{"body": "OaklandCityCouncil", "date": "2003-11-18", "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 18, 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:\n12 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:\n- Deloris Allen\n- Frank Brodsky\nOrna Sasson\n-\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.\nItems 10.5 CC and 10.6 CC were rescheduled as Non-Consent items to the December\n2, 2003 City Council agenda.\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 Meeting of the Oakland Redevelopment\nAgency/City Council held on November 4, 2003\nA motion was made by Vice Mayor Nadel, seconded by Councilmember Reid, to *\nApprove the Minutes. The motion carried by the following vote:", "page": 1, "path": "OaklandCityCouncil/2003-11-18.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-18", "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. Presentation of Ceremonial Matters\nSubject:\nNational Diabetes Awareness Month\n8.1\nFrom:\nCouncilmember Brunner\nRecommendation: Adopt a Resolution declaring November, 2003 \"National\nDiabetes Awareness Month\" in the City of Oakland\nAttachments:\n0293.pdf,\n78194 CMS.pdf,\nItem 8.1 11-18-03.pd\nResolution Number 78194 C.M.S\nThe following individual spoke in favor of this item:\nRoman Stearns\nA motion was made by Councilmember Brunner, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8-\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject:\nJamie R. Smith\n8.2\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution recognizing the achievements of\nExecutive Assistant to City Attorney Jamie R. Smith and her dedicated service\nto the City of Oakland\nAttachments:\n0259.pdf,\n78195 CMS.pdf\nItem 8.211-18-03.pd\nResolution Number 78195 C.M.S.\nA motion was made by Councilmember Brooks, 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\n9. Council Acknowledgements / Announcements\nAgency/Councilmember Brooks took a point of personal privilege and requested special\nrecognition to the Girls, Inc. Research Project 2003.\nAgency/Councilmember Brooks took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Lee Andrew 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\n10.1\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution renewing and continuing the City\nCouncil's Declaration of a Local Emergency due to the existence of a critical\npublic health crisis with regard to the AIDS epidemic\nAttachments:\n10.1CC 11-18-03.pdf\n78196 CMS.pdf\nResolution Number 78196 C.M.S.\nThis Matter was Adopted on the Consent Agenda.", "page": 2, "path": "OaklandCityCouncil/2003-11-18.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-18", "text": "Subject:\nMedical Cannabis health emergency\n10.2\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution renewing the City Council's Declaration\nof a local public health emergency with respect to safe, affordable access to\nMedical Cannabis in the City of Oakland\nAttachments:\n10.2CC 11-18-03.pdf\n78197 CMS.pdf\nResolution Number 78197 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nSubject:\nLeon McDaniels Settlement Agreement\n10.3\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Leon McDaniels V. City of\nOakland, et al., United States District Court Case No. C01-2615 MEJ, our File\nNo. 21135, in the amount of $14,000.00 as a result of excess force\nAttachments:\n10.3CC 11-18-03.pdf,\n78198 CMS.pdf\nResolution Number 78198 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nSubject: Eula McClure- Settlement Agreement\nFrom:\nOffice of the City Attorney\n10.4\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Eula McClure v. City of Oakland,\nAlameda County Superior Court No. 2001-012670, our File No. 20722, a\npersonal injury case in the amount of $45,000.00; McClure's vehicle was rear-\nended by a patrol car while traveling on Interstate 580 East(Oakland Police\nDepartment)\nAttachments:\n10.4CC 11-18-03.pdf,\n78199 CMS.pdf\nResolution Number 78199 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nSubject: Jean Rubsamen Housing, Residential Rent and Relocation Board\n10.5CC\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Jean Rubsamen as a\nmember of the Housing, Residential Rent and Relocation Board\nAttachments:\n78219 CMS.pdf,\nItem 15.pdf 12-2-03\nThis item was withdrawn and rescheduled to the December 2, 2003 City Council agenda\nas a Non-Consent item.\nWithdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nEnactment No: 78219\nSubject: Hillery Bolt Trippe Housing, Residential Rent and Relocation Board\n10.6CC\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Hillery Bolt Trippe as a\nmember of the Housing, Residential Rent and Relocation Board\nAttachments:\n78220 CMS.pdf,\nItem 16 12-2-03\nThis item was withdrawn and rescheduled to the December 2, 2003 City Council agenda\nas a Non-Consent item.\nWithdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nEnactment No: 78220\nSubject: Jamal Pinkney Children's Fund Planning and Oversight Committee\n10.7\nFrom:\nCouncilmember Brooks\nRecommendation: Adopt a Resolution reappointing Jamal Pinkney as a\nmember of the Children's Fund Planning and Oversight Committee\nAttachments:\n10.7CC 11-18-03.pdf\n78200 CMS.pdf\nResolution Number 78200 C.M.S.