{"body": "OaklandCityCouncil", "date": "2003-11-04", "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, November 4, 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:\n10 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 on this Item:\nPatricia Kevena Fili\nFrank Brodsky\n-\nSteven Edrington\n- Jackie Castain\n- Brooke A. Levin\nDeloris Allen\n- Hector Reyna\n- Hugh Bassette\nSanjiv Handa\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City Council meeting\nas a \"non-consent\" item.\nModifications were made to Consent Calendar Items 10.25CC which was withdrawn and\nrescheduled to the December 16, 2003 City Council meeting; and 10.35CC which was\nrescheduled to the November 18, 2003 City Council meeting\n5\nMotion for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.", "page": 1, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "7\nApproval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council held on October 21, 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\nThere were no ceremonial matters.\n9. Council Acknowledgements / Announcements\nAgency/Councilmembers Wan and Reid took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Bernadette Brittin.\nVice Mayor Nadel took a point of personal privilege and requested that the meeting be\nadjourned in memory of Frank Cheney.\nAgency/Councilmember Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Eugene Jones and Steven Rucker.\nAgency/Councilmember Quan took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Kim Jones.\n10. CONSENT CALENDAR (CC) ITEMS:\nThe following Consent Calendar items are considered to be routine and will be\nacted upon by one motion of the City Council, unless a member of the public or\na Councilmember requests the opportunity to speak on an item noticed.\nSubject: Declaration of a Local Emergency due to AIDS epidemic\n10.1CC\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 11-4-03.pdf,\n78153.pdf\nResolution Number 78153 C.M.S.\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\nSubject:\nMedical Cannabis health emergency\n10.2CC\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\nAttachments:\n10.2CC 11-4-03.pdf,\n78154. pdf\nResolution Number 78154 C.M.S.\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", "page": 2, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "Subject: Emma Monroe Settlement Agreement\n10.3CC\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Emma Monroe, in the amount of\n$9,175.00 as a result of property damage sustained when a City of Oakland\nvehicle collided with her parked vehicle.(Oakland Fire Department)\nAttachments:\n10.3CC 11-4-03.pdf,\n78155.pdf\nResolution Number 78155 C.M.S.\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\nSubject: Kent Luu, Lena Luu, and Lily Luu Settlement Agreement\n10.4CC\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Kent Luu, Lena Luu, Lily Luu V.\nCity of Oakland, et al., Alameda County Superior Court case no. 2002-045902,\nour file no. 21760, in the amount of $13,750.00 as a result of an automobile\naccident with an Oakland Police Department patrol vehicle\nAttachments:\n78156.pdf\nResolution Number 78156 C.M.S.\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\nSubject: Marc A. Singer Settlement Agreement\n10.5CC\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Marc A. Singer v. City of\nOakland, et al., Alameda County Superior Court Case no. 2001-031132, our file\nno. 21494, in the amount of $8,000.00 as a result of a trip and fall on a\nsidewalk (Public Works Agency)\nAttachments:\n10.5CC 11-4-03.pdf,\n78157.pdf\nResolution Number 78157 C.M.S.\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\nSubject: David and Gwendolyn McClure Settlement Agreement\n10.6CC\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of David and Gwendolyn McClure,\nin the amount of $7,753.86, as a result of property damage sustained due to a\nsewer flood caused by a clogged city sewer main. (Public Works Agency)\nAttachments:\n10.6CC 11-4-03.pdf,\n78158.pdf\nResolution Number 78158 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\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", "page": 3, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "Subject: Gertrude Schiffman Settlement Agreement\n10.7CC\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Gertrude Schiffman v. City of\nOakland, Alameda County Superior Court No. 2001-034700, our file no. 21420,\na personal injury case in the amount of $47,450.00 (Public Works Agency) Ms.\nSchiffman tripped and fell on a sidewalk on MacArthur Boulevard\nAttachments:\n10.7CC 11-4-03.pdf\n78159.pdf\nResolution Number 78159 C.M.S.\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\nSubject: Audrey & Gilbert Yuen Settlement Agreement\n10.8CC\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Audrey Yuen & Gilbert Yuen V.\nCity of Oakland, et al., Alameda County Superior Court Case No. 834096-8,\nour file no. 20508, in the amount of $225,000.00 as a result of sewage intrusion\ninto plaintiffs' home (Public Works Agency)\nAttachments:\nBCC 11-4-03.pdf\n78160.pdf\nResolution Number 78160 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\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:\nCouncilmember Travel Authorization\n10.9CC\nFrom:\nCouncilmember Reid\nRecommendation: Adopt a Resolution authorizing Councilmember Larry Reid\nto attend the Bay Area World Trade Center \"Trade and Friendship Mission\" in\nGhana, Africa from November 19 through 26, 2003\nAttachments:\n10.9CC 11-4-03.pdf\n78161.pdf\nResolution Number 78161 C.M.S.\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\nSubject:\nCouncilmember Travel Authorization\n10.10\nFrom:\nCouncilmember Brooks\nCC\nRecommendation: Adopt a Resolution authorizing Councilmember Desley\nBrooks to attend the Bay Area World Trade Center \"Trade and Friendship\nMission\" in Ghana, Africa from November 19 through 26, 2003\nAttachments:\n0227.pdf,\n10.10CC 11-4-03.pdf\n78162 pdf\nResolution Number 78162 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\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", "page": 4, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "Subject:\nJudith McKee Oakland Museum of California Foundation Board\nCC\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Judith McKee as a Trustee\nof the Oakland Museum of California Foundation Board\nAttachments:\n10.11CC 11-4-03.pdf,\n78163.pdf\nResolution Number 78163 C.M.S.\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\n10.12\nSubject:\nDonna Allen Health and Human Services Commission\nCC\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Donna Allen as a member of\nthe Health and Human Services Commission.