{"body": "OaklandCityCouncil", "date": "2003-12-02", "text": "Office of the City Clerk\nCity of Oakland\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOnline Meeting Minutes - Draft\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, December 2, 2003\nA meeting of the Joint Oakland Redevelopment Agency and City Council was held on\nthe above date. Opening with the Pledge of Allegiance, the meeting was convened at\n6:40 p.m. with President Pro Tempore Brunner presiding as Chairperson.\n1\nPledge of Allegiance\nRoll Call/ORA & Council\n2\nCOUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Vice Mayor Nancy Nadel,\nDist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At-Large,\nand President Ignacio De La Fuente, Dist. 5\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Present:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\nCouncilmember Quan, Councilmember Brooks, Councilmember Reid and\nCouncilmember Chang\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nThe following speakers spoke on this item:\nThordie Asley\nReverend Harry Williams\nSandra Andrews\n- Denise Smith\n- Al Ballard\n-\nFrank Brodsky\n- Keith Mohammed\n- Betty Stevensen\n- Edourette Corry\n- Beverly Blythe\n- Phineas Alexander\n- Roosevelt Mosley\n- Young Turner\n- Latisha Montgomery\n-\nJacqueline Whitfield\nRenee Kpeglo\nRebecca Kaplan\n4\nModifications to the Consent Calendar, and requests from Councilmember(s) to pull an item\nfrom the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting\nas a \"non-consent\" item.\nThere was no action necessary on this item.\n5\nMotion for 'Members' Requests for Reconsideration' of an Action taken at the preceding\nCouncil Meeting, shall be scheduled for the next-succeeding City Council meeting as a\n\"non-consent\" item. (Motion Maker must have voted on \"prevailing side\")", "page": 1, "path": "OaklandCityCouncil/2003-12-02.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-12-02", "text": "There 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 18, 2003\nA motion was made by Vice Mayor Nadel, seconded by Councilmember Chang, to\n*Approve the Minutes. The motion carried by the following vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORA)Councilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7-\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\n8. Presentation of Ceremonial Matters\nSubject:\nCity Wide Open House Bus Tour\nFrom:\nCouncilmember Reid\nRecommendation: Present six (6) Proclamations recognizing the Sponsors for\nthe first \"City Wide Open House Bus Tour\" held on October 18, 2003\nAttachments:\n0288.pdf\nCouncilmember Reid presented proclamations to the sponsors of the first \"City Wide\nOpen House Bus Tour\".\nSubject:\nOakland Association of Realtors\n8.2\nFrom:\nCouncilmember Reid\nRecommendation: Adopt a Resolution acknowledging the 100th Year\nAnniversary of the Oakland Association of Realtors and the declaration of\nThursday, December 4, 2003 \"Oakland Realtors Day\"\nAttachments:\n0286 pdf\n78213 CMS.pdf\nItem 8.2 12-2-03\nResolution Number 78213 C.M.S.\nA motion was made by Councilmember Reid, seconded by Councilmember Quan,\nthat this matter be Adopted. The motion carried by the following vote:\nPresident of the Council De La Fuente\nORA)Councilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78213\nSubject:\nOakland Public Library\n8.3\nFrom:\nCouncilmember Chang\nRecommendation: Adopt a Resolution honoring and commemorating the\nOakland Public Library for 125 years of service, 1878-2003\nAttachments:\n0261.pdf,\n78214 CMS.pdf,\nItem 8.3 12-2-03\nResolution Number 78214 C.M.S.\nA motion was made by Councilmember Chang, seconded by Councilmember\nQuan, that this matter be Adopted. The motion carried by the following vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:", "page": 2, "path": "OaklandCityCouncil/2003-12-02.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-12-02", "text": "ORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78214\n9. Council Acknowledgements/ Announcements\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 12-2-03,\n78215 CMS.pdt\nResolution Number 78215 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78215\nSubject:\nMedical Cannabis health emergency\n10.2\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution renewing the City Council's Declaration\nof a local public health emergency with respect to safe, affordable access to\nMedical Cannabis in the City of Oakland\nAttachments:\n10.2CC 12-2-03,\n78216 CMS.pdf\nResolution Number 78216 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78216\nSubject:\nDeborah Edgerly as Interim City Manager\n10.3\nFrom:\nMayor Jerry Brown\nRecommendation: Consider a Motion to confirm the appointment of Deborah\nEdgerly as Interim City Manager\nAttachments:\n03-0330.pdf,\n10.3CC 12-2-03\nThe following individual spoke on this item and did not indicate a position:\n- Sanjiv Handa\nThis Matter was Approved on the Consent Agenda.