{"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "Office of the City Clerk\nCity of Oakland\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOnline Meeting Minutes - Final\nOakland, California\n94612\nCeda Floyd, City Clerk\nConcurrent Meeting of the Oakland\nRedevelopment Agency/City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\n6:00 PM\nOakland City Hall, 3rd Floor\nTuesday, September 16, 2003\nA meeting of the Joint Oakland Redevelopment Agency and City Council was held on\nthe above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:\n05 p.m.\n1\nPledge of Allegiance\nRoll Call/ORA & Council\n2\nCOUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Vice Mayor Nancy Nadel,\nDist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At-Large,\nand President Ignacio De La Fuente, Dist. 5\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Present:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\nCouncilmember Quan, Councilmember Brooks, Councilmember Reid and\nCouncilmember Chang\nPresident Pro Tempore Brunner presided as Chairperson.\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\n4\nModifications to the Consent Calendar, and requests from Councilmember(s) to pull an item\nfrom the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting\nas a \"non-consent\" item.\n5\nMotion for 'Members' Requests for Reconsideration' of an Action taken at the preceding\nCouncil Meeting, shall be scheduled for the next-succeeding City Council meeting as a \"non-\nconsent\" item. (Motion Maker must have voted on \"prevailing side\")\n6\nRequests from Councilmember(s) to schedule an Action Item considered by Committee but\nnot forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as\na \"non-consent\" item.\n7\nApproval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council held on July 29, 2003\n8. Presentation of Ceremonial Matters\nSubject:\nViola Gonzales\n8.1\nFrom:\nMayor Brown\nRecommendation: Presentation of a Proclamation acknowledging service to\nthe Oakland Unified School District By Mayoral School Board Appointee Viola\nGonzales\n9. Council Acknowledgements / Announcements", "page": 1, "path": "OaklandCityCouncil/2003-09-16.pdf"} {"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "Councilmember Brooks requested that the meeting be adjourned in the memory of\nSheila Fajors and Murphy Dice\nCouncilmember Quan requested that the meeting be adjourned in the memory of Carol\nSanchez and John Ogbu\nCouncilmember Chang requested that the meeting be adjourned n the memory of\nWilliam Chan.\n10. CONSENT CALENDAR (CC) ITEMS:\nThe following Consent Calendar items are considered to be routine and will be\nacted upon by one motion of the City Council, unless a member of the public or\na Councilmember requests the opportunity to speak on an item noticed.\nSubject: Declaration of a Local Emergency due to AIDS epidemic\n10.1\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution renewing and continuing the City\nCouncil's Declaration of a Local Emergency due to the existence of a critical\npublic health crisis with regard to the AIDS epidemic\nAttachments:\n9-30-03.pdf\n78038 CMS.pdf,\n78068 CMS.pdf\nResolution Number 78038 C.M.S.\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7-\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78038\nSubject:\nMedical Cannabis health emergency\n10.2\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution renewing the City Council's Declaration\nof a local public health emergency with respect to safe, affordable access to\nMedical Cannabis in the City of Oakland\n10.2CC 9-30-03.pdf,\nAttachments:\n10.2CC.pdf,\n78039 CMS.pdf,\n78069 CMS.pdf,\n78111 pdf\nResolution Number 78039 C.M.S\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78039\nSubject: Margaret Russell Oakland Museum of California Foundation\n10.3\nFrom:\nOffice of the Mayor\nRecommendations: Adopt a Resolution appointing Margaret M. Russell as a\nmember of the Oakland Museum of California Foundation\nAttachments:\n78040 CMS.pdt", "page": 2, "path": "OaklandCityCouncil/2003-09-16.pdf"} {"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "The following individual spoke on Item 10.3 CC and did not indicate a position:\n- Sanjiv Handa\nResolution Number 78040 C.M.S.\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78040\nSubject:\nGloria Cox Health and Human Services Commission\n10.4\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Gloria Cox Crowell as a\nmember of the Health and Human Services Commission\nAttachments:\n78041 CMS.pdf\nResolution Number 78041 C.M.S.\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7-\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78041\nSubject: Benjamin Scott Budget Advisory Committee\n10.5\nFrom:\nOffice of Mayor\nRecommendation: Adopt a Resolution appointing Benjamin Scott as a member\nof the Budget Advisory Committee\nAttachments:\n78042 CMS.pdf\nThe following individual spoke on Item 10.5 CC and did not indicate a position:\n-\nSanjiv Handa\nResolution Number 78042 C.M.S.