{"body": "OaklandCityCouncil", "date": "2003-09-30", "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 30, 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\n6:24 p.m.\n1\nPledge of Allegiance\nRoll Call/ORA & Council\n2\nCOUNCILMEMBERS: 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\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\nORA)Councilmember Present:\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\n3\nOpen Forum/Citizen Comments\n(Time Available: 15 minutes)\nThe following individuals spoke during Open Forum:\n- Mrs. Farve\n- Dorothy Coleman\n- Thordie Ashley\n- Sequonite Buggs\n- Leo Handy\n- Dwight McElroy\nLynda Carson\nJohn Grace\n- Al Marshall\n- Hector Reyna\nHugh Bassette\nSanjiv Handa\n4\nModifications to the Consent Calendar, and requests from Councilmember(s) to withdraw an\nitem from the Consent Calendar to schedule for the next succeeding City Council meeting as a\n\"non-consent\" item\nThere were no modifications to the Consent Calendar but public speakers were noted\non Items 10.15CC, 10.16CC, 10.17CC, 10.22CC, and 10.28CC.\n5\nMotion for Members Requests for Reconsideration of an Action taken at the preceding Council\nMeeting, to be scheduled for the next succeeding City Council meeting as a \"non-consent\"\nitem (Motion Maker must have voted on \"prevailing side\")\nNo Action Taken\n6\nRequests from Councilmember(s) to schedule an Action Item considered by Committee but\nnot forwarded to Council, to be scheduled for the next succeeding City Council meeting as a\n\"non-consent\" item\nNo Action Taken", "page": 1, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "7\nApproval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council held on September 16, 2003\nA motion was made by Councilmember Reid, seconded by Councilmember\nChang, to *Approve the Minutes. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\n8. Presentation of Ceremonial Matters\nSubject: Bob Pittman\n8.1\nFrom:\nCouncilmember Wan\nRecommendation: Adopt a Resolution designating the median islands located\nat First Avenue and Lakeshore the \"Pittman Green\" in honor of Mr. Pittman's\ngenerous contribution of talent, labor, and money towards the improvement of\nthe Lake Merritt Neighborhood and the Greater Oakland Community\nAttachments:\n78065 CMS.pdf,\n8.1 9-30-03.pdf\nResolution Number 78065 C.M.S.\nA motion was made by Councilmember Wan, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8-\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nEnactment No: 78065\nSubject: Amit Kothari\n8.2\nFrom:\nVice Mayor Nadel\nRecommendation: Adopt a Resolution honoring Amit Kothari for his invaluable\ncontributions to the citizens of Oakland\nAttachments:\n78066 CMS.pdf,\n3.2 9-30-03.pdf\nResolution Number 78066 C.M.S.\nThe following individual spoke in favor:\n- Nicholas Vigilante\nA motion was made by Vice Mayor Nadel, seconded by Councilmember Brunner,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8-\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nEnactment No: 78066\nSubject:\nUnited Nations Month\n8.3\nFrom:\nVice Mayor Nadel\nRecommendation: Adopt a Resolution declaring October, 2003 United Nations\nMonth in the City Of Oakland\nAttachments:\n78067 CMS.pdf\n8.3 9-30-03.pdf\nResolution Number 78067 C.M.S.\nA motion was made by Vice Mayor Nadel, seconded by Councilmember Brunner,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nEnactment No: 78067", "page": 2, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "9. Council Acknowledgements/Announcements\nAgency/Councilmember Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Andrew Vejmola, Gary Doyle, and Mabel Moore.\nAgency/Councilmember Nadel took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Yolonda Woodard and Ben Rivera.\nAgency/Councilmember Brooks took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Chazarus Charles Hill, Jr.\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:\nDeclaration 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:\n10.1CC 9-30-03.pdf,\n78038 CMS.pdf,\n78068 CMS.pdf\nResolution Number 78068 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\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 78069 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78039\nSubject: Edward Hannemann Patricia Restaino-Planning & Oversight\n10.3\nCommittee\nFrom:\nMayor Brown\nRecommendation: Adopt a Resolution appointing Edward Hannemann and\nPatricia Restaino as members of the Children's Fund Planning and Oversight\nCommittee\nAttachments:\n10.3CC 9-30-03.pdf,\n78070 CMS.pd\nResolution Number 78070 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78070\nSubject:\nMonica Montenegro, Fhatima Paulino-Planning & Oversight\n10.4\nCommittee\nFrom:\nPresident De La Fuente\nRecommendation: Adopt a Resolution appointing Monica Montenegro and\nreappointing Fhatima Paulino as members of the Children's Fund Planning and\nOversight Committee\nAttachments:\n10.4CC 9-30-03.pd\n78071 CMS.pdf\nResolution Number 78071 C.M.S.