body,date,text,page,path
OaklandCityCouncil,2004-07-20,"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
Tuesday, July 20, 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 6:30 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;
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",1,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"ORA\Councilmember Present: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Gregory Jurin",2,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"- Sal Gomez
- Jaye Shupin
- Karen Lind",3,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"- Dorothy Coleman
- Judi Bank
- Marlene Rodriguez",4,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"- Ondrietta Johnson
- Leo Handy, Jr.
- Brady Gordon",5,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"- Dwight McElroy
- Sequonite Buggs
- Mustafaa Abdul Ali",6,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"- Brad Walters
- Steve Bristow
- Sanjiv Handa
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an",7,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, to *Approve with the following amendments. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Nadel, to adopt the agenda with the exception of Items
10.31CC and 10.36CC, and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan",8,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"and President of the Council De La Fuente -8
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 2004-2005 Mid-Cycle Special Budget Review held
on June 29, 2004 and the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council held July 6, 2004
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, to *Approve with the following amendments. The
motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",9,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Reid, to approve the July 6, 2004 Minutes as amended
to include the following Friendly Amendment proposed by Councilmember",10,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Nadel, accepted by Agency/Councilmember Wan on item 14.3 regarding the
Rotunda Garage Pubic Hearing:",11,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"""Add a provision to the development and disposition agreement that provides
the Adcock Joyner building owners, the same provisions for the right of first
refusal to buy the 524-528 16th Street lot as in the original resolution 77542,",12,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"but restarting the clock to run until September of 2008. "",
and hearing no objections, all members present were recorded as voting: Ayes:",13,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember. Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -8
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Oakland Citizens' Academy Graduation Class of Spring 2004
From:
Office of the City Administrator
Recommendation: A presentation from the City Administrator for the City of Oakland Citizens'
Academy Graduation Class of Spring 2004 (04-0629)
City Administrator, Deborah Edgerly, made a presentation congratulating the
graduates of the Citizens' Academy Class of Spring 2004",14,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"The following individual(s) spoke on this item:
- Sanjiv Handa
Scheduling Request.pdf,
Item 8.1.pdf
8.2
Subject:
Dwight Chambers - Service Recognition
From:
Councilmember Brooks
Recommendation: Adopt a Resolution commending Dwight A. Chambers for 39 years of
dedicated service to the City of Oakland (7874804-0536)
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",15,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Scheduling Request.pdf,
Item 8.2.pdf,
78680 CMS.pdf
8.3
Subject:
Ernie Robinson - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Deputy Chief Ernest A. Robinson III for
30 years of outstanding and dedicated service and congratulating him on his retirement
(04-0613)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:",16,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual spoke in favor of this item:
- Sean Gascie
Scheduling Request.pdf,
Item 8.3.pdf,
78681 CMS.pdf
8.4
Subject: Gerald Simon - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Chief Gerald Simon for outstanding and
dedicated service and congratulating him on his retirement (04-0614)
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes:",17,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual spoke in favor of this item:
- Sean Gascie
Scheduling Request.pdf,
Item 8.4.pdf,
78682 CMS.pdf
8.5
Subject: Henry Renteria - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Henry R. Renteria for his 19 years of
dedicated service as Oakland's Emergency Manager, congratulating him on his retirement from",18,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"the City of Oakland, and wishing him well as assumes leadership as the Director of the
Governer's Office of Emergency Services (04-0615)
*Withdrawn with No New Date
Scheduling Request.pdf,
Item 8.5.pdf,
78683 CMS.pdf
8.6
Subject:
Barry Weiland - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution honoring Barry Weiland upon his retirement from the
City of Oakland (04-0616)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Nadel, Councilmember",19,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Scheduling Request.pdf,
Item 8.6.pdf,
78683 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Dave McDonald.",20,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of John Sanders.
Agency/Councilmember Brunner took a point of personal privilege and
requested that the meeting be adjourned in memory of Dave McDonald.",21,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Dave McDonald.
10. CONSENT CALENDAR (CC) ITEMS:
10.1CC
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",22,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"AIDS epidemic (04-0631)
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 Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78684 C.M.S.
Item 10.1CC.pdf,
78684 CMS.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",23,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"public health emergency with respect to safe, affordable access to Medical Cannabis in the City
of Oakland (04-0632)
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 Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78685 C.M.S.
Item 10.2CC.pdf,
78685 CMS.pdf
10.3CC
Subject: Gary Deskins - Settlement Agreement
From:
Office of the City Attorney",24,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Gary Deskins, et al. V. City of Oakland et al., United States
District Court no. C-03-3653-VRW, our file no. 23467, in the amount of $40,000 (Oakland
Police Department - Warrentless Search) (04-0633)
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 Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78686 C.M.S.
Item 10.3CC.pdf,
78686 CMS.pdf
10.4CC",25,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Subject:
Leslie Perez - 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 Leslie Perez, in the amount of $6,000, as a result of bodily
injury sustained in an auto collision involving a City of Oakland vehicle. (Public Works
Agency) (04-0636)
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 Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",26,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78687 C.M.S.
Item 10.4CC.pdf,
78687 CMS.pdf
10.5CC
Subject:
Deborah Carney - 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 Allstate Insurance as subrogee for Deborah Carney, in the
amount of $9,248.47, as a result of an automobile collision involving a City of Oakland vehicle
(Public Works Agency) (04-0635)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried",27,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78688 C.M.S.
Item 10.5CC.pdf,
78688 CMS.pdf
10.6CC
Subject: Fe Hanson - 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 Fe Hanson v. City of Oakland, et al., Alameda County",28,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Superior Court number RG03124039, our file number 23493, in the amount of sixty thousand
dollars ($60,000). This case involves a claim for disability discrimination (Oakland Police
Department) (04-0638)
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 Abstained: 2 - Councilmember Brunner and
Councilmember Brooks
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA|Councilmember Ayes: 5 - Councilmember Nadel, Councilmember Wan,",29,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Councilmember Quan, President of the Council De La Fuente and
Councilmember Chang
Resolution Number 78689 C.M.S.
Item 10.6CC.pdf,
78689 CMS.pdf
10.7CC
Subject: Yakpasua Zazaboi - 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 Yakpasua Zazaboi v. City of Oakland, et al., Alameda
County Superior Court case no. 2001-032605 our file no. 21415, in the amount of $9,900
(Oakland Police Department) (04-0640)
A motion was made by Councilmember Brunner, seconded by",30,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78690 C.M.S.
Item 10.7CC.pdf,
78690 CMS.pdf
10.8CC
Subject: Cheryl D. Taylor - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Cheryl D. Taylor for 31 years of devoted
and dedicated service and congratulating her on her retirement (04-0591)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:",31,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"ORA\Councilmember Absent: 1 - Councilmember Reid
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78691 C.M.S.
Scheduling Request.pdf,
Item 10.8CC.pdf,
78691 CMS.pdf
10.9CC
Subject:
Edna Davis - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution honoring Edna Davis upon her retirement from the City
of Oakland for more than 31 years of devoted and dedicated service and congratulating her on
her retirement (04-0592)
A motion was made by Councilmember Brunner, seconded by",32,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78692 C.M.S.
Scheduling Request.pdf,
Item 10.9CC.pdf,
78692 CMS.pdf
10.10CC
Subject: Janie B. Young - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Janie B. Young for 36 years of devoted
and dedicated service and congratulating her on her retirement (04-0593)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried",33,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78693 C.M.S.
Scheduling Request.pdf,
Item 10.10CC.pdf,
78693 CMS.pdf
10.11CC
Subject:
Doris M. Malvo - Service Recognition
From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Doris M. Malvo for 36 years of
outstanding and dedicated service and congratulating her on her retirement (04-0607)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:",34,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78694 C.M.S.
Scheduling Request.pdf,
Item 10.11CC.pdf,
78694 CMS.pdf
10.12CC
Subject: Standard Specifications for Public Works Construction
From:
Public Works Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance adopting the
""Standard Specifications for Public Works Construction, 2003 Edition"" and repealing
Ordinance No. 12321 C.M.S. and all resolutions related thereto (04-0516)
A motion was made by Councilmember Brunner, seconded by",35,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Councilmember Nadel, that this matter be Approved as Amended for Final
Passage. The motion carried by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Ordinance Number 12614 C.M.S.
