{"body": "OaklandCityCouncil", "date": "2004-02-17", "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 17, 2004\nA meeting of the Joint Oakland Redevelopment Agency and City Council was held on\nthe above date. Opening with the Pledge of Allegiance, the meeting was convened at 6\n:10 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\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nThe following individuals spoke on this item:\n- John Grace\n- Roosevelt Mosby\n- Billy Ray Trice, Jr.\n- Dorothy M. Coleman\n- Frank Henry Lucido\nNathan A. Burris\n- Delores Allen\n- Hector Reyna\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 was no action necessary for this item.\n5\nMotion for 'Members' Requests for Reconsideration' of an Action taken at the preceding\nCouncil Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-\nconsent item. (Motion Maker must have voted on prevailing side)\nThere was no action necessary for 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 for this item.\n7\nApproval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council held on February 3, 2004", "page": 1, "path": "OaklandCityCouncil/2004-02-17.pdf"} {"body": "OaklandCityCouncil", "date": "2004-02-17", "text": "Councilmember Brooks requested that her vote for Item 16, Medical Cannabis, found\non page 19 of the February 3, 2004 Council minutes be changed to reflect a \"No\" vote\nrather than \"Abstain\", as that had been her intent.\nA motion was made by Councilmember Reid, seconded by Councilmember\nNadel, to *Approve with the following amendments. The motion carried by the\nfollowing vote:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang\n8. PRESENTATION OF CEREMONIAL MATTERS\nSubject:\nRuss Giuntini 25 Years of Service\n8.1\nFrom:\nPresident De La Fuente and Vice Mayor Chang\nRecommendation: Adopt a Resolution commending Russ Giuntini for 25 years\nof service to the Alameda County District Attorney's Office\nAttachments:\n04-0054.pdf\n78336 CMS.pdf,\n8.1.pdf\nResolution Number 78336 C.M.S.\nThe following individuals spoke in favor of this this item:\nDon Link\n- Hannah James\nA motion was made by Councilmember Reid, seconded by Councilmember\nBrooks, 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\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang\nEnactment No: 78336\nSubject:\nWest Coast Blues Hall of Fame\n8.2\nFrom:\nCouncilmember Reid\nRecommendation: Adopt a Resolution honoring the 2004 Inductees to the\nWest Coast Blues Hall of Fame\nAttachments:\n04-0112.pdf,\n78337 CMS.pdf,\n8.2.pdf\nResolution Number 78337 C.M.S.\nA motion was made by Councilmember Reid, seconded by Councilmember\nNadel, 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\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang\nEnactment No: 78337\nSubject:\nWinner of the Shop Oakland Contest\n8.3\nFrom:\nCouncilmember Quan\nRecommendation: A Presentation by Councilmember Quan announcing the\nWinner of the Shop Oakland Contest\nAttachments:\n04-0118.pdt\nCouncilmember Quan presented Eileen Baustian as the winner of the Shop Oakland\ncontest, on behalf of the Oakland Merchants Retail Union.\nSubject: Measure 2 Traffic Congestion Relief Plan\n8.4\nFrom:\nCouncilmember Reid\nRecommendation: Adopt a Resolution to support Regional Measure 2 Traffic\nCongestion Relief Plan on the Alameda County March 2, 2004 Ballot with a 5\nMinute Presentation", "page": 2, "path": "OaklandCityCouncil/2004-02-17.pdf"} {"body": "OaklandCityCouncil", "date": "2004-02-17", "text": "Attachments:\n04-0114. pdf.\n78338 CMS.pdf,\n8.4.pdf\nResolution Number 78338 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 Brunner and Councilmember Brooks\nORAICouncilmember Abstained:\n2-\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Wan, Councilmember\n6\nQuan, President of the Council De La Fuente, Councilmember Reid\nand Vice Mayor Chang\nEnactment No: 78338\n9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS\nAgency/Councilmember Wan took a point of personal privilege and acknowledged\nsame sex marriages taking place in the City of San Francisco\nAgency/Councilmember Nadel took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Australia Paicely-Hayes\nAgency/Councilmember Quan took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Melinda Levine\nAgency/Councilmember Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memories of Lois Roy, Delois Turner, Marvin A. Booker\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,\n78339 CMS.pd\nResolution Number 78339 C.M.S.\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang\nEnactment No: 78339\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,\n78340 CMS.pdt\nResolution Number 78340 C.M.S.