\nThis Matter was Adopted on the Consent Agenda.", "page": 3, "path": "OaklandCityCouncil/2003-11-18.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-18", "text": "Subject: 2004 Oakland Municipal Nominating Election\n10.8\nFrom:\nOffice of the City Clerk\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance establishing the date of the City of Oakland Municipal Nominating\nElection as Tuesday, March 2, 2004 to conform with the Statewide Primary\nElection\nAttachments:\n10.8CC 11-18-03. pdf.\n12560 CMS.pdf\nOrdinance Number 12560 C.M.S.\nThis Matter was Approved for Final Passage on the Consent Agenda.\nSubject: Business Tax Board Of Review\n10.9\nFrom:\nOffice of the City Attorney\nRecommendation: Approve Final Passage (Second Reading) of an Ordinance\namending Chapter 5.04 of the Oakland Municipal Code to remove the City\nAttorney 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:\n10.9CC 11-18-03.pdf\n12552 CMS.pdf\nOrdinance Number 12552 C.M.S.\nThis Matter was Approved for Final Passage on the Consent Agenda.\nSubject: Gross Rental Receipts\n10.10\nFrom:\nFinance and Management Agency\nRecommendation: Approve the Final Passage (Second 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:\n10.10CC 11-18-03.pdf,\n12553 CMS.pdf\nOrdinance Number 12553 C.M.S\nThis Matter was Approved for Final Passage on the Consent Agenda.\nSubject: Sale of Real Property 1072 55th Street\n10.11\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Approve Final Passage (Second Reading) of an Ordinance\nauthorizing the sale of the property at 1072 55th Street to the Redevelopment\nAgency for $415,000.00\nAttachments:\n10.11CC 11-18-03.pdf,\n12554 CMS.pd\nOrdinance Number 12554 C.M.S\nThis Matter was Approved for Final Passage on the Consent Agenda.\nSubject: West Oakland Redevelopment Plan\n10.12\nFrom: Community and Economic Development Agency\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance approving and adopting the Redevelopment Plan for the West\nOakland Redevelopment Project\nAttachments:\n12559 CMS.pdf\n-26 11-18-03.pdf\nItem 10.12CC has been renoticed as Item S-26 on the non-consent portion of this\nagenda, please refer to that item for Council action.\nSubject: Secondary Units Planning Code Amendment\n10.13\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance amending the Oakland Planning Code to modify the minimum street\npavement width requirements provided by Ordinance 12501 C.M.S. related to\nstandards for Secondary Units\nAttachments:\n0.13CC 11-18-03.pdf\n12555 CMS.pdf\nOrdinance Number 12555 C.M.S.\nThis Matter was Approved for Final Passage on the Consent Agenda.", "page": 4, "path": "OaklandCityCouncil/2003-11-18.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-18", "text": "Subject:\nCreation of Special Assessment Districts\n10.14\nFrom:\nOakland Fire Department\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance establishing procedures for the creation of special assessment\ndistricts to fund services and programs for fire suppression, prevention and\npreparedness within designated areas of the City Of Oakland\nAttachments:\n10.14CC 11-18-03.pdf,\n12556 CMS.pdf\nOrdinance Number 12556 C.M.S.\nThis Matter was Approved for Final Passage on the Consent Agenda.\nSubject:\nCity owned surplus properties\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Approve the Final Passage (Second Reading) of an\n10.15\nOrdinance authorizing the City Manager to enter into purchase and sales\nagreements for the sale of City owned surplus properties from the public\nauction conducted on October 3, 2003 to the following high bidders: (3-APN\n044-4989-006 for $227,000) Oakland Community Housing, Inc.; (4-APN 048-\n6854-002-06 and 5-APN 048-6854-003-02 for $100,000,7-APN 048-6818-001-\n01 for $135,000) Hirst Shafer Construction and Development, Inc.; (6-APN 048-\n6869-007 for $240,000) Amelia Lim; (8-APN 048D-7302-059 for $81,000)\nHenry Hernandez; and (11-APN 048H-7606-051-04 for $455,000) Traci Ann\nMcKnight and rejecting the following (1 APN 045-5304-057-02, 056 for $140,\n000) Jeff Ku; (9-APN 048D-7303-067 for $50,000 and 10-APN 048D-7303-068\nfor $50,000) Wayne Huey (TITLE CHANGE)\nAttachments:\n0.15CC 11-18-03.pdf,\n12557 CMS.pdf\nOrdinance Number 12557 C.M.S.\nThis Matter was Approved for Final Passage on the Consent Agenda.\nSubject: Shop Oakland Parking Program\n10.16\nFrom:\nCommunity and Economic Development Agency\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.pdf,\nItem 7 10-28-03.pdf\nThis Matter was Approved on the Consent Agenda.