body,date,text,page,path
LifeEnrichmentCommittee,2003-10-28,"A motion was made by Member Quan, seconded by Member Wan, that this matter
be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
November 18, 2003. As a Consent Calendar Item The motion carried by the
following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
DUE TO THE PRESENCE OF COUNCILMEMBER BROOKS, A QUORUM OF THE
COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO
ADJOURN THE MEETING OF THE LIFE ENRICHMENT COMMITTEE, AND TO
CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 7:28 P.M.
Subject: Wildcat Canyon Ranch Youth Program
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution authorizing the City Manager to modify
the license and master concession agreement with Wildcat Canyon Ranch
Youth Program to extend the term for six (6) months through April 30, 2004
Attachments:
Item 16.pdf,
Item 18 12-2-03,
Item 6 10-28-03.pdf
The following individuals spoke on Item 6:
-
Councilmember Brooks
- Nicole Keiner
- Susan Campbell
- Judy Lynn Lewis
- Teresa Cole
- Sandra Becker
- Richard Elliott
- Harvey Smith
- Kathryn Moore
- Susan Burnett
- Leila Moncharsh
- Mary Ng
-
Mary Lee Mitchell
- Anne Woodell
- Donald Bengalee
- Barbara Baldwin
- Salvador Gomez
Jay Leo Hardy
- - Judy Bank
- Dennis Giekama
- Lonnie Gordon
- Hector Gonzalez
- Sal Gomez
The Committee approved staff recommendation to increase the designated fees,
amended the contract extension to the end of the City Fiscal Year 2003/2004 and the
school year, but did not approve the direction for a Request For Proposals, and
forwarded this item for further discussion at the Council meeting.
A motion was made by Member Quan, seconded by Member Wan, that this matter
be *Approve as Amended the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on November 4, 2003. As a Non-Consent Item. The motion carried by the
following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Subject: City Stables Consessionaire
7
From:
City Stables Advisory Council
Recommendation: Receive an Informational Report from the City Stables
Advisory Council (CSAC) on the performance of the City Stables
Concessionaire, Wildcat Canyon Ranch Youth Program (WCRYP)
Attachments:
Item 7 10-28-03.pdf",3,LifeEnrichmentCommittee/2003-10-28.pdf
PublicSafetyCommittee,2003-10-28,"Subject:
Low Law Enforcement Policy towards Medical Cannabis
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From:
Office of the City Manger
Recommendation: Approve the report regarding conditions to fall under the
City's Low Law Enforcement Policy towards Medical Cannabis and a
recommendation to select one medical cannabis provider association to
administer the City's Medical Cannabis Distribution Program
Attachments:
26 11-4-03.pdf
Item 6 10-28-03.pdt
The Committee moved, seconded and carried a motion to forward this item to the
November 4, 2003 Closed Session agenda to discuss the City's legal liabilities
surrounding zoning vs. conditional use permit, without accepting staff recommendations
and directed staff to prepare a matrix showing the Pros and Cons of the zoning vs.
conditional use permit; and forward for discussion to the November 18, 2003, City
Council agenda.
The following individuals spoke in favor:
- Robert Raich
- Angel Raich
- Marquis Chatman
- Robyn Few
- Ken Hunter
- - Jane Weirick
- Raymond Carlson
- Tod Mikuriya
The following individuals spoke against:
Ron Wong
-
Mike Alcalay
- Ed Rosenthal
- Josh John
- Sonya Miles
- Ryan Landers
- Soul
The following individuals spoke and indicated a neutral position:
- Rev. Ama Lewis
- Rebecca Kaplan
- Clare Lewis
- Hilary McQuie
- Mikki Norris
- Marhta DeWolfe
Bruce Gordon
- Dale Gieringer
- - Jeff Jones
The following individuals spoke and did not indicate a position:
Roosevelt Mosby Jr.
- Crystal Weston
-
Robert Williams
- Dr. Rani Evevsley
- Don Konecny
-
Maurico McDowell
- Tiffinany Lacsado
Sanjiv Handa
Forwarded with No Recommendation to the Closed Session
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke during Open Forum:
Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Public Safety Committee adjourned the meeting at 10:24 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council however no final City Council action can be
taken.",3,PublicSafetyCommittee/2003-10-28.pdf
PublicWorksCommittee,2003-10-28,"Subject: Joaquin Miller Park Cascade Landscaping Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to award a
7
construction contract to the lowest responsible, and responsive bidder in
accordance with the Joaquin Miller Park Cascade Landscaping Project, Project
No. C197230, and contractor's firm, fixed bid for an amount not to exceed the
City's engineer's estimate, ninety one thousand dollars ($91,000), or if initial
bids are non-responsive and/or non-responsible, authorizing the City Manager
to reject all such bids and re-bid and/or negotiate a contract, and award a
construction contract for said project without return to City Council (PURSUANT
TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3
VOTE)
Attachments:
10.29CC supp 11-4-03.pdt
78173.pdf,
Item 7 10-28-03.po
A motion was made by Member Quan, seconded by Member Brooks, that this
matter be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
November 4, 2003. As a Consent Calendar item. The motion carried by the
following vote:
Member Quan, Member Brooks, Chair Nadel and Member Chang
Councilmember Aye:
Subject: Lake Merritt Dock at 17th Street and Lakeside
From:
Public Works Agency
8
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into a Construction Agreement with Vortex Inc., in an amount not to exceed
ninety two thousand two hundred dollars ($92,200) for the construction of the
Lake Merritt Dock at 17th Street and Lakeside Drive, Project No. G139410(
PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM
REQUIRES A 2/3 VOTE)
Attachments:
10.30CC supp 11-4-03.pdf,
78174.pdf,
Item 8 10-28-03.pdf
A motion was made by Member Brooks, seconded by Member Quan, that this
matter be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
November 4, 2003. As a Consent Calendar item The motion carried by the
following vote:
Member Quan, Member Brooks, Chair Nadel and Member Chang
Councilmember Aye:
Subject: Laurel Streetscape Improvement
9
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the rejection of all bids on
the Laurel Streetscape Improvement on MacArthur Boulevard (between 35th
Avenue and High Street) (Project No. C194710), and formally re-bid with return
to Council for award
Attachments:
10.31CC supp 11-4-03.pdf,
78175.pdf,
Item 9 10-28-03.pdf
A motion was made by Member Quan, seconded by Member Brooks, that this
matter be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
November 4, 2003. As a Consent Calendar item The motion carried by the
following vote:
Member Quan, Member Brooks, Chair Nadel and Member Chang
Councilmember Aye:",3,PublicWorksCommittee/2003-10-28.pdf