\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\n1 -\nORACouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78042\nSubject:\nGwen McDonald and Marcus Clark Civil Service Board\n10.6\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Gwen McDonald and re-\nappointing Marcus Clark as members of the Civil Service Board\nAttachments:\n78043 CMS. pdf", "page": 3, "path": "OaklandCityCouncil/2003-09-16.pdf"} {"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "The following individual spoke on Item 10.6 CC and did not indicate a position:\n- Sanjiv Handa\nResolution Number 78043 C.M.S.\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78043\nSubject:\nHillery Bolt Trippe and Jean Rubsamen Housing,\n10.7\nResidential Rent and Relocation Board\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Hillery Bolt Trippe and Jean\nRubsamen as members of the Housing, Residential Rent, and Relocation\nBoard\nAttachments:\n20 9-30-03.pdf\n*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject:\nAlex Pedersen\n10.8\nFrom:\nCouncilmember Wan\nRecommendation: Adopt a Resolution appointing Alex Pedersen as\nCouncilmember Wan's District Two Adult Representative member of the\nChildren's Fund Planning and Oversight Committee\nAttachments:\n78044 CMS.pdf\nThe following individual spoke on Item 10.8 CC and did not indicate a position:\n- Sanjiv Handa\nResolution Number 78044 C.M.S.\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78044\nSubject: Benjamin Fay Budget Advisory Committee\n10.9\nFrom:\nCouncilmember Chang\nRecommendation: Adopt a Resolution appointing Benjamin Fay as At-Large\nRepresentative as a member of the Budget Advisory Committee\nAttachments:\n78045 CMS.pdf\nThe following individual spoke on Item 10.8 CC and did not indicate a position:\nSanjiv Handa\nResolution Number 78045 C.M.S.\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nPresident of the Council De La Fuente\nORA)Councilmember Excused:", "page": 4, "path": "OaklandCityCouncil/2003-09-16.pdf"} {"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "ORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78045\nSubject:\nMarcia McClean Settlement Agreement\n10.10\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Marcia McClean v. City of\nOakland, et al., Alameda County Superior Court Case No. 2001-023537, our\nfile no. 21563, in the amount of\n$7,500.00 (Public Works Agency)\nAttachments:\n78046 CMS.pdf\nResolution Number 78046 C.M.S.\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7.\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78046\nSubject:\nConco Cement Settlement Agreement\n10.11\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Conco Cement, in the amount of\n$10,610.64, as a result of property damage sustained when the driver of a City\nof Oakland vehicle rear-ended the vehicle driven by Ashley N. Watson (\nOakland Police Department)\nAttachments:\n78047 CMS.pdt\nResolution Number 78047 C.M.S.\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7-\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78047\nSubject: Antonous Boykin Settlement Agreement\n10.12\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the claim of Antonous Boykin in the amount\nof $5,600.00 as a result of a vehicle collision involving a City vehicle (Oakland\nPolice Department)\nAttachments:\n78048 CMS.pdf\nResolution Number 78048 C.M.S.\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:", "page": 5, "path": "OaklandCityCouncil/2003-09-16.pdf"} {"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "President of the Council De La Fuente\nORAICouncilmember Excused:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7-\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78048\nSubject:\nJermain Jenkins, Jada Powell et. al. Settlement Agreement\nFrom:\nOffice of the City Attorney\n10.13\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Jermain Jenkins, Jada Powell as\nthe guardian ad litem for Jatasia Jenkins, Jermain Jenkins Jr., Earsey Jenkins,\nand their attorney of record Craig M. Boeger, Esq. in the amount of twenty\nthousand seven hundred fifty dollars and no cents ($20,750.00), as a result of\nbodily injuries sustained when a City employee driving a City vehicle failed to\nstop at the red signal light and collided with the vehicle driven by Jermain\nJenkins (Public Works Agency)\nAttachments:\n78049 CMS.pdf\nResolution Number 78049 C.M.S.\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78049\nSubject:\nKereem Thurston Settlement Agreement\n10.14\nFrom:\nOffice of the City Attorney\nCC\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Kereem Thurston v. City of\nOakland, et. al., United States District Court Case No. C-01 3839 WDB, our file\nno. 21395, in the amount of $15,000.00; This case involves a claim of use of\nexcessive force (Oakland Police Department-Alleged Civil Rights Violation)\nAttachments:\n10.7ACC.pdf,\n78116.pdf\n*Withdrawn with No New Date\nSubject: Chesarae Fletcher and Jeffrey Fletcher Settlement Agreement\n10.15\nFrom:\nOffice of the City Attorney\nCC\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Chesarae Fletcher and Jeffrey\nFletcher v. City of Oakland, Superior Court, County of Alameda, Case No.\n2002041360 in the amount of\n$8,500.00 (Public Works Agency)\nAttachments:\n78050 CMS.pdf\nResolution Number 78050 C.M.S.