\nSubject: Shop Oakland Parking Program\n10.17\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt a Resolution authorizing free three-hour parking at\ndesignated meters and free parking at City parking garages during the 2003\nShop Oakland Holiday Season\nAttachments:\n0276.pdf,\n0.17CC 11-18-03.pdf,\n78201 CMS.pdf\nResolution Number 78201 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nSubject: Spanish Speaking Unity Council Union Point Park\nFrom:\nPublic Works Agency\n10.18\nRecommendation: Adopt a Resolution authorizing the City Manager to accept\nand appropriate a contribution of two million seven hundred seventy-five\nthousand ($2,775,000) from the Spanish Speaking Unity Council (Unity Council\n) towards the design and development of the Union Point Park project, and to\nnegotiate and execute a contract with Unity Council in an amount not-to-exceed\ntwo million one hundred thousand dollars ($2,100,000) for project management\nand design services to implement the design and oversee the development of\nsaid Park project with a total project budget of eight million six hundred eighty-\nfour thousand dollars ($8,684,000)\n0.18CC 11-18-03.pdf,\nAttachments:\n78202 CMS.pdf,\nItem 5 10-28-03 supp.pdf,\nItem pdf\nResolution Number 78202 C.M.S.\nContract Number 03-1643\nThis Matter was Adopted on the Consent Agenda.", "page": 5, "path": "OaklandCityCouncil/2003-11-18.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-18", "text": "Subject: City and County of San Francisco v. COBRA Solutions, Inc.\n10.19\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing the City Of Oakland to file\namicus briefs in the appellate proceedings involving City and County of San\nFrancisco v. COBRA Solutions, Inc.\nAttachments:\n0271.pdf,\n0.19CC 11-18-03.pdf,\n78203 CMS.pdf\nResolution Number 78203 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nAgency/Councilmember Brunner made a motion seconded by Agency/Councilmember\nQuan to approve an urgency finding pursuant to Section 2.20.070 E(2) regarding Item\n10.20CC that there is a need to take immediate action to prevent serious injury to the\npublic interest, and that the need for such action came to the attention of the body after\nthe posting of the 10-day agenda.\nSubject:\nCreation of Special Assessment Districts\n1020\nFrom:\nOakland Fire Department\nRecommendation: Adopt a Resolution supplementing the Resolution of\nIntention to form the Oakland Wildfire Prevention Assessment District passed\non November 4, 2003, to provide for the clarification of the responsibilities of\nthe Advisory Committee\nAttachments:\n78204 CMS.pdf,\nS-10.20CC 11-18-03.pdf\nResolution Number 78204 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nPassed The Consent Agenda\nA motion was made by Councilmember Reid, seconded by Councilmember Quan,\nincluding all the preceding items marked as having been adopted on the Consent\nAgenda. 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 6:34 p.m. and reconvened the meeting\nat 7:10 p.m., with a quorum of the Council being noted.\nCOMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER:\n11\nAn oral report from the Agency Counsel / City Attorney of final decisions made during Closed\nSession\nThere were no final decisions made during Closed Session.\n12\nA disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the\nSunshine Ordinance\nAgency/Councilmember Reid made a motion seconded by Agency/Councilmember\nNadel 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: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of\nthe Council De La Fuente -8\n13\nReconsideration of Ordinances pursuant to Charter Section 216\nNo Action was necessary on this item.\n14. Consideration of items with statutory Public Hearing Requirements:\nSubject:\nOakland Zoning Code Amendment Public Hearing\nFrom:\nCommunity and Economic Development Agency\n14.1\nRecommendation: Conduct a Public Hearing and upon conclusion Adopt the\nfollowing legislation regarding an amendment to the Transit Oriented Zone:\n1) Approve the Introduction (First Reading) of an Ordinance amending\nChapter 17.100 (S-15, Transit Oriented Zone) of the Oakland Zoning Code to\nconditionally permit auto fee parking, and", "page": 6, "path": "OaklandCityCouncil/2003-11-18.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-18", "text": "Attachments:\nItem 14.1 11-18-03.pdt\nUpon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:15\np.m.\nThe following individual spoke against this item:\n- Hugh Bassette\nThe following individual spoke on this item and did not indicate a position:\n- Sanjiv Handa\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: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente -8\nA motion was made by Vice Mayor Nadel, seconded by Councilmember Reid, that\nthis matter be Approved on Introduction for Final Passage to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nDecember 2, 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\n2) Adopt a Resolution changing the General Plan designation of 1357 5th\nStreet (land bounded by 5th Street, I-880, and Mandela Parkway) from\nBusiness Mix to Community Commercial\nAttachments:\n78205 CMS.pdf,\nItem 14.1 11-18-03.pdf,\nItem 7 10-28-03.pdf\nResolution Number 78205 C.M.S.\nA motion was made by Vice Mayor Nadel, 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:\nPlanning Commission Appeal 4690 Tompkins Public Hearing\n14.2\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct a Continued Public Hearing and upon conclusion\nadopt a Resolution denying the appeal and sustaining the decision of the City\nPlanning Commission in approving the application for a major Conditional Use\nPermit to convert an existing rest home facility into a twenty-seven unit\nresidential project located at 4690 Tompkins Avenue, Oakland\nAttachments:\n13.1 9-30-03.pdf,\nItem 14.2 11-18-03.pdf\nUpon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:20p\n.m.