{"body": "OaklandCityCouncil", "date": "2004-01-20", "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 20, 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:\n18 p.m.\n1\nPledge of Allegiance\nRoll Call/ORA & Council\n2\nCOUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3; Jean\nQuan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang, At-Large,\nand President Ignacio De La Fuente, Dist. 5\nORAICouncilmember Present:\nCouncilmember Nadel, Councilmember Brunner, Councilmember Wan,\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Vice Mayor Chang\nThe Roll Call was modified at 6:27 p.m. to note Councilmember Brooks present.\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nThe following individuals spoke under Open Forum:\n- Orna Sasson\n- Monica Corona\nGene Parshall\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.\nThere were no modifications to the Consent Calendar.\n5\nMotion for 'Members' Requests for Reconsideration of an Action taken at the preceding\nCouncil Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-\nconsent item. (Motion Maker must have voted on prevailing side)\nThere was no action necessary on this item.\n6\nRequests from Councilmember(s) to schedule an Action Item considered by Committee but\nnot forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as\na non-consent item.\nThere was no action necessary on this item.\n7\nApproval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council held on January 6, 2004\nA motion was made by Councilmember Nadel to *Approve the Minutes. The\nmotion carried by the following vote:", "page": 1, "path": "OaklandCityCouncil/2004-01-20.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-01-20", "text": "ORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Vice Mayor\nChang\n8. PRESENTATION OF CEREMONIAL MATTERS\nSubject:\nFifth Annual Oakland/San Leandro Job Fair\n8.1\nFrom:\nCouncilmember Reid\nRecommendation: A Presentation of Certificate of Appreciation to the\nemployers that participated in the Fifth Annual Oakland/San Leandro Job Fair\nAttachments:\n0026.pdf\nAt the January 15, 2004 Rules and Legislation Committee meeting, this item was\nwithdrawn and rescheduled to the February 3, 2004 City Council meeting.\n9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS\nCouncilmember Reid took a point of personal privilege and requested that the meeting\nbe adjourned in the memory of Robert McNear and Lena Young.\nCouncilmember Brunner took a point of personal privilege and requested that the meting\nbe adjourned in the memory of Jeannette Sherwin.\nCouncilmember Nadel took a point of personal privilege and requested that the meeting\nbe adjourned in the memory of Polly Brown and Jeannette Sherwin.\nCouncilmember Brooks took a point of personal privilege and requested that the\nmeeting be adjourned in the memory of Jeannette Sherwin.\n10. CONSENT CALENDAR (CC) ITEMS:\nSubject: Declaration of a Local Emergency due to AIDS epidemic\n10.1CC\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution renewing and continuing the City\nCouncil's Declaration of a Local Emergency due to the existence of a critical\npublic health crisis with regard to the AIDS epidemic\nAttachments:\n10.1CC.pdf,\n78287 C.M.S..pdt\nResolution Number 78287 C.M.S.\nA motion was made by Councilmember Brunner, seconded by Councilmember\nWan, that this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Vice Mayor\nChang\nEnactment No: 78287\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,\n78288 C.M.S..pdt\nResolution Number 78288 C.M.S.\nA motion was made by Councilmember Brunner, seconded by Councilmember\nWan, that this matter be Adopted. The motion carried by the following vote:\nORA)Councilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Vice Mayor\nChang\nEnactment No: 78288", "page": 2, "path": "OaklandCityCouncil/2004-01-20.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-01-20", "text": "Subject: Benjamin Fay Budget Advisory Committee\n10.3CC\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Benjamin Fay as a member\nand Chairperson of the Budget Advisory Committee\nAttachments:\n10.3CC. pdf,\n78289 C.M.S..pdf\nResolution Number 78289 C.M.S.\nThe following individual spoke on Item 10.3 and did not indicate a position:\n- Sanjiv Handa\nA motion was made by Councilmember Brunner, seconded by Councilmember\nWan, that this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Vice Mayor\nChang\nEnactment No: 78289\nSubject: Thomas H. Doctor Budget Advisory Committee\n10.4CC\nFrom:\nVice Mayor Chang\nRecommendation: Adopt a Resolution appointing Thomas H. Doctor as a\nmember of the Budget Advisory Committee\nAttachments:\n10.4CC.pdf,\n78290 C.M.S..pdf\nResolution Number 78290 C.M.S.\nA motion was made by Councilmember Brunner, seconded by Councilmember\nWan, that this matter be Adopted. The motion carried by the following vote:\nORA)Councilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Vice Mayor\nChang\nEnactment No: 78290\nSubject:\nRobert A. Brown Oakland-Alameda County Coliseum Authority\n10.5CC\nBoard\nFrom:\nPresident De La Fuente\nRecommendation: Adopt a Resolution reappointing Robert A. Brown as a\nmember of the Oakland-Alameda County Coliseum Authority Board of\nCommissioners\nAttachments:\n10.5CC.pdf\n78291.pdf\nResolution Number 78291 C.M.S.