{"body": "OaklandCityCouncil", "date": "2003-10-21", "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, October 21, 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:\n15 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\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 / Citizens Comments\n(Time Available: 15 minutes)\nThe following individuals spoke:\nCloteal Swoopes\nLori Nguyen\nCarrie Liu\nDavid Liu\nSanjiv Handa\nJulia Yu\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.\nThere were no modifications to the Consent Calendar.\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\")\nThere was no action necessary on this item.\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.\nThere was no action necessary on this item.\n7\nApproval of the Draft Minutes from the Concurrent Meetings of the Oakland Redevelopment\nAgency/City Council held on September 30, 2003 and October 7, 2003\nA motion was made by Councilmember Reid, seconded by Councilmember\nChang, to *Approve the Minutes. The motion carried by the following vote:", "page": 1, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "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\n8\nPresentation of Ceremonial Matters\nSubject:\nBananas Child Care Referral Agency\n8.1\nFrom:\nCouncilmember Chang\nRecommendation: Adopt a Resolution to honor and commemorate \"Bananas\"\na Child Care Information and Referral and Parent Support on its 30th\nanniversary\nAttachments:\n0191.pdf,\n78141CC.pdf\n8.1.pdf\nResolution Number 78141 C.M.S.\nA motion was made by Councilmember Reid, seconded by Councilmember Quan,\nthat this matter be Adopted. 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\n9\nCouncil Acknowledgements / Announcements\nThe entire Agency/City Council took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Faith Fancher.\nAgency/Councilmember Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Robert Bailey.\n10\nCONSENT 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:\n10.1 CC.pdf,\n78110.pdf\nResolution Number 78110 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nSubject: Medical 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 78111 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78039\nSubject: John McDonald Oakland Museum of California Foundation\n10.3\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing John McDonald as a\nmember of the Oakland Museum of California Foundation Board\nAttachments:\n10.3CC.pdf\n78112.p", "page": 2, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "Resolution Number 78112 C.M.S.\nThe following individuals spoke and did not indicate a position on this item:\n- Sanjiv Handa\nThis Matter was Adopted on the Consent Agenda.\nSubject: David Kramer Board of Port Commissioners\n10.4\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution reappointing David Kramer as a\nmember of the Board of Port Commissioners\nAttachments:\n10.4CC.pdf,\n78113.pdf\nResolution Number 78113 C.M.S.\nThe following individuals spoke against this item:\n- John Grace\nThis Matter was Adopted on the Consent Agenda.\nSubject: Benjamin Fay Budget Advisory Committee\n10.5\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Benjamin Fay as Chair of the\nBudget Advisory Committee\nAttachments:\n10.5CC.pdf,\n78114.pdf\nResolution Number 78114 C.M.S.\nThe following individuals spoke and did not indicate a position on this item:\n- Sanjiv Handa\nThis Matter was Adopted on the Consent Agenda.\nSubject: Colleen Louise Brown Community Policing Advisory Board\n10.6\nFrom:\nCouncilmember Chang\nRecommendation: Adopt a Resolution appointing Colleen Louise Brown as a\nmember of the Community Policing Advisory Board\nAttachments:\n10.6CC.pdf,\n78115.pdf\nResolution Number 78115 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nSubject: Kereem Thurston Settlement Agreement\n10.7\nFrom:\nOffice of the City Attorney\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\nResolution Number 78116 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nSubject: Tim Twork Settlement Agreement\n10.8\nFrom: Office of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Tim Twork V. City of Oakland, et\nal., Alameda County Superior Court No. 2002-049699, our file no. 21995, in the\namount of $17,500.00 (Public Works Agency Trip and Fall)\nAttachments:\n10.8CC.pdf,\n78117.pdf\nResolution Number 78117 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nSubject: Carlos and Maria Oliva Settlement Agreement\n10.9\nFrom: Office of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the claim of Carlos and Maria Oliva, in the\namount of $6,405.16 as a result of property damage sustained due to a sewer\nflood caused by a clogged City sewer main (Public Works Agency)", "page": 3, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "Attachments:\n10.9CC.pdf,\n78118.pdf\nResolution Number 78118 C.M.S.\nThe following individuals spoke and did not indicate a position on this item:\nSanjiv Handa\nThis Matter was Adopted on the Consent Agenda.\nSubject: Sysomphone Phiakhamta Settlement Agreement\n10.10\nFrom: Office of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the claim of Sysomphone Phiakhamta in the\namount of $8,815.00, as a result of bodily injury damages sustained in an\nautomobile collision with a City vehicle (Oakland Police Department)\nAttachments:\n10.10CC.pdf,\n78119.pdf\nResolution Number 78119 C.M.S.\nThe following individuals spoke and did not indicate a position on this item:\n- Sanjiv Handa\nThis Matter was Adopted on the Consent Agenda.\nSubject:\nBusiness Tax Incentive Program\nFrom:\nFinance & Management Agency\n10.11\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.pd\nAttachments:\n 0.22CC 9-30-03.pdf,\n10.22CC Supplemental.pd\n12541.pdf\nOrdinance Number 12541 C.M.S.\nThis Matter was Approved for Final Passage on the Consent Agenda.\nEnactment No: 12541\nSubject: Development of Infiniti Automobile Dealership\n10.12\nFrom: Community and Economic Development Agency\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance authorizing sale of .93 acres of City land near Oakport Street and\nHassler Way to the Redevelopment Agency for $40,593.00, 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.pdf,\n12542.pdf\nOrdinance Number 12542 C.M.S.\nThis Matter was Approved for Final Passage on the Consent Agenda.\nEnactment No: 12542\nSubject: Oakland-Alameda County Coliseum Security\nFrom:\nOakland Police Department\n10.13\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,\nActivities 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 A.1.