\nThe following individuals spoke in favor of this item:\n- Jeff John Doney\n- Wilson Ng\nWalter W. Loo\nAgency/Councilmember Quan made a motion, seconded by Agency/Councilmember\nBrooks, to close the Public Hearing, and hearing no objections, the motion passed by\nAyes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente -8", "page": 7, "path": "OaklandCityCouncil/2003-11-18.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-18", "text": "A motion was made by Councilmember Quan, seconded by Councilmember\nBrooks, that this matter be Not Adopted. Councilmember Quan made a motion,\nseconded by Councilmember Brooks to refer the plan for 4690 Tompkins Avenue\nback to the Planning Commission for further consideration and advice, at their\nnext practical meeting. The Planning Commission should address concerns\nabout the size and configuration of the large four bedrooms apartment units and\nparking adquacy. The Planning Commission should specifically clarify and\nadvise as to why the four bedroom units could not be broken down into smaller 2\nbedroom units, and why additional parking should not be required.\nThe 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:\nPlanning Commission Appeal 1144 12th Street Public Hearing\n14.3\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct a Public Hearing and upon conclusion Adopt a\nResolution denying the appeal and affirming the Planning Commission approval\nof a Major Conditional Use Permit (CMV03-207) for a clean and sober facility\nlocated at 1144 12th Street, Oakland\nAttachments:\n0267 pdf,\nItem 10.11 CC.pdf,\nItem 14.3 11-18-03.pdf\nUpon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 7:37\np.m.\nThe following individual spoke in favor of this item:\n-Aleta Cannon\n-Gwendolyn Sheppard\n-Veda Rae Davis\n-Jacqueline Wooley\n-Pam Butler Harris\n-Marlon Butler\nThe following individuals spoke against this item:\n-Yvonne Smith\n-Ellen Wyrick Parkinson\nThe following individuals spoke on this item and indicated a neutral position:\n-Johnnie Lewis\nThe following individual spoke and did not indicate a position:\n-Debra Brown\nAgency/Councilmember Nadel made a motion, seconded by Agency/Councilmember\nBrooks, to close the Public Hearing, and hearing no objections, the motion passed by\nAyes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente -8\nA motion was made by Vice Mayor Nadel, seconded by Councilmember Brooks,\nthat this matter be Continued to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council. The motion carried by the following vote:\nCouncilmember Reid\nORAICouncilmember Abstained:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks and Councilmember Chang", "page": 8, "path": "OaklandCityCouncil/2003-11-18.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-18", "text": "Subject: Planning Commission Appeal 160 14th Street\nFrom:\nCommunity and Economic Development Agency\n14.4\nRecommendation: Adopt a Resolution denying the appeal of the Planning\nCommission approval application for Affordable Housing Associates to build an\neight story building to contain ground floor commercial space, a \"Service\nEnriched\" housing facility, and 76 affordable housing units located at 160 14th\nStreet, Council District 3; Appellant: Islamic Cultural Center; Planning\nCommission Vote: 7 Ayes, 0 Noes\nAttachments:\nItem 14.4 Attach A.pdf,\nItem 14.4. 11-18-03.pdf,\nItem 22.pdf", "page": 9, "path": "OaklandCityCouncil/2003-11-18.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-18", "text": "Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was opened at 8:06\np.m.\nThe following individuals spoke in favor of this item:\n- Ellen J. Gaber\n- Ali R. Kashani\n- John Warren\n- Ronnie M. Turner\n- Tom L. Nordyke\n- Diana M. Downton\n- Matt Hummel\n- Trevor Reid Bausman\n- Frances Oman\nPeter Sherman Ajemian\n- Christopher Morgan\nHelene T. Fason\nThe following individuals spoke against this item:\n- Orna Sasson\n- Kazem Jabbari\n- Cynthia L. Shartzer\nMonir Memarpuri\n- Anna Naruta\n- Nahid F. Farazian\n- Anne Wellington\nAgency/Councilmember Nadel made a motion, seconded by Agency/Councilmember\nBrooks, to close the Public Hearing, and hearing no objections, the motion passed by\nAyes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente -8\nAgency/Councilmember Nadel made a motion, seconded by Agency/Councilmember\nBrunner, to deny the appeal and approve the Conditional Use Permit, Variance, and\nDesign Review applications with the revised conditions distributed on the floor (\nAttachment A).\nAgency/Councilmember Brooks made a substitute motion, seconded by Agency/\nCouncilmember Chang to deny the appeal, and approve the Conditional Use Permit,\nVariance, and Design Review applications, with direction that the developer be required\nto make a good faith effort to incorporate the changes set forth in the document\ndistributed by Vice Mayor Nadel (Attachment A).\nFollowing further discussion, Councilmember Brooks withdrew her substitute motion.