Scheduling Request,
Item 4 6-22-04.pdf,
Item 10.14CC 07-06-04.pdf,
12614 CMS.pdf
10.13CC
Subject: Sale of City-Owned Property - 3615 and 3619 35th Avenue
From:
Community and Economic Development Agency",36,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing
the negotiation and execution of a purchase and sale agreement for the sale of City-owned
property at 3615 and 3619 35th Avenue at fair market value ($279,000) to Collins/PBA for the
development of a mixed-use project (04-0489)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Approved as Amended for Final
Passage. The motion carried by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Ordinance Number 12615 C.M.S.
Scheduling Request.pdf,",37,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Item 3 6-22-04.pdf,
Item 10.13CC 07-06-04.pdf,
12615 CMS.pdf
10.14CC
Subject:
Urban Renewal and Redevelopment Planning
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of the following Ordinances
regarding the Acorn, Central District, Oak Center and Stanford/Adeline project areas:",38,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"1) Approve the Final Passage (Second Reading) of an Ordinance amending the Acorn Urban
Renewal Plan to extend the time limits on plan effectiveness and receipt of tax increment
revenue by one year; and (04-0427)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Approved as Amended for Final
Passage. The motion carried by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Ordinance Number 12616 C.M.S.
Scheduling Request.pdf,",39,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Item 5 6-22-04.pdf,
Item 10.21-1CC 07-06-04.pdf,
Item 10.14-1-4CC.pdf,
12616 CMS.pdf
2) Approve the Final Passage (Second Reading) of an Ordinance amending the Central District
Urban Renewal Plan to extend the time limits on plan effectiveness and receipt of tax
increment revenue by one year; and (04-0427a)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang",40,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Ordinance Number 12617 C.M.S.
Item 5 6-22-04.pdf,
Item 10.21-2CC 107-06-04.pdf,
Item 10.14-1-4CC.pdf,
12617 CMS.pdf
3) Approve the Final Passage (Second Reading) of an Ordinance amending the Oak Center
Urban Renewal Plan to extend the time limits on plan effectiveness and receipt of tax
increment revenue by one year; and (04-0427b)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Ordinance Number 12618 C.M.S.",41,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Item 5 6-22-04.pdf,
Item 10.21-3CC 07-06-04.pdf,
Item 10.14-1-4CC.pdf,
12618 CMS.pdf
4) Approve the Final Passage (Second Reading) of an Ordinance amending the
Stanford/Adeline Redevelopment Plan to extend the time limits on plan effectiveness and
receipt of tax increment revenue (04-0427c)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Ordinance Number 12619 C.M.S.",42,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Item 5 6-22-04.pdf,
Item 10.21-4CC 07-06-04.pdf,
Item 10.14-1-4CC.pdf,
12619 CMS.pdf
10.15CC
Subject: Amendment to View Ordinance
From:
Councilmember Quan
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Oakland Municipal Code Section 15.52 (View Ordinance) to clarify application to properties in
the entire City of Oakland and that the private right to reconciliation and arbitration established",43,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"by the View Ordinance is not affected by the provisions of Section 15.52.040, protected view
corridors in the North Oakland Hill Area Specific Plan (04-0573)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Ordinance Number 12620 C.M.S.
Item 20 0 07-06-04.pdf,
Item 10.15CC.pdf,
12620 C.M.S..pdf
10.16CC
Subject:
Increase of City Council Salaries",44,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"From:
Public Ethics Commission and Office of the City Administrator
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Ordinance Number 4727 C.M.S. to adjust the monthly salary schedule for the classification of
Council Member (04-0541)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Ordinance Number 12621 C.M.S.
Scheduling Request.pdf,
Item 2.5 Staff Report & Legislation 6-29-04.pdf,",45,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Item 10.16CC.pdf,
12621 CMS.pdf
S-10.17CC
Subject: I-880 Public Art Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to allocate an
additional $70,000 from the City's Public Art Municipal Capital Improvement Fund (Fund
5505) for the Broadway at I-880 Public Art Project, to reject all bids, to negotiate a contract",46,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"and to award a construction contract in an amount not to exceed $385,000, without returning to
Council (TITLE CHANGE) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER,
THIS ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6 AFFIRMATIVE VOTES)
(04-0397-1)
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 Absent: 1 - Councilmember Reid
DRA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",47,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78695 C.M.S.
Contract Number 04-1773
Item 4 7-13-04.pdf,
Item S10-17CC.pdf,
78695 CMS.pdf
S-10.18CC
Subject:
Lake Merrit Clean Up
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the sixth amendment to the professional
services agreement with the Lake Merritt Institute for the cleanup of Lake Merritt for Fiscal
Year 2004-2005 in an amount not to exceed $151,570 for a total contract amount not to exceed",48,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"$951,725 (04-0436-1a)
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:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78696 C.M.S.",49,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Contract Number 04-1774
Agency/Councilmember Nadel made a motion, seconded by",50,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Brunner, to adopt the resolution as amended on Item
S-10.18CC to include the following language:",51,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"""FURTHER RESOLVED: This resolution supercedes and hereby revokes
Resolution No. 78673 passed on July 6, 2004, which extended the LMI contract
for three months from June 1 - August 31, 2004; and be it. "",",52,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and",53,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"President of the Council De La Fuente -8
Item S10-18CC.pdf,
78696 CMS.pdf
S-10.19CC
Subject:
Local Street and Road Repairs
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept,
and appropriate $1,573,482 of Federal Surface Transportation Program Funds for local street
rehabilitation work in Fiscal Year 2005-2006 and Fiscal Year 2006-2007 (04-0535)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:",54,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"ORA\Councilmember Absent: 1 - Councilmember Reid
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78697 C.M.S.
Scheduling Request.pdf,
Item 67-13-04.pdf,
Item S10-19CC.pdf,
78697 CMS.pdf
S-10.20CC
Subject: Installation of Stop Signs in the City of Oakland
From:
Public Works Agency
Recommendation: Adopt a Resolution approving the installation of stop signs on: 1) 84th
Avenue at E Street; 2) East 31st Street at 22nd Avenue; and 3) Gaskill Street at Aileen Street",55,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"(04-0554)
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 Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78698 C.M.S.
Scheduling Request.pdf,
Item 77-13-04.pdf,
Item S10-20CC.pdf,
78698 CMS.pdf
S-10.21CC
Subject:
Traffic Counts and Speed Zone Studies",56,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing amendment to the agreement with
Kimley-Horn and Associates to conduct average daily traffic counts and radar speed zone
studies for an additional amount not to exceed $25,000 (total contract amount not to exceed
$270,790) and a time of performance extension from June 30, 2004 to December 31, 2004
(04-0555)
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 Absent: 1 - Councilmember Reid",57,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78699 C.M.S.
Contract Number 04-1776
Scheduling Request.pdf,
Item 8 7-13-04.pdf,
Item S10-21CC.pdf,
78699 CMS.pdf
S-10.22CC
Subject: Korve Engineering - Design Services for Traffic Signals
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a",58,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"professional services agreement with Korve Engineering for the design of traffic signals at four
locations (Project Nos. C229310, C229110, C232710, C232310) for an amount not to exceed
eighty-five thousand seven hundred ten dollars ($85,710) (04-0557)
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 Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78700 C.M.S.
Scheduling Request.pdf,
Item 9 7-13-04.pdf,",59,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Item S10.22CC.pdf,
78700 CMS.pdf
S-10.23CC
Subject:
Parking Designations in the City of Oakland
From:
Public Works Agency
Recommendation: Adopt a Resolution approving the: 1) establishment of a No-Parking
between 3:00 A.M. and 6:00 A.M. Zone on Hegenberger Place (both sides) between
Hegenberger Road and the end; 2) establishment of a One-Hour Parking Zone on
East 12th Street (both sides) between 33rd Avenue and 35th Avenue; 3) removal of a",60,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"No-Parking Zone and establishment of a Two-Hour Parking Zone on Perkins Street (east side)
between Grand Avenue and Bellevue Avenue (04-0558)
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 Absent: 1 - Councilmember Reid
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78701 C.M.S.