\nA motion was made by Councilmember Brunner, seconded by Councilmember\nWan, that this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Vice Mayor\nChang\nEnactment No: 78291\nSubject: Floyd Armbrester 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 Floyd Armbrester, et al v. City of\nOakland, et al., United States District Court Case No. C 02 102 JSW, our file\nnumber 21977, in the amount of $13,500.00, This case involves use of\nexcessive force (Oakland Police Department-Alleged Civil Rights Violation)\nAttachments:\n10.6CC.pdf,\n78292 2.M.S..pdf\nResolution Number 78292 C.M.S.\nA motion was made by Councilmember Brunner, seconded by Councilmember\nWan, that this matter be Adopted. The motion carried by the following vote:", "page": 3, "path": "OaklandCityCouncil/2004-01-20.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-01-20", "text": "ORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Vice Mayor\nChang\nEnactment No: 78292\nSubject: Jamalia Brown Settlement Agreement\n10.7CC\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Jamalia Brown V. City of\nOakland, et al., United States District Court Case No. C 03 0526 JL, our file\nnumber X01748, in the amount of $45,000.00, This case involves a claim of\nfalse arrest (Oakland Police Department-Alleged Civil Rights Violation)\nAttachments:\n10.7CC.pdf,\n78293 C.M.S..pdf\nResolution Number 78293 C.M.S.\nThe following individual spoke on Item 10.7 and did not indicate a position:\n- Sanjiv Handa\nA motion was made by Councilmember Brunner, seconded by Councilmember\nWan, that this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Vice Mayor\nChang\nEnactment No: 78293\nSubject: BRASS Budgeting Software\n10.8CC\nFrom:\nOffice of the City Manager\nRecommendation: Adopt a Resolution authorizing the City Manager to amend,\nextend, and execute a contract with American Management Systems, Inc. for\nthe 2004 calendar year for an amount not to exceed $50,000 to perform\nmaintenance services and consultation related to the City's BRASS Budgeting\nSoftware\n0366.pdf,\nAttachments:\n10.8CC.pdf,\n78294 C.M.S..pdf,\n9.pdf\nResolution Number 78294 C.M.S.\nA motion was made by Councilmember Wan that this matter be Adopted. The\nmotion carried by the following vote:\nORA)Councilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Vice Mayor\nChang\nEnactment No: 78294\nSubject:\nUrban Area Security Initiative Implementation\n10.9CC\nFrom:\nOffice of the City Manager\nRecommendation: Adopt a Resolution to grant the Interim City Manager the\nauthority for funding acceptance, appropriation and spending, and to award\ncontracts for the Fiscal Year 2003-2004 Urban Area Security Initiative Program\n03-0379.pdf\nAttachments:\n10.9CC.pdf,\n10.pdf,\n78295 C.M.S..pdf\nResolution Number 78295 C.M.S.\nA motion was made by Councilmember Brunner, seconded by Councilmember\nWan, that this matter be Adopted. The motion carried by the following vote:", "page": 4, "path": "OaklandCityCouncil/2004-01-20.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-01-20", "text": "ORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Vice Mayor\nChang\nEnactment No: 78295\nSubject:\nOakland Private Industry Council\n10.10\nFrom:\nCommunity and Economic Development Agency\nCC\nRecommendation: Adopt a Resolution amending Resolution Number 77297 C.\nM.S. to authorize the deferral for one year of a competitive bidding process for\nthe Oakland Workforce Investment Board's One Stop Systems Administrator\nand One Stop Career Center Operator, and authorize the City Manager to\nrenegotiate and extend the contract with the Oakland Private Industry Council\nthrough Fiscal Year 2004-2005\n10.10CC.pdf,\nAttachments:\n78296 C.M.S..pdf\nItem 3.pdf,\nItem 4 12-9-03.pdf\nSched 0178.pdf\nResolution Number 78296 C.M.S.\nContract Number 04-1648\nThe following individual spoke on Item 10.10 and did not indicate a position:\n- Sanjiv Handa\nA motion was made by Councilmember Brunner, seconded by Councilmember\nWan, that this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Vice Mayor\nChang\nEnactment No: 78296\nSubject: Johanna Favrot Fund Historic Preservation Grant\n10.11\nFrom:\nCommunity and Economic Development Agency\nCC\nRecommendation: Adopt a Resolution requesting approval to apply for, accept\nif awarded, and appropriate the Johanna Favrot Fund for Historic Preservation\nMatching Fund Grant through the National Trust for Historic Preservation for an\naward of between $2,500 and $10,000\nAttachments:\n10.11CC.pdf,\n78297 C.M.S..pdf.\nItem 7.pdf\nResolution Number 78297 C.M.S.\nA motion was made by Councilmember Brunner, seconded by Councilmember\nWan, that this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Vice Mayor\nChang\nEnactment No: 78297\nSubject: Woodminster Amphitheater\n10.12\nFrom:\nOffice of Parks and Recreation\nCC\nRecommendation: Adopt a Resolution authorizing the City Manager to execute\nan agreement with Producers Associates, Inc. to provide musical theater at\nWoodminster Amphitheater for a 5-year term beginning January 1, 2004 and\nending December 31, 2008\n03-0331.pdf,\nAttachments:\n10.12CC. pdf.