiscal Year 2003-2004 (04-0757)
A motion was made by Councilmember Nadel, seconded by
Councilmember Wan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",115,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78916 C.M.S.
Cmt Rpt 4 10-26-04 & Council Rpt 15.2 11-16-04.pd pdf,
Council Rpt 15.2 211-16-04.pdf,
78916.pdf
15.3
Subject: Oakland Fund for Children and Youth Strategic Plan
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and
execute an agreement with Gibson and Associates for the period of November 17, 2004 through
November 16, 2005, in an amount not to exceed $124,778 for professional services to develop
the Oakland Fund for Children and Youth third Strategic Plan (2006-2010) (04-0789)
A motion was made by Councilmember Nadel, seconded by
Councilmember Wan, that this matter be Adopted. The motion carried by",116,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78917 C.M.S.
Contract Number 04-1840
Cmte Rpt Item 5 & Council Rpt 15.3 11-16-04.pdf,
78917.pdf
16
Subject: Free Holiday Parking and Anticipated Parking Revenues
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) A Resolution authorizing free parking at certain City-owned parking garages during the 2004
Holiday season; and (04-0733)",117,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"A motion was made by Councilmember Wan, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78918 C.M.S.",118,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"The following individual(s) spoke in favor of this item:
- Troy Christmas",119,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- Aziz Khatri
- Lome Aseron
- Pamela A. Drake",120,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- Nancy Strange
- Jenny Kassan",121,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Cmte Rpt 9-28-04 & 10-19-04 and Council Rpt 16 11 pdf,
78918.pdf
2) A Resolution authorizing budgeting and appropriation of anticipated parking meter and",122,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"enforcement revenue funds for additional Shop Oakland marketing and merchant organizing
activities in Fiscal Year 2004-2005 and authorizing a sole source contract with the Oakland
Merchants Leadership Forum in an amount not to exceed $155,000 for marketing and merchant
organizing services in Fiscal Year 2004-2005 (TITLE CHANGE) (04-0733-1)
A motion was made by Councilmember Nadel, seconded by
Councilmember Wan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resoluton NUmber 78919 C.M.S.",123,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"The following individual(s) spoke and did not indicate a position on this item:
- Anne Marx
Committee Report Item 4 9-28-04.pdf,
Council Rpt 10-19-04 & Council Rpt 16 11-16-04.pdf,
78919.pdf
17
Subject:
Community Development Block Grant (CDBG) Program Funding
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution to amend Resolution No. 78588 C.M.S. to 1) change the
Community Development Block Grant (CDBG) proposal funding process so that Community",124,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Development (CD) District Boards will review proposals and make funding recommendations
only for programs funded with CDBG district allocations, with the option of funding projects
for one or two years; and 2) include participation of the City Advisory Committee in the budget
hearings process to review and make recommendations to the City Council on the proposed
budget for City programs receiving CDBG funding (TITLE CHANGE) (04-0749-1)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes:",125,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78920 C.M.S.",126,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Nadel, to adopt the Resolution on Item 17 as amended
to include the following provision: that both the CAC and local district boards",127,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"will review city-wide proposals before they come to Council, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brunner,
Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente - -7,",128,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Excused - Brooks - -1
The following individual(s) spoke against this item:",129,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- Toni R. Cook
- Charles Chiles
Cmte Rpt 10-12-04 & Council Rpt 17.pdf,
Council S10.19CC & Council Rpt 17 11-16-04.pdf, -
78920.pdf
18",130,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Subject:
Purchasing System Amendments
From:
Finance and Management Agency/Office of the City Attorney
Recommendation: Approve the Introduction ( First Reading) of an Ordinance amending
Ordinance No. 7937 C.M.S., adopted February 6, 1969, and amendments thereto, codified at
Oakland Municipal Code Title 2, Chapter 2.04, Purchasing System, Article I, Bidding,
Contracting and Purchasing, to increase the City Administrator's contract approval limits,",131,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"revise City Council approval limits accordingly, revise the local business preference, make
necessary corrections, clarifications, delete obsolete provisions and codify current procedures
(03-0289)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Approve as Amended on
Introduction for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on December 7, 2004. The
motion carried by the following vote:
Votes:",132,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Agency/Councilmember Brunner made a motion, seconded by",133,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Agency/Councilmember Reid, to approve the Introduction of the Ordinance as
amended to include the following corrections:",134,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"1 page 5 2.02.020 b 3 change ""contact"" to contract",135,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,2. page 7 2.04.030 a 1 change 2.04.030 b to 2.04.030 a 2,136,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,3. page 8 2.04.030 a 2,137,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"add a subpart "" c"" 2.04.030 a 2 c, which is indentical to 2.04.020.b 3 which",138,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"reads ""Appropriation resolution, notwithstanding the limits in this section, any
purchase or contract identified in a Council-approved appropriation Resolution",139,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,is subject to City administrator's limits in 2.04.020.a,140,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"4. page 8 2.04.030 d change ""d"" to ""C"" """,141,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan and",142,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"President of the Council De La Fuente -7, Excused - Brooks - 1",143,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Cmte Rpt.pdf,",144,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Cmt Rpt 5-11-04.pdf,
Cmte Rpt 7-13-04.pdf,
Cmte Rpt 9-28-04 & Council Rpt 18 11-16-04 & Counc pdf,
Council Rpt. Item 19 12-07-04.pdf,
12634 CMS.pdf
19
Subject: MacArthur Boulevard UtilityUndergrounding
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a construction contract to the",145,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"responsible low bidder, Underground Construction Company, Inc. in an amount not to exceed
$9,282,964 45 for construction of Underground Utility District No. 233, on MacArthur
Boulevard (from 73rd Avenue to the San using $1,673,022 in City of
Oakland funds out of a budget of $2,000,000 for the project and payments from PG&E, SBC,
and Comcast totaling $7,609,942, subject to certain conditions (04 0648)
Cmte Rpt 9-14-04/9-28-04,
Council Rpt 9-21-04 & 10-5-04.pdf,
Council Rpt 10-5-04 & Council Rpt 11-16-04.pdf,
Council Rpts 10-19-04 & 11-16-04.pdf",146,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"20
Subject:
Memorandum of Understanding Regarding Unit U41
From:
Finance and Management Agency
Recommendation: Adopt a Resolution approving memorandum of understanding between the
City of Oakland and the Deputy Attorney V and Special Counsel Association, representing
employees in representation Unit U41 covering the period of July 1, 2003 through June 30,
2005 (04-0837)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",147,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78921 C.M.S
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Cmte Rpt Item 4 & Council Rpt 20 11-16-04.pdf,
Council Rpt 20 11-16-04.pdf, -
78921.pdf
20.1
Subject:
Amendment to the Salary Ordinance
From:
Finance and Management Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending the",148,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"salary schedule of Ordinance No. 12187 C.M.S. (The Salary Ordinance) to increase the pay of
certain miscellaneous job classifications pursuant to the Deputy City Attorney V and Special
Counsel Association Memorandum of Understanding (04-0831)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on December 7, 2004. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",149,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"De La Fuente, Councilmember Reid and Councilmember Chang
Cmte Rpt & Council Rpt 20.1 11-16-04.pdf,
Council Rpt 20.1 11-16-04 & Council Rpt 20 12-07-0....pdf,
Council Rpt. S-20CC 12-7-04.pdf
12635 CMS.pdf
21
Subject:
Amendment to the Salary Ordinance
From:
Finance and Management Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending the
salary schedule of Ordinance No. 12187 C.M.S. (The Salary Ordinance) to add the permanent
part-time equivalent classification of Systems Analyst II, PPT. The Ordinance also amends the",150,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"classifications of Fire Communications Dispatcher, Senior, Fire Communications Supervisor,
Fire Suppression District Inspector, and Public Works Operations Manager (04-0787)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on December 7, 2004. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",151,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"De La Fuente, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Ralph Kanz
Cmte Rpt & Council Rpt 21 11-16-04 & Council Rpt 2 pdf,
12636 CMS.pdf
22
Subject:
Uptown Mixed Use Redevelopment Project
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) An Agency Resolution requesting the approval of the updated residential and commercial",152,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"relocation plans for the Uptown Mixed Use Redevelopment Project and authorizing the
implementation of the plans and, (04-0772)
A motion was made by Councilmember Wan, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
ORA Resolution Number 2004-32
Cmt Rpt 10-26-04 & Council Rpt 22 11-16-04.pdf,
Uptown Parcel Map.pdf,
Uptown Parcel Map.pdf,",153,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"2004-62.pdf
2)
Adopt a City Resolution adopting the updated Residential and Commercial Relocation Plans
for the Uptown Mixed Use Redevelopment Project (04-0772-1)
A motion was made by Councilmember Wan, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78922 C.M.S.
Cmt Rpt & Council Rpt 22 11-16-04.pdf,
Uptown Parcel Map.pdf,
Uptown Parcel Map.pdf,
78922.pdf
23",154,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Subject:
Easement - 5982 Ascot Drive
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance abandoning a
5-foot wide reserve public utility easement located on the northeastern line of 5982 Ascot Drive
(04-0712)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Approved as Amended for Final Passage. The
motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Ordinance Number 12627 C.M.S.
CMTE Rpt 5 9-28-04/10-12-04 & Council Rpt 10-19-....pdf,
12627.pdf",155,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"24
Subject:
Easement - 6012 Ascot Drive
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance abandoning a
5-foot wide reserve public utility easement located on the southwestern line of 6012 Ascot
Drive (04-0713)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Approved for Final Passage. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Ordinance Number 12628 C.M.S.
CMTE Rpt 9-28-04/10-12-04 & Council Rpt 10-19-04 & pdf,",156,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"78850.pdf,
12628.pdf
25
Subject:
Amendment to the Salary Ordinance
From:
Finance and Management Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the
Salary Schedule of Ordinance No. 12298 C.M.S. (The Salary Ordinance) to provide a fifty",157,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"percent salary range table for executive management employee job classifications in Unit UK1,
Unit UN1 and Unit UR1 and to amend the classification of City Manager, Assistant City
Manager, Deputy City Manager, Assistant to the City Manager, Executive Assistant to the City
Manager, Receptionist to the City Manager, City Manager Analyst, Director of Aging, Health",158,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"& Human Services, Director of Parks and Recreation, Agency Director of Finance &
Management and add the classifications of Director of Development, Director of
Redevelopment & Economic Development, CPRB Executive Director and Administrative
Assistant to the City Administrator (04-0794)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Approved for Final Passage. The
motion carried by the following vote:",159,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Ordinance Number 12629 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
CMTE Rpt 10-12-04 & Council Rpt 28.pdf,
Council Rpt 10-19-04 & Council Rpt 25 11-16-04.p. pdf,
12629.pdf
26
Subject:
Easement Encroachment on 198 Oak Road
From:
Community and Economic Development Agency",160,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing
the granting of an encroachment easement of 885 square feet to Hoi Liang Phua and Linli Lee
on City property located at Davie Tennis Stadium at 198 Oak Road, Oakland for the appraised
market value of $5,350 (04-0740)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Ordinance Number 12630 C.M.S.