\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORA)Councilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang", "page": 6, "path": "OaklandCityCouncil/2003-09-16.pdf"} {"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "Enactment No: 78050\nSubject:\nDaniel McClosky Settlement Agreement\n10.16\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Daniel McClosky V. City of\nOakland, Superior Court, County of Alameda, Case No. 2002065331 in the\namount of $10,000.00 (Public Works Agency)\nAttachments:\n78051 CMS.pdf\nResolution Number 78051 C.M.S.\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nPresident of the Council De La Fuente\nORA)Councilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7-\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78051\nSubject:\nProgressive Insurance Settlement Agreement\n10.17\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the claim of Progressive Insurance as\nSubrogee of Beatrice Pecot in the amount of $14,063.06 as a result of a vehicle\ncollision involving a City vehicle\n(Oakland Police Department)\nAttachments:\n78052 CMS.pd\nResolution Number 78052 C.M.S.\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nPresident of the Council De La Fuente\nORA)Councilmember Excused:\nORA)Councilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7-\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78052\nSubject: Kerry Salisbury Settlement Agreement\nFrom:\nOffice of the City Attorney\n10.18\nRecommendation: Adopt a Resolution authorizing and directing the City\nCC\nAttorney to compromise and settle the case of Kerry Salisbury v. City of\nOakland, Alameda County Superior Court No. 2002-040857, our file no. 21795,\na defamation and breach of contract case in the amount of $9,000.00; Mr.\nSalisbury, a former employee, claims that comments made after his departure\nin June 2001 were defamatory and violated a written agreement with the City (\nLife Enrichment Agency)\nAttachments:\n78053 CMS. pdf\nResolution Number 78053 C.M.S.\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nPresident of the Council De La Fuente\nORA)Councilmember Excused:", "page": 7, "path": "OaklandCityCouncil/2003-09-16.pdf"} {"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "ORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7-\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78053\nSubject:\nJackie Stewart Settlement Agreement\n10.19\nFrom:\nOffice of the City Attorney\nCC\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Jackie Stewart v. City of\nOakland, Alameda County Superior Court No. 2001-035552. our file no. 21404,\na personal injury case in the amount of $8,500.00; Ms. Stewart tripped and fell\nin a pothole on Lincoln Way (Public Works Agency)\nAttachments:\n78054 CMS.pdt\nResolution Number 78054 C.M.S.\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78054\nSubject:\nOakland's Stolen Gun Ordinance\n10.20\nFrom:\nOakland Police Department\nCC\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance amending Sections 9.36.131 and 9.36.141 of the Oakland Municipal\nCode providing a 60 day reporting period during which the owner or person in\npossession of a firearm is required to report the theft or loss of a firearm\noccurring between August 1, 1992 and July 30, 2002\nAttachments:\n12529 CMS.pdf\nOrdinance Number 12529 C.M.S.\nA motion was made that this matter be Approved for Final Passage. The motion\ncarried by the following vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 12529\nSubject:\nPaul Wang Enterprises\nFrom:\nCommunity and Economic Development Agency\n10.21\nRecommendation: Approve recommendations for the following legislation:\nCC\n1) Approve the Final Passage (Second Reading) of an Ordinance rescinding\nOrdinance 12223 C.M.S., and transferring ownership of six City-owned\nproperties at 2824 82nd Avenue, 8207 Golf Links Road, 8251-8329 Golf Links\nRoad, 8379 Golf Links Road, 8477 Golf Links Road, and 8395 Golf Links Road\nto the Redevelopment Agency of the City of Oakland; and\nAttachments:\n12530 CMS.pdf\nOrdinance Number 12530 C.M.S.\nA motion was made that this matter be Approved for Final Passage. The motion\ncarried by the following vote:", "page": 8, "path": "OaklandCityCouncil/2003-09-16.pdf"} {"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "Councilmember Brooks\nORAICouncilmember Abstained:\n1 -\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n6\nCouncilmember Quan, Councilmember Reid and Councilmember\nChang\nEnactment No: 12530\n2) Approve the Final Passage (Second Reading) of Ordinance rescinding\nOrdinance 12217 C.M.S. and authorizing the negotiation and execution of a\nDisposition and Development Agreement with Paul Wang Enterprises, to\nprovide for the sale and development of nine City-owned properties at 938 46th\nStreet, 62nd Street at Marshall Street, 1027 62nd Street, 1311 Campbell\nStreet, 820 Peralta Street, 901 70th Avenue, 1088 71st Avenue, 3214\nCourtland Avenue, and 2849 Kitchener Court/4291 Wilshire Boulevard, with six\nunits of affordable housing and six units of market-rate housing\n-\nAttachments:\n12531 CMS.pdf\nOrdinance Number 12531 C.M.S.