body,date,text,page,path
OaklandCityCouncil,2004-07-20,"- Sylvester Grisby, Sr.",201,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Darryl Ham,202,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,203,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,The following individual (s) spoke against this item:,204,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Judi Hirsh,205,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Thomas Priestley,206,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Steven Edrington,207,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Andre Spearman,208,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Aaron Shuman,209,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- David Wofford,210,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Nancy Rieser,211,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Elder Freeman,212,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Richard Philips,213,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Lynda Carson,214,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- James Vann,215,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Vildred Dawson,216,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Rashidah Grinage,217,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,218,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,The following individual(s) spoke and did not indicate a position on this item:,219,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Auegra Williams,220,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Charles Porter,221,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"-
Hannah James",222,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Colleen Brown,223,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Orlando Johnson,224,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,-,225,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,anoa -,226,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Mark Daly,227,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Sanjiv Handa,228,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,229,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Quan made a motion, seconded by",230,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Wan, to adopt the resolution on Item 16, with the",231,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,following amendments:,232,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,233,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,The Ballot Question,234,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"1) the language ""lots and garages"" will be replaced with ""facilities"";",235,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,236,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,In the Resolution,237,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"2) Part 1, Section 3, Paragraph 2, B will include the following language at the",238,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"end of the paragraph: ""will includes expand truancy enforcement programs to",239,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"keep kids in school"";",240,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,241,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"3) Part 1, Section 3, Paragraph 2, C will include the following language at the",242,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"end of the paragraph: ""expand early childhood intervention programs for",243,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"children exposed to violence in the home at an early age. "";",244,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,245,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"4) Part 2, Section 4, Paragraph, will be revised to include the word ""sworn""",246,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"accordingly "" appropriation for staffing of sworn uniformed police.
"";",247,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,248,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"5) Part 3, Section 2 (C), shall include the following additional language:",249,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"""The tax for a Non-residential Parcels is calculated using both frontage and",250,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,square footage measurements to determine total Single Family Resident Unit,251,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Equivalents. A frontage of 80 fee for a commercial/industria. parcel, for",252,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"example, is equal to one (1) single family resident unit equivalent. (See matrix.)",253,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"An area of 6,400 square feet for the commercial industrial parcel is equal to (1)",254,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,single family resident unit equivalent. The tax is the annual rate ($45.07),255,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,multiplied by the total number of Single Family equivalents (determined by the,256,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,frontage and square footage.),257,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,258,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Nadel made a Substitute motion, seconded by",259,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Brooks to adopt the resolution on Item 16, with the",260,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"following amendments: Reduction of the police by 11 to make it 50/50, reduce",261,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"parcel taxes for multi unit owners, and conduct a Nexus evaluation to use car",262,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,rental tax fees to make up for the 11 officers.,263,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,264,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"and hearing no objections, the motion failed by the following vote 2 Ayes, 5",265,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Noes- Chang, Quan, Reid, Wan and De La Fuente, 1 Abstained - Brunner",266,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,267,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,THE SUBSTITUTE MOTION FAILED DUE TO A LACK OF AYES AND,268,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,NOILLOW NIVW 3HH O.L TIONnOO,269,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,270,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"and hearing no objections, the Main motion passed by Ayes:",271,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and",272,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"President of the Council De La Fuente - -7, Noes: Nadel-1
Item 3 Report & Legislation 6-2-04.pdf,
Item 16. 07-20-04 pdf,
78734 CMS.pdf
17",273,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Subject:
Phoenix Model Implementation Report
From:
Office of the City Attorney
Recommendation: A Discussion and Action on a report regarding allocating costs of general
liability claims among City agencies according to a model used by the City of Phoenix
(04-0637)
A motion was made by Councilmember Brunner, seconded by
Councilmember Wan, that this matter be Approved. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang",274,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"The following individual(s) spoke in favor of this item:
- Rashidah Grinage
- Vildred Dawson",275,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"- Jacqueline Thomason
The following individual(s) spoke and did not indicate a position on this item:",276,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"- Sanjiv Handa
Agency/Councilmember Brunner made a motion, seconded by",277,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Wan, directing staff to implement the recommendations
of the January 6, 2004 City Council and return to the Finance and Management
Committee in the fall with a status report on the implementation of the Phoenix",278,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"model for the Public Works Agency and the Police Department, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La",279,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Fuente -8
Scheduling Request.pdf,
Item 17.07-20-04 pdf
18
Subject:
Solar Power Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate approximately $3,839,258 in rebates from Pacific Gas and Electric Company for
implementing a one megawatt solar power and energy efficiency project (04-0625c)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:",280,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78735 C.M.S.
