body,date,text,page,path
OaklandCityCouncil,2004-11-16,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
Concurrent Meeting of the Oakland Redevelopment
Agency/City Council
Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza
City of Oakland Website: http://www.oaklandnet.com
Tuesday, November 16, 2004
6:00 PM
Oakland City Hall, 3rd Floor
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 6:13 p.m..
1
Pledge of Allegiance
2
Roll Call / ORA & Council
COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3;",1,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang,
At-Large, and President Ignacio De La Fuente, Dist. 5
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Present: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following indviduals spoke under Open Forum
- Dorothy Coleman",2,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- Darnell Levingston
- Oscar C. Wright
- Cloteal Swoops
- Hector Reyna
- Sanjiv Handa
- Sequonite Buggs",3,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- Hugh Bassette
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
No action was necessary for this item.
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
No action was necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
No action was necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on the October 19, 2004
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve as Submitted. The motion carried by the following
vote:",4,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Friends of Mandela Parkway
From:
Councilmember Nadel
Recommendation: Adopt a Resolution recognizing the newly formed ""Friends of Mandela
Parkway"" Organization (04-0881)
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
)RA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",5,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78931 C.M.S.
Council Rpt 8.1 11-16-04.pdf,
78931.pdf
8.2
Subject: Chief Richard L. Word - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution honoring Chief Richard L. Word for his 20 years of
dedication and service to the City of Oakland (04-0860)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang",6,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Resolution Number 78876 C.M.S.
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
- Hugh Bassette
78876.pdf,
Council Rpt 8.2 11-16-04.pdf,
78931.pdf
8.3
Subject:
Afterschool Initiative of 2004
From:
Councilmember Wan
Recommendation: Adopt a Resolution honoring the Oakland Fund for Children and Youth
Staff and Board Members of the Planning and Oversight Committee for their outstanding work",7,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"on the Afterschool Initiative of 2004 (04-0855)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA|Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78877 C.M.S.
Council Rpt 8.3 311-16-04.pdf,
78877.pdf
8.4
Subject: Joseph T. Yew - Service Recognition
From:
Councilmember Wan
Recommendation: Adopt a Resolution honoring Joseph T. Yew, Jr. for five years of
outstanding service to the City of Oakland (04-0857)
A motion was made by Councilmember Wan, seconded by President of the",8,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78878 C.M.S.
Council Rpt 8.4 11-16-04.pdf,
78878.pdf
8.5
Subject: 2004 ""Phoenix Award"" Recipients
From:
Council President De La Fuente
Recommendation: Adopt a Resolution commending East Bay Habitat for Humanity, the",9,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"earning the Prestigous 2004 ""Phoenix Award"" by successfully developing a ""Brownfield"" site
and revitalizing an Oakland Neighborhood (04-0845)
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes:
DRA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78879 C.M.S.",10,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Council Rpt 8.5 11-16-04.pdf, -
78879.pdf
8.6
Subject: International Education Week - November 15 - 19, 2004
From:
Council President De La Fuente
Recommendation: Adopt a Resolution declaring the week of November 15-19, 2004 as
International Education Week in the City of Oakland (04-0896)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Council Rpt 8.611-16-04.pdf,
78880.pdf
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
10. CONSENT CALENDAR (CC) ITEMS:
10.1CC",11,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Subject: Declaration of a Local Emergency due to AIDS epidemic
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration
of a Local Emergency due to the existence of a critical public health crisis with regard to the
AIDS epidemic (04-0884)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78881 C.M.S.",12,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"The following individual spoke on the following item and did not indicate a
position:
- Darnell Levingston
Council Rpt 10.1CC 11-16-04.pdf, -
78881.pdf
10.2CC
Subject: Medical Cannabis Health Emergency
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the City
of Oakland (04-0885)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following",13,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78882 C.M.S.
The following individuals spoke on this item and did not indicate a position:
- Darnell Levingston
Council Rpt 10.2CC 11-16-04.pdf,
78882.pdf
10.3CC
Subject: Robert and Shelagh Brodersen - Settlement Agreement
From:
Office of the City Attorney",14,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Robert and Shelagh Brodersen, in the amount of $54,457.41,
as a result of property damages sustained when a blocked city storm drain caused a landslide on
their property (Public Works Agency) (04-0886)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78883 C.M.S.
Council Rpt 10.3CC 11-16-04.pdf,
78883.pdf
10.4CC",15,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Subject:
Jane Roberts - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Jane Roberts v. City of Oakland, et al., Alameda County
Superior Court, no. WG03108953, in the amount of $15,000.00 for property and economic
damages resulting from a defective sewer main (Public Works Agency) (04-0887)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",16,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78884 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Rpt 10.4CC 11-16-04.pdf,
78884.pdf
10.5CC
Subject: Craige R. Davis - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of Craige R. Davis, in the amount of thirteen thousand seven",17,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"hundred dollars and no cents ($13,700.00), as a result of property damage sustained as a result
of tree roots from a City Tree (Public Works Agency) (04-0888)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78885 C.M.S.
Council Rpt 10.5CC 11-16-04.pdf,
78885.pdf
10.6CC
Subject: Robert Girard - Settlement Agreement
From:
Office of the City Attorney",18,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Robert Girard V. City of Oakland, et al., Alameda County
Superior Court case no. RG03095102, our file no. 22904, in the amount of $10,000.00
(Oakland Police Department) (04-0889)
A motion was made, seconded by Councilmember Quan, that this matter
be Adopted. The motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78886 C.M.S.",19,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"The following individual(s) spoke and did not indicate a position on this item:
- Hugh Bassette
Council Rpt 10.6CC 11-16-04.pdf,
78886.pdf
10.7CC
Subject: Lea D. Rubio - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Lea D. Rubio v. City of Oakland, et al., Alameda County
Superior Court case no. 2002-077021, our file no. 22599, in the amount of $85,000.00. This
case involves a slip and fall accident on an upraised portion of sidewalk. (Public Works",20,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Agency) (04-0890)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78887 C.M.S.
Council Rpt 10.7CC 11-16-04.pdf,
78887.pdf
10.8CC
Subject: Tamara Zeltzer - Settlement Agreement
From:
Office of the City Attorney",21,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Recommendation: Adopt a Resolution ratifying the City Administrator's approval of settlement
and authorizing and directing the City Attorney to compromise and settle the case of Tamara
Zeltser DBA Medallion Jewelry & Loan v. City Of Oakland, et al., United States District Court
case no. C 94-2756 WDB, in the amount of $30,000.00 for alleged due process violations
arising from seizures of property (Oakland Police Department) (04-0891)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",22,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78888 C.M.S.
