body,date,text,page,path OaklandCityCouncil,2004-06-15,"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 DRAFT Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 15, 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 6:12 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/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"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 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 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individuals spoke under Open Forum: - Jean Lucido",2,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"- Ronald E. Patterson, Sr. - Brooklyn Williams - Marrika Lopes - Tiffany James",3,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"- Thornie Ashley - Savannah Love - Michael Collins - Agnes Ramirez-Grace",4,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"- Deloris Allen - Ed McClenton - 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. Councilmember Brooks requested that Item 10.16-2CC be rescheduled to the July 6, 2004 City Council agenda as a Non-Consent Item. 5",5,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"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 no 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. The was no action necessary for this item. 7 Approval of the Draft Minutes from the Meetings of the Special ORA/City Council Fiscal Year 2004-2005 Mid-Cycle Budget Worksession and the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on June 1, 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 Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor",6,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Chang 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Roy L. Schweyer - Service Recognition From: Councilmember Reid Recommendation: Adopt a Resolution commending Roy L. Schweyer for more than 31 years of devoted and dedicated service and congratulating him on his retirement (04-0428) 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 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 Number 78600 C.M.S.",7,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"The following individual spoke on Item 8.1: - Hugh Bassette Item 8.1 6-15-04.pdf, Resolution 78600.pdf 8.2 Subject: Walter Johnson - Service Recognition From: Councilmember Reid Recommendation: Adopt a Resolution commending Walter Johnson, for more than 32 years of devoted and dedicated service and congratulating him on his retirement (04-0490) 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",8,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78601 C.M.S. The following individuals spoke on Item 8.3:",9,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"- Frank Mello - Brenda Knight - Geoffrey Reid Pete - Charles E. Aikens - Paul Cobb Item 8.2 16-15-04.pdf 8.3 Subject: William Patterson - Service Recognition From: Councilmember Brooks",10,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Recommendation: Adopt a Resolution commending William Patterson for his outstanding public service in the City of Oakland and the greater Bay Area (04-0467) 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, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78603 C.M.S. Item 8.3 6-15-04.pdf S-8.4 Subject: Juneteenth Day in the City of Oakland - June 19, 2004 From: Councilmember Brooks Recommendation: Adopt a Resolution declaring June 19, 2004 Juneteenth Day in the City of Oakland and recognizing the rich history, culture and traditions of the African American",11,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Community (04-0549) A motion was made by Councilmember Brooks, 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 Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78603 C.M.S. Item S-8.4 16-15-04.pdf 9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS",12,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,Agency/Councilmember Reid took a point of personal privilege and requested,13,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,that the meeting be adjourned in memory of Elder Carl Howard.,14,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,15,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,Agency/Councilmember Reid took a point of personal privilege and requested,16,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,that the meeting be adjourned in memory of Avon Manning.,17,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,18,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,Agency/Councilmember Reid took a point of personal privilege and requested,19,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,that the meeting be adjourned in memory of Bruce Sage.,20,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,21,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,Agency/Councilmember Reid took a point of personal privilege and requested,22,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,that the meeting be adjourned in memory of Georgia Smith.,23,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,24,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,Agency/Councilmember Quan took a point of personal privilege and requested,25,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,that the meeting be adjourned in memory of Georgia Smith.,26,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,27,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,Agency/Councilmember Brooks took a point of personal privilege and,28,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,requested that the meeting be adjourned in memory of Georgia Smith.,29,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,30,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,Agency/Councilmember Brooks took a point of personal privilege and,31,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,requested that the meeting be adjourned in memory of Avon Manning.,32,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,33,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,Agency/Councilmember Brooks took a point of personal privilege and,34,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,requested that the meeting be adjourned in memory of Ora J. Robinson.,35,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,36,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,Agency/Councilmember Brunner took a point of personal privilege and,37,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,requested that the meeting be adjourned in memory of Jean Watson.,38,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,39,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,Agency/Council President De La Fuente took a point of personal privilege and,40,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,requested that the meeting be adjourned in memory of Georgia Smith.,41,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,42,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,Agency/Council President De La Fuente took a point of personal privilege and,43,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"requested that the meeting be adjourned in memory of Bruce Sage. 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",44,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"AIDS epidemic (04-0492) Adopted Resolution Number 78604 C.M.S. Item 10.1CC 6-15-04.pdf, Resolution 78604.