{"body": "OaklandCityCouncil", "date": "2004-02-03", "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, February 3, 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:\n10 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 to note Councilmember Quan present at 7:00 p.m.\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nThe following individuals spoke under Open Forum:\n- - Gene Hazzard\n- Mrs. Farve\n- Roosevelt Mosby\n-\nCindy Chavez\n- Monica Corona\nChristian Rak\n- Peter Clark\n- John Grace\n-\nHector Reyna\n- Sanjiv 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Calendar, shall be scheduled for the next-succeeding City Council meeting\nas a non-consent item.\nItem S-10.14CC was withdrawn and rescheduled to the February 17, 2004 City Council\nagenda\n5\nMotion for 'Members' Requests for Reconsideration' of an Action taken at the preceding\nCouncil Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-\nconsent item. (Motion Maker must have voted on prevailing side)\nThere was no action necessary on this item.\n6\nRequests from Councilmember(s) to schedule an Action Item considered by Committee but\nnot forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as\na non-consent item.\nThere was no action necessary on this item.", "page": 1, "path": "OaklandCityCouncil/2004-02-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-02-03", "text": "7\nApproval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council held on January 20, 2004\nA motion was made by Councilmember Brooks, seconded by Vice Mayor Chang,\nto *Approve the Minutes. The motion carried by the following vote:\nCouncilmember Quan\nORAICouncilmember Absent:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, President of the Council De La Fuente, Councilmember\nBrooks, Councilmember Reid and Vice Mayor Chang\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\nCouncilmember Reid made a presentation of Certificates of Appreciation to the\nemployers who participated in the Fifth Annual Oakland/San Leandro Job Fair.\n9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS\nCouncilmember Nadel took a point of personal privilege and requested that the meeting\nbe adjourned in the memory of Katherine Washington.\nCouncilmember Brunner took a point of personal privilege and requested that the\nmeeting be adjourned in the memory of Stephanie Franklin.\nCouncilmember Reid took a point of personal privilege and requested that the meeting\nbe adjourned in the memory of Charles Winsor.\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,\n78319.pdf\nResolution Number 78319 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 Quan\nORAICouncilmember Absent:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, President of the Council De La Fuente, Councilmember\nBrooks, Councilmember Reid and Vice Mayor Chang\nEnactment No: 78319\nSubject: Medical 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,\n78320.pdf\nResolution Number 78320 C.M.S\nThe following individual spoke on Item 10.2CC:\nCurtis Hepner", "page": 2, "path": "OaklandCityCouncil/2004-02-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-02-03", "text": "A motion was made by Councilmember Wan, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Quan\nORAICouncilmember Absent:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\nWan, President of the Council De La Fuente, Councilmember\nBrooks, Councilmember Reid and Vice Mayor Chang\nEnactment No: 78320\nSubject:\nOakland Museum of California Foundation Board\n10.3CC\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution re-appointing Virginia Furth, Melvin\nHarrison, Harold Jones, Daryl Lillie, and Margaret McPhee Nelson as members\nof the Oakland Museum of California Foundation Board\nAttachments:\n10.3CC.pdf\n78321.pdf\nResolution Number 78321 C.M.S.\nThe following individual spoke on Item 10.3CC and did not indicate a position:\n-\nSanjiv Handa\nA motion was made by Councilmember Wan, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Quan\nORAICouncilmember Absent:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, President of the Council De La Fuente, Councilmember\nBrooks, Councilmember Reid and Vice Mayor Chang\nEnactment No: 78321\nSubject: Jodi Remke Housing, Residential Rent and Relocation Board\n10.4CC\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Jodi Remke as neutral\nrepresentative, as a member of the Housing, Residential Rent and Relocation\nBoard\nAttachments:\n10.4CC.pdf\n*Withdrawn with No New Date\nSubject:\nMichael E. Montag - Housing, Residential Rent, and Relocation\n10.5CC\nBoard\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Michael E. Montag as tenant\nrepresentative, as a member of the Housing, Residential Rent, and Relocation\nBoard\nAttachments:\n10.5CC.pdf,\n24.pdf,\nItem 24 Supp 2-17-04.pdf\nThe following individual spoke against Item 10.5CC:\n- James Vann\nAt the request of Councilmember Brunner, this item was withdrawn and rescheduled to\nthe February 17, 2004 Council agenda.\nWithdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council\nSubject: Chip Conradi Business Tax Board of Review\n10.6CC\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Chip Conradi as a member of\nthe Business Tax Board of Review\nAttachments:\n10.6CC.pdf,\n78322.pdf", "page": 3, "path": "OaklandCityCouncil/2004-02-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-02-03", "text": "Resolution Number 78322 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 Quan\nORAICouncilmember Absent:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, President of the Council De La Fuente, Councilmember\nBrooks, Councilmember Reid and Vice Mayor Chang\nEnactment No: 78322\nSubject: Roland Walker Citizen's Police Review Board\n10.7CC\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution reappointing Roland Walker as a\nmember of the Citizen's Police Review Board\nAttachments:\n10.7CC.pdf,\n78323.pdf\nResolution Number 78323 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 Quan\nORAICouncilmember Absent:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, President of the Council De La Fuente, Councilmember\nBrooks, Councilmember Reid and Vice Mayor Chang\nEnactment No: 78323\nSubject: Harriet Waterfield 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 Harriet Waterfield v. City of\nOakland, et al., Alameda County Superior Court Case number RG 03-81747,\nour file number 22393, in the amount of $40,000.00, based on a trip and fall on\nthe sidewalk (Public Works Agency)\nAttachments:\n10.8CC.pdf,\n78324.pdf\nResolution Number 78324 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 Quan\nORAICouncilmember Absent:\n1 -\nORA)Councilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, President of the Council De La Fuente, Councilmember\nBrooks, Councilmember Reid and Vice Mayor Chang\nEnactment No: 78324\nSubject: Friendly Transportation, Inc. Partial Settlement Agreement\nFrom:\nOffice of the City Attorney\n10.9CC\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and partially settle the eminent domain case of\nOakland Unified School District v. Friendly Transportation, Inc., City of\nOakland, et al. for twenty seven thousand four hundred and fifty dollars ($27,\n450.00), as partial payment to the City for liens accrued on property located at\n3835 E. 12th Street, Oakland, Alameda County Superior Court Case number\n2002062154", "page": 4, "path": "OaklandCityCouncil/2004-02-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-02-03", "text": "Attachments:\n0061.pdf,\n10.9CC. pdf,\n78325.pdf\nResolution Number 78325 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 Quan\nORAICouncilmember Absent:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7\nWan, President of the Council De La Fuente, Councilmember\nBrooks, Councilmember Reid and Vice Mayor Chang\nEnactment No: 78325\nSubject:\nVehicular Pursuit Policy\n10.10\nFrom:\nOakland Police Department\nCC\nRecommendation: Receive an Informational Report comparing the Oakland\nPolice Department's Policy, Procedures, and Precautions used for vehicle\npursuits to those of other cities\n10.10 CC SUPP.pdf,\nAttachments:\n10.10CC.pdf,\n7.pdf,\nItem 3 10-14-03.pdf\nThe following individual spoke on Item 10.10CC and did not indicate a position:\n-\nSanjiv Handa\nA motion was made by Councilmember Wan, seconded by Councilmember Reid,\nthat this matter be *Received and Filed. The motion carried by the following vote:\nCouncilmember Quan\nORAICouncilmember Absent:\nORA)Councilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\nWan, President of the Council De La Fuente, Councilmember\nBrooks, Councilmember Reid and Vice Mayor Chang\nSubject: City Owned Surplus Property\n10.11\nFrom:\nCommunity & Economic Development Agency\nCC\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance authorizing the City Manager to enter into purchase and sale\nagreements for the sale of City owned surplus property from the negotiated\nsale to the following highest bidders: (APN 045-5304-057-02, 056 for $150,000)\n98th and RJ Limited, LLC; and (APN 048d-7303-067 for $50,000 & APN 048d-\n7303-068 for $50,000) Wayne Huey (TITLE CHANGE)\n03-0380.pdf,\nAttachments:\n10.11CC.pdf\n12575.pdf\n15.pdf\nOrdinance Number 12575 C.M.S.\nContract Number 04-1660\nContract Number 04-1661\nA motion was made by Councilmember Wan, seconded by Councilmember Reid,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nCouncilmember Quan\nORAICouncilmember Absent:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, President of the Council De La Fuente, Councilmember\nBrooks, Councilmember Reid and Vice Mayor Chang\nEnactment No: 12575", "page": 5, "path": "OaklandCityCouncil/2004-02-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-02-03", "text": "10.12\nApprove the Final Passage (Second Reading) of an Ordinance amending\nCC\nOrdinance Number 12504 C.M.S. (Master Fee Schedule), as amended, to\nestablish a new Technology Service Fee assessed by the Building Services\nDivision of the Community 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\nOrdinance Number 12576 C.M.S\nA motion was made by Councilmember Wan, seconded by Councilmember Reid,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nCouncilmember Quan\nORAICouncilmember Absent:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, President of the Council De La Fuente, Councilmember\nBrooks, Councilmember Reid and Vice Mayor Chang\nEnactment No: 12576\nSubject:\nArroyo Viejo Creek Restoration Project\n10.13\nFrom:\nPublic Works Agency\nCC\nRecommendation: Adopt a Resolution authorizing the City to accept and\nappropriate funds from the California Coastal Conservancy in the amount of $\n400,000 for the implementation of the Arroyo Viejo Creek Restoration Project at\nthe Knowland Park/Oakland Zoo Site and to enter into agreements with the\nCalifornia Coastal Conservancy for these funds\n04-0047.pdf,\nAttachments:\n31-27-04.pdf.