body,date,text,page,path
OaklandCityCouncil,2004-07-06,"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, July 06, 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
Roll Call / ORA & Council
COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3;",1,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"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:
- Steve Bristow",2,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"- Karen Lind
- Owen Tucker
- Anthony Tanlin
- Tom Gordon
- Sanjiv Handa",3,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"- Howard Neal
- Helen R. Nicholas
- Karen Heather
- Geoffrey Reid Pete
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.
5",4,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"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 Special Meeting of June 10, 2004 and Concurrent
Meeting of the Oakland Redevelopment Agency/City Council held on June 15, 2004
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, to *Approve as Submitted. 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 Vice Mayor Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1",5,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Subject:
Harry Schrauth - Retirement
From:
Councilmember Reid
Recommendation: Adopt a Resolution honoring Harry Schrauth upon his retirement from the
City of Oakland after 42 years of service (04-0505)
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
Resolution Number 78643 C.M.S.
Scheduling Request.pdf,
Item 8.1 07-06-04.pdf,
78643.pdf
8.2",6,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Subject: Tay Yoshitani - Retirement
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Tay Yoshitani, on his retirement as the
Director for the Port of Oakland (04-0464)
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: 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 78644 C.M.S.
Scheduling Request.pdf,
Item 8.2 07-06-04.pdf,
78644.pdf
8.3",7,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Subject:
National Park and Recreation Month
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution proclaiming July Recreation and Parks Month in the
City of Oakland. (04-0546)
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
Resolution Number 78645 C.M.S.
Scheduling Request.pdf,
Item 8.3 07-06-04.pdf,
78645.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
10. CONSENT CALENDAR (CC) ITEMS:
10. .CCC",8,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"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 (04-0570)
A motion was made by Vice Mayor Chang, 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
Chang
Resolution Number 78646 C.M.S.
Item 10.1CC 07-06-04.pdf,
78646.pdf",9,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"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 (04-0571)
A motion was made by Vice Mayor Chang, 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
Chang
Resolution Number 78647 C.M.S.
Item 10.2CC 07-06-04.pdf,",10,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"78647.pdf
10.3CC
Subject:
Janet Greene - 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 Janet Greene v. City of Oakland, et al., Alameda County
Superior Court case no. RG03-088098 our file no. 22781, in the amount of $18,000.00. (Public
Works Agency) (04-0566)
A motion was made by Vice Mayor Chang, 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",11,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78648 C.M.S.
Item 10.3CC 07-06-04.pdf,
78648.pdf
10.4CC
Subject: Cynthia Henderson - 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 Cynthia Henderson in the amount of $6,000.00 as a result
of injuries sustained when she tripped and fell in an open City tree well. (Life Enrichment
Agency) (04-0567)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following",12,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"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 78649 C.M.S.
Item 10.4CC 07-06-04.pdf,
78649.pdf
10.5CC
Subject: Samuel Joseph Yepez - 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 Samuel Joseph Yepez v. City of Oakland, et al., Alameda",13,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"County Superior Court Case no. 836215-7, our file no. 20679, in the amount of $35,000.00.
This case involves claims of violations of Civil Rights against an Oakland Police Officer.
(Oakland Police Department - Police Conduct) (04-0568)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Quan, that this matter be Adopted Resolution Number 78650 C.M.S. 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 spoke and did not indicate a position on this item:
- Sanjiv Handa
Item 10.5CC 07-06-04.pdf,
78650.pdf
10.6CC",14,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Subject: Central City East Redevelopment Plan - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt the following legislation:
1) A Resolution authorizing and directing the City Attorney to compromise and settle the cases
of J.W. and Barbara Silveira v. City of Oakland and Oakland Redevelopment Agency, and
Charles and Pamela Weber v. City of Oakland and Oakland Redevelopment Agency, Alameda
County Superior Court Case nos. RG03118525, RG03114104 and RG03115787, which",15,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"challenged the City's adoption of the Central City East Redevelopment Plan; and (04-0569)
A
motion was made by Vice Mayor Chang, 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
Chang
Resolution Number 78651 C.M.S.
Item 10.6CC 07-06-04.pdf,
78651.pdf
2) An Agency Resolution authorizing and directing Agency Counsel to compromise and settle
the cases of J.W. and Barbara Silveira V. City of Oakland and Oakland Redevelopment Agency,",16,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"and Charles and Pamela Weber V. City of Oakland and Oakland Redevelopment Agency,
Alameda County Superior Court Case Nos. RG 03118525, RG03114104, and RG 03115787,
which challenged the City's adoption of the Central City East Redevelopment Plan (Community
and Economic Development Agency) (04-0569-1)
A motion was made by Vice Mayor Chang, 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
Chang
ORA Resolution Number 2004-34 C.M.S.