\nSubject: Keshonda East-Perkins Planning and Oversight Committee\n10.4\nFrom:\nCouncilmember Brunner\nRecommendation: Adopt a Resolution appointing Keshonda East-Perkins as a\nmember of the Children's Fund Planning and Oversight Committee\nAttachments:\n10.4CC 12-2-03,\n78214 CMS.pdf\nResolution Number 78217 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78217\nSubject:\nJean E. Newton Settlement Agreement\n10.5\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Jean E. Newton v. City of\nOakland, et al., Alameda County Superior Court Case No. 2-064323, our file\nno. 22310, in the amount of $6,000.00 (Public Works Agency)\nAttachments:\n10.5CC 12-2-03,\n78218 CMS.pdf", "page": 3, "path": "OaklandCityCouncil/2003-12-02.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-12-02", "text": "Resolution Number 78218 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78218\nSubject:\nOakland Zoning Code Amendment\n10.6\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance amending Chapter 17.100 (S-15, Transit Oriented Zone) of the\nOakland Zoning Code to conditionally permit auto fee parking\nAttachments:\n10.6CC 12-2-03,\n12561 CMS.pdf\nOrdinance Number 12561 C.M.S.\nThis Matter was Approved for Final Passage on the Consent Agenda.\nEnactment No: 12561\nPassed The Consent Agenda\nA motion was made, including all the preceding items marked as having been\nadopted on the Consent Agenda. The motion carried by the following vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\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 3 final decisions made during Closed Session:\nItem 2d: Baker v. City of Oakland\nCouncil authorized settlement in the amount of $22,500 in a case arising out of incidents\non October 20, 2000 and December 22, 2000 wherein plaintiffs alleged that officers of\nthe Oakland Police Department used excess force.\nThe motion was made by Councilmember Reid, seconded by Councilmember Brooks.\nThe motion passed with 7 Ayes; 1 Excused -De La Fuente\nItem 2e: Edwards v. City of Oakland\nCouncil authorized settlement in the amount of $35,000 in a case arising out of an\nincident on October 24, 2000 wherein the plaintiff alleged that officers used excessive\nforce.\nThe motion was made by Councilmember Brooks, seconded by Councilmember Reid.\nThe motion passed with 7 Ayes; 1 Excused -De La Fuente\nItem 2f: Davis v. City of Oakland\nCouncil authorized settlement in the amount of $110,000 in a case arising out of an\nincident on March 1, 2000 wherein the plaintiff alleged that officers used excessive\nforce.\nThe motion was made by Councilmember Reid, seconded by Councilmember Brooks.\nThe motion passed with 6 Ayes; 1 Abstain -Brunner; 1 Excused -De La Fuente\nAgency/Councilmember Reid made a motion, seconded by Agency/Councilmember\nChang, to accept the oral report from the City Attorney, and hearing no objections, the\nmotion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel,\nReid, Quan, Wan -7; Excused, President of the Council De La Fuente -1\n*Received and Filed\n12\nA disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the\nSunshine Ordinance", "page": 4, "path": "OaklandCityCouncil/2003-12-02.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-12-02", "text": "Agency/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:\nAgency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, and Wan-7,\nExcused 1 President of the Council De La Fuente\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: Planning Commission Appeal 4822 Telegraph Avenue Public\nHearing\n14.1\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct a Public Hearing and upon conclusion Adopt a\nResolution denying the appeal and sustaining the decision of the City Planning\nCommission in approving the application for a Major Variance to reopen an\nAlcoholic Beverage Sales Commercial Activity within 1,000 feet of a similar use\nlocated at 4822 Telegraph Avenue, Council District 1; Appellant Larry\nBellinger; Planning Commission Vote: 3 Ayes, 2 Noes\nAttachments:\n03-0215.pdf,\nItem 4.1 12-2-03\n*Withdrawn with No New Date\nACTION ON NON-CONSENT ITEMS:\nSubject: Jean Rubsamen Housing, Residential Rent and Relocation Board\n15\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\nResolution Number 78219 C.M.S.