CMTE Rpt & Council Rpt.10.15CC & Council Rpt 26 11 pdf,
12630.pdf
27",161,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Subject:
Amicus Briefs Supporting the City of Berkeley
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing the City Attorney to file an Amicus Brief in
support of the City of Berkeley in Alameda County Superior Court in an action challenging the
process and procedures of Berkeley's Police Review Commission, Alameda Co. Superior Court
Case No. 2002057569 (04-0893)
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 Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",162,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78923 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
11-16-04 Council 27.pdf,
11-16-04 Council S-27.pdf,
78923.pdf
28
Subject: MacArthur Transit Village Project - City Attorney's Report
From:
Office of the City Attorney
Recommendation: Receive the City Attorney's Report highlighting legal issues, and risks",163,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"regarding the Resolution authorizing the Agency Administrator to (1) execute an agreement
that will allow the Agency to complete hazardous materials testing on BART-owned property
at the Macarthur BART station and (2) pay up to $60,000 for insurance to cover liability to
third parties (04-0895)
A motion was made by Councilmember Brunner, seconded by
Councilmember Chang, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Council Rpt 28 11-16-04.pdf
S-28.1",164,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Subject:
MacArthur Transit Village Project
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to 1)
negotiate and execute a permit to enter, including indemnification provisions, with BART to
allow the Agency to complete hazardous materials testing on BART-owned property at the
MacArthur BART Station as part of the predevelopment work for the MacArthur Transit
Village Project, and 2) pay up to $60,000 for no more than one-third of the cost of an insurance",165,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"policy, and the policy deductible, to cover third party liability (04-0843)
A motion was made by Councilmember Brunner, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
ORA Resolution Number 2004-63 C.M.S.
11-9-04 Cmte 9 and 11-16-04 Council 28-1.pdf,
2004-63.pdf
29
Subject: Appointments to the Commission on Persons with Disabilities
From:
Office of the Mayor
Recommendation: Adopt a Resolution re-appointing Denis Craig, Nancy Crosby, Lynne Cutler
and Alice Moore as members of the Commission on Persons with Disabilities (04-0898)",166,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78924 C.M.S.
Council Rpt 29 11-16-04.pdf,
78924.pdf
30
Subject: Appointment to the Children's Fund Planning and Oversight Committee
From:
Councilmember Nadel
Recommendation: Adopt a Resolution appointing Diana Alonso as a member of the Children's
Fund Planning and Oversight Committee (04-0897)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried",167,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78925 C.MS.
Council Rpt 30 11-16-04.pdf,
S-30 11-16-04.pdf,
78925.pdf
31
Subject: Appointment to the Housing, Residential Rent and Relocation Board
From:
Office of the Mayor
Recommendation: Adopt a Resolution amending Resolution number 78926 appointing Stephen
Sanger as a member of the Housing, Residential Rent and Relocation Board (04-0892)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:",168,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78926
Council Rpt 31 11-16-04.pdf,
78926.pdf,
Council Rpt Item 25 12-07-04.pdf
S-32
Subject: Leona Quarry Project Tract Maps 7351 and 7493
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Engineer to enter into a subdivision
improvement agreement with Desilva Group, Inc. for construction of certain improvements in",169,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"connection with Tracts ""7351"" and ""7493"", Leona Quarry Projects; fixing the amount of the
security to guarantee the faithful performance of such agreement and adopting plans and
specifications (TITLE CHANGE) (04-0742)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Nadel
DRA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Councilmember Chang",170,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Resolution Number 78927 C.M.S.
Contract Number 04-1843
The following individual(s) spoke against this item:",171,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- Stephan A. Malmstrom
- Colleen Brown
- Tom Elwin Silva",172,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"The following individual(s) spoke and did not indicate a position on this item:
- David Chapman
- Ralph Kanz
10-26-04 Cmte 3& 11-16-04 Council 32.pdf,
Council Report S-32.pdf,",173,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"78927.pdf
S-33
Subject:
Pedestrian Countdown Signals
From:
Public Works Agency
Recommendation: Adopt a Resolution authoring the City Administrator to enter into a grant
agreement with the State of California, Office of Traffic Safety (OTS), in the amount of one
hundred thirty-one thousand five hundred dollars ($131,500), and to accept and appropriate
project funds to install pedestrian countdown signals at twenty-three (23) intersections
(04-0704)
A motion was made by Councilmember Quan, seconded by",174,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78928 C.MS
Contract Number 04-1844
11-9-04 Cmte 3.pdf,
Council Report S-33 11-16-04.pdf,
78928.pdf
S-34
Subject: Municipal Improvement Fund ""Pay-Go Funds""
From:
Council President Ignacio De La Fuente/Councilmember Quan",175,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Recommendation; Adopt a Resolution directing the Oakland City Attorney to pursue
amendments to the 1982 Trust Agreement with Bank of America in order to clarify that the
Mayor and individual City Councilmembers have the option of providing the funds related to
that agreement (commonly referred to as Municipal Improvement Fund ""Pay-Go Funds"") to
projects at public schools in Oakland (04-0856)
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 Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",176,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78929 C.MS
Contract Number 04-1845
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
11-9-04 Cmte 7 and 11-16-04 Council 34.pdf,
78929.pdf
S-35
Subject: Grant Procedures for Pay-Go Account Funds
From:
Office of the City Attorney
Recommendation: Approve the Introduction (First Reading) of an Ordinance confirming
procedures for grants from the Pay-Go Account to non-city entities (04-0858)",177,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"A motion was made by Councilmember Brunner, seconded by
Councilmember Wan, that this matter be Approve as Amended on
Introduction for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on December 7, 2004. The
motion carried by the following vote:
Votes:
ORA|Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
11-9-04 Cmte 8 and 11-16-04 Council 35.pdf,
Council Report S-35 11-16-04 & Council Rpt 22 12-0 pdf,
12637 CMS.pdf
S-36",178,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Subject: Oakland Army Base Workforce Development Collaborative
From:
Oakland Base Reuse Authority
Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to 1)
consent to the assignment of the rights and obligations of the Alameda County Homeless Base
Conversion Collaborative to the Oakland Army Base Workforce Development Collaborative",179,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"(""Workforce Collaborative"") under the 1999 Memorandum of Understanding, and 2) negotiate
and enter into an amended and restated Memorandum of Understanding with the Workforce
Collaborative, Port of Oakland, and Oakland Base Reuse Authority, for an alternate homeless
accommodation for the Oakland Army Base in an amount not to exceed five million four
hundred thousand dollars ($5,400,000) (04-0810)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by",180,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 2004-64 C.M.S.
The following individual(s) spoke in favor of this item:
- John Braver
- Dan Scarola",181,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"The following individual(s) spoke and indicated a neutral position on this item:
- Matt Davis
11-9-04 Cmte 5 and 11-16-04 Council 36.pdf,
2004-64.pdf
S-37
Subject:
Lakeshore/Lake Park Business Improvement Management Dist Advisory Bd.
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution approving and confirming the Annual Report of the
Lakeshore/Lake Park Business Improvement Management District Advisory Board and the
continuing annual assessment for the Lakeshore/Lake Park Business Improvement
Management District for Fiscal Years 2004 - 2005 (04-0842)",182,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"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 Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78930
11-9-04 Cmte 8 and 11-16-04 Council 37.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 at 11:46 p.m.
Americans With Disabilities Act",183,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"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 compliance with Oakland's policy for people with environmental illness or multiple",184,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",185,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"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.
City Clerk and Clerk of the Council",186,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-12-21,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, Interim City
Clerk
Concurrent Meeting of the Oakland Redevelopment
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, December 21, 2004
6:00 PM
Oakland City Hall, 3rd Floor
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 6:10 p.m.
1
Pledge of Allegiance
2",1,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Roll Call / ORA & Council
COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3;
Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang,
At-Large, and President Ignacio De La Fuente, Dist. 5
DRA\Councilmember Present: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:",2,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"- Virginia Vida
- Merry Bates
- Pam Smith
- Peg L. Baldwin
- Kathy Marks",3,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"- Hector Reyna
- Hugh Bassette
- Frank Morrow Jr.
- Sanjiv Handa
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
A motion was made by Councilmember Brunner, seconded by",4,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Councilmember Reid, to *Approve as Submitted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Reid, to adopt the agenda with the exception of Items
10.14CC, 10.15CC, 10.17CC, 10.19CC, and 10.28CC and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La",5,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Fuente -8
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Special and Concurrent Meetings of the Oakland
Redevelopment Agency/City Council held on November 29, 2004, November 30, 2004 and
December 7, 2004
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA|Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",6,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Dale Smith - Service Recognition
From:
Office of the City Administrator
Recommendation: Adopt a Resolution honoring Dale Smith for his outstanding service to the
City of Oakland and it's citizens (04-0968)
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78949 C.M.S.
Council Rpt 8.1 12-21-04.pdf,",7,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"78949 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration of a Local Emergency due to AIDS epidemic
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration
of a Local Emergency due to the existence of a critical public health crisis with regard to the
AIDS epidemic (04-0966)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78950 C.M.S.
Council Rpt 10.1CC 12-21-04.pdf,
78950 CMS.pdf
10.2-CC",8,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Subject:
Medical Cannabis Health Emergency
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the City
of Oakland (04-0967)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78951 C.M.S.
Council Rpt 10.2CC 12-21-04.pdf,
78951 CMS.pdf
10.3-CC
Subject: Joyce Tatum - Settlement Agreement",9,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Joyce Tatum v. City of Oakland, et al., Superior Court,
County of Alameda, case no. RG 03092249, in the amount of $6,750.00 as a result of a vehicle
accident in the vicinity of San Leandro Street and 81st Avenue, Oakland, on January 29, 2002
(Public Works Agency) (04-0965)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and",10,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Councilmember Chang
Resolution Number 78952 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Rpt 10.3CC 12-21-04.pdf,
78952 CMS.pdf
10.4-CC
Subject: Wortham, Brown and Johnson - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to",11,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"compromise and settle the case of Nackesha Wortham, Kennie Wortham, Wanda Brown and
Gerald Johnson V. City of Oakland, et al., United States District Court case no. C02-0610 MEJ,
our file no. 21710, in the amount of $18,000.00. This case involves an automobile collision
between an Oakland Police Department vehicle and plaintiffs vehicle which occured on
February 5, 2001 (Oakland Police Department) (04-0941)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and",12,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Councilmember Chang
Resolution Number 78953 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Rpt 10.4CC 12-21-04.pdf,
78953 CMS.pdf
10.5-CC
Subject: Griselvia Castaneda - Settlement Agreement
From:
Office the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Griselvia Castaneda v. City of Oakland, et al., United States",13,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"District
Court case no. C015358 MHP(BZ), our file no. 22028, in the amount of $95,000.00.
The case involves allegation of Sexual Battery by an Oakland Police Officer (Oakland Police
Department) (04-0940)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78954 C.M.S.
The following individual(s) spoke against this item:",14,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"- Jeff Hutcher
- Hoang Banh
Council Rpt. 10.8CC 12-07-04 & 10.5CC 12-21-04.pdf,
78954 CMS.pdf
10.6-CC
Subject:
Muller and Caulfield - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to settle the
case of City of Oakland v. Muller & Caulfield (Plaza Building Litigation), Alameda County
Superior Court case no. 2002-054084, our file no. X01892, on the terms outlined below. This
case involves claims for breach of contract and construction defects arising out of the sale of",15,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"the Plaza building (CEDA) (04-0979)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78955 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Rpt 10.6CC 12-21-04.pdf
78955 CMS.pdf
10.7-CC
Subject:
John Foston - Settlement Agreement",16,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of John Foston V. City of Oakland et al., Superior Court, County
of
Alameda, case no. RG 04137181, in the amount of $22,500.00 as a result of a bicycle
accident in the vicinity of Broadway Terrace and Pinewood Road, Oakland, on July 16, 2003
(Public Works Agency) (04-0980)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and",17,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Councilmember Chang
Resolution Number 78956 C.M.S.
