{"body": "OaklandCityCouncil", "date": "2004-01-06", "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, January 6, 2004\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\n:25 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-\nLarge, and President Ignacio De La Fuente, Dist. 5\nCouncilmember Reid\nORA)Councilmember Excused:\nCouncilmember Brooks\nORAICouncilmember Absent:\nORAICouncilmember Present:\nCouncilmember Brunner, Councilmember Wan, Councilmember Nadel,\nCouncilmember Quan, President of the Council De La Fuente and Vice\nMayor Chang\nThe Roll Call was modified to note Councilmember Brooks present at 7:51 p.m.\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nThe following individuals spoke under Open Forum:\nSanjiv Handa\n- Cayren M. King\n- Monica Ann Corona\n- Zubaydah F.T. Thrash\n- Dorothy M. Morehead-Coleman\n- Sherman L. Taylor\n- Roosevelt Mosby\n- Hugh Bassette\nSamuel Bell\n4\nModifications to the Consent Calendar, and requests from Councilmember(s) to pull an item\nfrom the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting\nas a non-consent item.\nThere were no modifications to the Consent Calendar.\n5\nMotion for Members' Requests for Reconsideration of an Action taken at the preceding\nCouncil Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-\nconsent item. (Motion Maker must have voted on prevailing side)\nThere was no action necessary on this item.", "page": 1, "path": "OaklandCityCouncil/2004-01-06.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-01-06", "text": "6\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 December 16, 2003\nA motion was made by Councilmember Wan, seconded by Councilmember\nQuan, to *Approve the Minutes. The motion carried by the following vote:\nCouncilmember Reid\nORAICouncilmember Excused:\nCouncilmember Brooks\nORAICouncilmember Absent:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Councilmember\n6\nNadel, Councilmember Quan, President of the Council De La\nFuente and Vice Mayor Chang\n8. Presentation of Ceremonial Matters\nSubject:\nMcClymonds Parent Academy\n8.1\nFrom:\nVice Mayor Nadel\nRecommendation: Adopt a Resolution recognizing the Contributions of the 7th\nSt. McClymonds Leadership and Engagement Initiative Parent Academy to the\nCity of Oakland\nAttachments:\n0361.pdf,\n78274 C.M.S..pdf,\n8.1.pdf\nResolution Number 78274 C.M.S.\nA motion was made by Councilmember Nadel, seconded by Vice Mayor Chang,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Reid\nORAICouncilmember Excused:\nCouncilmember Brooks\nORAICouncilmember Absent:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Councilmember\n6-\nNadel, Councilmember Quan, President of the Council De La\nFuente and Vice Mayor Chang\nSubject:\nCantonese Speaking Citizens' Academy\n8.2\nFrom:\nOffice of the City Manager\nRecommendation: A presentation of the City of Oakland Cantonese Speaking\nCitizens' Academy Graduation Class of Fall 2003\nAttachments:\n03-0381.pdf\nCouncilmember Wan presented Certificates of Achievement to the City of Oakland\nCantonese Speaking Citizens' Academy Graduation Class of Fall 2003.\nThe following individual spoke on this item and did not indicate a position:\n- Sanjiv Handa\n9. Council Acknowledgements/ Announcements", "page": 2, "path": "OaklandCityCouncil/2004-01-06.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-01-06", "text": "Vice Mayor Nadel took a point of personal privilege and requested that the meeting be\nadjourned in memory of Edsel Matthews.\nCouncilmember Quan took a point of personal privilege and requested that the meeting\nbe adjourned in memory of Nancy Morgante.\nCouncilmember Brooks took a point of personal privilege and requested that the\nmeeting be adjourned in memory of the Rev. Dr. James Miller and Edsel Matthews.\nCouncilmember Chang took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Alice Dang and the victims of the December 26,\n2003 Iran earthquake.\nPresident De La Fuente took a point of personal privilege and requested that the\nmeeting be adjourned in memory of James Rush.