\nA motion was made that this matter be Approved for Final Passage. The motion\ncarried by the following vote:\nCouncilmember Brooks\nORA)Councilmember Abstained:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n6-\nCouncilmember Quan, Councilmember Reid and Councilmember\nChang\nEnactment No: 12531\nSubject:\nOakland Base Reuse Authority Joint Powers Agreement\n10.22\nFrom:\nCommunity and Economic Development Agency\nCC\nRecommendation: Approve Final Passage (Second Reading) of an Ordinance\naltering the Port area boundary to include and exclude various specified parcels\nat and adjacent to the former Oakland Army Base\nAttachments:\n12532 CMS.pdf\nThe following individual spoke on Item 10.22 CC and did not indicate a position:\nSanjiv Handa\nOrdinance Number 12532 C.M.S.\nA motion was made that this matter be Approved for Final Passage. The motion\ncarried by the following vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 12532", "page": 9, "path": "OaklandCityCouncil/2003-09-16.pdf"} {"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "Subject:\nCommercial Business Security Devices\n10.23\nFrom:\nCommunity and Economic Development Agency\nCC\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance amending the Oakland Planning Code to prohibit the use of barbed\nwire and razor wire in the Commercial and S-1, S-2, S-3, and S-15 Zoning\nDistricts; establish fence height limits in these districts; and relocate fence\nregulations within the Code\nAttachments:\n12533 CMS pdf\nThe following individual spoke on Item 10.5 CC and did not indicate a position:\n- Sanjiv Handa\nOrdinance Number 12533 C.M.S.\nA motion was made that this matter be Approved for Final Passage. The motion\ncarried by the following vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 12533\nSubject:\n9507 Edes Avenue Disposition and Development\n10.24\nFrom:\nCommunity and Economic Development Agency\nCC\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance rescinding Ordinance No. 12219 C.M.S., and authorizing the sale of\nthe City-owned property at 9507 Edes Avenue to the Redevelopment Agency at\nits fair market value; and\nAttachments:\n12534 CMS.pdf\nOrdinance Number 12534 C.M.S.\nA motion was made that this matter be Approved for Final Passage. The motion\ncarried by the following vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7-\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 12534\nSubject:\nPalo Seco Substation Expansion\nFrom:\nCommunity and Economic Development Agency\n10.25\nRecommendation: Approve the Final Passage (Second Reading) of an\nCC\nOrdinance authorizing the City Manager to enter into a purchase and sales\nagreement in the amount of six thousand three hundred dollars ($6,300.00)\nwith Pacific Gas and Electric Company to grant a permanent easement for\nexpansion of Palo Seco Substation to provide emergency back up power to the\nOakland Hills over the City owned property located on Monterey Blvd. (APN:\n029A 133003400)\nAttachments:\n12535 CMS.pdf\nOrdinance Number 12535 C.M.S.\nA motion was made that this matter be Approved for Final Passage. The motion\ncarried by the following vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:", "page": 10, "path": "OaklandCityCouncil/2003-09-16.pdf"} {"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "Councilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 12535\nPresident Pro Tem Brunner recessed the Ceremonial Presentation and Consent\nCalendar portion of the meeting at 6:33 p.m. and reconvened the meeting at 7:02 p.m.\nCOMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER:\n11\nAn oral report from the Agency Counsel / City Attorney of final decisions made during Closed\nSession\nA motion was made by Councilmember Brooks, seconded by Councilmember\nReid, to Accepted. The motion carried by the following vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nThe Council made a final decision in Closed Session on one item of pending litigation:\nNAME OF CASE: Janae Carter V. City of Oakland\nThis matter is listed as Item 2F on the Closed Session Agenda\nThe City Council authorized settlement of this matter for $30,000.00. Plaintiff filed this\naction after she slipped and fell on a three-inch ridge on a City street. She contended\nthat the condition of the street constituted a defect in City property. The fall fractured\nPlaintiff's ankle. She underwent two surgeries and has metal screws in her ankle. A\nphysician has said further surgery is likely.\nMotion Made by: Councilmember\nBrooks\nMotion Seconded by: Councilmember\nReid\n(7) Ayes: Brooks Brunner Chang Nadel Quan Reid Wan De La Fuente =7\nNoes: Brooks Brunner Chang Nadel Quan Reid Wan De La Fuente =0\n(1) Absent: Brooks Brunner Chang Nadel Quan Reid Wan De La Fuente =\n1\nAbstentions: Brooks Brunner Chang Nadel Quan Reid Wan President De La\nFuente =0\n12\nA disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the\nSunshine Ordinance\nNo action was taken on this item.\n13\nReconsideration of Ordinances pursuant to Charter Section 216\nNo action was taken on this item.