\nAttachments:\n0.12CC 11-4-03.pdf,\n78164.pdf\nResolution Number 78164 C.M.S.\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\nSubject: Eva Aguillard and Chris Finn Commission on Persons with\n10.13\nDisabilities\nCC\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Eva Aguillard and Chris Finn\nas members of the Commission on Persons with Disabilities\nAttachments:\n10.13CC 11-4-03.pdf,\n78165.pdf\nResolution Number 78165 C.M.S.\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\n10.14\nSubject: David Means Community Policing Advisory Board\nCC\nFrom:\nCouncilmember Brooks\nRecommendation: Adopt a Resolution appointing David Means as a member\nof the Community Policing Advisory Board\nAttachments:\n10.14CC 11-4-03.pdf,\n10.14CC supp 11-4-03.pd\n78166.pdf\nResolution Number 78166 C.M.S.\nThe following individual spoke and did not indicate a position on this item:\n- - Sanjiv Handa\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", "page": 5, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "Subject: Wayne Yang, Charles Kong Children's Fund Planning and\n10.15\nOversight Committee\nCC\nFrom: Councilmember Chang\nRecommendation: Adopt a Resolution appointing Wayne Yang, and\nreappointing Charles Kong as members of the Children's Fund Planning and\nOversight Committee\nAttachments:\n10.15CC 11-4-03.pdf\n78167.pdf\nResolution Number 78167 C.M.S.\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\nSubject:\nPurchase of Real Property 1414 73rd Avenue\n10.16\nFrom:\nCommunity & Economic Development Agency\nCC\nRecommendation: Approve the Final Passage (Second Reading of an\nOrdinance authorizing the City Manager to enter into a purchase and sale\nagreement to purchase a portion of the real property located at 1414 73rd\nAvenue from Lawrence P. Davenport for a total amount not to exceed $80,000\nincluding closing costs\n0.16CC 11-4-03.pd\nAttachments:\n10.18CC 10-21-03.pdf.\n12544 pdf,\nItem 8 10-14-03.pdf\nOrdinance Number 12544 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat 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: 12544\nSubject: Lexus and Infiniti Automobile Delearship\n10.17\nFrom:\nCommunity and Economic Development Agency\nCC\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance authorizing the sale from the City Of Oakland to the Redevelopment\nAgency of the City Of Oakland for $419,407, for a portion of the former railroad\nspur (a portion of APN 041-3902-013) located between Hassler Way and\nDamon Slough which was used for various redevelopment projects known as\nthe Lexus and Infiniti automobile dealerships\n10.17CC 11-4-03.pdf\nAttachments:\n10.23-2CC 10-21-03.pdf,\n12545.pdf,\nItem 6 10-14-06.pdt\nOrdinance Number 12545 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat 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: 12545", "page": 6, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "Subject:\nJoint Living and Working Quarters\n10.18\nFrom:\nCommunity and Economic Development Agency\nCC\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance amending the Oakland Planning Code to allow the conversion of\nexisting non-residential buildings to residentially-oriented joint living and\nworking quarters in the downtown area bounded by Highway 980/Brush Street,\nthe estuary shoreline, the Lake Merritt/Estuary Channel, the western shore of\nLake Merritt, and 27th Street\nAttachments:\n10.18CC 11-4-03.pdt\n12546.pdf,\n14.3.pdf\nOrdinance Number 12546 C.M.S.\nThe following individual spoke and did not indicate a position on this item:\nSanjiv Handa\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nVice Mayor Nadel\nORAICouncilmember Abstained:\nORACouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Councilmember\n7-\nQuan, President of the Council De La Fuente, Councilmember\nBrooks, Councilmember Reid and Councilmember Chang\nSubject: Large-Scale Combined Retail and Grocery Sales\n10.19\nFrom:\nCommunity and Economic Development Agency\nCC\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance amending the Oakland Planning Code to define \"Large-Scale\nCombined Retail and Grocery Sales Commercial Activities\"; and to prohibit this\nactivity type in all zones (TITLE CHANGE)\nAttachments:\n10.19CC 11-4-03.pdf\n12547. pdf,\n14.4.pdf\nOrdinance Number 12547 C.M.S.\nThe following individual spoke and did not indicate a position on this item:\nSanjiv Handa\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing 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:\nSalary Ordinance Amendment\nFrom:\nFinance and Management Agency\n10.20\nRecommendation: Approve the Final Passage (Second Reading) of an\nCC\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,\n22 9-30-03.pdf", "page": 7, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "Ordinance Number 12548 C.M.S.\nThe following individual spoke and did not indicate a position on this item:\n- Sanjiv Handa\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat 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\nSubject:\nConflict of Interest Code\n10.21\nFrom:\nOffice of the City Attorney\nCC\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance amending Ordinance Number 11562 C.M.S., adopted on March 23,\n1993, as amended, Oakland Municipal Code Chapter 3.16, enacting a Conflict\nof Interest Code for City of Oakland Employees, Members of Boards and\nCommissions, and Consultant Positions\n0190.pdf,\nAttachments:\n10.21CC 11-4-03.pdf\n12549.pdf,\n22.pdf\nOrdinance Number 12549 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat 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\nSubject:\nEnforcement of Public Nuisance Actions\n10.22\nFrom:\nCouncilmember Quan and President De La Fuente\nCC\nRecommendation: Approve the Final Passage (Second Reading) of the\nOrdinance amending Chapter 1.08 of the \"Civil Penalties\", Chapter 1.12\nAdministrative Citations\", and Chapter 1.16 \"Alternative Administrative\nProcedures for Abatement of Certain Violations\" of the Oakland Municipal Code\nfor enforcement of public nuisance actions\n10.22CC 11-4-03.pdf\nAttachments:\n12550.pdf,\nItem 12 10-14-03.pdt\nItem 27.pdf\nOrdinance Number 12550 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat 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\nSubject:\n2004 Oakland Municipal Nominating Election\n10.23\nFrom:\nOffice of the City Clerk\nCC\nRecommendation: Adopt the following legislation related to the Statewide\nPrimary Election:\n1) Approve the Introduction (First Reading) of an Ordinance establishing the\ndate of the City of Oakland Municipal Nominating Election as Tuesday, March 2\n, 2004 to conform with the Statewide