\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8 -\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang\nEnactment No: 78340", "page": 3, "path": "OaklandCityCouncil/2004-02-17.pdf"} {"body": "OaklandCityCouncil", "date": "2004-02-17", "text": "Subject: Maya Brown Settlement Agreement\nFrom:\nOffice of the City Attorney\n10.3CC\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Maya Brown V. City of Oakland,\net. al., Alameda County Superior Court case number 2001-036085, our file\nnumber 21536, in the amount of $10,000. This case involves a claim of false\narrest, assault and battery. (Oakland Police Department -Alleged Civil Rights\nViolation)\nAttachments:\n10.3CC.pdf,\n78341 CMS.pdf\nResolution Number 78341 C.M.S.\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang\nEnactment No: 78341\nSubject: Anquienette Grant Settlement Agreement\n10.4CC\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Anquienette Grant, et al. V. City\nof Oakland, et al., United States District Court number C-02-3845-WHA, our\nfile number 22230, in the amount of $10,000.00 (Oakland Police Department -\nWarrantless Search)\nAttachments:\n10.4CC.pdf,\n78342 CMS.pdf\nResolution Number 78342 C.M.S.\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8-\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang\nEnactment No: 78342\nSubject:\nCorrine Marshall Settlement Agreement\n10.5CC\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Corrine Marshall v. City of\nOakland, et al., Alameda County Superior Court number 2002065926 our file\nnumber 21548, in the amount of $6,000.00 (Oakland Police Department\nMotor Vehicle Collision)\nAttachments:\n10.5CC.pdf\n78343 CMS.pdf\nResolution Number 78343 C.M.S.\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\nthat this matter be Adopted. The motion carried by the following vote:\nORA)Councilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8 -\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang\nEnactment No: 78343", "page": 4, "path": "OaklandCityCouncil/2004-02-17.pdf"} {"body": "OaklandCityCouncil", "date": "2004-02-17", "text": "Subject:\nCalifornia Department of Transportation Settlement Agreement\nFrom:\nOffice of the City Attorney\n10.6CC\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of City of Oakland, et al. V.\nCalifornia Department of Transportation et. al., (Federal District Court number\nC02-1307SI, Sacramento County Superior Court case number 02CS000391,\nour file number AO1091) with the acceptance of easements for the use of\napproximately 12.5 acres of land adjacent to the former Oakland Army Base (\nCommunity and Economic Development Agency); and\n04-0133.pdf,\nAttachments:\n10.3CC.pdf,\n10.6CC.pdf,\n78381 CMS.pd\nWithdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nEnactment No: 78381\n2) Adopt an Agency Resolution authorizing and directing the Agency Counsel\nto compromise and settle the case of City of Oakland, et. al. v. California\nDepartment of Transportation et.al., (Federal District Court case number C02-\n1307SI, Sacramento County Superior Court case number 02CS000391, our\nfile number AO1091) with the acceptance of easements for the use of\napproximately 12.5 acres of land adjacent to the former Oakland Army Base (\nCommunity and Economic Development Agency)\nAttachments:\n10.3CC.pdf\n10.6CC.pdf,\n2004-014 CMS.pdf\nWithdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nEnactment No: 2004-14\nSubject:\nGeneral Plan Designation and Rezone of Specific Areas\n10.7CC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Approve Final Passage (Second Reading) of an Ordinance\nto rezone 928-998 66th Avenue and 801-931 69th Avenue from R-70 High\nDensity Residential, M-30 General Industrial, and os Open Space (\nNeighborhood Park) to C-25 Office Commercial and os Open Space (\nNeighborhood Park)\n10.7CC.pdf,\nAttachments:\n12577 CMS.pdf,\n14.1 2-3-04.pdf,\n6 1-27-04.pdf\nOrdinance Number 12577 C.M.S.\nThe following individual spoke against this item:\n- John Grace\nA motion was made by Councilmember Wan, seconded by Vice Mayor Chang,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nORA)Councilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8 -\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang\nEnactment No: 12577\nSubject:\nColiseum Gardens Park / Lion Creek\nFrom:\nOffice of Parks and Recreation\n10.8CC\nRecommendation: Approve the Final Passage (Second 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", "page": 5, "path": "OaklandCityCouncil/2004-02-17.pdf"} {"body": "OaklandCityCouncil", "date": "2004-02-17", "text": "0072.pdf,\nAttachments:\n10.8CC. pdf,\n12578 CMS.pdf,\n24 SUPP 2-3-04.pdf,\n3.pdf\nOrdinance Number 12578 C.M.S.