\nThis Matter was Adopted on the Consent Agenda.", "page": 3, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "Enactment No: 78071\nSubject: Dr. John Cooke, Maribel Diaz-Planning & Oversight Committee\n10.5\nFrom:\nCouncilmember Reid\nRecommendation: Adopt a Resolution reappointing Dr. John Cooke and\nMaribel Diaz as members of the Children's Fund Planning and Oversight\nCommittee\nAttachments:\n10.5CC 9-30-03.pdf,\n78072 CMS.pdf\nResolution Number 78072 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78072\nSubject: Marsha Henry, Julia Weisner-Planning & Oversight Committee\n10.6\nFrom:\nCouncilmember Quan\nRecommendation: Adopt a Resolution appointing Marsha Henry and Julia\nWeisner as members of the Children's Fund Planning and Oversight\nCommittee\nAttachments:\n10.6CC 9-30-03.pdf,\n78073 CMS.pdf\nResolution Number 78073 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78073\nSubject: Jumoke Hinton Hodge-Planning & Oversight Committee\n10.7\nFrom:\nVice Mayor Nadel\nRecommendation: Adopt a Resolution appointing Jumoke Hinton Hodge as a\nmember of the Children's Fund Planning and Oversight Committee\nAttachments:\n10.7CC 9-30-03.pdf,\n78074 CMS.pdf\nResolution Number 78074 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78074\nSubject: Marilyn Montenegro-Planning & Oversight Committee\n10.8\nFrom:\nCouncilmember Wan\nRecommendation: Adopt a Resolution appointing Marilyn Montenegro as a\nmember of the Children's Fund Planning and Oversight Committee\nAttachments:\n10.8CC 9-30-03.pdf\n78075 CMS.pdf\nResolution Number 78075 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78075\nSubject: Jeffrey P. Fearn-Budget Advisory Committee\n10.9\nFrom:\nCouncilmember Wan\nRecommendation: Adopt a Resolution appointing Jeffrey P. Fearn as a\nmember of Budget Advisory Committee\nAttachments:\n10.9CC 9-30-03.pd\n78076 CMS.pdt\nResolution Number 78076 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78076\nSubject:\nDebra Vinson-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 Debra Vinson v. City of Oakland,\net al., Alameda County Superior Court Case No. 2001-20978, our file no.\n21204, in the amount of $15,000.00 as a result of a trip and fall on a sidewalk\n(Public Works Agency) (TITLE CHANGE)", "page": 4, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "Attachments:\n10.10CC 9-30-03.pdf,\n10. .10CC supplemental. pdf,\n78077 CMS.pdf\nResolution Number 78077 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78077\nSubject:\nKevin and Regina Green-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 claims of Kevin and Regina Green, in\nthe amount of $22,800.00, as a result of property damage sustained due to a\nsewer flood caused by a clogged City sewer main (Public Works Agency)\nAttachments:\n10.11CC 9-30-03.pdf\n78078 CMS.pdf\nResolution Number 78078 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78078\nSubject:\nGeorge Gundry-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 case of George Gundry, in the amount\nof eight thousand seven hundred forty-six dollars and eighty-seven cents\n($8,746.87), as a result of property damage sustained due to a sewer flood\ncaused by a broken City sewer main (Public Works Agency)\nAttachments:\n10.12CC 9-30-03.pdf\n78079 CMS.pdf\nResolution Number 78079 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78079\nSubject:\nJanae Carter-Settlement Agreement\n10.13\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Janae Carter V. City of Oakland,\net al., Alameda County Superior Court Case No. 2002-072353, our file no.\n22812, in the amount of $30,000.00 as a result of a trip and fall on uneven\npavement (Public Works Agency)(TITLE CHANGE)\nAttachments:\n10.13CC 9-30-03.pdf,\n10.13CC Supplemental.po\n78080 CMS.pdf\nResolution Number 78080 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78080\nSubject:\nOregon Mutual Insurance Company-Settlement Agreement\n10.14\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Oregon Mutual Insurance\nCompany vs. City of Oakland, et al., Superior Court, County of Alameda, Case\nNo. 2002-072752 in the amount of $25,000.00 as a result of a sewer backup at\n6148 Hillmont Avenue (Public Works Agency)TITLE CHANGE)\nAttachments:\n4CC 9-30-03.pdf\n10.14CC Supplemental.pdf\n78081 CMS.pdf\nResolution Number 78081 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78081", "page": 5, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "Subject:\nSewer Service Charge Increase\n10.15\nFrom:\nPublic Works Agency\nRecommendation: Approve Final Passage (Second Reading) of an Ordinance\namending Chapter 13 of the Oakland Municipal Code (Section 13.04.020)\nincreasing the sewer service charge and providing for annual increases of\neleven percent through January 1, 2009 and increases based on the Consumer\nPrice Index thereafter\nAttachments:\n10.15CC 9-30-03.pdf,\n12540 CMS.pdf\nOrdinance Number 12540 C.M.S.\nThe following individual spoke against:\n- John Grace\nThe following individual spoke and did not indicate a position:\nSanjiv Handa\nThis Matter was Approved for Final Passage on the Consent Agenda.\nEnactment No: 12540\nSubject: Establishing Prohibitions on False Endorsements in Campaign\n10.16\nLiterature\nFrom:\nPublic Ethics Commission\nRecommendation: Approve Final Passage (Second Reading) of an Ordinance\nestablishing prohibitions on false endorsements in campaign literature\nAttachments:\n10 .16CC 9-30-03.pdf\n12536 CMS.pdf\nOrdinance Number 12536 C.M.S.\nThe following individual spoke and did not indicate a position:\nSanjiv Handa\nThis Matter was Approved for Final Passage on the Consent Agenda.\nEnactment No: 12536\nSubject: Valentine Corporation Bridge Earthquake Retrofit Project\nFrom:\nPublic Works Agency\n10.17\nRecommendation: Adopt a Resolution authorizing award of a contract to\nValentine Corporation for the Earthquake Retrofit of Broadway-Patten\nHegenberger, and Hamilton bridges (Project Number H24010) in the amount of\none million eight hundred eighty-three thousand three hundred sixty-nine\ndollars ($1,883,369) and appropriating $420,898 in Federal Highway Funds\n(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM\nREQUIRES A 2/3 VOTE) (TITLE CHANGE)\nAttachments:\n10.17CC 9-30-03.pdf\n0.17CC Supplemental.pd\n78082 CMS.pdf\nResolution Number 78082 C.M.S.