Council Rpt 10.8CC 11-16-04.pdf,
78888.pdf
10.9CC
Subject: Renaming a portion of Broadway
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution renaming ""Broadway"" between 5th Street and 6th Street
and under I-580 to ""Broadway Auto Row"" (04-0808)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang",23,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Resolution Number 78889 C.M.S.
Council Rpt 10.9CC 11-16-04.pdf,
78889.pdf
10.10CC
Subject: Piedmont Hills Underground Assessment District
From:
Finance and Management Agency
Recommendation: Adopt a Resolution of the City Council of the City of Oakland granting
consent to the City of Piedmont to conduct proposed special assessment proceedings for
proposed Piedmont Hills Underground Assessment District (04-0812)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",24,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78890 C.M.S.
Council Rpt 10.10CC 11-16-04.pdf,
78890.pdf
10.11CC
Subject:
Capital Improvement Program
From:
Office of the City Administrator
Recommendation: Action on a Report on the Fiscal Year 2003-2008 Capital Improvement
Program, though June 30, 2004 (04-0759)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
11-16-04 Council S-10.11CC pdf,
10-26-04 Cmte Rpt 8.pdf",25,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"10.12CC
Subject: City Auditor's Quarterly Report
From:
Office of the City Auditor
Recommendation: Action on a Report on the City Auditor's Quarterly Report on the Status of
Recommendations for the Quarter ended September 30, 2003 (04-0751)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Council Rpt 10.12CC 11-16-04.pdf,
Council Report 10.11CC 11-16-04.pdf
10.13CC
Subject: Clay Street Garage - Performance Audit of the Lease Agreement",26,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"From:
Office of the City Auditor
Recommendation: Action on the Report regarding the Performance Audit of the lease
agreement between the City of Oakland and the City of Oakland-Clay Street Garage
Corporation regarding the operations of the Clay Street Garage (04-0777)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Rpt 10.13CC 11-16-04.pdf
10.14CC
Subject: City of Oakland Investment Policy",27,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"From:
Finance and Management Agency
Recommendation: Action on a Report on the implementation of the City's Investment policy
preference for socially responsible investments (04-0852)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Council Rpt 10.14CC 11-16-04.pdf
10.15CC
Subject: Environmental Clean Up of Willow Park
From:
Community and Economic Development Agency",28,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Recommendation: Adopt the following pieces of legislation:
1) Adopt an Agency Resolution authorizing the Agency Administrator to apply for and accept a
loan for up to $200,000 from the Environmental Protection Agency, appropriate the funds and
contribute the funds to the City under the cooperation agreement, for the Environmental Clean
up of Willow Park; and (04-0736)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:",29,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
ORA Resolution Number 2004-36 C.M.S.
Contract Number 04-1830
Council Rpt 10.15CC 11-16-04.pdf,
2004-56.pdf
2) Adopt a Resolution authorizing the City to accept and appropriate up to $200,000 in
Redevelopment Agency Funds under the cooperation agreement, for the Environmental Clean
up of Willow Park (04-0736-1)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
RA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",30,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78891 C.M.S.
Contract Number 04-1830
Council Rpt 10.15CC 11-16-04,
78891.pdf
10.16CC
Subject: Subsidized Funds Serving Low Income Tenants
From:
Community and Economic Development Agency
Recommendation: Action on a Report from the Community and Economic Development
Agency regarding the number of buildings developed with subsidized funds serving low income
tenants scheduled to convert to market rate, the dates scheduled for conversion and steps to
mitigate the impacts of conversion to low income tenants (04-0732)
A motion was made by Councilmember Reid, seconded by Councilmember",31,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Quan, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Council Report 10.16CC 11-16-04.pdf,
11-16-04 Council S-10.16CC.pdf
10.17CC
Subject: Infill Opportunity Zone
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution to identify a Caltrans-owned vacant parcel (APN 004
0051 018 00), within the West Oakland Redevelopment Area/ West Oakland Transit Village",32,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"area, as an ""Infill Opportunity Zone"", consistent with current general plan and zoning, in order
to expedite the acquisition and development of this site in residential/mixed use development
(04-0790)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78892 C.M.S.
Contract Number 04-1831
Council Rpt 10.17CC 11-16-04,
78892.pdf
10.18CC",33,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Subject: Tobacco Control Enforcement
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate grant funds in an amount not to exceed fifteen thousand dollars ($15,000) from the
Alameda County Public Health Department, Tobacco Control Program for a three-month
Tobacco Control Enforcement Project within the Police Department and authorizing the
Department to enter into a contract for services with the Alameda County Public Health",34,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Department for implementation of this initiative (04-0828)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78893 C.M.S.
Council Rpt 10.18CC 11-16-04.pdf,
78893.pdf
10.19CC
Subject:
""Secure Our Schools' Initiative
From:
Oakland Police Department",35,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate grant funds in an amount not to exceed fifty thousand dollars ($50,000) from the
U.S. Department of Justice, Office of Community Oriented Policing Services (DOJ/COPS) for
continued implementation of the Police Department's ""Secure Our Schools"" Initiative
(04-0834)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",36,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78894 C.M.S.
Council Rpt 10.19CC 11-16-04,
78894.pdf
10.20CC
Subject: Gang Resistance Education and Training Program
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate grant funds in the amount of twenty-nine thousand nine hundred seventy-three
dollars ($29,973) from the U.S. Department of Justice, Office of Justice Programs, to the Police
Department for the continued implementation of the Gang Resistance Education and Training",37,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"(GREAT) Program (04-0846)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78895 C.M.S.
Council Rpt 10.20CC 11-16-04,
78895.pdf
10.21CC
Subject:
Keep Oakland Beautiful
From:
Public Works Agency
Recommendation: Adopt a Resolution recognizing the activities of Keep Oakland Beautiful
and its advisory board members (04-0877)",38,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78896 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Rpt 10.21CC 11-16-04.pdf,
78896.pdf
10.22CC
Subject: Kaiser Aluminum and Chemical Corporation v. City of Oakland",39,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"From:
Office of the City Attorney
Recommendation: Receive a report regarding the decision by California Court of Appeal in
Kaiser Aluminum and Chemical Corporation v. City of Oakland, upholding constitutionality of
the City's Business Tax on landlords (04-0894)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Council Rpt 10.22CC 11-16-04.pdf
S-10.23CC
Subject:
Camron-Stanford House",40,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to reject all bids for
the Camron-Stanford house restoration, waive the competitive bid process, and negotiate and
award a contract for a not to exceed amount of one hundred seventy five thousand dollars
($175,000) without return to Council (Project No. C198910) (04-0809)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA|Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang",41,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Resolution Number 78897 C.M.S.