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 (04-0493) A motion was made by Vice Mayor Chang, 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",45,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78605 C.M.S. Item 10.2 CC 16-15-04.pdf, Resolution 78605.pdf 10.3CC Subject: Donn Trousdale - 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 Donn Trousdale, in the amount of $9,574.00, for property damage sustained as a result of flooding caused by poor drainage from a City street. (Public Works Agency) (04-0494) A motion was made by Vice Mayor Chang, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following",46,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"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 Number 78606 C.M.S. Item 10.3CC 6-15-04.pdf, Resolution 78606.pdf 10.4CC Subject: Aurora and Magda Calderon- 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 Aurora Calderon and Magda Calderon in the amount of $6, 237.00 as a result of a City contractor's failure to re-connect a sewer lateral to the City sewer",47,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"main following a City construction project (Public Works Agency) (04-0520) A motion was made by Vice Mayor Chang, 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 Resolution Number 78607 C.M.S. Item 10.4CC 6-15-04.pdf, Resolution 78607.pdf 10.5CC Subject: Lynn Beamon - Settlement Agreement From: Office of the City Attorney",48,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Lynn Beamon v. City of Oakland, et al., Alameda County Superior Court Case No. C849854, our file number X00868, in the amount of $87,500.00. This case involves claims of racially hostile work environment (Public Works Agency- Employment Discrimination) (04-0521) A motion was made by Vice Mayor Chang, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA)Councilmember Abstained: 1 - Councilmember Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Wan,",49,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78608 C.M.S. The following individuals spoke on Item 10.5CC: - John Grace - Sanjiv Handa Item 10.5CC 6-15-04.pdf, Resolution 78608.pdf 10.6CC Subject: Swinerton and Walberg Co. v. Amin-Broadway LLC - Settlement Agreement",50,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"ORA|Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council",51,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Item 10.6CC 6-15-04.pdf, Item 19 07-06-04.pdf 10.7CC Subject: Solid Waste Collection and Disposal Rates From: Public Works Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Ordinance No. 11820 C.M.S. increasing rates charged for solid waste collection and disposal",52,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"for multi-family and single-family ratepayers, increasing City fees paid by Waste Management of Alameda County to the City of Oakland and authorizing the Fifth Amendment to the Franchise Agreement for solid waste and yard waste collection and disposal services to include weekly single stream residential recycling and processing services in the southern half of the City ($926,000), and City-wide weekly yard waste collection and residential food scraps",53,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"recycling in an initial amount of approximately $2,031,000 per year (04-0295) A motion was made by Vice Mayor Chang, seconded by Councilmember Reid, 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 Vice Mayor Chang Ordinance Number 12604 C.M.S. The following individuals spoke on Item 10.7CC:",54,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"- John Grace - Sanjiv Handa Item 15.3 5-18-04.pdf, Item 10.12CC 6-01-04.pdf, Item 10.7CC 6-15-04.pdf 10.8CC Subject: Fund Borrowing for Fiscal Year 2004-2005 From: Finance and Management Agency Recommendation: Approve the Final Passage (Second Reading) Ordinance providing for the borrowing of funds for Fiscal Year 2004-2005 in an amount not to exceed $70,000,000 and the",55,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"issuance and sale of 2004-2005 Tax and Revenue Anticipation Notes therefor; approving the publication of notices in connection with such sale; authorizing the award of such notes subject to certain conditions; and certain related matters (04-0434) A motion was made by Vice Mayor Chang, seconded by Councilmember Reid, that this matter be Approved for Final Passage. 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 Vice Mayor Chang Ordinance Number 12605 C.M.S. 04-0434.pdf, Item 15 6-01-04.pdf,",56,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Item 10.8CC 6-15-04.pdf, Ordinance 12605.pdf 10.9CC Subject: Controls for Signs in Commercial and Industrial Zones From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance adopting new controls for business, civic, and residential signs within all Commercial, Industrial, S-1, S-2, S- 3, S-8, and S-15 zones. (S-1, ""Medical Center Zone Regulations""; S-2, ""Civic Center Zone Regulations""; S-3 ""Research Center Zone Regulations""; S-8, ""Urban Street Combining Zone",57,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Regulations""; and S-15, ""Transit Oriented Development Zone Regulations"")(Vice Mayor Chang, At- Large - Citywide) (04-0222) A motion was made by Vice Mayor Chang, seconded by Councilmember Reid, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 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 Ordinance Number 12606 C.M.S. Item 5 4-27-04.pdf, Item 5 CED 5-11-04.pdf,",58,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Item 14.2 SUPP 6-1-04.pdf, Item 14.2 6-1-04, Item 10.9CC 6-15-04.pdf 10.10CC Subject: Vehicle and Traffic - Oakland Municipal Code From: Oakland Police Department Recommendation: Approve the Final Passage (Second Reading) of an Ordinance repealing and/ or modifying certain sections of Title 10 - ""Vehicles and Traffic"" of the Oakland Municipal Code (OMC) that could be subject to a challenge of preemption and amending the violation",59,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"category of the remaining sections of Title 10 of the Oakland Municipal Code from misdemeanors to infractions (04-0378) A motion was made by Vice Mayor Chang, seconded by Councilmember Reid, 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 Vice Mayor Chang Ordinance Number 12607 C.M.S. The following individual spoke on Item 10.10CC:",60,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"- Sanjiv Handa Item 5 PSC 5-25-04.pdf, Item S-10.30CC 6-1-04, Item 10.10CC 6-15-04.pdf, Ordinance 12607.pdf 10.11CC Subject: Oakland International Airport - Marine Security Zone From: Oakland Police Department Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the Oakland Municipal Code to add Chapter 10.57 establishing a 200-Yard Marine Security Zone for the waters surrounding the Oakland International Airport (04-0367) A motion was made by Vice Mayor Chang, seconded by Councilmember",61,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Reid, that this matter be Approved for Final Passage. 