Primary Election; and\nAttachments:\n0249.pdf,\n10.23CC 11-4-03.pdf\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Approved on Introduction for Final Passage to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 18, 2003. The motion carried by the following vote:", "page": 8, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "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\n2) Adopt a Resolution requesting consolidation of the City of Oakland\nMunicipal Nominating Election with the Statewide Primary Election to be held in\nthe City of Oakland on Tuesday, March 2, 2004\nAttachments:\n10.23CC 11-4-03.pdf,\n78171.pdf\nResolution Number 78171 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nORACouncilmember 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:\nFruitvale Business Improvement Management District\n10.24\nFrom:\nCommunity and Economic Development Agency\nCC\nRecommendation: Adopt a Resolution approving and confirming the annual\nreport of the Fruitvale Business Improvement Management District Advisory\nBoard and the continuing annual assessment for the Fruitvale Business\nImprovement Management District for Fiscal Years 2003-2004\nAttachments:\n0211.pdf,\n10.24CC 11-4-03.pdf,\n78170.pdf\nResolution Numbers 78170 C.M.S.\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\nSubject:\nLakeshore/Lake Park Business Improvement Management District\n10.25\nFrom:\nCommunity and Economic Development Agency\nCC\nRecommendation: Adopt a Resolution approving and confirming the annual\nreport of the Lakeshore/Lake Park Business Improvement Management District\nAdvisory Board and the continuing annual assessment for the Lakeshore/Lake\nPark Business Improvement Management District for Fiscal Years 2003-2004\nAttachments:\n0212.pdf,\n10.25CC 11-4-03.pdf,\nItem 15.pdf\nWithdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject:\nInstallation of Stop Signs Madrone Avenue\n10.26\nFrom:\nPublic Works Agency\nCC\nRecommendation: Adopt a Resolution approving: 1) installation of stop signs on\nMadrone Avenue at Steele Street, on Holly Street at 79th Avenue, and on Laird\nAvenue at 68th Avenue; and 2) establishment of a no parking zone on both\nsides of Independent Road from 66th Avenue to Coliseum Way and on the\nEast Side of 66th Avenue from Independent Road to 505 66th Avenue\nAttachments:\n10.26CC supp 11-4-03.pdf,\n78168.pdf,\nItem 3 10-28-03.pd\nResolution Number 78168 C.M.S.\nThe following individual spoke and did not indicate a position on this item:\n- Sanjiv Handa\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:", "page": 9, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "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:\nInstallation of Stop Signs 11th Street\nFrom:\nPublic Works Agency\n10.27\nRecommendation: Adopt a Resolution approving the installation of: 1) stop\nCC\nsigns on 11th Street at Center Street, Washington Street at 2nd Street, and\nEast 12th Street at 37th Avenue; 2) a two-hour parking zone on MacArthur\nBoulevard (both sides) between 89th Avenue and 90th Avenue; and 3) four-\nhour parking zones on Martin Luther King Junior Way (east side) between 3rd\nStreet and 4th Street and 4th Street (south side) between Martin Luther King\nJunior Way and Jefferson Street\nAttachments:\n10.27CC supp 11-4-03.pdf,\n78169.pdf,\nItem 4 10-28-03.pdt\nResolution Number 78169 C.M.S.\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\nSubject:\nOn-Call Curb Ramps Project\n10.28\nFrom:\nPublic Works Agency\nCC\nRecommendation: Adopt a Resolution authorizing the rejection of all bids for\nOn-Call Curb Ramps Project (Fiscal Year 2001-2002) (Project No. C209110),\nand formally re-bid the project with return to Council for award\nAttachments:\n28 supp 11-4-03.pdf,\n78172.pdf,\nItem 6 10-28-03.pdf\nResolution Number 78172 C.M.S.\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\nSubject: Joaquin Miller Park Cascade Landscaping Project\nFrom:\nPublic Works Agency\n10.29\nRecommendation: Adopt a Resolution authorizing the City Manager to award a\nCC\nconstruction contract to the lowest responsible, and responsive bidder in\naccordance with the Joaquin Miller Park Cascade Landscaping Project, Project\nNo. C197230, and contractor's firm, fixed bid for an amount not to exceed the\nCity's engineer's estimate, ninety one thousand dollars ($91,000), or if initial\nbids are non-responsive and/or non-responsible, authorizing the City Manager\nto reject all such bids and re-bid and/or negotiate a contract, and award a\nconstruction contract for said project without return to City Council (PURSUANT\nTO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3\nVOTE)\nAttachments:\n10.29CC supp 11-4-03.pdf,\n78173. pdf,\nItem 7 10-28-03.pd\nResolution Number 78173 C.M.S.\nContract Number 03-1631\nA motion was made by Councilmember Quan that this matter be Adopted. The\nmotion 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", "page": 10, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "Attorney as a member of the Business Tax Board of Review and provide that\nthe City Manager shall select an employee of the City to serve as a member of\nthe Business Tax Board Of Review\nAttachments:\n10.33CC supp 11-4-03.pdt\nItem 3 10-28-03.pdf", "page": 11, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "The following individual spoke and did not indicate a position on this item:\nSanjiv Handa\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Approved on Introduction for Final Passage to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 18, 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:\nGross Rental Receipts\n10.34\nFrom:\nFinance and Management Agency\nCC\nRecommendation: Approve the Introduction (First Reading) an Ordinance\nrescinding Section 5.04.450 of the Oakland Municipal Code to allow taxpayers\nto report gross rental receipts separately for the purpose of paying the annual\nbusiness tax\nAttachments:\n10.34CC supp 11-4-03.pdf\nItem 4 10-28-03.pdf\nThe following individual spoke and did not indicate a position on this item:\n- Sanjiv Handa\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Approved on Introduction for Final Passage to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 18, 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:\nShop Oakland Parking Program\n10.35\nFrom:\nCommunity and Economic Development Agency\nCC\nRecommendation: Approve Recommendation requesting authorization of free\nthree-hour parking at designated meters and free parking at City parking\ngarages during the 2003 holiday season\nAttachments:\n10.16CC 11-18-03.pdf,\n10.35CC supp 11-4-03.pdt\nItem 7 10-28-03.pd\nThe following individual spoke