\nContract 03-1621\nThe following individual spoke and did not indicate a position:\nSanjiv Handa\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78082\nSubject:\nResidential Parking on Richmond Boulevard\n10.18\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution approving implementation of Residential\nPermit Parking on Richmond Boulevard Between West Macarthur Boulevard\nand Frisbie Street\nAttachments:\n10.18CC 9-30-03.pdf,\n78083 CMS.pdf\nResolution Number 78083 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78083", "page": 6, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "Subject: Andes Construction Inc. Rehabilitation of Sanitary Sewers\nFrom:\nPublic Works Agency\n10.19\nSubject: Adopt a Resolution authorizing award of a contract to Andes\nConstruction Inc. for the rehabilitation of sanitary sewers at various\nlocations-Oak Street, Locarno Path, the easement between Acacia Avenue and\nMargarido Drive, Poplar Street, Florida Street, along the path between\nLongridge and Sunnyhills roads, and the Easement between Manzanita Drive\nand Skyline Boulevard (Project No. C171110) for the amount of One Hundred\nSeventy Five Thousand Seventy Three Dollars ($175,073) (PURSUANT TO\nSECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3\nVOTE)\nAttachments:\n10-19CC 9-30-03.pdf\n0.19CC Supplemental. pdf,\n78084 CMS.pdf\nResolution Number 78084 C.M.S.\nContract Number 03-1622\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78084\nSubject:\nUnion Point Park Project\n10.20\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing the City Manager to amend a\nprofessional services contract with the Spanish Speaking Unity Council to add\ndesign work for the Union Point Park Project for a total contract amount\nnot-to-exceed one hundred forty-nine thousand nine hundred twenty dollars\n($149,920)\nAttachments:\n10.20CC 9-30-03.pdf,\n10.20CC Supplemental.pdf\n78085 CMS.pdf\nResolution Number 78085 C.M.S.\nContract Number 03-1623\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78085\nSubject:\nPeralta Hacienda Historical Park Improvement Project\n10.21\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing the City Manager to amend\nthe existing contract with PGA Design, Inc. for additional design and\nengineering services for the Peralta Hacienda Historical Park Improvement\nproject to increase the contract to an amount not-to-exceed four hundred\nthousand ($400,000)\nAttachments:\n10.21CC 9-30-03.pd\n10.21CC Supplemental.po\n78086 CMS.pdf\nResolution Number 78086 C.M.S.\nContract Number 03-1624\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78086\nSubject:\nBusiness Tax Incentive Program\nFrom:\nFinance & Management Agency\n10.22\nRecommendations: Approve the Final Passage (Second Reading) of an\nOrdinance amending Section 5.04.151 of the Oakland Municipal Code to\nprovide that all businesses regardless of location are eligible to participate in\nthe Tax Abatement Program, to codify the definition of the benchmark year for\nboth new and existing businesses, to require the completion of an application\nfor any business that wants to enroll in the program, and to codify the sunset\ndate for enrollment in the Program\n10.11CC.pdf,\nAttachments:\n10.22CC 9-30-03.pdf\n10.22CC Supplemental.pd\n12541.pdf\nThe following individual spoke and did not indicate a position:\nSanjiv Handa", "page": 7, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "From:\nCommunity and Economic Development Agency\nRecommendation: Adopt a Resolution appropriating revenues generated\nthrough the implementation of the Oakland Workforce Investment Board's\nBusiness Services Plan to business services activities\nAttachments:\n10.26CC 9-30-03.pdf\n10.26CC Supplemental.pdt\n78088 CMS.pdf\nResolution Number 78088 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78088\nSubject: Development of Infiniti Automobile Dealership\nFrom: Community and Economic Development Agency\n10.27\nRecommendation: Adopt the following legislation:\n(1) Agency Resolution adopting a Mitigated Negative Declaration and\nauthorizing the sale of approximately 4.35 acres of real property located on\nOakport Street near Hassler Way for $3,318,047 to, and authorizing the\nnegotiation and execution of, a Disposition and Development Agreement with\nHendrick Automotive Group for the development of an Infiniti automobile\ndealership; and\nAttachments:\n10.27-1CC Supplemental.pd\n10.27CC 9-30-03.pdf,\n2003-70 CMS.pdf\nAgency Resolution Number 2003-70 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 2003-70", "page": 8, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "(2) Adopt an Ordinance authorizing sale of .93 acres of City land near Oakport\nStreet and Hassler Way to the Redevelopment Agency for $40,593, for sale to\nHendrick Automotive Group for development of an Infiniti dealership\n10.12CC.pdf\nAttachments:\n10.27-1CC 9-30-03.pdf,\n10.27-2CC Supplemental.\n12542.pdf\nThis Matter was Approved on Introduction for Final Passage to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nOctober 21, 2003 on the Consent Agenda.\nEnactment No: 12542\nSubject:\nForest City Residential West, Inc.\nFrom:\nCommunity and Economic Development Agency\n10.28\nRecommendation: Adopt an Agency Resolution authorizing the Agency\nAdministrator to negotiate and execute a second amendment to the Exclusive\nNegotiating Agreement between the Redevelopment Agency and Forest City\nResidential West, Inc. regarding development of the Uptown Project in\ndowntown Oakland extending the Exclusive Negotiating Agreement for an\nadditional term of one-hundred and eighty (180) days\nAttachments:\n10.28CC 9-30-03.pdf\n10.28CC Supplemental.pdf,\n2003-71 CMS.pdf\nAgency Resolution Number 2003-71 C.M.S.