Item 18. 07-20-04 pdf,
78735 CMS.pdf
S-18.1
Subject:
Solar Power Project
From:
Public Works Agency
Recommendation: Adopt the following legislation regarding a solar power project:",281,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"1) A Resolution authorizing the City Administrator to implement a one megawatt solar power
and energy efficiency project by appropriating and allocating funds in the total amount of
$7,759,500; and entering into an agreement with PowerLight Corp. in an amount not to exceed
$7,214,338 (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM
REQUIRES A 2/3 VOTE OF THE COUNCIL - 6 AFFIRMATIVE VOTES); and (04-0625)
Adopted
Resolution Number 78736 C.M.S.",282,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Contract Number 04-1792
Committee Report Item 77-13-04.pdf,
Council Report Item S18-1 7-20-04.pdf,
Item S18.2.pdf,
78736 CMS.pdf
2) A Resolution authorizing the City Administrator to solicit, and enter into agreements for
15-year financing in an amount not to exceed $3,138,858 and temporary construction financing
in an amount not to exceed $1,000,000 for implementing a one megawatt solar power and
energy efficiency project; and (04-0625a)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",283,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78737 C.M.S.
Contract Number 04-1793
Item 77-13-04.pdf,
Item S18.1.pdf,
Item S18.2.pdf,
78737 CMS.pdf
3) An Agency Resolution authorizing the Agency to accept a 337 kilowatt solar power system
and other energy efficiency improvements for the Oakland Ice Center at 519 18th Street and to
provide for annual payments not to exceed $130,000 to the City for fifteen years (04-0625b)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",284,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
ORA Resolution Number 2004-41 C.M.S.
Item 77-13-04.pdf,
Item S18.1.pdf,
Item S18.2.pdf,
2004-41 CMS.pdf
S-18.2
Subject: One Megawatt Solar Power Project
From:
Office of the City Auditor
Recommendation: Receive the City Auditor's report regarding the Resolutions authorizing the",285,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"City Administrator and Agency Administrator to implement a One Megawatt Solar Power
Project by: Soliciting and enterning into agreements for 15-year financing and temporary
construction financing; allocating funds in the total amount of $7,759,500; entering into an
agreement with Powerlight Corp. in an amount not to exceed $7,214,338; accepting and
appropriating approximately $3,839,258 in rebates from Pacific Gas and Electric Company;
and taking related actions on behalf of the Redevelopment Agency (04-0625 ca)
A motion was made by Councilmember Wan, seconded by Councilmember",286,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Reid, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
DRA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Item S18.2.pdf,
Item S18.1.pdf
19
Subject:
Rehabilitation of Sanitary Sewers
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to reject all bids and",287,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"to
rebid the rehabilitation of sanitary sewers in the area bounded by Crest, Michigan, 82nd
Avenue, and MacArthur Boulevard - Subbasin 84-112, Project No.
(C158110) using new revised standard specifications (PURSUANT TO SECTION 902-E OF
THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6
AFFIRMATIVE VOTES) (04-0628)
A motion was made by Councilmember Reid, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember",288,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78738 C.M.S.
Scheduling Request.pdf,
Item 19.07-20-04 pdf,
78738 CMS.pdf
20
Subject: Tree Appeal - 6036 Contra Costa Road
From:
Public Works Agency
Recommendation: Adopt a Resolution to amend Resolution No. 77953 C.M.S. and Tree
Removal Permit DR01-154 Conditions of Approval regarding a Tree Removal Permit Appeal
at 6036 Contra Costa Road (04-0630)
A motion was made by Councilmember Brunner that this matter be
Adopted. The motion carried by the following vote:
Votes:",289,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78739 C.M.S.