\nE.\nAttachments:\n10.34CC 9-30-03.pdf\n10.34CC Supplemental.pdf,\n12543.pdf\nOrdinance Number 12543 C.M.S.\nThis Matter was Approved for Final Passage on the Consent Agenda.", "page": 4, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "Enactment No: 12543\nSubject:\nEttie Street Pump Station Watershed\nFrom:\nPublic Works Agency\n10.14\nRecommendation: Adopt a Resolution authorizing the City Manager to enter\ninto an agreement with the State of California Water Resources Control Board\nto accept and appropriate $460,000 in \"Coastal Nonpoint Source Program\"\ngrant monies for PCB abatement in the Ettie Street Pump Station Watershed,\nand to use $69,000 from the City's Clean Water Program budget as required\nmatching funds\nAttachments:\n10.14 CC 10-21-03.pdf\n78120CC.pdf\nItem 3 10-14-03.pd\nResolution Number 78120 C.M.S.\nContract Number 03-1609\nThis Matter was Adopted on the Consent Agenda.\nSubject: Andes Construction Inc. - Rehabilitation of Sanitary Sewers\nFrom:\nPublic Works Agency\n10.15\nRecommendation: Adopt a Resolution authorizing an award of a contract to\nAndes Construction, Inc., for the rehabilitation of sanitary sewers in Market St.,\n45th St., and West St. (Part of Subbasin 50-03) (Project No. C65120), for the\namount of one million two hundred fifty thousand two hundred twenty-five\ndollars ($1,250,225) (PURSUANT TO SECTION 902-E OF THE CITY\nCHARTER, THIS ITEM REQUIRES A 2/3 VOTE)\nAttachments:\n10.15CC 10-21-03.pdf,\n78121CC.pdf,\nItem 4 10-14-03.pdf\nResolution Number 78121 C.M.S.\nContract Number 03-1610\nThis Matter was Adopted on the Consent Agenda.\nSubject:\nGallagher and Burk, Inc.\nFrom:\nPublic Works Agency\n10.16\nRecommendation: Resolution authorizing award of a construction contract to\nGallagher and Burk, Incorporated for rehabilitation of certain streets in the City\nof Oakland by the overlay method between the dates of September 1, 2003\nand August 31, 2004 in the amount of $1,241,832.40 (Project No. C17180)\n(\nPURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM\nREQUIRES A 2/3 VOTE)\n10.16CC 10-21-03.pdf,\nAttachments:\n78122CC.pdf\nItem 6 10-14-03.pdf\nItem 6 SUP 10-14-03.pdf\nResolution Number 78122 C.M.S.\nContract Number 03-1611\nThis Matter was Adopted on the Consent Agenda.\nSubject:\n7th Street Pump Station\n10.17\nFrom:\nPublic Works Agency\nRecommendation: Resolution authorizing the City Manager to enter into a\nprofessional services agreement with URS Corporation for engineering design\nservices for the 7th Street Pump Station project for an amount not to exceed\none hundred thousand dollars ($100,000)\nAttachments:\n0.17CC 10-21-03.pdf,\n78123CC.pdf,\nItem 7 10-14-03.pdt\nResolution Number 78123 C.M.S.\nContract Number 03-1612\nThis Matter was Adopted on the Consent Agenda.\nSubject: Purchase of Real Property 1414 73rd Avenue\n10.18\nFrom:\nCommunity & Economic Development Agency\nRecommendation: Approve the Introduction (First Reading ) of an Ordinance\nauthorizing the City Manager to enter into a purchase and sale agreement to\npurchase a portion of the real property located at 1414 73rd Avenue from\nLawrence P. Davenport for a total amount not to exceed $80,000 including\nclosing costs", "page": 5, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "10.16CC 11-4-03.pdf,\nAttachments:\n10.18CC 10-21-03.pdf,\n12544.pdf,\nItem 8 10-14-03.pdt\nThis Matter was Approved on Introduction for Final Passage to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 4, 2003 on the Consent Agenda.\nEnactment No: 12544\nSubject:\nInstallation of Bicycle Lanes\n10.19\nFrom:\nPublic Works Agency\nRecommendation: A Resolution authorizing the City of Oakland to install\nbicycle lanes on MacArthur Boulevard between Park Boulevard and Lakeshore\nAvenue, by reconfiguring the travel lanes\nAttachments:\n10.19CC 10-21-03.pdf,\n78124CC.pdf\nItem 9 10-14-03.pdt\nResolution Number 78124 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nSubject: Lafayette Square Park\nFrom:\nPublic Works Agency\n10.20\nRecommendation: Adopt a Resolution authorizing an agreement between the\nCity Of Oakland and Berkeley Builders, Inc. dba BBI Construction (BBI) to\nreimburse BBI in an amount not to exceed $95,000 for expenses for the\ncompletion of construction of Lafayette Square Park (PURSUANT TO\nSECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3\nVOTE)\nAttachments:\n10.20CC 10-21-03.pdf,\n78125CC.pdf,\nItem 10 10-14-03.pdf\nResolution Number 78125 C.M.S.\nContract Number 03-1613\nThis Matter was Adopted on the Consent Agenda.\nSubject:\nLinked Banking Service Ordinance\n10.21\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt a Resolution certifying banks that have met their\n2001 and 2002 fair share goals pursuant to the City's Linked Banking Service\nOrdinance\nAttachments:\n10.21CC 10-21-03.pdf,\n78126CC.pdf,\nItem 3 10-14-03.pdf\nResolution Number 78126 C.M.S.\nThis Matter was Approved on the Consent Agenda.\nSubject: Jack London Gateway Shopping Center\n10.22\nFrom:\nCommunity and Economic Development Agency\nRecomendation: Adopt the following legistaltion:\n1) Adopt a Resolution amending Resolution No. 75142 C.M.S. to replace\nCommunity Plaza Developers, LLC, with JLG Associates, LLC, as purchaser\nand developer of the Jack London Gateway Shopping Center; and\nAttachments:\n10.22-1CC 10-21-03.pdf,\n78127CC.pdf,\nItem 5 10-14-03.pdf\nResolution Number 78127 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\n2) Adopt an Agency Resolution amending Resolution No. 99-34 C.M.S to\nreplace Community Plaza Developers, LLC, with JLG Associates, LLC,as\npurchaser and developer of the Jack London Gateway Shopping Center\nAttachments:\n10.22-2CC 10-21-03.pdf,\n2003-72.pdf,\nItem 5 10-14-03.pdf\nAgency Resolution Number 2003-72\nThis Matter was Adopted on the Consent Agenda.", "page": 6, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "Subject: Lexus and Infiniti Automobile Dealerships\nFrom:\nCommunity and Economic Development Agency\n10.23\nRecommendation: Adopt the following legislation\n1)\nAgency Resolution authorizing the purchase from the City of Oakland for\n$419,407.00, for a portion of the former railroad spur (a portion of APN 041-\n3902-013) located between Hassler Way and Damon Slough which was used\nfor various redevelopment projects known as the Lexus and Infiniti automobile\ndealerships, and\nAttachments:\n10.23-1CC 10-21-03.pdf,\n2003-73.pdf,\nItem 6 10-14-06.pdf\nAgency Resolution Number 2003-73\nThis Matter was Adopted on the Consent Agenda.