body,date,text,page,path
OaklandCityCouncil,2004-11-16,The following individual(s) spoke in favor of this item:,101,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,- Cherie Donahue,102,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- Walter Anderson
- Judy Anderson",103,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- Connie Skoogs
- Carol Bernau",104,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- Paul Dries
- Amy Evans McClure",105,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- William Henrikson Morris
- Polly Henrikson Morris
Committee Rpt Item 6 & Council Rpt. 14.5 11-16-04 pdf,
12632 CMS.pdf
14.6
Subject:
General Plan Amendment (Safety Element) 10900 Edes Ave - Public Hearing",106,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"From:
Community And Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt the following
legislation: 1) Resolution (A) approving a negative declaration and adopting the safety element,
an element of the general plan (GPA 04-04188); and (B) approving a mitigated negative
declaration and amending the General Plan Land Use Designation of 10900 Edes Avenue from
""Business Mix"" to ""Housing and Business Mix"" (GPA 03-023) (04-0761)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks",107,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"ORA\Councilmember Absent: 1 - Councilmember Quan
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Reid and Councilmember Chang
Resolution Number 78915 C.M.S.
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was",108,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"opened 9:22 p.m.
Agency/Councilmenber Quan made a motion, seconded by
Agency/Councilmember Reid, , to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brunner,",109,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Chang, Nadel, Reid, Wan and President of the Council De La Fuente -6,
Excused - Brooks - 1, Quan - Absent - -1
Cmte Report #3 Item 4 Attach Council Rpt 14.6 11- pdf,
Cmte Rpt #3 Item 4 Attach B& Council Rpt 14.611-1....pdf,
Cmte Rpt #3 Item 4 Attach C Council Rpt 14.6 11-16....pdf,
Cmte Rpt #3 Item 4 Attach D 1 & Council Rpt 14.6 1 pdf,
Cmte Rpt #3 Item 4 Attach D 2 & Council Rpt 14.6 1 pdf,",110,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Cmte Rpt #3 Item 4 Attach D 3 & Council Rpt 14.6 1....pdf,
78915.pdf
2) Approve the Introduction (First Reading) of an Ordinance rezoning 10900 Edes Avenue,
from the M-20, Light Industrial Zone to the R-40, Garden Apartment Residential Zone
(04-0761-1)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on December 7, 2004. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks",111,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"ORA\Councilmember Absent: 1 - Councilmember Quan
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Reid and Councilmember Chang
Cmt Rpt #3 Item 4 Attach Council Rpt 18 12-07-04 pdf,
Cmte Rpt #3 Item 4 Attach B& Council Rpt 14.6 11-1 pdf,
Cmte Rpt #3 Item 4 Attach C& Council Rpt 14.6 11- pdf,
Cmte Rpt #3 Item 4 Attach D 1 Council Rpt 14.6 11....pdf,",112,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Cmte Rpt #3 Item 4 Attach D 2 & Council Rpt 14.6 1 pdf,
Cmte Rpt #3 Item 4 Attach D 3 Council Rpt 14.6 11-....pdf,
Committee Report #1 Item 3.pdf,
12633 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject:
Citywide Performance Results
From:
Office of the City Administrator
Recommendation: Action on a Report for Council review and consideration on Fiscal Year
2003-2004 Citywide Performance Results (04-0750)
A motion was made by Councilmember Quan, seconded by
Councilmember Brunner, that this matter be *Received and Filed. The",113,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
11-12-04 Cmte 4 & 11-16-04 - Council 15 .pdf,
Council S-15 11-16-04.pdf
15.1
Subject:
Oakland Fund for Children and Youth - Request for Proposals
From:
Department of Human Services
Recommendation: Action on a Report and request for approval of the Fiscal Year 2005-2006
Request for Proposals for the Oakland Fund for Children and Youth (04-0756)
A motion was made by Councilmember Nadel, seconded by
Councilmember Wan, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes:",114,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Cmt Rpt 10-26-04 & Council Rpt 15.1 11-16-04 pdf
15.2
Subject: Oakland Fund for Children and Youth - Evaluation Report
From:
Department of Human Services
Recommendation: Adopt a Resolution regarding the Oakland Fund for Children and Youth
Final Evaluation Report for Fiscal Year 2003-2004 (04-0757)
A motion was made by Councilmember Nadel, seconded by
Councilmember Wan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",115,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78916 C.M.S.