and did not indicate a position on this item:\n- Sanjiv Handa\n*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject: Pedestrian and Bicycle Related Streetscape Improvements\n10.36\nFrom:\nCommunity and Economic and Development Agency\nCC\nRecommendation: Adopt an Agency Resolution authorizing an application to\nthe Alameda County Transportation Improvement Authority for grant funds from\nthe Measure B Bicycle and Pedestrian Countywide Discretion Fund for planning\nand feasibility studies for intermodal streetscape improvements on Telegraph\nAvenue\nAttachments:\n10.36CC supp 11-4-03.pdf,\n2003-75.pdf,\nItem 4 10-28-03.pdf\nAgency Resolution Number 2003-75 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\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\nEnactment No: 2003-75", "page": 12, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\n3) Adopt a Resolution authorizing a grant of $200,000.00 in Federal HOME\nfunds to provide operating support and technical assistance to East Bay Asian\nLocal Development Corporation\nAttachments:\n10.37CC supp 11-4-03.pdf,\n78179.pdf,\nItem 5 10-28-03.pdf\nResolution Number 78179 C.M.S.\nContract Number 03-1636\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\nSubject: Sale of Real Property 1072 55th 5 Street\n10.38\nFrom:\nCommunity and Economic Development Agency\nCC\nRecommendation: Adopt the following legislation regarding the sale of real\nproperty:\n1) Adopt an Ordinance authorizing the sale of the property at 1072 55th Street\nto the Redevelopment Agency for $415,000.00, and\nAttachments:\n10.38CC supp 11-4-03.pdf,\nItem 6 10-28-03.pdf\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Approved on Introduction for Final Passage to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 18, 2003. The motion carried by the following vote:", "page": 13, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "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\n2) Adopt an Agency Resolution authorizing the purchase of the property at\n1072 55th Street from the City for $415,000.00\nAttachments:\n10.38CC supp 11-4-03.pdf\n2003-76.pdf,\nItem 6 10-28-03.pd\nAgency Resolution Number 2003-76\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: 2003-76\nSubject:\nMassage Service Activities\n10.39\nFrom:\nCouncilmember Jane Brunner\nCC\nRecommendation: Adopt an Ordinance regarding an urgency measure\nadopting an Interim Ordinance pursuant to Government Code Section 65858\nimposing a moratorium on massage service activities\nAttachments:\n12551.pdf,\nItem 3 10-28-03.pdf\nS-31.pdf\nThis item was renoticed as Item S-31\nSubject:\nManaged Health Network (MHN)\n10.40\nFrom:\nOakland Police Department\nCC\nRecommendation: Adopt a Resolution authorizing a professional services\nagreement between the City of Oakland and Managed Health Network (MHN)\nin an amount not to exceed ninety-four thousand five hundred fifty-two dollars (\n$94,552) for the period of July 1, 2003 to June 30, 2005, for a Counseling\nProgram for sworn members of the Police Department and their dependants\nAttachments:\n10.40CC supp 11-4-03.pdf\n78180.pdf\nItem 4 10-28-03.pdf\nResolution Number 78180 C.M.S.\nContract Number 03-1637\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\nSubject:\nPublic Ethics Commission Bylaws\n10.41\nFrom:\nOffice of the City Manager\nCC\nRecommendation: Approve Recommendation to obtain required City Council\nratification of amendments to the Public Ethics Commission Bylaws pertaining\nto committee organization and compliance with the Sunshine Ordinance\nAttachments:\n10.41CC supp 11-4-03.pdf,\nItem 8 10-30-03.pdf\nThe following individual spoke and did not indicate a position on this item:\n- Sanjiv Handa\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\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\nPresident De La Fuente recessed the meeting at 6:52 p.m. and reconvened the meeting\nat 7:02 p.m., with a quorum of the Council being noted", "page": 14, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "Resolution confirming the annual report of the Montclair Business Improvement\nDistrict Advisory Board and levying the annual assessment for the Montclair\nBusiness Improvement District for Fiscal Year 2004-2005\nAttachments:\n4.1 11-4-03.pdf,\n78181.pdf", "page": 15, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "Resolution Number 78181 C.M.S.\nUpon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:04\npm.\nAgency/Councilmember Wan made a motion, seconded by Agency/Councilmember\nChang, to close the Public Hearing, and upon the call of the roll, the motion passed by\nAyes: Agency/Councilmember: Brooks, Chang, Nadel, Reid, Quan, Wan and President\nof the Council De La Fuente -7; Absent: Brunner -1\nCOUNCILMEMBER BRUNNER WAS NOTED PRESENT AT 7:06 P.M.\nA motion was made by Councilmember Reid, seconded by Councilmember Wan,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brunner\nORAICouncilmember Absent:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Wan, Vice Mayor Nadel, Councilmember Quan,\n7-\nPresident of the Council De La Fuente, Councilmember Brooks,\nCouncilmember Reid and Councilmember Chang\nSubject: Rockridge Business Improvement District Public Hearing\n14.2\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct a Public Hearing and upon conclusion Adopt a\nResolution confirming the annual report of the Rockridge Business\nImprovement District Advisory Board and levying the annual assessment for the\nRockridge Business Improvement District for Fiscal Year 2004-2005\nAttachments:\n14.2 11-4-03.pdf,\n78182.pdf\nResolution Number 78182 C.M.S.\nUpon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:05\npm\nAgency/Councilmember Reid made a motion, seconded by Agency/Councilmember\nQuan, to close the Public Hearing, and upon the call of the roll, the motion passed by\nAyes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente 8\nA motion was made by Councilmember Reid, seconded by Councilmember Quan,\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:\nWest Oakland Redevelopment Plan Public Hearing\n14.3\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct a Public Hearing and upon conclusion Adopt the\nfollowing legislation:\n1) Adopt a Resolution electing to receive a portion of the tax increments from\nthe West Oakland Redevelopment Project Area,\nAttachments:\n14.3 11-4-03.pdf,\n78183.pdf,\nItem 9 10-14-03.pdf", "page": 16, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "Resolution Number 78183 C.M.S.