Item 10.6CC 07-06-04.pdf,
2004-34.pdf
10.7CC",17,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Subject: Connie Braver - 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 Connie Braver v. City of Oakland, et al., Alameda County
Superior Court Case No. RG03-120964, our file no. 23318, in the amount of $9,500.00. This
case involves a trip and fall accident occurring on a raised portion of sidewalk. (Public Works
Agency) (04-0598)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following",18,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"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
Resolution Number 78652 C.M.S.
Item 10.7CC 07-06-04.pdf,
78652.pdf
10.8CC
Subject:
Robert McEwan - 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 Robert McEwan in the amount of $7,991.00 for property
damage sustained as a result of flooding caused by poor drainage from a City Street (Public",19,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Works Agency) (04-0597)
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
Resolution Number 78653 C.M.S.
Item 10.8CC 07-06-04.pdf,
78653.pdf
10.9CC
Subject: Riparian Vegetation Replacement Requirements - Modified Judgement
From:
Office of the City Attorney",20,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of State of California v. City of Oakland, Alameda County
Superior Court case number 719712-5, by entering into a modified judgement releasing the
City from further riparian vegetation replacement requirements in exchange for a payment of
twenty thousand dollars ($20,000.00) to the Butters Land Trust (04-0600)
A motion was made by Vice Mayor Chang, 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",21,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78654 C.M.S.
Item 10.9CC 07-06-04.pdf,
78654.pdf
10.10CC
Subject:
Jack London Square District
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second 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;",22,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"and (04-0426h)
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 12612 C.M.S.
The following individual spoke in favor of this item:
- Steve Lowe
Rezoning Ordinance Att.5 6-15-04.pdf,
Item 10.10-1CC 07-06-04.pdf,",23,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"12612.pdf
2) Approve the Final Passage (Second 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 I LLC, and authorizing the City Administrator to execute the
Development Agreement on behalf of the City (04-0426i)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Quan, 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 12613 C.M.S.
Development Agreement Ordinance Att. 66-15-04.pdf,",24,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"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,
12613.pdf
10.11CC
Subject:
Federal Legislative Representative
From:
Office of the City Administrator
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into an
agreement with Platinum Advisors to serve as the City's federal legislative representative for",25,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"the period July 1, 2004 through June 30, 2005 in an amount not to exceed $125,000 annually
(04-0513)
A motion was made by Vice Mayor Chang, 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
Chang
Resolution Number 78655 C.M.S.
Contract Number 1765",26,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
Item 7 6-17-04.pdf,
Item 10.11CC 07-06-04.pdf.
78655.pdf
10.12CC
Subject:
California Mental Health Services Act
From:
Councilmember Nadel
Recommendation: Adopt a Resolution endorsing the California Mental Health Services Act
Initiative for the November 2004 Statewide Ballot (04-0504)
A motion was made by Vice Mayor Chang, 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",27,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78656 C.M.S.
Item 6 6-17-04.pdf,
Item 10.12CC 07-06-04.pdf,
78656.pdf
10.13CC
Subject:
Pedestrian Safety Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to award a
construction contract in an amount not to exceed $335,000 to the lowest, responsible and",28,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"responsive bidder for the Pedestrian Safety Project (City Project No. G232110, CALTRANS
Project No. PSPL-5012 (067)), and reject bids and negotiate if necessary(PURSUANT TO
SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE OF THE
COUNCIL - 6 AFFIRMATIVE VOTES) (04-0515)
A motion was made by Vice Mayor Chang, 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",29,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Chang
Resolution Number 78657 C.M.S.
Contract Number 1766
Scheduling Request,
Item 3 6-22-04.pdf,
Item 10.13CC 07-06-04.pdf,
78657.pdf
10.14CC
Subject: Standard Specifications for Public Works Construction
From:
Public Works Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance adopting the
""Standard Specifications for Public Works Construction, 2003 Edition"" and repealing
Ordinance No. 12321 C.M.S. and all resolutions related thereto (04-0516)
A motion was made by Vice Mayor Chang, seconded by Councilmember",30,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Quan, that this matter be Approved on Introduction for Final Passage to
the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council. 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
Scheduling Request,
Item 4 6-22-04.pdf,
Item 10.14CC 07-06-04.pdf,
12614 CMS.pdf
10.15CC
Subject: Children's Fairyland - Contract Amendment",31,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing an amendment to the agreement between
Children's Fairyland, Inc. (""Non-Profit"") and the City of Oakland to designate the non-profit as
City's Representative for the purpose of design and construction of improvements to require
compliance with the City's current contracting programs and to add indemnification language
(TITLE CHANGE) (04-0548)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember",32,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78658 C.M.S.