Cmt Rpt 4 10-26-04 & Council Rpt 15.2 11-16-04.pd pdf,
Council Rpt 15.2 211-16-04.pdf,
78916.pdf
15.3
Subject: Oakland Fund for Children and Youth Strategic Plan
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and
execute an agreement with Gibson and Associates for the period of November 17, 2004 through
November 16, 2005, in an amount not to exceed $124,778 for professional services to develop
the Oakland Fund for Children and Youth third Strategic Plan (2006-2010) (04-0789)
A motion was made by Councilmember Nadel, seconded by
Councilmember Wan, that this matter be Adopted. The motion carried by",116,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78917 C.M.S.
Contract Number 04-1840
Cmte Rpt Item 5 & Council Rpt 15.3 11-16-04.pdf,
78917.pdf
16
Subject: Free Holiday Parking and Anticipated Parking Revenues
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) A Resolution authorizing free parking at certain City-owned parking garages during the 2004
Holiday season; and (04-0733)",117,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"A motion was made by Councilmember Wan, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78918 C.M.S.",118,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"The following individual(s) spoke in favor of this item:
- Troy Christmas",119,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- Aziz Khatri
- Lome Aseron
- Pamela A. Drake",120,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- Nancy Strange
- Jenny Kassan",121,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Cmte Rpt 9-28-04 & 10-19-04 and Council Rpt 16 11 pdf,
78918.pdf
2) A Resolution authorizing budgeting and appropriation of anticipated parking meter and",122,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"enforcement revenue funds for additional Shop Oakland marketing and merchant organizing
activities in Fiscal Year 2004-2005 and authorizing a sole source contract with the Oakland
Merchants Leadership Forum in an amount not to exceed $155,000 for marketing and merchant
organizing services in Fiscal Year 2004-2005 (TITLE CHANGE) (04-0733-1)
A motion was made by Councilmember Nadel, seconded by
Councilmember Wan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resoluton NUmber 78919 C.M.S.",123,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"The following individual(s) spoke and did not indicate a position on this item:
- Anne Marx
Committee Report Item 4 9-28-04.pdf,
Council Rpt 10-19-04 & Council Rpt 16 11-16-04.pdf,
78919.pdf
17
Subject:
Community Development Block Grant (CDBG) Program Funding
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution to amend Resolution No. 78588 C.M.S. to 1) change the
Community Development Block Grant (CDBG) proposal funding process so that Community",124,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Development (CD) District Boards will review proposals and make funding recommendations
only for programs funded with CDBG district allocations, with the option of funding projects
for one or two years; and 2) include participation of the City Advisory Committee in the budget
hearings process to review and make recommendations to the City Council on the proposed
budget for City programs receiving CDBG funding (TITLE CHANGE) (04-0749-1)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes:",125,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78920 C.M.S.",126,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Nadel, to adopt the Resolution on Item 17 as amended
to include the following provision: that both the CAC and local district boards",127,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"will review city-wide proposals before they come to Council, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brunner,
Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente - -7,",128,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Excused - Brooks - -1
The following individual(s) spoke against this item:",129,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- Toni R. Cook
- Charles Chiles
Cmte Rpt 10-12-04 & Council Rpt 17.pdf,
Council S10.19CC & Council Rpt 17 11-16-04.pdf, -
78920.pdf
18",130,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Subject:
Purchasing System Amendments
From:
Finance and Management Agency/Office of the City Attorney
Recommendation: Approve the Introduction ( First Reading) of an Ordinance amending
Ordinance No. 7937 C.M.S., adopted February 6, 1969, and amendments thereto, codified at
Oakland Municipal Code Title 2, Chapter 2.04, Purchasing System, Article I, Bidding,
Contracting and Purchasing, to increase the City Administrator's contract approval limits,",131,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"revise City Council approval limits accordingly, revise the local business preference, make
necessary corrections, clarifications, delete obsolete provisions and codify current procedures
(03-0289)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Approve as Amended on
Introduction for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on December 7, 2004. The
motion carried by the following vote:
Votes:",132,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Agency/Councilmember Brunner made a motion, seconded by",133,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Agency/Councilmember Reid, to approve the Introduction of the Ordinance as
amended to include the following corrections:",134,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"1 page 5 2.02.020 b 3 change ""contact"" to contract",135,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,2. page 7 2.04.030 a 1 change 2.04.030 b to 2.04.030 a 2,136,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,3. page 8 2.04.030 a 2,137,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"add a subpart "" c"" 2.04.030 a 2 c, which is indentical to 2.04.020.b 3 which",138,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"reads ""Appropriation resolution, notwithstanding the limits in this section, any