\nUpon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 7:06\npm\nThe following individuals spoke in favor of this item:\n-\nLarry Rice\n- Karin Mac Donald\nThe following individual spoke on this item and indicated a neutral position;\nHugh Bassette\nThe following individual spoke and did not indicate a position;\n- Jed L. Silver\nAgency/Councilmember Nadel made a motion, seconded by Agency/Councilmember\nBrunner, to close the Public Hearing, and upon the call of the roll, the motion passed by\nAyes: Agency/Councilmember: Brooks, Chang, Brunner, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente 8\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\n2)\nAdopt an Agency Resolution approving and adopting Rules Governing\nParticipation by Property Owners and the Extension of Reasonable\nPreferences to Business Occupants in the West Oakland Redevelopment\nProject Area\nAttachments:\n14.3 11-4-03.pdf,\n2003-77.pdf,\nItem 9 10-14-03.pd\nAgency Resolution Number 2003-77 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: 2003-77\n3) Adopt an Agency Resolution certifying and making findings as to the Final\nEnvironmental Impact Report on the West Oakland Redevelopment Project\nAttachments:\n14.3 11-4-03.pdf,\n2003-78.pdf,\nItem 9 10-14-03.pdf\nAgency Resolution Number 2003-78 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: 2003-78\n4) Adopt a Resolution certifying and making findings as to the Final\nEnvironmental Impact Report on the West Oakland Redevelopment Project,\nAttachments:\n14.3 11-4-03.pdf,\n78184.pdf,\nItem 9 10-14-03.pdf\nResolution Number 78184 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:", "page": 17, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "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\n5) Adopt an Agency Resolution approving the Redevelopment Plan for the\nWest Oakland Redevelopment Project, and\nAttachments:\n14.3 11-4-03.pdf,\n2003-79.pdf,\nItem 9 10-14-03.pd\nAgency Resolution Number 2003-79 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: 2003-79\n6) Adopt an Ordinance approving and adopting the Redevelopment Plan for\nthe West Oakland Redevelopment Project\nAttachments:\n14.3 11-4-03.pdf,\nItem 9 10-14-03.pdt\nA motion was made by Vice Mayor Nadel, seconded by Councilmember Brunner,\nthat this matter be Approved on Introduction for Final Passage to the Concurrent\nMeeting of the Oakland Redevelopment Agency /City Council, due back on\nNovember 18, 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:\nJoint-use School and Public Library Public Hearing\nFrom:\nOakland Public Library\nRecommendation: Conduct a Public Hearing and upon conclusion Adopt the\n14.4\nfollowing legislation regarding the Joint-use School and Public Library:\n1) Adopt a Resolution authorizing the City Manager to apply for, accept and\nappropriate funds in an amount not to exceed six million five hundred thousand\ndollars ($6.5 million) from the State of California Proposition 14 Funds (\nCalifornia Reading and Literacy Improvement and Public Library Construction\nand Renovation Bond Act of 2000) for the Fiscal Year 2003-2004 for the\ndevelopment of a joint-use school and public library with the Oakland Unified\nSchool District and consenting to the use of Redevelopment Agency funds as\nmatching funds for this grant, and authorizing an amendment to the Repayment\nAgreement with the Redevelopment Agency to accept this funding of $3.5\nmillion in Coliseum Redevelopment Set-aside Funds, and\nAttachments:\n14.4 11-4-03.pdf,\n78185.pdf,\nItem 6 10-14-03.pdf", "page": 18, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "Resolution Number 78185 C.M.S\nContract No. 03-1638\nUpon the reading of Item 14.4 by the City Clerk, the Public Hearing was opened at 7:25p\n.m.\nThe following individual spoke in favor of this item:\nFrank Brodsky\nThe following individual spoke on this item and did not indicate a position:\n- Sanjiv Handa\nAgency/Councilmember Quan made a motion, seconded by Agency/Councilmember\nReid, to close the Public Hearing, and upon the call of the roll, the motion passed by\nAyes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente 8\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\n2) Adopt an Agency Resolution authorizing the use of $3.5 million in Coliseum\nSchool Setaside Funds as local matching funds for construction of a public\nlibrary at 81st and Rudsdale\nAttachments:\n14.4 11-4-03.pdf,\n2003-80.pdf,\nItem 6 10-14-03.pdf\nAgency Resolution Number 2003-80 C.M.S.\nAgency Contract Number 03-022\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: 2003-80\nSubject: Secondary Units Planning Code Amendment Public Hearing\n14.5\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct a Public Hearing and upon conclusion Approve the\nIntroduction (First Reading) of an Ordinance amending the Oakland Planning\nCode to modify the minimum street pavement width requirements provided by\nOrdinance 12501 C.M.S. related to standards for Secondary Units\nAttachments:\n14.511-4-03.pdf\nUpon the reading of Item 14.5 by the City Clerk, the Public Hearing was opened at 7:33\np.m.\nThe following individual spoke on this item and did not indicate a position:\n- John Carroll\nAgency/Councilmember Quan made a motion, seconded by Agency/Councilmember\nBrunner to close the Public Hearing, and upon the call of the roll, the motion passed by\nAyes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and\nPresident 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 18, 2003. The motion carried by the following vote:\nCouncilmember Brooks\nORA)Councilmember Abstained:", "page": 19, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "ORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Councilmember Chang\nACTION ON NON-CONSENT ITEMS:\nSubject:\nEducation Teach-ins\n15\nFrom:\nVice Mayor Nadel\nRecommendation: Adopt a Resolution in support of Teach-ins and Day of\nAction to support education\nAttachments:\n0241.pdf,\n15 11-4-03.pdf,\n78186 CMS.pdf\nResolution Number 78186 C.M.S.