Contract Number 1767
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
Item 5 6-22-04. pdf,
Item 10.15CC 07-06-04.pdf,
78658.pdf
10.16CC
Subject: Sale of City-Owned Property - 3615 and 3619 35th Avenue",33,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"From:
Community and Economic Development Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance authorizing the
negotiation and execution of a purchase and sale agreement for the sale of City-owned property
at 3615 and 3619 35th Avenue at fair market value ($279,000) to Collins/PBA for the
development of a mixed-use project (04-0489)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Quan, 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 July 20, 2004. The motion carried by the
following vote:
Votes:",34,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"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
Scheduling Request.pdf,
Item 3 6-22-04.pdf,
Item 10.13CC 07-06-04.pdf,
12615 CMS.pdf
10.17CC
Subject:
Sun Server System
From:
Finance and Management Agency",35,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Recommendation: Adopt a Resolution authorizing the City Administrator to execute a
professional services agreement with Goldstone Technologies LTD to move six of the City of
Oakland's application programs from the IBM AS/400 computer to a Sun Server System for an
amount not to exceed two hundred ninety four thousand dollars ($294,000) with a contingency
amount of six thousand dollars ($6,000) for a total amount not to exceed three hundred
thousand dollars ($300,000) (04-0106-1)
A motion was made, seconded by Councilmember Quan, that this matter
be Adopted. The motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember",36,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78659 C.M.S.
Contract Number 1768
Scheduling Request.pdf,
Item 4 6-22-04.pdf,
Item 4 6-22-04 Auditor Report.pdf,
Item 10.17CC 07-06-04.pdf,
78659.pdf
10.18CC
Subject: Fiscal Year 2004-2005 Debt Management Policy
From:
Finance and Management Agency",37,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Recommendation: Adopt the following legislation regarding the Debt Management Policy:
1) A Resolution adopting the City of Oakland's Fiscal Year 2004-2005 Debt Management
Policy; and (04-0512)
A motion was made by Vice Mayor Chang, 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
Chang
Resolution Number 78660 C.M.S.
Scheduling Request.pdf,",38,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Item 5 6-22-04.pdf,
Item 5-1 6-22-04.pdf,
Item 10.18-1CC 07-06-04.pdf,
78660.pdf
2) An Agency Resolution adopting the Oakland Redevelopment Agency's Fiscal Year
2004-2005 Debt Management Policy (04-0512-2)
A motion was made by Vice Mayor Chang, 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
Chang
ORA Resolution Number 2004-35 C.M.S.
Item 5 6-22-04.pdf,",39,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Item 5-2 6-22-04.pdf,
Item 10.18-2CC 07-06-04.pdf,
2004-35.pdf
10.19CC
Subject:
Regional Planning for San Pablo Avenue
From:
Councilmembers Nadel and Brunner
Recommendation: Adopt a Resolution supporting Oakland's participation in regional planning
for San Pablo Avenue (04-0429)
A motion was made by Vice Mayor Chang, 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
Chang
Resolution Number 78661 C.M.S.",40,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Scheduling Request.pdf,
Item 3 6-22-04.pdf,
Item 10.19CC 07-06-04.pdf.
78661. pdf
10.20CC
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:",41,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"1) A Resolution authorizing the appropriation of all revenues generated through the
implementation of the Oakland Workforce Investment Board's Business Services Plan to
business service activities; and (04-0399)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Quan, that this matter be Withdrawn and Rescheduled to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, to be heard
at the July 20, 2004 meeting. 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",42,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Chang
04-0399.pdf,
Item 4 6-22-04.pdf,
Item 10.20-1CC 07-06-04.pdf,
Item 22. 07-20-04 pdf,
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 Vice Mayor Chang, seconded by Councilmember
Quan, that this matter be Withdrawn and Rescheduled to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, to be heard
at the July 20, 2004 meeting. The motion carried by the following vote:
Votes:",43,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"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 4 6-22-04.pdf,
Item 10.20-2CC 07-06-04.pdf,
Item 22. 07-20-04 pdf,
78742 CMS.pdf
10.21CC
Subject: Urban Renewal and Redevelopment Planning
From:
Community and Economic Development Agency",44,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Recommendation: Approve the Final Passage (Second Reading) of the following Ordinances
regarding the Acorn, Central District, Oak Center and Stanford/Adeline project areas:
1) Approve the Final Passage (Second Reading) of an Ordinance amending the Acorn Urban
Renewal Plan to extend the time limits on plan effectiveness and receipt of tax increment
revenue by one year; and (04-0427)