\n2) Approve the Introduction (First Reading) of an Ordinance authorizing the\nsale from the City Of Oakland to the Redevelopment Agency of the City Of\nOakland for $419,407, for a portion of the former railroad spur (a portion of\nAPN 041-3902-013) located between Hassler Way and Damon Slough which\nwas used for various redevelopment projects known as the Lexus and Infiniti\nautomobile dealerships\n10.17CC 11-4-03.pdf,\nAttachments:\n10.23-2CC 10-21-03.pdf,\n12545.pdf,\nItem 6 10-14-06.pd\nThis Matter was Approved on Introduction for Final Passage to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 4, 2003 on the Consent Agenda.\nEnactment No: 12545\nSubject:\nBurns & Watry, Inc.\n10.24\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt an Agency Resolution appropriating up to $100,000\nfrom Redevelopment Funds and authorizing the Agency Administrator to enter\ninto a contract with Burns & Watry, Inc. for services for Central City East\nRedevelopment Area and the West Oakland plan adoption process for an\namount not to exceed $97,000 and $3,000.00 for contract compliance services\nAttachments:\n10.24CC 10-21-03.pdf\n2003-74.pdf,\nItem 7 10-14-03.pdt\nAgency Resolution Number 2003-74 C.M.S.\nContract Number 03-019\nThis Matter was Adopted on the Consent Agenda.\nSubject: Temporary Winter Shelter at the Oakland Army Base\n10.25\nFrom:\nDepartment of Human Services\nRecommendation: Adopt a Resolution authorizing the City Manager to enter\ninto an operating agreement with Operation Dignity, Inc., funding agreements\nwith Alameda County and the City of Berkeley, and a lease with the Oakland\nBase Reuse Authority as necessary to establish a temporary winter shelter at\nthe Oakland Army Base, and allocating funds for shelter operation\nAttachments:\n0.25CC 10-21-03.pdf,\n78128CC.pdf\nItem 3 10-14-03.pdf\nResolution Number 78128 C.M.S.\nContract Number 03-1614\nThis Matter was Adopted on the Consent Agenda.\nSubject: Oakland Fund for Children and Youth Evaluation Report\n10.26\nFrom:\nDepartment of Human Services\nRecommendation: Adopt a Resolution adopting the Oakland Fund for Children\nand Youth Final Evaluation Report for Fiscal Year 2002-2003\nAttachments:\n10.26CC 10-21-03.pdf,\n78129CC.pdf,\nItem 4 10-14-03.pdt\nResolution Number 78129 C.M.S.\nThis Matter was Adopted on the Consent Agenda.", "page": 7, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "Subject:\nGroup 4 Architecture\n10.27\nFrom:\nPublic Works Agency\nRecomendation: Adopt a Resolution authorizing Amendment Number 1 in the\namount of $230,000 to the agreement with Group 4 Architecture Research and\nPlanning, Inc. to complete a Master Facilities Plan and a Proposition 14\nApplication for a new library for a total contract amount not to exceed $500,000\nAttachments:\n10.27CC 10-21-03.pdf,\nItem 5 10-14-03.pdf\nResolution Number 78130 C.M.S.\nContract Number 03-1615\nThe following individuals spoke and did not indicate a position on this item:\n- Sanjiv Handa\nThis Matter was Adopted on the Consent Agenda.\nSubject: Friends of Peralta Hacienda Historical Park\nFrom:\nPublic Works Agency\n10.28\nRecommendation: Adopt a Resolution authorizing the City Manager to accept a\ncontribution of ten thousand dollars ($10,000) from Friends of Peralta Hacienda\nHistorical Park (Friends) and award a contract in an amount not to exceed $\n190,000 to Friends for project management services to oversee the\ndevelopment and implementation of an interpretive exhibit project, valued at $\n200,000 for Peralta Hacienda Historical Park\nAttachments:\n10.28CC 10-21-03.pdf,\n78131CC.pdf,\nItem 7 10-14-03.pd\nResolution Number 78131 C.M.S.\nContract Number 03-1616\nThis Matter was Adopted on the Consent Agenda.\nSubject: Fruitvale Pedestrian Plaza Public Art Project Daniel Camacho\n10.29\nFrom:\nCultural Arts & Marketing Department\nRecommendation: Adopt a Resolution authorizing a Professional Services\nAgreement between the City of Oakland and Daniel Camacho in an amount not\nto exceed $47,000 for the Fruitvale Pedestrian Plaza Public Art Project\nAttachments:\n10.29CC 10-21-03.pdf,\n78133CC.pdf,\nItem 8 10-14-03.pdt\nResolution Number 78133 C.M.S.\nContract Number 03-1617\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78133\nSubject:\nFruitvale Pedestrian Plaza Public Art Project Vickie Jo Sowell\n10.30\nFrom:\nCultural Arts & Marketing Department\nRecommendation: Adopt a Resolution authorizing a professional services\nagreement between the City of Oakland and Vickie Jo Sowell in an amount not\nto exceed $25,000 for the Fruitvale Pedestrian Plaza Public Art Project\nAttachments:\n10.30CC 10-21-03.pdf,\n78132.TIF\nItem 9 10-14-03.pd\nResolution Number 78132 C.M.S.\nContract Number 03-1618\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78132\nSubject:\nOakland Museum Renovation\n10.31\nFrom:\nCultural Arts and Marketing Department\nRecommendation: Adopt a Resolution authorizing the City Manager to enter\ninto a no-cost agreement with the Oakland Museum of California Foundation to\noversee renovation of the Oakland Museum of California building, made\npossible by Measure G (Zoo, Museum and Science Center Improvement\nGeneral Obligation Bonds) and additional private fund raising\nAttachments:\n10.31CC 10-21-03.pdf,\n78134CC.pdf,\nItem 11 10-14-03.pdf", "page": 8, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "Resolution Number 78134 C.M.S.\nContract Number 03-1619\nThis Matter was Adopted on the Consent Agenda.\nSubject:\nOakland Youth Court Project\nFrom:\nOakland Police Department\n10.32\nRecommendation: Adopt a Resolution authorizing the City Manager, on behalf\nof the City of Oakland, to accept and appropriate a grant in the amount not to\nexceed two hundred and eight thousand and seventy two dollars ($208,072)\nfrom the State of California Office of Criminal Justice Planning (OCJP) Juvenile\nAccountability Incentive Block Grant (JAIBG) Program and authorizing a\nfunding agreement in an amount not to exceed one hundred and ninety four\nthousand five hundred and fifty five dollars($194,555) with the Donald P.\nMcCullum Youth Court, for the implementation of the Oakland Youth Court\nProject\nAttachments:\n10.32CC 10-21-03.pdf\n78135CC.pdf,\nItem 4 10-14-03.pdf\nResolution Number 78135 C.M.S.\nContract Number 03-1620\nThis Matter was Adopted on the Consent Agenda.