\nA motion was made by Vice Mayor Nadel, seconded by Councilmember Reid, that\nthis matter be Adopted. The motion carried by the following vote:\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:\nMeasure X Limited Charter Review Committee Recommendations\nFrom:\nMeasure X Limited Charter Review Committee\nRecommendation: A Continued discussion to Approve a Report regarding a\n16\nResolution for the Council's consideration reflecting Charter amendments\nprepared by San Francisco City Attorney's Office that reflect the Measure X\nLimited Charter Review Committee and City Councilmember recommendations\nregarding (A) Balance of Powers 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 the City Manager (I) determining whether said\nCharter amendment shall appear on the March 2, 2004 or November 2, 2004\nBallot (J) need to check report (TITLE CHANGE)\n16 11-4-03.pdf,\nAttachments:\n16 Attach A 11-04-03.pdf,\n16 Attach B 11-04-03.pdf,\n23 11-18-03.pdf", "page": 20, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "The following individuals spoke in favor of this item:\n- Judy Cox\nThe following individuals spoke on this item and indicated a neutral position:\n- Helen Hutchinson\n- - Judy Selcher\nThe following individuals spoke on this itemand did not indicate a position:\n- Gene Hazzard\n- Rashidah Grinage\n- Sanjiv Handa\nAgency/Councilmember Wan made a motion, seconded by Agency/Councilmember\nBrunner to approve the Committee majority recommendations with the amendments to\nSection 503; Section 300; Section 401 (1); and Section 403, as submitted by\nCouncilmember Wan (Attachment A), and including the corrections submitted in the\nletter from R. Zachary Wasserman (Attachment B). The Council further moved to direct\nstaff to submit for consideration language regarding the following proposals:\n(1) The minority suggestion for 6 public meetings by the Mayor;\n(2) The execution and enforcement of all adopted measures, ordinances, and budget\nwithin the City Administrator's responsibilities;\n(3) Require the Mayor to advise the City Administrator on the hiring and removal of\ndepartment/agency directors;\n(4) Allow appointment by the Council to Board and Commission vacancies after three\nmonths;\n(5) Allow the Public Ethics Commission to adjust Council salaries beyond the increase in\nthe Consumer Price Index up to a total of 5%\n(6) Require the Mayor to advise the Council prior to the removal of the City\nAdministrator;\n(7) Require the Council to confirm by majority vote prior to the removal of the City\nAdministrator;\n(8) Consider placing Measure X on both the March 2, 2004 and November 2, 2004 ballot\nA motion was made by Councilmember Brunner, seconded by Councilmember\nReid, that this matter be Continued to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, due back on November 18, 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:\nRecycling Services\nFrom:\nPublic Works Agency\n17\nRecommendation: Approve Recommendations and Receive a follow-up report\nin response to an unsolicited proposal from California Waste Solutions; and\napprove recommendations for establishing service parameters and soliciting\nproposals for recycling services in the area of the City currently serviced by\nCalifornia Waste Solutions; and a recommendation to enter into negotiations\nwith Waste Management of Alameda County to address Citywide recycling\nservice equity issues\nAttachments:\n17 11-4-03.pdf,\nItem 11 10-14-03.po", "page": 21, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "- Susan Quinlan\nThe following individuals spoke on this item and did not indicate a position:\n- Rashidah Grinage\n- Sanjiv Handa\nAgency/Councilmember Wan made a motion, seconded by Vice Mayor Nadel, to\ndiscontinue the Risk Management Incentive Program, and develop a program like the\nCity of Phoenix that requires each department to manage their own risk.\nAgency/Councilmember Brooks made a substitute motion, seconded by Agency/\nCouncilmember Quan, to direct staff to continue to review the City of Phoenix program\nand return with recommendations to Council on January 6, 2004, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner,\nChang, Nadel, Reid, Quan, and President of the Council De La Fuente 7; No: Wan 1\nA motion was made that this matter be Continued to the Concurrent Meeting of\nthe Oakland Redevelopment Agency / City Council, due back on January 6, 2004.\nThe motion carried by the following vote:", "page": 22, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "Councilmember Wan\nORAICouncilmember Nos:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Vice Mayor Nadel, Councilmember Quan,\n7-\nPresident of the Council De La Fuente, Councilmember Brooks,\nCouncilmember Reid and Councilmember Chang\nSubject:\nDiscrimination Based on Sexual Orientation\n19\nFrom:\nVice Mayor Nadel; Councilmembers Wan and Quan\nRecommendation: Approve the Introduction (First Reading) of an Ordinance\nupdating language in the City of Oakland's Municipal Code Chapter 9.44\ndiscrimination based on sexual orientation and amending Section 9.44.010\ndefinitions to include discrimination based on gender identity or expression (\nTITLE CHANGE)\n03-0045. pdf resched,\nAttachments:\n19 11-4-03.pdf,\nItem 19 12-16-03.pdf\nItem 7 10-14-03.pdf\nWithdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject:\nOakland Convention and Visitors Bureau\nFrom:\nCultural Arts and Marketing\n20\nRecommendation: An annual report of the FY 2002-2003 performance of the\nOakland Convention and Visitors Bureau (OCVB) and Adopt a Resolution\nauthorizing the City Manager to negotiate and execute a two-year professional\nservices agreement with the Oakland Convention and Visitors Bureau to\nprovide Visitor Marketing Services in an amount not to exceed $900,000.00 for\nFiscal Year 2003-2004 and not to exceed $650,000.00 for Fiscal Year 2004-\n2005 and to pay OCVB up to fifty percent of the amount of the City's Transient\nOccupancy Tax that exceed $10,262,773.00 each Fiscal Year\n20 11-4-03.pdf,\nAttachments:\n78187.pdf,\nItem 4 10-14-03.pdf,\nItem 4SUP 10-14-03.pdf\nResolution Number 78187 C.M.S.\nContract Number 03-1639\nA motion was made by Councilmember Quan, seconded by President of the\nCouncil De La Fuente, that this matter be Adopted. The motion carried by the\nfollowing vote:\nCouncilmember Brunner\nORA)Councilmember Abstained:\nORAICouncilmember Ayes:\nCouncilmember Wan, Vice Mayor Nadel, Councilmember Quan,\n7 -\nPresident of the Council De La Fuente, Councilmember Brooks,\nCouncilmember Reid and Councilmember Chang\nSubject:\nFox Theater Restoration\nFrom:\nCommunity and Economic Development Agency\n21\nRecommendation: Adopt an Agency Resolution authorizing the Agency\nAdministrator to negotiate and execute an Exclusive Negotiation Agreement\nwith Fox Theater 1 Corporation, to develop the Fox Theater and attached wrap-\naround buildings into a performing arts center and home for the Oakland\nSchool for the Arts, and authorizing the expenditure of up to eight hundred\nthousand dollars ( $800,000.00) for testing, design, cleanup and related work\nduring the exclusive negotiating period\nAttachments:\n2111-4-03.pdf,\n21 supp 11-4-03.pd\nItem 8 10-14-03.pdf", "page": 23, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "The following individuals spoke in favor of this item:\n- Patrick C. Campbell\n- Phil Tagami\n- Jackie Castain\nAgency/Councilmember Brunner made a motion, seconded by Agency/Councilmember\nReid, to approve the item and