A motion was made by Vice Mayor Chang, seconded by Councilmember",45,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Quan, that this matter be Approved on Introduction for Final Passage to
the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on July 20, 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
Chang
Scheduling Request.pdf,
Item 5 6-22-04.pdf,
Item 10.21-1CC 07-06-04.pdf,",46,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Item 10.14-1-4CC.pdf,
12616 CMS.pdf
2) Approve the Introduction (First Reading) of an Ordinance amending the Central District
Urban Renewal Plan to extend the time limits on plan effectiveness and receipt of tax
increment revenue by one year; and (04-0427a)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Quan, that this matter be Approved on Introduction for Final Passage to
the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on July 20, 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",47,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Item 5 6-22-04.pdf,
Item 10.21-2CC 07-06-04.pdf,
Item 10.14-1-4CC.pdf,
12617 CMS.pdf
3) Approve the Introduction (First Reading) of an Ordinance amending the Oak Center Urban
Renewal Plan to extend the time limits on plan effectiveness and receipt of tax increment
revenue by one year; and (04-0427b)
A motion was made by Vice Mayor Chang 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 July 20,
2004. The motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember",48,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Item 5 6-22-04.pdf,
Item 10.21-3CC 07-06-04.pdf,
Item 10.14-1-4CC.pdf,
12618 CMS.pdf
4) Approve the Introduction (First Reading) of an Ordinance amending the Stanford/Adeline
Redevelopment Plan to extend the time limits on plan effectiveness and receipt of tax
increment revenue (04-0427c)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Quan, that this matter be Approve as Amended on Introduction for Final
Passage to the Concurrent Meeting of the Oakland Redevelopment Agency",49,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"/ City Council, due back on July 20, 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
Chang
Item 5 6-22-04.pdf,
Item 10.21-4CC 07-06-04.pdf,
Item 10.14-1-4CC.pdf,
12619 CMS.pdf
10.22CC
Subject:
Multipurpose Senior Services Program (MSSP)",50,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept
and appropriate a grant in the amount of $1,352,467 from the State Department of Aging for
the Multipurpose Senior Services Program (MSSP) for Fiscal Year 2004-2005 and authorizing
the City Administrator to contract with nine agencies for an estimated amount of $297,543
annually to provide in-home services to the frail seniors of MSSP (04-0247)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember",51,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78662 C.M.S.
Contract Number 1769
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
Scheduling Request.pdf,
Item 3 6-22-04.pdf,
Item 10.22CC 07-06-04.pdf.",52,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Item 10.22CC SUPP.pdf,
78662.pdf
10.23CC
Subject: Senior AIDES Program
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept
and appropriate funds in the estimated amount of $1,043,593 from Senior Service America,
Inc., for the City of Oakland Senior AIDES Program for the Fiscal Year 2004-2005 (04-0266)
A motion was made by Vice Mayor Chang, 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",53,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78663 C.M.S.
Scheduling Request.pdf,
Item 4 6-22-04.pdf,
Item 10.23CC 07-06-04.pdf,
78663.pdf
10.24CC
Subject:
Linkages Program Fiscal Year 2004-2005
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the acceptance, application, and",54,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"appropriation of $228,979 in grant funds from Alameda County for the purpose of funding the
Linkages Program in the amount of $220,034 for the Linkages Program and $8,945 for the
Respite Program and a Targeted Case Management claim in the amount of $270,222 and
authorizing the appropriation of a balance of $55,474 in Linkages Handipark Funds for the
Linkages Program in Fiscal Year 2004-2005 (04-0271)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember",55,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78644 C.M.S.
Scheduling Request.pdf,
Item 5 6-22-04.pdf,
Item 10.24CC 07-06-04.pdf,
78664.pdf
10.25CC
Subject:
Acquisition of Bloodhounds
From:
Oakland Police Department",56,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Recommendation: Adopt a Resolution authorizing the City Administrator or her designee to
accept and appropriate a donation in the minimum amount of two thousand seventy-five dollars
($2,075) to the Oakland Police Department for the acquisition of two bloodhounds, valued at
approximately four hundred dollars ($400) each, for a total cost of approximately eight hundred
dollars ($800), for use by the Police Department Special Victims Section, with any remaining
funds to be used to offset handler training costs and the purchase of supplemental supplies",57,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"and/or services (04-0514)
A motion was made by Vice Mayor Chang, 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
Chang
Resolution Number 78665 C.M.S.