\nSubject:\nElectronic Crime Task Force\nFrom:\nOakland Police Department\n10.33\nRecommendation: Adopt a Resolution authorizing the City Manager to accept\nand appropriate a maximum of thirteen thousand dollars ($13,000) in federal\nfunds from the United States Department of the Treasury, United States Secret\nService (USSS) to the Oakland Police Department for the overtime costs of one\n(1) Police Officer assigned to the Organized Crime Drug Enforcement Task\nForce (OCDETF) and the Electronic Crime Task Force for the period of\nOctober 14, 2003 to September 30, 2004\nAttachments:\n10.33CC 10-21-03.pdf\n78136CC.pdf,\nItem 5 10-14-03.pdf\nResolution Number 78136 C.M.S.\nContract Number 03-1621\nThis Matter was Adopted on the Consent Agenda.\nSubject: California Seat Belt Compliance Campaign\n10.34\nFrom:\nOakland Police Department\nRecommendation: Adopt a Resolution authorizing the City Manager, on behalf\nof the City of Oakland, to accept and appropriate a grant in an amount not to\nexceed forty-nine thousand six hundred and forty-six dollars ($49,646) from the\nState of California, Office of Traffic Safety for a four-month California Seat Belt\nCompliance Campaign within the Police Department\nAttachments:\n10.34CC 10-21-03.pdf.\n78137CC.pdf,\nItem 6 10-14-03.pdt\nResolution Number 78137 C.M.S.\nContract Number 03-1622\nThis Matter was Adopted on the Consent Agenda.\nSubject:\nLanguage Translation Services\nFrom:\nOakland Police Department\n10.35\nRecommendation: Receive a report and adopt the proposed resolution\nauthorizing the City Manager, on behalf of the City of Oakland, to enter into a\ntwo-year Professional Services Agreement between the City of Oakland and\nLanguage Line Services, LLC, in an amount not to exceed one hundred eighty-\nseven thousand, four hundred thirty dollars ($187,430) for the two-year period\nof July 1, 2003 to June 30, 2005 for language translation services; on the\nOctober 14, 2003 Public Safety Committee agenda\n10.35CC 10-21-03.pdf\nAttachments:\n78138CC.pdf,\nItem 7 10-14-03.pdf,\nSched 0173.pdf", "page": 9, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "Resolution Number 78138 C.M.S.\nContract Number 03-1623\nThe following individuals spoke and did not indicate a position on this item:\n- Sanjiv Handa\nThis Matter was Adopted on the Consent Agenda.\nSubject:\nCompass Group, USA\n10.36\nFrom:\nOakland Police Department\nRecommendation: Adopt a Resolution authorizing an agreement between the\nCity of Oakland and Compass Group, USA by and through its Canteen\nCorrectional Services Division in an amount not to exceed three hundred\nthousand dollars ($300,000) in Fiscal Year 2003-2004 for the provision of food\nand food service management for the City of Oakland Jail\nAttachments:\n78139CC.pdf\nItem 9 10-14-03.pdf\nSched 0172.pdf\nResolution Number 78139 C.M.S.\nContract Number 03-1624\nThis Matter was Adopted on the Consent Agenda.\nSubject:\nFirefighter Protective Footware\nFrom:\nOakland Fire Department\n10.37\nRecommendation: Adopt a Resolution awarding two contracts to L.N. Curtis\nand Bricker Mincolla for firefighter protective footwear in an amount not to\nexceed two hundred sixty thousand dollars ($260,000) for both contracts, for\nthe period August 31, 2003 through August 30, 2006 and authorizing City\nManager to extend said contracts, one year at a time, until August 31, 2008, for\na total annual expenditure for both contracts, thereafter, of eighty six thousand\nsix hundred sixty six dollars ($86,666)\n10.37CC 10-21-03.pdf,\nAttachments:\n78140CC.pdf,\nItem 10 10-14-03.pdf,\nItem 10 SUP 10-14-03.pd\nResolution Number 78140 C.M.S.\nContract Number 03-1625\nThis Matter was Adopted on the Consent Agenda.\nThe Council recessed at 6:49 p.m. and reconvened at 7:05 p.m. with a quorum being\nnoted.\nA motion was made by Councilmember Reid, seconded by Councilmember Wan,\nincluding all the preceding items marked as having been adopted on the Consent\nAgenda. 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", "page": 10, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "There were three decisions made during Closed Session:\nItem 2d, Gertrude Schiffman:\nCouncil authorized settlement in the amount of $47,450.00.\nThis action was based on an alleged dangerous condition of a City sidewalk.\nPlaintiff suffered a broken elbow and lower arm and hand injuries, which required\nsurgery when she tripped and fell on an allegedly buckled and uneven section of the\nsidewalk. Documented medical expenses total $23,724.70.\nMotion made by Quan, seconded by Brooks; 8 Ayes.\nItem 2e, Yuen:\nCouncil authorized settlement in the amount of $225,000.00.\nPlaintiff alleged that the City's contractor negligently performed an emergency repair to a\nsewer main that ran to the rear of plaintiffs' property, causing intrusion of 870 gallons of\nsewage into their home. Plaintiffs claimed that due to the sewage intrusion, the first\nfloor of their home was removed and reconstructed. Motion made by Quan, seconded\nby Reid; 7 Ayes, 1 Abstained Brunner.\nItem 2h, People v. Arcadia Machine and Tool, Inc.\nCouncil unanimously authorized settlement with 5 of the defendants. In this action filed\nin 1999, City joined several other municipalities, including San Francisco and Los\nAngeles, in suing various gun dealers, distributors and manufacturers.\nCity and the other plaintiffs charged that defendants contributed to a public nuisance in\nviolation of the Business & Professions Code section 17200 by selling guns without\nensuring safe sales practices to prevent sales by retailers to straw purchasers and gun\ntraffickers.\nThe five defendants who agreed to settlement include 2 California gun dealers and 3\ngun distributors who sold guns into California.\nThe five defendants agreed to take steps to prevent firearms from being sold into the\nunderground marked in California including, but not limited to:\nNot selling firearms at gun shows;\nImplementing an enhanced inventory tracking plan to ensure that\nfirearms are not lost or stolen;\nAnnually training all employees how to recognize and block sales\nto straw purchasers; adopting as the store's policy \"to go beyond\nthe law in verifying the identity of the actual purchaser of a firearm;\nand maintaining electronically all firearm trace requests conducted\nby the Bureau of Alcohol, Tobacco, Firearms and explosives.\nMotion made by Quan, seconded by Reid; 8 Ayes.