directed staff to return to the November 18, 2003 City\nCouncil meeting with revised legislation which includes the following recommendations\napproved by the Community and Economic Development Committee:\n(1) City has not agreed to sell any garages until further review; (2) Staff is to return to\nCommittee with the Disposition and Development Agreement and to provide alternatives\nfor project financing; (3) Committee is to review and approve the expenditures and\nrelease of funds for the $800,000; (4) during the Exclusive Negotiating Agreement\nprocess, staff is to investigate alternative ownership structures that may not include the\nart school; and (5) Staff is to return with the wrap around design showing flexibility for\nalternatives entities;\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\nA motion was made by Councilmember Brunner, seconded by Councilmember\nReid, that this matter be Continued to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, due back on November 18, 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:\nWest Oakland Weed & Seed Initiative\nFrom:\nOakland Police Department\n22\nRecommendation: Adopt a Resolution authorizing the City Manager, on behalf\nof the City of Oakland, to accept and appropriate a grant in the amount of two\nhundred twenty-five thousand dollars ($225,000) from the U.S. Department of\nJustice, Office of Justice Programs, Executive Office of Weed and Seed for the\ncontinued program implementation of the West Oakland Weed and Seed\nInitiative and authorizing a funding agreement in an amount not to exceed\ntwenty-five thousand dollars ($25,000) with the Oakland Police Activities\nLeague for truancy and mentoring services associated with the program\n22 11-4-03.pdf,\nAttachments:\n78188. pdf,\nItem 8 10-14-03.pdf,\nSched 0182.pdf\nResolution Number 78188 C.M.S\nContract Number 03-1640\nA motion was made by Vice Mayor Nadel, seconded by Councilmember Brooks,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Quan\nORAICouncilmember Abstained:\nORA)Councilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7-\nPresident of the Council De La Fuente, Councilmember Brooks,\nCouncilmember Reid and Councilmember Chang\nSubject:\nCreations of Special Assessment Districts\nFrom:\nOakland Fire Department\n23\nRecommendation: Adopt the following legislation:\n1) Adopt an Ordinance establishing procedures for the creation of special\nassessment districts to fund services and programs for fire suppression,\nprevention and preparedness within designated areas of the City Of Oakland,\nand\nAttachments:\nItem 23 11-4-03.pdf,\nItem 11 10-14-03.pdf", "page": 24, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "The following individual spoke in favor of this item:\n- Barry Pilger\nThe following individuals spoke against of this item:\n- David E. Mix\n- Larry Allen\nThe following individual spoke and indicated a neutral position on this item:\n- Karen Paulsell\nThe following individual spoke and did not indicate a position on this item:\n- Sanjiv Handa\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 18, 2003. 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\n2) Adopt a Resolution of Intention to form the Oakland Wildfire Prevention\nAssessment District, accepting and granting preliminary approval of the\nengineer's report, directing filing of the engineer's report and proposed\nassessment district boundary map, submitting the proposed assessment to the\ndistrict assessees for majority protest procedure, and scheduling a Public\nHearing for January 6, 2004, and\n78189. pdf,\nAttachments:\nItem 11 10-14-03.pdf\nItem 11.2SUP 10-14-03.pdf\nItem 23 11-4-03.pdf,\nPrelim Roll11-04-03.pdf\nResolution Number 78189 C.M.S.\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\n3) Adopt a Resolution authorizing the City Manager to execute the ballot for all\nthe City owned properties on which assessments are to be levied for the\nOakland Wildfire Assessment District to support the formation of the District\nand approve the assessments and, if the district is formed, to take the\nnecessary actions to pay the amount of the assessments of the City owned\nproperties in an amount not to exceed a total of $1,489,774.00 over the ten\nyear assessment period\nAttachments:\n78190. pdf.\nItem 23 11-4-03.pdt\nResolution Number 78190 C.M.S.\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\n24\n(Number not used)", "page": 25, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "Subject:\nCity owned surplus properties\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Approve the Introduction (First Reading) of an Ordinance\n25\nauthorizing the City Manager to enter into purchase and sales agreements for\nthe sale of eleven City owned surplus properties from the public auction\nconducted on October 3, 2003 to the following high bidders: (1 APN 045-5304-\n057-02, 056 for $140,000) Jeff Ku; (3-APN 044-4989-006 for $227,000)\nOakland Community Housing, Inc.; (4-APN 048-6854-002-06 and 5-APN 048-\n6854-003-02 for $100,000,7-APN 048-6818-001-01 for $135,000) Hirst Shafer\nConstruction and Development, Inc.; (6-APN 048-6869-007 for $240,000)\nAmelia Lim; (8-APN 048D-7302-059 for $81,000) Henry Hernandez; (9-APN\n048D-7303-067 for $50,000 and 10-APN 048D-7303-068 for $50,000) Wayne\nHuey; and (11-APN 048H-7606-051-04 for $455,000) Traci Ann McKnight\nAttachments:\n25 11-4-03.pdt\nAgency/Councilmember Wan made a motion, seconded by Agency/Councilmember\nQuan, to approve for Introduction as amended the Ordinance on Item 25 to exclude the\nfollowing surplus properties (1 APN 045-5304-057-02, 056 for $140,000) Jeff Ku; (9-\nAPN 048D-7303-067 for $50,000 and 10-APN 048D-7303-068 for $50,000) Wayne\nHuey from entering into purchase and sales agreements, and hearing no objections, the\nmotion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel,\nReid, Quan, Wan and President of the Council De La Fuente -8\nA motion was made by Councilmember Wan, seconded by Councilmember Quan,\nthat this matter be Approve as Amended on Introduction for Final Passage to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council, due\nback on November 18, 2003. The motion carried by the following vote:\nCouncilmember Brunner\nORAICouncilmember Abstained:\nCouncilmember Chang\nORAICouncilmember Nos:\nORAICouncilmember Ayes:\nCouncilmember Wan, Vice Mayor Nadel, Councilmember Quan,\n6\nPresident of the Council De La Fuente, Councilmember Brooks and\nCouncilmember Reid\n25.1\nSubject:\nCity owned surplus properties Impartial Financial Analysis\nFrom:\nOffice of the City Auditor\nAttachments:\n25.1 11-4-03.pdf\nA motion was made by Councilmember Wan, 