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 Vice Mayor Chang Ordinance Number 12608 C.M.S. Item 3 PSC 5-25-04.pdf, Item S-10.28CC 6-1-04, Item S-10.28CC SUPP 6-1-04.pdf, Item 10.11CC 6-15-04.pdf, Ordinance 12608.pdf 10.12CC Subject: Final Map of Tract 7496",62,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"From: Community and Economic Development Agency Recommendation: Adopt a Resolution approving Final Map of Tract 7496, a 6 lot subdivision located at Gibraltar Road, Oakland, Alameda County, California. (04-0417) A motion was made by Vice Mayor Chang, 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 Resolution Number 78609 C.M.S. 04-0417.pdf, Item 10.12CC 6-15-04.pdf, Resolution 78609.pdf 10.13CC Subject: Boston Community Policing Model",63,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"From: Councilmembers Brunner and Quan Recommendation: Adopt a Resolution authorizing Councilmember Jane Brunner and Councilmember Jean Quan to travel to Boston, Massachusetts on June 23-25, 2004 to meet with local officials to learn about their community policing model (04-0503) A motion was made by Vice Mayor Chang, seconded by Councilmember Reid, 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 Vice Mayor Chang",64,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Agency/Councilmember Brunner made a motion, seconded by Agency/ Councilmember Nadel, to adopt the resolution as amended on Item 10.13CC to include Councilmember Nadel and specify that travel expenses will be supported by the Council office, and hearing no objections, the motion passed",65,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 Resolution Number 78610 C.M.S.",66,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"The following individual spoke on Item 10.13CC: - Sanjiv Handa 04-0503.pdf Item 10.13CC 6-15-04.pdf S-10.14CC",67,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Subject: F.M. Smith Park Mule Display Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to accept a private gift in-place donation from the Smith family for repair services to the F. M. Smith Park Mule Display project at an estimated value of twenty-five thousand dollars ($25,000), and authorizing the City Administrator to execute a contract with Bunker Hill",68,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Construction for an amount not-to-exceed one dollar ($1) to perform the repair services and authorize the work on City property, and authorizing waiver of the associated performance bond (04-0435) A motion was made by Vice Mayor Chang, 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 Resolution Number 78611 C.M.S.",69,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Contract Number 04-1758 04-0435.pdf, Item 5 6-8-04.pdf, Item S-10.14CC 6-15-04, Resolution 78611. pdf S-10.15CC Subject: Hazardous Elimination System Grant From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to accept and appropriate the Hazardous Elimination Safety Grant in the amount of $360,000 to replace storm",70,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"inlet grates on Oakland streets that have slots parallel to the direction of travel with bicycle- proof drain grates, as recommended in the Caltrans Highway Design Manual, the American Association of State Highway Transportation Officials (AASHTO) Guide for the Development of Bicycle Facilities, and the City of Oakland Bicycle Master Plan (04-0438) A motion was made by Vice Mayor Chang, 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",71,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Chang Resolution Number 78612 C.M.S. 04-0438.pdf, Item 8 6-8-04.pdf, Item S-10.15CC 6-15-04, Resolution 78612.pdf S-10.16CC Subject: Shoreline Communications Inc. From: Finance and Management Agency",72,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Recommendation: Adopt the following legislation regarding a continued discussion of a pilot voice over Internet Protocol (IP) project: 1) A Resolution authorizing the City Administrator or her designee to negotiate and execute a",73,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"seven year contract for the lease of telephone equipment and services with Shoreline Communications Inc., for an amount not to exceed $275,000 annually or $1,650,000 over the term of the contract, conditioned upon the successful completion and acceptance of a pilot voice over IP project at 150 Frank H. Ogawa Plaza with telephone equipment furnished to the",74,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"City of Oakland at no cost during the pilot project without return to Council (TITLE CHANGE ); and (04-0401) A motion was made by Vice Mayor Chang, 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 Resolution Number 78613 C.M.S. Contract Number 04-1759",75,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"04-0401.pdf, Item 3 FMC 5-25-04.pdf, Item 4 6-8-04.pdf, Item S-10.16-1CC 6-15-04.pdf, Resolution 78613.pdf 2) A Resolution authorizing the City Administrator or her designee to negotiate and execute a purchase order with Enterasys Inc., for an amount not to exceed $250,000 for the network equipment associated with a pilot voice over IP project at 150 Frank H. Ogawa Plaza without return to Council (04-0401a) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/6/2004 Item 4 6-8-04.pdf, Item S-10.16-2CC 6-15-04.pdf, Item 18 8 07-06-04.pdf S-10.17CC",76,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Subject: 2003 Raiders Ticket Revenue From: Office of the City Manager Recommendation: Adopt a Resolution decreasing estimated revenue from the 2003 Raiders ticket surcharge and authorizing a transfer of $164,740.75 from the non-departmental citywide activities to the Office of Parks and Recreation to benefit Citywide youth activities (04-0420) A motion was made by Vice Mayor Chang, 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 Resolution Number 78614 C.M.S.",77,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"The following individual spoke on Item S10.17CC: - Sanjiv Handa 04-0420.pdf, Item 5 6-8-04.pdf, Item S-10.17CC 6-15-04, Resolution 78614.pdf S-10.18CC Subject: Quarterly Revenue and Expenditure Reports From: Office of the City Administrator Recommendation: Adopt a Resolution requiring the City Administrator to seek City Council",78,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"direction on projected overspending of any City Agency/Department, as reflected in Quarterly Revenue and Expenditure Reports (04-0472a) A motion was made by Vice Mayor Chang, 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 Resolution Number 78615 C.M.S. Item 6 6-8-04.pdf, Item S-10.18CC 6-15-04, Resolution 78615.pdf S-10.19CC Subject: Fiscal Year 2004-2005 Investment Policy",79,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"From: Finance and Management Agency Recommendation: Adopt the following legislation regarding the City of Oakland and Oakland Redevelopment Agency Investment Policy for Fiscal Year 2004-2005: 1) A Resolution adopting the City of Oakland Investment Policy for Fiscal Year 2004-2005; and (04-0465) A motion was made by Vice Mayor Chang, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember",80,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78616 C.M.S. 04-0465.pdf, Item 7 6-8-04.pdf, Item S-10.19CC 6-15-04.pdf, Resolution 78616.pdf 2) An Agency Resolution adopting the Oakland Redevelopment Agency's Investment Policy for Fiscal Year 2004-2005 (04-0465a) A motion