\nContract Number 03-020\nThe following individual spoke and did not indicate a position:\n- Sanjiv Handa\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 2003-71\nSubject:\nSenior Companion Program Grant\n10.29\nFrom:\nDepartment of Human Services\nRecommendation: Adopt a Resolution authorizing the City Manager to accept\nand appropriate grant funds from the City of Berkeley in the amount of fifteen\nthousand dollars ($15,000) and the Alameda County Area Agency on Aging in\nthe amount of thirty-one thousand, four hundred seventy-six dollars ($31,476)\nfor the Senior Companion Program for the Fiscal Year 2003-2004\nAttachments:\n10.29CC 9-30-03.pdf\n10.29CC Supplemental.po\n78089 CMS.pdf\nResolution Number 78089 C.M.S.\nContract 03-1626\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78089\nSubject: California Library, Library Services, and Technology Act Grants\n10.30\nFrom:\nOakland Public Library\nRecommendation: Adopt the following Resolutions regarding California State\nLibrary, Library Services and Technology Act (LSTA) grants:\nAttachments:\n10.30CC 9-30-03.pd\nThis Matter was Adopted on the Consent Agenda.\n(1) A Resolution authorizing the City Manager, on behalf of the City of Oakland,\nto accept and appropriate a grant in the amount of $51,150 from the California\nState Library, Library Services, and Technology Act for Fiscal Year 2003-2004,\nfor the Computer Literacy for Asian Elderly and New Americans Project\nAttachments:\n10.30-1CC Supplemental.pdf,\n78090 CMS.pdf\nResolution Number 78090 C.M.S.\nContract Number 03-1627\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78090", "page": 9, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "(2) A Resolution authorizing the City Manager, on behalf of the City of Oakland,\nto accept and appropriate a grant in the amount of $3,558 from the California\nState Library, Library Services, and Technology Act (LSTA), Speaking of\nReading Program for Fiscal Year 2003-2004\nAttachments:\n10.30-2CC Supplemental.pd\n78091 CMS.pdf\nResolution Number 78091 C.M.S.\nContract Number 03-1628\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78091\n(3) A Resolution authorizing the City Manager, on behalf of the City of Oakland,\nto accept and appropriate a grant in the amount of $33,285 from the California\nState Library, Library Services, and Technology Act, Public Library Services for\nPeople with Disabilities Program for Fiscal Year 2003-2004\nAttachments:\n10.30-3CC Supplemental. pdf.\n78092 CMS. pdf\nResolution Number 78092 C.M.S.\nContract Number 03-1629\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78092\n(4) A Resolution authorizing the City Manager, on behalf of the City of Oakland,\nto accept and appropriate a grant in the amount of $27,375 from the California\nState Library, Library Services, and Technology Act, Public Library Staff\nEducation Program for Fiscal Year 2003-2004\nAttachments:\n10.30-4CC Supplemental.pdf\n78093 CMS.pdf\nResolution Number 78093 C.M.S.\nContract Number 03-1630\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78093\n(5) A Resolution authorizing the City Manager, on behalf of the City of Oakland,\nto apply for, accept and appropriate a grant in the amount of $25,000 from the\nCalifornia State Library, Library Services, and Technology Act (LSTA), A\nQuicker, Safer Trip to the Library Program for Fiscal Year 2003-2004\nAttachments:\n10.30-5CC Supplemental.pd\n78094 CMS.pdf\nResolution Number 78094 C.M.S.\nContract Number 03-1631\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78094\nSubject: Playground Equipment Head Start Centers\n10.31\nFrom:\nDepartment of Human Services\nRecommendation: Adopt a Resolution authorizing and directing the City\nManager to execute a purchase order to purchase playground equipment for\ntwo Head Start Centers from Ross Recreation Equipment in the estimated\namount of $78,587\nAttachments:\n10.31CC 9-30-03.pdf,\n10.31CC Supplemental.pdf,\n78095 CMS.pdf\nResolution Number 78095 C.M.S.\nContract Number 03-1632\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78095", "page": 10, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "Subject: Brooklyn Basin and 66th Avenue Projects\nFrom:\nPublic Works Agency\n10.32\nRecommendation: Adopt a Resolution authorizing the application, acceptance\nand appropriation of funds from the California Department of Parks and\nRecreation Habitat Conservation competitive grant program, for the following\nprojects: Brooklyn Basin, in the amount of two hundred thirty-two thousand\ndollars ($232,000); and 66th Avenue Gateway, in the amount of two-hundred\nfifty-thousand dollars ($250,000)\nAttachments:\n10.32CC 9-30-03.pdf,\n10.32CC Supplemental. pdf,\n78096 CMS.pdf\nResolution Number 78096 C.M.S.\nContract Number 03-1633\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78096\nSubject: Project Funding for Cryer Site, Derby and Street Park\nFrom:\nPublic Works Agency\n10.33\nRecommendation: Adopt a Resolution authorizing the application, acceptance\nand appropriation of funds from the California Department of Parks and\nRecreation \"Recreational Trails\" competitive grant program, for the following\nprojects: the Cryer Site, in the amount of one hundred thirty-two thousand\ndollars ($132,000); and Derby Street Park, in the amount of four hundred\nthousand dollars ($400,000)\nAttachments:\n10.33CC 9-30-03.pdf.\n10.33CC Supplemental.pdf\n78097 CMS.pdf\nResolution Number 78097 C.M.S.