The following individual(s) spoke in favor of this item:
- Stephen Glaudemans
- Guita Boostani
Scheduling Request.pdf,
Item 20. 07-20-04 pdf,
78739 CMS.pdf
21",290,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Subject:
Assembly Bill 2782
From:
Office of the City Attorney
Recommendation: Adopt a Resolution declaring the City of Oakland's position on the following
2004 State Legislation support for Assembly Bill 2782. Public Agencies, Joint Powers
Agencies, Meetings. Assemblyman Benoit (04-0643)
A motion was made by Councilmember Wan, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78740 C.M.S
Item 21. 07-20-04 pdf,
78740 CMS.pdf",291,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"22
Subject:
Oakland Workforce Investment Board - Ultimate Staffing
From:
Community and Economic Development Agency
Recommendation: Adopt the following legislation regarding the Workforce Investment Board's
Business Services Plan:
1) A Resolution authorizing the appropriation of all revenues generated through the
implementation of the Oakland Workforce Investment Board's Business Services Plan to",292,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"business service activities; and (04-0399)
A motion was made by Councilmember Brunner, seconded by
Councilmember Wan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78741 C.M.S.
04-0399.pdf,
Item 4 6-22-04.pdf,
Item 10.20-1CC 07-06-04.pdf,
Item 22. 07-20-04 pdf,",293,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"78741 CMS.pdf
2) A Resolution authorizing a contract for professional services with Ultimate Staffing to
provide business services on behalf of the Oakland Workforce Investment Board from July 1,
2004 through June 30, 2005, in an amount not to exceed $350,000 (04-0399a)
A motion was made by Councilmember Brunner, seconded by
Councilmember Wan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Abstained: 2 - Councilmember Nadel and
Councilmember Brooks
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Councilmember Chang
Resolution Number 78742 C.M.S.
Contract Number 04-1794",294,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Item 4 6-22-04.pdf,
Item 10.20-2CC 07-06-04.pdf,
Item 22. 07-20-04 pdf,
78742 CMS.pdf
23
Subject: Closeout of 1992 Residential Recycling Agreement
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to execute an
Agreement with California Waste Solutions (CWS) in the amount of $109,405 to pay for the
closeout of CWS' 1992 Residential Recycling Agreement and for both parties to indemnify",295,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"each other for any claims resulting from the provision of residential recycling services for the
period of September 9, 1992 through May 4, 2004 (04-0552)
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78743 C.M.S.
Scheduling Request.pdf,
Item 23. 07-20-04 pdf,
78743 CMS.pdf
24
Subject: Patrick Daughton and Keshonda East Perkins",296,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Children's Fund Planning and Oversight Committee
From:
Councilmember Brunner
Recommendation: Adopt a Resolution reappointing Patrick Daughton and Keshonda East
Perkins as members of the Children's Fund Planning and Oversight Committee (04-0634)
A motion was made by Councilmember Quan, seconded by
Councilmember Wan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78744 C.M.S.
Item 24. 07-20-04 pdf,
78744 CMS.pdf
25
Subject: Nicole Franklin and Michael Lighty - City Planning Commission",297,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"From:
Office of the Mayor
Recommendation: Adopt a Resolution reappointing Nicole Franklin and Michael Lighty as
members of the City Planning Commission (04-0641)
A motion was made by Councilmember Quan, seconded by
Councilmember Wan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78745 C.M.S.
Item 25. 07-20-04 pdf,
78745 CMS.pdf
26
Subject: Alfred Lee - Oakland Housing Authority
From:
Office of the Mayor
Recommendation: Adopt a Resolution reappointing Alfred Lee as a member of the Oakland",298,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Housing Authority (04-0642)
A motion was made by Councilmember Quan, seconded by
Councilmember Wan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78746 C.M.S.