\nAgency/Councilmember Chang made a motion, seconded by Agency/Councilmember\nQuan, to accept the oral report from the City Attorney on final decisions made during\nClosed Session, and hearing no objections, all members present were recorded as\nvoting: Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan,\nWan and President of the Council De La Fuente -5; Absent: Brooks, Brunner, and Reid\n-3\nThe following individuals spoke and did not indicate a position on this item:\nSanjiv Handa\n12\nA disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the\nSunshine Ordinance\nAgency/Councilmember Chang made a motion seconded by Agency/Councilmember\nQuan confirming that there were no discussions pursuant to Section 15 of the Sunshine\nOrdinance, and hearing no objections, the motion passed by Ayes: Agency/\nCouncilmember: Chang, Nadel, Quan, Wan and President of the Council De La Fuente\n-5; Absent: Brooks, Brunner, and Reid -3\n13\nReconsideration of Ordinances pursuant to Charter Section 216\nThere were no reconsideration of Ordinances to address.\nCouncilmembers Brooks, Brunner, and Reid were noted present at 7:09 p.m.\n14\nConsideration of items with statutory Public Hearing Requirements:", "page": 11, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "Subject: Tree Removal Appeal 2848 Longwalk Drive Public Hearing\n14.1\nFrom:\nOffice of Parks and Recreation\nRecommendation: Conduct a Public Hearing and upon conclusion Adopt a\nResolution denying the appeal filed by Festus Ogbeide against the decision of\nthe Director of the Office of Parks and Recreation approving the issuance of\ntree removal permit DR03-053 fot the property located at 2848 Longwalk Drive\nAttachments:\n14.1.pdf,\n78142CC.pdf\nResolution Number 78142 C.M.S.\nUpon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:12\np.m.\nAgency/Councilmember Reid made a motion, seconded by Agency/Councilmember\nWan, to close the Public Hearing, and upon the call of the roll, the motion passed by\nAyes: Agency/Councilmember: Brooks, Brunner, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente -7; Recused: Chang -1\nAgency/Councilmember Quan made a motion, seconded by Agency/Councilmember\nReid, to adopt the resolution on Item 14.1, and hearing no objections, the motion passed\nby Ayes: Agency/Councilmember: Brooks, Brunner, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente -7; Recused: Chang -1\nA motion was made by Councilmember Reid, seconded by Councilmember Wan,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Chang\nORAICouncilmember Recused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks and Councilmember Reid\nCouncilmember Chang was noted present at 7:14 p.m.\nSubject: Service Enriched Permanent Housing Residential Activity Public\nHearing\n14.2\nFrom:\nCommunity and Economic and 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 denying the application for a Major Conditional Use Permit to\nestablish a Service Enriched Permanent Housing Residential Activity within an\nexisting structure located at 2375 Fruitvale Avenue\nAttachments:\n14.2.pdf,\n78143CC.pdf,\nScheduling.pd", "page": 12, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "Resolution Number 78143 C.M.S.\nUpon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:14\np.m.\nAgency/Councilmember Reid made a motion, seconded by Agency/Councilmember\nWan, to close the Public Hearing, and upon the call of the roll, the motion passed by\nAyes: Agency/Councilmember: Brooks, Brunner, Change, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente -8\nThe following individuals spoke in favor of this item:\nKen Lupoff\nTeresa Orozzo\nDebra Ramirez\nPatricia Ruelas\nAbraham Ruelas\nThe following individuals spoke against this item:\nAlfonso Cerbo\nMichael Bell\nAlbert Hunting\nThe following individuals spoke and did not indicate a position on this item:\n- Sanjiv Handa\n-Ricard Maia\n-Gracy Mangrobay\n-Rajina A. Scott\nAgency/Councilmember Quan made a motion, seconded by Agency/Councilmember\nBrunner, to adopt the resolution on Item 14.2, and hearing no objections, the motion\npassed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan,\nWan and President of the Council De La Fuente -8\nA motion was made by Councilmember Quan, seconded by Councilmember\nBrunner, 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\nSubject:\nJoint Living and Working Quarters Public Hearing\nFrom:\nCommunity and Economic Development Agency\n14.3\nRecommendation: Approve the Introduction (First Reading) of an Ordinance\namending the Oakland Planning Code to allow the conversion of existing non-\nresidential buildings to residentially-oriented joint living and working quarters in\nthe downtown area bounded by Highway 980/Brush Street, the estuary\nshoreline, the Lake Merritt/Estuary Channel, the western shore of Lake Merritt,\nand 27th Street\nAttachments:\n10.18CC 11-4-03.pdf,\n12546.pdf,\n14.3.pdf\nUpon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 7:51\np.m.\nAgency/Councilmember Reid made a motion, seconded by Agency/Councilmember\nWan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes\n: Agency/Councilmember: Brooks, Brunner, Change, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente -8\nAgency/Councilmember Chang made a motion, seconded by Agency/Councilmember\nBrunner, to introduce the ordinance as amended on Item 14.3 to remove the standard\nthat the total floor area of the project does not exceed 100,000 square feet and to\ninclude that changes to the exterior of a building that is greater than 100,000 square\nfeet are subject to design review, and upon the call of the roll, the motion passed by\nAyes: Agency/Councilmember: Brooks, Brunner, Chang, Reid, Quan, Wan and\nPresident of the Council De La Fuente -7; Abstained: Nadel", "page": 13, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "A motion was made by Councilmember Chang, seconded by Councilmember\nBrunner, that this matter be Approve as Amended on Introduction for Final\nPassage to the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on November 4, 2003. The motion carried by the following\nvote:\nVice Mayor Nadel\nORAICouncilmember Abstained:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Councilmember\nQuan, President of the Council De La Fuente, Councilmember\nBrooks, Councilmember Reid and Councilmember Chang\nSubject: Large-Scale Combined Retail and Grocery Sales Public Hearing\n14.4\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Approve the Introduction (First Reading) of an Ordinance\namending the Oakland Planning Code to define \"Large-Scale Combined Retail\nand Grocery Sales Commercial Activities\"; and to prohibit this activity type in all\nzones (TITLE CHANGE)\nAttachments:\n10.19CC 11-4-03.pdf,\n12547 pdf.\n14.4.pdf\nUpon the reading of Item 14.4 by the City Clerk, the Public Hearing was opened at 8:10\np.m.