Contract Number 04-1832
The following individual(s) spoke and did not indicate a position on this item:
- Frances Hayden Rhodes
11-9-04 Cmte Rpt 4 and 10-25CC 11-16-04 Council.pd pdf,
78897.pdf
S-10.24CC
Subject:
Pavement Management Technical Assistance Program
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing an application to the Metropolitan
Transportation Commission for up to $25,000 in consulting services through the Pavement",42,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Management Technical Assistance Program and payment of local matching funds in the
amount of $2,867.50 from Measure B Funds (04-0861)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78898 C.M.S.
11-9-04 CMTE Rpt 5 and 10-26CC 11-16-04.pdf,
78898.pdf
S-10.25CC
Subject: State EZ Program
From:
Community and Economic Development Agency",43,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Recommendation: Approve the Introduction (First Reading) of an Ordinance to amend
Ordinance Number 12611 C.M.S. (Master Fee Schedule) to increase the $30 Enterprise Zone
Processing fee by $10 to $40 (04-0741)
Approved on Introduction for Final Passage to Concurrent Meeting of the
Oakland Redevelopment Agency / City Council on 12/7/2004
11-9-04 Cmte Rpt 5 and 11-16-04 Council 10.26CC & pdf,
12631 CMS.pdf
S-10.26CC
Subject: Award a Contract - Francisco & Associates
From:
City Administrator's Budget Office
Recommendation: Adopt a Resolution authorizing the City Administrator to renew and execute",44,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"a contract with Francisco & Associates for a two-year amount not to exceed $122,000 to
perform District Engineering Services for the Landscaping and Lighting Assessment District,
the Wildfire Prevention Assessment District, the Emergency Services Retention Act of 1997
(Measure M), the Paramedic Services Act of 1997 (Measure N), the Library Services Retention
and Enhancement Act of 2004 (Measure Q), and the Rockridge Library Community Facilities
District of 1992 for Fiscal Years 2005-2006 and 2006-2007 (04-0829)
A motion was made by Councilmember Reid, seconded by Councilmember",45,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78899 C.M.S.
Contract Number 04-1833
11-9-04 Cmte Rpt 6 and 11-16-04 Council 10.26CC.pd pdf,
78899.pdf
S-10.27CC
Subject: Fruitvale Business Improvement Management District Advisiory Board
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution approving and confirming the Annual Report of the
Fruitvale Business Improvement Management District Advisiory Board and the continuing",46,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"annual assessment for the Fruitvale Business Improvement Management District for Fiscal
Year 2004 - 2005 (04-0847)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78900 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",47,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"11-9-04 Cmte Rpt 10 and 11-16-04 Council 10.27CC.p pdf,
78900.pdf
S-10.28CC
Subject:
Senior Resident Needs Assessment and Comprehensive Plan
From:
Department of Human Services
Recommendation: Action on a Report and Recommendations for the 2003-2004 Senior
Resident Needs Assessment and Comprehensive Plan (04-0285)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
11-09-04 Cmte Rpt 3 and 11-16-04 Council 11-16-04C pdf,
Council Rpt S-10.28CC 11-16-04.pdf
S-10.29CC
Subject:
Cultural Affairs Commission's Pubic Art Advisory Cmte - Appointment",48,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"From:
Cultural Arts and Marketing
Recommendation: Adopt a Resolution approving the appointment of Carole Jeung and Deborah
Lozier to the Cultural Affairs Commission's Public Art Advisory Committee (04-0836)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resoluion Number 78901 C.M.S.
11-9-04 Cmte Rpt 6 and 11-16-04 Council 10.29CC. p pdf,
78901.pdf
S-10.30CC
Subject: Medi-cal Administrative Activities Program",49,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate an estimated $150,000 reimbursement for Fiscal Year 2002-2003 from the Federal
Medi-cal Administrative Activities (MAA) Program for activities related to the Medi-cal
population and to accept and appropriate a similar amount for subsequent program years for the
life of the Federal MAA Program without returning to Council each year (04-0773)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks",50,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78902 C.M.S.
11-09-04 Cmte Rpt. 7 and 11-16-04 Council 10.30CC pdf,
78902.pdf
S-10.31CC
Subject: Public Art Services Contracts
From:
Cultural Arts and Marketing
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and
execute cultural services contracts with seven Oakland-Based individual artists and nonprofit
organizations providing public art services in Oakland in a total amount not to exceed
($73,517) (04-0838)
A motion was made by Councilmember Reid, seconded by Councilmember",51,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78093 C.M.S
Contract Number 04-1834
Committee Report 8.pdf,
78903.pdf
S-10.32CC
Subject: Mandela Gateway Public Artwork - Robert Ellison
From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution authorizing a professional services agreement between
the City of Oakland and Robert Ellison in an amount not to exceed forty three thousand dollars",52,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"($43,000) for the creation of public artwork for Mandela Gateway (04-0867)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA|Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78904 C.M.S.
Contract Number 04-1835
Committee Report 9.pdf,
78904.pdf
S-10.33CC
Subject:
Metropolitan Medical Response System
From:
Oakland Fire Department",53,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate five hundred thousand dollars ($500,000.00) from the U.S. Department of
Homeland Security/FEMA - Metropolitan Medical Response System (MMRS) to fund the
Oakland Fire Department MMRS Program and Enhance Integrated, Systematic Mass Casualty
Preparedness, with primary focus on terrorist events involving radiological, nuclear, chemical,
biological, or explosive agents (04-0864)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:",54,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78905 C.M.S.
Committee Report 4.pdf,
Council Report S-10.33CC 11-16-04.pdf,
78905.pdf
S-10.34CC
Subject:
Emergency Response Services for Oakland
From:
Oakland Fire Department
Recommendation; Adopt a Resolution authorizing the City Administrator to: 1) accept and",55,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"appropriate a payment of two hundred and eighty thousand dollars ($280,000.00) from the U.S.
Department of Homeland Security/FEMA - Metropolitan Medical Response System (MMRS)
to pay for emergency response coordination services by the Oakland Fire Department MMRS
Program, and, 2) enter into a contract with the U.S. Department of Homeland Security/FEMA
MMRS to provide emergency response services in Oakland and surrounding jurisdictions for a
period of one (1) year (04-0865)
A motion was made by Councilmember Reid, seconded by Councilmember",56,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78906 C.M.S.