Council Rpt 10.7CC 12-21-04.pdf,
78956 CMS.pdf
10.8-CC
Subject:
Michael Cole - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Michael Cole v. City of Oakland, et al., Alameda County
Superior Court case no. RG03-088688, our file no. 22721, in the amount of $22,500.00. This
case involves allegations of excessive force against Oakland Police Officers. (Oakland Police",18,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Department) (04-0981)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78957 C.M.S.
Council Rpt 10.8CC 12-21-04.pdf,
78957 CMS.pdf
10.9-CC
Subject: Felicia Allen - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Felicia Allen v. Largo Concrete, Inc., et al., and related",19,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"cross-action, Alameda Superior Court No. 2002073499, our file no. 23112, in the amount of
$75,000.00 (Public Works Agency - Wrongful Death) (04-0982)
A motion was made by Councilmember Quan, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Noes: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Wan,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 78958 C.M.S.
Council Rpt 10.9CC 12-21-04.pdf,
78958 CMS.pdf
10.10-CC
Subject: Lupe Feliciano - Settlement Agreement",20,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Lupe Feliciano v. City of Oakland, et al., Superior Court,
County of Alameda, case no. 1999064034, in the amount of $7,000.00 as a result of a trip and
fall accident in the vicinity of International Boulevard and 33rd Avenue, Oakland, on February
23, 1999 (PUBLIC WORKS AGENCY) (04-0984)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and",21,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Councilmember Chang
Resolution Number 78959 C.M.S.
Council Rpt 10.10CC 12-21-04.pdf,
78959 CMS.pdf
10.11-CC
Subject:
Del May and Harry Soo-Hoo - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of Del May Soo-Hoo and Harry Soo-Hoo in the amount of
$12,000.00 as a result of injuries sustained when she tripped and fell in a City crosswalk on
October 15, 2003 (Public Works Agency) (04-0985)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",22,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78960 C.M.S.
Council Rpt 10.11CC 12-21-04.,
78960 CMS.pdf
10.12-CC
Subject:
Oakland Police Call Box
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the gift of a City of Oakland Police Call Box
and pedestal to Chief of Police Richard L. Word in recognition of his 20 years of service to the
Oakland Police Department and the City of Oakland in accord with Article 206 of the City
Charter (TITLE CHANGE) (04-0931)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Nadel, Councilmember",23,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78961 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Rpt. Item 10.10CC 12-07-04.pdf,
Council Rpt 10.12CC 12-21-04.pdf,
78961 CMS.pdf
S-10.13-C
C
Subject:
11th Street and Oak Street Public Right-of-way",24,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"From:
Public Works Agency
Recommendation: Adopt a Resolution accepting and expressing appreciation for a
gift-in-place with an estimated value of $5,844 from Affordable Housing Associates to provide
and install benches and planting improvements at the 11th Street and Oak Street Public
Right-of-way (Plaza) in conjunction with their development at Oak Street Terrace, 1109 Oak
Street; and to authorize the City Administrator to execute a no-cost agreement with Affordable
Housing Associates for maintenance of the Plaza (04-0899)
This Matter was Adopted on the Consent Agenda.
Votes:",25,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78962 C.M.S.
Contract Number 04-1848
Cmt Rpt. Item 4 12-14-04 & Council Rpt S-10.13CC 1 pdf,
78962 CMS.pdf
S-10.14CC
Subject:
Housing Development Systems, Inc.
From:
Community and Economic Development Agency",26,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Recommendation: Adopt the following pieces of Legislation:
(1) A Resolution authorizing a contract in an amount not to exceed $485,000 with Housing
Development Systems, Inc., to purchase software, equipment, installation, customization and
maintenance services for the implementation of a grant and loan information management
system; authorizing waiver of formal bidding for software and equipment purchased under the",27,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"contract; allocating up to $200,000 in previously budgeted capital improvement funds;
reallocating $200,000 in previously budgeted mortgage revenue bond funds; and accepting a
contribution of $100,000 from the Redevelopment Agency under the cooperation agreement for
this contract and related costs (04-0349-1)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 1/4/2005
as a non-consent calendar item
Cmte Rpt 7 12-14-04.pdf,
Cmte Rpt S-7 12-14-04 & Council Rpt S-10.14CC 12-2 pdf,",28,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"79003 CMS. pdf
(2) An Agency Resolution authorizing a contribution of $100,000 in Low and Moderate Income
Housing Funds to the City under the cooperation agreement for the purchase of a grant and loan
information management system (04-0349-1a)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 1/4/2005
as a non-consent calendar item
Cmte Rpt 7 12-14-04.pdf,
Cmte S.7 12-14-04 & Council Rpt S-10.14-2CC & Coun pdf,
2005-0001 CMS.pdf
S-10.15CC
Subject:
City of Oakland's 9-1-1 system
From:
Finance and Management Agency",29,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and
execute contracts without return to Council to acquire necessary equipment and services to
upgrade the City of Oakland's 9-1-1 system customer premise equipment (CPE) and related
equipment; with: (A) five hundred seventy five thousand dollars ($575,000) associated with a
contract with Southern Bell Company (SBC) for equipment and services and the waiving of",30,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"competitive bidding; and (B) two hundred twenty thousand ($220,000) in competitively bid
contracts, for computer equipment, peripherals and related equipment at the City of Oakland
9-1-1 Center; for a grand total amount not to exceed seven hundred ninety five thousand dollars
($795,000); with all costs to be paid from the State of California 9-1-1 Program (04-0900)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 1/4/2005
as a non-consent Item
Cmte Rpt 8 12-14-04.pdf
Cmte Rpt S-8 12-14-04 & Council Rpt S-10.15CC 12-2 pdf,",31,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"79004 CMS.pdf
S-10.16-C
C
Subject:
BRASS Budgeting Software
From:
Office of the City Administrator
Recommendation: Adopt a Resolution authorizing the City Administrator to amend, extend,
and execute a contract with CGI-AMS, Inc. for the 2005 calendar year for an amount not to
exceed $52,000 to perform maintenance services and consultation related to the City's BRASS
(Budget Reporting and Analysis Support System) Budgeting software (TITLE CHANGE)
(04-0951)
This Matter was Adopted on the Consent Agenda.",32,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78963 C.M.S.
Contract Number 04-1849
Cmte Rpt 9 12-14-04 & Council Rpt S-10.16CC 12-21-....pdf,
78963 CMS.pdf
S-10.17CC
Subject:
Block Grant Funds
From:
Director of Housing and Community Development
Recommendation: Adopt a Resolution allocating an estimated award of $10,023,000 of
Community Development Block Grant Funds for Fiscal Year 2005-2006 between the",33,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"categories of housing, economic development, neighborhood programs and administration and
allocating an estimated $1,800,000 in program income to housing and economic development
activities (04-0932)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 1/4/2005
Cmte Rpt 3 12-14-04 & Council Rpt S-10.17CC 12-21- pdf,
79005 CMS.pdf
S-10.18-C
C
Subject:
Preservation Park Project
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the acceptance of a $41,080 in-lieu open
space fee in compliance with the conditions of approval and mitigation measures for the",34,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Preservation Park Project, and the appropriation of the revenue to Fund 1010, Organization
92270, Project No. P252710 for improvements at Lafayette Park (04-0833)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78964 C.M.S.
Cmte Rpt 6 12-14-04 & Council Rpt S-10.18CC 12-21- pdf,
78964 CMS.pdf
S-10.19CC
Subject:
Neighborhood Improvement Program
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution adopting the Neighborhood Projects Initiative",35,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Program, re-appropriating $180,000 in Fiscal Year 2004-2005 for the program from Coliseum
Redevelopment Project Area Funds, and authorizing the Agency Administrator to negotiate
contracts for the program (04-0873)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 1/4/2005
Cmte Rpt 9 12-14-04 & Council Rpt S-10.19CC 12-21- pdf,
2005-0002 CMS.pd
S-10.20CC
Subject: Central City East 5 Year Implementation Plan
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of Legislation:
1) An Agency Resolution amending the five-year Implementation Plan for the Central City East
Redevelopment Project (04-0841)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 1/18/2005
as a Public Hearing",36,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Cmt Rpt 10 12-14-04 & Council Rpt S-10.20-1CC 12-2 pdf,
2005-0003 CMS.pdf
2) An Agency Resolution adopting the Central City East Homeownership Rehabilitation
Program, allocating $547,249 in Fiscal Year 2004-2005 for the program from Central City East
Low and Moderate Income Housing Funds, and authorizing the Agency Administrator to make
loans for the program without returning to the Agency (04-0841-1)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 1/18/2005
as a Public Hearing
Cmte Rpt 10 12-14-04 & Council Rpt S-10.20-1CC 12- pdf,
2005-0004 CMS.pdf
3) An Agency Resolution adopting the Central City East Commercial Facade Improvement
Program, allocating $100,000 for the program from Fiscal Year 2004-2005 Central City East
Redevelopment funds, and authorizing the Agency Administrator to make grants and enter into
design contracts under the program without returning to the Agency (04-0841-2)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 1/18/2005
as a Public Hearing
Cmt Rpt 10 12-14-04 & Council Rpt S-10.20-3CC 12-2....) pdf,
2005-0005 CMS.pdf",37,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"4) An Agency Resolution adopting the Central City East Commercial Tenant Improvement
Program, allocating $125,000 for the program from Fiscal Year 2004-2005 Central City East
Redevelopment funds, and authorizing the Agency Administrator to make grants and enter into
design contracts for the program without returning to the Agency (04-0841-3)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 1/18/2005
as a Public Hearing
Cmt Rpt 10 12-14-04 & Council Rpt S-10.20-4CC 12-2 pdf,
2005-0006 CMS.pdf
S-10.21-C
C
Subject:
Representation Of Low Income Rent Adjustment Clients
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to approve a contract
between the City of Oakland and the East Bay Community Law Center for one year in the
amount of $100,000 for representation of Low Income Rent Adjustment Clients (04-0874-1)
This Matter was Adopted on the Consent Agenda.
Votes:",38,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78965 C.M.S.
Contract Number 04-01850
Cmte Rpt 11 12-14-04 & Council Rpt S-10.21CC 12-21 pdf,
78965 CMS.pdf
S-10.22-C
C
Subject: City of Oakland's Immigrant Food Stamp Promotion Project
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to
accept and appropriate a grant in the amount of $125,000 from the U.S. Department of",39,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Agriculture and to execute a contract with the Alameda County Community Food Bank in an
amount not to exceed $112,500 to implement the City of Oakland's Immigrant Food Stamp
Promotion Project (04-0875)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78966 C.M.S.
Contract Number 04-1851
Cmte Rpt 6 12-14-04 & Council Rpt S-10.22CC 12-21- pdf,
78966 CMS.pdf
S-10.23-C
C
Subject:
Dragon Boats Donation",40,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution authorizing acceptance of the donations of two (2)
dragon boats and two (2) kettledrums for use in the Office of Parks and Recreation programs
(04-0911)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78967 C.M.S.
Cmte Rpt 8 12-14-04 & Council Rpt S-10.23CC 12-21- pdf,
78967 CMS.pdf
S-10.24-C
C
Subject: Specialized Equipment and Training for Terrorist Activities",41,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate a grant for $76,870 from the Federal Emergency Management Agency (FEMA),
United States Fire Administration (USFA), to the Oakland Fire Department for Equipment and
Training that will increase capabilities to respond to terrorist-related Chemical, Biological,
Radiological, Nuclear, and Explosives (CBRNE) incidents and other hazardous materials
incidents (04-0913)",42,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Nadel
ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 78968 C.M.S.