\n78326.pdf,\nS-10.13 CC.pdf supp\nResolution Number 78326 C.M.S.\nContract Number 04-1657\nA motion was made by Councilmember Wan, seconded by Councilmember Reid,\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: 78326\nSubject:\nTemescal Pool Renovation Project,\n10.14\nFrom:\nPublic Works Agency\nCC\nRecommendation: Adopt a Resolution authorizing the City Manager to reject all\nbids for the Temescal Pool Renovation Project, to informally rebid the project,\nand to award a construction contract to BBI Construction in the amount of six\nhundred forty-nine thousand six hundred seventy-two dollars ($649,672) (TITLE\nCHANGE)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS\nITEM REQUIRES A 2/3 VOTE)\n0080.pdf,\nAttachments:\n22.pdf,\n4 1-27-04.pdf\nS-10.14CC.pdf\nAt the request of staff, this item was withdrawn and rescheduled to the February 17,\n2004 City Council agenda.\nWithdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council", "page": 6, "path": "OaklandCityCouncil/2004-02-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-02-03", "text": "Subject:\nCommunity Land Trust Program\n10.15\nFrom:\nCommunity and Economic Development Agency\nCC\nRecommendation: Adopt an Agency Resolution terminating and reallocating\nfunding for the Oakland City-wide Community Land Trust Program established\nby Resolution Number 02-79 C.M.S.\n002659-2.pdf,\nAttachments:\n23.pdf,\n3.pdf,\nS-10.15 CC.pdf supp\nAt the request of Councilmember Brooks, this item was withdrawn and rescheduled to\nthe February 17, 2004 City Council agenda.\nWithdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council\nSubject: Laboratory Information Management System (LIMS)\n10.16\nFrom:\nOakland Police Department\nCC\nRecommendation: Adopt a Resolution authorizing a professional services\nagreement with Forensic Technologies Incorporated in the amount of two\nhundred eighty-two thousand two hundred three dollars ($282,203) for the\ninstallation of a Laboratory Information Management System (LIMS) for the\nForensic Science Laboratory of the Oakland Police Department\npdf\nAttachments:\n78327.pdf,\nItem 4 1-27-04.pdf,\nS-10.16 CC.pdf supp\nResolution Number 78327 C.M.S.\nContract Number 04-1662\nA motion was made by Councilmember Wan, seconded by Councilmember Reid,\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: 78327\n11\nAn oral report from the Agency Counsel / City Attorney of final decisions made during Closed\nSession\nThe following individual spoke on Item 11 and did not indicate a position:\nSanjiv Handa\nThere was one final decision made in Closed Session:\nItem 2f: Maya Brown V. City of Oakland\nCouncil authorized settlement in the amount of $10,000.00 in a case involving a claim of\nfalse arrest, assault and battery.\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, Reid, Wan\nand President of the Council De La Fuente 7; Absent: Quan -1\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: Brooks, Brunner, Chang, Nadel, Reid, Wan\nand President of the Council De La Fuente 7; Absent: Quan -1\nA motion was made by Councilmember Brunner, seconded by Councilmember\nReid, to *Approve as Submitted. The motion carried by the following vote:\nCouncilmember Quan\nORAICouncilmember Absent:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, President of the Council De La Fuente, Councilmember\nBrooks, Councilmember Reid and Vice Mayor Chang\nThe Roll Call was modified to note Councilmember Quan present at 7:00 p.m.", "page": 7, "path": "OaklandCityCouncil/2004-02-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-02-03", "text": "12\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\nBrunner 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: Brooks, Brunner, Chang, Nadel, Quan, Reid, Wan and President of\nthe Council De La Fuente -8\nCOMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER:\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:\nGeneral Plan Designation and Rezone-928-998 66th Avenue and\n801-931 69th Avenue Public Hearing\n14.1\nFrom: Community and Economic Development Agency\nRecommendation: Conduct a Public Hearing and upon conclusion adopt the\nfollowing legislation to change the General Plan Designation and Rezone:\n1) Adopt a Resolution to change the General Plan designations of 928-998 66\nth Avenue and 801-931 69th Avenue from Housing and Business Mix, General\nIndustrial/Transportation, and Park and Urban Open Space to Neighborhood\nCenter Mixed Use and Park and Urban Open Space, and\n04-0051.pdf,\nAttachments:\n14.1 2-3-04.pdf.\n6 1-27-04.pdf,\n78328.pdf\nResolution Number 78328 C.M.S.\nUpon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:05\np.m.\nThe following individuals spoke in favor of Item 14.1:\n- Jon Gresley\n- Lynette Lee\n- Sylvester Grisby\n- Audrey Grisby\n- Joshua Simon\n- Carlos Castellanos\nThe following individuals spoke against Item 14.1:\n- John Grace\nAgency/Councilmember Brooks made a motion, seconded by Agency/Councilmember\nReid, to close the Public Hearing, and hearing no objections, the motion passed by Ayes\n: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente -8\nItem 14.1 was taken in conjunction with Items S-23 and S-24.