\nAgency/Councilmember Quan made a substitute motion, seconded by Agency/\nCouncilmember Reid to deny the appeal, approve the Variance and Conditional Use\nPermit, and require that staff meet with the developer to address the design concerns\nand return to the December 16, 2003 Council meeting with recommendations, and\nhearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks,\nBrunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8\nMAIN MOTION FAILED DUE TO ADOPTION OF SUBSTITUTE MOTION.\nAgency/Councilmember Nadel made a motion, seconded by Agency/Councilmember\nReid that within the next 90 days, City staff shall work with Alameda County to develop a\nsystem for use of the County's parking structure (ALCO) for large events at the Islamic\nCultural Center, the Alice Arts Center and/or the Scottish rite Temple, 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 Vice Mayor Nadel, seconded by Councilmember Chang,\nthat this matter be Continued to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, due back on December 16, 2003. The\nmotion carried by the following vote:", "page": 10, "path": "OaklandCityCouncil/2003-11-18.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-18", "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:\nPlanning Commission Appeal 436 Oakland Avenue Public\n14.5\nHearing\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct a Public Hearing and upon conclusion Adopt a\nResolution denying the appeal and sustaining the decision of the City Planning\nCommission in approving the application for a major variance to construct a six\nunit residential project located at 436 Oakland Avenue, Oakland\nAttachments:\n0272.pdf,\n78206 CMS.pdf,\nItem 14.511-18-03.pdt\nResolution Number 78206 C.M.S.\nUpon the reading of Item 14.5 by the City Clerk, the Public Hearing was opened at 9:25\np.m.\nThe following individual(s) spoke in favor of this item:\n- Neil Kaplan\n- Connie De Propris\n- Robert Cohn-Postar\n- Lewis Epstein\n- Bill Levinston\nThe following individual spoke against item:\n- Marjory F. Gibson\nAgency/Councilmember Nadel made a motion, seconded by Agency/Councilmember\nChang, to close the Public Hearing, and hearing no objections, the motion passed by\nAyes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente -8\nA motion was made by Vice Mayor Nadel, seconded by Councilmember Brunner,\nthat this matter be Adopted as Amended. Agency/Councilmember Nadel made a\nmotion, seconded by Agency/Councilmember Brunner to deny the appeal and\nsustain the Planning Commission's approval as amended to lower the ceiling by\none foot in the top floor unit, to shorten the stair tower, and in lieu of developing\nthe roof as outdoor space, contribute those monies to the improvements at\nMosswood Park.\nThe 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\nACTION ON NON-CONSENT ITEMS:\nSubject:\nCheck Cashing Facilities\n15\nFrom:\nPresident De La Fuente\nRecommendation: Adopt an urgency measure regarding an interim Ordinance\npursuant to Government Code Section 65858 imposing a moratorium on check\ncashier or cashing businesses\nAttachments:\n0262. pdf.\n12558 CMS.pdf,\nItem 15 11-18-03.pdf\nOrdinance Number 12558 C.M.S.\nA motion was made by Councilmember Reid, seconded by Councilmember Quan,\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", "page": 11, "path": "OaklandCityCouncil/2003-11-18.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-18", "text": "Subject:\nEarthquake Retrofit of Bridges\nFrom:\nPublic Works Agency\n16\nRecommendation: Adopt a Resolution authorizing the appropriation of an\nadditional one hundred twenty-eight thousand eight hundred thirteen dollars ($\n128,813) in Federal highway funds and approving submittal of the request to\nthe California Department of Transportation (Caltrans) to re-appropriate a total\nof two million three hundred twenty-eight thousand four hundred forty-seven\ndollars ($2,328,447) in Federal and State funds to extend the budget authority\nuntil June 30, 2005 for the earthquake retrofit of Broadway-Patton,\nHegenberger, and Hamilton Bridges (Project Number H24010)\nAttachments:\n0287.pdf,\n78207 CMS.pdf\nItem 16 11-18-03.pdf\nResolution Number 78207 C.M.S.\nA motion was made by Councilmember Reid, 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\n16.1\nSubject: Earthquake Retrofit of Bridges - Impartial Financial Analysis\nFrom:\nOffice of the City Auditor\nAttachments:\nItem 16.1 11-18-03.pdf\nA motion was made by Councilmember Reid, seconded by Councilmember\nBrunner, that this matter be *Received and Filed. 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:\nPulte Homes Corporation\nFrom:\nCommunity and Economic Development Agency\n17\nRecommendation: Adopt a Resolution approving final map of Tract 7419, a 31-\nLot subdivision located at 66th Street, Oakland, Alameda County, California,\nand accepting offers for dedication contained thereon and authorizing the\nSuperintendent of Streets to enter into an agreement with Pulte Homes\nCorporation for improvements to be constructed in said subdivision; fixing the\namount of security to guarantee the faithful performance of such agreement\nand adopting plans and specifications for such improvements\nAttachments:\n0285.pdf,\n78208 CMS.pdf,\nItem 17 11-18-03.pdt\nResolution Number 78208 C.M.S.