04-0514.pdf,
Item 3 6-22-04.pdf,
Item 10.25CC 07-06-04.pdf,
78665.pdf
11
An oral report from the Agency Counsel / City Attorney of final decisions made during",58,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"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 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 spoke and did not indicate a position on this item:",59,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Sanjiv Handa,60,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,There were two final decisions made during closed session.,61,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Item 2c: Hansen V. City of Oakland
Council authorized a settlement of $60,000 for allegations of disability",62,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,discrimination.,63,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Agency/Councilmember Wan made a motion, seconded by
Agency/Councilmember Quan, to adopt the resolution on Item 2c, and hearing",64,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"no objections, the motion passed by Ayes: Agency/Councilmember. Chang,
Nadel, Reid, Quan, and Wan - -5, Abstain: Brooks, Brunner - 2; No-1: De La",65,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,Fuente,66,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Item 2d: Zazaboi v. City of Oakland
Council authorized a settlement of 9,900 for allegations of civil rights",67,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,violations.,68,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Brooks, to adopt the resolution on Item 2d, and hearing",69,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"no objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Quan, and Wan; No - 1- - President of the Council",70,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,De La Fuente,71,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Please refer to the attachment Marked Closed Session
12",72,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"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
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: Delinquent Transient Occupancy Taxes - Public Hearing",73,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for Delinquent
Transient Occupancy Taxes and upon conclusion adopt one of the following Resolutions:
1)
A Resolution accepting and confirming reports of the City Administrator on the costs",74,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"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 (04-0572)
Adopted
Resolution Number 78666 C.M.S.",75,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:09 p.m.
Agency/Councilmember Wan made a motion, seconded by",76,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Agency/Councilmember Brooks, 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
Item 14.1 07-06-04.pdf,
78666.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",77,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"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 (04-0572a)
Not Adopted
Item 14.1 07-06-04.pdf
3)
A Resolution continuing hearing on reports of the City Administrator on the Delinquent
Transient Occupancy Taxes and confirming the recordation of liens, administrative charges and
assessment charges as necessary pursuant to Title 4, Chapter 4.24 of the Oakland Municipal
Code (04-0572b)
Not Adopted
Item 14.1 07-06-04.pdf
14.2
Subject: Joint Exercise Powers Agreement & Issuance of Revenue Bonds
Public Hearing",78,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"From:
Finance and Management Agency
Recommendation: Adopt the following legislation regarding a Joint Exercise Powers
Agreement (Vice-Mayor Chang, Citywide):
1) A Resolution approving, authorizing and directing execution of a Joint Exercise of Powers
Agreement relating to the California Municipal Finance Authority; and (04-0547)
Adopted as Amended",79,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Resolution Number 78667 C.M.S.
Contract Number 1770
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened 7:12 p.m.",80,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Agency/Councilmember Wan 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,
Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La",81,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Fuente -8
Scheduling Request.pdf,
Item 6 6-22-04.pdf,
Item 14.2 07-06-04.pdf,
78667.pdf
2) A Resolution of the City Council of the City of Oakland approving the issuance of not to
exceed $10,000,000 aggregate principal amount of revenue bonds to be issued by the California
Municipal Finance Authority to finance an equipment lease for Waste Management California,
Inc. (TITLE CHANGE) (04-0547a)
Resolution Number 78668 C.M.S.
Item 6 6-22-04.pdf,
Item 14.207-06-04.pdf,
78668.pdf
14.3",82,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Subject:
Rotunda Garage, LP - Public Hearing
From:
Community and Economic Development Agency
Recommendation: Adopt the following City and Agency Resolutions regarding a Disposition
and Development Agreement with Rotunda Garage, LP (Councilmember Nadel, District 3):
1) A Resolution approving the sale of three parcels of real property for $99 each and leasing a",83,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"fourth parcel for $1.00 per year all located at 16th Street, 17th Street and San Pablo Avenue to
Rotunda Garage, LP, for the 17th Street project and upon such other terms as set out in a
Disposition and Development Agreement for the garage project; and (04-0416)
Adopted as Amended",84,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,Resolution Number 78669 C.M.S.,85,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,,86,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was",87,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,opened at 7:14 p.m.,88,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,,89,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,The following individuals spoke in favor of item 14.3:,90,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Robert P. An,91,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,,92,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,The following individuals spoke against item 14.3:,93,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Dezie Woods Jones,94,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Greg Hodge,95,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Hugh Bassette,96,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,,97,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,The following individual spoke and did not indicate a position:,98,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Sanjiv Handa,99,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,,100,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Agency/Councilmember Wan made a motion, seconded by",101,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Agency/Councilmember Brunner, to close the Public Hearing, and hearing no",102,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks,",103,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La",104,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,Fuente -8,105,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,,106,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Agency/Councilmember Wan made a motion, seconded by",107,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Agency/Councilmember Brunner, to adopt the resolution as amended on Item",108,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"14.3, to include a Friendly Amendment by Councilmember Nadel, accepted by",109,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,Agency/Councilmember Wan to add a provision to the development and,110,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"disposition agreement that provides the Adcock Joyner building owners, the",111,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,same provisions for the right of first refusal to buy the 524-528 16th Street lot,112,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,",as in the original resolution 77542, but restarting the clock to run until",113,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,September of 2008.,114,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,,115,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"and hearing no objections, the motion passed by Ayes:",116,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Agency/Councilmember. Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and",117,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"President of the Council De La Fuente -8