\nA motion was made by Councilmember Brooks, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brunner\nORAICouncilmember Nos:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Wan, Councilmember\n7\nQuan, President of the Council De La Fuente, Councilmember\nBrooks, Councilmember Reid and Vice Mayor Chang\nEnactment No: 78328", "page": 8, "path": "OaklandCityCouncil/2004-02-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-02-03", "text": "2) Approve the Introduction (First Reading) of an Ordinance to rezone 928-998\n66th Avenue and 801-931 69th Avenue from R-70 High Density Residential, M-\n30 General Industrial, and os Open Space (Neighborhood Park) to C-25\nOffice Commercial and os Open Space (Neighborhood Park)(Councilmember\nBrooks, District 6; Councilmembers Reid, District 7)\nAttachments:\n10.7CC.pdf,\n14.1 2-3-04.pdf,\n6 1-27-04.pdf\nA motion was made by Councilmember Brooks, seconded by Councilmember\nReid, that this matter be Approved on Introduction for Final Passage to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council, due\nback on February 17, 2004. The motion carried by the following vote:\nCouncilmember Brunner\nORAICouncilmember Nos:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Wan, Councilmember\n7\nQuan, President of the Council De La Fuente, Councilmember\nBrooks, Councilmember Reid and Vice Mayor Chang\nCouncilmember Brunner was noted absent at 7:56 p.m\nSubject: Ergonomic Workstations For Local Garment Factories Public\n14.2\nHearing\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct a Public Hearing and upon conclusion adopt an\nAgency Resolution authorizing a grant to Asian Immigrant Women Advocates\nin an amount not to exceed $25,000 for the installation of ergonomic chairs in\nlocal garment factories (Vice Mayor Chang, City-wide Councilmember)\n03-0216.pdf,\nAttachments:\n14.2 2-3-04.pdf,\n2004-02.pdf,\nItem 5.pdf\nAgency Resolution Number 2004-02 C.M.S.\nUpon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:44\np.m.\nThe following individuals spoke in favor of Item 14.2:\n- Jie Hua Chen\nShirley Liang\nPing Xiang Lin\n- Mimi Chung\nAgency/Councilmember Quan made a motion, seconded by Agency/Councilmember\nWan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes\n:\nAgency/Councilmember: Brooks, Chang, Nadel, Reid, Quan, Wan and President of\nthe Council De La Fuente -7; Absent: Brunner -1\nA motion was made by Councilmember Quan, seconded by Councilmember Wan,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brunner\nORAICouncilmember Absent:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Wan, Councilmember\n7 -\nQuan, President of the Council De La Fuente, Councilmember\nBrooks, Councilmember Reid and Vice Mayor Chang\nEnactment No: 2004-02", "page": 9, "path": "OaklandCityCouncil/2004-02-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-02-03", "text": "Subject: Vehicular Food Program Public Hearing\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct a Public Hearing and upon conclusion adopt the\n14.3\nfollowing legislation for a permanent Vehicular Food Vending Program:\n1) Approve the Introduction (First Reading) of an Ordinance establishing a\npermanent vehicular food vending program to be located within the\nmanufacturing and commercial corridors on Fruitvale Avenue and High Street\nbetween I-880 to the South and Foothill Boulevard to the North, Foothill\nBoulevard between 19th Avenue to the West and MacArthur to the East,\nInternational Boulevard between First Avenue to the West and 105th Avenue to\nthe East, San Leandro Street between Fruitvale Avenue to the West and 98th\nAvenue to the East, East 12th Street between 4th Avenue to the West and 23rd\nAvenue to the East, 14th Avenue between East 11th Street to the South and\nEast 19th Avenue to the North;\nAttachments:\n4.3 2-3-04.pdf,\n17.pdf,\n8.pdf\nUpon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 8:01\np.m.\nThe following individuals spoke in favor of Item 14.3:\n- - Frank Rose\n- Emy Mendoza\n- Emilia Otero\n- Robert Hernandez\n- Tony Salazar\nThe following individuals spoke on Item 14.3 and did not indicate a position:\nMadge Gate\nSanjiv Handa\nAgency/Councilmember Quan made a motion, seconded by Agency/Councilmember\nWan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes\n:\nAgency/Councilmember: Brooks, Chang, Nadel, Reid, Quan, Wan and President of\nthe Council De La Fuente -7; Absent: Brunner -1\nITEM 14.3 WAS TAKEN IN CONJUNCTION WITH ITEM 15.\nA motion was made by Councilmember Reid, seconded by Vice Mayor Chang,\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 17, 2004. The motion carried by the following vote:\nCouncilmember Reid\nORA)Councilmember Abstained:\nCouncilmember Brooks\nORAICouncilmember Nos:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n6-\nWan, Councilmember Quan, President of the Council De La Fuente\nand Vice Mayor Chang\nCouncilmember Brunner was noted present at 8:24 p.m.\n2) Approve the Introduction (First Reading) of an Ordinance amending the\nMaster Fee Schedule (Ordinance Number 9336 C.M.S. as Amended) to amend\nthe Vehicular Food Vending Fee;\nAttachments:\n14.3 2-3-04.pdf,\n17.pdf,\n8.pdf\nA motion was made by Councilmember Reid, seconded by Vice Mayor Chang,\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 17, 2004. The motion carried by the following vote:", "page": 10, "path": "OaklandCityCouncil/2004-02-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-02-03", "text": "Councilmember Reid\nORAICouncilmember Abstained:\n1 -\nCouncilmember Brooks\nORAICouncilmember Nos:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n6\nWan, Councilmember Quan, President of the Council De La Fuente\nand Vice Mayor Chang\n3) Approve the Introduction (First Reading) of an Ordinance amending the\nOakland Planning Code to reference a permanent Vehicular Food Vending\nProgram; and\nAttachments:\n14.3 2-3-04.pdf.