Scheduling Request.pdf,
Item 10 7-13-04.pdf,
Item S10.23CC.pdf,",61,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"78701 CMS.pdf
S-10.24CC
Subject: Funding of Various Transportation Projects
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City of Oakland to apply for, accept, and
appropriate up to $1,357,000 in Fiscal Year 2004-2005 Transportation Fund for Clean Air
Funds for the following four projects: 1) Oakland Airport - Coliseum Area Intelligent
Transportation Systems Deployment - Phase I ($800,000); 2) Market Street Regional Bikeway",62,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"($400,000); 3) Clay Street Garage Central Cashiering System ($97,000); and 4) Bicycle
Parking Request Program ($60,000) (04-0561)
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 Absent: 1 - Councilmember Reid
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78702 C.M.S.
Scheduling Request.pdf,
Item 11 7-13-04.pdf,
Item S10-24CC.pdf,",63,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"78702 CMS.pdf
S-10.25CC
Subject:
DKS Associates - Citywide Pedestrian Safety Program
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a
professional services agreement with DKS Associates for design services for the Citywide
Pedestrian Safety Program (City Project No. C188510) for an amount not to exceed one
hundred three thousand one hundred and forty dollars ($103,140) (04-0553)
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 Absent: 1 - Councilmember Reid",64,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78703 C.M.S.
Contract Number 04-1777
Scheduling Request.pdf,
Item 12 17-13-04.pdf,
Item S10.25CC.pdf,
78703 CMS.pdf
S-10.26CC
Subject:
Safe Routes to School Program
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate the Safe Routes To School Program Fourth Cycle State funds in the amount of",65,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"$441,045 for pedestrian safety improvements at various school locations (04-0560)
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 Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78704 C.M.S.
Scheduling Request.pdf,
Item 13 37-13-04.pdf,
Item S10.26CC.pdf,
78704 CMS.pdf
S-10.27CC",66,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Subject:
Bay Area Air Quality Management District
From:
Public Works Agency
Recommendation:Adopt a Resolution authorizing the City Administrator to apply for, accept
and appropriate $106,500 in grant funds to offset the incremental cost of acquiring one garbage
packer truck and one street sweeper powered by compressed natural gas instead of diesel fuel
and to enter into a funding agreement with the Bay Area Quality Management District if the
application is approved by the Bay Area Air Quality Management District Board of Directors",67,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"(04-0582)
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 Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78705 C.M.S.
Contract Number 04-1778
Scheduling Request.pdf,
Item 147-13-04.pdf,
Item S10.27CC.pdf
78705 CMS.pdf
S-10.28CC",68,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Subject:
PSAI Old Oakland Associates
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution granting PSAI Old Oakland Associates, LLC, a
California Limited Liability Company, a conditional revocable permit for the encroachment of
existing building structural supports, sidewalk basement to be converted into commercial space
and sidewalk basement stairs into the public right-of-way area of 9th Street and sidewalk
basement into the public right-of-way area of Broadway located at 901 Broadway (04-0576)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried",69,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78706 C.M.S.
Scheduling Request.pdf,
Item 15 57-13-04.pdf,
Item S10.28CC.pdf,
78706 CMS.pdf
S-10.29CC
Subject:
Community Choice Aggregation Demonstration Project
From:
Office of the City Administrator",70,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Recommendation: Adopt the following legislation regarding alternative energy opportunities:
1) A Resolution authorizing the City Administrator to accept and appropriate $3,500,000 from
the Williams Energy Settlement to be used for activities that promote alternative energy
production or improve energy efficiency in the City, and; (04-0540)
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 Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",71,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78707 C.M.S.
Committee Report Item 5 7-13-04.pdf,
Council Report Item S10-29-1CC 7-20-04.pdf,
78707 CMS.pdf
2) A Resolution authorizing allocation of Williams Settlement Funds for a professional
services agreement with Navigant Consulting, Inc. to join the Bay Area Consortium
Community Choice Aggregation Demonstration Project to assess the feasibility, opportunities,
and risks for Oakland to become an aggregator in an amount not to exceed $24,500
(04-0540-1)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:",72,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"ORA\Councilmember Absent: 1 - Councilmember Reid
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78708 C.M.S.
Item 5 7-13-04.pdf,
Item S10-29-1CC.pdf,
78708 CMS.pdf
S-10.30CC
Subject: Abatement of Dangerous and Insanitary Building Sewer Conditions
From:
Public Works Agency
Recommendation: Adopt a Resolution confirming the report of assessment for the abatement of
dangerous and insanitary building sewer conditions throughout the City of Oakland (04-0538)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:",73,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"ORA\Councilmember Absent: 1 - Councilmember Reid
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78709 C.M.S.
Committee Report Item 8 7-13-04.pdf,
Council Report Item S10.30CC 7-20-04.pdf.
78709 CMS.pdf
S-10.31CC
Subject:
Nuisance Abatement Liens and Costs
From:
Community and Economic Development Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending
Oakland Municipal Code Sections 15.08.130, 1.08.040, 1.12.040 and 1.16.040 to authorize",74,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"foreclosure proceedings to collect nuisance abatement liens and costs, and amending Oakland
Municipal Code 1.08.060 to increase the maximum annual cumulative civil penalties from
$250,000 to $365,000. (04-0604)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 9/21/2004
Committee Report 7-13-04 Item 11 and Council Repor.
,
Item 15 10-05-04.pdf,
Ordinance No.12623.pdf
S-10.32CC
Subject: Minor Home Repair Program
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing an increase in the existing contract with the",75,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"County of Alameda, Housing and Community Development Department, by an amount not to
exceed $229,210, for a total contract amount of $729,210 to administer the Minor Home Repair
Program (MHRP) (04-0509)
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 Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78710 C.M.S.
Contract Number 04-1779
Scheduling Request.pdf,
Item 5 7-13-04.pdf,",76,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Item S10.32CC.pdf,
78710 CMS.pdf
S-10.33CC
Subject:
Culinary Arts Academy
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the reallocation of $436,000 of Community
Development Block Grant funds, and authorizing the City Administrator to negotiate and
execute agreements with the Oakland Unified School District for the Castlemont High School
Culinary Arts Academy ($25,000) and with the Alameda County Health Care Services Agency",77,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"for the Project YES! Youth Center renovation
($411,000) (04-0510)
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 Absent: 1 - Councilmember Reid
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78711 C.M.S.
Contract Number 04-1780",78,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"The following individual (s) spoke in favor of this item:
- Martina Hardaway
- Otis Simmons
Scheduling Request.pdf,
Item 67-13-04.pdf,
Item S10.33CC.pdf,
78711 CMS.pdf
S-10.34CC
Subject: Origins Design Network - Extension of Contract Period
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution amending a professional services contract between the
City of Oakland and Origins Design Network to perform residential design review services, to",79,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"extend the contract time period until such time contract funds are depleted (no change to the
contract amount) (04-0542)
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 Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78712 C.M.S.
Contract Number 04-1781
Scheduling Request.pdf,
Item 77-13-04.pdf,
Item S10-34CC.pdf,",80,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"78712 CMS.pdf
S-10.35CC
Subject: After-School Homework and Teen Homework Assistance Program
From:
Oakland Public Library
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland, to accept and appropriate a grant in the amount of $225,000 from the Oakland
Public Library Foundation for the PASS! After-School Homework Program and the Teen
Homework Assistance Program for Fiscal Year 2004-2005 (04-0448)
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 Absent: 1 - Councilmember Reid",81,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78713 C.M.S.
04-0448.pdf,
Item 77-13-04.pdf,
Item S10-35CC.pdf,
78713 CMS.pdf
S-10.36CC
Subject: Cultural Arts Revolving Loan Program
From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution rescinding Resolution Number 94-43 C.M.S., which
authorized the implementation of the Cultural Arts Revolving Loan Program managed by the",82,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Oakland Business Development Corporation, and authorizing the City's participation in the
Arts Loan Fund managed by the Northern California Grantmakers (04-0424)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 9/21/2004
Council Report Item 18 9-21-04.pdf,
Resolution 78803.pdf
S-10.37CC
Subject: Oakland Museum of California Master Plan
From:
Cultural Arts and Marketing Department
Recommendation: Receive an Informational progress Report on the Oakland Museum of
California Master Plan (04-0423)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",83,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
04-0423.pdf,
Item 97-13-04.pdf,
Item S10.37CC.pdf
S-10.38CC
Subject: Public Artwork - Bella Vista Park
From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution authorizing a professional services agreement between
the City of Oakland and Eric Powell in an amount not to exceed $16,500 for the creation of
public artwork for the Bella Vista Park (04-0469)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:",84,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"ORA\Councilmember Absent: 1 - Councilmember Reid
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78714 C.M.S.