was made by Vice Mayor Chang, 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",81,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Chang Agency Resolution Number 2004-31 C.M.S. Item 7 6-8-04.pdf, ORA Resolution 2004-31.pdf S-10.20CC Subject: Oakland Day Labor Program From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and execute a contract for professional services with Volunteers of America Bay Area, Inc. to operate the Oakland Day Labor Program from July 1, 2004 through June 30, 2005 in an amount not to exceed $194,000 (04-0305) A motion was made by Vice Mayor Chang, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes:",82,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"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 Number 78617 C.M.S. Contract Number 04-1760 04-0305.pdf, Item 4 6-8-04.pdf, Item S-10.20CC 6-15-04, Resolution 78617.pdf S-10.21CC Subject: Phase II Broadway Streetscape Improvements From: Community and Economic Development Agency Recommendation: Adopt a Resolution accepting and appropriating $1,450,000 in Alameda",83,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"County Congestion Management Authority Transportation Improvement Program (CMA TIP) grant funds for Phase II Broadway Streetscape Improvements, and authorizing a funding agreement for the CMA TIP funds (04-0371) A motion was made by Vice Mayor Chang, 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 Resolution Number 78618 C.M.S.",84,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"The following individuals spoke on Item 10.21CC: - John Grace - Sanjiv Handa 04-0371.pdf, Item 5 6-8-04.pdf, Item S-10.21CC 6-15-04, Resolution 78618.pdf S-10.22CC Subject: Transportation for Livable Communities (TLC) Grant Applications From: Community and Economic Development Agency",85,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Recommendation: Adopt a Resolution authorizing the filing of applications to the Metropolitan Transportation Commission for Community Design Planning and Capital Grants from the Transportation for Livable Communities (TLC) Program (04-0383) A motion was made by Vice Mayor Chang, 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 Resolution Number 78619 C.M.S. Item 6 6-8-04.pdf, Item 6 SUPP 6-08-04.pdf, Item S-10.22CC 6-15-04,",86,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Community and Economic Development Agency Recommendation: Adopt a Resolution certifying revision of the City's Economic Development Administration (EDA) Revolving Loan Fund (RLF) Administrative Plan, appropriating EDA ELF loan repayments, and authorizing appropriation of future loan repayments (04-0387) A motion was made by Vice Mayor Chang, 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",87,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Resolution Number 78620 C.M.S. Item 8 6-8-04.pdf, Item S-10.23CC 6-15-04, Resolution 78620.pdf S-10.24CC Subject: Oakland Workforce Investment Board - ARC Ltd. From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing a contract for professional services with ARC Services to support the work of the Oakland Workforce Investment Board from July 1, 2004 through June 30, 2005 in an amount not to exceed $60,000 and the appropriation of excess Workforce Investment Act Business Services Program income over budgeted revenues",88,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"for this contract (04-0395) A motion was made by Vice Mayor Chang, 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 Resolution Number 78621 C.M.S. Contract Number 04-1761 04-0395.pdf, Item 9 6-8-04.pdf, Item S-10.24CC 6-15-04, Resolution 78621.pdf S-10.25CC",89,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Subject: Paratransit Services From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to execute contracts with Bay Area Community Services; V.I.P. Transportation dba At Your Service (AYS) V.I.P : Friendly Transportation dba Friendly Cab Company; Greyline Cab Company; Metro Yellow Cab Company; Yellow Cab Company; and Veterans Transportation, Inc. dba Veterans Cab",90,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Company, to provide paratransit services for Fiscal Year 2004-2005 in an amount not to exceed $950,000 and to execute any amendments to the contracts for any additional amounts received under the grant without returning to the City Council (04-0368) A motion was made by Vice Mayor Chang, 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",91,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Resolution Number 78622 C.M.S. Contract Number 04-1762 The following individual spoke on Item 10.25CC: - Sanjiv Handa 04-0368.pdf, Item 4 6-8-04.pdf, Item S-10.25CC 6-15-04, Resolution 78622.pdf S-10.26CC",92,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Subject: Homeless Services and Emergency Shelter From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to enter into agreements with homeless services and emergency shelter providers for the 2004-2005 and 2005-2006 Emergency Shelter Grant ($369,672), Emergency Housing ($115,000), and Winter",93,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Relief ($225,000) programs and authorizing match fund allocations from the Community Promotions Program for services organizations for the 2004-2005 Matilda Cleveland Transitional Housing Program ($50,000), the Oakland Continuum of Care Plan ($2,750) and matching funds from the Emergency Housing Program allocation for the 2005-2006 Families in Transition Program ($133,000) (04-0269) A motion was made by Vice Mayor Chang, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following",94,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"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 Number 78623 C.M.S. Contract Number 04-1763 04-0269.pdf, Item 5 6-8-04.pdf, Item S-10.26CC 6-15-04, Item S-10.26CC SUPP 6-15-04.pdf, Resolution 78623.pdf S-10.27CC",95,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Subject: Senior Services ""Set-Aside"" Funding From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to execute contracts between the City and eleven Oakland non-profit agencies (1st Presbyterian Church of Oakland, Adult Day Services Network of Alameda County, Alameda County Community Food Bank,",96,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Bay Area Community Services, Family Bridges, Legal Assistance for Seniors, Lifelong Medical Care, Mercy Retirement and Care Center, Seton Senior Center, St. Mary's Center, and United Seniors of Oakland and Alameda County) to provide services to senior citizens under the Senior Services ""Set-Aside"" for Fiscal Year 2004-2005 in an amount not to exceed $425, 724 (04-0294) A motion was made by Vice Mayor Chang, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following",97,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"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 Number 78624 C.M.S. Contract Number 04-1764 The following individual spoke on Item 10.27CC:",98,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"- Sanjiv Handa 04-0294.pdf, Item 7 6-8-04.pdf, Item S-10.27CC 6-15-04, Resolution 78624.pdf S-10.28CC Subject: Library's Summer Reading Program From: Oakland Public Library Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City of Oakland, to