\n78298 C.M.S.. pdf.\nItem 3 SUPP.pdf,\nItem 3.pdf,\nItem 6 12-9-03.pdt\nResolution Number 78298 C.M.S.\nContract Number 04-1649", "page": 5, "path": "OaklandCityCouncil/2004-01-20.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-01-20", "text": "A motion was made by Councilmember Brunner, seconded by Councilmember\nWan, that this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Vice Mayor\nChang\nEnactment No: 78298\nSubject:\nCalifornia Library Literacy and English Acquisition Services Program\n10.13\nFrom:\nOakland Public Library\nCC\nRecommendation: Adopt a Resolution authorizing the City Manager, on behalf\nof the City of Oakland, to apply for, accept, and appropriate a grant in the\namount of $90,201 from the California Library Literacy and English Language\nAcquisition Services Program for Fiscal Year 2003-2004\n03-0326.pdf,\nAttachments:\n10.13CC.pdf,\n78299 C.M.S..pdf\nItem .pdf\nResolution Number 78299 C.M.S.\nA motion was made by Councilmember Brunner, seconded by Councilmember\nBrunner, that this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Vice Mayor\nChang\nEnactment No: 78299\n10.14\nSubject:\nPublic Art Annual Plan\nCC\nFrom:\nCultural Arts and Marketing Department\nRecommendation: Adopt a Resolution to adopt the Public Art Annual Plan for\nCalendar Year 2004\n0363.pdf,\nAttachments:\n10.14CC.pdf,\n78300 C.M.S..pdf,\nItem 5.pdf\nResolution Number 78300 C.M.S.\nA motion was made by Councilmember Brunner, seconded by Councilmember\nWan, that this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Vice Mayor\nChang\nEnactment No: 78300\nSubject: Ernest Jolly, Rick Moss, and Cherie Newell Public Art Advisory\n10.15\nCommittee\nCC\nFrom:\nCultural Arts and Marketing Department\nRecommendation: Adopt a Resolution approving the appointment of Ernest\nJolly, Rick Moss, and Cherie Newell to the Cultural Affairs Commission's Public\nArt Advisory Committee\n0364.pdf\nAttachments:\n10.15CC.pdf,\n78301 C.M.S..pdf,\nItem 6.pdf\nResolution Number 78301 C.M.S.\nA motion was made by Councilmember Brunner, seconded by Councilmember\nWan, that this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Vice Mayor\nChang", "page": 6, "path": "OaklandCityCouncil/2004-01-20.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-01-20", "text": "Enactment No: 78301\nSubject:\nParental Stress Service\nFrom:\nDepartment of Human Services\n10.16\nRecommendation: Adopt a Resolution authorizing the City Manager, on behalf\nCC\nof the City of Oakland, to negotiate and execute a one-year professional\nservice contract in an amount not to exceed $40,000 between the City and\nParental Stress Services, Inc. to provide mental health services to the Oakland\nHead Start Program and authorizing the City Manager to execute a one-year\nextension for an additional amount not to exceed\n$40,000\n0365.pdf,\nAttachments:\n10.16CC.pdf,\n78302 C.M.S..pdf,\nItem pdf\nResolution Number 78302 C.M.S.\nContract Number 04-1650\nA motion was made by Councilmember Brunner, seconded by Councilmember\nWan, that this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Vice Mayor\nChang\nEnactment No: 78302\nSubject: Emergency Preparedness Audio/Visual Communication Equipment\n10.17\nFrom:\nOakland Police Department\nCC\nRecommendation: Adopt a Resolution authorizing the City Manager to accept\nand appropriate nineteen thousand two hundred seventeen dollars and ninety-\nfour cents ($19,217.94) from the Port of Oakland to the Police Department for\nthe purchase of emergency audio/visual communications equipment, hardware,\nand related computer support\nAttachments:\n10.17CC.pdf,\n78303 C.M.S..pdf,\nItem pdf\nResolution Number 78303 C.M.S.\nA motion was made by Councilmember Brunner, seconded by Councilmember\nWan, that this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Vice Mayor\nChang\nEnactment No: 78303\nCOMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER:\n11\nMayoral Address to the City Council regarding the \"State of the City\"\nThe following individuals spoke on Item 11 and did not indicate a position:\nSanjiv Handa\n- Donald Lacy\nThe following individual spoke on Item 11 and indicated a neutral position:\nHugh Bassette\nCouncilmember Brooks was noted excused at 7:20 p.m.\n12\nAn oral report from the Agency Counsel / City Attorney of final decisions made during Closed\nSession", "page": 7, "path": "OaklandCityCouncil/2004-01-20.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-01-20", "text": "The following individual spoke on Item 12 and did not indicate a position:\n- Sanjiv Handa\nThere was one final decision made in Closed Session.\nItem 2E: Harriett Waterfield v. City of Oakland\nThe Council authorized settlement in the amount of $40,000. Plaintiff alleged that she\ntripped and fell due to a defective City sidewalk. Plaintiff suffered torn ligaments in her\nleft knee and a bone contusion. She also underwent knee surgery and 8 months of\nphysical therapy.