Item 26. 07-20-04 pdf,
78746 CMS.pdf
S-27
Subject: City of Oakland Infrastructure Needs
From:
Public Works Agency
Recommendation: A continued discussion and action on a follow-up report and adopt a",299,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Resolution establishing prioritization methods for the City of Oakland's facilities and structures,
parks and open space, sewers, storm drains, streets sidewalks, and traffic improvement
infrastructure needs (04-0226-1)
A motion was made by Councilmember Reid, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78747 C.M.S.
Item 3 17-13-04.pdf,
Item S27.pdf,
78747 CMS.pdf
S-28",300,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Subject: Summer Recess Purchase Authorizations
From:
Office of the City Administrator
Recommendation: Adopt a Resolution authorizing the City Administrator to take action on
procurement of the following supplies and services exceeding $500,000 and professional
services contracts exceeding $150,000 during the Oakland Redevelopment Agency /City",301,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Council 2004 Summer Recess:
1) Authorization to negotiate and execute a professional services contract for transportation
planning services with the selected consultant in an amount not to exceed $156,000 from the
Fruitvale Alive Environmental Justice Grant; and (04-0612)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following",302,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78748 C.M.S
Contract Number 04-1795
Committee Report Item 6 7-13-04.pdf,
Council Report Item S28 7-20-04.pdf,
78748 CMS_V2.pdf
2) Authorization to increase the change order limit by $115,000 on the construction contract
with Ray's Electric for the Eastlake Streetscape and Pedestrian Enhancement Project, for a total
contract amount not to exceed $1,909,685. (Project Number G174710) (04-0612a)
Contract Number 04-1796
Council Report Item S28 7-20-04.pdf,
78748 CMS.pdf
3) Authorization to award a construction contract to the lower responsible bidder for a not to",303,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"exceed amount of one hundred fifty thousand dollars ($150,000) for the installation of
merchant kiosks at the Frank Ogawa Plaza, without return to the Council/Agency, provided that
if bids are not received or are non-responsive, the City/Agency Administrator may reject all
bids and negotiate and award the contract not to exceed $150,000, without return to the
Council/Agency, and reprogram funds for this purpose; and (04-0612b)
Contract Number 04-1797
Committee Report Item 67-13-04.pdf,
Council Report Item S28 7-20-04.pdf,
78748 CMS.pdf
4) Authorization to use Redevelopment Agency funds, or alternative non-Agency funds, in the
amount of one hundred fifty thousand dollars ($150,000) for the installation of merchant kiosks
at the Frank Ogawa Plaza, and making supporting findings (04-0612c)
Committee Report Item 6 7-13-04.pdf,
Counciil Report Item S28 7-20-04.pdf,",304,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"78748 CMS.pdf
S-29
Subject:
Office Supply Vendors - Toner Cartridges
From:
Finance and Management Agency
Recommendation: Adopt a Resolution awarding two contracts to the lowest responsible,
responsive bidders, Corporate Express, Inc., for miscellaneous office supplies, and Give
Something Back for laser printer toner cartridges and recycled content, Dioxin free paper, in an",305,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"amount not to exceed $1,100,000.00 per year in accordance with Specification No.
07-615-00-01 for the two-year period of July 15, 2004 to June 30, 2006, and authorizing,
without return to Council, extension of said contracts one year at a time for a total of three
additional years (04-0588)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",306,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78749 C.M.S.
Contract Number 04-1798
Committee Report Iterm 10 7-13-04.pdf,
Council Report Item S29 7-20-04.pdf,
78749 CMS.pdf
S-30
Subject:
Street Tree Protection
From:
Councilmember Brunner
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending
Oakland Municipal Code Sections 12.36.010 and 12.36.090 and adding a new Section
12.04.400 for the purpose of further protecting Oakland's City-owned street trees (.04-0543)
A motion was made by Councilmember Brunner, seconded by",307,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Councilmember Reid, that this matter be Approve as Amended on
Introduction for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on September 21, 2004.
The motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution NumberThe following individual(s) spoke and did not indicate a
position on this item:
- Gabriel Union
Council Report 7 6-22-04.pdf,
Committee Report Item 3 7-13-04.pdf",308,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Council Report Item S30 7-20-04.pdf,
Council Report Item 20.pdf
S-31
Subject: Oakland Trust for Clean Water and Safe Parks
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the implementation plans for the Oakland
Trust for Clean Water and Safe Parks, Measure DD, Creek Restoration, Watershed Acquisition
and Lake Merritt Water Quality Programs (04-0422)
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and",309,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Councilmember Chang
Resolution Number 78750 C.M.S.