purchase or contract identified in a Council-approved appropriation Resolution",139,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,is subject to City administrator's limits in 2.04.020.a,140,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"4. page 8 2.04.030 d change ""d"" to ""C"" """,141,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan and",142,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"President of the Council De La Fuente -7, Excused - Brooks - 1",143,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Cmte Rpt.pdf,",144,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Cmt Rpt 5-11-04.pdf,
Cmte Rpt 7-13-04.pdf,
Cmte Rpt 9-28-04 & Council Rpt 18 11-16-04 & Counc pdf,
Council Rpt. Item 19 12-07-04.pdf,
12634 CMS.pdf
19
Subject: MacArthur Boulevard UtilityUndergrounding
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a construction contract to the",145,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"responsible low bidder, Underground Construction Company, Inc. in an amount not to exceed
$9,282,964 45 for construction of Underground Utility District No. 233, on MacArthur
Boulevard (from 73rd Avenue to the San using $1,673,022 in City of
Oakland funds out of a budget of $2,000,000 for the project and payments from PG&E, SBC,
and Comcast totaling $7,609,942, subject to certain conditions (04 0648)
Cmte Rpt 9-14-04/9-28-04,
Council Rpt 9-21-04 & 10-5-04.pdf,
Council Rpt 10-5-04 & Council Rpt 11-16-04.pdf,
Council Rpts 10-19-04 & 11-16-04.pdf",146,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"20
Subject:
Memorandum of Understanding Regarding Unit U41
From:
Finance and Management Agency
Recommendation: Adopt a Resolution approving memorandum of understanding between the
City of Oakland and the Deputy Attorney V and Special Counsel Association, representing
employees in representation Unit U41 covering the period of July 1, 2003 through June 30,
2005 (04-0837)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",147,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78921 C.M.S
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Cmte Rpt Item 4 & Council Rpt 20 11-16-04.pdf,
Council Rpt 20 11-16-04.pdf, -
78921.pdf
20.1
Subject:
Amendment to the Salary Ordinance
From:
Finance and Management Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending the",148,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"salary schedule of Ordinance No. 12187 C.M.S. (The Salary Ordinance) to increase the pay of
certain miscellaneous job classifications pursuant to the Deputy City Attorney V and Special
Counsel Association Memorandum of Understanding (04-0831)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on December 7, 2004. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",149,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"De La Fuente, Councilmember Reid and Councilmember Chang
Cmte Rpt & Council Rpt 20.1 11-16-04.pdf,
Council Rpt 20.1 11-16-04 & Council Rpt 20 12-07-0....pdf,
Council Rpt. S-20CC 12-7-04.pdf
12635 CMS.pdf
21
Subject:
Amendment to the Salary Ordinance
From:
Finance and Management Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending the
salary schedule of Ordinance No. 12187 C.M.S. (The Salary Ordinance) to add the permanent
part-time equivalent classification of Systems Analyst II, PPT. The Ordinance also amends the",150,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"classifications of Fire Communications Dispatcher, Senior, Fire Communications Supervisor,
Fire Suppression District Inspector, and Public Works Operations Manager (04-0787)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on December 7, 2004. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",151,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"De La Fuente, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Ralph Kanz
Cmte Rpt & Council Rpt 21 11-16-04 & Council Rpt 2 pdf,
12636 CMS.pdf
22
Subject:
Uptown Mixed Use Redevelopment Project
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) An Agency Resolution requesting the approval of the updated residential and commercial",152,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"relocation plans for the Uptown Mixed Use Redevelopment Project and authorizing the
implementation of the plans and, (04-0772)
A motion was made by Councilmember Wan, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
ORA Resolution Number 2004-32
Cmt Rpt 10-26-04 & Council Rpt 22 11-16-04.pdf,
Uptown Parcel Map.pdf,
Uptown Parcel Map.pdf,",153,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"2004-62.pdf
2)
Adopt a City Resolution adopting the updated Residential and Commercial Relocation Plans
for the Uptown Mixed Use Redevelopment Project (04-0772-1)
A motion was made by Councilmember Wan, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78922 C.M.S.
Cmt Rpt & Council Rpt 22 11-16-04.pdf,
Uptown Parcel Map.pdf,
Uptown Parcel Map.pdf,
78922.pdf
23",154,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Subject:
Easement - 5982 Ascot Drive
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance abandoning a
5-foot wide reserve public utility easement located on the northeastern line of 5982 Ascot Drive
(04-0712)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Approved as Amended for Final Passage. The
motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Ordinance Number 12627 C.M.S.
CMTE Rpt 5 9-28-04/10-12-04 & Council Rpt 10-19-....pdf,
12627.pdf",155,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"24
Subject:
Easement - 6012 Ascot Drive
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance abandoning a
5-foot wide reserve public utility easement located on the southwestern line of 6012 Ascot
Drive (04-0713)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Approved for Final Passage. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Ordinance Number 12628 C.M.S.