Contract Number 04-01836
Committee Report 5.pdf,
Council Report S-10.34CC 11-16-04.pdf,
Council Report S-10.34CC 11-16-04.pdf,
78906.pdf
S-10.35CC
Subject: Oakland's Elementary Schools - Critical Incident Response Plan",57,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a
professional services agreement with and accept and appropriate a maximum of thirteen
thousand eight hundred and seventy-seven dollars ($13,877) from the Oakland Unified School
District (OUSD), for use by the Police Department, to cover the overtime costs of a Sergeant of
Police to prepare and implement a Critical Incident Response Plan for Oakland's Elementary
Schools for the period of July 1, 2004 through June 30, 2005 (04-0862)",58,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78907 C.M.S.
Contract Number 04-1837
Committee Report 6.pdf,
78907.pdf
S-10.36CC
Subject: Pathways to Change Juvenile Repeat Offender Program
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a",59,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"funding agreement between the City of Oakland and the East Bay Community Foundation (Safe
Passages) in an amount not to exceed two hundred thousand dollars ($200,000) for the period
of July 1, 2004 through June 30, 2005 for services associated with the ""Pathways to Change""
Juvenile Repeat Offender Program (04-0863)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
DRA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78908 C.M.S.",60,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Contract Number 04-1838
Committee Report 7.pdf,
78908.pdf
S-10.37CC
Subject: 2004 Forensic Casework DNA Backlog Reduction Program
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate grant funds in the amount of ninety-eight thousand three hundred and forty-four
dollars ($98,344) from the U.S. Department of Justice, National Institute of Justice
(USDOJ/NIJ) for the 2004 Forensic Casework DNA Backlog Reduction Program (04-0868)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks",61,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78909
Committee Report 8.pdf,
78909.pdf
S-10.38CC
Subject: 2004 DNA Capacity Enhancement Program
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator the accept and
appropriate grant funds in the amount of eighty-two thousand seven hundred and twenty-seven
dollars ($82,727) from the U.S. Department of Justice, National Institute of Justice
(USDOJ/NIJ) for the 2004 DNA Capacity Enhancement Program (04-0869)
A motion was made by Councilmember Reid, seconded by Councilmember",62,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78910 C.M.S.
Committee Report 9.pdf,
78910 CMS.pdf
S-10.39CC
Subject: Food and Food Service Management
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services agreement between",63,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"the City of Oakland and Compass Group, USA, by and through its Canteen Correctional
Services Division, in an amount not to exceed three hundred twenty-nine thousand eight
hundred fifty dollars ($329,850) in Fiscal Year 2004-2005 for the provision of food and food
service management for the City of Oakland Jail for the period of October 1, 2004 through
September 30, 2005 (04-0876)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks",64,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Committee Report 12.pdf,
78911 CMS.pdf
11
(04-0964)
Adopted
Please refer to the attached Closed Session Report Out Form.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
11-16-04 Closed Session Report Out Form.DOC
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
Agency/Councilmember Quan made a motion seconded by",65,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Agency/Councilmember Chang, confirming that there were no discussions
pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections,
the motion passed by Ayes: Agency/Councilmember: Brunner, Chang, Nadel,
Reid, Quan, Wan and President of the Council De La Fuente -7, Excused
-
Brooks 1
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
No action was necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject: Underground Utility District Number 236S - Public Hearing
From:
Public Works Agency",66,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution of
Intention to establish Underground Utility District Number 236S for developed subdivisions
with completed underground utility service at Ariane Court, a segment of Diablo Drive,
Bishops Court, Observation Place, Skyline Circle and a segment of Redwood Road, pursuant to
Ordinance Number 7769 C.M.S. (Councilmember Brooks, District 6) (04-0621)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",67,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened 8:00 p.m.
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Wan, to close the Public Hearing, and hearing no",68,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"objections, the motion passed by Ayes: Agency/Councilmember Brooks,
Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La
Fuente -8
Cmtte Rpt 9-28-04 & 10-12-04 and Council Rpt 14.1 pdf,
Council S-10.9CC Council Rpt 14.1 11-16-04.pdf,
78856.pdf
14.2
Subject:
Rockridge Business Improvement District Advisory Board - Public Hearing
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution of",69,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Intention to levy an Annual Assessment for Fiscal Year 2005 - 2006 for the Rockridge Business
Improvement District, approving the Annual Report of the Rockridge Business Improvement
District Advisory Board (Councilmember Brunner, District 1) (04-0737)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78913 C.M.S.",70,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened 8:01 p.m.
Agency/Councilmenber Brunner made a motion, seconded by",71,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Agency/Councilmember Reid, , to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brunner,
Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente - -7,
Excused - Brooks - 1
CMTE Rpt Item 4 10-12-04 & Council 10.16CC & Counc.
78859.pdf,
Council Rpt 14.2 11-16-04.pdf,",72,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"78913.pdf
14.3
Subject:
Montclair Business Improvement District Advisory Board - Public Hearing
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution of
Intention to levy an Annual Assessment for Fiscal Year 2005 - 2006 for the Montclair Business
Improvement District, approving the Annual Report of the Montclair Business Improvement
District Advisory Board (Councilmember Quan, District 4) (04-0738)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks",73,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78914 C.M.S.
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened 8:02 p.m.",74,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brunner,
Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente - -7,",75,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Excused - Brooks - 1
CMTE Rpt 10-12-04 & Council 10.17CC & Council Rpt pdf,
78860.pdf,
Council Rpt 14.3 11-16-04.pdf,
78914.pdf
14.4
Subject:
Property Interests at Various Locations - Public Hearing
From:
Redevelopment Agency, Real Estate Division
Recommendation: Conduct a Public Hearing and upon conclusion adopt the following pieces of
legislation: 1) An Agency Resolution of Necessity declaring certain property interests at 565",76,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Thomas Berkley Way (20th Street), Oakland, Ca 94612, (Assessor Parcel Number :
008-0644-038-00), necessary for public purposes and authorizing Agency Counsel to initiate
condemnation proceedings for the acquisition of said property (04-0762)
A motion was made by Councilmember Wan, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
DRA\Councilmember Noes: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente and Councilmember Chang",77,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,ORA Resolution Numer 2004-57 C.M.S.,78,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was
opened 8:03 p.m.",79,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Agency/Councilmember Wan made a motion, seconded by",80,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brunner,",81,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente - -7,
Excused - Brooks - 1",82,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,The following individual(s) spoke against this item:,83,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,- Alex Hahn,84,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- Wallace E. Smith
- Kim Mayor",85,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- Charles Hahn
- Chunakei Tony Fung",86,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- John M. Revelli
- Winn Schwyhert",87,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,- Jeff Leon,88,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"The following individual(s) spoke in favor of this item:
- Emily Weinstein
Committee Report & Council Rpt 14.4.pdf,
Council Rpt S-14.4 11-16-04.pdf.",89,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"2004-57.pdf
2) An Agency Resolution of Necessity declaring certain property interests at 571 Thomas
Berkley Way (20th Street), Oakland, Ca 94612, (Assessor Parcel Numbers: 008-0644-036-00,
008-0644-037-00), necessary for public purposes and authorizing Agency Counsel to initiate
condemnation proceedings for the acquisition of said property (04-0762-1)
A motion was made by Councilmember Wan, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Noes: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente and Councilmember Chang
ORA Resolution Number 2004-58 C.M.S.