Contract Number 04-1782
04-0469.pdf,
Item 10 7-13-04.pdf,
Item S10.38CC.pdf,
78714 CMS.pdf
S-10.39CC
Subject: Public Artwork for the Oakland Childrens Zoo
From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution authorizing a professional services agreement between",85,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"the City of Oakland and Robin Murez in an amount not to exceed ninety thousand dollars
($90,000) for the creation of public artwork for the Oakland Children's Zoo (04-0471)
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 Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78715 C.M.S.
Contract Number 04-1783
04-0471.pdf,
Item 11 7-13-04.pdf,
Item S10.39CC.pdf,",86,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"78715 CMS.pdf
S-10.40CC
Subject: Home Improvements For Paratransit Riders
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept,
and appropriate funds in the amount of $132,763 from Alameda County Transportation
Improvement Authority (ACTIA) Measure B Funds for the Fiscal Years 2004-2006 and to",87,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"execute one year contracts with Center for Independent Living, Rebuilding Together - Oakland,
Rebuilding Together - Albany/Emeryville, to provide accessible home improvements for
paratransit services for Fiscal Years 2004-2006 in an amount not to exceed $78,000 and to
amend the contracts for additional amounts received without returning to City Council
(04-0442)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried",88,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78716 C.M.S.
Contract Number 04-1784
04-0442.pdf,
Item 12 7-13-04.pdf,
Item S10.40CC.pdf,
78716 CMS.pdf
S-10.41CC
Subject: Oakland Youth Commission
From:
Department of Human Services",89,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland, to accept donations up to $5,000 and grants up to $20,000 on behalf of the Oakland
Youth Commission without further City Council approval of these future donations and grants;
and to apply for, accept and appropriate a grant of $5,000 from the ARC Foundation for youth
in civic engagement activities (04-0441-1)
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 Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",90,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78717 C.M.S.
04-0441-1.pdf,
Item 137-13-04.pdf,
Item S10.41CC.pdf,
78717 CMS.pdf
S-10.42CC
Subject: Child Care Food Program (CCFP) Grant
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland to apply for, accept and appropriate the Child Care Food Program (CCFP) Grant
from the California Department of Education in an estimated amount of $360,000 for program",91,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"year 2004-2005 (04-0584)
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 Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78718 C.M.S.
Scheduling Request.pdf,
Item 147-13-04.pdf,
Item S10.42CC.pdf,
78718 CMS.pdf
S-10.43CC
Subject: Access to Electronic Health Information Project Grant",92,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"From:
Oakland Public Library
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept,
and appropriate a grant in the amount of $8,000 from the National Network of Libraries of
Medicine Access to Electronic Health Information Project for Fiscal Year 2004-2005
(04-0449)
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 Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang",93,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Resolution Number 78719 C.M.S.
04-0449.pdf,
Item 157-13-04.pdf,
Item S10.43CC.pdf
78719 CMS.pdf
S-10.44CC
Subject: Library Services Grants
From:
Oakland Public Library
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the
City of Oakland, to apply for, accept, and appropriate a grant in the amount of $25,000 from the
California State Library, Library Services and Construction Act Global Languages Programs
for Fiscal Year 2004-2005 (04-0446)
A motion was made by Councilmember Brunner, seconded by",94,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78720 C.M.S.
Scheduling Request.pdf,
Item 167-13-04.pdf,
Item S10.44CC.pdf,
78720 CMS.pdf
S-10.45CC
Subject: National Forensic Sciences Improvement Act Program
From:
Oakland Police Department",95,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland to accept and appropriate grant funds in the amount of nine thousand one hundred
and eighty dollars ($9,180) from the Governor's Office of Emergency Services for the Paul
Coverdell National Forensic Sciences Improvement Act Program being conducted in the Police
Department (04-0537)
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 Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",96,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78721 C.M.S.
Scheduling Request.pdf,
Item 37-13-04.pdf,
Item S10.45CC.pdf,
78721 CMS.pdf
S-10.46CC
Subject:
Domestic Violence Abatement Activities
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland, to accept and appropriate funds in the amount of seventeen thousand three hundred",97,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"forty-three dollars and forty-five cents ($17,343.45) from the State of California, Domestic
Violence Restraining Order System Fund, for use by the Oakland Police Department for
Domestic Violence Abatement Activities (04-0585)
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 Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78722 C.M.S.
Scheduling Request.pdf,
Item 4 -7-13-04.pdf,",98,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Item S10.46CC.pdf
S-10.47CC
Subject:
Oakland Youth Court Project
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator on behalf of the City
of Oakland to accept and appropriate a grant in an amount not to exceed one hundred fifty-three
thousand two hundred and three dollars ($153,203) from the State of California, Board of",99,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Corrections (BOC), Juvenile Accountability Block Grant (JABG) Program, and authorizing a
funding agreement in an amount not to exceed one hundred forty-two thousand dollars
($142,000) with the Donald P. McCullum Youth Court for implementation of the Oakland
Youth Court Project (04-0586)
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 Absent: 1 - Councilmember Reid
DRA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",100,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78723 C.M.S.
Contract Number 04-1785
Scheduling Request.pdf,
Item 5 17-13-04.pdf,
Item S10.47CC.pdf,
78723 CMS.pdf
S-10.48CC
Subject: Police Patrol Vehicle Mobile Data Computers
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator, or her designee, to",101,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"execute a purchase order with Oakland Computer Company for two hundred fifty (250)
hardware upgrade kits for Police Patrol Vehicle Mobile Data Computers
(MDC), in an amount not to exceed one hundred seventy-five thousand dollars ($175,000)
(04-0587)
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 Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78724 C.M.S.",102,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Scheduling Request.pdf,
Item 6 57-13-04.pdf,
Item S10.48CC.pdf,
78724 CMS.pdf
S-10.49CC
Subject: New Weed and Seed Sites in East and West Oakland
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services agreement with
Resource Development Associates in the amount of forty thousand dollars
($40,000) for the development of two official recognition applications for submission to the",103,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"U.S. Department of Justice, Office of Justice Programs, Executive Office for Weed and Seed,
for the establishment of New Weed and Seed Sites in East and West Oakland (04-0610)
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 Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78725 C.M.S.
Contract Number 04-1786
Scheduling Request.pdf,
Item 77-13-04.pdf,",104,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Item S10.49CC.pdf,
78725 CMS.pdf
S-10.50CC
Subject: Sutter Health - Contract Amendment
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Administrator to amend Resolution
Number 76105 C.M.S dated October 31, 2000 to increase the contract with Sutter Health @
Work by ninety thousand dollars ($90,000) for physical fitness assessments and health testing",105,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"services for the City of Oakland's Firefighting Personnel to meet current regulatory
requirements and standards of compliance, to a total contract amount not to exceed one
hundred eighty four thousand one hundred fifty dollars
($184,150.00) (04-0611)
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 Absent: 1 - Councilmember Reid
DRA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",106,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78726 C.M.S.
Contract Number 04-1787
Scheduling Request.pdf,
Item 8 7-13-04.pdf,
Item S10.50CC.pdf,
78726 CMS.pdf
S-10.51CC
Subject: Recreation and Sports Programs - Assembly Bill 2404
From:
President of the Council De La Fuente
Recommendation: Adopt a Resolution proclaiming support for initiatives that encourage equal
access to local recreation and sports programs for girls and boys throughout California",107,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"(including those in Oakland) who want to participate in such programs, specifically State
Assembly Bill 2404 introduced by Assembly Member Darrell Steinberg (04-0639)
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 Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78727 C.M.S.