Cmt Rpt Item 5 12-14-04 & Council Rpt S-10.24CC 12 pdf,
78968 CMS.pdf
S-10.25-C
C
Subject: Police Department's Family Violence Intervention Unit
From:
Oakland Police Department",43,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Recommendation: Adopt a Resolution authorizing the acceptance of ninety-five thousand seven
hundred and one dollars ($95,701) from the State of California, Office of Emergency Services,
Law Enforcement Specialized Units Grant Program, and authorizing a professional services
agreement with the Family Violence Law Center in the amount of three hundred forty-nine
thousand nine hundred and thirty-four dollars ($349,934) for continued services associated with
the Police Department's Family Violence Intervention Unit (FVIU) for the period of July 1,",44,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"2004 through June 30, 2005 (04-0910)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA|Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78969 C.M.S.
Contract Number 04-1852
Cmt Rpt 6 12-14-04 & Council Rpt S-10.25CC 12-21-0....pdf,
78969 CMS.pdf
S-10.26-C
C
Subject:
Sobriety Checkpoint Program
From:
Oakland Police Department",45,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Recommendation: Adopt a Resolution authorizing the City Administrator on the behalf of the
City of Oakland to accept and appropriate a grant in the amount of ninety-seven thousand five
hundred and eighty dollars ($97,580) from the State of California, Office of Traffic Safety, for
the Police Department to conduct a Sobriety Checkpoint Program (04-0917)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78970 C.M.S.
Cmt Rpt Item 7 12-14-04 & Council Rpt S-10.26CC 12 pdf,
78970 CMS.pdf
S-10.27-C
C
Subject:
Extra Legal Load Transportation Permits",46,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to designate the
revenue received annually from the issuance of ""Extra Legal Load Transportation Permits"" to
offset direct and indirect program costs (04-0955)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78971 C.M.S.
Cmt Rpt 9 12-14-04 & Council Rpt S-10.27CC 12-21-0....pdf,
78971 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, including all the preceding items marked as having been adopted on
the Consent Agenda. The motion carried by the following vote:
Votes:",47,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
S-10.28CC
Subject:
Amendment to the Council Rules and Procedures
From:
Councilmember Wan
Recommendation: Adopt a Resolution amending Rule 7 of the Council's Rules of Procedure
Resolution No. 78307 C.M.S. to require a motion and a second to (1) remove an item from the
City Council's Consent Item Calendar and place on the Non-Consent Calender of the next",48,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Council meeting or (2) place on the agenda of the next Council meeting any action item that
was considered by a subject matter Committee, but was not forwarded to Council and setting
forth the Council's Rules of Procedure, as amended, in their entirety (04-0930)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 1/4/2005
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Hugh Bassette
Cmte Rpt 7 12-16-04 & Council Rpt S-10.28CC 12-21-....pdf,
79006 CMS.pdf
11
(04-1024)
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes:",49,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
There were 5 final decision made during Closed Session. Please refer to the
attached Closed Session Report Out forms.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
12-21-04 Closed Session Report.pdf
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, to *Approve as Submitted. The motion carried by the following",50,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Quan confirming that there were no discussions
pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections,
the motion passed by Ayes: Agency/Councilmember. Brooks, Brunner, Chang,
Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
No action was necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
14.1",51,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Subject:
Delinquent Business Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for delinquent
business taxes and upon conclusion adopt one of the following pieces of legislation:",52,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"1)
Adopt a Resolution accepting and confirming reports of the City Administrator on the costs
incurred by the City of Oakland for delinquent business taxes and confirming the recordation of
liens, administrative charges and assessment charges as necessary - pursuant to Title 5,
Chapter 5.04 of the Oakland Municipal Code, and directing the notice of lien and assessment
charges to be turned over to the County for collection; or (04-0972)
A motion was made by Councilmember Reid, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following",53,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:08 p.m.",54,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Wan, to close the Public Hearing, and hearing no",55,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La
Fuente -8",56,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Rpt 14.1 12-21-04,
78972 CMS.pdf
2)
Adopt a Resolution overruling protests and accepting and confirming reports of the City
Administrator on the delinquent business taxes, and confirming the recordation of liens,
administrative charges, and assessment charges as necessary, pursuant to Title 5, Chapter 5.04
of the Oakland Municipal Code, and directing the notice of lien and assessment charges to be
turned over to the County Tax Collector for collection; or (04-0972a)
Not Adopted
Council Rpt 14.1 12-21-04",57,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"3)
Adopt a Resolution continuing hearing on reports of the City Administrator on the
delinquent business taxes, and confirming the recordation of liens, administrative charges and
assessment charges, as necessary, pursuant to Title 5, Chapter 5.04 of the Oakland Municipal
Code (04-0972b)
Not Adopted
Council Rpt 14.1 12-21-04 pdf
14.2
Subject:
Delinquent Real Property Transfer Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for Delinquent",58,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Real Property Transfer Taxes and upon conclusion adopt one of the following Resolutions:
1)
Adopt a Resolution accepting and confirming reports of the City Administrator on the costs
incurred by the City of Oakland for delinquent real property transfer taxes, and confirming the
recordation of liens, administrative charges, and assessment charges, as necessary, pursuant to",59,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Chapter 4.20 of the Oakland Municipal Code, and directing the notice of lien and assessment
charges to be turned over to the County Tax Collector for collection; or (04-0973)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78973 C.M.S.",60,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 7:09 p.m.
Agency/Councilmember Reid made a motion, seconded by",61,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La
Fuente -8
Council Rpt 14.2 12-21-04,
78973 CMS.pdf
2)
Adopt a Resolution overruling protests and objections, and accepting and confirming",62,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"reports of the City Administrator on the costs incurred by the City of Oakland for delinquent
real property transfer taxes, and authorizing the recordation of liens, administrative charges as
necessary - pursuant to Chapter 4.20 of the Oakland Municipal Code, and directing the notice
of lien and assessment charges to be turned over to the County Tax Collector for collection; or
(04-0973a)
Not Adopted
Council Rpt 14.2 12-21-04
3)
Adopt a Resolution continuing hearing on reports of the City Administrator on the
delinquent real property transfer taxes and confirming the recordation of liens, admininstrative
charges, and assessment charges as necessary pursuant to Chapter 4.20 of the Oakland
Municipal Code, and directing the notice of lien and assessment charges to be turned over to
the Alameda County Tax Collector for collection (04-0973b)
Not Adopted",63,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Council Rpt 14.2 12-21-04
14.3
Subject: Delinquent Transient Occupancy Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for Delinquent
Transient Occupancy Taxes and upon conclusion adopt one of the following Resolutions:",64,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"1)
A Resolution accepting and confirming reports of the City Administrator on the costs
incurred by the City of Oakland for Delinquent Transient Occupancy Taxes and confirming the
recordation of liens, administrative charges, and assessment charges as necessary pursuant to
Title 4, Chapter 4.24 of the Oakland Municipal Code, and directing the notice of lien and
assessment charges to be turned over to the County for collection; or (04-0974)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following",65,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78974 C.M.S.
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was",66,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"opened
at 7:09 p.m.
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Chang, to close the Public Hearing, and hearing no",67,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La
Fuente -8
Council Rpt 14.3 12-21-04,
78974 CMS.pdf
2)
A Resolution overruling protests and accepting and confirming reports of the City
Administrator on the Delinquent Transient Occupancy Taxes and confirming the recordation of
liens, administrative charges and assessment charges as necessary pursuant to Title 4, Chapter",68,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"4.24 of the Oakland Municipal Code, and directing the notice of lien and assessment charges to
be turned over to the County Tax Collector for collection (04-0974a)
Not Adopted
Council Rpt 14.3 12-21-04
3)
A Resolution continuing hearing on reports of the City Administrator on the Delinquent
Transient Occupancy Taxes and confirming the recordation of liens, administrative charges and
assessment charges as necessary pursuant to Title 4, Chapter 4.24 of the Oakland Municipal
Code (04-0974b)
Not Adopted
Council Rpt. 14.3 12-21-04 pdf
14.4
Subject: Delinquent Mandatory Garbage Fees - Public Hearing
From:
Finance and Management Agency",69,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Recommendation: Conduct a Public Hearing regarding Delinquent Mandatory Garbage Fees
for April - June 2004, monthly accounts and July - September 2004, monthly accounts and
upon conclusion adopt one of the following Resolutions:
1)
Adopt a Resolution accepting and confirming reports of the City Administrator on the costs",70,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"incurred by the City of Oakland for delinquent garbage service fees, and confirming the
recordation of liens, administrative charges, and assessment charges, as necessary, pursuant to
Chapter 8.28 of the Oakland Municipal Code, and directing the notice of lien and assessment
charges to be turned over to the County Tax Collector for collection; (04-0978)
A motion was made by Councilmember Reid, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following
vote:
Votes:",71,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78975 C.M.S.
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was",72,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"opened
at 7:10 p.m.
Agency/Councilmember Reid made a motion, seconded by",73,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Agency/Councilmember Wan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La F",74,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handauente -8
Council Rpt 14.4 12-21-04.pdf,
78975 CMS.pdf
2)
Adopt a Resolution overruling protests and objections, and accepting and confirming
reports of the City Administrator on the costs incurred by the City of Oakland for delinquent
garbage service fees, and authorizing the recordation of liens, administrative charges, as
necessary, pursuant to Chapter 8.28 of the Oakland Municipal Code, and directing the notice of",75,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"lien and assessment charges to be turned over to the County Tax Collector for collection; or (04
-0978a)
Not Adopted
Council Rpt 14.4 12-21-04
3)
Adopt a Resolution continuing hearing on reports of the City Administrator on the
delinquent garbage service fees, and confirming the recordation of liens, administrative
charges, and assessment charges, as necessary, pursuant to Chapter 8.28 of the Oakland
Municipal Code, and directing the notice of lien and assessment charges to be turned over to
the Alameda County Tax Collector for collection (04-0978b)
Not Adopted
Council Rpt 14.4 12-21-04 pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject: Unity Council - Service Contract
From:
Community and Economic Development Agency",76,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Recommendation: Adopt a Resolution authorizing a professional service contract with the
Spanish Speaking Unity Council of Alameda County in an amount not to exceed $20,664 for
community organizing on Foothill Boulevard between 34th Avenue and High Street to
participate in Commercial District revitalization activities based on the main street approach
(04-0791)
A motion was made by Councilmember Wan, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA)Councilmember Noes: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",77,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78976 C.M.S.
Contract Number 04-1853
The following individual(s) spoke in favor of this item:
- Sanjiv Handa
- Marsha G. Murrington
Cmte Rpt 9 11-09-04 pdf,
Council Rpt 15 12-21-04,
78976 CMS.pdf
16",78,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Subject:
Redevelopment Plan Extensions - Various Areas
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) the following Ordinances: 1)
An Ordinance adopting the second amendment to the Coliseum Area Redevelopment Plan to
extend the time limits on plan effectiveness and receipt of tax increment revenue by one year;
(04-0827)
A motion was made by Councilmember Reid, seconded by Councilmember
Wan, that this matter be Approved as Amended for Final Passage. The
motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",79,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Ordinance Number 12638 C.M.S.