\nThe following individual spoke on this item and indicated a neutral position:\nMartha de Wolf\nThe following individual spoke on this item and did not indicate a poslition:\n- Sanjiv Handa\n- Rick Judd\n- Susan G. Schacher\n- Eddie Ytuarte\nA motion was made by Vice Mayor Nadel, seconded by Councilmember Quan,\nthat this matter be Adopted. The motion carried by the following vote:\nPresident of the Council De La Fuente\nORA)Councilmember Excused:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7-\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78219\nSubject: Hillery Bolt Trippe Housing, Residential Rent and Relocation Board\n16\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", "page": 5, "path": "OaklandCityCouncil/2003-12-02.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-12-02", "text": "Resolution Number 78220 C.M.S.\nThe following individual spoke on this item and indicated a neutral position:\n- Martha de Wolf\nThe following individual spoke on this item and did not indicate a position:\n- Sanjiv Handa\n- Rick Judd\n- Susan G. Schacher\n- Eddie Ytuarte\nThe Council directed staff to forward to the Rules Committee a scheduling item for a\ndiscussion of the Boards and Commissions appointment process relative to candidate\nqualifications and criteria.\nA motion was made by Vice Mayor Nadel, seconded by Councilmember Quan,\nthat this matter be Adopted. The motion carried by the following vote:\nPresident of the Council De La Fuente\nORA)Councilmember Excused:\n1 -\nORACouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78220\nSubject:\nInterim Controls For Signs Within Specified Zones\n17\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Approve the Introduction (First Reading) of an Ordinance\namending Ordinance No. 12461 C.M.S. to extend by six months, the existing\ninterim controls on the issuance of building, zoning, and other permits for the\nconstruction of new business, civic and residential signs within all commercial,\nindustrial, S-1, S-2, S-3, S-15, and S-16 zones\nAttachments:\n0292.pdf,\nItem 10.12 CC.pdf,\nItem 17 12-2-03\nA motion was made by Councilmember Reid, seconded by Councilmember\nBrooks, that this matter be Approved on Introduction for Final Passage to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council, due\nback on December 16, 2003. The motion carried by the following vote:\nPresident of the Council De La Fuente\nORA)Councilmember Excused:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nSubject:\nWildcat Canyon Ranch Youth Program\n18\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt a Resolution modifying the license and master\nconcession agreement between the City and Wildcat Canyon Ranch Youth\nProgram to increase horse boarding fees and to extend the term through June\n30, 2004 (TITLE CHANGE)\nAttachments:\nItem 16 pdf,\nItem 18 12-2-03,\nItem 6 10-28-03.pdt", "page": 6, "path": "OaklandCityCouncil/2003-12-02.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-12-02", "text": "The following individuals spoke on this item and did not indicate a position:\n- Sal Gomez\n- Barbara Sutherland\n- Judy Bank\nLeila Moncharch\nAgency/Councilmember Quan made a motion, seconded by Agency/Councilmember\nChang, to withdraw and reschedule this Item to the December 16, 2003 City Council\nagenda. The motion passed by Ayes: Agency/Councilmembers: Brunner, Chang, Quan,\nand Wan -4; No: Brooks -1, Abstain: Nadel -1, Absent: Reid -1, Excused: President De\nLa Fuente -1\nWithdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject: Sale of a City Owned Surplus Property\n19\nFrom:\nCommunity and Economic Development agency\nRecommendation: Approve the Introduction (First Reading) of an Ordinance\nauthorizing the City Manager to enter into a purchase and sales agreement for\nthe sale of a city owned surplus property (APN 045-5276-022-02) from the\nnegotiated sale conducted on October 24, 2003 to the highest bidder, the\nHothem Trust, in the amount of $170,000\nAttachments:\n0290.pdf,\nItem 10.13 CC.pdf\nItem 19 12-2-03\nA motion was made by Councilmember Reid, seconded by Councilmember\nChang, that this matter be Approved on Introduction for Final Passage to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council, due\nback on December 16, 2003. The motion carried by the following vote:\nPresident of the Council De La Fuente\nORA)Councilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7-\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nCOUNCILMEMBER BROOKS WAS NOTED ABSENT AT 8:10 P.M.