\nMotion made by Councilmember Brunner, seconded by Councilmember Reid, to\nauthorize settlement, and hearing no objections, all members present were recorded as\nvoting: Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, Reid,\nWan and President of the Council De La Fuente 8\nAgency/Councilmember Brunner made a motion, seconded by Agency/Councilmember\nReid, 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, Reid, Wan and\nPresident of the Council De La Fuente 7; Excused: Brooks -1\nA motion was made by Councilmember Brunner, seconded by Councilmember\nReid, to *Approve as Submitted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\n12.1\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\nQuan, confirming that there were no discussions pursuant to Section 15 of the Sunshine\nOrdinance, and hearing no objections, the motion passed by Ayes: Agency/\nCouncilmember: Brooks, Brunner, Chang, Nadel, Quan, Reid, Wan and President of the\nCouncil De La Fuente -8\n13\nReconsideration of Ordinances pursuant to Charter Section 216\nNo action was necessary for this item.\n14. Consideration of items with statutory Public Hearing Requirements:\nSubject: Underground Utility District No. 234: 48th Street Public Hearing\nFrom:\n14.1\nPublic Works Agency\nRecommendation: Conduct a Public Hearing and upon conclusion adopt a\nResolution establishing Underground Utility District No. 234: 48th Street,\nbetween Telegraph and Shattuck Avenues, to be funded under California\nPublic Utilities Commission (CPUC) Rule 20B and pursuant to Ordinance\nnumber 7769 C.M.S.\nAttachments:\n14.1.pdf,\n78304 C.M.S.. pdf\nResolution Number 78304 C.M.S.\nUpon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:31\np.m.\nThe following individuals spoke in favor of Item14.1:\n- Roy Alper\nPatrick Zimski\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, Reid, Quan, Wan and\nPresident of the Council De La Fuente -7; Excused: Brooks -1", "page": 8, "path": "OaklandCityCouncil/2004-01-20.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-01-20", "text": "A motion was made by Councilmember Brunner, seconded by Vice Mayor Chang,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78304\nSubject:\nTree Removal Appeal 300 Elysian Fields Drive Public Hearing\n14.2\nFrom:\nOffice of Parks and Recreation\nRecommendation: Conduct a continued Public Hearing and upon conclusion\nadopt a Resolution denying the appeal filed by Stephanie Y. Gandolfi against\nthe decision of the Director of the Office of Parks and Recreation approving the\nissuance of tree removal permit number DR03-123 at 300 Elysian Fields Drive;\nDistrict 7\nAttachments:\n04-0036.pdf,\n14.2.pdf\nUpon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:35\np.m.\nThe following individuals spoke in favor of Item 14.2:\n- Rodger Shepherd\nRene Gandolfi\n-\nStefanie Gandolfi\n- Pamela Molsick\nStephen Roberts\n- Edward Patmont\nAgency/Councilmember Reid made a motion, seconded by Agency/Councilmember\nBrunner, to close the Public Hearing, and hearing no objections, the motion passed by\nAyes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente -7; Excused: Brooks -1\nAgency/Councilmember Reid made a motion, seconded by Agency/Councilmember\nBrunner, to uphold the appeal. Upon further discussion, Councilmember Reid withdrew\nhis motion.\nAgency/Councilmember Reid made a motion, seconded by Agency/Councilmember\nBrunner, to continue this item to the February 3, 2004 Council meeting in order to allow\ntime for staff, the neighbors, and the developer to meet and attempt to resolve the\noutstanding issues, and hearing no objections, the motion passed by Ayes: Agency/\nCouncilmember: Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council\nDe La Fuente -7; Excused: Brooks -1\nContinued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject:\nCreation of Special Assessment Districts Public Hearing\nFrom:\nOakland Fire Department\n14.3\nRecommendation: Conduct a continued Public Hearing and upon conclusion\nadopt a Resolution establishing the Oakland Wildfire Prevention Assessment\nDistrict; accepting and granting final approval of the engineer's report and\nassessment district boundary map and description; making a determination with\nregard to the majority protest procedure for approval of the assessments;\ncreating the district advisory board; and approving, adopting and levying the\nannual assessment for the district (TITLE CHANGE)\n14.1 1-6-04,\nAttachments:\n14.3 SUPP.pd\n14.3.pdf,\n78305 C.M.S..pdf", "page": 9, "path": "OaklandCityCouncil/2004-01-20.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-01-20", "text": "Resolution Number 78305 C.M.S.\nUpon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 8:15\np.m.