\nConsideration of items with statutory Public Hearing Requirements:\nSubject: Delinquent Real Property Transfer Taxes Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct a Public Hearing regarding the assessment of liens\n14\nfor Delinquent Real Property Transfer Taxes and upon conclusion adopt one of\nthe following Resolutions:\n1) Adopt a Resolution accepting and confirming reports of the Interim City\nManager on the costs incurred by the City of Oakland for delinquent real\nproperty transfer taxes, and confirming the recordation of liens, administrative\ncharges, and assessment charges, as necessary, pursuant to Chapter 4.20 of\nthe Oakland Municipal Code, and directing the notice of lien and assessment\ncharges to be turned over to the County Tax Collector for collection; or\nAttachments:\n78055 CMS.pdf", "page": 11, "path": "OaklandCityCouncil/2003-09-16.pdf"} {"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "Upon the reading of Item 14 by the City Clerk, the public hearing was opened at 7:08 p.\nm.\nVice Mayor Nadel made a motion, seconded by Councilmember Wan, to close the\npublic hearing, and upon hearing no objections the motion passed by Ayes: Agency/\nCouncilmember: Brooks, Brunner, Nadel, Reid, Chang, Quan, and Wan -7; Excused:\nPresident De La Fuente-1\nVice Mayor Nadel made a motion, seconded by Councilmember Wan, to adopt the\nResolution on Item 14-1, and upon the call of the roll the motion passed by Ayes:\nAgency/Councilmember Brooks, Brunner, Nadel, Reid, Chang, Quan, and Wan -7;\nExcused: President De La Fuente-1\nResolution Number 78055 C.M.S.\nA motion was made by Vice Mayor Nadel, seconded by Councilmember Wan, that\nthis matter be Adopted. The motion carried by the following vote:\nPresident of the Council De La Fuente\nORA)Councilmember Excused:\n1 -\nORACouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78055\n2) Adopt a Resolution overruling protests and objections, and accepting and\nconfirming reports of the Interim City Manager on the costs incurred by the City\nof Oakland for delinquent real property transfer taxes, and authorizing the\nrecordation of liens, administrative charges as necessary pursuant to Chapter\n4.20 of the Oakland Municipal Code, and directing the notice of lien and\nassessment charges to be turned over to the County Tax Collector for\ncollection; or\n3) Adopt a Resolution continuing hearing on reports of the Interim City\nManager on the delinquent real property transfer taxes and confirming the\nrecordation of liens, admininstrative charges, and assessment charges as\nnecessary pursuant to Chapter 4.20 of the Oakland Municipal Code, and\ndirecting the notice of lien and assessment charges to be turned over to the\nAlameda County Tax Collector for collection\nThere was no action taken on Items 14-2 or 14-3.\nNo Action Taken\nSubject:\nDelinquent Business Taxes Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct a Public Hearing regarding the assessment of liens\n15\nfor Delinquent Business Tax and upon conclusion adopt one of the following\nResolutions:\n1) Adopt a Resolution accepting and confirming reports of the Interim City\nManager on the costs incurred by the City of Oakland for delinquent business\ntaxes and confirming the recordation of liens, administrative charges and\nassessment charges as necessary pursuant to Title 5, Chapter 5.04 of the\nOakland Municipal Code, and directing the notice of lien and assessment\ncharges to be turned over to the County for collection; or\nAttachments:\n78056 CMS.pdt", "page": 12, "path": "OaklandCityCouncil/2003-09-16.pdf"} {"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "Enactment No: 78056\n2)\nAdopt a Resolution overruling protests and accepting and confirming\nreports of the Interim City Manager on the delinquent business taxes, and\nconfirming the recordation of liens, administrative charges, and assessment\ncharges as necessary, pursuant to Title 5, Chapter 5.04 of the Oakland\nMunicipal Code, and directing the notice of lien and assessment charges to be\nturned over to the County Tax Collector for collection; or\n3)\nAdopt a Resolution continuing hearing on reports of the Interim City\nManager on the delinquent business taxes, and confirming the recordation of\nliens, administrative charges and assessment charges, as necessary, pursuant\nto Title 5, Chapter 5.04 of the Oakland Municipal Code\nThere was no action taken on Items 15-2 and 15-3.\nNo Action Taken\nSubject:\nDelinquent Mandatory Garbage Fees Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct a Public Hearing regarding Delinquent Mandatory\n16\nGarbage Fees for April June 2003, quarterly accounts and January March\n2003 monthly accounts and upon conclusion adopt one of the following\nResolutions:\n1) Adopt a Resolution accepting and confirming reports of the Interim City\nManager on the costs incurred by the City of Oakland for delinquent garbage\nservice fees, and confirming the recordation of liens, administrative charges,\nand assessment charges, as necessary, pursuant to Chapter 8.28 of the\nOakland Municipal Code, and directing the notice of lien and assessment\ncharges to be turned over to the County Tax Collector for collection; or\nAttachments:\n78057 CMS.pdf", "page": 13, "path": "OaklandCityCouncil/2003-09-16.pdf"} {"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "Upon the reading of Item 16 by the City Clerk, the public hearing was opened at 7:10 p.\nm.