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\nSubject: Low Law Enforcement Policy towards Medical Cannabis\n26\nFrom:\nOffice of the City Manger\nRecommendation: A Continued discussion to Approve Recommendations\nregarding conditions to fall under the City's Low Law Enforcement Policy\ntowards Medical Cannabis and to select one medical cannabis provider\nassociation to administer the City's Medical Cannabis Distribution Program\nAttachments:\n26 11-4-03.pdf,\nItem 6 10-28-03.pdf\n*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject:\nConstruction of Bulbouts Ray's Electric\n27\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing award of a contract to Ray's\nElectric for the construction of bulbouts on Grand Avenue (Project Number G\n170430) in the amount of three hundred thirty-five thousand nine hundred thirty\ndollars ($335,930) (PURSUANT TO SECTION 902-E OF THE CITY\nCHARTER, THIS ITEM REQUIRES A 2/3 VOTE)", "page": 26, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "27 supp 11-4-03 pdf,\nAttachments:\n78191 pdf,\nItem 5 10-28-03 supp.pdf,\nItem 5 10-28-03.pd\nResolution Number 78191 C.M.S.\nContract Number 03-1640\nA motion was made by Councilmember Quan, seconded by Vice Mayor Nadel,\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:\nLease Agreement for 530 Lake Park Avenue\nFrom:\nCommunity and Economic and Development Agency\n28\nRecommendation: Adopt a Resolution authorizing the City Manager to enter\ninto a two-year lease with Peter and Helen Shiu for real property located at 530\nLake Park Avenue, for use as a community meeting facility and community\npolice station, for two years in the amount of $25,200 (Year 1), and $27,600 (\nYear 2), and tenant improvements (not to exceed $2,000), plus telephone, and\nutility costs\n28 supp 11-4-03.p pdf,\nAttachments:\n78192.pdf,\nItem 5 10-28-03.pdf,\nItem 8 10-14-03.pd\nResolution Number 78192 C.M.S.\nContract Number 03-1643\nA motion was made by Councilmember Wan, seconded by Vice Mayor Nadel, that\nthis matter be Adopted. The motion carried by the following vote:\nCouncilmember Brunner\nORAICouncilmember Nos:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Wan, Vice Mayor Nadel, Councilmember Quan,\n7\nPresident of the Council De La Fuente, Councilmember Brooks,\nCouncilmember Reid and Councilmember Chang\nEnactment No: 78192\nSubject:\nOakland Fund for Children and Youth\nFrom:\n29\nDepartment of Human Services\nRecommendation: Adopt a Resolution authorizing the City Manager to\nnegotiate and execute a contract between the City of Oakland and Community\nCrime Prevention Associates in an amount not to exceed $260,000 to evaluate\nthe Oakland Fund for Children and Youth for the period of October 1, 2003\nthrough September 30, 2004 with two one-year options to renew\nAttachments:\n29 supp 11-4-03.pdf,\n78193. pdf,\nItem 3 10-28-03.pdf\nResolution Number 78193 C.M.S.\nContract Number 13-1642\nA motion was made by Vice Mayor Nadel, seconded by Councilmember Quan,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brunner\nORA)Councilmember Nos:\nORA)Councilmember Ayes:\nCouncilmember Wan, Vice Mayor Nadel, Councilmember Quan,\n7-\nPresident of the Council De La Fuente, Councilmember Brooks,\nCouncilmember Reid and Councilmember Chang", "page": 27, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "Subject:\nOakland Fund for Children and Youth Request for Proposals\n30\nFrom:\nDepartment of Human Services\nRecommendation: Approve Recommendation for the Oakland Fund for\nChildren and Youth Fiscal Year 2004-2005 Request for Proposals and Fiscal\nYear 2004-2005 After School Initiative Request for Qualifications\nAttachments:\n30 supp 11-4-03.pd\nItem 4 10-28-03.pd\nA motion was made by Councilmember Quan, seconded by Councilmember Wan,\nthat this matter be Approved. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Abstained:\nCouncilmember Brunner\nORAICouncilmember Nos:\nORAICouncilmember Ayes:\nCouncilmember Wan, Vice Mayor Nadel, Councilmember Quan,\n6-\nPresident of the Council De La Fuente, Councilmember Reid and\nCouncilmember Chang\nSubject:\nMassage Service Activities\n31\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Adopt an urgency measure adopting an Interim Ordinance\npursuant to Government Code Section 65858 imposing a moratorium on\nmassage service activities\nAttachments:\n12551 pdf,\nItem 3 10-28-03.pdf,\nS-31.pdf\nOrdinance Number 12551 C.M.S.\nThe following individual spoke and did not indicate a position on this item:\nSanjiv Handa\nA motion was made by Councilmember Quan, seconded by Councilmember\nBrunner, that this matter be Approved for Final Passage. 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\n(PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTION 65858,\nINTRODUCTION AND ADOPTION OF THIS ORDINANCE REQUIRES A VOTE OF 4/5\nOF THE MEMBERS (7 AFFIRMATIVE VOTES). THIS ORDINANCE IS INTRODUCED\nAND ADOPTED AT THE SAME MEETING AND IT IS IN EFFECT IMMEDIATELY FOR\nA 45 DAY PERIOD UPON ADOPTION.)\nNOTICE OF ADDITIONAL URGENCY AGENDA ITEM S-32 FOR THE CONCURRENT\nMEETING OF THE OAKLAND REDEVELOPMENT AGENCY/CITY COUNCIL NOVEMBER 4,\n2003\nSubject: Southern California Fire Victims\n32\nFrom:\nCouncilmember Quan\nRecommendation: Adopt a Resolution commemorating a Day of Remembrance\nfor Southern California Fire Victims\nAttachments:\n78194.pdf", "page": 28, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "Resolution Number 78194 C.M.S.\nPrior to discussing this item, the Council made an urgency finding pursuant to the\nSunshine Ordinance and Brown Act.\nAgency/Councilmember Quan made a motion, seconded by Agency/Councilmember\nReid, to approve an urgency finding pursuant to Section 2.20.070 E(2) regarding this\nmatter (A) that the action is purely commendatory in nature (B) that the need for such\naction came to the attention of the body after the posting of the 10-day agenda.\nAgency/Councilmember Quan made a motion, seconded by Agency/Councilmember\nReid, to adopt the urgency resolution, and hearing no objections, the motion passed by\nAyes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, Reid, Wan, and\nPresident of the Council De La Fuente -8\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\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\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 at 12:18 a.m. in the memory of Frank Cheney, Bernadette Brittin,\nEugene Jones, Ken Jones, Steven Rucker.\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\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:\n(510) 238-6699\nRecorded Agenda (510) 238-2386\nTelecommunications Display Device: (510) 839-6451", "page": 29, "path": "OaklandCityCouncil/2003-11-04.pdf"}