\nContract Number 03-1634\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78097\nSubject:\nOakland-Alameda County Coliseum Security\nFrom:\nOakland Police Department\n10.34\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance amending Oakland Municipal Code Chapter 8.44, \"Security for\nevents at the Oakland-Alameda County Coliseum Complex, Section 8.44.040,\n\"Activities Prohibited within The Oakland-Alameda County Coliseum Complex\nParking Facility\" and Section 8.44.050, \"Penalties\" and amending Chapter 1.28,\n\"General Penalty,\" Section 1.28.020, \"Violations as Infraction,\" Subsection\nA.1.E.\nAttachments:\n10.34CC 9-30-03.pdf.\n10.34CC Supplemental.pdi\n12543.pd\nThis Matter was Approved on Introduction for Final Passage to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nOctober 21, 2003 on the Consent Agenda.\nEnactment No: 12543\nSubject:\nTruancy Reduction and Intervention Program\nFrom:\nOakland Police Department\n10.35\nRecommendation: Adopt a Resolution authorizing the City Manager or her\ndesignee to enter into a Memorandum of Understanding (MOU) with the\nOakland Unified School District (OUSD) and accept and appropriate grant\nfunds in the amount of fifty thousand dollars ($50,000) from OUSD for\nappropriation to the Police Department to support Fremont High School in the\nimplementation and enforcement of a Truancy Reduction and Intervention\nProgram (TRIP)\nAttachments:\n10.35CC 9-30-03.pdf\n10.35CC Supplemental.pd\n78098 CMS.pdf\nResolution Number 78098 C.M.S.\nContract Number 03-1635\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78098", "page": 11, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "Subject:\nBoykin Consulting Services\nFrom:\nOakland Fire Department\n10.36\nRecommendation: Adopt a Resolution authorizing the City Manager to enter\ninto a Professional Services Agreement with Boykin Consulting Services for\nconducting hazardous materials inspections in an amount not to exceed\nseventy thousand dollars ($70,000) for a 12 month term upon approval by City\nCouncil (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS\nITEM REQUIRES A 2/3 VOTE)\nAttachments:\n10.36CC 9-30-03.pdf,\n10.36CC Supplemental.p\n78099 CMS.pdf\nResolution Number 78099 C.M.S.\nContract Number 03-1636\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78099\nSubject:\nAlameda County Oil Spill Contingency Plan\n10.37\nFrom:\nOakland Fire Department\nRecommendation: Adopt a Resolution authorizing the City Manager, or her\ndesignee, to apply for, accept and appropriate grant PO275028 in the amount\nof twenty five thousand dollars ($25,000.00), from the California Department of\nFish and Game to reimburse the City's costs and costs of participating\nagencies to update and revise the Alameda County Oil Spill Contingency Plan\nAttachments:\n10.37CC 9-30-03.pdf,\n10.37CC Supplemental.pdf,\n78100 CMS.pd\nResolution Number 78100 C.M.S.\nContract Number 03-1637\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78100\nPassed The Consent Agenda\nA motion was made by Councilmember Reid, seconded by Councilmember\nChang, including all the preceding items marked as having been adopted on the\nConsent Agenda. The motion carried by the following vote:\nORA)Councilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\n11\nAn oral report from the Agency Counsel / City Attorney of final decisions made during Closed\nSession\nThe following individual spoke and did not indicate a position:\nSanjiv Handa\nThere was a final decision made on one item of pending litigation on the Closed Session\nagenda.\nItem 2d Thurston vs. City of Oakland: Motion made by Councilmember Brooks and\nseconded by Councilmember Reid to authorize settlement in the amount of $15,000.00.\nIn this case, plaintiff claimed that the police used excessive force against him in\nattempting to clear a restaurant parking lot after they ordered a group of citizens to\ndisburse because they believed they were involved in sideshow activity. The plaintiff\nwas arrested and spent five hours in City jail. Motion made by Councilmember Brooks,\nseconded by Councilmember Reid, and hearing no objections, the motion passed by\nAyes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente -8\n12\nA disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the\nSunshine Ordinance\nAgency/Councilmember Reid made a motion seconded by Agency/Councilmember\nChang confirming that there were no discussions pursuant to Section 15 of the Sunshine\nOrdinance, and hearing no objections, the motion passed by Ayes:\nAgency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente -8", "page": 12, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "13\nReconsideration of Ordinances pursuant to Charter Section 216\nNo Action Taken\nConsideration of Items with Statutory Public Hearing Requirements:\nSubject:\nPlanning Commission Appeal-4690 Tompkins-Public Hearing\n13.1\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct a Public Hearing and upon conclusion adopt a\nResolution denying the appeal and sustaining the decision of the City Planning\nCommission in approving the application for a major Conditional Use Permit to\nconvert an existing rest home facility into a twenty-seven unit residential project\nlocated at 4690 Tompkins Avenue, Oakland\nAttachments:\n13.1 9-30-03.pdf,\nItem 14.211-18-03.pd\nUpon the reading of Item 13.1 by the City Clerk, the Public Hearing was opened at 7:15\np.m.\nThe following individual spoke in favor:\n- Walter Loo\nAgency/Councilmember Quan made a motion, seconded by Agency/Councilmember\nNadel, to continue this item until the November 18, 2003, City Council meeting, and\nhearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks,\nBrunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8\nContinued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nACTION ON NON-CONSENT ITEMS:\nSubject:\nRatification of Action by City Manager\n14\nFrom:\nOffice of the City Clerk\nRecommendation: Adopt a Resolution ratifying action taken by the City\nManager during the Oakland City Council 2003 Annual Recess in conformance\nwith Resolution No. 77709 C.M.S., dated March 25, 2003\nAttachments:\n149-30-03.pdf,\n78101 1 CMS.pdf\nResolution Number 78101 C.M.S.