apply for, accept, and appropriate a grant in the amount of $59,050 from the Stocker Foundation for the Library's Summer Reading Program for Fiscal",99,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Year 2004-2005 (04-0400) A motion was made by Vice Mayor Chang, 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 Resolution Number 78625 C.M.S. 04-0400.pdf, Item 8 6-8-04.pdf, Item S-10.28CC 6-15-04, Resolution 78625.pdf S-10.29CC Subject: Assembly Bill 2367 - Asthma Reduction in the City of Oakland",100,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"From: Council President De La Fuente Recommendation: Adopt a Resolution proclaiming support for initiatives to prevent, reduce, and treat Asthma among Oakland's Children, specifically State Assembly Bill 2367 authored by Assemblywoman Wilma Chan (04-0462) A motion was made by Vice Mayor Chang, 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 Resolution Number 78626 C.M.S. Item 7 6-10-04.pdf, Item S-10.29 CC 6-15-04, Resolution 78626.pdf",101,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"S-10.30CC Subject: AC Transit and BART Funds From: President De La Fuente and Councilmember Quan Recommendation: Adopt a Resolution opposing the proposal in the Governor's recent budget for the Fiscal Year 2004-2005 (The ""May Revise"") to take funds from both the Alameda-Contra Costa Transit District (AC Transit) and the Bay Area Rapid Transit District (BART) (04-0483) A motion was made by Vice Mayor Chang, 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",102,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Resolution Number 78627 C.M.S. The following individual spoke on Item 10.30CC: - Sanjiv Handa 04-0483.pdf, Item 8 6-10-04.pdf, Item S-10.30CC 6-15-04.pdf, Resolution 78627.pdf S-10.31CC Subject: Assembly Bill 2815 - Pre-Release Parole Plans From: Oakland Police Department",103,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Recommendation: Adopt a Resolution declaring the City of Oakland's support of Assembly Bill 2815 which will provide three pilot counties with pre-release parole plans for each parolee released into those counties ninety (90) days prior to release (04-0485) A motion was made by Vice Mayor Chang, 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 Resolution Number 78628 C.M.S. 04-0485.pdf, Item 96-10-04.pdf, Item S-10.31CC 6-15-04,",104,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Resolution 78628.pdf S-10.32CC Subject: Assembly Bill 2290 - Solid Waste Collection Services From: Public Works Agency Recommendation: Adopt a Resolution of the City of Oakland opposing Assembly Bill 2290 ( Chavez) which proposes to eliminate franchise and local agency fees collected from State agencies for solid waste collection services (04-0501) A motion was made by Vice Mayor Chang, 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",105,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Resolution Number 78629 C.M.S. Item 10 SUPP 6-10-04.pdf, Item S-10.32CC 6-15-04, Resolution 78629.pdf S-10.33CC Subject: Proposition 218 - Amendment 10 From: Public Works Agency Recommendation: Adopt a Resolution of the City of Oakland supporting Assembly Constitutional Amendment 10 (ACA 10) which exempts fees and charges for storm water and urban runoff management from requirements of Proposition 218 (04-0517) A motion was made by Vice Mayor Chang, 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",106,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78630 C.M.S. Item 11 SUPP 6-10-04.pdf, Item S-10.33CC 6-15-04, Resolution 78630.pdf S-10.34CC Subject: Assembly Bill 2690 - Volunteer Labor From: Public Works Agency Recommendation: Adopt a Resolution of the City of Oakland supporting Assembly Bill 2690 - change existing laws to exempt volunteer labor from prevailing wage requirements for public works projects (04-0518) A motion was made by Vice Mayor Chang, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes:",107,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"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 Number 78631 C.M.S. Item 12 SUPP 6-10-04.pdf, Item S-10.34CC 6-15-04, Resolution 78631 pdf 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session A motion was made by Vice Mayor 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 Vice Mayor Chang",108,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,There were four final decisions made during closed session:,109,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,110,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,1) Agenda Item No. 2C: Doeskins v. City,111,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,112,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Council authorized settlement in the amount of $40,000.",113,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,114,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,Plaintiffs claims that Oakland police officers violated the 4th Amendment to,115,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"the United States Constitution, which prohibits unreasonable searches and",116,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"seizures, when they entered and searched their home incident to a search",117,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,warrant that mis-identified plaintiffs' home as the site for the search.,118,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,119,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,Motion Made by: Councilmember Wan,120,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,Motion Seconded by: Councilmember Nadel,121,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,122,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,8 Ayes: Brooks Brunner Chang Nadel Quan Reid Wan President,123,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,De La Fuente,124,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,125,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,2) Agenda Item 2D:: Yepez V. City,126,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,127,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Council authorized settlement in the amount of $35,000.",128,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,129,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,Plaintiff was sited and arrested for public intoxication. Plaintiff claimed an,130,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,Oakland police officer used excessive force in the course of transporting him to,131,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,the City jail. He suffered a laceration to his right eye which required 4 stitches.,132,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,Motion Made by: Councilmember Reid,133,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,134,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,Motion Seconded by: Councilmember Brooks,135,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,136,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,8 Ayes: Brooks Brunner Chang Nadel Quan Reid Wan President,137,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,De La Fuente,138,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,139,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,3) Agenda Item No. 2E: State of California V. City (Chabot Golf Course,140,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,Consent Decree),141,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,142,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,Council authorized modification of the consent decree which required the City,143,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"to restore the San Leandro Creek, plant and maintain riparian vegetation along",144,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,the headwaters of the creek and eliminate discharge of pollutants. City has not,145,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,been successful in maintaining riparian vegetation.,146,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,147,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,Modification to the consent decree will end the City's obligations in exchange,148,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"for payment of $20,000 to the Butters Trust for the purchase of real property",149,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,along the Peralta Creek and Butters Canyon.,150,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,Motion Made by: Councilmember Vice Mayor Chang,151,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,Motion Seconded by: Councilmember Brooks,152,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"8 Ayes: Brooks Brunner Chang Nadel Quan Reid Wan President De La Fuente",153,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,4) Agenda Item No. 2F: Silveira V. City and Webber V. City,154,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,Council authorized settlement of lawsuits challenging the City's adoption of the,155,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,Central City East Redevelopment Plan.,156,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"The settlement requires that the City remove the Fifth Avenue Point property ( 499 Embarcadero or One Fifth Avenue) from the Central City East",157,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Redevelopment Area. City will pay no attorneys' fees or costs to plaintiffs. Motion Made by: Councilmember Brooks",158,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,Motion Seconded by: Councilmember Reid,159,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,8 Ayes: Brooks Brunner Chang Nadel Quan Reid Wan President,160,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"De La Fuente 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the Sunshine Ordinance Agency/Councilmember Chang made a motion seconded by Agency/ Councilmember Reid 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",161,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"THEREAFTER: 13 Reconsideration of Ordinances pursuant to Charter Section 216 There was no action necessary for this item. 14. Consideration of items with statutory Public Hearing Requirements: 14.1 Subject: Delinquent Business Taxes - Public Hearing From: Finance and Management Agency Recommendation: Conduct a Public Hearing regarding the assessment of liens for delinquent business taxes and upon conclusion adopt one of the following pieces of legislation:",162,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"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 (04-0498) A motion was made by Councilmember Brooks, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by",163,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"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 Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened 8:17 p.m.",164,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Agency/Councilmember Brunner made a motion, seconded by Agency/ Councilmember Chang, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,",165,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 The following individual spoke on Item 14.1: - Sanjiv Handa",166,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Resolution Number 78632 C.M.S. Item 14.1 6-15-04.pdf, Resolution 78632.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 (04-0498b) Not Adopted Item 14.1 6-15-04.pdf",167,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"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 (04-0498c) Not Adopted Item 14.1 6-15-04.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",168,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"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",169,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"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 (04-0496) A motion was made by Vice Mayor Chang, 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",170,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened 8: :18 p.m. Agency/Councilmember Chang made a motion, seconded by Agency/",171,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"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 Fuente -8",172,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"The following individual spoke on Item 14.2: - Sanjiv Handa Resolution Number 78633 C.M.S. Item 14.2 6-15-04.pdf, Resolution 78633.pdf",173,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"2) Adopt a Resolution overruling protests and objections, and accepting and confirming reports of the City Administrator on the costs incurred by the City of Oakland for delinquent real property transfer taxes, and authorizing the recordation of liens, administrative charges as necessary - pursuant to Chapter 4.20 of the Oakland Municipal Code, and directing the notice of lien and assessment charges to be turned over to the County Tax Collector for collection; or ( 04-0496b) Not Adopted Item 14.2 6-15-04.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",174,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Municipal Code, and directing the notice of lien and assessment charges to be turned over to the Alameda County Tax Collector for collection (04-0496c) Not Adopted Item 14.2 6-15-04.pdf 14.3 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, quarterly accounts and October - December 2003 monthly accounts",175,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"and upon conclusion adopt one of the following Resolutions: 1) Adopt a Resolution accepting and confirming reports of the City Administrator on the costs incurred by the City of Oakland for delinquent garbage service fees, and confirming the recordation of liens, administrative charges, and assessment charges, as necessary, pursuant to",176,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"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 (04-0497) 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 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",177,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened 8:20 p.m.",178,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Agency/Councilmember Reid made a motion, seconded by Agency/ Councilmember Chang, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,",179,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 Resolution Number 78635 C.M.S.",180,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,The following individuals spoke on Item 14.3:,181,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"- Suzanne Iyer - Sanjiv Handa Item 14.3 6-15-04.pdf, Resolution 78634.