\n10. CONSENT CALENDAR (CC) ITEMS:\nSubject:\nDeclaration 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.pdf,\n78275.pdf\nResolution Number C.M.S. 78275\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Reid\nORAICouncilmember Excused:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Councilmember\n7 -\nNadel, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks and Vice Mayor Chang\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.pdf,\n78276.pdf\nResolution Number 78276 C.M.S.\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Reid\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Councilmember\n7-\nNadel, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks and Vice Mayor Chang\nSubject:\nT.J. Robinson 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 claim of T.J. Robinson, in the amount of\nsixteen thousand nine hundred sixty-two dollars and fifty cents ($16,962.50),\nas a result of property damage sustained due to flooding caused by failure of\nthe City sewer Main (Public Works Agency)\nAttachments:\n10.3CC.pdf,\n78277.pd", "page": 3, "path": "OaklandCityCouncil/2004-01-06.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-01-06", "text": "Resolution Number 78277 C.M.S.\nThe following individual spoke on this item and did not indicate a position:\n- Sanjiv Handa\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brunner\nORA)Councilmember Abstained:\nCouncilmember Reid\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Wan, Councilmember Nadel, Councilmember\n6-\nQuan, President of the Council De La Fuente, Councilmember\nBrooks and Vice Mayor Chang\nSubject: Shirley and Fred Nase 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 Shirley and Fred Nase, in the\namount of $16,890.00, as a result of property damages sustained due to\nflooding caused by failure of the City sewer main (Public Works Agency)\nAttachments:\n10.4CC.pdf,\n78278.pdf\nResolution Number 78278 C.M.S.\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brunner\nORA\\Councilmember Abstained:\nCouncilmember Reid\nORAICouncilmember Excused:\nORA)Councilmember Ayes:\nCouncilmember Wan, Councilmember Nadel, Councilmember\n6-\nQuan, President of the Council De La Fuente, Councilmember\nBrooks and Vice Mayor Chang\nSubject:\nE. Lum 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 claim of E. Lum, in the amount of five\nthousand nine hundred eighty nine dollars and fifty cents ($5,989.50), as a\nresult of property damage sustained from tree roots from a City tree (Office of\nParks and Recreation)\nAttachments:\n10.5CC.pdf,\n78279.pdf\nResolution Number 78279 C.M.S.\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brunner\nORA)Councilmember Abstained:\n1 -\nCouncilmember Reid\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Wan, Councilmember Nadel, Councilmember\n6-\nQuan, President of the Council De La Fuente, Councilmember\nBrooks and Vice Mayor Chang", "page": 4, "path": "OaklandCityCouncil/2004-01-06.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-01-06", "text": "Subject: Christopher Ellis 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 Christopher Ellis v. city of\nOakland, et al., United States District court Case No. C01-4720 BZ, our file no.\nX01231, in the amount of $30,000.00 as a result of excess force (Oakland\nPolice Department)\nAttachments:\n10.6CC.pdf.\n78280.pdf\nResolution Number 78280 C.M.S.\nThe following individual spoke against this item:\nHugh Bassette\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Reid\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Councilmember\n7 -\nNadel, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks and Vice Mayor Chang\nSubject:\nAlphonso Baker Settlement Agreement\nFrom:\nOffice of the City Attorney\n10.7CC\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Alphonso Baker v. City of\nOakland, et al., United States District Court Case No. C02-0020 VRW, our file\nno. 21725, in the amount of $15,000.00. This case involves claims of violations\nof civil rights against an Oakland Police Officer (Oakland Police Department-\nPolice Conduct)\nAttachments:\n10.7CC.pdf,\n78281.pdf\nResolution Number 78281 C.M.S.