\nAgency/Councilmember Nadel made a motion, seconded by Agency/Councilmember\nReid, to close the Public Hearing, and hearing no objections, the motion passed by Ayes\n:\nAgency/Councilmember: Brooks, Brunner, Change, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente -8\nThe following individuals spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- Richard Benson\n- Daniel Beagle\n- Amaha Kassa\n- Byron Williams\n- Richard Benson\n- Dominic Chiovare\nThe following individual spoke in favor:\n- Julia Arno\nThe following individual spoke against:\n- Jerry Huff\nAgency/Councilmember Nadel made a motion, seconded by President De La Fuente, to\nintroduce the ordinance on Item 14.4, and upon the call of the roll, the motion passed by\nAyes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente; No: Brooks -1\nA motion was made by Vice Mayor Nadel, seconded by President of the Council\nDe La Fuente, that this matter be Approved on Introduction for Final Passage to\nthe Concurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on November 4, 2003. The motion carried by the following vote:\nCouncilmember Reid\nORAICouncilmember Nos:\nORA)Councilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks and Councilmember Chang\nACTION ON NON-CONSENT ITEMS:", "page": 14, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "Subject: Family Violence Prevention Services\nFrom:\nOakland Police Department\n15\nRecommendation: Adopt a Resolution authorizing the acceptance and\nappropriation of one hundred fifteen thousand dollars ($115,000.00) in U.S.\nDepartment of Justice, Governor's Office of Criminal Justice Planning Law\nEnforcement Specialized Units Program grant funds to the Police Department\nand authorizing the City Manager to enter into a professional services\nagreement with the Family Violence Law Center in the amount not to exceed\nfour hundred forty seven thousand five hundred dollars ($447,500.00) for\nFamily Violence Prevention Services\nAttachments:\n78144. pdf\nResolution Number 78144 C.M.S.\nContract Number 03-1626\nAgency/Councilmember Nadel made a motion, seconded by Agency/Councilmember\nQuan, to adopt the resolution as amended to revise the fifth paragraph to read:\n\"WHEREAS, the Police Department requests authorization to negotiate a Professional\nServices Agreement with the Family violence Law Center in an amount not to exceed\nfour hundred forty seven thousand five hundred dollars ($447,500) for family violence\nprevention, case management, legal advocacy and crisis intervention;\"\nand revise the fifteenth paragraph to read:\n\"FURTHER RESOLVED: That the City Manager is authorized to enter into an\nagreement with the Family violence Law Center for family violence prevention, case\nmanagement, legal advocacy and crisis intervention associated with the Domestic\nViolence Program.\nand directed staff to continue to negotiate with the Family Violence Law Center for a\ncontract to provide case management services for the remaining funding, and hearing\nno objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner,\nChang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8\nA motion was made by Vice Mayor Nadel, seconded by Councilmember Quan,\nthat this matter be Adopted as Amended. The motion carried by the following vote\n:\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: 78144\n15.1\nSubject: Family Violence Prevention Services - Impartial Financial Analysis\nFrom:\nOffice of the City Auditor\nAttachments:\n15-1.pdf\nThe following individual spoke in favor of this item:\nMichael Colbruno\nThe following individuals spoke against this item:\nKaren Huff\n- Sanjiv Handa\nA motion was made by Vice Mayor Nadel, seconded by Councilmember Quan,\nthat this matter be *Received and Filed. 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": 15, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "16.pdf,\n25 9-30-03.pdf\nAgency/Councilmember Wan made a motion, seconded by Agency/Councilmember\nReid, directing staff to draft the agreement as outlined below, and include in the staff\nreport the value of the agreement, and the size and location of the billboards to be\nremoved in each Council District, and return to the November 4, 2003, City Council\nmeeting.\nThe Agreement is to include the following:\n1.\nA one-time payment by Clear Channel of $100,000 to the City's General Fund,\n2.\nClear Channel to retain its office and operational facilities in Oakland for a minimum\nof ten years,\n3.\nReduce the size of the 2 new freeway billboards to 672 square feet; one to be\nlocated in East Oakland, one to be located in West Oakland, and\n4. The number of billboards to be removed is increased by twenty, for a total of 32 (net\ngain of 30 billboards to be removed),\nand hearing no objections, the motion passed by Ayes: Agency/ Councilmember:\nBrooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La\nFuente -8\nThe following individual spoke against this item:\n-Jerry Huff\nThe following individuals spoke and did not indicate a position on this item:\nSanjiv Handa\nContinued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject:\nEndymion Systems, Inc.\n17\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,\n26 9-30-03.pdf,\n26 Supplemental.pd\nThe following individual spoke against this item:\n-Raul Pena\n*Withdrawn with No New Date\nSubject: Salary Ordinance Amendment\nFrom:\nFinance and Management Agency\nRecommendation: Approve the Final Passage (Second Reading) of an\n18\nOrdinance amending the salary schedule of Ordinance No. 12298 C.M.S. (The\nSalary Ordinance) to add the classifications of Animal Care Attendant, PT,\nAnimal Care 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\n10.20CC 11-4-03.pdf\nAttachments:\n12548.pdf\n18.pdf,\n229-30-03.pdf", "page": 16, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember\nBrooks, to approve the introduction of the ordinance, with the caveat that this\nagreement is consistent with other agreements that have been made, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner,\nChang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8\nA motion was made by Councilmember Quan, seconded by Councilmember\nBrunner, that this matter be Approved on Introduction for Final Passage to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council, due\nback on November 4, 2003. 