\nThe following individual spoke in favor of Item 14.3:\n- Barry Pilger\nThe following individual spoke on Item 14.3 and did not indicate a position:\nDavid Mix\nAgency/Councilmember Quan made a motion, seconded by Agency/Councilmember\nBrunner, to close the Public Hearing, and hearing no objections, the motion passed by\nAyes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente -7; Excused: Brooks -1\nAgency/Councilmember Quan made a motion, seconded by Agency/Councilmember\nBrunner, to adopt the Resolution on Item 14.3, including the following staff\nrecommendations that the Council:\n1) Accept and grant the final approval of the Engineer's Report and the Assessment\nDistrict Boundary Map, Assessment Roll, and Description;\n2) Find that there has not been a majority protest and that all protests and objections,\nboth written and oral, are overruled and denied;\n3) Adopt the findings stated in the Resolution;\n4) Approve, adopt, and levy the annual assessment for the District as specified in the\nEngineer's Report for 2004-2005 Assessment Year;\nand hearing no objections, the motion passed by Ayes: Agency/Councilmember:\nBrunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -7;\nExcused: Brooks -1\nA motion was made by Councilmember Quan, seconded by Councilmember\nBrunner, that this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78305\nSubject:\nDelinquent Business Taxes Public Hearing\n14.4\nFrom:\nFinance and Management Agency\nRecommendation: Conduct a Public Hearing regarding the assessment of liens\nfor Delinquent Business Taxes and upon conclusion adopt one of the following\nResolutions:\nAttachments:\n14.4.pdf,\n78306 C.M.S..pdf", "page": 10, "path": "OaklandCityCouncil/2004-01-20.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-01-20", "text": "Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was opened at 8:28\np.m.\nThe following individual spoke on Item 14.4 and did not indicate a position:\nLuis Adona\nAgency/Councilmember Wan 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: Brunner, Chang, Nadel, Reid, Quan, Wan and President of\nthe Council De La Fuente -7; Excused: Brooks -1\nAgency/Councilmember Wan made a motion, seconded by Agency/Councilmember\nReid, to adopt the Resolution accepting and confirming the reports of the Interim City\nManager regarding delinquent business taxes, and hearing no objections, the motion\npassed by Ayes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan\nand President of the Council De La Fuente -7; Excused: Brooks -1\n1) Adopt a Resolution accepting and confirming reports of the Interim City\nManager on the costs incurred by the City of Oakland for delinquent business\ntaxes and confirming the recordation of liens, administrative charges and\nassessment charges as necessary pursuant to Title 5, Chapter 5.04 of the\nOakland Municipal Code, and directing the notice of lien and assessment\ncharges to be turned over to the County for collection; or\nAttachments:\n14.4.pdf\nResolution Number 78306 C.M.S.\nA motion was made by Councilmember Wan, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORA)Councilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78306\n2)\nAdopt a Resolution overruling protests and accepting and confirming\nreports of the Interim City Manager on the delinquent business taxes, and\nconfirming the recordation of liens, administrative charges, and assessment\ncharges as necessary, pursuant to Title 5, Chapter 5.04 of the Oakland\nMunicipal Code, and directing the notice of lien and assessment charges to be\nturned over to the County Tax Collector for collection; or\nAttachments:\n14.4.pdf\nNot Adopted\n3)\nAdopt a Resolution continuing hearing on reports of the Interim City\nManager on the delinquent business taxes, and confirming the recordation of\nliens, administrative charges and assessment charges, as necessary, pursuant\nto Title 5, Chapter 5.04 of the Oakland Municipal Code\nAttachments:\n04-0022.pdf,\n14.4.pdf\nNot Adopted\nACTION ON NON-CONSENT ITEMS:\nSubject:\nCity Owned Surplus Property\nFrom:\nCommunity & Economic Development Agency\n15\nRecommendation: Approve the Introduction (First Reading) of an Ordinance\nauthorizing the City Manager to enter into purchase and sale agreements for\nthe sale of City owned surplus property from the negotiated sale to the\nfollowing highest bidders: (APN 045-5304-057-02, 056 for $150,000) 98th and\nRJ Investments, LLC; and (APN 048d-7303-067 for $50,000 & APN 048d-7303-\n068 for $50,000) Wayne Huey", "page": 11, "path": "OaklandCityCouncil/2004-01-20.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-01-20", "text": "meetings, including but not limited to changes to (i) the order of business of\nCouncil meetings, (ii) committee and council procedures, (iii) powers of the\nRules Committee, (iv) dates, times and frequency of regular Council and\nCommittee meetings, and (v) procedures and time limits for public speakers,\nthat were provided under the repealed resolutions.\n16.pdf,\nAttachments:\n78307 C.M.S..pdf.\nItem 9 12-9-03.pdt\nItem 9 SUP 12-11-03.pd", "page": 12, "path": "OaklandCityCouncil/2004-01-20.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-01-20", "text": "Resolution Number 78307 C.M.S.\nThe following individual spoke on this item and indicated a neutral position:\n-Hugh Bassette\nAgency/Councilmember Quan made a motion, seconded by Agency/Councilmember\nReid, to adopt the resolution on Item 16 noting the following modifications to the\nCouncil's meeting schedule and Rules of Procedure:\n1) New regularly scheduled meeting time for Public Works Committee will be 12:30 p.m.