\n17.pdf,\n8.pdf\nA motion was made by Councilmember Brooks, seconded by Councilmember\nReid, that this matter be Approved on Introduction for Final Passage to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council, due\nback on February 17, 2004. The motion carried by the following vote:\nCouncilmember Reid\nORAICouncilmember Abstained:\nCouncilmember Brooks\nORAICouncilmember Nos:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n6\nWan, Councilmember Quan, President of the Council De La Fuente\nand Vice Mayor Chang\n4) Adopt a Resolution authorizing the City Manager to appropriate $53,360 in\nrevenue and expenditure to the Community and Economic Development\nAgency Building Services Division\nAttachments:\n14.3 2-3-04.pdf,\n78329.pdf,\n8.pdf\nResolution number 78329 C.M.S.\nA motion was made by Councilmember Reid, seconded by Vice Mayor Chang,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Reid\nORAICouncilmember Abstained:\nCouncilmember Brooks\nORAICouncilmember Nos:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n6\nWan, Councilmember Quan, President of the Council De La Fuente\nand Vice Mayor Chang\nEnactment No: 78329\nACTION ON NON-CONSENT ITEMS:", "page": 11, "path": "OaklandCityCouncil/2004-02-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-02-03", "text": "Subject:\nPushcart Food Vending Program\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt the following legislation for a permanent Pushcart\n15\nFood Vending Program:\n1) Approve the Introduction (First Reading) of an Ordinance establishing a\npermanent Pushcart Food Vending Program to be located within the\nmanufacturing and commercial corridors on Fruitvale Avenue and High Street\nbetween I-880 to the South and Foothill Boulevard to the North, Foothill\nBoulevard between 19th Avenue to the West and MacArthur to the East,\nInternational Boulevard between First Avenue to the West and 105th Avenue to\nthe East, San Leandro Street between Fruitvale Avenue to the West and 98th\nAvenue to the East, East 12th Street between 4th Avenue to the West and 23rd\nAvenue to the East, 14th Avenue between East 11th Street to the South and\nEast 19th Avenue to the North; and\nAttachments:\n15 2-3-04.pd\n18.pdf,\nItem 9.pdf\nThe following individuals spoke in favor of Item 15:\n- Ron Silva\n- Jennifer Kassan\nTemo Jimenez\n- Tony Salazar\n- Pablo Cervantes\n- Lorenza Pelayo\nManuel Magana\n- Antonio Peleyo\nHector Coupos\nThe following individuals spoke on Item 15 and did not indicate a position:\nAntonio Salazar\n- Aristeo Zambrano\nITEM 15 WAS TAKEN IN CONJUNCTION WITH ITEM 14.3.\nA motion was made by Councilmember Wan, seconded by Vice Mayor Chang, that\nthis matter be Approved on Introduction for Final Passage to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nFebruary 17, 2004. The motion carried by the following vote:\nORAICouncilmember Nos:\n3 -\nCouncilmember Nadel, Councilmember Brooks and Councilmember\nReid\nORAICouncilmember Ayes:\n5-\nCouncilmember Brunner, Councilmember Wan, Councilmember\nQuan, President of the Council De La Fuente and Vice Mayor Chang\n2) Approve the Introduction (First Reading) of an Ordinance amending the\nMaster Fee Schedule (Ordinance Number 9336 C.M.S. as Amended) to amend\na Pushcart Food Vending Fee; and\nAttachments:\n15 2-3-04.pdf,\n18.pdf,\nItem pdf\nA motion was made by Councilmember Wan, seconded by Vice Mayor Chang, that\nthis matter be Approved on Introduction for Final Passage to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nFebruary 17, 2004. The motion carried by the following vote:\nORAICouncilmember Nos:\n3 -\nCouncilmember Nadel, Councilmember Brooks and Councilmember\nReid\nORAICouncilmember Ayes:\n5-\nCouncilmember Brunner, Councilmember Wan, Councilmember\nQuan, President of the Council De La Fuente and Vice Mayor Chang", "page": 12, "path": "OaklandCityCouncil/2004-02-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-02-03", "text": "3) Adopt a Resolution authorizing the City Manager to appropriate $20,040 in\nrevenue and expenditure to the Community and Economic Development\nAgency Building Services Division\nAttachments:\n15 2-3-04.pdf,\n78330.pdf,\nItem 9.pdf\nResolution Number 78330 C.M.S.