\nThe following individual spoke and did not indicate a position:\n- Sanjiv Handa\nA motion was made by Councilmember Wan, seconded by Councilmember\nChang, that this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nEnactment No: 78101\nSubject: Oracle Corporation Agreement-Impartial Financial Analysis\nFrom:\nOffice of the City Auditor\n14.1\nRecommendation: Accept an Informational Report regarding Resolution\nNumber 78018 C.M.S. authorizing the City Manager to negotiate and execute a\n5-year Licensing and Support Agreement with Oracle Corporation for the City's\nHuman Resources, Payroll and Financial applications software for an amount\nnot-to-exceed four million, one hundred thirty-two thousand, one hundred\ntwenty-four dollars ($4,132,124.00) as approved by the City Manager during the\nCity Council 2003 Annual Recess\nAttachments:\n14.1 9-30-03.pdf\nThe following individual spoke and did not indicate a position:\n- Sanjiv Handa\nA motion was made by Councilmember Wan, seconded by Councilmember\nChang, that this matter be *Received and Filed. The motion carried by the\nfollowing vote:", "page": 13, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "ORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject:\nMeasure X Strong Mayor Initiative\nFrom:\nMeasure X Limited Charter Review Committee\n15\nRecommendation: Approve Recommendations from the Measure X Limited\nCharter Review Committee Related to the Mayor-Council form of government\nregarding: (A) Balance of Power among Branches of Government, (B) the\nElected City Attorney, (C) Setting Pay for Elected Officials, (D) Term Limits for\nElected Officials, (E) Mayor's Attendance at Council Meetings, (F) Number of\nCouncilmembers and At-Large Representatives, (G) City Council Structure and\nProcedures; and (H) Role of City Manager\nAttachments:\n159-30-03.pdf,\nFinal Charter Report v6.pdf\nThe following individuals spoke and did not indicate a position:\nSanjiv Handa\n- Judi Banks\nCarol Isen\n- Gene Hazzard\nA motion was made by Councilmember Quan, seconded by Vice Mayor Nadel,\nthat this matter be Approved. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject:\nSafety Element of the General Plan\n16\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Receive an Informational Report regarding the update to the\nSafety Element of the City of Oakland's General Plan\nAttachments:\n14.2.pdf,\n169-30-03.pdf,\n19.pdf\nThe following individual spoke and did not indicate a position:\n- Mattie Floyd\nAgency/Councilmember Reid made a motion, seconded by Agency/Councilmember\nWan, to accept the report.\nAgency/Councilmember Reid withdrew his motion.\nAgency/Councilmember Brooks made a motion, seconded by Vice Mayor Nadel, to\ncontinue the report regarding this item until the October 21, 2003 City Council meeting,\nand directed staff to provide a Supplemental Report with information regarding the\nconcerns with the concentration of poverty issue, and hearing no objections, the motion\npassed by Ayes: Agency/Councilmember: Brooks, Brunner, Change, Nadel, Reid,\nQuan, Wan and President of the Council De La Fuente -8\nA motion was made by Councilmember Brooks, seconded by Vice Mayor Nadel,\nthat this matter be Continued to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, due back on October 21, 2003. The\nmotion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject:\nJust Cause for Eviction Ordinance (Measure EE)\n17\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Approve Final Passage (Second Reading) of an Ordinance\ncodifying Measure EE, the Just Cause for Eviction Ordinance, adopted by the\nElectorate at the Municipal Election on November 5, 2002\nAttachments:\n12537 CMS.pdf,\n17 9-30-03.pdt", "page": 14, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "Ordinance Number 12537 C.M.S.\nThe speakers for Items 17, 18, and 19 were taken together.\nThe following speakers spoke in favor:\n- Pedram Karbassi\nJason Crapo\n- Florence Milton\n- Joseph Milton\nJames Ensley\n- Anne Bruff\n- Selwyn Whiteyed\n- D'Anna Sloboclnink\nThe following individuals spoke against:\n- Adam Gold\n- Marta Guzman\nLadd Baldwin\nJoyce Cutler\n- Mahader Tesfai\n- James Vann\nThe following individuals spoke and did not indicate a position:\n- Steve Edrington\n- Janet Arnold\n- Sean McVey\n- Ed Severinghaus\nAstrid Lacitis\n- - Wayne Rowland\n- Crystal Weston\nSusan Schach\n- Eddie Ytuarte\n-\nSanjiv Handa\nA motion was made by Councilmember Reid, seconded by Councilmember\nChang, that this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nORA)Councilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8-\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nEnactment No: 12537\nSubject:\nResidential Rent Arbitration Program and Evictions\nFrom:\nCommunity and Economic Development Agency\n18\nRecommendation: Approve Final Passage (Second Reading) an Ordinance\namending Chapter 8.22 of the Oakland Municipal Code, Residential Rent\nArbitration Program and Evictions, to amend provisions concerning increasing\nrents after certain terminations of tenancies, to remove the Rent Program\nService Fee for insertion in a different part of the Municipal Code, to modify\ncontrols on rents following terminations of tenancies and to exempt\nowner-occupied properties with a maximum of three units\nAttachments:\n12538 CMS.pd\nItem 18 9-30-03.pdf", "page": 15, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "Ordinance Number 12538 C.M.S.