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\n19\nFrom:\nCommunity and Economic Development Agency\nRecommendation: A Continued Discussion to Receive an Informational Report\nregarding the update to the Safety Element of the City of Oakland's General\nPlan\nAttachments:\n14.2.pdf,\n169-30-03.pdf,\n19.pdf\nAt the October 16, 2003 Rules and Legislation Committee this item was withdrawn and\nrescheduled to the December 16, 2003 City Council meeting.\nAT 9:20 P.M. PRESIDENT OF THE CITY COUNCIL, DE LA FUENTE, RELINQUISHED\nTHE CHAIR TO AGENCY/COUNCILMEMBER CHANG AND RESUMED THE CHAIR\nAT 9:41 P.M.\nSubject:\nDraft Housing Element\n20\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt a Resolution authorizing the City Manager to submit\nthe Draft Housing Element to the California Department of Housing and\nCommunity Development\nAttachments:\n20.pdf,\n78145CC. pdf\nResolution Number 78145 C.M.S.\nThe following individuals spoke and did not indicate a position on this item:\n- Svea Dienel\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\nORA)Councilmember Nos:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7-\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Councilmember Chang\nSubject:\nProposition 40 Projects\nFrom:\nPublic Works Agency\n21\nRecommendation: Approve Recommendations regarding allocating\nProposition 40 (California Clean Water, Clean Air, Safe Parks, and Coastal\nProtection Act of 2002) Per Capita Program Funds ($1,798,000.00) and Roberti\n-Z'Berg-Harris Program ($1,804,043.00) Block Grants, applying for Proposition\n40 Murray-Hayden and Frommer Urban Parks Act Competitive Grant Program\nFunds, and reallocating $350,000.00 in Proposition 12 (2000 State Park Bond)\nPer Capita Program Funds\nAttachments:\n21.pdf,\nItem 3 9-23-03.pdf", "page": 17, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember\nWan, to adopt the resolution on Item 21, and hearing no objections, the motion passed\nby Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan\nand President of the Council De La Fuente -8\nThe following individuals spoke in favor of this item:\n-Harry Greer\n-Gwen Marshall Jackson\n-Beatrice Wong\n-Carl Chan\n-Jenny Lam\n-Becky Wong\n-Carolyn Yee\n-Holly Lucinda Alonso\n-Rosario Flores\n-Claudia Albano\n-Thomas McCoy\n-Fredrick D. Pugh\n-Kathryn Raymond\n-Edwin Samraii\n-Geoorgia Davenport\n-Christina Mei Cheung\n-Gwen Jackson\n-Wilhelm K. Lam\n-Jon Sarriugarte\nA motion was made by Councilmember Quan, seconded by Councilmember Wan,\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\n1. Adopt a Resolution authorizing the application, acceptance and\nappropriation of grant funds for the Per Capita Program under the California\nClean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act\nof 2002 in the amount of one million seven hundred ninety-eight thousand\ndollars ($1,798,000.00), for the following projects: Lawn Bowling Roof Repair in\nthe amount of one hundred fifty thousand dollars ($150,000.00); Estuary Park\nin the amount of two hundred thousand dollars ($200,000.00); Live Oak Pool\nDeck Repair in the amount of five hundred fifty thousand dollars ($550,000.00);\nDimond Recreation Center Deck Repair in the amount of five hundred\nthousand dollars ($500,000.00); Dunsmuir House Electrical Repair in the\namount of seventy thousand dollars ($70,000.00); Recreation Center Fire\nAlarm Repairs in the amount of thirty thousand dollars ($30,000.00) and Lincoln\nSquare Park Tot Lot Repair in the amount of two hundred ninety-eight\nthousand dollars ($298,000.00)\nAttachments:\n21.pdf,\n78150CC.pdf\nResolution Number 78150 C.M.S.\nContract Number 03-1628\nA motion was made by Councilmember Quan, seconded by Councilmember Wan,\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", "page": 18, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "2. Adopt a Resolution approving the application, acceptance and appropriation\nof Roberti-Z'berg-Harris Block Grant Program Funds from the California Clean\nWater, Clean Air, Safe Neighborhood Parks and Coastal Protection Act of 2002\nin the amount of one million, eight hundred four thousand and forty-three\ndollars ($1,804,043.00) for the following projects: Martin Luther King, Jr. Plaza\nPark in the amount of one hundred thousand dollars ($100,000.00); Castle\nCanyon Trust Riparian Habitat Preservation Acquisition in the amount of three\nhundred thousand dollars ($300,000.00); Greenman Field in the amount of five\nhundred thousand dollars ($500,000.00); Clinton Park Tot Lot Improvements in\nthe amount of two hundred fifty thousand dollars ($250,000.00); Lake Merritt\nImprovements in the amount of two hundred fifty-four thousand and forty-three\ndollars ($254,043); and Arroyo Viejo Creek at The Oakland Zoo in the amount\nof four hundred thousand dollars ($400,000.00)\nAttachments:\n21.pdf,\n78151CC.pdf\nResolution Number 78151 C.M.S.\nContract Number 03-1629\nA motion was made by Councilmember Quan, seconded by Councilmember Wan,\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\nSubject:\nProposition 40 Projects\nFrom:\nPublic Works Agency\nRecommendations: A Continued discussion to Approve the following\nlegislation:\n1) Adopt a Resolution authorizing the application, acceptance and\nappropriation of grant funds for the Murray-Hayden Program from the California\nClean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act\nof 2002 for the following projects: The Main Library Children's Courtyard in the\namount of one hundred forty-six thousand dollars ($146,000.00); Raimondi\nField in the amount of five hundred thousand dollars ($500,000.00); and,\nPeralta Hacienda Historic Park in the amount of five hundred thousand dollars (\n$500,000.00), and\nAttachments:\n21.pdf\nContinued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\n4. Adopt a Resolution authorizing the application, acceptance and\nappropriation of grant funds for the Urban Park Act of 2001 Program under the\nCalifornia Clean Water, Clean Air, Safe Neighborhood Parks and Coastal\nProtection Act of 2002 for the following projects: East Oakland Sports Complex\nin the amount of three million dollars ($3,000,000.00); and The Cryer Site\nConversion to a Community Center in the amount of six hundred fifty thousand\ndollars ($650,000.00)\nAttachments:\n21.pdf\nContinued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\n5. Adopt a Resolution amending Resolution No. 76723 C.M.S. authorizing the\napplication, allocation and appropriation of grant funds for the Per Capita Grant\nProgram from the State Of California Department of Parks and Recreation\nunder the Safe Neighborhood Parks Clean Water, Clean Air, and Coastal\nProtection Bond Act Of 2000 (Proposition 12) in order to authorize a change in\nthe application, acceptance, allocation and appropriation of funding from\nLafayette Square Park in the amount of three hundred fifty thousand dollars (\n$350,000.00) to Lincoln Square Tot Lot in the amount of two hundred and two\nthousand dollars ($202,000.00) and tot lot surfacing repairs in the amount of\none hundred forty eight thousand dollars ($148,000.00)\nAttachments:\n21.pdf,\n78152CC.pdf", "page": 19, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "Resolution Number 78152 C.M.S.