Item 7 6-8-04.pdf,
Item 7 SUPP 6-08-04.pdf,
Item 14.3 07-06-04.pdf,
78669.pdf",118,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"2) An Agency Resolution authorizing the sale of three parcels of real property for $99 each and
leasing a fourth parcel for $1.00 all located at 16th Street, 17th Street and San Pablo Avenue to
Rotunda Garage, LP, for the 17th Street project and upon such other terms as set out in
a
Disposition and Development Agreement for the garage project, and authorizing the
Redevelopment Agency to transfer one third of the $12 million note from the Rotunda Building
and rebate the net tax increment from the garage for 10 years (04-0416a)
Adopted
Item 7 6-8-04.pdf,
Item 14.3 07-06-04.pdf,
2004-36.pdf
14.4",119,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Subject:
Uptown Activity Area - Public Hearing
From:
Community and Economic Development Agency
Recommendation: Adopt the following City and Agency Resolutions regarding redevelopment
activities in the Uptown Activity Area of the Central District Redevelopment Project Area
(Councilmember Nadel, District 3):",120,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"(1) A Resolution authorizing approval and execution of a Lease Disposition and Development
Agreement, Ground Leases, and related documents between the Redevelopment Agency and
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",121,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Central District Redevelopment Project Area; (04-0430)
Continued to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 7/20/2004
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was",122,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,opened at 8:28 p.m.,123,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,,124,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,The following individuals spoke in favor of Item 14.4:,125,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Allison Brooks,126,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Evelyn Stivers,127,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Betsy York,128,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Nancy Taylor,129,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Deepak Pateriya,130,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Kirsten Cross,131,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Jennifer Lin,132,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Barry Luboviski,133,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Andrew Slivka,134,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Joyce Cutler,135,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Jess Wendover,136,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Sean Heron,137,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Susan Demowski,138,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Iganacio Dayrit,139,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Stephanie Shakofsky,140,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Elissa Dennis,141,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,,142,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,The following individuals spoke against Item 14.4:,143,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Alan Templeton,144,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,,145,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,The following individuals spoke and indicated a neutral posion on Item 14.4:,146,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Joyce Roy,147,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Hugh Bassette,148,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,,149,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,The following individuals spoke and did not indicate a position on this item:,150,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Robert Leste,151,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Anna Naruta,152,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Andy Nelson,153,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Sanjiv Handa,154,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,,155,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Agency/Councilmember Brunner made a motion, seconded by",156,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Agency/Councilmember Nadel, to close the Public Hearing, and hearing no",157,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La
Fuente - -8",158,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Nadel, to continue this item to the July 20, 2004 City
Council agenda and directed staff to continue the negotiations with Forest City,
and hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council",159,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"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,
Item 6 SUPP 6-22-04.pdf,",160,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"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
Redevelopment Project Area; (04-0430a)
Continued to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 7/20/2004
Item 6-2 6-22-04.pdf,",161,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"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
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)
Continued to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 7/20/2004
Item 6-3 6-22-04.pdf,
Item 14.1-3 07-20-04.pdf,
78729 CMS.pdf
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",162,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"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)
Continued to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 7/20/2004
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)
Continued to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 7/20/2004
Item 6-5 6-22-04.pdf,
Item 14.1-507-20-04.pdf,
2004-40 CMS.pdf
14.5",163,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Subject:
City Center T-10 Residential Project - Public Hearing
From:
Community and Economic Development
Recommendation: Adopt the following legislation regarding the City Center T-10 Residential
Project (Councilmember Nadel, District 3):
1) A Resolution approving the sale of real property located between 14th Street, 13th Street",164,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"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 Vice Mayor Chang",165,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Resolution Number 78670 C.M.S.
Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was
opened at 9:38 p.m.",166,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"The following individual spoke on Item14.5 and did not indicate a position:
- Sanjiv Handa",167,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Reid, 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",168,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Fuente -8
Scheduling Request.pdf,
Item 76-22-04.pdf,
Item 14.5 07-06-04.pdf,
Item 14.5 SUPP.pdf,
78670.pdf
2) An Agency Resolution authorizing the sale of real property located between 14th Street, 13th
Street Pedestrian Walk, Jefferson Street and Martin Luther King, Jr. Way to Olson Urban
Housing, LLC, for $8.7 million, plus profit-sharing for the City Center T-10 Residential",169,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Project, authorizing seller financing from the Agency of $1.7 million, and authorizing a
Disposition and Development Agreement for the project (04-0439a)
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 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 Vice Mayor Chang
ORA Resolution Number 2004-37 C.M.S.