Cmte Rpt 6 & Council Rpt 14.2 12-07-04 & Rpt 16 12 pdf,
12638 CMC.pdf
2) An Ordinance adopting the third amendment to the Coliseum Area Redevelopment Plan to
extend the time limits on plan effectiveness and receipt of tax increment by one year
(04-0827-1a)
A motion was made by Councilmember Reid, seconded by Councilmember
Wan, that this matter be Approved for Final Passage. The motion carried
by the following vote:
Votes:
ORA|Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Ordinance Number 12639 C.M.S.
Cmte Rpt 6 & Council Rpt 14.2 12-07-04 & Rpt 16 12....pdf,
12639 CMS.pdf
3) An Ordinance amending the Acorn Urban Renewal Plan to extend the time limits on plan",80,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"effectiveness and receipt of tax increment revenue by two years (04-0827-1)
A motion was made by Councilmember Reid, seconded by Councilmember
Wan, that this matter be Approved for Final Passage. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Ordinance Number 12640 C.M.S.
Cmte Rpt 6 & Council Rpt 14.2 12-07-04 & Rpt 16 12 pdf,
12640 CMS.pdf
4) An Ordinance amending the Central District Urban Renewal Plan to extend the time limits
on plan effectiveness and receipt of tax increment revenue by up to two years (04-0827-2)
A motion was made by Councilmember Reid, seconded by Councilmember
Wan, that this matter be Approved for Final Passage. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",81,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Ordinance Number 12641 C.M.S.
Cmte Rpt 6 & Council Rpt 14.2 12-07-04 & Rpt 16 12 pdf,
12641 CMS.pdf
5) An Ordinance amending the Oak Center Urban Renewal Plan to extend the time limits on
plan effectiveness and receipt of tax increment revenue by two years (04-0827-3)
A motion was made by Councilmember Reid, seconded by Councilmember
Wan, that this matter be Approved for Final Passage. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Ordinance Number 12642 C.M.S.
Cmte Rpt 6 & Council Rpt 14.2 12-07-04 & Rpt 16 12....pdf,
12642 CMS.pdf
6) An Ordinance adopting the first amendment to the Oak Knoll Redevelopment Plan to extend
the time limits on plan effectiveness and receipt of tax increment revenue by one year",82,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"(04-0827-4)
A motion was made by Councilmember Reid, seconded by Councilmember
Wan, that this matter be Approved for Final Passage. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Ordinance Number 12643 C.M.S.
Cmte Rpt 6 & Council Rpt 14.2 12-07-04 & Rpt 16 12 pdf,
12643 CMS.pdf
7) An Ordinance adopting the first amendment to the Oakland Army Base Redevelopment Plan
to extend the time limits on plan effectiveness and receipt of tax increment revenue by one year
(04-0827-5)
A motion was made by Councilmember Reid, seconded by Councilmember
Wan, that this matter be Approved for Final Passage. The motion carried
by the following vote:
Votes:",83,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Ordinance Number 12644 C.M.S.
Cmte Rpt 6 & Council Rpt 14.2.12-07-04 & Rpt 16 12....pdf,
12644 CMS.pdf
8) An Ordinance amending the Stanford/Adeline Redevelopment Plan to extend the time limits
on plan effectiveness and receipt of tax increment revenue by two years (04-0827-6)
A motion was made by Councilmember Reid, seconded by Councilmember
Wan, that this matter be Approved for Final Passage. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Ordinance Number 12645 C.M.S.
Cmte Rpt 6 & Council Rpt 14.2 12-07-04 & Rpt 16 12 pdf,",84,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"12645 CMS.pdf
17
Subject:
Oakland-Alameda County Coliseum Authority Board of Commissioners
From:
Council President De La Fuente
Recommendation: Adopt a Resolution appointing Laurence E.Reid and
re-appointing Ignacio De La Fuente as members of the Oakland-Alameda County Coliseum
Authority Board of Commissioners for two year terms beginning January 1, 2005 and ending
December 31, 2006 (04-0986)
A motion was made by Councilmember Reid, seconded by Councilmember
Wan, that this matter be *Withdrawn with No New Date. The motion
carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",85,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78977 C.M.S.
Council Rpt 17 12-21-04.pdf,
78977 CMS.pdf
18
Subject: Stadium Master Concession Agreement with Bay Area Sports Catering
From:
Finance and Management Agency
Recommendation: Adopt a Resolution approving and authorizing the execution by the
Oakland-Alameda County Coliseum Authority of the amended and restated master consession
agreement, between Oakland-Alameda County Coliseum Authority and Bay Area Sports
Catering (Office of the City Administrator) (04-0987)
A motion was made by Councilmember Reid, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following",86,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78978 C.M.S.
Contract Number 04-1854
Council Rpt 18 12-21-04.pdf,
78978 CMS.pdf
19
Subject:
Appointment to the Children's Fund Planning and Oversight Committee
From:
Councilmember Quan
Recommendation: Adopt a Resolution appoint Leslie J. Situ as a member of the Children's
Fund Planning and Oversight Committee (04-0988)
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:",87,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78979 C.M.S.
Council Rpt 19 12-21-04.pdf,
78979 CMS.pdf
S-20
Subject:
Root Foaming Contract Extension
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and
execute a contract with Duke's Root Control, Inc. in an amount not to exceed $447,000 to root
foam sewer lines for the period of January 2005 to December 2006 (04-0879)
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:",88,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78980 C.M.S.
Contract Number 04-1855
Cmt Rpt Item 5 12-14-04.pdf,
Council Rpt S-20 12-21-04.pdf,
78980 CMS.pdf
S-21
Subject:: Citywide Sidewalk Survey - Professional Services Agreement
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a
professional services agreement with Concept Marine Associates, Inc. for the Citywide",89,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Sidewalk Survey for an amount not to exceed nine hundred seventy thousand dollars
($970,000) (04-0954)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78981 C.M.S.
Contract Number 04-1856
Cmt Rpt Item 6 12-14-04.pdf,
Council Rpt S-21 12-21-04.pdf,
78981 CMS.pdf
S-22",90,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Subject: City of Oakland - Revenue and Expenditures
From:
Office of the City Administrator
Recommendation: Action a Report on the Fiscal Year 2004-2005 First Quarter Revenue and
Expenditure Results and Year-End Projections for City's selected funds (General Purpose,
Telecommunications, Contract Compliance, Equipment and Facilities) (04-0915)
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Cmt Rpt Item 4 12-14-04 & Council Rpt S-22 12-21-0..",91,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,,92,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"cost savings (04-0963)
A motion was made by Councilmember Reid, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78982 C.M.S.
Contract Number 04-1857",93,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
The following individual(s) spoke against this item:
- Gene Hazzard",94,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"- Hugh Bassette
Cmt Rpt Item 5 12-14-04 & Council Rpt S-23 12-21-0.
,
78982 CMS.pdf
S-24
Subject:
Fox Theater Renovation
From:
Community and Economic Development Agency
Recommendation: Adopt a Redevelopment Agency Resolution authorizing the Agency to:
amend the professional services contract with California Capital Group (CCG) to increase the",95,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"original contract amount of four hundred and thirty-two thousand and five hundred dollars
($432,500) by seven hundred and forty-six thousand dollars ($746,000) for a total contract
amount not to exceed one million one hundred and seventy-eight thousand and five hundred
dollars ($1,178,500), to conduct the design development and cost refinement phase of the
renovation of the Fox Theater and wrap-around buildings into a Performing Arts Center and",96,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Home for the Oakland School for the Arts (03-0054b-1)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
ORA Resolution Number 2004-71 C.M.S.
Contract Number 04-1858",97,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"The following individual(s) spoke in favor of this item:
- Phil Tagam
Cmt Rpt Item 7 12-14-04 & Council Rpt S-24 12-21-0 pdf,
2004-71 CMS.pdf
S-25
Subject: Sausal Creek Townhomes Project - Increase of Area Median Income
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution to amend Resolution No. 2004-11 C.M.S. to
increase the maximum income limit for qualified purchasers to 100% of Area Median Income
for Sausal Creek Townhomes Project located at 2464 26th Avenue (04-0866)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Noes: 2 - Councilmember Nadel and Councilmember",98,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Brunner
ORA\Councilmember Ayes: 6 - Councilmember Wan, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks,
Councilmember Reid and Councilmember Chang
ORA Resolution Number 2004-72
Cmt Rpt Item 8 12-14-04 & Council Rpt S-25 12-21-0 pdf,
2004-72 CMS.pdf
S-26
Subject:
Subaru Parcel - Letter Amendment
From:
Oakland Base Reuse Authority
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a letter",99,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"amendment to the Consent Agreement among the City of Oakland, the Redevelopment Agency
of the City of Oakland, Oakland Base Reuse Authority and the State of California
Environmental Protection Agency Department of Toxic Substances Control, to add the Oakland
Army Base ""Subaru Parcel"" to the final remedial action plan for the Oakland Army Base
Project (04-0811)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember",100,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78983 C.M.S.
Contract Number 04-1859
Cmt Rpt Item 12 12-14-04 & Council Rpt S-26 12-21-. pdf,
78983 CMS.pdf
S-27
Subject:
McGuire Research Services, LLC - Police-public Contact Survey
From:
Oakland Police Department
Recommendation: Receive a Follow-up Report regarding the Police contact survey and an
action on an alternative recommendation to include police-public contact questions in the
Biennial Citywide Community Survey (TITLE CHANGE) (03-0279-1)
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be Approve as Amended. The
motion carried by the following vote:
Votes:",101,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"ORA\Councilmember Noes: 3 - Councilmember Nadel, Councilmember
Brunner and Councilmember Brooks
DRA\Councilmember Ayes: 5 - Councilmember Wan, Councilmember Quan,
President of the Council De La Fuente, Councilmember Reid and
Councilmember Chang
Agency/Councilmember Reid made a motion, seconded by Agency/Council",102,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"President De La Fuente, to approve the recomendations as amended on item
S-27 to direct the City Administrator to esnure that McGuire Research Services,",103,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"LLC - to the extent possible and within the authorized cost of the survey -
contact the following citizens to complete the survey:",104,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,- Citizens who have been arrested;,105,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"- Citizens who have been victims of crime;
- Citizens who have reported crimes;",106,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"- Citizens who have reported crimes;
- Citizens who have called 9-1-1;",107,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"- Citizens who hae called the non-emergency line (""Calls for service"");
- Citizens who participate in the Police Activities League (P.A.L.);",108,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"- Citizens who attend their Neighborhood Crime Prevention Councils; and
- Citizens who assist with 'Weed and Seed' projects.",109,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Additionally, the City Attorney will review the issue related to the 9-1-1",110,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"initiated calls to determine and clarify if 9-1-1 callers must be excluded from
the survey by law, and upon call of the roll the motion passed by Ayes:",111,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Agency/Councilmember: Chang, Reid, Quan, Wan and President of the
Council De La Fuente - -5, Noes: Brooks, Brunner, Nadel - 3",112,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,The following individual(s) spoke and did not indicate a position on this item:,113,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"- Sanjiv Handa
Cmt Rpt Item 3 12-14-04 & Council Rpt S-27 12-21-0 pdf
S-28
Subject: Preventing Reckless Driving and Exhibition - Sideshows
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator on behalf of the City
of Oakland to enter into a contract for services with, and receive thirty thousand dollars",114,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"($30,000) from, with the California Highway Patrol for increased traffic enforcement
operations targeted at preventing reckless driving and exhibitions of speed commonly referred
to as Sideshows (04-0919)
A motion was made by Councilmember Reid, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78984 C.M.S.