Scheduling Request.pdf,
Item S-77-15-04.pdf,
Item S10-51CC.pdf,
78727 CMS.pdf
11",108,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Chang, seconded by
Councilmember Reid, to *Approve as Submitted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
There was one final decision made during closed session.",109,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,Item 2(a) Eleanor Colbert V. City of Oakland,110,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Council authorized a settlement of $15,000 for a case involving a slip and fall
accident.",111,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Wan made a motion, seconded by
Agency/Councilmember Quan, to approve the settlement on Item 2(a), and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:",112,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council
De La Fuente -8",113,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
A motion was made by Councilmember Wan, seconded by Councilmember
Chang, to Accepted. The motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and",114,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Councilmember Chang
Agency/Councilmember Wan made a motion seconded by
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: Brooks, Brunner, Chang,
Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
No action was necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject: Uptown Activity Area - Continued Public Hearing",115,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"From:
Community and Economic Development Agency
Recommendation: Conduct a continued Public Hearing and upon conclusion adopt the
following City and Agency Resolutions regarding redevelopment activities in the Uptown
Activity Area of the Central District Redevelopment Project Area",116,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"(Councilmember Nadel, District 3):
(1) A Resolution authorizing approval and execution of a Lease Disposition and Development
Agreement, Ground Leases, and related documents between the Redevelopment Agency and",117,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Uptown Partners, LLC., a California Limited Liability Company, for the development of a
mixed use residential rental and retail development project in the Uptown Activity Area of the
Central District Redevelopment Project Area; (04-0430)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks
DRA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",118,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78728 C.M.S.",119,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,Contract Number 04-1788,120,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,121,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,The following individual(s) spoke in favor of this item:,122,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Barry Lubouiski,123,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- John Nelson,124,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Sean Heron,125,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Phil Tagami,126,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,127,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,The following individual(s) spoke against this item:,128,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Cynthia Shartzer,129,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Steve Lowe,130,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Robert Leste,131,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Geoffrey Pete,132,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Wilson Riles,133,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,134,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,The following individual (s) spoke and indicated a neutral position on this item:,135,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Joyce Roy,136,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,137,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,The following individual(s) spoke and did not indicate a position on this item:,138,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Anna Naruta,139,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- John Chapman,140,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Sanjiv Handa,141,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,142,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was",143,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,opened at 9:15 PM,144,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,145,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Nadel made a motion, seconded by",146,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Brunner, to close the Public Hearing, and hearing no",147,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks,",148,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La
Fuente -8",149,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Nadel made a motion, seconded by",150,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Brunner to adopt the resolution as amended on Item
14.1-1 and 14.1-2 to include in the LDDA provisions giving the Agency and the",151,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"City the right to terminate the LDDA under any of the following circumstances:
1. If, prior to closing:",152,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"A. The Agency/City Remediation and cost sharing obligation would exceed
$2,585,000 and an acceptable cost sharing agreement has not been approved",153,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"by the Agency, or
B. The projected costs associated with land acquisition (including, without",154,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"limitation, acquisition, relocation, and goodwill) exceed the currently budgeted
amount of $14,200,000.",155,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"2. If, after closing, the remediation costs for previously unknown
contamination (including, without limitation, environmental insurance costs,",156,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"remediation, consultant fees, investigative costs) exceed the sum of the acutally
available insurance proceeds plus any unused portion of the $2,585,000",157,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"allocated to remdiation,",158,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and",159,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"President of the Council De La Fuente - -8
Item 6-1 6-22-04.pdf,
Legislation Exhibits A-C.pdf,
Item 6 Staff Report 6-22-04.pdf,
Item 6 6-22-04 Auditor Report.pdf,",160,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Item 6 SUPP 6-22-04.pdf,
Item 14.4-1 07-20-04.pdf,
Item 14.1 SUPP.pdf,
78728 CMS.pdf
2) An Agency Resolution authorizing the Agency Administrator to execute a Lease Disposition
and Development Agreement, a Ground Lease, and related documents with Uptown Partners,
LLC, a California Limited Liability Company, for the development of a mixed-use residential
rental and retail development project in the Uptown Activity Area of the Central District",161,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Redevelopment Project Area; (04-0430a)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes:
ORA)Councilmember Abstained: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
ORA Resolution Number: 2004-38 C.M.S.
Contract Number 04-1789
Item 6-2 6-22-04.pdf,
Item 14.1-2 07-20-04,
2004-38 CMS.pdf
3) A Resolution authorizing the City Administrator to execute a Cooperation Agreement with
the Redevelopment Agency of the City of Oakland, and the Coalition for Workforce Housing",162,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"relating to the development of a one hundred percent (100%) affordable housing project on a
parcel located immediately behind the Fox Theater between 18th and 19th Streets in the
Uptown Activity Area of the Central District Redevelopment Project Area (04-0430b)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78729 C.M.S
Contract Number 04-1790
Item 6-3 6-22-04.pdf,
Item 14.1-3 07-20-04.pdf,
78729 CMS.pdf",163,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"4)
An Agency Resolution authorizing the Agency Administrator to execute a Cooperation
Agreement with the City of Oakland, and the Coalition for Workforce Housing Relating to the
development of a one hundred percent (100%) affordable housing project on a parcel located
immediately behind the Fox Theater between 18th and 19th Streets in the Uptown Activity
Area of the Central District Redevelopment Project Area; and (04-0430c)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
ORA Resolution Number 2004-39 C.M.S.
Contract Number 04-1791",164,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Item 6-4 6-22-04.pdf,
Item 14.1-4 07-20-04.pdf,
2004-39 CMS.pdf
5) An Agency Resolution adopting a Replacement Housing Plan for housing units to be
demolished at the Westerner Hotel, 1918-1954 San Pablo Avenue, for the Uptown Project
(04-0430d)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks
DRA\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: 2004-40 C.M.S.
Item 6-5 6-22-04.pdf,
Item 14.1-507-20-04.pdf,
2004-40 CMS.pdf
14.2",165,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Subject: Planned Development Zoning District Public Hearing
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusior approve the Introduction
(First Reading) of an Ordinance adopting Oakland Planning Code Chapter 17.139 (Planned
Development Zoning District Procedure) and making related changes to Oakland' Master Fee
Schedule and Chapter 17.152 (Enforcement) (04 -0545)
*Withdrawn with No New Date
Committee Report Item 8 7-13-04 and Item 3 10-12 pdf,
Item 14.2.07-20-04pdf,
Committee Report 3.pdf
14.3
Subject:
Temescal Business Improvement Management District - Public Hearing",166,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt the following pieces of
legislation (Councilmember Brunner, District 1):
1) A Resolution establishing the Temescal/Telegraph Avenue Property Business Improvement",167,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"District of 2005, approving the Management Plan, directing filing of the proposed assessment
district boundary description, making a determination with regard to the majority protest
procedure for approval of the proposed assessments; and approving the assessments for the
District; and (04-0350-1)
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Nadel",168,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 78730 C.M.S.
The following individual(s) spoke in favor of this item:",169,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"- Carlo Busby
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened 10:10PM.",170,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,",171,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La
Fuente -8
Item 14.3.07-20-04pdf,
78730 CMS.pdf
2) A Resolution authorizing payment of the Temescal/Telegraph Avenue Property Business
Improvement District of 2005 Assessment for the City owned property (APN 014-1219-003-00
- the Temescal Library) in an amount not to exceed a total of $1,824.78 for the Fiscal Year
2004-2005 assessment period. (04-0350-2)
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:",172,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78731 C.M.S.