\nSubject:\nFox Theater Restoration\nFrom:\nCommunity and Economic Development Agency\n20\nRecommendation: A Continued discussion to Adopt the following legislation:\n1) Adopt an Agency Resolution authorizing the Agency Administrator to: (1)\namend the repayment agreement with the City of Oakland increasing City\nappropriations by $367,500 for construction work on the Fox Theater and wrap\naround buildings; and (2) enter into an exclusive negotiating agreement with the\nParamount Theatre of the Arts, Inc., to redevelop the Fox Theater and\nwrap-around buildings, and\nAttachments:\n2003-82 CMS pdf,\nItem 20 12-3-03\nAgency Resolution Number 2003-82 C.M.S.\nContract Number 03-024\nThe following individual spoke in favor of this item:\n- Ed Thomas\n- Phil Tagami\nThe following individual spoke against this item:\n-\nReverend Henry Williams\n- Stevan Tompkins\nThe following individuals spoke in this item and did not indicate a position:\n-\nSanjiv Handa\n- Hugh Bassette\nA motion was made by Vice Mayor Nadel, seconded by Councilmember Quan,\nthat this matter be Adopted. The motion carried by the following vote:", "page": 7, "path": "OaklandCityCouncil/2003-12-02.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-12-02", "text": "ORAICouncilmember Absent:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n6\nCouncilmember Quan, Councilmember Reid and Councilmember\nChang\nEnactment No: 2003-82\n2) Adopt an Agency Resolution authorizing the Agency Administrator to\nnegotiate and execute a Professional Services Contract with California Capital\nGroup for an amount not to exceed $432,500 for professional services needed\nfor the pre-development of the Fox Theater and wrap around buildings, and\nAttachments:\n2003-83 CMS. pdf,\nItem 20 12-2-03\nAgency Resolution Number 2003-83 C.M.S.\nContract Number 03-025\nA motion was made by Vice Mayor Nadel, seconded by Councilmember Quan,\nthat this matter be Adopted. The motion carried by the following vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nCouncilmember Brooks\nORAICouncilmember Absent:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n6\nCouncilmember Quan, Councilmember Reid and Councilmember\nChang\nEnactment No: 2003-83\n3) Adopt a Resolution authorizing the City Manager to: (1) amend the\nrepayment agreement with the Redevelopment Agency increasing City\nappropriations by $367,500 for construction work on the Fox Theater and\nwrap-around buildings; (2) waive advertising and bidding and negotiate and\naward construction contracts, without return to Council, in accord with the\nspecifications prepared by the city, the state standard specifications for public\nworks construction (\"Greenbook\" 2000 ED.), Oakland's technical specifications\nand the contractor's bid(s) in an amount not to exceed $367,500 for removal of\nmold and other hazardous materials from the Fox Theater and wrap-around\nbuildings; and (3) amend the operating agreement between the City and the\nParamount Theatre of the Arts, Inc., as necessary or appropriate to allow the\nParamount Theatre of the Arts, Inc., to execute an exclusive negotiating\nagreement with the Redevelopment Agency for the development of the Fox\nTheatre and wrap-around buildings (PURSUANT TO SECTION 902-E OF THE\nCITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)\nAttachments:\n78221 CMS.pdf,\nItem 20 12-2-03\nResolution Number 78221 C.M.S.\nContract Number 03-1647\nA motion was made by Vice Mayor Nadel, seconded by Councilmember Quan,\nthat this matter be Adopted. The motion carried by the following vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:", "page": 8, "path": "OaklandCityCouncil/2003-12-02.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-12-02", "text": "Councilmember Brooks\nORAICouncilmember Absent:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n6-\nCouncilmember Quan, Councilmember Reid and Councilmember\nChang\nEnactment No: 78221\nCOUNCILMEMBER BROOKS WAS NOTED PRESENT AT 8:20 P.M.\nAT 8:27 P.M. PRESIDENT PRO TEMPORE BRUNNER RELINQUISHED THE CHAIR\nAND VICE MAYOR NADEL PRESIDED AS CHAIRPERSON.