Contract Number 04-1860
Cmt Rpt Item 8 12-14-04 & Council Rpt S-28 12-21-0 pdf,
78984 CMS.pdf
Continuation of Open Forum",115,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Jerry Curtis, Camille
Michelle Keyes-Polk, Patricia Ann Wiley, Victoria Hart at 8:50 p.m.
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS. (...)
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",116,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.",117,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",118,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2004-12-21,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",119,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2005-01-04,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
Concurrent Meeting of the Oakland Redevelopment
Agency/City Council
Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 04, 2005
6:00 PM
Oakland City Hall, 3rd Floor
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 6:08 P.M. with Councilmember Reid presiding as President
Pro Tempore.
1
Pledge of Allegiance
2",1,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Roll Call / ORA & Council
COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3;
Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang,
At-Large, and President Ignacio De La Fuente, Dist. 5
DRA\Councilmember Present: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",2,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"- Darnell Levinston
- Hector Reyna
The following individual(s) spoke in favor of this item:
- Deloris Allen
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item.
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a",3,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Special and Concurrent Meetings of the Oakland
Redevelopment Agency/City Council held on December 21, 2004
A motion was made by President of the Council De La Fuente, seconded by
Councilmember Chang, to *Approve with the following amendments. The
motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang",4,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Agency/Councilmember Chang made a motion, seconded by
Agency/Councilmember Reid, to approve the Draft Minutes from the",5,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Concurrent Meeting held on December 21, 2004 as amended to include a
correction to the vote for item S-27 to note Councilmember Brooks as voting No
and President De La Fuente as voting Aye, reflecting a vote of 5 Ayes, 3 Noes-
Brooks, Brunner, Nadel,, and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan",6,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"and President of the Council De La Fuente -8
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Mary A. Freeman - Service Recognition
From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Mary A. Freeman for more than 34 years
of devoted and dedicated service and congratulating her on her retirement (04-0976)
A motion was made by Councilmember Wan, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 78988 C.M.S.",7,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Council Rpt Item 8.1 01-04-05.pdf,
78988 CMS.pdf
8.2
Subject: Barbara Barnes - Service Recognition
From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Barbara Barnes for 32 years of devoted
and dedicated service and congratulating her on her retirement (04-0977)
A motion was made by President of the Council De La Fuente, seconded by
Vice Mayor Brunner, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 78989 C.M.S.
Council Rpt Item 8.2 01-04-05.pdf,
78989 CMS.pdf
8.3",8,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Subject:
Volunteer Blood Donor Month
From:
Councilmember Nadel
Recommendation: Hear a Presentation and adopt a Resolution declaring January 2005 as
""Volunteer Blood Donor Month"" in the City of Oakland (04-0989)
A motion was made by Councilmember Quan, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 78990 C.M.S.
Council Rpt Item 8.3 301-04-05.pdf,
78990 CMS.pdf
8.4
Subject: Renald A. Abellera - Service Recognition
From:
Councilmember Reid",9,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Recommendation: Adopt a Resolution commending Renald A. Abellera for 29.5 years of
outstanding and dedicated service and congratulating him on his retirement (04-0991)
A motion was made by President of the Council De La Fuente, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 78991 C.M.S.
Council Rpt Item 8.4 01-04-05.pdf,
78991 CMS.pdf
8.5
Subject: Beverly Garcia - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Beverly Garcia for 29 years of outstanding",10,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"and dedicated service to the City of Oakland and congratulating her on her retirement
(04-0995)
A motion was made by President of the Council De La Fuente, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 78992 C.M.S.
Council Rpt Item 8.5 01-04-05.pdf,
78992 CMS.pdf
8.6
Subject: Yvonne Wade - Service Recognition
From:
Councilmember Brooks
Recommendation: Adopt a Resolution commending Yvonne Wade for 15 years of exemplary",11,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"service and congratulating her on her retirement (04-1007)
A motion was made by President of the Council De La Fuente, seconded by
President of the Council De La Fuente, that this matter be Adopted. The
motion carried by the following vote:
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 78993 C.M.S.
Council Rpt Item 8.6 01-04-05.pdf,
78993 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS
Agency/Councilmembers Reid, Nadel, Brooks and President De La Fuente took
a point of personal privilege and requested that the meeting be adjourned in",12,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"memory of Martin Jacks
Agency/Councilmember Chang took a point of personal privilege and requested
that the meeting be adjourned in memory of Denise Andrews
Agency/Councilmember Nadel took a point of personal privilege and requested",13,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"that the meeting be adjourned in memory of Elizabeth Lloyd Mayer
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration of a Local Emergency due to AIDS epidemic
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration
of a Local Emergency due to the existence of a critical public health crisis with regard to the
AIDS epidemic (04-1005)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang",14,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Resolution Number 78994 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
The following individual(s) spoke against this item:
- Darnell Levinston
Council Rpt Item 10.1 CC 01-04-05.pdf,
78994 CMS.pdf
10.2-CC",15,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Subject:
Medical Cannabis Health Emergency
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the City
of Oakland (04-1006)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 78995 C.M.S.
The following individual(s) spoke in favor of this item:",16,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"- Darnell Levinston
Council Rpt Item 10.2 CC 01-04-05.pdf,
78995 CMS.pdf
10.3-CC
Subject: Sharon Stewart - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Sharon Stewart v. City of Oakland Northern District Court
No. 03 5800 (CRB), our file no. 23245, a Police Conduct case in the amount of $175,000.00
(POLICE DEPARTMENT). Ms. Stewart alleges that a sexual relationship between her and",17,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"police officer was coerced from November 1998 through December 2002 (04-1013)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 78996 C.M.S.
Council Rpt Item 10.3CC 01-04-05.pdf,
78996 CMS.pdf
10.4-CC
Subject: Daniel Hagen and Lynda O'Neil - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to",18,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"compromise and settle the case of Daniel Hagen, Lynda O'Neil v. City of Oakland, et al.,
Superior Court Case No. 841695-7, our file no. 20994, a police conduct case in the amount of
$15,000.00 (OAKLAND POLICE DEPARTMENT) Mr. Hagen and Ms. O'Neil allege that
property was illegally confiscated from their home on May 27, 2000, and that their subsequent
arrest was without basis (04-1014)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember",19,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Chang
Resolution Number 78997 C.M.S.
Council Rpt Item 10.4CC 101-04-05.pdf,
78997 CMS.pdf
10.5-CC
Subject:
People of the State of CA ex rel. Bill Lockyer - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle with Duke Energy in the Wholesale Electricity Antitrust cases (People
of the State of Cal. ex rel. Bill Lockyer v. Dynegy, Inc. et al., (USDC-Northern District No. CV
02-1854-VRW) and all related cases against Duke Energy before different courts in related",20,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"appellate proceedings), in the amount of $500,000.00 (04-1015)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 78998 C.M.S.
Council Rpt Item 10.5CC 01-04-05.pdf,
78998 CMS.pdf
10.6-CC
Subject:
Underground Utility District Number 236S
From:
Public Works Agency
Recommendation: Adopt a Resolution to establish Underground Utility District Number 236S",21,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"for developed subdivisions with completed underground utility service at Ariane Court, a
segment of Diablo Drive, Bishops Court, Observation Place, Skyline Circle and a segment of
Redwood Road, pursuant to Ordinance Number 7769 C.M.S. (Councilmember Brooks, District
6) (04-0959)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 78999 C.M.S.
Council Rpt Item 10.6CC 01-04-05.pdf,
78999 CMS.pdf
Passed The Consent Agenda
A motion was made by President of the Council De La Fuente, seconded by",22,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Vice Mayor Brunner, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
No action was necessary for this item.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance",23,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"No action was necessary for this item.
At this time the Oakland Redevelopment Agency/City Council recessed at 6:40
P.M.
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
At this time the Oakland Redevelopment Agency/City Council re-convened at
7:01 P.M.
13
Reconsideration of Ordinances pursuant to Charter Section 216
No action was necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
ACTION ON NON-CONSENT ITEMS:
15
Subject: Fiscal Year 2005-07 Budget Workshop II
From:
Office of the City Administrator
Recommendation: Action on a Report establishing goals and objectives for the development of
Proposed Fiscal Year 2005-07 Budgets for City, Capital Improvement Program and
Redevelopment Agency; and requesting Council direction on key budget issues. (04-0983)
A motion was made by Vice Mayor Brunner, seconded by President of the
Council De La Fuente, that this matter be Approve as Amended. The
motion carried by the following vote:
Votes:",24,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"ORA\Councilmember Noes: 1 - Councilmember Nadel
ORA)Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Wan,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Agency/Councilmember Brunner made a motion, seconded by Agency/Council
President De La Fuente, to approve the Council goals as amended as follows:",25,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Combine 2A and 2C to read ""maximize social and environmentally sustainable
economic growth including the conservation of natural resources. """,26,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Additionally, including the following goals, 2E, 5B, 1A, 2B, 3C, 6C, and 4A,
which includes 4B and 4C, encouragement of pedestrian safety a as priority
and a language amendment on 7A to be changed to ""Civic Engagement""",27,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"and upon call of the roll, the motion passed by Ayes: Agency/Councilmember:
Brooks, Brunner, Chang, Reid, Quan, Wan and President of the Council De La
Fuente - 7, No - Nadel - -1",28,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",29,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"- Linda Teixeira
Sp. Council Rpt 1 12-21-04 & Council Rpt 15 01-04- pdf,
Sp. Council Rpt Attachement E.pdf,
Council Rpt Item 15 01-04-05.pdf
16
Subject: Amicus Brief - City of Santa Monica - Tenant Harassment Ordinance
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing the City Attorney to File (1) a letter in",30,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Support of a Petition for Review in the California Supreme Court, (2) a request to depublish
(not publish), and/or (3) an Amicus (Friend of the Court) Brief in support of the City of Santa
Monica in Action Apartment v. Santa Monica in which the California Court Appeal held a
State Law preempts a provision of Santa Monica's Ordinance that Provides Tenants Remedies
for Landlord's false or misleading allegations in Eviction Notices (04-0946)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,",31,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79000 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Rpt Item 1601-04-05.pdf,
79000 CMS.pdf
S-17
Subject:
Oakland Children's Fairyland Inc. Management and Operation Agreement
From:
Office of the City Administrator",32,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Recommendation: Adopt a Resolution authorizing an agreement between the City of Oakland
and Oakland Children's Fairyland, Inc., for the operation and management of Children's
Fairyland, for a fifteen-year term expiring on December 31, 2019, under which the City will
pay an annual amount not to exceed $83,000 and utility and insurance premium costs
(projected to be an annual average of $68,000 in utilities and an annual average of $125,000 for
insurance premium costs) for an estimated annual total of $276,000 (TITLE CHANGE)",33,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"(04-0905)
A motion was made by Vice Mayor Brunner, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79001 C.M.S.",34,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,Contract Number 05-0001,35,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Wan, to adopt the resolution on Item 17 and amend the",36,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"contract to provide the following:
Fairyland, will provide passes for 6-8 year old siblings of qualified families of",37,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"the ""Every Child Counts and this will be reviewed annually, and In the future,
when Fairyland requests additional funds, then there will be an another",38,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"requirement that provides opportunities for low income residents to attend for
free, and hearing no objections, the motion passed by Ayes:",39,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -8",40,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,The following individual(s) spoke and did not indicate a position on this item:,41,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"- Sanjiv Handa
- C.J. Hirschfield",42,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,The following individual(s) spoke and indicated a neutral position on this item:,43,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"- Theresa M. Nelson
Cmte Rpt 7 12-14-04.pdf,
Council Rpt Item 17 01-04-05.pdf,
79001 CMS. .pdf
18
Subject: Amendment to the Oakland Municipal Code
From:
Oakland Public Ethics Commission",44,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Recommendation: Action on a Report from the Public Ethics Commission to amend Chapter
3.13 of the Oakland Municipal Code (aka ""The Limited Public Financing Act"") to provide,
among other things, that 1) matching funds be available only to candidates for City Council and
the Oakland School Board; 2) the maximum amount which a candidate may receive in
matching funds be raised from 15 percent to 25 percent of the voluntary expenditure limit; 3)",45,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"require candidates to collect eligible contributions only from sources located within the City of
Oakland; 4) candidates may receive an initial grant of matching funds upon a determination of
eligibility; and 5) run-off candidates shall be limited in the receipt of matching funds (04-0760)
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/1/2005
The Council directed staff to meet with the respective individuals who perform
public finance account to present the following questions:",46,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"1) What rules were easy enough to work?; and
2) What Rules were too difficult?