2004-58.pdf",90,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"3) An Agency Resolution of Necessity declaring certain property interests at 1972 San Pablo
Avenue, Oakland, Ca 94612, (Assessor Parcel Number: 008-0644-023-00), necessary for public
purposes and authorizing Agency Counsel to initiate condemnation proceedings for the
acquisition of said property (04-0762-2)
A motion was made by Councilmember Wan, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
ORA Resolution Number 2004-59 C.M.S.
2004-59.pdf
4) An Agency Resolution of Necessity declaring certain property interests at 490 Thomas
Berkley Way (20th Street) Oakland, Ca 94612, (Assessor Parcel Number: 008-0649-009-00),",91,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"and 2000-2016 Telegraph Avenue, Oakland, Ca 94612, (Assessor Parcel Number:
008-0649-010-00), necessary for public purposes and authorizing Agency Counsel to initiate
condemnation proceedings for the acquisition of said property (04-0762-3)
A motion was made by Councilmember Wan, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Reid
ORA|Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente and Councilmember Chang
ORA Resolution Number 2004-60 C.M.S.
2004-60.pdf",92,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"5) An Agency Resolution of Necessity declaring certain outdoor advertising billboard leasehold
interests owned by Viacom Outdoor Inc., known as lease Number 258 covering face Number
1774 and 1250 at 2016 Telegraph Avenue, Oakland CA 94612, face number 2662 at 490
Thomas Berkley Way, Oakland CA 94612, and face number 4173 at Fox Theater, 1815 San
Pablo Avenue, Oakland CA 94612; lease number 1348 covering face numbers 4172 and 4177
at 1998 San Pablo Avenue, Oakland CA 94612; and lease number 209 covering face number",93,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"1742 and 1100 at 593 Thomas Berkley Way, Oakland CA 94612; necessary for public purposes
and authorizing agency council to initiate condemnation proceedings for the acquisition of said
property (04-0762-4)
A motion was made by Councilmember Wan, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Noes: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember",94,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente and Councilmember Chang
ORA Resolution Number 2004-61 C.M.S.
2004-61.pdf
14.5
Subject: Amendment to the Oakland Municipal Code - Public Hearing
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion approve the Introduction
(First Reading) of an Ordinance to amend the Oakland Planning Code to rezone approximately",95,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"423 parcels, comprising approximately 121 acres of land, in an area generally bounded by
Joaquin Miller Road and Park to the north, Holy Names College and Highway 13 to the south
and west, and Crestmont Drive to the east, and commonly referred to as Butters Canyon
Neighborhood, from the R-30 one-family residential zone to the R-20 low density residential
zone (Councilmember Quan, District 4) (04-0758)
Approve as Amended on Introduction for Final Passage to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on
12/7/2004",96,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was
opened 9:20 p.m.",97,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Agency/Councilmember Quan made a motion, seconded by",98,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Agency/Councilmember Chang, , to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brunner,",99,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -7,
Excused - Brooks - 1",100,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,The following individual(s) spoke in favor of this item:,101,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,- Cherie Donahue,102,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- Walter Anderson
- Judy Anderson",103,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- Connie Skoogs
- Carol Bernau",104,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- Paul Dries
- Amy Evans McClure",105,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- William Henrikson Morris
- Polly Henrikson Morris
Committee Rpt Item 6 & Council Rpt. 14.5 11-16-04 pdf,
12632 CMS.pdf
14.6
Subject:
General Plan Amendment (Safety Element) 10900 Edes Ave - Public Hearing",106,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"From:
Community And Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt the following
legislation: 1) Resolution (A) approving a negative declaration and adopting the safety element,
an element of the general plan (GPA 04-04188); and (B) approving a mitigated negative
declaration and amending the General Plan Land Use Designation of 10900 Edes Avenue from
""Business Mix"" to ""Housing and Business Mix"" (GPA 03-023) (04-0761)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks",107,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"ORA\Councilmember Absent: 1 - Councilmember Quan
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Reid and Councilmember Chang
Resolution Number 78915 C.M.S.
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was",108,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"opened 9:22 p.m.
Agency/Councilmenber Quan made a motion, seconded by
Agency/Councilmember Reid, , to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brunner,",109,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Chang, Nadel, Reid, Wan and President of the Council De La Fuente -6,
Excused - Brooks - 1, Quan - Absent - -1
Cmte Report #3 Item 4 Attach Council Rpt 14.6 11- pdf,
Cmte Rpt #3 Item 4 Attach B& Council Rpt 14.611-1....pdf,
Cmte Rpt #3 Item 4 Attach C Council Rpt 14.6 11-16....pdf,
Cmte Rpt #3 Item 4 Attach D 1 & Council Rpt 14.6 1 pdf,
Cmte Rpt #3 Item 4 Attach D 2 & Council Rpt 14.6 1 pdf,",110,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Cmte Rpt #3 Item 4 Attach D 3 & Council Rpt 14.6 1....pdf,
78915.pdf
2) Approve the Introduction (First Reading) of an Ordinance rezoning 10900 Edes Avenue,
from the M-20, Light Industrial Zone to the R-40, Garden Apartment Residential Zone
(04-0761-1)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on December 7, 2004. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks",111,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"ORA\Councilmember Absent: 1 - Councilmember Quan
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Reid and Councilmember Chang
Cmt Rpt #3 Item 4 Attach Council Rpt 18 12-07-04 pdf,
Cmte Rpt #3 Item 4 Attach B& Council Rpt 14.6 11-1 pdf,
Cmte Rpt #3 Item 4 Attach C& Council Rpt 14.6 11- pdf,
Cmte Rpt #3 Item 4 Attach D 1 Council Rpt 14.6 11....pdf,",112,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Cmte Rpt #3 Item 4 Attach D 2 & Council Rpt 14.6 1 pdf,
Cmte Rpt #3 Item 4 Attach D 3 Council Rpt 14.6 11-....pdf,
Committee Report #1 Item 3.pdf,
12633 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject:
Citywide Performance Results
From:
Office of the City Administrator
Recommendation: Action on a Report for Council review and consideration on Fiscal Year
2003-2004 Citywide Performance Results (04-0750)
A motion was made by Councilmember Quan, seconded by
Councilmember Brunner, that this matter be *Received and Filed. The",113,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
11-12-04 Cmte 4 & 11-16-04 - Council 15 .pdf,
Council S-15 11-16-04.pdf
15.1
Subject:
Oakland Fund for Children and Youth - Request for Proposals
From:
Department of Human Services
Recommendation: Action on a Report and request for approval of the Fiscal Year 2005-2006
Request for Proposals for the Oakland Fund for Children and Youth (04-0756)
A motion was made by Councilmember Nadel, seconded by
Councilmember Wan, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes:",114,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Cmt Rpt 10-26-04 & Council Rpt 15.1 11-16-04 pdf
15.2
Subject: Oakland Fund for Children and Youth - Evaluation Report
From:
Department of Human Services
Recommendation: Adopt a Resolution regarding the Oakland Fund for Children and Youth
Final Evaluation Report for Fiscal Year 2003-2004 (04-0757)
A motion was made by Councilmember Nadel, seconded by
Councilmember Wan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",115,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78916 C.M.S.