\nA motion was made by Councilmember Wan, seconded by Vice Mayor Chang, that\nthis matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Nos:\n3-\nCouncilmember Nadel, Councilmember Brooks and Councilmember\nReid\nORAICouncilmember Ayes:\n5-\nCouncilmember Brunner, Councilmember Wan, Councilmember\nQuan, President of the Council De La Fuente and Vice Mayor Chang\nEnactment No: 78330\nSubject:\nMedical Cannabis Distribution and Permitting\n16\nFrom:\nCity Council Legislative Analyst\nRecommendation: Approve the Introduction (First Reading) of an Ordinance\namending Section 8.46.030 of the Oakland Municipal Code entitled Medical\nCannabis Distribution Program to provide that the City Manager may designate\nno more than one (1) entity as a medical cannabis provider;\nAttachments:\n162-3-04.pdf,\n16 SUPP 2-3-04.pdf\n20.pdf", "page": 13, "path": "OaklandCityCouncil/2004-02-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-02-03", "text": "The following individuals spoke against Item 16:\nRobert Raich\n- Nate Miley\n- - Jeff Jones\n- Angel Raich\n- Josh John\n- Dale Garringer\n- Chris Conad\n- Lawrence Minsky\nKen Hunter\n- Dege Coutee\n- Etura McGezer\n-\nSparky Rose\n-\nAlex Franco\n- Ed Rosenthal\n- Eric Roberts\n- Charlie Papas\n- Rachel Neuman\n- Mikki Norris\n- Rebeca Kaplan\n- Christopher Bones\n- - Mike Alcalay\nThe following individuals spoke on Item 16 and did not indicate a position:\n- Donald Konecny\n- Etura McGezer\n- Sparky Rose\n- - Hilary McGuie\n- John Pavletich\nDon Duncan\nSonjia Miles\n- Trenice Clemons\n- Tre Brantly\nSanjiv Handa\n- - Keith Thompson\n- Roosevelt Mosby\nORA/Councilmember Quan made a motion, seconded by Councilmember Wan, to\napprove the introduction of the Ordinances, as amended, to include the following:\n1) A title change on the Ordinance regarding designation of a medical cannabis\nprovider to: An Ordinance amending Section 8.46.030 of the Oakland Municipal Code\nentitled Medical Cannabis Distribution Program to provide that the City Manger may\ndesignate no more than one (1) entity as a medical cannabis provider.\n2) Section 5.80.040 Performance Standards, item A: to change \"or\" to \"and\" to read as\nfollows\" .6 mature and 12 immature marijuana plants per qualified patient.\"\n3) Section 5.80.040 Performance Standards, item B to read as follows: \"The City\nManager shall set forth in his or her operating procedures and measures, the methods\nand manner for which background checks of employees for dispensaries will be\nconducted and which shall set forth standards for disqualification on their criminal history\n4) Section 5.80.040 Performance Standards, item F to read as follows: \"Dispensaries\nshall allow the City Manager or his or her designee to have access to the entitities'\nbooks, records, accounts and any and all data relevant to its permitted activities for the\npurpose of conducting an audit or re-examination. Books, records, accounts and any\nand all relevant data will be produced no later than 24 hours after the City Manager or\nhis designee requests.\"\n5) Section 5.80.080 Regulations change \"administrative guidelines\" to \"administrative\nregulations\".\nCouncilmember Brunner offered a friendly amendment, which was accepted, to include\nthe following additional amendments:", "page": 14, "path": "OaklandCityCouncil/2004-02-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-02-03", "text": "1) In 6 months, the City Manager will come back to City Council with a review of the\nnumber of dispensaries. This review will include the criteria used to determine if\ndispensaries should be added.\n2) The City Manager will study and report to the City Council, in six months, regarding\non-site consumption of medical cannabis at licensed dispensaries.\n3) The City Manager will investigate the peer rview process used in Berkeley.\n4) In the Ordinance, Section IV (Master Fee Schedule): In items A through D,\nimmediately preceeding each dollar amount shall be addded up to the cost of\nimplementation, not to exceed.'\nand upon call of the role, the motion passed by Ayes: Agency/Councilmember:\nBrunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -7;\nNoes: Brooks -1\nA motion was made by Councilmember Quan, seconded by Councilmember Wan,\nthat this matter be Approve as Amended on Introduction for Final Passage to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council, due\nback on February 17, 2004. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Nos:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\n2) Approve the Introduction (First Reading) of an Ordinance amending Title 5\nof the Oakland Municipal Code entitled Business Licenses and Regulations to\nadd Chapter 5.80 pertaining to Medical Cannabis Dispensary Permitting and\namending the Master Fee Schedule (Ordinance 9336, as amended) to\nestablish regulatory fees (TITLE CHANGE); and\nAttachments:\n62-3-04.pdf,\n16 SUPP 2-3-04.pdf\n20.pdf\nA motion was made by Councilmember Quan, seconded by Councilmember\nQuan, that this matter be Approve as Amended on Introduction for Final Passage\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on February 17, 2004. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Nos:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\n3) Adopt a Resolution declaring a low Police priority related to the distribution of\nMedical Marijuana consistent with Oakland Municipal Code Section 5.80 and\nSenate Bill 420; and rescinding Resolution Number 72516 C.M.S. declaring\ninvestigation and arrest of individuals involved with medical marijuana a low\npriority policy\nAttachments:\n16 2-3-04 pdf,\n16 SUPP 2-3-04.pdf,\n78331 pdf\nResolution Number 78331 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Wan,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Nos:\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: 78331", "page": 15, "path": "OaklandCityCouncil/2004-02-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-02-03", "text": "The Council moved, seconded and carried a motion to extend the meeting time past 10:\n30 p.m.\nCouncilmember Brunner was noted absent at 11:20 p.m.