\nto 2:00 p.m.;\n2) New regularly scheduled meeting time for Finance and Management Committee will\nbe 2:00 p.m. to 4:00 p.m.;\n3) Chairs for each Committee to work with appropriate staff to make any necessary\nchanges for meetings cancelled due to holidays and/or cancellations;\n4) Do not cancel meetings for pre-approved holidays, e.g. for the July 4th holiday, do not\ncancel meetings on July 6th.\n5) Use the 5th Tuesday of the month for City Council workshop dates which are to be\nscheduled for 1 1/2 to 2 hours and should be devoted only to specific action items;\n6) Revise speaker card deadline to 8:00 p.m.;\n7) Move the City Attorney's Oral Report from Closed Session from the non-consent to\nthe consent portion of the agenda;\n8) Modify the existing Rules of Procedure to allow for reconsideration of votes in\naccordance with Roberts Rules of Order (at the same meeting the initial votes were cast\n).\nCouncilmember Brunner offered a friendly amendment, which was accepted, to provide\nthe following direction:\n1) That the 5th Tuesday of the month be considered for scheduling Committee meetings\nin order to address \"left over\" Committee items;\n2) That staff develop an agenda packet procedure that more clearly identifies new or\nrevised information being forwarded to Council from Committee; the actual Committee\nmotion, if amended; and items that have never been before a Committee;\nand upon a call of the roll, the motion passed by Ayes: Agency/Councilmember:\nBrunner, Chang, Reid, Quan, Wan and President of the Council De La Fuente -6; Noes:\nNadel -1; Excused: Brooks -1\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Approved. The motion carried by the following vote:\nCouncilmember Brooks\nORA)Councilmember Excused:\nCouncilmember Nadel\nORA)Councilmember Nos:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Councilmember\n6-\nQuan, President of the Council De La Fuente, Councilmember Reid\nand Vice Mayor Chang\nEnactment No: 78307", "page": 13, "path": "OaklandCityCouncil/2004-01-20.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-01-20", "text": "Subject: Central City East Redevelopment Project Area Committee\nFrom:\nCommunity and Economic Development Agency\n17\nRecommendation: Adopt a Resolution amending the formation procedures for\nthe Central City East Redevelopment Project Area Committee to increase the\nnumber of community organization representatives from 12 to 16 organizations,\nand to designate the Central East Oakland Community Development District\nBoard, the Elmhurst Community Development District Board, the Eastlake/San\nAntonio/Chinatown Community Development District Board, and the Melrose\nHigh Hopes Neighborhood Crime Prevention Council as additional community\norganizations\nAttachments:\n002178-2.pdf,\n17.pdf,\n78308 C.M.S..pdf\nResolution Number 78308 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:\nCouncilmember Brooks\nORA)Councilmember Excused:\n1 -\nORACouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78308\nSubject:\nBertha Port Park\n18\nFrom:\nFinance and Management Agency\nRecommendation: Adopt a Resolution authorizing the City Manager to enter\ninto an agreement with Trust for Public Land to accept a gift-in-place of design\nand construction services and equipment and materials valued at $350,000 for\nimprovements to Bertha Port Park\n04-0044.pdf,\nAttachments:\n18.pdf,\n78309 CMS.pdf,\nS-18.pdf\nResolution Number 78309 C.M.S.\nThe following individuals spoke in favor of Item 18:\n- Bill Steele\n- Jennie Gerard\nMelissa Kellogg\nMarilyn Reynolds\nAgency/Councilmember Nadel made a motion, seconded by Agency/Councilmember\nReid, to adopt the resolution as amended to reflect that Councilmember Nadel and\nPresident De La Fuente would each contribute $5,000 from their PAGO funds to cover\nthe $10,000 development and construction charges, and hearing no objections, the\nmotion passed by Ayes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan,\nWan and President of the Council De La Fuente -7, Excused: Brooks-1\nA motion was made by Councilmember Nadel, seconded by Councilmember Reid,\nthat this matter be Adopted as Amended. The motion carried by the following vote\n:\nCouncilmember Brooks\nORA)Councilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78309", "page": 14, "path": "OaklandCityCouncil/2004-01-20.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-01-20", "text": "Subject:\nPermit, Enforcement, and Records Tracking System (PERTS)\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt the following legislation regarding the purchase and\n19\ninstallation of computer hardware and software and professional services for an\nintegrated Permit, Enforcement, and Records Tracking System (PERTS) for a\ntotal amount not to exceed four million dollars ($4,000,000):\n(1) Adopt a Resolution authorizing the City Manager to negotiate and execute a\ncontract with Municipal Software Corporation for professional services to\nprovide, install, and license computer software for an integrated Permit,\nEnforcement, and Records Tracking System (PERTS) in an amount not to\nexceed seven hundred eighty thousand dollars ($780,000)\n78310 C.M.S..pdf,\nAttachments:\nItem 12 12-9-03.pdf,\nItem 5 - 01.13.04.pdf,\nS-19.pdf\nResolution Number 78310 C.M.S.