\nThe following individual spoke against this item:\n- Hugh Bassette\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Reid\nORAICouncilmember Excused:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Councilmember\n7 -\nNadel, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks and Vice Mayor Chang\nSubject:\nDonna Warnock 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 Donna Warnock v. City of\nOakland, et al., Superior Court, County of Alameda, Case No. RG 03082646,\nin the amount of $30,000.00 as a result of a trip and fall accident in front of 80\nBellevue Avenue, Oakland, on August 25, 2002 (Public Works Agency)\nAttachments:\n10.8CC.pdf\n78282 pdf\nResolution Number 78282 C.M.S.\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Reid\nORA)Councilmember Excused:", "page": 5, "path": "OaklandCityCouncil/2004-01-06.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-01-06", "text": "ORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Councilmember\n7 -\nNadel, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks and Vice Mayor Chang\nSubject:\nBill Breidenbach Settlement Agreement\nFrom:\nOffice of the City Attorney\n10.9CC\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Bill Breidenbach V. City of\nOakland, et al., Alameda County Superior Court Case No. 2002-053943, our\nfile no. 21856, in the amount of $25,000.00 as a result of an automobile\naccident with an Oakland Police Department Patrol vehicle (Oakland Police\nDepartment)\nAttachments:\n10.9CC.pdf,\n78283.pdf\nResolution Number 78283 C.M.S.\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brunner\nORAICouncilmember Abstained:\nCouncilmember Reid\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Wan, Councilmember Nadel, Councilmember\n6-\nQuan, President of the Council De La Fuente, Councilmember\nBrooks and Vice Mayor Chang\nSubject: Mikhail Hoskins Settlement Agreement\n10.10\nFrom:\nOffice of the City Attorney\nCC\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Mikhail Hoskins and Ford\nCredit, in the amount of $6,131.11, as a result of property damage sustained\nin an automobile collision while driving his personal vehicle for City business (\nOakland Fire Department)\nAttachments:\n10.10CC.pdf,\n78284 pdf\nResolution Number 78284 C.M.S.\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brunner\nORA)Councilmember Abstained:\n1 -\nCouncilmember Reid\nORAICouncilmember Excused:\nORACouncilmember Ayes:\nCouncilmember Wan, Councilmember Nadel, Councilmember\n6\nQuan, President of the Council De La Fuente, Councilmember\nBrooks and Vice Mayor Chang\nSubject:\nMaureen Dorsey Settlement Agreement\n10.11\nFrom:\nOffice of the City Attorney\nCC\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Maureen Dorsey, et al. V. City of\nOakland, et al., Alameda County Superior Court Case No. RG-03077607\nAttachments:\n10.11CC.pdf\n78285.pdf\nResolution Number 78285 C.M.S.\nThe following individual spoke on this item and did not indicate a position:\nSanjiv Handa\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\nthat this matter be Adopted. The motion carried by the following vote:", "page": 6, "path": "OaklandCityCouncil/2004-01-06.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-01-06", "text": "Councilmember Reid\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Councilmember\n7-\nNadel, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks and Vice Mayor Chang\nSubject:\nCentral District Urban Renewal Plan\n10.12\nFrom:\nCommunity and Economic Development Agency\nCC\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance amending the Central District Urban Renewal Plan to eliminate the\ntime limit on establishing debt\nAttachments:\n10.12CC.pdf,\n12570.pdf\nOrdinance Number 12574 C.M.S.\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nCouncilmember Reid\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Councilmember\n7 -\nNadel, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks and Vice Mayor Chang\nSubject:\nMaster Fee Schedule\nFrom:\nFinance and Management Agency\nRecommendation: Approve the following legislation:\n10.13\nCC\n(1) Approve the Final Passage (Second Reading) of an Ordinance amending\nOrdinance Number 9336 C.M.S. (Master Fee Schedule), as amended, to\nincrease the fee collected on delinquent accounts; to increase the fee imposed\nfor the delivery of information relating to Business Tax Certificates; to add a\nfee for the administration of Promissory Notes; to add a fee for the recordation\nof a release of lien; and to include in the Master Fee Schedule the fees\nimposed for administrative service charges relating to Business Tax Liens and\nReal Estate Transfer Tax Liens and codify the Business Tax Certificate\nReplacement Fee in the Master Fee Schedule\nAttachments:\n10.13CC.pdf,\n12568.pdf\nOrdinance Number 12568 C.M.S.