CMTE Rpt 9-28-04/10-12-04 & Council Rpt 10-19-04 & pdf,",156,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"78850.pdf,
12628.pdf
25
Subject:
Amendment to the Salary Ordinance
From:
Finance and Management Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the
Salary Schedule of Ordinance No. 12298 C.M.S. (The Salary Ordinance) to provide a fifty",157,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"percent salary range table for executive management employee job classifications in Unit UK1,
Unit UN1 and Unit UR1 and to amend the classification of City Manager, Assistant City
Manager, Deputy City Manager, Assistant to the City Manager, Executive Assistant to the City
Manager, Receptionist to the City Manager, City Manager Analyst, Director of Aging, Health",158,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"& Human Services, Director of Parks and Recreation, Agency Director of Finance &
Management and add the classifications of Director of Development, Director of
Redevelopment & Economic Development, CPRB Executive Director and Administrative
Assistant to the City Administrator (04-0794)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Approved for Final Passage. The
motion carried by the following vote:",159,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Ordinance Number 12629 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
CMTE Rpt 10-12-04 & Council Rpt 28.pdf,
Council Rpt 10-19-04 & Council Rpt 25 11-16-04.p. pdf,
12629.pdf
26
Subject:
Easement Encroachment on 198 Oak Road
From:
Community and Economic Development Agency",160,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing
the granting of an encroachment easement of 885 square feet to Hoi Liang Phua and Linli Lee
on City property located at Davie Tennis Stadium at 198 Oak Road, Oakland for the appraised
market value of $5,350 (04-0740)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Ordinance Number 12630 C.M.S.
CMTE Rpt & Council Rpt.10.15CC & Council Rpt 26 11 pdf,
12630.pdf
27",161,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Subject:
Amicus Briefs Supporting the City of Berkeley
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing the City Attorney to file an Amicus Brief in
support of the City of Berkeley in Alameda County Superior Court in an action challenging the
process and procedures of Berkeley's Police Review Commission, Alameda Co. Superior Court
Case No. 2002057569 (04-0893)
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",162,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78923 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
11-16-04 Council 27.pdf,
11-16-04 Council S-27.pdf,
78923.pdf
28
Subject: MacArthur Transit Village Project - City Attorney's Report
From:
Office of the City Attorney
Recommendation: Receive the City Attorney's Report highlighting legal issues, and risks",163,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"regarding the Resolution authorizing the Agency Administrator to (1) execute an agreement
that will allow the Agency to complete hazardous materials testing on BART-owned property
at the Macarthur BART station and (2) pay up to $60,000 for insurance to cover liability to
third parties (04-0895)
A motion was made by Councilmember Brunner, seconded by
Councilmember Chang, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Council Rpt 28 11-16-04.pdf
S-28.1",164,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Subject:
MacArthur Transit Village Project
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to 1)
negotiate and execute a permit to enter, including indemnification provisions, with BART to
allow the Agency to complete hazardous materials testing on BART-owned property at the
MacArthur BART Station as part of the predevelopment work for the MacArthur Transit
Village Project, and 2) pay up to $60,000 for no more than one-third of the cost of an insurance",165,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"policy, and the policy deductible, to cover third party liability (04-0843)
A motion was made by Councilmember Brunner, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
ORA Resolution Number 2004-63 C.M.S.
11-9-04 Cmte 9 and 11-16-04 Council 28-1.pdf,
2004-63.pdf
29
Subject: Appointments to the Commission on Persons with Disabilities
From:
Office of the Mayor
Recommendation: Adopt a Resolution re-appointing Denis Craig, Nancy Crosby, Lynne Cutler
and Alice Moore as members of the Commission on Persons with Disabilities (04-0898)",166,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78924 C.M.S.
Council Rpt 29 11-16-04.pdf,
78924.pdf
30
Subject: Appointment to the Children's Fund Planning and Oversight Committee
From:
Councilmember Nadel
Recommendation: Adopt a Resolution appointing Diana Alonso as a member of the Children's
Fund Planning and Oversight Committee (04-0897)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried",167,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78925 C.MS.