04-0422.pdf
Item 4 7-13-04.pdf,
Item S31.pdf,
78750 CMS.pdf
S-32
Subject: Oakland City Stables
From:
Office of Parks and Recreation
Recommendation: Discussion and action on a report and recommendations to issue a Request
for Proposals for the operation of Oakland City Stables and to proceed with Capital
Improvements (04-0609)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Approved. The motion carried by the following
vote:",310,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Votes:
ORA\Councilmember Noes: 2 - Councilmember Nadel and Councilmember
Brooks
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Councilmember Chang",311,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,The following individual(s) spoke in favor of this item:,312,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Ondriette Johnson,313,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Jaye Shupin,314,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Merrilee Mitchell,315,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Judi Bank,316,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Carol Balfe,317,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,318,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,The following individual(s) spoke and did not indicate a position on this item:,319,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Katherine Moore,320,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Michael Smith,321,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- M. Kathy Dunn,322,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"-
C'Dell Johnson",323,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Elena Knox,324,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"-
Bill Ritchie",325,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"-
Susan Burnett",326,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,327,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Reid made a motion, seconded by",328,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Quan, to approve the recommendations of the July 13,",329,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,2004 Life Enrichment Committee to approve the recommendation to proceed,330,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"with the Request for Proposals, with no capital improvements, on Item S-32,",331,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,332,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Brooks made a Substitute Motion, seconded by",333,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Nadel, to approve $90,000 for capital improvements to",334,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"the City Stables, an additional $4,000 per month for continuing operations, in",335,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"addition to Request for Proposals, and hearing no objections, the motion failed",336,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"by Ayes: Agency/Councilmember: Brooks, Nadel -2, Noes: Brunner, Chang,",337,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Reid, Quan, Wan and President of the Council De La Fuente -6",338,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,339,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,THE SUBSTITUTE MOTION FAILED DUE TO A LACK OF AYES AND AT,340,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,THAT TIME COUNCIL RETURNED TO THE MAIN MOTION.,341,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,342,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"and hearing no objections, the Main Motion passed by Ayes:",343,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember. Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and",344,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"President of the Council De La Fuente -6 Noes: Brooks Nadel - 2
Scheduling Request.pdf,
Item 57-13-04.pdf,
Item S32.pdf
S-33
Subject:
Cultural Service Contracts",345,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into cultural
services contracts with 67 Oakland-based nonprofit organizations and individual artists
providing arts and cultural services in Oakland during Fiscal Year 2004-2005 in a total amount
not to exceed $1,306,517 (04-0425)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA|Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang",346,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Resolution Number 78751 C.M.S.
Contract Number 04-1799
04-0425.pdf,
Item 67-13-04.pdf,
Item S33.pdf,
78751 CMS.pdf
S-34
Subject:
Swinerton Builders - Police Administration Building
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to amend the",347,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"professional services contract with Swinerton Builders for Construction Manager At-Risk
Services to include the construction phase of the Police Administration Building Weak Story
Seismic Retrofit Phase I Project and to either (1) increase the contract compensation amount by
$8 million for a total contract amount not to exceed $8.5 million if the Federal government",348,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"approves Federal Emergency Management Agency (""FEMA"") Grant Funds for the project or,
(2) increase the contract compensation amount by $5.5 million of Measure I funding (Bond
funding for public safety purposes) for a total contract amount of $6 million, if FEMA grant
funds are not approved (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS",349,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6 AFFIRMATIVE VOTES) (04-0622)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78752 C.M.S.
Contract Number 04-1800",350,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Scheduling Request.pdf,
Item 97-13-04.pdf,
Item 9 Auditor Report 7-13-04.pdf,
Item S34.pdf,
78752 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 2:36 a.m.",351,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",352,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk",353,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Phone: (510) 238-7370
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",354,OaklandCityCouncil/2004-07-20.pdf