\nVice Mayor Nadel made a motion, seconded by Councilmember Brooks, to close the\npublic hearing, and upon hearing no objections the motion passed by Ayes: Agency/\nCouncilmember: Brooks, Brunner, Nadel, Reid, Chang, Quan, and Wan -7; Excused:\nPresident De La Fuente-1\nVice Mayor Nadel made a motion, seconded by Councilmember Brooks, to adopt the\nResolution on Item 16-1, and upon the call of the roll the motion passed by Ayes:\nAgency/Councilmember Brooks, Brunner, Nadel, Reid, Chang, Quan, and Wan -7;\nExcused: President De La Fuente-1\nResolution Number 78057 C.M.S.\nA motion was made, seconded by Councilmember Brunner, that this matter be\nAdopted. The motion carried by the following vote:\nPresident of the Council De La Fuente\nORA)Councilmember Excused:\n1 -\nORACouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78057\n2) Adopt a Resolution overruling protests and objections, and accepting and\nconfirming reports of the Interim City Manager on the costs incurred by the City\nof Oakland for delinquent garbage service fees, and authorizing the recordation\nof liens, administrative charges, as necessary, pursuant to Chapter 8.28 of the\nOakland Municipal Code, and directing the notice of lien and assessment\ncharges to be turned over to the County Tax Collector for collection; or\n3) Adopt a Resolution continuing hearing on reports of the Interim City\nManager on the delinquent garbage service fees, and confirming the\nrecordation of liens, administrative charges, and assessment charges, as\nnecessary, pursuant to Chapter 8.28 of the Oakland Municipal Code, and\ndirecting the notice of lien and assessment charges to be turned over to the\nAlameda County Tax Collector for collection\nThere was no action taken on Items 16-2 and 16-3.\nNo Action Taken\nSubject: Delinquent Transient Occupancy Taxes Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct a Public Hearing regarding the assessment of liens\n17\nfor Delinquent Transient Occupancy Taxes and upon conclusion adopt one of\nthe following Resolutions:\n1) Adopt a Resolution accepting and confirming reports of the Interim City\nManager on the costs incurred by the City of Oakland for Delinquent Transient\nOccupancy Taxes and confirming the recordation of liens, administrative\ncharges, and assessment charges as necessary pursuant to Title 4, Chapter\n4.24 of the Oakland Municipal Code, and directing the notice of lien and\nassessment charges to be turned over to the County for collection; or\nAttachments:\n78058 CMS.pdf", "page": 14, "path": "OaklandCityCouncil/2003-09-16.pdf"} {"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "Upon the reading of Item 17 by the City Clerk, the public hearing was opened at 7:11 p.\nm.\nCouncilmember Brooks made a motion, seconded by Vice Mayor Nadel, to close the\npublic hearing, and upon hearing no objections the motion passed by Ayes: Agency/\nCouncilmember: Brooks, Brunner, Nadel, Reid, Chang, Quan, and Wan -7; Excused:\nPresident De La Fuente-1\nVice Mayor Nadel made a motion, seconded by Councilmember Brooks, to adopt the\nResolution on Item 17-1, and upon the call of the roll the motion passed by Ayes:\nAgency/Councilmember Brooks, Brunner, Nadel, Reid, Chang, Quan, and Wan -7;\nExcused: President De La Fuente-1\nResolution Number 78058 C.M.S.\nA motion was made by Councilmember Brooks that this matter be Adopted. The\nmotion carried by the following vote:\nPresident of the Council De La Fuente\nORA)Councilmember Excused:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78058\n2) Adopt a Resolution overruling protests and accepting and confirming\nreports of the Interim City Manager on the Delinquent Transient Occupancy\nTaxes and confirming the recordation of liens, administrative charges and\nassessment charges as necessary pursuant to Title 4, Chapter 4.24 of the\nOakland Municipal Code, and directing the notice of lien and assessment\ncharges to be turned over to the County Tax Collector for collection; or\n3) Adopt a Resolution continuing hearing on reports of the Interim City\nManager on the Delinquent Transient Occupancy Taxes and confirming the\nrecordation of liens, administrative charges and assessment charges as\nnecessary pursuant to Title 4, Chapter 4.24 of the Oakland Municipal Code\nThere was no action taken on Items 17-2 and 17-3.\nNo Action Taken\nSubject:\nSewer Service Charge Increase Public Hearing\n18\nFrom:\nPublic Works Agency\nRecommendation: Conduct a Public Hearing and upon conclusion approve the\nIntroduction (First Reading) of an Ordinance amending Chapter 13 of the\nOakland Municipal Code (Section 13.04.020) increasing the sewer service\ncharge and providing for annual increases of eleven percent through January 1,\n2009 and increases based on the Consumer Price Index thereafter\nAttachments:\n0.15CC 9-30-03.pdf,\n12540 CMS.pdf", "page": 15, "path": "OaklandCityCouncil/2003-09-16.pdf"} {"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "Upon the reading of Item 18 by the City Clerk, the public hearing was opened at 7:12 p.\nm.\nThe following individuals spoke against Item 18:\n- Andrew Vincent\n- Alice Atkinson\nCouncilmember Reid made a motion, seconded by Councilmember Quan, to close the\npublic hearing, and upon hearing no objections the motion passed by Ayes: Agency/\nCouncilmember: Brooks, Brunner, Nadel, Reid, Chang, Quan, and Wan -7; Excused:\nPresident De La Fuente-1\nPresident Pro Tem Brunner announced that final action on this item was postponed until\nsuch time as staff concluded the counting of the protest ballots.