\nA motion was made by Councilmember Brunner, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nCOUNCILMEMBER BRUNNER WAS NOTED ABSENT AT 9:45 P.M.\nSubject: Infiniti Automobile Dealership\nFrom:\nCommunity and Economic Development Agency\n18\nRecommendation: Adopt an Agency Resolution rescinding Resolution Number\n2003-70, adopted on September 30, 2003, and adopting a mitigated negative\ndeclaration and authorizing the sale of approximately 4.35 acres of real\nproperty located on Oakport Street near Hassler Way for $3,318,047 to, and\nauthorizing the negotiation and execution of a Disposition and Development\nAgreement with Hendrick Automotive Group for the development of an Infiniti\nautomobile dealership\nAttachments:\n0263. pdf.\n2003-81 CMS.pdf\nItem 18 11-18-03.pc", "page": 12, "path": "OaklandCityCouncil/2003-11-18.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-18", "text": "Agency Resolution Number 2003-81 C.M.S\nContract Number 03-023\nA motion was made by Councilmember Reid, seconded by Councilmember\nChang, that 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\nEnactment No: 2003-81\n18.1\nSubject:\nInfiniti Automobile Dealership Impartial Financial Analysis\nFrom:\nOffice of the City Auditor\nAttachments:\n18.1 11-18-03.pdf\nA motion was made by Councilmember Brunner, seconded by Vice Mayor Nadel,\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\nCOUNCILMEMBER BRUNNER WAS NOTED PRESENT AT 9:49 P.M.\nSubject: Jack London Redevelopment\n19\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Receive Informational Report regarding the status on the\nproposed Jack London Redevelopment Project and provide direction on the\npreliminary consideration of major deal points for inclusion in the requested\ndevelopment agreement\nAttachments:\n911-18-03.pdf,\nItem 19 Attach B.pdf,\nItem 3 10-28-03.pd\nThe following individual spoke in favor of this item:\n- Sandra Threlfall\nThe following individuals spoke on this item and indicated a neutral position:\n- Gary Knecht\n- Naomi Schiff\nThe following individual spoke on this item and did not indicate a position:\n- Sanjiv Handa\nAgency/Councilmember Brunner made a motion, seconded by Agency/Councilmember\nReid to receive the Informational Report and directed that staff provide the following\ninformation when this item comes to the January 13, 2004 Community and Economic\nDevelopment Committee (CEDC):\n1) Provide a response timeline for the questions and concerns that were raised at the\nOctober 28, 2003 CEDC meeting;\n2) Address the concern that 15 years is too long for the Development Agreement;\n3) Develop a process for public outreach and input with milestones for when decisions\nwill be made;\n4) Address additional issues raised in Vice Mayor Nadel's handout (Attachment B);\n5) Discuss the policy regarding public art.\nand hearing no objections, the motion carried by Ayes: Agency/Councilmember Brooks,\nBrunner, Chang, Nadel, Reid, Quan, Wan, and President of the Council De La Fuente -8\nAgency/Councilmember Wan suggested that a Special Council Workshop be scheduled\nat some point regarding the project to identify issues.\nA motion was made by Councilmember Brunner, seconded by Councilmember\nReid, that this matter be *Received and Filed. The motion carried by the following\nvote:", "page": 13, "path": "OaklandCityCouncil/2003-11-18.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-18", "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\nAgency/Councilmember Chang made a motion, seconded by Agency/Councilmember\nReid, to extend the meeting time past 10:30 p.m., 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\nCOUNCILMEMBERS BROOKS AND REID WERE NOTED EXCUSED AT 10:48 P.M.\nPrior to her departure, Councilmember Brooks requested to register the following votes:\n1) A \"Yes\" vote on Item 20-Clear Channel Billboard Relocation Agreement;\n2) A \"Yes\" vote on Item 21-Proposition 40 projects;\n3) A \"No\" vote on Item 23-Measure X, and commented that this item should be delayed\nin order to assess if Measure X has been beneficial to the City, and to consider\nestablishing 2 youth representatives on the Council.\nUpon further review of parliamentary procedures, the City Attorney advised that the\nmember must be present at the time of the vote, therefore, Councilmember Brooks\nvotes on those items will be registered as \"Excused.\"\nSubject:\nClear Channel Billboard Relocation Agreement\nFrom:\nCommunity and Economic Development Agency\n20\nRecommendation: A Continued discussion to Adopt a Resolution authorizing\nthe City Manager to enter into a Billboard Relocation Agreement with Clear\nChannel Outdoor Inc. to remove and waive its rights to compensation, including\nall real property and personal property interests for a number of billboards at\nvarious locations in exchange for the reconstruction of an existing billboard at\n743 High Street, a new billboard at 3425 Ettie Street, and the commitment of\nClear Channel Outdoor, Inc. to retain its office and operational facilities in the\nCity of Oakland for a minimum period of ten years, and a one time contribution\nof $100,000 to the City's General Fund (TITLE CHANGE)\nAttachments:\n20 011-18-03.pdf,\n20 011-18-03.pdf,\n78209 CMS.pdf\nResolution Number 78209 C.M.S.