Additionally, staff will return to Council with a proposal that kees to the spirit
of wanting to make sure this is correct, but not too onerous that the paperwork
is too hard to track and also incude the general and specifics on how we can",47,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"monitor the compliance for the proposed amendments.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Cmte Rpt 6 11-18-04.pdf,
Council Rpt Item 18 01-04-05 & Item 15 2-01-05.pdf,
Council Rpt 162-01-05.pdf
19",48,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Subject:
Represented Bargaining Unit Members
From:
Office of Personnel
Recommendation: Adopt a Resolution approving the tentative agreement between the City of
Oakland and International Federation of Professional and Technical Engineers, Local 21 to add
fair share fee provisions covering Bargaining Units UH1, UM2 and TM2 to the MOU dated
July 1, 2002 to June 30, 2008, that will require bargaining unit members to pay Local 21 a fee
for representing them in negotiations (04-1001)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Brunner, that this matter be Adopted. The motion carried by the following",49,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79002 C.M.S
Council Rpt Item 19 01-04-05.pdf,
79002 CMS.pdf
20
Subject:
Housing Development Systems, Inc.
From:
Community and Economic Development Agency",50,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Recommendation: Adopt the following pieces of Legislation:
(1) A Resolution authorizing a contract in an amount not to exceed $485,000 with Housing
Development Systems, Inc., to purchase software, equipment, installation, customization and
maintenance services for the implementation of a grant and loan information management
system; authorizing waiver of formal bidding for software and equipment purchased under the",51,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"contract; allocating up to $200,000 in previously budgeted capital improvement funds;
reallocating $200,000 in previously budgeted mortgage revenue bond funds; and accepting a
contribution of $100,000 from the Redevelopment Agency under the cooperation agreement for
this contract and related costs (04-0349-1)
A motion was made by Vice Mayor Brunner, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:",52,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79003 C.M.S.
Contract Number 05-0002
Cmte Rpt 7 12-14-04.pdf,
Cmte Rpt S-7 12-14-04 & Council Rpt S-10.14CC 12-2....pdf,
79003 CMS.pdf
(2) An Agency Resolution authorizing a contribution of $100,000 in Low and Moderate Income
Housing Funds to the City under the cooperation agreement for the purchase of a grant and loan
information management system (04-0349-1a)
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,",53,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
ORA Resolution Number 2005-0001 C.M.S.
Cmte Rpt 7 12-14-04.pdf,
Cmte S.7 12-14-04 & Council Rpt S-10.14-2CC & Coun pdf,
2005-0001 CMS.pdf
21
Subject:
City of Oakland's 9-1-1 system
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and",54,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"execute contracts without return to Council to acquire necessary equipment and services to
upgrade the City of Oakland's 9-1-1 system customer premise equipment (CPE) and related
equipment; with: (A) five hundred seventy five thousand dollars ($575,000) associated with a
contract with Southern Bell Company (SBC) for equipment and services and the waiving of
competitive bidding; and (B) two hundred twenty thousand ($220,000) in competitively bid",55,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"contracts, for computer equipment, peripherals and related equipment at the City of Oakland
9-1-1 Center; for a grand total amount not to exceed seven hundred ninety five thousand dollars
($795,000); with all costs to be paid from the State of California 9-1-1 Program (04-0900)
A motion was made by Councilmember Brooks, seconded by
Councilmember Wan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember",56,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Chang
Resolution Number 79004 C.M.S.
Contract Number 05-0003
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Cmte Rpt 8 12-14-04.pdf,
Cmte Rpt S-8 12-14-04 & Council Rpt S-10.15CC 12-2 pdf,
79004 CMS.pdf
22
Subject:
Block Grant Funds
From:
Director of Housing and Community Development",57,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Recommendation: Adopt a Resolution allocating an estimated award of $10,023,000 of
Community Development Block Grant Funds for Fiscal Year 2005-2006 between the
categories of housing, economic development, neighborhood programs and administration and
allocating an estimated $1,800,000 in program income to housing and economic development
activities (04-0932)
A motion was made by Vice Mayor Brunner, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La",58,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79005 C.M.S.
Cmte Rpt 3 12-14-04 & Council Rpt S-10.17CC 12-21- pdf,
79005 CMS.pdf
23
Subject:
Neighborhood Improvement Program
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution adopting the Neighborhood Projects Initiative
Program, re-appropriating $180,000 in Fiscal Year 2004-2005 for the program from Coliseum
Redevelopment Project Area Funds, and authorizing the Agency Administrator to negotiate
contracts for the program (04-0873)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Brunner, that this matter be Adopted. The motion carried by the following",59,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
ORA Resolution Number 2005-0002 C.M.S.
Contract Number 05-0004
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Cmte Rpt 9 12-14-04 & Council Rpt S-10.19CC 12-21- pdf,
2005-0002 CMS.pdf
24",60,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Subject: Amendment to the Council Rules and Procedures
From:
Councilmember Wan
Recommendation: Adopt a Resolution amending Rule 7 of the Council's Rules of Procedure
Resolution No. 78307 C.M.S. to require a motion and a second to (1) remove an item from the
City Council's Consent Item Calendar and place on the Non-Consent Calender of the next
Council meeting or (2) place on the agenda of the next Council meeting any action item that
was considered by a subject matter Committee, but was not forwarded to Council and setting",61,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"forth the Council's Rules of Procedure, as amended, in their entirety (04-0930)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Chang
DRA\Councilmember Noes: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente and Councilmember Reid
Recolution Number 79006 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:",62,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"- Sanjiv Handa
Cmte Rpt 7 12-16-04 & Council Rpt S-10.28CC 12-21- pdf,
79006 CMS.pdf
25
Subject: Community Policing Advisory Board Appointment
From:
Councilmember Brooks
Recommendation: Adopt a Resolution appointing Sandra Frost as the District 6 representative
to the Community Policing Advisory Board (04-1008)
A motion was made by Councilmember Reid, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Chang
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
Resolution Number 79007 C.M.S.
Council Rpt Item 25 01-04-05.pdf,
79007 CMS.pdf",63,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Continuation of Open Forum
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Martin Jacks, Elizabeth
Lloyd Mayer, Tsunami Victims of December 26, 2004 at 8:50 p.m.
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",64,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.",65,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",66,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-01-04,"Telecommunications Display Device: (510) 839-6451 (TDD)
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS. (...)
City Clerk and Clerk of the Council",67,OaklandCityCouncil/2005-01-04.pdf
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
OaklandCityCouncil,2005-02-15,"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 15, 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/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Roll Call / ORA & Council
COUNCIL MEMBERS; Vice Mayor Jane Brunner, Dist. 1; Vacant, Dist. 2; Nancy Nadel,
Dist. 3; 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:",2,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"- Sanjiv Handa
- Cynthia Shartzer
- Orna Sasson",3,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"- Karin Mac Donald
- Sister Rashida Mustafa
- Ellen Wyrick Parkinson",4,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"- Shomari Mustafa
- Stefanie Parrott
- Melissa Standen",5,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"- Phoebe Rossiter
- Darnell Levingston
- Larry Rice",6,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"- Dorothy Coleman
- Joe Mc Gruder
- Rev. Henry Williams",7,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"- Ora Knowell
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
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 February 1, 2005",8,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"A motion was made by Councilmember Reid, seconded by Councilmember
Quan, 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: Celebration of Black History Month
From:
Councilmember Brooks
Recommendation: A Presentation by Prescott Elementary School Students from the class of
instructor Carrie Secret in Celebration of Black History Month (05-0080)
The Oakland City Council heard a presentation by the Prescott Elementary
School Students from the class of Instructor Carrie Secret in Celebration of
Black History Month.
8.2
Subject: Rae Mary - Dedicated Service
From:
Department of Human Services",9,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Recommendation: Adopt a Resolution honoring Rae Mary for 14 years of distinguished service
to the citizens of Oakland and congratulating her on her retirement (05-0041)
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 79048 C.M.S.
View Report.pdf,
79048 CMS.pdf
8.3
Subject: West Coast Blues Hall of Fame
From:
Councilmember Nadel
Recommendation: Adopt a Resolution honoring the 2005 Inductees to the West Coast Blues
Hall of Fame (05-0069)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following",10,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"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 79049 C.M.S.
View Report.pdf,
79049 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Julia B. Davis, Yvonne",11,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Ruth Davis, Ed Kelly, Dr. Lewis Davis, and Ossie Davis
Agency/Councilmember Nadel took a point of personal privilege and requested",12,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"that the meeting be adjourned in memory of Ed Kelly.
Agency/Councilmember Chang took a point of personal privilege and requested",13,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"that the meeting be adjourned in memory of Dan Lee and Homer Leong
Agency/Councilmember Reid took a point of personal privilege and requested",14,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"that the meeting be adjourned in memory of Eric Baeza and Ed Kelly
Agency/Councilmember Council President De La Fuente took a point of",15,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"personal privilege and requested that the meeting be adjourned in memory of
Murial Waukazoo
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration of a Local Emergency due to AIDS epidemic
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration
of a Local Emergency due to the existence of a critical public health crisis with regard to the",16,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"- Darnel Levingston
View Report.pdf,
79050 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",17,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"public health emergency with respect to safe, affordable access to Medical Cannabis in the City
of Oakland (05-0078)
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 79051 C.M.S.
View Report.pdf,
79051 CMS.pdf
10.3-CC
Subject: Mariah P. Garcia - 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 Mercury Insurance as subrogee for Mariah P. Garcia in the
amount of $9,590.27 as a result of a vehicle collision involving a city vehicle (FSA) (05-0053)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",18,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79052 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79052 CMS.pdf
10.4-CC
Subject: Maurine Marie - 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 Maurine Marie, in the amount of $8,029.76, for property",19,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"damage sustained as a result of flooding caused by poor drainage from a city street (Public
Works Agency) (05-0064)
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 79053 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79053 CMS.pdf
10.5-CC
Subject: Surplus City-Owned Real Property - 7th and Castro Streets
From:
Community and Economic Development Agency",20,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing
the City Administrator to enter into an offer 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 Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Ordinance Number 12646 C.M.S.
View Report.pdf,
12646 CMS.pdf
S-10.6-CC
Subject: Donation of One Surplus GMC Fleetwood Vehicle
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the donation of one surplus 1990 GMC
Fleetwood command post vehicle to the East Bay Regional Park District (05-0011)",21,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"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 79054 C.M.S.