\nSubject: Wireless Telephonic Service Providers\nFrom:\nFinance and Management Agency\n21\nRecommendation: Adopt a Resolution submitting, on the Council's own motion,\nto electors at the March 2, 2004 election, a proposed Ordinance amending\nSection 4.28.030 of the Oakland Municipal Code so that wireless telephonic\nservice providers will be required to apply the City of Oakland's Utility User's\nTax (\"UUT\") in accordance with the Sourcing Rules of Section 117 of the\nFederal Mobile Telecommunications Sourcing Act of 2000, and directing the\nCity Clerk to fix the date for submission of arguments and to provide for notice\nand publication in accordance with the March 2, 2004 election\nAttachments:\n78222 CMS.pdf,\nItem 21 12-2-03,\nItem 6 10-28-03.pdf\nResolution Number 78222 C.M.S.\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\nWan, to adopt the Resolution with the ballot question amended to read: \"Shall the\nOakland Municipal Code be amended to require wireless telephonic service providers to\nchange the methodology of computing the current City of Oakland's Utility User's Tax\n(\"UUT\") to be consistent with the Federal Mobile Telecommunications Sourcing Act of\n2000?\" and hearing no objections, the motion passed by Ayes:\nAgency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente -8\nA motion was made by Councilmember Quan, seconded by Councilmember Wan,\nthat this matter be Adopted as Amended. The motion carried by the following\nvote:\nPresident of the Council De La Fuente\nORA)Councilmember Excused:\nORA)Councilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7-\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78222\nPRESIDENT PRO TEMPORE BRUNNER WAS NOTED PRESENT AT 8:40 P.M. AND\nRESUMED PRESIDING AS CHAIRPERSON.", "page": 9, "path": "OaklandCityCouncil/2003-12-02.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-12-02", "text": "Subject: Measure X Proposed Charter Amendments\nFrom:\nCity Council Legislative Analyst\nRecommendation: A Continued discussion to Adopt a Resolution submitting,\n22\non the Council's own motion, proposed Charter Amendments, entitled,\n\"Measure Amending the Oakland City Charter to (1) retain the Mayor-Council\nform of government, commonly called the \"Strong Mayor\", and elected City\nAttorney; (2) change how salaries for Councilmembers, the City Attorney and\nthe City Auditor are set; (3) change how vacancies on Boards and\nCommissions are filled; (4) require Mayor to hold public meetings; (5) change\nMayor's term limit to two consecutive terms; and (6) make other changes in the\nCharter\"; directing the City Clerk to fix the date for submission of arguments\nand to provide for notice and publication in accordance with the law; and\nconsolidating the Election with the Statewide Presidential Primary\nAttachments:\n78225 CMS.pdf,\nItem 22 12-2-03\nResolution Number 78225 C.M.S.\nThe following individual spoke and did not indicate a position:\n-\nHector Reyna\n- Hugh Bassette\nSanjiv Handa\n- Gene Hazzard\nAgency/Councilmember Wan made a motion, seconded by Agency/Councilmember\nChang to adopt the Resolution with the ballot question language amended to read:\n\"Shall the City Charter be amended to retain the Mayor Council (strong Mayor)\ngovernment and elected City Attorney and provide (1) that no person may be elected\nMayor for more than two consecutive terms: (2) Mayor must annually hold four public\nmeetings; (3) that Council make appointments to boards and commissions when\nvacancies are unfilled; (4) limitations and voter-approval requirements for\nCouncilmember salary increases, and (5) formula setting City Attorney and Auditor\nsalaries?\", the motion failed by Ayes: Agency/Councilmember: Brunner, Chang, Nadel,\nQuan, and Wan -4; Noes: Nadel, Brooks and Reid -3; Excused: President De La\nFuente-1\nAt 10:08 p.m., Agency/Councilmember Reid made a motion, seconded by\nAgency/Councilmember Quan, to suspend the Council rules which do not provide for\nreconsideration of an action at the same meeting regarding Item 22, Measure X a\nResolution placing proposed Charter amendments on the March 2004 ballots. Upon the\ncall of the roll, the motion passed Ayes: Agency/Councilmember: Brunner, Chang, Reid,\nQuan, and Wan -5; Noes: Nadel, Brooks -2; Excused: President De La Fuente -1\nNext, Agency/Councilmember Reid made a motion, seconded by\nAgency/Councilmember Quan, to reconsider the Resolution on Item 22, Measure X,\nProposed Charter amendment and upon the call of the roll the motion passed by 5 Ayes\nAgency/Councilmember: Brunner, Chang, Reid, Quan, and Wan; 2 Noes, Nadel,\nBrooks, 1-Excused President De La Fuente.