\nSubject: Opposition to Proposed 2004-2005 State Budget\n17\nFrom:\nVice Mayor Chang\nRecommendation: Adopt a Resolution urging Oakland's State Legislators to\noppose Governor Schwarzenegger's proposed 2004-2005 budget because of\nits negative impact on police, fire and other essential services, infrastructure,\nand the City's economic development\nAttachments:\n04-0090.pdf,\n17 2-3-04.pd\n78332.pdf\nResolution Number 78332 C.M.S.\nCouncilmember Brunner was noted present at 11:24 p.m.\nA motion was made by Vice Mayor Chang, seconded by Councilmember Wan, that\nthis matter be Adopted. The motion carried by the following vote:\nCouncilmember Brunner\nORAICouncilmember Absent:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Wan, Councilmember\n7-\nQuan, President of the Council De La Fuente, Councilmember\nBrooks, Councilmember Reid and Vice Mayor Chang\nEnactment No: 78332\nSubject:\nMeasure A Alameda County Healthcare Initiative\n18\nFrom:\nCouncilmember Quan\nRecommendation: Adopt a Resolution in support of Alameda County Measure\nA, an increase in sales tax to support the Alameda County Medical Center\nAttachments:\n04-0085.pdf,\n18 2-3-04.pdf,\n78333.pc\nResolution Number 78333 C.M.S.\nThe following individual spoke in favor of Item 18:\n- Floyd Huen, M.D.\nThe following individual spoke on Item 18 and did not indicate a position:\n-\nSanjiv Handa\nA motion was made by Councilmember Quan, seconded by Councilmember\nNadel, 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: 78333\nSubject:\nIn-Car Video Systems\n19\nFrom:\nVice Mayor Chang\nRecommendation: A discussion and action regarding whether to implement a\nprogram to use in-car video systems as a means to reduce allegations of police\nmisconduct\nAttachments:\n04-0082.pdf,\n19 2-3-04.pdf", "page": 16, "path": "OaklandCityCouncil/2004-02-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-02-03", "text": "The following individuals spoke in favor of Item 19:\nFrank Rose\n- Karen Lind\nThe following individual spoke on Item 19 and did not indicate a position:\n- Sanjiv Handa\nAgency/Councilmember Chang made a motion, seconded by Agency/Councilmember\nWan to support the policy of installing in-car video systems; start a pilot project and\nidentify funding for the pilot project and return to the Public Safety Committee for further\naction; and to have the City Attorney prepare language stipulating the cameras are to be\nfor City use only,\nand hearing no objections, the motion passed by Ayes: Agency/Councilmember:\nBrooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La\nFuente -8\nA motion was made by Vice Mayor Chang, seconded by Councilmember Wan, that\nthis matter be Approve as Amended. 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\nSubject:\nCity of Oakland's 2004 Federal Legislative Agenda\n20\nFrom:\nOffice of the City Manager\nRecommendation: Approve the Report regarding the City of Oakland's\nproposed 2004 Federal legislative agenda\nAttachments:\n03-0382.pdf,\n20 2-3-04.pdf,\nItem 7.pdf\nThe following individual spoke on Item 20 and did not indicate a position:\nSanjiv Handa\nAgency/Councilmember Wan made a motion, seconded by Agency/Councilmember\nReid, to move support for the following items:\n2. Streetscape Improvements for Transit Village Projects;\n3. Waterfront Parks Initiative;\n4 Port of Oakland of Oakland; and\nT-21 (I-880) not listed in the Federal Report.\nThe Council also requested that the Rules and Legislation Committee set a discussion\nto establish a prioritization process for State and Federal priorities for the City of\nOakland; and schedule a daytime workshop with the federal and state lobbyists,\nCouncilmembers, and transportation representatives.\nand hearing no objections, the motion passed by Ayes: Agency/Councilmember:\nBrooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La\nFuente -8\nA motion was made by Councilmember Wan, seconded by Councilmember Reid,\nthat this matter be Approve as Amended. The motion carried by the following vote\n:\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\nSubject: City of Oakland's 2004 State Legislative Agenda\n21\nFrom:\nOffice of the City Manager\nRecommendation: Approve the Report regarding the City of Oakland's 2004\nproposed State legislative agenda\nAttachments:\n21 2-3-04.pdf,\nItem pdf", "page": 17, "path": "OaklandCityCouncil/2004-02-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-02-03", "text": "The following individual spoke on Item 21 and did not indicate a position:\n- Sanjiv Handa\nAgency/Councilmember Quan made a motion, seconded by Agency/Councilmember\nNadel, to move support of all items except item 5 Downtown Development and to also\ninclude Affordable Housing and Common Interest Developments, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner,\nChang, Nadel, Quan, Reid, and Wan 7; Absent: De La Fuente-1\nA motion was made by Councilmember Quan, seconded by Councilmember\nNadel, that this matter be Approve as Amended. The motion carried by the\nfollowing vote:\nPresident of the Council De La Fuente\nORAICouncilmember Absent:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, Councilmember Brooks,\nCouncilmember Reid and Vice Mayor Chang\nAT 12:02 A.M. PRESIDENT OF THE CITY COUNCIL, DE LA FUENTE,\nRELINQUISHED THE CHAIR AND AGENCY/COUNCILMEMBER BRUNNER\nPRESIDED AS PRESIDENT PRO TEMPORE.