\nContract Number 04-1654\nThe following individual spoke on Item 19 and did not indicate a position:\n- Sanjiv Handa\nAgency/Councilmember Reid made a motion, seconded by Agency/Councilmember\nWan, to adopt the resolution as amended to include the following language approved by\nthe January 13, 2004 Finance and Managment Committee: Payment will not be made\nat 5th month, if the interface module fails.\", and hearing no objections, the motion\npassed by Ayes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan\nand President of the Council De La Fuente -7; Excused, Brooks-1\nA motion was made by Councilmember Reid, seconded by Councilmember Wan,\nthat this matter be Adopted as Amended. The motion carried by the following vote\n:\nCouncilmember Brooks\nORAICouncilmember Excused:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78310\n(2) Adopt a Resolution authorizing the City Manager to negotiate and execute a\ncontract with Xerox Global Services Corporation for professional services to\nprovide, install, and license computer software and hardware for an integrated\nPermit, Enforcement, and Records Tracking System (PERTS) in an amount not\nto exceed two million eight hundred twenty thousand dollars ($2,820,000)\n78311 1 C.M.S..pdf,\nAttachments:\nItem 12 12-9-03.pdf,\nItem 5 01.13.04.pdf\nS-19.pdf\nResolution Number 78311 C.M.S.\nContract Number 04-1655\nAgency/Councilmember Reid made a motion, seconded by Agency/Councilmember\nWan, to adopt the resolution as amended to include the following language approved by\nthe January 13, 2004 Finance and Managment Committee: Payment will not be made\nat 5th month, if the interface module fails.\", and hearing no objections, the motion\npassed by Ayes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan\nand President of the Council De La Fuente -7; Excused, Brooks-1\nA motion was made by Councilmember Reid, seconded by Councilmember Wan,\nthat this matter be Adopted as Amended. The motion carried by the following vote\n:\nCouncilmember Brooks\nORA)Councilmember Excused:", "page": 15, "path": "OaklandCityCouncil/2004-01-20.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-01-20", "text": "ORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78311\n(3) Adopt a Resolution authorizing the City Manager to amend the professional\nservices agreements with Municipal Software Corporation and Xerox Global\nServices Corporation for changes in scope-of-work not to exceed a combined\naggregate contract amount of three million six hundred thousand dollars (\n$3,600,000)\n78312 C.M.S..pdf\nAttachments:\nItem 12 12-9-03.pdf,\nItem 5 - 01.13.04.pdf,\nS-19.pdf\nResolution Number 78312 C.M.S.\nContract Number 04-1651\nContract Number 04-1652\nAgency/Councilmember Reid made a motion, seconded by Agency/Councilmember\nWan, to adopt the Resolution as amended to include the following language approved\nby the January 13, 2004 Finance and Managment Committee: Payment will not be\nmade at 5th month, if the interface module fails.\", and hearing no objections, the motion\npassed by Ayes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan\nand President of the Council De La Fuente -7; Excused, Brooks-1\nA motion was made by Councilmember Reid, seconded by Councilmember Wan,\nthat this matter be Adopted as Amended. The motion carried by the following vote\n:\nCouncilmember Brooks\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78312\n(4) Adopt a Resolution authorizing the City Manager to appropriate annual\nexpected revenue of nine hundred ten thousand dollars ($910,000) to a new\nCEDA project from a new Technology Service Fee and from the increase in the\ncollection of an existing Records Management Service Fee assessed by the\nCommunity and Economic Development Agency, and to increase the Fiscal\nYear 2003-2005 Expenditure Budget of the Building Services Division for the\nPermit, Enforcement, and Records Tracking System (PERTS)\n78313 C.M.S..pdf\nAttachments:\nItem 12 12-9-03.pdf,\nItem 5 01.13.04.pdf\nS-19.pdf\nResolution Number 78313 C.M.S.\nA motion was made by Councilmember Reid, seconded by Councilmember Wan,\nthat this matter be Adopted as Amended. The motion carried by the following vote\n:\nCouncilmember Brooks\nORAICouncilmember Excused:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78313", "page": 16, "path": "OaklandCityCouncil/2004-01-20.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-01-20", "text": "(5) Adopt a Resolution authorizing the City Manager to appropriate three\nhundred thousand dollars ($300,000) to upgrade the Sun/Unix Server, and to\nestablish a Service Level Agreement between the Information Technology\nDivision (IT) of the Finance and Management Agency and the Community and\nEconomic Development Agency to support the integrated Permit, Enforcement,\nand Records Tracking System (PERTS)\n78314 C.MS..pdf,\nAttachments:\nItem 12 12-9-03.pdf\nItem 5 - 01.13.04.pdf\nS-19.pdf\nResolution Number 78314 C.M.S.