Item 14.3.07-20-04pdf,
78731 CMS.pdf
14.4
Subject: Tree Permit Appeal-4437 Mountain View Avenue - Public Hearing
From:
Office of Parks and Recreation
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution denying
the appeal filed by Guy Moore and Shirley Leonard-Moore against the decision of the Director
of the Office of Parks and Recreation approving the issuance of a tree removal permit -",173,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"DR04-021 at 4455 - Mountain View Avenue (Councilmember Brooks - District 6) (04-0524)
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 9/21/2004
The following individual(s) spoke and indicated a neutral position on this item:
- Shirley Moore
Council Report Item 14.6 19-21-04.pdf,
Supplemental Council Report 14.69-21-04.pdf,
Resolution 78799.pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject: Cannabis Initiative Petition
From:
Office of the City Clerk
Recommendation: Receive a Report from the City Clerk on the results of signature verification
of the Oakland Cannabis Initiative Petition and adopt the following legislation: (04-0626)
Scheduling Request.pdf,
Item 15. 07-20-04pdf,
78733 CMS.pdf",174,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"1) A Resolution submitting to the voters a Proposed Initiative Ballot Measure - an Ordinance
that would require that the City of Oakland (1) Make investigation, citation and arrest for
private adult cannabis (marijuana) offenses the City's lowest law enforcement priority;",175,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"(2) Advocate through its lobbyist and City officers for changes in state and other laws to (a)
allow and authorize taxation and regulation of cannabis marijuana) for adults and eliminate
criminal penalties for private, adult cannabis use, (b) grant local control to cities and counties",176,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"to license and regulate cannabis businesses and collect appropriate fees and taxes, and (c) end
the prosecution arrest, investigation and imprisonment for adult private cannabis offenses; (3)
Establish a system to license, tax and regulate cannabis (marijuana) sales if California law is",177,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"amended to allow and authorize such actions; and (4) Create a committee to oversee the
Ordinance's implementation and disbursement of revenue from licensing and taxation of
businesses that sell Cannabis; at the General Municipal Election to be held on Tuesday,",178,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"November 2, 2004; and directing the City Clerk to fix the date for submission of arguments and
to provide for notice and publication in accordance with law and requesting the County Board
of Supervisors to consolidate Oakland's Election with the Statewide General Election",179,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"(04-0626-1)
A motion was made by Councilmember Wan, seconded by President of the
Council De La Fuente, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes:
ORA\Councilmember Noes: 2 - Councilmember Reid and Councilmember
Chang
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente and Councilmember Brooks",180,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,Resolution Number 78733 C.M.S.,181,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"The following individual(s) spoke in favor of this item:
- Judy Appel",182,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"- Dale Gieringer
- Mikki Norris",183,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"- Chris Conrad
- Joe DeVries",184,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,The following individual(s) spoke and did not indicate a position on this item:,185,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"- Katherine Moore
- Svea O'Banion",186,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Wan made a motion, seconded by Agency/Council",187,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"President De La Fuente, to adopt the resolution on item 15 and amend the
Ballot Question to read as follows:",188,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"""Measure
, shall the ordinance requiring City of Oakland (1) to make law",189,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"enforcement related to private adult cannabis (marijuana) use, distribution,
sale, cultivation and possession, the City's lowest law enforcement priority; (2)",190,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"to lobby to legalize, tax and regulate cannabis for adult priviate use,
distribution, sale, cultivation and possession, and allow taxation; (3) to license,",191,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"tax and regulate cannabis sales if California law is amended to allow such
actions; and (4) to create a committee to oversee the ordinance's",192,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"implementation be adopted?""",193,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"and also directing the City Attorney to research the legality and validity of the
ballot measure and authorize the City Attorney to take action necessary to
address legal issues that the City Attorney identifies,
hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council
De La Fuente -8
Item 15. 07-20-04pdf,
78733 CMS.pdf
Councilmember Nadel made a motion, seconded by Vice Mayor Chang, to
extend the meeting past 10:30 p.m.
16
Subject: Community Policing and Violence Prevention Ballot Measure",194,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"From:
City Administrator's Office/Office of the City Attorney
Recommendation: Adopt a Resolution submitting, on the City Council's own motion, to the
Electors at the November 2, 2004 General Election, a proposed Ordinance (1) creating a special
parcel tax and (2) increasing the parking tax, (3) increasing the Business License Tax for
massage establishments and liquor stores in order to fund violence and crime prevention
programs; consolidating the Election with the Statewide Presidential Election; and directing the",195,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"City Clerk to fix the date for submission of arguments and provide for notice and publication in
accordance with the November 2, 2004, Statewide Presidential Election (04-0389-6c)
A motion was made by Councilmember Quan, seconded by
Councilmember Wan, that this matter be Approve as Amended. The
motion carried by the following vote:
Votes:
ORA\Councilmember Noes: 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",196,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,The following individual(s) spoke in favor of this item:,197,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Michele Clark,198,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Bill Ashley,199,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Audrey Grisby,200,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"- Sylvester Grisby, Sr.",201,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Darryl Ham,202,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,203,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,The following individual (s) spoke against this item:,204,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Judi Hirsh,205,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Thomas Priestley,206,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Steven Edrington,207,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Andre Spearman,208,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Aaron Shuman,209,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- David Wofford,210,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Nancy Rieser,211,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Elder Freeman,212,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Richard Philips,213,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Lynda Carson,214,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- James Vann,215,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Vildred Dawson,216,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Rashidah Grinage,217,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,218,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,The following individual(s) spoke and did not indicate a position on this item:,219,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Auegra Williams,220,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Charles Porter,221,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"-
Hannah James",222,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Colleen Brown,223,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Orlando Johnson,224,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,-,225,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,anoa -,226,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Mark Daly,227,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Sanjiv Handa,228,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,229,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Quan made a motion, seconded by",230,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Wan, to adopt the resolution on Item 16, with the",231,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,following amendments:,232,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,233,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,The Ballot Question,234,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"1) the language ""lots and garages"" will be replaced with ""facilities"";",235,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,236,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,In the Resolution,237,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"2) Part 1, Section 3, Paragraph 2, B will include the following language at the",238,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"end of the paragraph: ""will includes expand truancy enforcement programs to",239,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"keep kids in school"";",240,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,241,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"3) Part 1, Section 3, Paragraph 2, C will include the following language at the",242,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"end of the paragraph: ""expand early childhood intervention programs for",243,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"children exposed to violence in the home at an early age. "";",244,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,245,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"4) Part 2, Section 4, Paragraph, will be revised to include the word ""sworn""",246,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"accordingly "" appropriation for staffing of sworn uniformed police.
"";",247,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,248,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"5) Part 3, Section 2 (C), shall include the following additional language:",249,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"""The tax for a Non-residential Parcels is calculated using both frontage and",250,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,square footage measurements to determine total Single Family Resident Unit,251,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Equivalents. A frontage of 80 fee for a commercial/industria. parcel, for",252,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"example, is equal to one (1) single family resident unit equivalent. (See matrix.)",253,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"An area of 6,400 square feet for the commercial industrial parcel is equal to (1)",254,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,single family resident unit equivalent. The tax is the annual rate ($45.07),255,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,multiplied by the total number of Single Family equivalents (determined by the,256,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,frontage and square footage.),257,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,258,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Nadel made a Substitute motion, seconded by",259,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Brooks to adopt the resolution on Item 16, with the",260,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"following amendments: Reduction of the police by 11 to make it 50/50, reduce",261,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"parcel taxes for multi unit owners, and conduct a Nexus evaluation to use car",262,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,rental tax fees to make up for the 11 officers.,263,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,264,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"and hearing no objections, the motion failed by the following vote 2 Ayes, 5",265,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Noes- Chang, Quan, Reid, Wan and De La Fuente, 1 Abstained - Brunner",266,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,267,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,THE SUBSTITUTE MOTION FAILED DUE TO A LACK OF AYES AND,268,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,NOILLOW NIVW 3HH O.L TIONnOO,269,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,270,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"and hearing no objections, the Main motion passed by Ayes:",271,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and",272,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"President of the Council De La Fuente - -7, Noes: Nadel-1
Item 3 Report & Legislation 6-2-04.pdf,
Item 16. 07-20-04 pdf,
78734 CMS.pdf
17",273,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Subject:
Phoenix Model Implementation Report
From:
Office of the City Attorney
Recommendation: A Discussion and Action on a report regarding allocating costs of general
liability claims among City agencies according to a model used by the City of Phoenix
(04-0637)
A motion was made by Councilmember Brunner, seconded by
Councilmember Wan, that this matter be Approved. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang",274,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"The following individual(s) spoke in favor of this item:
- Rashidah Grinage
- Vildred Dawson",275,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"- Jacqueline Thomason
The following individual(s) spoke and did not indicate a position on this item:",276,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"- Sanjiv Handa
Agency/Councilmember Brunner made a motion, seconded by",277,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Wan, directing staff to implement the recommendations
of the January 6, 2004 City Council and return to the Finance and Management
Committee in the fall with a status report on the implementation of the Phoenix",278,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"model for the Public Works Agency and the Police Department, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La",279,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Fuente -8
Scheduling Request.pdf,
Item 17.07-20-04 pdf
18
Subject:
Solar Power Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate approximately $3,839,258 in rebates from Pacific Gas and Electric Company for
implementing a one megawatt solar power and energy efficiency project (04-0625c)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:",280,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78735 C.M.S.