\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nCouncilmember Reid\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Councilmember\n7 -\nNadel, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks and Vice Mayor Chang\n(2) Approve the Final Passage (Second Reading) of an Ordinance amending\nChapters 4.20 and 5.04 of the Oakland Municipal Code to remove the amount\nof the Administrative Service charges imposed for Real Estate Transfer Tax\nLiens, Business Tax Liens and for the issuance of duplicate Business Tax\nCertificates\nAttachments:\n10.13CC.pdf,\n12569.pdf\nOrdinance Number 12569 C.M.S.\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:", "page": 7, "path": "OaklandCityCouncil/2004-01-06.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-01-06", "text": "CC\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance updating language in the City Of Oakland's Municipal Code Chapter\n9.44 discrimination based on sexual orientation and amending Section 9.44.\n010 definitions to include discrimination based on gender identity or\nexpression\nAttachments:\n10.16CC.pdf,\n12573.pd\nOrdinance Number 12573 C.M.S.\nThe following individual spoke in favor of this item:\nPatricia Kevena Fili\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:", "page": 8, "path": "OaklandCityCouncil/2004-01-06.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-01-06", "text": "Councilmember Reid\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Councilmember\n7 -\nNadel, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks and Vice Mayor Chang\nSubject:\nRemoval / Installation of Parking Meters\n10.17\nFrom:\nPublic Works Agency\nCC\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance approving the removal and installation of parking meters in the Jack\nLondon District on portions of: Clay Street, Webster Street, Washington Street,\nMartin Luther King, Jr. Way, Third Street, and Fourth Street\nAttachments:\n10.17CC.pdf,\n12574.pdf\nOrdinance Number 12574 C.M.S.\nThe following individual spoke on this item and did not indicate a position:\nSanjiv Handa\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nCouncilmember Reid\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Councilmember\nNadel, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks and Vice Mayor Chang\nCouncilmember Brooks was noted excused at 7:25 p.m.\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\nThe following individual spoke on this item and did not indicate a position:\n-\nSanjiv Handa\nThere were two final decisions made in Closed Session:\nItem 2c: Floyd Armbrester V. City of Oakland\nCouncil authorized settlement in the amount of $13,500.00 in a case involving a claim of\nthe use of excessive force in a matter on April 29, 2001.\nItem 2d: Jamalia Brown v. City of Oakland\nCouncil authorized settlement in the amount of $45,000.00 in a case involving the claim\nof false arrest in a matter on March 16, 2001.\nAgency/Councilmember Quan made a motion, seconded by Agency/Councilmember\nBrunner, to accept the oral report from the City Attorney on final decisions made during\nClosed Session, and hearing no objections, all members present were recorded as\nvoting: Ayes: Agency/Councilmember: Brunner, Chang, Nadel, Quan, Wan and\nPresident of the Council De La Fuente -6; Excused: Brooks and Reid -2\nA motion was made by Councilmember Quan, seconded by Councilmember\nBrunner, to *Received and Filed. The motion carried by the following vote:\nCouncilmember Brooks and Councilmember Reid\nORAICouncilmember Excused:\n2-\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Councilmember\n6-\nNadel, Councilmember Quan, President of the Council De La\nFuente and Vice Mayor Chang", "page": 9, "path": "OaklandCityCouncil/2004-01-06.