\nContract Number 03-1630\nAgency/Councilmember Quan made a motion, seconded by Agency/Councilmember\nWan, to adopt the resolution on Item 21-1, 21-2, 21-5, and include direction that if funds\nare available for reprogramming from Items 21-2 and 21-5, that they be dedicated for\nplayground safety to include restoration of the 25th Street Mini Park. The motion also\nincluded direction on that the reprogrammed funds recommendation come back to the\nLife Enrichment Committee for discussion, and hearing no objections, the motion\npassed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan,\nWan and President of the Council De La Fuente -8\nA motion was made by Councilmember Quan, seconded by Councilmember Wan,\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\nSubject:\nConflict of Interest Code\n22\nFrom:\nOffice of the City Attorney\nRecommendation: Approve the Introduction (First Reading) of an Ordinance\namending Ordinance Number 11562 C.M.S., adopted on March 23, 1993, as\namended, Oakland Municipal Code Chapter 3.16, enacting a Conflict of Interest\nCode for City of Oakland Employees, Members of Boards and Commissions,\nand Consultant Positions\n0190.pdf,\nAttachments:\n10.21CC 11-4-03.pdf,\n12549.pdf,\n22.pdf\nThe following individuals spoke and did not indicate a position on this item:\n- Sanjiv Handa\nA motion was made by Councilmember Brooks, seconded by Councilmember\nChang, that this matter be Approved on Introduction for Final Passage to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council, due\nback on November 4, 2003. 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:\nStatewide Ballot Initiative\n23\nFrom:\nCouncilmember Brooks\nRecommendation:Adopt a Resolution supporting a statewide ballot initiative to\nrequire voter approval before State government may confiscate local tax funds\nAttachments:\n23.pdf,\n78148CC.pdt\nSched 0183.pdf\nResolution Number 78148 C.M.S.\nThe following individuals spoke and did not indicate a position on this item:\n- Sanjiv Handa\nA motion was made that this matter be Adopted. 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\nSubject: Montclair Business Improvement District\n24\nFrom: Community and Economic Development Agency\nRecommendation: Adopt a Resolution of Intention to levy an annual\nassessment for Fiscal Year 2004-2005 for the Montclair Business Improvement\nDistrict, approving the Annual Report of the Montclair Business Improvement\nDistrict Advisory Board, and scheduling a public hearing for November 4, 2003\nAttachments:\n24.pdf,\n78146CC.pdf", "page": 20, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "Resoluion Number 78146 C.M.S.\nA motion was made by Councilmember Brunner, seconded by Councilmember\nQuan, 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\nSubject: Rockridge Business Improvement District\n25\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt a Resolution of Intention to levy an annual\nassessment for Fiscal Year 2004-2005 for the Rockridge Business\nImprovement District, approving the Annual Report of the Rockridge Business\nImprovement District Advisory Board, and scheduling a public hearing for\nNovember 4, 2003\nAttachments:\n25.pdf,\n78147CC.pdf\nResolution Number 78147 C.M.S.\nA motion was made by Councilmember Brunner, seconded by Councilmember\nQuan, 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\nSubject:\nAndes Construction On Call Services\nFrom:\nPublic Works Agency\n26\nRecommendation: Resolution authorizing award of a contract to Andes\nConstruction, Inc. for the On Call Sanitary Sewers and Storm Drains\nEmergency Projects and authorizing the City Manager to negotiate and extend\nthe contract for an additional year for sanitary sewers, storm drains and related\nwork (City Project No. C219530), for the amount of two hundred fifty thousand\ndollars ($250,000) (PURSUANT TO SECTION 902-E OF THE CITY\nCHARTER, THIS ITEM REQUIRES A 2/3 VOTE)\nAttachments:\n78149CC.pdf,\nItem 26.pdf,\nItem 5 10-14-03.pdt\nResolution Number 78149 C.M.S.\nContract Number 03-1627\nA motion was made by Councilmember Reid, seconded by Councilmember Wan,\nthat this matter be Adopted. 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\nSubject:\nEnforcement of Public Nuisance Actions\n27\nFrom:\nCouncilmember Quan and President De La Fuente\nRecommendation: Adopt an Ordinance amending Chapter 1.08 of the \"Civil\nPenalties\", Chapter 1.12 \"Administrative Citations\", and Chapter 1.16\nAlternative Administrative Procedures for Abatement of Certain Violations\" of\nthe Oakland Municipal Code for enforcement of public nuisance actions\n10.22CC 11-4-03.pdf\nAttachments:\n12550.pdf,\nItem 12 10-14-03.pc\nItem 27 pdf", "page": 21, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "Agency/Councilmember Quan made a motion, seconded by President De La Fuente, to\napprove the introduction for Final Passage with the amendment to include an additional\nWhereas clause that the City Council intends that the amendments authorized apply to\nthe fullest extent possible to any and all nuisance properties including, but not limited to,\nproperties owned, operated, regulated or overseen by the Oakland Housing Authority,\nand hearing no objections, the motion passed by Ayes: Agency/Councilmember:\nBrooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La\nFuente -8\nThe following individuals spoke and did not indicate a position on this item:\nGraham Carter\n- Amy Alschul\nA motion was made that this matter be Approve as Amended on Introduction for\nFinal Passage to the Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council, due back on November 4, 2003. The motion carried by the following\nvote:\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\nContinuation of Open Forum\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 Faith Fanche and Robert Bailey at 11:32 p.m.\nAmericans 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\nNOTES\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": 22, "path": "OaklandCityCouncil/2003-10-21.pdf"}