Item 18. 07-20-04 pdf,
78735 CMS.pdf
S-18.1
Subject:
Solar Power Project
From:
Public Works Agency
Recommendation: Adopt the following legislation regarding a solar power project:",281,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"1) A Resolution authorizing the City Administrator to implement a one megawatt solar power
and energy efficiency project by appropriating and allocating funds in the total amount of
$7,759,500; and entering into an agreement with PowerLight Corp. in an amount not to exceed
$7,214,338 (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM
REQUIRES A 2/3 VOTE OF THE COUNCIL - 6 AFFIRMATIVE VOTES); and (04-0625)
Adopted
Resolution Number 78736 C.M.S.",282,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Contract Number 04-1792
Committee Report Item 77-13-04.pdf,
Council Report Item S18-1 7-20-04.pdf,
Item S18.2.pdf,
78736 CMS.pdf
2) A Resolution authorizing the City Administrator to solicit, and enter into agreements for
15-year financing in an amount not to exceed $3,138,858 and temporary construction financing
in an amount not to exceed $1,000,000 for implementing a one megawatt solar power and
energy efficiency project; and (04-0625a)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",283,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78737 C.M.S.
Contract Number 04-1793
Item 77-13-04.pdf,
Item S18.1.pdf,
Item S18.2.pdf,
78737 CMS.pdf
3) An Agency Resolution authorizing the Agency to accept a 337 kilowatt solar power system
and other energy efficiency improvements for the Oakland Ice Center at 519 18th Street and to
provide for annual payments not to exceed $130,000 to the City for fifteen years (04-0625b)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",284,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
ORA Resolution Number 2004-41 C.M.S.
Item 77-13-04.pdf,
Item S18.1.pdf,
Item S18.2.pdf,
2004-41 CMS.pdf
S-18.2
Subject: One Megawatt Solar Power Project
From:
Office of the City Auditor
Recommendation: Receive the City Auditor's report regarding the Resolutions authorizing the",285,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"City Administrator and Agency Administrator to implement a One Megawatt Solar Power
Project by: Soliciting and enterning into agreements for 15-year financing and temporary
construction financing; allocating funds in the total amount of $7,759,500; entering into an
agreement with Powerlight Corp. in an amount not to exceed $7,214,338; accepting and
appropriating approximately $3,839,258 in rebates from Pacific Gas and Electric Company;
and taking related actions on behalf of the Redevelopment Agency (04-0625 ca)
A motion was made by Councilmember Wan, seconded by Councilmember",286,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Reid, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
DRA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Item S18.2.pdf,
Item S18.1.pdf
19
Subject:
Rehabilitation of Sanitary Sewers
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to reject all bids and",287,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"to
rebid the rehabilitation of sanitary sewers in the area bounded by Crest, Michigan, 82nd
Avenue, and MacArthur Boulevard - Subbasin 84-112, Project No.
(C158110) using new revised standard specifications (PURSUANT TO SECTION 902-E OF
THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6
AFFIRMATIVE VOTES) (04-0628)
A motion was made by Councilmember Reid, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember",288,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78738 C.M.S.
Scheduling Request.pdf,
Item 19.07-20-04 pdf,
78738 CMS.pdf
20
Subject: Tree Appeal - 6036 Contra Costa Road
From:
Public Works Agency
Recommendation: Adopt a Resolution to amend Resolution No. 77953 C.M.S. and Tree
Removal Permit DR01-154 Conditions of Approval regarding a Tree Removal Permit Appeal
at 6036 Contra Costa Road (04-0630)
A motion was made by Councilmember Brunner that this matter be
Adopted. The motion carried by the following vote:
Votes:",289,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78739 C.M.S.
The following individual(s) spoke in favor of this item:
- Stephen Glaudemans
- Guita Boostani
Scheduling Request.pdf,
Item 20. 07-20-04 pdf,
78739 CMS.pdf
21",290,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Subject:
Assembly Bill 2782
From:
Office of the City Attorney
Recommendation: Adopt a Resolution declaring the City of Oakland's position on the following
2004 State Legislation support for Assembly Bill 2782. Public Agencies, Joint Powers
Agencies, Meetings. Assemblyman Benoit (04-0643)
A motion was made by Councilmember Wan, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78740 C.M.S
Item 21. 07-20-04 pdf,
78740 CMS.pdf",291,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"22
Subject:
Oakland Workforce Investment Board - Ultimate Staffing
From:
Community and Economic Development Agency
Recommendation: Adopt the following legislation regarding the Workforce Investment Board's
Business Services Plan:
1) A Resolution authorizing the appropriation of all revenues generated through the
implementation of the Oakland Workforce Investment Board's Business Services Plan to",292,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"business service activities; and (04-0399)
A motion was made by Councilmember Brunner, seconded by
Councilmember Wan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78741 C.M.S.
04-0399.pdf,
Item 4 6-22-04.pdf,
Item 10.20-1CC 07-06-04.pdf,
Item 22. 07-20-04 pdf,",293,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"78741 CMS.pdf
2) A Resolution authorizing a contract for professional services with Ultimate Staffing to
provide business services on behalf of the Oakland Workforce Investment Board from July 1,
2004 through June 30, 2005, in an amount not to exceed $350,000 (04-0399a)
A motion was made by Councilmember Brunner, seconded by
Councilmember Wan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Abstained: 2 - Councilmember Nadel and
Councilmember Brooks
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Councilmember Chang
Resolution Number 78742 C.M.S.
Contract Number 04-1794",294,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Item 4 6-22-04.pdf,
Item 10.20-2CC 07-06-04.pdf,
Item 22. 07-20-04 pdf,
78742 CMS.pdf
23
Subject: Closeout of 1992 Residential Recycling Agreement
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to execute an
Agreement with California Waste Solutions (CWS) in the amount of $109,405 to pay for the
closeout of CWS' 1992 Residential Recycling Agreement and for both parties to indemnify",295,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"each other for any claims resulting from the provision of residential recycling services for the
period of September 9, 1992 through May 4, 2004 (04-0552)
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78743 C.M.S.
Scheduling Request.pdf,
Item 23. 07-20-04 pdf,
78743 CMS.pdf
24
Subject: Patrick Daughton and Keshonda East Perkins",296,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Children's Fund Planning and Oversight Committee
From:
Councilmember Brunner
Recommendation: Adopt a Resolution reappointing Patrick Daughton and Keshonda East
Perkins as members of the Children's Fund Planning and Oversight Committee (04-0634)
A motion was made by Councilmember Quan, seconded by
Councilmember Wan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78744 C.M.S.
Item 24. 07-20-04 pdf,
78744 CMS.pdf
25
Subject: Nicole Franklin and Michael Lighty - City Planning Commission",297,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"From:
Office of the Mayor
Recommendation: Adopt a Resolution reappointing Nicole Franklin and Michael Lighty as
members of the City Planning Commission (04-0641)
A motion was made by Councilmember Quan, seconded by
Councilmember Wan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78745 C.M.S.
Item 25. 07-20-04 pdf,
78745 CMS.pdf
26
Subject: Alfred Lee - Oakland Housing Authority
From:
Office of the Mayor
Recommendation: Adopt a Resolution reappointing Alfred Lee as a member of the Oakland",298,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Housing Authority (04-0642)
A motion was made by Councilmember Quan, seconded by
Councilmember Wan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78746 C.M.S.