\nThen, Agency/Councilmember Wan made a motion, seconded by\nAgency/Councilmember Quan, to adopt the Resolution on Item 22 with the ballot\nquestion to read: \"Shall the City Charter be amended to retain the Mayor Council\ngovernment and elected City Attorney and provide (1) that no person may be elected\nMayor for more than two consecutive terms: (2) Mayor must annually hold four public\nmeetings; (3) that Council make appointments to boards and commissions when\nvacancies are unfilled; (4) limitations and voter-approval requirements for\nCouncilmember salary increases, and (5) formula setting City Attorney and Auditor\nsalaries?\" and upon call of the roll the call of the role the motion passed by Ayes:\nAgency/Councilmember: Brunner, Chang, Reid, Quan, and Wan -5; Noes, Nadel,\nBrooks -2, Excused: President De La Fuente -1\nA motion was made by Councilmember Wan, seconded by Councilmember Quan,\nthat this matter be Adopted as Amended. The motion carried by the following\nvote:\nPresident of the Council De La Fuente\nORA)Councilmember Excused:", "page": 10, "path": "OaklandCityCouncil/2003-12-02.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-12-02", "text": "Vice Mayor Nadel and Councilmember Brooks\nORAICouncilmember Nos:\n2-\nORAICouncilmember Ayes:\n5-\nCouncilmember Brunner, Councilmember Wan, Councilmember\nQuan, Councilmember Reid and Councilmember Chang\nThe Council moved, seconded and carried a motion to extend the meeting time past\n10:30 p.m.\nSubject:\nLibrary Services Retention and Enhancement Act Ballot Measure\nFrom:\nCouncilmembers Quan and Brunner\nRecommendation: A Continued discussion regarding the following legislation:\nOPTION #1:\nAdopt a Resolution submitting, on the Council's own motion, to the Electors at\nthe March 2, 2004 Election, a proposed ordinance extending the \"Library\nServices Retention and Enhancement Act of 1994 and amending Section 2,\nuse of proceeds, in order to expand the services funded by the Act; amending\nSection 4, Imposition of Parcel Tax, in order to increase the Parcel Tax Levy;\namending Section 8, minimum Library appropriation prerequisite at Fiscal Year\n23\n2000-2001 level, in order to increase the minimum general fund appropriation\nlevel; and amending Section 9, Term of Taxation, in order to extend collection\nof the tax for an additional 15 years; directing the City Clerk to fix the date for\nsubmission of arguments and to provide for notice and publication in\naccordance with the law; and consolidating the Election with the Statewide\nPresidential Primary (TITLE CHANGE)\nOPTION #2\nAdopt a Resolution submitting, on the Council's own motion, to the Electors at\nthe March 2, 2004 Election, a proposed ordinance extending the \"Library\nServices Retention and Enhancement Act of 1994 and amending Section 2,\nuse of proceeds, in order to expand the services funded by the Act; amending\nSection 4, Imposition of Parcel Tax, in order to increase the Parcel Tax Levy;\namending Section 8, minimum Library appropriation prerequisite at Fiscal Year\n2000-2001 level, in order to increase the minimum general fund appropriation\nlevel; and amending Section 9, Term of Taxation, in order to extend collection\nof the tax for an additional 15 years; directing the City Clerk to fix the date for\nsubmission of arguments and to provide for notice and publication in\naccordance with the law; and consolidating the Election with the Statewide\nPresidential Primary (TITLE CHANGE)\nOPTION #3\nAdopt a Resolution submitting, on the Council's own motion, to the Electors at\nthe March 2, 2004 Election, a proposed ordinance extending the \"Library\nServices Retention and Enhancement Act of 1994 and amending Section 2,\nuse of proceeds, in order to expand the services funded by the Act; amending\nSection 4, Imposition of Parcel Tax, in order to increase the Parcel Tax Levy;\namending Section 8, minimum Library appropriation prerequisite at Fiscal Year\n2000-2001 level, in order to increase the minimum general fund appropriation\nlevel; and amending Section 9, Term of Taxation, in order to extend collection\nof the tax for an additional 15 years; directing the City Clerk to fix the date for\nsubmission of arguments and to provide for notice and publication in\naccordance with the law; and consolidating the Election with the Statewide\nPresidential Primary (TITLE CHANGE)\n78223 CMS pdf,\nAttachments:\nItem 23 12-2-03,\nItem 23.1 SUP 12-2-03.pdf,\nItem 23.2 SUP 12-2-03.pdf,\nItem 23.3 SUP 12-2-03.pdf", "page": 11, "path": "OaklandCityCouncil/2003-12-02.