\nAgency/Councilmember Wan made a motion, seconded by Agency/Councilmember\nChang to approve the final passage of the ordinance on Item 18, and upon the call of\nthe roll the motion passed with the following Ayes: Agency/Councilmember: Brooks,\nChang, Reid, Wan and President of the Council De La Fuente -5; Noes: Brunner, Nadel\nand Quan.\nAgency/Councilmember Quan made a substitute motion, seconded by\nAgency/Councilmember Vice Mayor Nadel, to amend the ordinance to grandfather in the\npeople currently residing in the 2 and 3 unit properties covered by rent control, and upon\nthe call of the roll the motion failed due to lack of Ayes: Agency/Councilmember:\nBrunner, Nadel, Quan -3; Brooks, Chang, Reid, Wan and President of the Council De\nLa Fuente -5\nMAIN MOTION PASSED DUE TO FAILURE OF THE SUBSTITUTE MOTION\nA motion was made by Councilmember Wan, seconded by Councilmember\nChang, that this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nORAICouncilmember Nos:\n3 -\nCouncilmember Brunner, Vice Mayor Nadel and Councilmember\nQuan\nORAICouncilmember Ayes:\nCouncilmember Wan, President of the Council De La Fuente,\n5-\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nEnactment No: 12538\nSubject: Just Cause for Eviction Ordinance\n19\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Approve Final Passage (Second Reading) of an Ordinance\nadopting requirements pursuant to the Ellis Act (California Government Code\nSections 7060, et seq) and the Just Cause for Eviction Ordinance for landlords\ndesiring to evict tenants in order to withdraw residential rental units from the\nmarket\nAttachments:\n12539 CMS.pdf,\n199-30-03.pdf\nOrdinance Number 12539 C.M.S.\nA motion was made by Councilmember Reid, seconded by Councilmember\nChang, that this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nEnactment No: 12539\nSubject:\nHillery Bolt Trippe and Jean Rubsamen Housing,\n20\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.pdt", "page": 16, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "ORAICouncilmember Ayes:\n4 -\nCouncilmember Wan, President of the Council De La Fuente,\nCouncilmember Reid and Councilmember Chang\nSubject:\nCDBG District Boundaries Adjustments\nFrom:\nCommunity and Economic Development Agency\n21\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:\n21 9-30-03.pdf,\n78102 CMS.pd\nResolution Number 78102 C.M.S.\nA motion was made by Councilmember Wan, seconded by Councilmember Quan,\nthat this matter be Adopted. The motion was to adopt Staff Recommendation\nAlternative B. The motion carried by the following vote:\nCouncilmember Brooks and Councilmember Reid\nORA)Councilmember Nos:\n2-\nORA)Councilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n6-\nCouncilmember Quan, President of the Council De La Fuente and\nCouncilmember Chang\nEnactment No: 78102\nSubject:\nSalary Ordinance Amendment\nFrom:\nFinance and Management Agency\nRecommendation: Approve Introduction (First Reading) of an Ordinance\n22\namending the salary schedule of Ordinance No. 12298 C.M.S. (The Salary\nOrdinance) to add the classifications of Animal Care Attendant, PT, Animal\nCare Attendant, PPT, Animal Care Attendant, Assistant Budget Analyst,\nCurator of Special Projects, Curator of Special Projects, PPT, Financial\nAnalyst, PPT, Marine and Aquatics Supervisor and Sports Official, PT, and to\namend the classifications of Assistant to the City Auditor, Complaint\nInvestigator II, Jailer III, Legal Secretary II, Legal Secretary, Supervising,\nPayroll Control Specialist, Program and Performance Auditor, Senior Aide, PT\nand Special Needs Coordinator", "page": 17, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "Attachments:\n10.20CC 11-4-03.pdf,\n8.pdf,\n22 9-30-03.pdf\nThe following individual spoke and did not indicate a position:\nSanjiv Handa\nA motion was made that this matter be Continued to the Concurrent Meeting of\nthe Oakland Redevelopment Agency / City Council, due back on October 21,\n2003. As the Introduction (First Reading) of this ordinance. The motion carried by\nthe following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nAgency/Councilmember Reid made a motion, seconded by Agency/Councilmember\nChange to extend the meeting time, and hearing no objections, the motion passed by\nAyes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente -8\nSubject: Robert C. Bobb-Settlement and Employment Agreement\nFrom:\nOffice of the City Attorney\n23\nRecommendation: Adopt a Resolution authorizing the City to enter into\nSettlement and Employment Agreements with Robert Bobb (\"Bobb\"), former\nCity Manager, pursuant to which Bobb will release claims he may have against\nthe City and provide transition assistance and services to facilitate a smooth,\neffective continuation of City services for a total amount not to exceed two\nhundred seventy five thousand dollars ($275,000)\nAttachments:\n3 9-30-03.pdf\nResolution Number 78103 C.M.S.\nContract 03-1638\nThe following individual spoke in favor:\nWalter Thomas\nThe following individual spoke and did not indicate a position:\n- Sanjiv Handa\nA motion was made by Councilmember Brunner, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Nos:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Councilmember Chang\nEnactment No: 78103\nSubject:\nPrevailing Wage Law-SCR 49\n24\nFrom:\nCouncilmember Brunner\nRecommendation: Adopt a Resolution endorsing the California State\nLegislature's Conclusion (Senate Concurrent Resolution No. 49) that the\nPrevailing Wage Law addresses statewide concerns\nAttachments:\n249-30-03.pdf,\n78104 CMS.pdf\nResolution Number 78104 C.M.S.