Item 7 6-22-04.pdf
Item 14.5 07-06-04.pdf,
2004-37.pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject:
Alice Street Learning Center",170,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator on behalf of the City
of Oakland to enter into a two (2) year lease with options with the East Bay Municipal Utility
District (EBMUD) for the Alice Street Learning Center property located at 250 - 17th Street at
an intial rate not to exceed $1.40 per square foot, plus the cost of utilities and services and other
index adjustments (04-0050-1)
A motion was made by Councilmember Wan, seconded by Councilmember
Nadel, that this matter be Adopted as Amended. The motion carried by
the following vote:
Votes:
ORA\Councilmember Nos: 2 - Councilmember Brunner and Councilmember",171,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Brooks
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Wan,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Reid and Vice Mayor Chang
Resolution Number 78671 C.M.S.",172,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,The following individuals spoke in favor of Item 15:,173,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"- Linda Goodwill
- Ernestina McClenton",174,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"- Kim Chik
- Anna Chuong",175,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"- Edwin McClenton
- Michelle Chan",176,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Agency/Councilmember Wan made a motion, seconded by",177,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Agency/Councilmember Nadel, to adopt the Resolution on Item 15 as amended
to include the contingency that during year 1 of the lease, the center has",178,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"demonstrated a good faith effort to raise funds on their own before pay-go or
emergency contingency funds can be used to support operations and during",179,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"year 2 of the lease the City Council adopts a budget to include funding for the
center or the center has demonstrated a good faith effort to raise funds on its on",180,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"before pay-go or emergency funds can be used, and hearing no objections, the
motion passed by Ayes: Agency/Councilmember: Chang, Nadel, Reid, Quan,",181,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Wan and President of the Council De La Fuente -6; Abstain: Brooks and
Brunner -2",182,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Agency/Councilmember Wan offered a friendly amendment, which was",183,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"accepted, that the Alice Street Learning Center must show a good faith effort to
raise funds, and staff is to present a proposal in the 2005-2007 Policy Budget",184,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"for the funding of the 2005-2006 - Fiscal Year.
Scheduling Request.pdf,
Item 15 07-06-04.pdf,
78671.pdf
Councilmember Brunner made a motion, seconded by Vice Mayor Chang, to
extend the meeting past 10:30 p.m.
16
Subject:
Children and Youth Services
From:
Department of Human Services",185,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Recommendation: Adopt a Resolution appropriating $204,140 in interest income earned to the
Oakland Fund for Children and Youth, and authorizing the City Administrator to negotiate and
execute professional service contracts between the City of Oakland and various non-profit and
public agencies to provide direct services for children and youth for Fiscal Year 2004-2005 in
an amount not to exceed $9,003,846 (04-0346)
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",186,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78672 C.M.S.",187,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,Contract Number 1771,188,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,,189,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,The following individuals spoke in favor of this item:,190,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Leslie Nunes,191,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Rodney Ewing,192,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Edward Hanneman,193,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- K. Wayne Yang,194,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,,195,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,The following individuals spoke on this item and did not indicate a position:,196,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Geri Murray,197,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Alice Lin,198,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Jumoke Hinton,199,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Holly Faust,200,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Amana Harris,201,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Kamilah Crawford,202,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,,203,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,The following individuals spoke on this item and indicated a neutral position:,204,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Kerry Forbord,205,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Elly Chen,206,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Kong Lai Hung,207,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,- Stacy Kono,208,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,,209,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Agency/Councilmember Quan made a motion, seconded by",210,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Agency/Councilmember Wan, to adopt the resolution on Item 16, and directed",211,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,that the Planning and Oversight Committee review and develop a policy on the,212,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"fund balance, as soon as possible, and hearing no objections, the motion passed",213,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan,",214,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Wan and President of the Council De La Fuente -8
04-0346.pdf,
Item 66-8-04.pdf,
Item 1607-06-04.pdf,
Item 16 SUPP.pdf,
78672.pdf
17",215,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Subject:
Lake Merritt Institute
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing extension of the contract with the Lake
Merritt Institute on a month-to-month basis for three months (June, July and August 2004) for
an amount not to exceed $40,000 for a total contract amount of $840,155 (TITLE CHANGE)
(04-0436)
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 Absent: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",216,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Vice Mayor Chang
Resolution Number 78673 C.M.S.
Contract Number 1772
The following individual spoke in favor of this item:
- Richard Bailey",217,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
04-0436.pdf,
Item 6 6-8-04.pdf,
Item 6 SUPP 6-08-04.pdf,
Item 17 07-06-04.pdf,
78673.pdf
Councilmember Brooks was noted absent at 11:22 p.m.