Cmt Rpt 4 10-26-04 & Council Rpt 15.2 11-16-04.pd pdf,
Council Rpt 15.2 211-16-04.pdf,
78916.pdf
15.3
Subject: Oakland Fund for Children and Youth Strategic Plan
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and
execute an agreement with Gibson and Associates for the period of November 17, 2004 through
November 16, 2005, in an amount not to exceed $124,778 for professional services to develop
the Oakland Fund for Children and Youth third Strategic Plan (2006-2010) (04-0789)
A motion was made by Councilmember Nadel, seconded by
Councilmember Wan, that this matter be Adopted. The motion carried by",116,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78917 C.M.S.
Contract Number 04-1840
Cmte Rpt Item 5 & Council Rpt 15.3 11-16-04.pdf,
78917.pdf
16
Subject: Free Holiday Parking and Anticipated Parking Revenues
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) A Resolution authorizing free parking at certain City-owned parking garages during the 2004
Holiday season; and (04-0733)",117,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"A motion was made by Councilmember Wan, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78918 C.M.S.",118,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"The following individual(s) spoke in favor of this item:
- Troy Christmas",119,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- Aziz Khatri
- Lome Aseron
- Pamela A. Drake",120,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- Nancy Strange
- Jenny Kassan",121,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Cmte Rpt 9-28-04 & 10-19-04 and Council Rpt 16 11 pdf,
78918.pdf
2) A Resolution authorizing budgeting and appropriation of anticipated parking meter and",122,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"enforcement revenue funds for additional Shop Oakland marketing and merchant organizing
activities in Fiscal Year 2004-2005 and authorizing a sole source contract with the Oakland
Merchants Leadership Forum in an amount not to exceed $155,000 for marketing and merchant
organizing services in Fiscal Year 2004-2005 (TITLE CHANGE) (04-0733-1)
A motion was made by Councilmember Nadel, seconded by
Councilmember Wan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resoluton NUmber 78919 C.M.S.",123,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"The following individual(s) spoke and did not indicate a position on this item:
- Anne Marx
Committee Report Item 4 9-28-04.pdf,
Council Rpt 10-19-04 & Council Rpt 16 11-16-04.pdf,
78919.pdf
17
Subject:
Community Development Block Grant (CDBG) Program Funding
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution to amend Resolution No. 78588 C.M.S. to 1) change the
Community Development Block Grant (CDBG) proposal funding process so that Community",124,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Development (CD) District Boards will review proposals and make funding recommendations
only for programs funded with CDBG district allocations, with the option of funding projects
for one or two years; and 2) include participation of the City Advisory Committee in the budget
hearings process to review and make recommendations to the City Council on the proposed
budget for City programs receiving CDBG funding (TITLE CHANGE) (04-0749-1)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes:",125,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78920 C.M.S.",126,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Nadel, to adopt the Resolution on Item 17 as amended
to include the following provision: that both the CAC and local district boards",127,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"will review city-wide proposals before they come to Council, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brunner,
Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente - -7,",128,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Excused - Brooks - -1
The following individual(s) spoke against this item:",129,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- Toni R. Cook
- Charles Chiles
Cmte Rpt 10-12-04 & Council Rpt 17.pdf,
Council S10.19CC & Council Rpt 17 11-16-04.pdf, -
78920.pdf
18",130,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Subject:
Purchasing System Amendments
From:
Finance and Management Agency/Office of the City Attorney
Recommendation: Approve the Introduction ( First Reading) of an Ordinance amending
Ordinance No. 7937 C.M.S., adopted February 6, 1969, and amendments thereto, codified at
Oakland Municipal Code Title 2, Chapter 2.04, Purchasing System, Article I, Bidding,
Contracting and Purchasing, to increase the City Administrator's contract approval limits,",131,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"revise City Council approval limits accordingly, revise the local business preference, make
necessary corrections, clarifications, delete obsolete provisions and codify current procedures
(03-0289)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Approve as Amended on
Introduction for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on December 7, 2004. The
motion carried by the following vote:
Votes:",132,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Agency/Councilmember Brunner made a motion, seconded by",133,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Agency/Councilmember Reid, to approve the Introduction of the Ordinance as
amended to include the following corrections:",134,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"1 page 5 2.02.020 b 3 change ""contact"" to contract",135,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,2. page 7 2.04.030 a 1 change 2.04.030 b to 2.04.030 a 2,136,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,3. page 8 2.04.030 a 2,137,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"add a subpart "" c"" 2.04.030 a 2 c, which is indentical to 2.04.020.b 3 which",138,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"reads ""Appropriation resolution, notwithstanding the limits in this section, any
purchase or contract identified in a Council-approved appropriation Resolution",139,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,is subject to City administrator's limits in 2.04.020.a,140,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"4. page 8 2.04.030 d change ""d"" to ""C"" """,141,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan and",142,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"President of the Council De La Fuente -7, Excused - Brooks - 1",143,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Cmte Rpt.pdf,",144,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Cmt Rpt 5-11-04.pdf,
Cmte Rpt 7-13-04.pdf,
Cmte Rpt 9-28-04 & Council Rpt 18 11-16-04 & Counc pdf,
Council Rpt. Item 19 12-07-04.pdf,
12634 CMS.pdf
19
Subject: MacArthur Boulevard UtilityUndergrounding
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a construction contract to the",145,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"responsible low bidder, Underground Construction Company, Inc. in an amount not to exceed
$9,282,964 45 for construction of Underground Utility District No. 233, on MacArthur
Boulevard (from 73rd Avenue to the San using $1,673,022 in City of
Oakland funds out of a budget of $2,000,000 for the project and payments from PG&E, SBC,
and Comcast totaling $7,609,942, subject to certain conditions (04 0648)
Cmte Rpt 9-14-04/9-28-04,
Council Rpt 9-21-04 & 10-5-04.pdf,
Council Rpt 10-5-04 & Council Rpt 11-16-04.pdf,
Council Rpts 10-19-04 & 11-16-04.pdf",146,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"20
Subject:
Memorandum of Understanding Regarding Unit U41
From:
Finance and Management Agency
Recommendation: Adopt a Resolution approving memorandum of understanding between the
City of Oakland and the Deputy Attorney V and Special Counsel Association, representing
employees in representation Unit U41 covering the period of July 1, 2003 through June 30,
2005 (04-0837)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",147,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78921 C.M.S