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-01-06", "text": "12\nA disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the\nSunshine Ordinance\nAgency/Councilmember Chang made a motion, seconded by Agency/Councilmember\nQuan, confirming that there were no discussions pursuant to Section 15 of the\nSunshine Ordinance, and hearing no objections, the motion passed by Ayes: Agency/\nCouncilmember: Brunner, Chang, Nadel, Quan, Wan and President of the Council De\nLa Fuente -6; Excused: Brooks and Reid -2\n13\nReconsideration of Ordinances pursuant to Charter Section 216\nThere was no action necessary on this item.\n14. Consideration of items with statutory Public Hearing Requirements:\nSubject:\nCreation of Special Assessment Districts Public Hearing\nFrom:\nOakland Fire Department\n14.1\nRecommendation: Conduct a Public Hearing and upon conclusion adopt a\nResolution establishing the Oakland Wildfire Prevention Assessment District;\naccepting and granting final approval of the engineer's report and assessment\ndistrict boundary map and description; making a determination with regard to\nthe majority protest procedure for approval of the assessments; creating the\ndistrict advisory board; and approving, adopting and levying the annual\nassessment for the district (TITLE CHANGE)\n14.1 1-6-04,\nAttachments:\n14.3 SUPP.pdf\n14.3.pdf,\n78305 C.M.S..pdf\nUpon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:29\np.m.\nAT 7:37 P.M. PRESIDENT OF THE CITY COUNCIL, DE LA FUENTE,\nRELINQUISHED THE CHAIR AND AGENCY/COUNCILMEMBER BRUNNER\nPRESIDED AS PRESIDENT PRO TEMPORE.\nThe following individuals spoke in favor of this item:\n- Susan Piper\n- Barry Pilger\n- Nicholas J. Vigilante\n-\nKenneth Benson\nBlanche L. Sack\n- Bob Lentz\n-\nConnie M. Hosendha\nRay Lifchez\n- Robert Sieben\n-\nNahid F. Farazian\nDavid Kessler\n- - Dick Spees\n- Robert Meyers\nRobbie Neely\n- Charlotte Shard\nThe following individuals spoke against this item:\nMary Nielsi\n- Greg J. Schmitt\nRichard Ochiltree\nDan Robertson\n- Larry Rosenthal\nJune Irizarry\nKaren Ann Hunt\n- Naomi Hardin-Cantrell\nThe following individuals spoke on this item but did not indicate a position:\n- David Mix\nEdward Bell\n- George Cloflin\nA 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 January 20, 2004. The\nmotion carried by the following vote:", "page": 10, "path": "OaklandCityCouncil/2004-01-06.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-01-06", "text": "Councilmember Brooks and Councilmember Reid\nORAICouncilmember Excused:\n2-\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Councilmember\n6-\nNadel, Councilmember Quan, President of the Council De La\nFuente and Vice Mayor Chang\nEnactment No: 78305\nPRESIDENT OF THE COUNCIL DE LA FUENTE WAS NOTED PRESENT AT 7:55 P.\nM. AND RESUMED PRESIDING AS CHAIRPERSON\nAgency/Councilmember Quan made a motion, seconded by Agency/Councilmember\nBrunner, to close the public comment portion of the Public Hearing, and that the\nproceedings be recessed to tabulate the ballots and that the Public Hearing be\ncontinued to January 20, 2004 for the results of the balloting to be reported to Council\nand for the Council to take action on the Resolution and formation of the Assessment\nDistrict, and hearing no objections, the motion passed by Ayes: Agency/Councilmember\n: Brunner, Chang, Nadel, Quan, Wan and President of the Council De La Fuente -6;\nExcused: Brooks and Reid -2\nSubject: Planning Commission Appeal 4822 Telegraph Avenue Public\nHearing\n14.2\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, Oakland, Council District 1; Appellant\nLarry Bellinger; Planning Commission Vote: 3 Ayes, 2 Noes\n03-0215.pdf,\nAttachments:\n14.2.pdf,\n78287.pdf,\nItem 14.1 12-2-03", "page": 11, "path": "OaklandCityCouncil/2004-01-06.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-01-06", "text": "Resolution Number 78287 C.M.S.\nUpon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 8:45\np.m.