Item 26. 07-20-04 pdf,
78746 CMS.pdf
S-27
Subject: City of Oakland Infrastructure Needs
From:
Public Works Agency
Recommendation: A continued discussion and action on a follow-up report and adopt a",299,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Resolution establishing prioritization methods for the City of Oakland's facilities and structures,
parks and open space, sewers, storm drains, streets sidewalks, and traffic improvement
infrastructure needs (04-0226-1)
A motion was made by Councilmember Reid, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78747 C.M.S.
Item 3 17-13-04.pdf,
Item S27.pdf,
78747 CMS.pdf
S-28",300,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Subject: Summer Recess Purchase Authorizations
From:
Office of the City Administrator
Recommendation: Adopt a Resolution authorizing the City Administrator to take action on
procurement of the following supplies and services exceeding $500,000 and professional
services contracts exceeding $150,000 during the Oakland Redevelopment Agency /City",301,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Council 2004 Summer Recess:
1) Authorization to negotiate and execute a professional services contract for transportation
planning services with the selected consultant in an amount not to exceed $156,000 from the
Fruitvale Alive Environmental Justice Grant; and (04-0612)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following",302,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78748 C.M.S
Contract Number 04-1795
Committee Report Item 6 7-13-04.pdf,
Council Report Item S28 7-20-04.pdf,
78748 CMS_V2.pdf
2) Authorization to increase the change order limit by $115,000 on the construction contract
with Ray's Electric for the Eastlake Streetscape and Pedestrian Enhancement Project, for a total
contract amount not to exceed $1,909,685. (Project Number G174710) (04-0612a)
Contract Number 04-1796
Council Report Item S28 7-20-04.pdf,
78748 CMS.pdf
3) Authorization to award a construction contract to the lower responsible bidder for a not to",303,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"exceed amount of one hundred fifty thousand dollars ($150,000) for the installation of
merchant kiosks at the Frank Ogawa Plaza, without return to the Council/Agency, provided that
if bids are not received or are non-responsive, the City/Agency Administrator may reject all
bids and negotiate and award the contract not to exceed $150,000, without return to the
Council/Agency, and reprogram funds for this purpose; and (04-0612b)
Contract Number 04-1797
Committee Report Item 67-13-04.pdf,
Council Report Item S28 7-20-04.pdf,
78748 CMS.pdf
4) Authorization to use Redevelopment Agency funds, or alternative non-Agency funds, in the
amount of one hundred fifty thousand dollars ($150,000) for the installation of merchant kiosks
at the Frank Ogawa Plaza, and making supporting findings (04-0612c)
Committee Report Item 6 7-13-04.pdf,
Counciil Report Item S28 7-20-04.pdf,",304,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"78748 CMS.pdf
S-29
Subject:
Office Supply Vendors - Toner Cartridges
From:
Finance and Management Agency
Recommendation: Adopt a Resolution awarding two contracts to the lowest responsible,
responsive bidders, Corporate Express, Inc., for miscellaneous office supplies, and Give
Something Back for laser printer toner cartridges and recycled content, Dioxin free paper, in an",305,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"amount not to exceed $1,100,000.00 per year in accordance with Specification No.
07-615-00-01 for the two-year period of July 15, 2004 to June 30, 2006, and authorizing,
without return to Council, extension of said contracts one year at a time for a total of three
additional years (04-0588)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",306,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78749 C.M.S.
Contract Number 04-1798
Committee Report Iterm 10 7-13-04.pdf,
Council Report Item S29 7-20-04.pdf,
78749 CMS.pdf
S-30
Subject:
Street Tree Protection
From:
Councilmember Brunner
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending
Oakland Municipal Code Sections 12.36.010 and 12.36.090 and adding a new Section
12.04.400 for the purpose of further protecting Oakland's City-owned street trees (.04-0543)
A motion was made by Councilmember Brunner, seconded by",307,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Councilmember Reid, that this matter be Approve as Amended on
Introduction for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on September 21, 2004.
The motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution NumberThe following individual(s) spoke and did not indicate a
position on this item:
- Gabriel Union
Council Report 7 6-22-04.pdf,
Committee Report Item 3 7-13-04.pdf",308,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Council Report Item S30 7-20-04.pdf,
Council Report Item 20.pdf
S-31
Subject: Oakland Trust for Clean Water and Safe Parks
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the implementation plans for the Oakland
Trust for Clean Water and Safe Parks, Measure DD, Creek Restoration, Watershed Acquisition
and Lake Merritt Water Quality Programs (04-0422)
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and",309,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Councilmember Chang
Resolution Number 78750 C.M.S.
04-0422.pdf
Item 4 7-13-04.pdf,
Item S31.pdf,
78750 CMS.pdf
S-32
Subject: Oakland City Stables
From:
Office of Parks and Recreation
Recommendation: Discussion and action on a report and recommendations to issue a Request
for Proposals for the operation of Oakland City Stables and to proceed with Capital
Improvements (04-0609)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Approved. The motion carried by the following
vote:",310,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Votes:
ORA\Councilmember Noes: 2 - Councilmember Nadel and Councilmember
Brooks
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Councilmember Chang",311,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,The following individual(s) spoke in favor of this item:,312,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Ondriette Johnson,313,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Jaye Shupin,314,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Merrilee Mitchell,315,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Judi Bank,316,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Carol Balfe,317,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,318,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,The following individual(s) spoke and did not indicate a position on this item:,319,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Katherine Moore,320,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Michael Smith,321,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- M. Kathy Dunn,322,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"-
C'Dell Johnson",323,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,- Elena Knox,324,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"-
Bill Ritchie",325,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"-
Susan Burnett",326,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,327,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Reid made a motion, seconded by",328,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Quan, to approve the recommendations of the July 13,",329,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,2004 Life Enrichment Committee to approve the recommendation to proceed,330,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"with the Request for Proposals, with no capital improvements, on Item S-32,",331,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,332,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Brooks made a Substitute Motion, seconded by",333,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Nadel, to approve $90,000 for capital improvements to",334,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"the City Stables, an additional $4,000 per month for continuing operations, in",335,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"addition to Request for Proposals, and hearing no objections, the motion failed",336,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"by Ayes: Agency/Councilmember: Brooks, Nadel -2, Noes: Brunner, Chang,",337,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Reid, Quan, Wan and President of the Council De La Fuente -6",338,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,339,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,THE SUBSTITUTE MOTION FAILED DUE TO A LACK OF AYES AND AT,340,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,THAT TIME COUNCIL RETURNED TO THE MAIN MOTION.,341,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,,342,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"and hearing no objections, the Main Motion passed by Ayes:",343,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember. Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and",344,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"President of the Council De La Fuente -6 Noes: Brooks Nadel - 2
Scheduling Request.pdf,
Item 57-13-04.pdf,
Item S32.pdf
S-33
Subject:
Cultural Service Contracts",345,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into cultural
services contracts with 67 Oakland-based nonprofit organizations and individual artists
providing arts and cultural services in Oakland during Fiscal Year 2004-2005 in a total amount
not to exceed $1,306,517 (04-0425)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA|Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang",346,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Resolution Number 78751 C.M.S.
Contract Number 04-1799
04-0425.pdf,
Item 67-13-04.pdf,
Item S33.pdf,
78751 CMS.pdf
S-34
Subject:
Swinerton Builders - Police Administration Building
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to amend the",347,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"professional services contract with Swinerton Builders for Construction Manager At-Risk
Services to include the construction phase of the Police Administration Building Weak Story
Seismic Retrofit Phase I Project and to either (1) increase the contract compensation amount by
$8 million for a total contract amount not to exceed $8.5 million if the Federal government",348,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"approves Federal Emergency Management Agency (""FEMA"") Grant Funds for the project or,
(2) increase the contract compensation amount by $5.5 million of Measure I funding (Bond
funding for public safety purposes) for a total contract amount of $6 million, if FEMA grant
funds are not approved (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS",349,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6 AFFIRMATIVE VOTES) (04-0622)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78752 C.M.S.
Contract Number 04-1800",350,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Scheduling Request.pdf,
Item 97-13-04.pdf,
Item 9 Auditor Report 7-13-04.pdf,
Item S34.pdf,
78752 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 2:36 a.m.",351,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",352,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk",353,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-07-20,"Phone: (510) 238-7370
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",354,OaklandCityCouncil/2004-07-20.pdf