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",182,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"lien and assessment charges to be turned over to the County Tax Collector for collection; or (04 -0497b) Not Adopted Item 14.3 6-15-04.1 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 (04-0497c) Not Adopted Item 14.3 6-15-04.pdf 14.4 Subject: Jack London Development Project - Public Hearing",183,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion adopt the following legislation related to the Jack London Development Project - Nine Sites in Jack London Square Bounded by Harrison Street to the West, 2nd Street to the North, Alice Street to the East and",184,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"the Estuary to the South (Councilmember Nadel, District 3) 1) Adopt a Resolution upholding the appeal of Jack London Square Partners, LLC as to fast food uses only and partially upholding the appeal of Gary Knecht as to parking mitigation and",185,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"design review only, and otherwise sustaining the March 17, 2004 Planning Commission approval for the Jack London Square revised project, and approving the Jack London Project as revised (04-0426) 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 Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council",186,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was",187,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,opened 8:25 p.m.,188,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,189,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Agency/Councilmember Brunner made a motion, seconded by Agency/",190,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Councilmember Nadel, to close the Public Hearing, and hearing no objections,",191,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,",192,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Nadel, Reid, Quan, Wan and President of the Council De La Fuente - -8",193,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,194,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,The following individuals spoke on Item 14.4:,195,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,196,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Deno Gianopoulos,197,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Daniel Borgstrom,198,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Cynthis Shartzer,199,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Simon Waddington,200,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- JoAnn (Jack London Mail),201,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Glynda Hull,202,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Joanna Adler,203,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- John Grace,204,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- David Kelson,205,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Gary Knecht,206,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Melanie Gould,207,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Stephanie Russell,208,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Orna Sasson,209,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Marianne Dreisbach,210,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Dolores Jaquez,211,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Yui Lee,212,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Michael Le Blanc,213,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Gary Weatherford,214,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Glen Jarvis,215,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Wil Hardee,216,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"- Gordon Galvan - Lou Rigali - Helen Hutchison - Pat Maginnis",217,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"- Ben Delancy - Sandra Threlfall - Virginia Browning - Sanjiv Handa Item 14.4 Staff Report 6-15-04.pdf, Resolution-Appeals Att. 4 6-15-04.pdf, Resolution 78635.pdf 2) Approve the Introduction (First Reading) of an Ordinance of the City of Oakland adjusting the zoning district boundary line for the Jack London Square District so that C-45 (Community Shopping Commercial) is designated for the area bounded by Harrison Street to the west, 2nd Street to the north, Alice Street to the east and the estuary to the south; and (04-0426h) Approved on Introduction for Final Passage to Concurrent Meeting of the",218,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Oakland Redevelopment Agency / City Council on 7/6/2004 Rezoning Ordinance Att.5 6-15-04.pdf, Item 10.10-1CC 07-06-04.pdf 3) Approve the Introduction (First Reading) of an Ordinance of the City of Oakland approving a Development Agreement between the City of Oakland and Jack London Square Partners LLC, and CEP-JLS ILLC, and authorizing the City Administrator to execute the Development Agreement on behalf of the City (04-0426i) Approve as Amended on Introduction for Final Passage to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/6/2004 Please refer to Attachment A for detailed text regarding the amendments to the proposed Development Agreement. Development Agreement Ordinance Att. 6 6-15-04.pdf, Draft Development Agreement Att. 76-15-04.pdf, Item 10.10-1CC 07-06-04.pdf, Item 10.10-2CC Ordinance & Development Agreement 0....pdf, Attachment A - 14.3.pdf",219,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"14.5 Subject: Updated Housing Element - Public Hearing From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion Adopt a Resolution approving a Mitigated Negative Declaration and adopting the Housing Element, an element of the General Plan (GP04-069) (Vice Mayor Chang, Citywide) (04-0381) Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was",220,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,opened 10:25 p.m.,221,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Agency/Councilmember made a motion, seconded by Agency/ Councilmember , to close the Public Hearing, and hearing no objections, the",222,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8",223,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,The following individuals spoke on Item 14.5CC:,224,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Jacquee Castain,225,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"- Cynthis Shartzer - Astrid Lacitis",226,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"- Deb Hanni - Helen Hutchison",227,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"- James Vann - Eddie Ytuarte",228,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"- Orna Sasson - Susan Schacher",229,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"- Arlinda Befort - Sanji Handa 04-0381.pdf, Item 7 CEDC 5-25-04.pdf,",230,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Item 14.5 6-15-04, Item 14.5 SUPP 6-15-04.pdf Resolution 78636.pdf The City Council moved, seconded and carried a motion to extend the meeting past 10:30 pm. ACTION ON NON-CONSENT ITEMS: 15 Subject: Community Policing and Violence Prevention Program From: City Administrator's Office Recommendation: A Discussion and Action on a Report from the City Administrator, City Attorney and City Clerk regarding community policing and violence prevention program options and impacts, and