\nAt 7:50 p.m., Item 18 was reopened for consideration and a report of the protest ballots\nwas given by the City Clerk:\n143 protest ballots were received.\n142 protest ballots were deemed to qualify.\n105,061 residents were notified of this action, therefore a majority protest was not\nachieved.\nCouncilmember Reid made a motion, seconded by Councilmember Quan, to approve\nfor Introduction the Ordinance on Item 18, and upon the call of the roll the motion\npassed by Ayes: Agency/Councilmember Brooks, Brunner, Nadel, Reid, Chang, Quan,\nand Wan -7; Excused: President De La Fuente-1\nA motion was made by Councilmember Reid, seconded by Councilmember Quan,\nthat this matter be Approved on Introduction for Final Passage to the Concurrent\nMeeting of the Oakland Redevelopment Agency/City Council, due back on\nSeptember 30, 2003. The motion carried by the following vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 12540\nSubject:\nTree Removal Appeal Lot 2006-Moore Drive Public Hearing\n19\nFrom:\nOffice of Parks and Recreation\nRecommendation: Conduct a Public Hearing and upon conclusion adopt a\nResolution denying the appeal filed by Ken Paskow and Sheryl Klein against\nthe decision of the Director of the Office of Parks and Recreation approving the\nissuance of tree removal permit DR03-068 (Lot 2006, Moore Drive)\n*Withdrawn with No New Date\nSubject: Tree Removal Appeal 5812 Ayala Avenue Public Hearing\n20\nFrom:\nOffice of Parks and Recreation\nRecommendation: Conduct a Public Hearing and upon conclusion adopt a\nResolution denying the appeal filed by John Wagers against the decision of the\nDirector of the Office of Parks and Recreation approving the issuance of tree\nremoval permit DR03-067 (5812 Ayala Avenue)\nItems 19 and 20 were withdrawn at the September 11, 2003 Rules and Legislation\nCommittee.\n*Withdrawn with No New Date\nACTION ON NON-CONSENT ITEMS:\nSubject:\nEducation Partnership Committee Meetings\n21\nFrom:\nCouncilmember Chang\nRecommendation: Approve a report recommending to hold in abeyance future\nmeetings of the Education Partnership Committee\nThe following individual spoke on Item 21 and indicated a neutral position:\nGreg Hodge", "page": 16, "path": "OaklandCityCouncil/2003-09-16.pdf"} {"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "*Withdrawn with No New Date\nSubject:\nCDBG District Boundaries Adjustments\nFrom:\nCommunity and Economic Development Agency\n22\nRecommendation: Adopt a Resolution to amend Resolution No. 76276 C.M.S.\nto extend the term of elected Community Development District Board and\nCitizens Advisory Committee members to two-years; and to realign Community\nDevelopment District boundaries based upon the new low and moderate\nincome block group determinations from the 2000 Census data and the\nredistricting of City Council District boundaries\n-\nAttachments:\n219-30-03.pdf,\n78102 CMS.pdf\nThis item was withdrawn at the September 11, 2003, Rules and Legislation Committee\nand rescheduled for the September 30, 2003 City Council meeting.\n*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council\nEnactment No: 78102\nSubject:\nDowntown Tenant Improvement Program\n23 ORA\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt an Agency Resolution adopting the Downtown Tenant\nImprovement Program participation criteria to provide matching grants to\ntargeted retail, restaurants, arts and entertainment catalyst projects\nAttachments:\n2003-69 CMS .pdf\nAgency Resolution Number 2003-69\nThe Council directed staff to return to the Community and Economic Development\nCommittee with a report to establish certain criteria for the types of businesses\nqualifying for this program, including environmental and social equity standards.\nA motion was made by Councilmember Reid, seconded by Councilmember Wan,\nthat this matter be Adopted. The motion carried by the following vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7-\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 2003-69\nSubject: Establishing Prohibitions on False Endorsements in Campaign\n24\nLiterature\nFrom:\nPublic Ethics Commission\nRecommendation: Approve the Introduction (First Reading) of an Ordinance\nestablishing prohibitions on false endorsements in campaign literature\nAttachments:\n.16CC 9-30-03.pdf,\n12536 CMS.pdf\nThe following individual spoke on Item 24 and did not indicate a position:\n- Sanjiv Handa\nA motion was made by Vice Mayor Nadel, seconded by Councilmember Brooks,\nthat this matter be Approve as Amended on Introduction for Final Passage to the\nConcurrent Meeting of the Oakland Redevelopment Agency/City Council, due\nback on September 30, 2003. The motion carried by the following vote:\nCouncilmember Quan\nORA)Councilmember Abstained:\n1 -\nPresident of the Council De La Fuente\nORAICouncilmember Excused:", "page": 17, "path": "OaklandCityCouncil/2003-09-16.pdf"} {"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "ORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n6\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nEnactment No: 12536\nSubject:\nFenton's Creamery\nFrom:\nOffice of the City Attorney\n25\nRecommendation: Adopt a Resolution denying the appeal of E. Felizardo and\nupholding the Planning Commission decision to approve the Design Review\nand variances for the restoration and rehabilitation of Fenton's Creamery at\n4226 Piedmont Avenue and further directing the Planning Commission to\nreview all aspects of Fenton's current facility and to make appropriate\ndeterminations concerning conformity with the applicable provisions of the\nZoning Code pertaining to legal non-conforming uses\nAttachments:\n78059 CMS.pdf\nThe following individual spoke on Item 25 and did not indicate a position:\n- Sanjiv Handa\nCouncilmember Quan made a motion, seconded by Councilmember Reid, to adopt the\nResolution on Item 25 as amended to change the operating hours to 9 a.m. to 11 p.m.