\nThe following individuals spoke in favor of this item:\n- Robert Cicala\nThe following individuals spoke against this item:\n- Lydia Taylor\n- Christopher Fleming\n- Adrienne Massey\n- Larry Bellinger\n- Cynthia Fleming\n- Taylor Culver\nThe following individuals spoke on this item and did not indicate a position:\n- Sanjiv Handa\nArnold Carter\nAgency/Councilmember Brunner made a motion, seconded by Agency/Councilmember\nChang, to close the Public Hearing, and hearing no objections, the motion passed by\nAyes: Agency/Councilmember: Brunner, Chang, Nadel, Quan, Wan and President of\nthe Council De La Fuente -6; Excused: Brooks and Reid -2\nAgency/Councilmember Brunner made a motion, seconded by Agency/Councilmember\nChang, to accept staff's recommendation and adopt the resolution denying the appeal\nas amended subject to the following conditions:\n1) As per the City Planning Commission, the Council directs staff in six (6) months to\ninitiate a zoning review to ensure that Connelly's is operating within zoning regulations\nand is honoring each and every condition of approval placed upon it. The report and the\nstaff's recommendation will be head at a Public Hearing before the Planning\nCommission. At the discretion of the District 1 Councilmember, a hearing can be called\nbefore the City Council;\n2) To ensure that the front and back doors will not be open, a workable air conditioning\nunit must be installed before the six (6) month review,\nand hearing no objections, the motion passed by Ayes: Agency/Councilmember:\nBrunner, Chang, Nadel, Quan, Wan and President of the Council De La Fuente -6;\nExcused: Brooks and Reid -2\nA motion was made by Councilmember Brunner, seconded by Vice Mayor\nChang, that this matter be Adopted as Amended. The motion carried by the\nfollowing vote:\nCouncilmember Brooks and Councilmember Reid\nORAICouncilmember Excused:\nORA)Councilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Councilmember\n6-\nNadel, Councilmember Quan, President of the Council De La\nFuente and Vice Mayor Chang\nACTION ON NON-CONSENT ITEMS:\nVICE MAYOR NADEL WAS NOTED ABSENT AT 9:28 P.M.\nSubject:\nElection of Vice Mayor\n15\nFrom:\nOffice of the City Clerk\nRecommendation: Adopt a Resolution electing Councilmember Chang as Vice\nMayor of the City Council of the City of Oakland for the term beginning\nJanuary 6, 2004 and ending January 3, 2005 pursuant to Oakland City\nCharter, Section 208\nAttachments:\n15.pdf,\n78276.pc", "page": 12, "path": "OaklandCityCouncil/2004-01-06.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-01-06", "text": "Resolution Number 78286 C.M.S.\nPresident of the Council De La Fuente nominated Agency/Councilmember Chang as\nVice Mayor to the term beginning January 6, 2004 and ending January 3, 2005.\nThe following individual spoke on this item and did not indicate a position:\n- Sanjiv Handa\nA motion was made by Councilmember Wan, seconded by Councilmember\nQuan, that this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks and Councilmember Reid\nORAICouncilmember Excused:\n2-\nCouncilmember Nadel\nORAICouncilmember Absent:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Councilmember\n5-\nQuan, President of the Council De La Fuente and Vice Mayor\nChang\nVICE MAYOR NADEL WAS NOTED PRESENT AT 9:35 P.M.\nSubject: Cox, Castle, and Nicholson Conflict of Interest\n16\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution waiving \"Conflict of Interest\" of law firm\nof Cox, Castle, and Nicholson, and permitting the firm to represent MacArthur\nBoulevard Associates regarding the redevelopment of the Foothill Square\nPlaza in the Central City East Redevelopment Project Area\nAttachments:\n16.pdf,\n2004-01.pdf\nAgency Resolution Number 2004-01\nA motion was made by Vice Mayor Chang, seconded by President of the Council\nDe La Fuente, that this matter be Adopted. The motion carried by the following\nvote:\nCouncilmember Brooks and Councilmember Reid\nORA)Councilmember Excused:\n2-\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Councilmember\n6-\nNadel, Councilmember Quan, President of the Council De La\nFuente and Vice Mayor Chang\nSubject:\nRisk Management Incentive Program\n17\nFrom:\nOffice of the City Manager\nRecommendation: Approve Recommendations regarding implementation of\nthe Risk Management Incentive Program\nAttachments:\n7.pdf,\n18 11-4-03.pdf\nThe following individuals spoke in favor of this item:\n- Willow Rosenthal\nThe following individuals spoke against this item:\n- Jim Best\n- Susan Quinlan\nThe following individual spoke on this item and indicated a neutral position:\n- Gwen Hardy\n- Rashidah Grinage\nThe following individual spoke on this item and did not indicate a position:\n-\nSanjiv Handa\nNikki Dove\n- Akua Jackson\nJackie Thomason", "page": 13, "path": "OaklandCityCouncil/2004-01-06.