other issues related to drafting a November 2004 ballot measure (04- 0389-6a)",231,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Continued to Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Fiscal Year 2004-2005 Mid-Cycle Budget Review on 6/29/2004",232,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,The following individuals spoke on Items 15 and 15.1:,233,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,234,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Colleen Brown,235,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Amy McGonagle,236,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Mary Forte,237,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Vertis Whitaker,238,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Don Link,239,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Sylvester Grisby,240,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,KounN -,241,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Jennifer Mann,242,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Gary Sirbu,243,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Mary Fifield,244,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Dorsey Nunn,245,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Mark W. Daly,246,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Svea O' Banion,247,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Audrey Grisby,248,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Bill Ashley,249,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Frank Rose,250,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Maria La Place,251,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Amy Chen,252,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Josephine Lee,253,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Charles Porter,254,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Frank Aalbers,255,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Val Eisman,256,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,- Sanjiv Handa,257,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,258,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Agency/Councilmember Wan made a motion, seconded by Agency/",259,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Councilmember Reid to take the common elements of the three proposals,",260,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"analyze and show the cost for each element, chart the differences between the",261,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"three proposals, and establish a baseline of 63 new officers",262,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,263,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,Elements:,264,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,Community Policing,265,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,Neighborhood Outreach Workers (non law enforcement),266,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,Truancy Services,267,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,Parolee Intervention,268,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,Domestic Violence,269,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,Model Jobs Program,270,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,271,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"and return to the June 29, 2004 Special City Council Meeting with a proposed ballot measure for discussion, and upon the call of the roll, the motion passed by Ayes: Agency/Councilmember: Chang, Reid, Quan, Wan and President of the Council De La Fuente -3; Noes: Brooks, Brunner and Nadel - 3 Item 15 6-15-04.pdf, Item 15 SUPP 6-15-04.pd 15.1",272,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Subject: Violence Prevention Ballot Measure From: Office of the City Attorney Recommendation: A Discussion and Action on a Report regarding multiple funding mechanisms in a single ballot measure and regarding the use of a special assessment district for the Violence Prevention Measure (04-0389-6b) Continued to Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Fiscal Year 2004-2005 Mid-Cycle Budget Review on 6/29/2004 Item 15.1 6-15-04.pdf, Item 15.1 SUPP 6-15-04.pdf 16 Subject: Supportive Housing Program/Homeless Families Support Network",273,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City of Oakland to enter into an agreement with Phoenix Programs, Inc. under the Supportive Housing Program /Homeless Families Support Network in an amount not to exceed $1,180,161 and with any future providers in future program years, for provision of transitional housing under HUD's Supportive Housing Program, without returning to Council (04-0507) A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember",274,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78637 C.M.S. Contract Number 04-1765 Item 16 6-15-04.pdf, Resolution 78637.pdf 17 Subject: National Organic Program From: Councilmember Brunner Recommendation: Adopt a Resolution encouraging the United States Department of Agriculture to work cooperatively with organic producers and consumers in developing standards for the National Organic Program, which the Federal Government's Department of",275,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Agriculture administers to develop national standards for the marketing of organically produced products and ensure consistent standards for such products (04-0484) 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 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 Number 78638 C.M.S. Item 17 6-15-04.pdf, Resolution 78638.pdf S-18 Subject: Grand Avenue Transit/Pedestrian Improvement Project",276,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City of Oakland to apply for, accept and appropriate $245,847 in Fiscal Year 2004-2005 Transportation Development Act (TDA) Funds for the Grand Avenue Transit/Pedestrian Improvement Project (Euclid, Staten, Perkins and 21st /Harrison intersections) (04-0437) A motion was made by Vice Mayor Chang, 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",277,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"Resolution Number 78639 C.M.S. 04-0437.pdf, Item 7 6-8-04.pdf, Item S-18 SUPP 6-15-04.pdf, Resolution 78639. pdf S-19 Subject: Oakland Fine Arts Summer School From: Office of Parks and Recreation Recommendation: Adopt a Resolution authorizing the City Administrator to accept and appropriate an amount of $70,000 from the Oakland Unified School District for the Oakland Fine Arts Summer School (04-0550) *Withdrawn with No New Date Item S-19 6-15-04.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 )",278,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"There being no further business, and upon the motion duly made, the Agency/ Council adjourned the meeting in memory of Georgia Smith, Elder Carl Howard, Bruce Sage, and Avon Manning at 1:17 a.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.",279,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"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",280,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,"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. (...)",281,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,City Clerk and Clerk of the Council,282,OaklandCityCouncil/2004-06-15.pdf