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Cmte Rpt Item 4 & Council Rpt 20 11-16-04.pdf,
Council Rpt 20 11-16-04.pdf, -
78921.pdf
20.1
Subject:
Amendment to the Salary Ordinance
From:
Finance and Management Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending the",148,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"salary schedule of Ordinance No. 12187 C.M.S. (The Salary Ordinance) to increase the pay of
certain miscellaneous job classifications pursuant to the Deputy City Attorney V and Special
Counsel Association Memorandum of Understanding (04-0831)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on December 7, 2004. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",149,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"De La Fuente, Councilmember Reid and Councilmember Chang
Cmte Rpt & Council Rpt 20.1 11-16-04.pdf,
Council Rpt 20.1 11-16-04 & Council Rpt 20 12-07-0....pdf,
Council Rpt. S-20CC 12-7-04.pdf
12635 CMS.pdf
21
Subject:
Amendment to the Salary Ordinance
From:
Finance and Management Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending the
salary schedule of Ordinance No. 12187 C.M.S. (The Salary Ordinance) to add the permanent
part-time equivalent classification of Systems Analyst II, PPT. The Ordinance also amends the",150,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"classifications of Fire Communications Dispatcher, Senior, Fire Communications Supervisor,
Fire Suppression District Inspector, and Public Works Operations Manager (04-0787)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on December 7, 2004. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",151,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"De La Fuente, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Ralph Kanz
Cmte Rpt & Council Rpt 21 11-16-04 & Council Rpt 2 pdf,
12636 CMS.pdf
22
Subject:
Uptown Mixed Use Redevelopment Project
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) An Agency Resolution requesting the approval of the updated residential and commercial",152,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"relocation plans for the Uptown Mixed Use Redevelopment Project and authorizing the
implementation of the plans and, (04-0772)
A motion was made by Councilmember Wan, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
ORA Resolution Number 2004-32
Cmt Rpt 10-26-04 & Council Rpt 22 11-16-04.pdf,
Uptown Parcel Map.pdf,
Uptown Parcel Map.pdf,",153,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"2004-62.pdf
2)
Adopt a City Resolution adopting the updated Residential and Commercial Relocation Plans
for the Uptown Mixed Use Redevelopment Project (04-0772-1)
A motion was made by Councilmember Wan, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78922 C.M.S.
Cmt Rpt & Council Rpt 22 11-16-04.pdf,
Uptown Parcel Map.pdf,
Uptown Parcel Map.pdf,
78922.pdf
23",154,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Subject:
Easement - 5982 Ascot Drive
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance abandoning a
5-foot wide reserve public utility easement located on the northeastern line of 5982 Ascot Drive
(04-0712)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Approved as Amended for Final Passage. The
motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Ordinance Number 12627 C.M.S.
CMTE Rpt 5 9-28-04/10-12-04 & Council Rpt 10-19-....pdf,
12627.pdf",155,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"24
Subject:
Easement - 6012 Ascot Drive
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance abandoning a
5-foot wide reserve public utility easement located on the southwestern line of 6012 Ascot
Drive (04-0713)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Approved for Final Passage. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Ordinance Number 12628 C.M.S.
CMTE Rpt 9-28-04/10-12-04 & Council Rpt 10-19-04 & pdf,",156,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"78850.pdf,
12628.pdf
25
Subject:
Amendment to the Salary Ordinance
From:
Finance and Management Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the
Salary Schedule of Ordinance No. 12298 C.M.S. (The Salary Ordinance) to provide a fifty",157,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"percent salary range table for executive management employee job classifications in Unit UK1,
Unit UN1 and Unit UR1 and to amend the classification of City Manager, Assistant City
Manager, Deputy City Manager, Assistant to the City Manager, Executive Assistant to the City
Manager, Receptionist to the City Manager, City Manager Analyst, Director of Aging, Health",158,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"& Human Services, Director of Parks and Recreation, Agency Director of Finance &
Management and add the classifications of Director of Development, Director of
Redevelopment & Economic Development, CPRB Executive Director and Administrative
Assistant to the City Administrator (04-0794)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Approved for Final Passage. The
motion carried by the following vote:",159,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Ordinance Number 12629 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
CMTE Rpt 10-12-04 & Council Rpt 28.pdf,
Council Rpt 10-19-04 & Council Rpt 25 11-16-04.p. pdf,
12629.pdf
26
Subject:
Easement Encroachment on 198 Oak Road
From:
Community and Economic Development Agency",160,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing
the granting of an encroachment easement of 885 square feet to Hoi Liang Phua and Linli Lee
on City property located at Davie Tennis Stadium at 198 Oak Road, Oakland for the appraised
market value of $5,350 (04-0740)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Ordinance Number 12630 C.M.S.
CMTE Rpt & Council Rpt.10.15CC & Council Rpt 26 11 pdf,
12630.pdf
27",161,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Subject:
Amicus Briefs Supporting the City of Berkeley
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing the City Attorney to file an Amicus Brief in
support of the City of Berkeley in Alameda County Superior Court in an action challenging the
process and procedures of Berkeley's Police Review Commission, Alameda Co. Superior Court
Case No. 2002057569 (04-0893)
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",162,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78923 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
11-16-04 Council 27.pdf,
11-16-04 Council S-27.pdf,
78923.pdf
28
Subject: MacArthur Transit Village Project - City Attorney's Report
From:
Office of the City Attorney
Recommendation: Receive the City Attorney's Report highlighting legal issues, and risks",163,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"regarding the Resolution authorizing the Agency Administrator to (1) execute an agreement
that will allow the Agency to complete hazardous materials testing on BART-owned property
at the Macarthur BART station and (2) pay up to $60,000 for insurance to cover liability to
third parties (04-0895)
A motion was made by Councilmember Brunner, seconded by
Councilmember Chang, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Council Rpt 28 11-16-04.pdf
S-28.1",164,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Subject:
MacArthur Transit Village Project
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to 1)
negotiate and execute a permit to enter, including indemnification provisions, with BART to
allow the Agency to complete hazardous materials testing on BART-owned property at the
MacArthur BART Station as part of the predevelopment work for the MacArthur Transit
Village Project, and 2) pay up to $60,000 for no more than one-third of the cost of an insurance",165,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"policy, and the policy deductible, to cover third party liability (04-0843)
A motion was made by Councilmember Brunner, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
ORA Resolution Number 2004-63 C.M.S.