\nContract Number 03-1644\nThe following individual spoke in favor of this item:\n- Sandra Threlfall\nThe following individual spoke against this item:\nKaren Huff\n- - Jerry Huff\n- Michael Cyrus Abadi\n- Ellen Wyrick Parkinson\n- Louie Martirez\nThe following individuals spoke on this item and indicated a neutral position:\n- Naomi Schiff\n- Gary Knecht\nThe following individual spoke on this item and did not indicate a position:\n- Sanjiv Handa\nAgency Councilmember Quan requested that staff provide a prioritization plan\nidentifying the neighborhoods and types of billboards scheduled to be removed.\nA motion was made by Councilmember Chang, seconded by President of the\nCouncil De La Fuente, that this matter be Adopted. The motion carried by the\nfollowing vote:\nCouncilmember Brooks and Councilmember Reid\nORAICouncilmember Excused:", "page": 14, "path": "OaklandCityCouncil/2003-11-18.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-18", "text": "Vice Mayor Nadel\nORAICouncilmember Nos:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Councilmember\n5-\nQuan, President of the Council De La Fuente and Councilmember\nChang\nSubject:\nProposition 40 Projects\nFrom:\nPublic Works Agency\nRecommendations: A Continued discussion to Approve the following\n21\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 two million five hundred thousand dollars ($2,500,000.00\n); and, Peralta Hacienda Historic Park in the amount of eight hundred fifty\nthousand dollars ($850,000.00) (TITLE CHANGE), and\nAttachments:\n21 11-18-03.pdf,\n78210 CMS.pdf\nResolution Number 78210 C.M.S\nContract Number 03-0165\nThe following individual spoke on this item:\n- - Kathy Raymond\nTom McCoy\n- Ken Kibson\n- Oscar Rojas\nShristana Sullivan\nGregg Morris\n- Tandra Erickson\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 Brooks and Councilmember Reid\nORAICouncilmember Excused:\n2-\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n6-\nCouncilmember Quan, President of the Council De La Fuente and\nCouncilmember Chang\n2) Adopt a Resolution authorizing the application, acceptance and appropriation\nof grant funds for the Urban Park Act of 2001 Program under the California\nClean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act\nof 2002 for the following projects: East Oakland Sports Complex in the amount\nof three million dollars ($3,000,000.00); and The Cryer Site at Union Point in\nthe amount of three million dollars ($3,000,000.00) (TITLE CHANGE)\nAttachments:\n21 11-18-03.pdf,\n78211 CMS.pdf\nResolution Number 78211 C.M.S\nContract Number 03-1646\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 Brooks and Councilmember Reid\nORAICouncilmember Excused:\n2-\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n6-\nCouncilmember Quan, President of the Council De La Fuente and\nCouncilmember Chang", "page": 15, "path": "OaklandCityCouncil/2003-11-18.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-18", "text": "Subject:\nFox Theater Restoration\nFrom:\nCommunity and Economic Development Agency\n22\nRecommendation: A Continued discussion to Adopt the following legislation:\n1)\nAdopt a Resolution authorizing amendment to the repayment agreement\nwith the Redevelopment Agency and increasing City appropriations by\n$800,000, and authorizing the City Manager to enter into a contract in an\namount not to exceed $800,000 with California Capital Group for\npredevelopment work on the Fox Theater and wrap around buildings (\nPURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM\nREQUIRES A 2/3 VOTE); and\nAttachments:\nItem 22 11-18-03.pdt\nWithdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\n2) Adopt an Agency Resolution authorizing amendment to the repayment\nagreement with the City of Oakland and increasing City appropriations by\n$800,000 for predevelopment work on the Fox Theater and wrap around\nbuildings, and authorizing the Agency Administrator to enter into an exclusive\nnegotiating agreement with the Paramount Theatre for the Arts, Inc., or Fox\nTheatre I Corporation to redevelop the Fox Theater and wrap around buildings\nAttachments:\nItem 22 11-18-03.pd\nWithdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\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\n23\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)\n6 11-4-03.pdf,\nAttachments:\n16 Attach A 11-04-03.pd\n16 Attach B 11-04-03.pdf,\n23 11-18-03.pdf\nThe following individuals spoke in favor of this item:\n- Judy Cox\n- Judy Belcher\nThe following individual spoke against this time:\nAnne Wellington\nThe following individual spoke on this item and indicated a neutral postion:\n- Naomi Schiff\nThe following individuals spoke on this item and did not indicate a position:\n- Sanjiv Handa\n- Judy Bank\nThe November 18, 2003 City Council directed staff to prepare the appropriate legislation\nto reflect the following:\n1) Any portion of recommended increase in compensation that would result in an overall\nraise in excess of 5% requires voter approval;\n2) Retain the salary formula for the Mayor and add salary formula to the City Attorney\nand City Auditor\n3) Mayor shall advise the Council before removing City Administrator;\n4) Increase public meetings by the Mayor to four (4);\n5) Reduce the time for Council action to fill an appointment left vacant by the Mayor\nfrom 180 days to 90 days; and\n6) Place this Measure on the March 2, 2004 ballot.", "page": 16, "path": "OaklandCityCouncil/2003-11-18.