\nContract Number 04-1662\nThe following individual spoke against this item:\n- John Grace\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang\nEnactment No: 12578\nSubject:\nMosswood, FM Smith and Dimond Recreation Center\nFrom:\nPublic Works Agency\n10.9CC\nRecommendation: Adopt a Resolution authorizing the City Manager to award\na construction contract for the Mosswood, FM Smith and Dimond recreation\ncenter kitchen renovations to Wah Mei Construction Company in the amount\nof two hundred ninety five thousand dollars ($295,000) (PURSUANT TO\nSECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3\nVOTE)\n04-0046.pdf,\nAttachments:\n32-10-04.pdf\n78344 CMS.pdf,\nS-10.9CC 2-17-04.pdf\nResolution Number 78344 C.M.S.\nContract Number 04-1663\nA motion was made by Councilmember Wan, seconded by Vice Mayor Chang,\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\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang\nSubject:\nSidewalk Repair AJW Construction\n10.10\nFrom:\nPublic Works Agency\nCC\nRecommendation: Adopt a Resolution authorizing award of a construction\ncontract to AJW Construction for on-call sidewalk repair at various locations\nthroughout the City of Oakland for Fiscal Year 2003-2004 for an amount of $\n346,000.50 (Project No. C78060)(PURSUANT TO SECTION 902-E OF THE\nCITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)\n0062.pdf,\nAttachments:\n42-10-04.pdf,\n78345 CMS.pdf\nS-10.10CC 2-17-04.pdf\nS-10.10CC Supp.pdf\nResolution Number 78345 C.M.S.\nContract Number 04-1664\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\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\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang\nEnactment No: 78345", "page": 6, "path": "OaklandCityCouncil/2004-02-17.pdf"} {"body": "OaklandCityCouncil", "date": "2004-02-17", "text": "Subject:\nPavement Management Technical Assistance Program\n10.11\nFrom:\nPublic Works Agency\nCC\nRecommendation: Adopt a Resolution authorizing application and acceptance\nof $17,706 in metropolitan transportation funded services and payment of\nmatching funds in the amount of $7,294 for the Pavement Management\nTechnical Assistance\nProgram\n0066.pdf,\nAttachments:\n52-10-04.pdf,\n78346 CMS.pdf,\nS-10.11CC 2-17-04.pdf\nResolution Number 78346 C.M.S.\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8 -\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang\nEnactment No: 78346\nSubject: Irrigation System Park Boulevard\nFrom:\nPublic Works Agency\n10.12\nRecommendation: Adopt a Resolution authorizing the City Manager to bid,\nCC\nadvertise, accept bids, negotiate, if necessary, and award a construction\ncontract for installation of an irrigation system within the Park Boulevard\nmedian strip from Estates Drive to Excelsior Street, at triangular traffic islands\nand the mini park landscape area within Park Boulevard vicinity, for an amount\nnot to exceed two hundred thousand dollars\n($200,000)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS\nITEM REQUIRES A 2/3 VOTE)\n04-0089.pd\nAttachments:\n6 2-10-04.pdf\n78347 CMS.pdf,\nS-10.12CC 2-17-04.pdf\nResolution Number 78347 C.M.S.\nContract Number 04-1665\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\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\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang\nEnactment No: 78347\nSubject: 51st and Desmond Street Surplus Property\n10.13\nFrom:\nCommunity & Economic Development Agency\nCC\nRecommendation: Approve the Introduction (First Reading) of an Ordinance\nauthorizing the City Manager to enter into an offer to purchase agreement with\nFrank L. Ciangi and Angelique B. Ciangi the adjoining property owners for 1,\n500 square feet of surplus real property located at 51st Street and Desmond\nStreet for the fair market value of\n$1,500\n0071.pdf,\nAttachments:\n10.20CC.pdf,\n12587 CMS.pdf,\n32-10-04.pdf\nS-10.13CC 2-17-04.pdf\nA motion was made by Councilmember Quan, 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\nMarch 16, 2004. The motion carried by the following vote:", "page": 7, "path": "OaklandCityCouncil/2004-02-17.pdf"} {"body": "OaklandCityCouncil", "date": "2004-02-17", "text": "ORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8 -\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang\nEnactment No: 12587\nSubject:\nOak Street Housing, L.P.\n10.14\nFrom:\nCommunity and Economic Development Committee\nCC\nRecommendation: Adopt a Resolution granting Oak Street Housing, L.P., a\nCalifornia Limited Partnership, a conditional revocable permit for the\nencroachment of enclosed common space on the third, fourth, and fifth floors\nof a proposed building into the public right-of-way area of Oak Street\n0060.pdf,\nAttachments:\n32-10-04.pdf,\n78348 CMS.pdf,\nS-10.14CC 2-17-04.pdf\nResolution Number 78348 C.M.S.