18",218,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Subject:
150 Frank H. Ogawa Plaza Pilot Project - Enterasys Inc.
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Administrator or her designee to
negotiate and execute a purchase order for Enterasys equipment, 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 (TITLE CHANGE) (04-0401a)
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 Absent: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",219,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Vice Mayor Chang
Resolution Number 78674 C.M.S.
Item 4 6-8-04.pdf,
Item S-10.16-2CC 6-15-04.pdf,
Item 18 07-06-04.pdf,
78674.pdf
Councilmember Brunner was noted absent at 11:24 p.m.
19
Subject:
Swinerton and Walberg Co. v. Amin-Broadway LLC - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt an Agency Resolution authorizing and directing Agency Counsel to
compromise and settle the case of Swinerton & Walberg Co. v. Amin-Broadway LLC, et al.,
Superior Court, County of Alameda, Case No. 2002-050928 involving a claim for foreclosure",220,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"of a mechanics' lien relating to the construction of the Keystone Hilton Hotel (04-0522)
A motion was made by Councilmember Wan, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Absent: 2 - Councilmember Brunner and Councilmember
Brooks
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Wan,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Reid and Vice Mayor Chang
ORA Resolution Number 2004-30 C.M.S.
The following individual spoke on this item and did not indicate a position:",221,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"- Sanjiv Handa
Item 10.6CC 6-15-04.pdf,
Item 19 07-06-04.pdf
Councilmember Brooks was noted present at 11:26 p.m.
20
Subject: Amendment to View Ordinance
From:
Councilmember Quan
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending
Oakland Municipal Code Section 15.52 (View Ordinance) to clarify application to properties in
the entire City of Oakland and that the private right to reconciliation and arbitration established
by the View Ordinance is not affected by the provisions of Section 15.52.040, protected view",222,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"corridors in the North Oakland Hill Area Specific Plan (04-0573)
A motion was made by Councilmember Quan, seconded by Vice Mayor
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 July 20, 2004. The motion carried by the following
vote:
Votes:
ORA\Councilmember Absent: 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
Item 20 07-06-04.pdf,
Item 10.15CC.pdf,",223,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"12620 CMS.pdf
Councilmember Brunner was noted present at 11:28 p.m.
21
Subject:
Marcia Henry - Children's Fund Planning and Oversight Committee
From:
Councilmember Quan
Recommendation: Adopt a Resolution reappointing Marcia Henry as a member of the
Children's Fund Planning and Oversight Committee (04-0523)
A motion was made by Councilmember Wan, 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 78675 C.M.S.
Item 21 1 07-06-04.pdf,
78675.pdf
22",224,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,78676.pdf,225,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"23
Subject: Lorraine Rosenblatt and Petrina Alexander
- Commission on Persons with Disabilities
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Lorraine Rosenblatt and Petrina Alexander
as members of the Commission on Persons with Disabilities (04-0602)
A motion was made by Councilmember Wan, 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 78677 C.M.S.
Item 23 07-06-04.pdf,",226,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"78677.pdf
24
Subject: Iris Winograd and O. Fabomi Ojula - Budget Advisory Committee
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Iris Winograd and reappointing O. Fabomi
Ojula as members of the Budget Advisory Committee (04-0601)
A motion was made by Councilmember Wan, 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 78678 C.M.S.
Item 24 07-06-04.pdf,
78678.pdf
25
Subject:
Brad Ricards - Parks and Recreation Advisory Commission",227,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Brad Ricards as a member of the Parks and
Recreation Advisory Commission (04-0603)
A motion was made by Councilmember Wan, 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 78679 C.M.S.
Item 25 07-06-04.pdf,
78679.pdf
S-26
Subject: Amendment to Assembly Bill 2523 - Nuisance Evictions
From:
Office of the City Administrator",228,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Recommendation: A Discussion and possible action on a report regarding Assembly Bill 2523
that would require the City Attorney to issue nuisance eviction notices, limit recovery of
attorney's fees payable by landlords to the City, and require response to notices in 30 days
(04-0578)
A motion was made by Councilmember Brunner, seconded by Vice Mayor
Chang, that this matter be Approved. The motion carried by the following
vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Nadel
ORA\Councilmember Nos: 1 - Councilmember Wan
ORA' \Councilmember Ayes: 6 - Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks,",229,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"Councilmember Reid and Vice Mayor Chang
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Chang, to approve the alternative recommendation to",230,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"withdraw the City of Oakland from the Assembly Bill 2523, 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
Scheduling Request.pdf,
Item 6 SUPP RLC 07-01-04.pdf,
Item S-26.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)",231,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"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.",232,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"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",233,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,"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. (...)",234,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-06,City Clerk and Clerk of the Council,235,OaklandCityCouncil/2004-07-06.pdf