\nA motion was made by Councilmember Reid, seconded by Councilmember Wan,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78314\nApprove the Introduction (First Reading) of an Ordinance amending Ordinance\nNumber 12504 C.M.S. (Master Fee Schedule), as amended, to establish a new\nTechnology Service Fee assessed by the Building Services Division of the\nCommunity and Economic Development Agency\n10.12CC.pdf,\nAttachments:\n12576.pdf,\nItem 12 12-9-03.pdf,\nItem 5-01.13.04.pdf,\nS-19.pdf\nA motion was made by Councilmember Reid, seconded by Councilmember Wan,\nthat this matter be Approved on Introduction for Final Passage to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nFebruary 3, 2004. The motion carried by the following vote:\nCouncilmember Brooks\nORA)Councilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\n(7) Adopt a Resolution authorizing the City Manager to reallocate two million six\nhundred ninety thousand dollars ($2,690,000) of prior year unspent technology\nproject appropriations, as approved as part of the Fiscal Year 2001-2003\nCapital Improvement Program Budget within the Community and Economic\nDevelopment Agency, for the integrated Permit, Enforcement, and Records\nTracking System (PERTS)\n78315 C.M.S..pdf,\nAttachments:\nItem 12 12-9-03.pdf,\nItem 5 01.13.04.pdf,\nS-19.pdf\nResolution Number 78315 C.M.S.\nA motion was made by Councilmember Reid, seconded by Councilmember Wan,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORA)Councilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78315", "page": 17, "path": "OaklandCityCouncil/2004-01-20.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-01-20", "text": "(8) Adopt a Resolution authorizing the City Manager to negotiate and execute\nan agreement with Xerox Global Services Corporation to provide private\nfinancing for an integrated Permit, Enforcement, and Records Tracking System\n(PERTS) for an amount not to exceed two million six hundred ninety thousand\ndollars ($2,690,000) of principal and six hundred thousand dollars ($600,000) of\ninterest\n78316 C.M.S..pdf.\nAttachments:\nItem 12 12-9-03.pdf,\nItem 5 -01.13.04.pdf\nS-19.pdf\nResolution Number 78316 C.M.S.\nContract 04-1653\nA motion was made by Councilmember Reid, seconded by Councilmember Wan,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Vice Mayor\nChang\nEnactment No: 78316\nSubject: Salary Plan Recommendations\n20\nFrom:\nOffice of the City Manager\nRecommendation: A continued discussion of a report and recommendations\nregarding the preliminary salary plan recommendations for executive,\nmanagement and unrepresented classifications\nItem 4 12-9-03.pdf,\nItem 5 10-14-03.pdf,\nAttachments:\nItem 5 SUP 10-14-03.pdf\nItem 7 -01.13.04.pdf\nItem 8 10-28-03.pdf,\nS- 20.pdf,\nS-24 Supplemental.pd\nS-24.pdf\nThe following individual spoke on Item 20 and did not indicate a position;\nSanjiv Handa\nAgency/Councilmember Brunner made a motion, seconded by Agency/Councilmember\nWan to approve recommendations as amended to replace the Finance and\nManagement Committee recommendation for Item Number 1 with the following\nlanguage: \"Expand the salary ranges to 50%, and require that the top of the salary\nrange for management class employees shall not be more than 20% higher than the top\nof the salary range for the class' immediate subordinate class, provided that any\nexceptions to the policy must be approved by the City Council.\", and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brunner, Chang,\nNadel, Reid, Quan, Wan and President of the Council De La Fuente -7; Excused:\nBrooks 1\nA motion was made by Councilmember Brunner, seconded by Councilmember\nWan, that this matter be Approve as Amended. The motion carried by the\nfollowing vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang", "page": 18, "path": "OaklandCityCouncil/2004-01-20.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-01-20", "text": "Reid to approve an urgency finding pursuant to Sunshine Ordinance Section 2.20.070 E\n(2) regarding Item 22:\n(A) there is a need to take immediate action which relates to federal or state legislation;\nand\n(B) that the need for such action came to the attention of the body after the posting of\nthe 10-day agenda.\nA motion was made by Councilmember Nadel, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\n1 -\nORA)Councilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang", "page": 19, "path": "OaklandCityCouncil/2004-01-20.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-01-20", "text": "Enactment No: 78318\nContinuation of Open Forum\nThere were no additional Open Forum speakers.\nADJOURNMENT OF COUNCIL SESSION\n(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the\nCouncil)\nThere being no further business, and upon the motion duly made, the Agency/Council\nadjourned the meeting at 10:18 p.m. in the memory of Robert McNear, Lena Young,\nPolly Brown, and Jeannette Sherwin.\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\nNOTE:\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": 20, "path": "OaklandCityCouncil/2004-01-20.pdf"}