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-18", "text": "A motion was made by Councilmember Quan, seconded by Councilmember\nBrunner, that this matter be Continued to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, due back on December 2, 2003. The\nmotion carried by the following vote:\nCouncilmember Brooks and Councilmember Reid\nORAICouncilmember Excused:\n2-\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n6\nCouncilmember Quan, President of the Council De La Fuente and\nCouncilmember Chang\nAt 12:40 a.m. President of the City Council, De La Fuente, relinquished the Chair and\nAgency/Councilmember Brunner presided as President Pro Tempore.\nSubject: Library Services Retention and Enhancement Act\nFrom:\nCouncilmembers Quan and Brunner\nRecommendation: A continued discussion to approve Recommendations\nregarding the submission of a Resolution submitting, on Council's own motion,\n24\nto the electors of the City of Oakland, at the March 2, 2004 election, a proposed\nOrdinance extending the \"Library Services Retention and Enhancement Act of\n1994,\" and amending Section 2 of said Act \"Use of Proceeds\" in order to\nexpand the services funded by the Act; amending Section 4 of the Act\nImposition of Parcel Tax\" in order to increase the parcel tax levy; amending\nSection 8 of the Act \"Minimum Library Appropriation Prerequisite at Fiscal\nYear 1991-1992 Level\" in order to set the minimum general fund appropriation\nlevel at the Fiscal Year 2000-2001 level; and amending Section 9 of the Act\nTerm of Taxation' in order to authorize collection of the tax for an additional\n15 years; directing the City Clerk to fix the date for submission of arguments\nand to provide notice and publication in accordance with the law; and\nconsolidating the Election with the Statewide Presidential Primary\nAttachments:\n0291.pdf,\n2411-18-03.pdf,\n24 11-18-03.pdf\nThe following individual(s) spoke on this item and did not indicate a position:\n- Sanjiv Handa\n-\nFrank Brodsky\nThe Council directed staff to prepare the appropriate legislation for consideration of\nOptions 1, 2, and 3 to include a 5% reserve requirement.\nA motion was made by Councilmember Wan, seconded by Councilmember Quan,\nthat this matter be Continued to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, due back on December 2, 2003. The\nmotion carried by the following vote:\nCouncilmember Brooks and Councilmember Reid\nORA)Councilmember Excused:\n2-\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n6-\nCouncilmember Quan, President of the Council De La Fuente and\nCouncilmember Chang\nAgency/Councilmember Brunner made a motion seconded by Agency/Councilmember\nQuan to approve an urgency finding pursuant to Section 2.20.070 E(2) regarding Item\n25, that there is a need to take immediate action to prevent serious injury to the public\ninterest, and that the need for such action came to the attention of the body after the\nposting of the 10-day agenda.\nSubject: West Oakland Redevelopment Plan\n25\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt a Resolution adopting findings in response to written\nobjections to the adoption of the West Oakland Redevelopment Plan\nAttachments:\n003234-1g.pdf,\n78212 CMS.pdf,\nS-25 11-18-03.pdt\nResolution Number 78212 C.M.S.\nA motion was made by Vice Mayor Nadel, seconded by Councilmember Chang,\nthat this matter be Adopted. The motion carried by the following vote:", "page": 17, "path": "OaklandCityCouncil/2003-11-18.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-18", "text": "2-\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n6-\nCouncilmember Quan, President of the Council De La Fuente and\nCouncilmember Chang\nSubject: West Oakland Redevelopment Plan\n26\nFrom: Community and Economic Development Agency\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance approving and adopting the Redevelopment Plan for the West\nOakland Redevelopment Project\nAttachments:\n12559 CMS.pdf,\nS-2611-18-03.pdf\nOrdinance Number 12559 C.M.S.\nA motion was made by Vice Mayor Nadel, seconded by Councilmember Chang,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nCouncilmember Brooks and Councilmember Reid\nORAICouncilmember Excused:\n2-\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n6-\nCouncilmember Quan, President of the Council De La Fuente and\nCouncilmember Chang\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/City\nCouncil adjourned the meeting at 1:00 a.m. in the memory of Lee Andrew Jones\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": 18, "path": "OaklandCityCouncil/2003-11-18.pdf"}