Council Rpt 30 11-16-04.pdf,
S-30 11-16-04.pdf,
78925.pdf
31
Subject: Appointment to the Housing, Residential Rent and Relocation Board
From:
Office of the Mayor
Recommendation: Adopt a Resolution amending Resolution number 78926 appointing Stephen
Sanger as a member of the Housing, Residential Rent and Relocation Board (04-0892)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:",168,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78926
Council Rpt 31 11-16-04.pdf,
78926.pdf,
Council Rpt Item 25 12-07-04.pdf
S-32
Subject: Leona Quarry Project Tract Maps 7351 and 7493
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Engineer to enter into a subdivision
improvement agreement with Desilva Group, Inc. for construction of certain improvements in",169,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"connection with Tracts ""7351"" and ""7493"", Leona Quarry Projects; fixing the amount of the
security to guarantee the faithful performance of such agreement and adopting plans and
specifications (TITLE CHANGE) (04-0742)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Nadel
DRA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Councilmember Chang",170,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Resolution Number 78927 C.M.S.
Contract Number 04-1843
The following individual(s) spoke against this item:",171,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- Stephan A. Malmstrom
- Colleen Brown
- Tom Elwin Silva",172,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"The following individual(s) spoke and did not indicate a position on this item:
- David Chapman
- Ralph Kanz
10-26-04 Cmte 3& 11-16-04 Council 32.pdf,
Council Report S-32.pdf,",173,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"78927.pdf
S-33
Subject:
Pedestrian Countdown Signals
From:
Public Works Agency
Recommendation: Adopt a Resolution authoring the City Administrator to enter into a grant
agreement with the State of California, Office of Traffic Safety (OTS), in the amount of one
hundred thirty-one thousand five hundred dollars ($131,500), and to accept and appropriate
project funds to install pedestrian countdown signals at twenty-three (23) intersections
(04-0704)
A motion was made by Councilmember Quan, seconded by",174,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78928 C.MS
Contract Number 04-1844
11-9-04 Cmte 3.pdf,
Council Report S-33 11-16-04.pdf,
78928.pdf
S-34
Subject: Municipal Improvement Fund ""Pay-Go Funds""
From:
Council President Ignacio De La Fuente/Councilmember Quan",175,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Recommendation; Adopt a Resolution directing the Oakland City Attorney to pursue
amendments to the 1982 Trust Agreement with Bank of America in order to clarify that the
Mayor and individual City Councilmembers have the option of providing the funds related to
that agreement (commonly referred to as Municipal Improvement Fund ""Pay-Go Funds"") to
projects at public schools in Oakland (04-0856)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA)Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",176,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78929 C.MS
Contract Number 04-1845
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
11-9-04 Cmte 7 and 11-16-04 Council 34.pdf,
78929.pdf
S-35
Subject: Grant Procedures for Pay-Go Account Funds
From:
Office of the City Attorney
Recommendation: Approve the Introduction (First Reading) of an Ordinance confirming
procedures for grants from the Pay-Go Account to non-city entities (04-0858)",177,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"A motion was made by Councilmember Brunner, seconded by
Councilmember Wan, that this matter be Approve as Amended on
Introduction for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on December 7, 2004. The
motion carried by the following vote:
Votes:
ORA|Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
11-9-04 Cmte 8 and 11-16-04 Council 35.pdf,
Council Report S-35 11-16-04 & Council Rpt 22 12-0 pdf,
12637 CMS.pdf
S-36",178,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Subject: Oakland Army Base Workforce Development Collaborative
From:
Oakland Base Reuse Authority
Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to 1)
consent to the assignment of the rights and obligations of the Alameda County Homeless Base
Conversion Collaborative to the Oakland Army Base Workforce Development Collaborative",179,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"(""Workforce Collaborative"") under the 1999 Memorandum of Understanding, and 2) negotiate
and enter into an amended and restated Memorandum of Understanding with the Workforce
Collaborative, Port of Oakland, and Oakland Base Reuse Authority, for an alternate homeless
accommodation for the Oakland Army Base in an amount not to exceed five million four
hundred thousand dollars ($5,400,000) (04-0810)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by",180,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 2004-64 C.M.S.
The following individual(s) spoke in favor of this item:
- John Braver
- Dan Scarola",181,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"The following individual(s) spoke and indicated a neutral position on this item:
- Matt Davis
11-9-04 Cmte 5 and 11-16-04 Council 36.pdf,
2004-64.pdf
S-37
Subject:
Lakeshore/Lake Park Business Improvement Management Dist Advisory Bd.
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution approving and confirming the Annual Report of the
Lakeshore/Lake Park Business Improvement Management District Advisory Board and the
continuing annual assessment for the Lakeshore/Lake Park Business Improvement
Management District for Fiscal Years 2004 - 2005 (04-0842)",182,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78930
11-9-04 Cmte 8 and 11-16-04 Council 37.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 11:46 p.m.
Americans With Disabilities Act",183,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple",184,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",185,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council",186,OaklandCityCouncil/2004-11-16.pdf