\nSunday through Thursday, and to 9:00 a.m. to 12 a.m. on Friday and Saturday and\nhearing no objections the motion passed by Ayes: Agency/Councilmember: Brooks,\nBrunner, Chang, Nadel, Reid, Quan, and Wan 7; Excused: President De La Fuente -1\nResolution Number 78059 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Adopted as Amended. The motion carried by the following vote\n:\nPresident of the Council De La Fuente\nORA)Councilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78059\nSubject:\nOpposition to Proposition 54\n26\nFrom:\nVice Mayor Nadel and Councilmember Wan\nRecommendation: Adopt a Resolution of the Oakland City Council declaring its\nopposition to Proposition 54, the initiative /constitutional amendment prohibiting\nthe collection and use of information about race, ethnicity, color or national\norigin by state and local governments, public universities, and school districts.\nAttachments:\n78060 CMS.pdf\nResolution Number 78060 C.M.S.\nA motion was made, seconded by Councilmember Reid, that this matter be\nAdopted. The motion carried by the following vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78060", "page": 18, "path": "OaklandCityCouncil/2003-09-16.pdf"} {"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "Subject: Safe Routes to School Second Cycle Project\n27\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing the City Manager to award a\nconstruction contract in an amount not to exceed $370,000.00 to the lowest\nresponsive bidder for the Safe Routes to School Second Cycle Project (City\nProject No. G219210, Federal Project No. STPLHSR-5012(063)), without\nreturn to Council\"\nAttachments:\n78061 CMS pdf\nResolution Number 78061 C.M.S.\nContract Number 03-1620\nA motion was made by Councilmember Brooks, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORA)Councilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78061\nSubject:\nInstallations of Stop Signs\n28\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution approving the installation of stop signs\non Bancroft and 77th Avenue\nAttachments:\n78062 CMS. pdf\nThe following individuals spoke in favor of Item 28:\n- Muriel Sterling\n-\nSharena Thomas\nResolution Number 78062 C.M.S.\nA motion was made by Councilmember Brooks, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7-\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78062\nSubject: Central City East Redevelopment Project Area Committee (PAC)\n29\nFrom: Community and Economic Development Agency\nRecommendation: Adopt a Resolution amending the procedure of formation\nfor the Central City East Redevelopment Project Area Committee to replace the\nMelrose High Hopes Neighborhood Crime Prevention Council with the\nYorkshire Neighborhood Association\nResolution Number 78063 C.M.S.\nA motion was made by Councilmember Brooks, seconded by Councilmember\nWan, that this matter be Adopted. The motion carried by the following vote:\nPresident of the Council De La Fuente\nORA)Councilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78063", "page": 19, "path": "OaklandCityCouncil/2003-09-16.pdf"} {"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "Subject: Port of Oakland's Conflict of Interest Code\n30\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution approving a Conflict of Interest Code for\ndesignated employees of the Port of Oakland\nAttachments:\n78064 CMS.pdf\nResolution Number 78064 C.M.S.\nA motion was made by Vice Mayor Nadel, seconded by Councilmember Reid, that\nthis matter be Adopted. The motion carried by the following vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78064\nSubject: Advancing California's Emerging Technologies (ACET)\n31 ORA\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt an Agency Resolution authorizing an owner\nparticipation agreement with Advancing California's Emerging Technologies (\nACET) for the development of a high-technology business incubator facility in\nthe Coliseum Project Area, and the contribution of $1,610,000 in Agency funds\nto the project\n*Withdrawn with No New Date\nContinuation of Open Forum\nThere were no additional Open Forum speakers.\nADJOURNMENT OF COUNCIL SESSION\n(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the\nCouncil)\nThere being no further business, and upon the motion duly made, the Agency/Council\nadjourned the meeting at 8:24 p.m. in the memory of Sheila Fajors, Murphy Dice, Carol\nSanchez, John Ogbu, and William Chan.", "page": 20, "path": "OaklandCityCouncil/2003-09-16.pdf"}