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-12-02", "text": "Resolution Number 78223 C.M.S.\nThe following individuals spoke in favor of this item:\n- Lottie Rose\n- Victoria Kelly\n-\nFrank Brodsky\nThe following individuals spoke against this item:\n- Hugh Bassette\nThe following individuals spoke on this item and did not indicate a position:\n- Sanjiv Handa\nAgency/Councilmember Quan made a motion, seconded by President Pro Tempore\nBrunner to adopt Resolution as presented in Option #3, and hearing no objections, the\nmotion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel,\nReid, Quan, and Wan -7, Excused: President of the Council De La Fuente -1\nA motion was made by Councilmember Quan, seconded by Councilmember\nBrunner, that this matter be Adopted. Resolution in Option #3. The motion carried\nby the following vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78223\nAT 9:08 P.M. PRESIDENT PRO TEMPORE BRUNNER RELINQUISHED THE CHAIR\nAND AGENCY/COUNCILMEMBER QUAN PRESIDED AS CHAIRPERSON.\nPRESIDENT PRO TEMPORE BRUNNER WAS NOTED PRESENT AT 9:18 P.M. AND\nRESUMED PRESIDING AS CHAIRPERSON\nSubject:\nPrevent Violent Crime Measure Ballot Measure\nFrom:\nCouncilmember Nadel\n24\nRecommendation: Adopt a Resolution submitting, on the Council's own\nmotion, to the Electors at the March 2, 2004 Election, a proposed ordinance\ncreating a special tax to fund youth, family and violence prevention programs;\nconsolidating the Election with the Statewide Presidential Primary; and directing\nthe City Clerk to fix the date for submission of arguments and provide for notice\nand publication in accordance with the March 2, 2004, Statewide Presidential\nPrimary\n03-0306.pdf\nAttachments:\n78224 CMS.pdf,\nItem 24 12-2-03.\nItem 24 SUP 12-2-03.pdf", "page": 12, "path": "OaklandCityCouncil/2003-12-02.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-12-02", "text": "Resolution Number 78224 C.M.S.\nThe following individuals spoke in favor of this item:\n- Darryl Stewart\n- Valerie M. Street\n- Don Link\nThe following individuals spoke against this item:\n- Josephine J. Lee\n- Amy Chen\nThe following individuals spoke on this item and did not indicate a position:\n-\nBrandan Paul Reems\n- Frank Brodsky\n- Dawn Phillips\nSanjiv Handa\nVice Mayor Nadel made a motion, seconded by Agency/Councilmember Reid, to adopt\nthe resolution on Item 24 as amended to include a ten year sunset clause and include\nthe following language: \"Of the monies received from this tax, forty percent (40%) will be\nexpended for social programs in accordance with objective 1 to 6 above; forty percent\n(40%) will be expended for police enforcement in accordance with objective 7 to 10\nabove; and twenty percent (20%) will be expended for jobs and job training programs in\naccordance with objective 11 to 12 above\", and hearing no objections, the motion\npassed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid -5; No:\nWan -1; Abstain Quan -1; Excused: President of the Council De La Fuente -1\nA motion was made by Vice Mayor Nadel, seconded by Councilmember Reid, that\nthis matter be Adopted as Amended. The motion carried by the following vote:\nCouncilmember Quan\nORAICouncilmember Abstained:\n1 -\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nCouncilmember Wan\nORAICouncilmember Nos:\nORAICouncilmember Ayes:\n5-\nCouncilmember Brunner, Vice Mayor Nadel, Councilmember\nBrooks, Councilmember Reid and Councilmember Chang\nEnactment No: 78224\nContinuation of Open Forum\nThe following individuals spoke on this item:\n-\nDeloris Allen\n-\nSanjiv Handa\n- Michael Johnson\n- Edourdette Corey\n- Jene Carter\n- Luenell\n- Roosevelt Mosley\n- Linda Raymond\nJackie Reyas\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 Oakland\nRedevelopment Agency/City Council adjourned the meeting at 10:43 p.m.", "page": 13, "path": "OaklandCityCouncil/2003-12-02.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-12-02", "text": "Americans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When\nNotes:\npossible, please notify the City Clerk 48 hours prior to the meeting so we can\nmake reasonable arrangements to ensure accessibility. Also, in compliance\nwith Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk\nPhone:\n(510) 238-7370\nFax: (510) 238-6699\nRecorded Agenda (510) 238-2386\nTelecommunications Display Device: (510) 839-6451", "page": 14, "path": "OaklandCityCouncil/2003-12-02.pdf"}