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-01-06", "text": "A motion was made by Councilmember Brunner, seconded by Councilmember\nNadel, that this matter be Approve as Amended. The motion carried by the\nfollowing vote:\nCouncilmember Brooks and Councilmember Reid\nORAICouncilmember Excused:\n2-\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Councilmember\n6-\nNadel, Councilmember Quan, President of the Council De La\nFuente and Vice Mayor Chang\nCouncilmember Wan made a motion to adopt the Phoenix Model with amendments to\nallow reserve funds City-wide in the event that departments exceed their budget\nallocation, and require that the department return to Council for the additional funding,\nand that departments can retain the funds is they spend less than their budget\nallocation and use for other purposes.\nMOTION DIED FOR LACK OF A SECOND.\nCouncilmember Brunner made a motion, seconded by Councilmember Nadel, to accept\nOption D and to adopt the Phoenix Model as outlined in the staff report, and to include\nthe following incentives:\n1) Create a system of rewards and/or recognition for employees in each division whose\njob performance contributed to loss prevention in the previous year;\n2) Fund the development of a loss prevention program in the Public Works Agency and\nthe Oakland Police Department, developed in conjunction with the City Attorney's Office\nand Risk Management, to target 15% loss reduction;\n3) Continue regular reporting on losses and loss prevention to the Finance and\nManagement Committee;\n4) Require departments to return to Council if they exceed their budget allocation and\nneed additional funding for liability payouts;\n5) Departments can retain a percentage of their unspent liability budget allocation and\nthe Finance Committee should establish guidelines for use of those funds,\nand hearing no objections, the motion passed by Ayes: Agency/Councilmember:\nBrunner, Chang, Nadel, Quan, Wan and President of the Council De La Fuente -6;\nExcused: Brooks and Reid -2\nSubject:\nInclusionary Zoning Study\n18\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Receive an Informational Report regarding Inclusionary\nZoning Programs in California Jurisdictions\nAttachments:\n18.pdf,\nItem 8 12-9-03.pdf\nS-27.pdf", "page": 14, "path": "OaklandCityCouncil/2004-01-06.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-01-06", "text": "The following individual spoke against this item:\n- Ada Chan\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\nQuan, to approve the following recommendations made by the Community and\nEconomic Development Committee as amended to include community representatives\nin Item 2:\n1. The City to encourage developers to voluntarily adopt inclusionary zoning by offering\nincentives;\n2. Staff and City Council to work with the business community and community\nrepresentatives to develop proposals at the regional and state level;\n3. Work with Association of Bay Area Governments (ABAG) for all cities to move\nforward with inclusionary zoning;\nand hearing no objections, the motion passed by Ayes: Agency/Councilmember:\nBrunner, Chang, Nadel, Quan, Wan and President of the Council De La Fuente -6;\nExcused: Brooks and Reid -2\nApprove as Amended\nContinuation of Open Forum\nADJOURNMENT OF COUNCIL SESSION\n(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the\nCouncil)\nThere being no further business, and upon the motion duly made, the Agency/Council\nadjourned the meeting in the memory of Edsel Matthews, Rev. Dr. James Miller, Nancy\nMorgante, Alice Dang, James Rush, and the victims of the Iran earthquake at 10:30 p.\nm.\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": 15, "path": "OaklandCityCouncil/2004-01-06.pdf"}