\nThe following individual spoke and did not indicate a position:\n- Barry Luboviski\nA motion was made by Councilmember Brunner, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang", "page": 18, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "Enactment No: 78104\nSubject:\nClear Channel Billboard Relocation Agreement\nFrom:\nCommunity and Economic Development Agency\n25\nRecommendation: Adopt a Resolution authorizing the City Manager to enter\ninto a Billboard Relocation Agreement with Clear Channel Outdoor Inc. to waive\nits rights to compensation, including all real property and personal property\ninterests for twelve billboards located at 2024, 2564, and 6518 San Pablo Ave.\n(total of seven billboards), 6115 and 7326 International Blvd., 743 High Street,\n2715 Foothill Blvd., and 1028 98th Ave. in exchange for the reconstruction of\nan existing billboard at 743 High Street, a new billboard at 3425 Ettie Street,\nand the commitment of Clear Channel Outdoor, Inc. to retain its office and\noperational facilities in the City of Oakland for a minimum period of ten years\nAttachments:\n16.pdf,\n259-30-03.pdf\nWithdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject: Endymion Systems, Inc.\n26\nFrom:\nFinance and Management Agency\nRecommendation: Adopt a Resolution authorizing the City Manager to\nnegotiate and execute a professional services contract with Endymion\nSystems, Inc., for a telecommunications inventory in an amount not-to-exceed\neighty one thousand dollars ($81,000)\nAttachments:\n17.pdf,\n269-30-03.pdf,\n26 Supplemental.pr\nWithdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject:\nGolden State Warriors-Settlement Agreement\n27\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution approving the execution and delivery of\na Settlement Agreement with the Golden State Warriors and related\nAmendment No. 2 to the License Agreement between the Oakland Alameda\nCounty Coliseum Authority, Oakland Alameda County Coliseum, Inc., and the\nGolden State Warriors\nAttachments:\n27 9-30-03.pdf,\n27 Supplemental.po\n78108.p\nThe following individual spoke and did not indicate a position:\n- Sanjiv Handa\nContinued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject: Tobacco Law Enforcement Project\n28\nFrom: Oakland Police Department\nRecommendation: Adopt a Resolution authorizing the City Manager to accept\nand appropriate thirty-seven thousand dollars ($37,000) from the Alameda\nCounty Public Health Department, Tobacco Control Program for a seven-month\nTobacco Law Enforcement Project within the Police Department\nAttachments:\n28 pdf,\n78105 CMS.pdf,\nS-28 Supplemental.pdf\nResolution Number 78105 C.M.S.\nContract Number 03-1639\nA motion was made by Councilmember Reid, seconded by Councilmember\nChang, that this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nEnactment No: 78105\nAgency/Councilmember Reid made a motion seconded by Agency/Councilmember\nChang to approve an urgency finding pursuant to Section 2.20.070 E(2) regarding Items\n29 and 30: (A) that there is a need to take immediate action to prevent serious injury to\nthe public interest, (B) that the need for such action came to the attention of the body\nafter the posting of the 10-day agenda.", "page": 19, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "Subject:\nLocal Law Enforcement Block Grant\nFrom:\nOakland Police Department\n29\nRecommendation: Adopt a Resolution authorizing the acceptance and\nappropriation of eight hundred seventy nine thousand, one hundred\nseventy-seven dollars ($879,177) in federal Local Law Enforcement Block\nGrant (LLEBG) funds to the Police Department and ninety-seven thousand, six\nhundred eighty six dollars ($97,686) in matching funds from Federal Asset\nForfeiture Fund to supplement front line policing efforts by providing additional\nsupport personnel and community outreach\nAttachments:\n78106 CMS.pdf,\nS-29 Supplemental.pd\nResolution Number 78106 C.M.S.\nContract Number 03-1640\nA motion was made by Councilmember Reid, seconded by Councilmember\nChang, that this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nEnactment No: 78106\n29.1\nSubject: Local Law Enforcement Block Grant-Impartial Financial Analysis\nFrom:\nOffice of the City Auditor\nAttachments:\nS-29-1 Supplemental. pdf\n*Received and Filed\nSubject:\nFirst Time Homebuyer Mortgage Assistance\n30\nFrom:\nCommunity and Economic and Development Agency\nRecommendation: A Resolution authorizing the City Manager to apply to the\nCalifornia Department of Housing and Community Development (HCD) for\ngrant funding in an amount not to exceed $1 Million for First Time Homebuyer\nMortgage Assistance and to approve other related actions\nAttachments:\n78107 CMS.pdf,\nS-30 Supplemental.p\nScheduling.pdf\nResolution Number 78107 C.M.S.\nContract Number 03-1641\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8-\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nEnactment No: 78107\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 in memory of Andrew Vejmola, Gary Doyle, Mabel Moore,\nYolanda Woodard, Ben Rivera, and Chazarus Charles Hill, Jr. at 11:29 p.m.", "page": 20, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "Americans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When\npossible, please notify the City Clerk 48 hours prior to the meeting so we can\nmake reasonable arrangements to ensure accessibility. Also, in compliance\nwith Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk\nPhone:\n(510) 238-7370\nFax: (510) 238-6699\nRecorded Agenda (510) 238-2386\nTelecommunications Display Device: (510) 839-6451", "page": 21, "path": "OaklandCityCouncil/2003-09-30.pdf"}