11-9-04 Cmte 9 and 11-16-04 Council 28-1.pdf,
2004-63.pdf
29
Subject: Appointments to the Commission on Persons with Disabilities
From:
Office of the Mayor
Recommendation: Adopt a Resolution re-appointing Denis Craig, Nancy Crosby, Lynne Cutler
and Alice Moore as members of the Commission on Persons with Disabilities (04-0898)",166,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78924 C.M.S.
Council Rpt 29 11-16-04.pdf,
78924.pdf
30
Subject: Appointment to the Children's Fund Planning and Oversight Committee
From:
Councilmember Nadel
Recommendation: Adopt a Resolution appointing Diana Alonso as a member of the Children's
Fund Planning and Oversight Committee (04-0897)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried",167,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78925 C.MS.
Council Rpt 30 11-16-04.pdf,
S-30 11-16-04.pdf,
78925.pdf
31
Subject: Appointment to the Housing, Residential Rent and Relocation Board
From:
Office of the Mayor
Recommendation: Adopt a Resolution amending Resolution number 78926 appointing Stephen
Sanger as a member of the Housing, Residential Rent and Relocation Board (04-0892)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:",168,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78926
Council Rpt 31 11-16-04.pdf,
78926.pdf,
Council Rpt Item 25 12-07-04.pdf
S-32
Subject: Leona Quarry Project Tract Maps 7351 and 7493
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Engineer to enter into a subdivision
improvement agreement with Desilva Group, Inc. for construction of certain improvements in",169,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"connection with Tracts ""7351"" and ""7493"", Leona Quarry Projects; fixing the amount of the
security to guarantee the faithful performance of such agreement and adopting plans and
specifications (TITLE CHANGE) (04-0742)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Nadel
DRA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Councilmember Chang",170,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Resolution Number 78927 C.M.S.
Contract Number 04-1843
The following individual(s) spoke against this item:",171,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"- Stephan A. Malmstrom
- Colleen Brown
- Tom Elwin Silva",172,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"The following individual(s) spoke and did not indicate a position on this item:
- David Chapman
- Ralph Kanz
10-26-04 Cmte 3& 11-16-04 Council 32.pdf,
Council Report S-32.pdf,",173,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"78927.pdf
S-33
Subject:
Pedestrian Countdown Signals
From:
Public Works Agency
Recommendation: Adopt a Resolution authoring the City Administrator to enter into a grant
agreement with the State of California, Office of Traffic Safety (OTS), in the amount of one
hundred thirty-one thousand five hundred dollars ($131,500), and to accept and appropriate
project funds to install pedestrian countdown signals at twenty-three (23) intersections
(04-0704)
A motion was made by Councilmember Quan, seconded by",174,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78928 C.MS
Contract Number 04-1844
11-9-04 Cmte 3.pdf,
Council Report S-33 11-16-04.pdf,
78928.pdf
S-34
Subject: Municipal Improvement Fund ""Pay-Go Funds""
From:
Council President Ignacio De La Fuente/Councilmember Quan",175,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Recommendation; Adopt a Resolution directing the Oakland City Attorney to pursue
amendments to the 1982 Trust Agreement with Bank of America in order to clarify that the
Mayor and individual City Councilmembers have the option of providing the funds related to
that agreement (commonly referred to as Municipal Improvement Fund ""Pay-Go Funds"") to
projects at public schools in Oakland (04-0856)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA)Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",176,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78929 C.MS
Contract Number 04-1845
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
11-9-04 Cmte 7 and 11-16-04 Council 34.pdf,
78929.pdf
S-35
Subject: Grant Procedures for Pay-Go Account Funds
From:
Office of the City Attorney
Recommendation: Approve the Introduction (First Reading) of an Ordinance confirming
procedures for grants from the Pay-Go Account to non-city entities (04-0858)",177,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"A motion was made by Councilmember Brunner, seconded by
Councilmember Wan, that this matter be Approve as Amended on
Introduction for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on December 7, 2004. The
motion carried by the following vote:
Votes:
ORA|Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
11-9-04 Cmte 8 and 11-16-04 Council 35.pdf,
Council Report S-35 11-16-04 & Council Rpt 22 12-0 pdf,
12637 CMS.pdf
S-36",178,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Subject: Oakland Army Base Workforce Development Collaborative
From:
Oakland Base Reuse Authority
Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to 1)
consent to the assignment of the rights and obligations of the Alameda County Homeless Base
Conversion Collaborative to the Oakland Army Base Workforce Development Collaborative",179,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"(""Workforce Collaborative"") under the 1999 Memorandum of Understanding, and 2) negotiate
and enter into an amended and restated Memorandum of Understanding with the Workforce
Collaborative, Port of Oakland, and Oakland Base Reuse Authority, for an alternate homeless
accommodation for the Oakland Army Base in an amount not to exceed five million four
hundred thousand dollars ($5,400,000) (04-0810)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by",180,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 2004-64 C.M.S.
The following individual(s) spoke in favor of this item:
- John Braver
- Dan Scarola",181,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"The following individual(s) spoke and indicated a neutral position on this item:
- Matt Davis
11-9-04 Cmte 5 and 11-16-04 Council 36.pdf,
2004-64.pdf
S-37
Subject:
Lakeshore/Lake Park Business Improvement Management Dist Advisory Bd.
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution approving and confirming the Annual Report of the
Lakeshore/Lake Park Business Improvement Management District Advisory Board and the
continuing annual assessment for the Lakeshore/Lake Park Business Improvement
Management District for Fiscal Years 2004 - 2005 (04-0842)",182,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78930
11-9-04 Cmte 8 and 11-16-04 Council 37.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 11:46 p.m.
Americans With Disabilities Act",183,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple",184,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",185,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-11-16,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council",186,OaklandCityCouncil/2004-11-16.pdf