View Report.pdf,
79054 CMS.pdf
S-10.7-CC
Subject:
Designation of State Financial Assistance Representatives
From:
Finance and Management Agency - Accounting
Recommendation: Adopt a Resolution designating the Director of Finance and Management
Agency, Controller and Assistant Controller as authorized representatives for the purpose of
receipt, processing and coordination of all inquiries and requirements necessary to obtain",22,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"available Federal Financial Assistance under the Robert T. Stafford Disaster Relief and
Emergency Assistance Act of 1988, and State Financial Assistance under the Natural Disaster
Assistance Act (05-0007)
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 79055 C.M.S.
View Report.pdf,
79055 CMS.pdf
S-10.8-CC
Subject: Oakland Coliseum Intercity Rail Platform
From:
Community and Economic Development Agency",23,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Recommendation: Adopt the following pieces of legislation:
1) A City Resolution authorizing a fourth amendment to the Agreement with the San Francisco
Bay Area Rapid Transit District for design and engineering of the Oakland Coliseum Intercity
Rail Platform to extend the term of the Agreement, expand the scope of services, and modify
the budget to allocate $500,000 of previously allocated construction and acquisition funds
towards design and engineering services (04-0907)
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,",24,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79056 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79056 CMS.pdf
2) An Agency Resolution reprogramming $500,000 in Agency Funding of acquisition and
construction costs of the Oakland Coliseum Intercity Rail Platform Project towards design and
engineering Sevices (04-0907-1)
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
ORA Resolution Number 2005-0009 C.M.S.
View Report.pdf,
2005-0009 CMS.pdf
S-10.9-CC
Subject: Diane Foster & Associates",25,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to amend a
professional or specialized services contract with Diane Foster & Associates to provide a needs
analysis for the Planning & Zoning Division for an additional fee of twenty thousand dollars
($20,000) for a total fee not to exceed eighty-five thousand dollars ($85,000) (04-0927)
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 79057 C.M.S.
View Report pdf,
79057 CMS.pdf
S-10.10-C
C
Subject:
Mayor's Summer Jobs Program",26,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept
and appropriate grant funds and contributions from private foundations and corporations on
behalf of the Oakland Workforce Investment Board to fund the Mayor's Summer Jobs Program
(05-0019)
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 79058 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:",27,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"- Sanjiv Handa
View Report.pdf,
79058 CMS.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
At this time Councilmember Brooks was noted absent at 7:43 p.m.
11
(CC 2-15-05)
A motion was made by Councilmember Chang, seconded by
Councilmember Reid, that this matter be Approved. The motion carried
by the following vote:
Votes:
ORA\Councilmember Absent: 2 - Councilmember Brunner and Councilmember",28,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Brooks
ORA\Councilmember Ayes: 5 - Councilmember Nadel, Councilmember Quan,
President of the Council De La Fuente, Councilmember Reid and
Councilmember Chang
There were 3 Final decisions made during Closed Session. The Closed Session
report out forms are attached and referred to as Attachment A.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Closed Session Report 2-15-05.pdf
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
A motion was made by Councilmember Reid, seconded by Councilmember",29,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Quan, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Absent: 2 - Councilmember Brunner and Councilmember
Brooks
ORA\Councilmember Ayes: 5 - Councilmember Nadel, Councilmember Quan,
President of the Council De La Fuente, Councilmember Reid and
Councilmember Chang
There was no action necessary for this item.
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: Declaration of Property Various Interests - Uptown Project",30,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution of Necessity declaring certain property
interests at 1920 San Pablo Avenue, Oakland, CA 94612 (Assessor Parcel Number:
008-0643-006), 1954 San Pablo Avenue, Oakland, CA 94612 (Assessor Parcel Number:
008-0644-021, 610 William Street, Oakland, CA 94612 (Assessor Parcel Number
008-0644-020) as necessary for public purposes and authorizing Agency Counsel to initiate",31,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"condemnation proceedings for the acquisition of said property interests for Redevelopment
purposes as part of Uptown Project (04-0996)
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 Absent: 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
Resolution Number 79059 C.M.S.",32,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened 8:00 p.m.
Agency/Councilmember Reid made a motion, seconded by",33,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Agency/Councilmember Quan to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brunner,
Chang, Nadel, Reid, Quan, and President of the Council De La Fuente -6,
Absent - Brooks - 1
View Report.pdf,
79059 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject: Conflict of Interest - Municipal Code Amendment",34,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"From:
Office of the City Attorney
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending the City
of Oakland's Conflict of Interest Code (Ordinance Number 11562 C.M.S. adopted March 23,
1993, as amended, Oakland Municipal Code Chapter 3.16) enacting a Conflict of Interest Code
for City of Oakland employees, members of boards and commissions, and consultant positions
to update the designation of positions that the code covers (05-0054)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Approved on Introduction for Final Passage to",35,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on March 1, 2005. The motion carried by the following
vote:
Votes:
ORA\Councilmember Absent: 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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
12650 CMS.p
At this time Councilmember Brooks was noted present at 8:30 pm
16
Subject: Limited Public Financing Act of the City of Oakland",36,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"From:
Office of the City Attorney
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, to require: 1) Contributions submitted for matching funds be made on a financial
instrument containing the name of the donor, the name the payee and drawn on the account of
the donor and 2) Candidates to timely file and completely and accurately execute all",37,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"pre-election and post-election campaign statements for the election in which matching funds
are received (05-0082)
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on March 1, 2005. The motion carried by
the following vote:
Votes:
ORA\Councilmember Noes: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,",38,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Councilmember Brooks and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
12648 CMS.pdf
17
Subject: Litigation - Kaiser Aluminum & Chemical Corporation
From:
Office of the City Attorney
Recommendation: Receive an Informational report on Kaiser Aluminum & Chemical
Corporation v. City of Oakland Litigation (05-0072)
A motion was made by Councilmember Quan, seconded by
Councilmember Chang, that this matter be *Received and Filed. 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:
- Sanjiv Handa
View Report.pdf
18",39,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Subject:
Stronger Anti-Predatory Legislation
From:
Council President De La Fuente
Recommendation: Receive an Informational Report on the California Supreme Court's
decision in the Predatory Lending Case (American Financial Services Association v. City of
Oakland), and adopt a Resolution calling for the California Legislature to adopt stronger
anti-predatory lending protections or authorize local communities to adopt stronger protections
to address local conditions and protect local interests (05-0073)
A motion was made by Councilmember Quan, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried",40,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"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 79060 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79060 CMS.pdf
19
Subject:
Sale of Portions of Brookfield Park
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:",41,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"1) Adopt an Agency Resolution authorizing a Memorandum of Understanding with the
Salvation Army and the City for the sale of portions of Brookfield Park at Edes and Jones
Avenues, and development of a new recreation center and other uses on the site; and (05-0058)
A motion was made by Councilmember Reid, 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",42,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"ORA Resolution Number 2005-0010 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Larry Westland
- Major George M. Rocheleau",43,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"-Shelton Yee
-Mark Lindquist
- Clarence Mamuyac
-Sanjiv Handa
-Frank Gilbert",44,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"-Wiley Williams
View Report.pdf,
2005-0010 CMS.pdf
2) Adopt a City Resolution authorizing a Memorandum of Understanding with the Salvation
Army and the Redevelopment Agency for the sale of portions of Brookfield Park at Edes and
Jones Avenues, and development of a new recreation center and other uses on the site
(05-0058-1)
A motion was made by Councilmember Reid, 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 79061 C.M.S.
View Report.pdf,
79061 CMS.pdf
20",45,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Subject:
Board of the Alameda County Waste Management Authority - Appointment
From:
Council President Ignacio De La Fuente
Recommendation: Adopt a Resolution appointing Councilmember Jean Quan to the Board of
the Alameda County Waste Management Authority for a two-year term beginning February 15,
2005 and ending February 15, 2007 (05-0063)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, 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 79062 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:",46,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"- Sanjiv Handa
View Report.pdf,
79062 CMS.pdf
21
Subject: Appointment to the Community Policing Advisory Board
From:
Councilmember Nadel
Recommendation: Adopt a Resolution appointing Adante Pointer as a member of the
Community Policing Advisory Board (05-0079)
A motion was made by Councilmember Reid, 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 79063 C.M.S.
View Report.pdf,
79063 CMS.pdf
22
Subject: Appointment - Children's Fund Planning and Oversight Committee",47,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"From:
Councilmember Chang
Recommendation: Adopt a Resolution appointing Viola Gonzales as a member of the
Children's Fund Planning and Oversight Committee (05-0068)
A motion was made by Councilmember Reid, 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 79064 C.M.S.
View Report.pdf,
79064 CMS.pdf
S-23
Subject: Self-Insurance General Liability Fund (Fund 1100)
From:
Finance and Management Agency/Risk Management Division
Recommendation: Adopt a Resolution authorizing the budgetary appropriation of monies from",48,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"the Self-Insurance General Liability Fund (Fund 1100) to departments for Fiscal Year 2005/06
and 2006/07 allocation of general liability costs based on implementation of the ""Phoenix
Model"" of risk management cost allocation (05-0006)
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
DRA\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 79065 C.M.S.
The following individual(s) spoke in favor of this item:",49,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"-Rashidah Grinage
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report pdf,
View Supplemental Report.pdf,
79065 CMS.pdf
S-24
Subject: ShoreTel - Agreement
From:
Finance and Management Agency
Recommendation: Adopt a Resolution approving the successful completion of the Voice Over
IP Pilot Project and authorizing the City Administrator or her designee to execute a seven year",50,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"contract for the lease of telephone equipment and services with ShoreTel (formerly Shoreline)
Communications Inc., for an amount not to exceed $275,000 annually or $1,650,000 over the
term of the contract without return to Council (05-0020)
A motion was made by Councilmember Nadel, 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 79066 C.M.S.
View Report.pdf,
View Supplemental Report.pdf,
79066 CMS.pdf
S-25",51,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Subject:
Enterasys, Inc. - Agreement
From:
Finance and Management Agency/Information Technology
Recommendation: Adopt a Resolution authorizing the City Administrator or her designee to
execute a seven year contract for the lease of data network equipment and services with
Enterasys Inc., for an amount not to exceed $215,000 annually or $1,500,000 over the term of
the contract without return to Council (05-0008)
A motion was made by Councilmember Nadel, 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 79067 C.M.S.",52,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"View Report.pdf,
79067 CMS.pdf
S-26
Subject: 5625 International Blvd. - Repaving Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing an Owner Participation Agreement
with SVC Manufacturing, Inc., DBA Gatorade, for retention, expansion and improvement of
it's manufacturing facility at 5625 International Boulevard and an Agency payment not to
exceed $250,000 for repaving 57th Avenue adjacent to the facility (04-0961)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 3/1/2005
The following individuals spoke under this item and did not indicate a position:
- Hugh Bassette
View Report.pdf,",53,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"View Report.pdf,
View Supplemental Report.pdf,
2005-0017 CMS.pdf
S-27
Subject:
Affordable Housing Development Funding
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) Adopt a Resolution authorizing an amendment to Resolution No. 78361 C.M.S. to allow an
extension of time for an Affordable Housing Development Loan in an amount not to exceed
$1,901,740 to Citizens Housing Corporation for the Altenheim Senior Housing Project located",54,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"at 1720 Mac Arthur Boulevard (05-0026)
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79068 C.M.S.",55,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"The following individual spoke on in favor of this item:
- Lisa Blakely
- Phil Olmstead
- Cris Morgan",56,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"- Joyce Roy
- Teresa Clarke",57,OaklandCityCouncil/2005-02-15.pdf