\nSubject: Wildcat Canyon Ranch Boarding Fees\n22\nFrom:\nOffice of Parks and Recreation\nRecommendation: Approve the Introduction (First Reading) of an Ordinance\namending Ordinance No. 9336 C.M.S. (Master Fee Schedule) as amended, to\nincrease the horse boarding fees collected at the City of Oakland stables\n03-0219-2.pdf\nAttachments:\n21.pdf,\n22 SUPP 2-3-04.pdf,\nItem 4 1-27-04.pdf\nPresident De La Fuente was noted present at 12:10 a.m.\nA motion was made by President of the Council De La Fuente, seconded by\nCouncilmember Quan, that this matter be Approved on Introduction for Final\nPassage to the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on February 17, 2004. The motion carried by the following\nvote:\nCouncilmember Brooks\nORAICouncilmember Nos:\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\nSubject:\nColiseum Gardens Hope VI Housing Project\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt the following legislation related to the Coliseum\n23\nGardens Hope VI Housing Project:\n1) Agency Resolution authorizing the Agency Administrator to negotiate and\nexecute an owner participation agreement with the Housing Authority of the\nCity of Oakland for the construction and administration of subdivision street\ninfrastructure improvements to support the development of Coliseum Gardens\nHope VI Housing project by Oakland Coliseum Housing Partners, Limited\nPartnership; and approving a grant for an amount not to exceed $4 million\ndollars to the Housing Authority of the City of Oakland from Redevelopment\nAgency of the City of Oakland Coliseum Area Redevelopment Project Tax\nAllocation Bond, Series 2003, Funds for the Infrastructure improvements\n04-0043.pdf\nAttachments:\n2004-03.pdf,\n23 SUPP 2-3-34-pdf,\n51-27-04.pdf", "page": 18, "path": "OaklandCityCouncil/2004-02-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-02-03", "text": "Agency Resolution Number 2004-03 C.M.S\nContract Number 04-1658\nThe following individuals spoke in favor of Item S-23:\n-\nJoshua Simon\n-\nCarlos Castellanos\n- Lynette Lee\n- Jon Gresley\nThe following individual spoke against Item S-23:\n- John Grace\nITEM S-23 AND S-24 WERE TAKEN IN CONJUNCTION WITH ITEM 14.1.\nA motion was made by Councilmember Brooks, seconded by Councilmember\nReid, 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: 2004-03\n2) Resolution consenting to the use of $4 million from Redevelopment Agency\nof the City of Oakland Coliseum Area Redevelopment Project Tax Allocation\nBond Funds for street infrastructure improvements at the Coliseum Gardens\nHope VI Housing Project, to be constructed pursuant to an owner participation\nagreement with the Housing Authority of the City of Oakland\nAttachments:\n23 SUPP 2-3-04.pdf\n51-27-04.pdf,\n78334.pdf\nResolution Number 79334 C.M.S.\nA motion was made by Councilmember Brooks, seconded by Councilmember\nReid, 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: 78334\nSubject:\nColiseum Gardens Park / Lion Creek\nFrom:\nOffice of Parks and Recreation\n24\nRecommendation: Approve the Introduction (First Reading) Ordinance\napproving the reconfiguring and reconstruction of the existing Coliseum\nGardens Park and restoration of a portion of Lion Creek and authorizing the\nCity Manager to enter into a Real Property Exchange Agreement with the\nOakland Housing Authority to transfer fee title for 3.60 acres of City-owned\npark land in exchange for transfer of fee title for 3.60 acres of land owned by\nthe Oakland Housing Authority, for the purpose of reconfiguring Coliseum\nGardens Park and restoring a portion of Lion Creek in support of the Coliseum/\nOakland Airport BART Station Area Concept Plan\n0072.pdf,\nAttachments:\n10.8CC.pdf,\n24 SUPP 2-3-04.pdf,\n3.pdf\nThe following individual spoke in favor of Item S-24:\n- - Joshua Simon\n- Lynette Lee\nThe following individual spoke against Item S-24:\n- John Grace\nA motion was made by Councilmember Brooks, seconded by Councilmember\nReid, that this matter be Approved on Introduction for Final Passage to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council, due\nback on February 17, 2004. The motion carried by the following vote:", "page": 19, "path": "OaklandCityCouncil/2004-02-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-02-03", "text": "Councilmember Reid to approve an urgency finding pursuant to Section 2.20.070 E(2)\nregarding Item S-25CC that there is a need to take immediate action to prevent serious\ninjury to the public interest, and that the need for such action came to the attention of the\nbody after the posting of the 10-day agenda.\nA motion was made by Councilmember Reid, seconded by President of the\nCouncil De La Fuente, that this matter be Adopted. The motion carried by the\nfollowing vote:\nCouncilmember Brooks\nORA)Councilmember Nos:\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: 78335\nContinuation of Open Forum\nADJOURNMENT OF COUNCIL SESSION\n(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the\nCouncil)\nThere being no further business, and upon the motion duly made, the Agency/Council\nadjourned the meeting at 1:04 a.m. in the memory of Katherine Washington, Stephanie\nFranklin, and Charles Winsor.\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: (510) 238-6699\nRecorded Agenda (510) 238-2386\nTelecommunications Display Device: (510) 839-6451", "page": 20, "path": "OaklandCityCouncil/2004-02-03.pdf"}