\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang\nEnactment No: 78348\nSubject:\nOakland Business Development Corporation\n10.15\nFrom:\nCommunity and Economic Development Agency\nCC\nRecommendation: Adopt a Resolution amending Resolution Number 77823 C.\nM.S. to increase the amount of the contract with the Oakland Business\nDevelopment Corporation (OBDC) by $80,000 for a total contract of $395,000\nduring Fiscal Year 2003-2004 to continue the expansion of OBDC's lending\nauthority and provide loan servicing for the City's and Redevelopment\nAgency's loan portfolio, and allocating $ 2,400 for contract compliance\n0073.pdf,\nAttachments:\n42-10-04. pdf,\n78349 CMS.pdf,\nS-10.15CC 2-17-04.pdf\nResolution Number 78349 C.M.S.\nContract Number 04-1666\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\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\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang\nEnactment No: 78349\nSubject:\nMandela Gateway Associates West Block\n10.16\nFrom:\nCommunity and Economic Development Agency\nCC\nRecommendation: Adopt a Resolution granting Mandela Gateway Associates,\na conditional revocable permit for the encroachment of specialty pavers into\nthe public right-of-way area on 7th Street and Mandela Parkway (West)\n0079.p pdf,\nAttachments:\n52-10-04.pc\n78350 CMS.pdf,\nS-10.16CC 2-17-04.pdf\nResolution Number 78350 C.M.S.\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\nthat this matter be Adopted. The motion carried by the following vote:", "page": 8, "path": "OaklandCityCouncil/2004-02-17.pdf"} {"body": "OaklandCityCouncil", "date": "2004-02-17", "text": "ORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8 -\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang\nEnactment No: 78350\nSubject:\nMandela Gateway Associates East Block\n10.17\nFrom:\nCommunity and Economic Development Agency\nCC\nRecommendation: Adopt a Resolution granting Mandela Gateway Associates,\na conditional revocable permit for the encroachment of specialty pavers into\nthe public right-of-way area on 7th Street and Mandela Parkway (East)\nAttachments:\n5.1 2-10-04.pdf,\n78351 CMS.pdf,\nS-10.17CC 2-17-04.pdf\nResolution Number 78351 C.M.S.\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang\nEnactment No: 78351\nSubject: Continuum of Care Council Consultation Kathie Barkow\nFrom:\nDepartment of Human Services\n10.18\nRecommendation: Adopt a Resolution authorizing 1) Acceptance and\nCC\nappropriation of $49,458 in funds allocated from the County of Alameda for\nhomeless program services; 2) Negotiation and execution of a Memorandum\nof Understanding approved by the County of Alameda Board of Supervisors to\nprovide such funds; and 3) The City Manager to enter into a professional\nservices contract with Kathie Barkow for $49,458 for a period ending no later\nthan June 30, 2004, for consultation services to the Alameda County-wide\nContinuum of Care Council\n03-0303.pdf\nAttachments:\n03-0303.pdf resched,\n32-10-04.pdf,\n78352 CMS.pdf,\nS-10.18CC 2-17-04.pdf\nResolution Number 78352 C.M.S.\nContract Number 04-1667 (Memorandum of Understanding)\nContract Number 04-1668 (Kathie Barkow)\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\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\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang\nEnactment No: 78352\nSubject:\nOakland Community Action Agency\n10.19\nFrom:\nDepartment of Human Services\nCC\nRecommendation: Adopt a Resolution authorizing the application,\nacceptance, and appropriation of a two year grant from the State of California\nDepartment of Community Services and Development (CSD) in the amount of\n$174,939 to the Oakland Community Action Partnership (CAP) for calendar\nyears 2004 and 2005\n04-0045.pdf,\nAttachments:\n42-10-04.pdf,\n78353 CMS.pdf,\nS-10.19CC 2-17-04.pdf,\nS-10.19CC Supp.pdf", "page": 9, "path": "OaklandCityCouncil/2004-02-17.pdf"} {"body": "OaklandCityCouncil", "date": "2004-02-17", "text": "Resolution Number 78353 C.M.S.\nThe following individual spoke on this item and did not indicate a position:\n- Sanjiv Handa\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8 -\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang\nEnactment No: 78353\nSubject: Union Point Park Project\nFrom:\nPublic Works Agency\n10.20\nRecommendation: Adopt a Resolution amending Resolution No. 78202, C.M.S\nCC\n-, which authorized the Spanish Speaking Unity Council (\"Unity Council\") to\ndevelop, design, and manage soil remediation and construction of\nimprovements, to further authorize the City Manager to execute remediation\nand other construction agreements with contractors selected by Unity Council\nfor the Union Point Park Project in an amount not to exceed the project\nconstruction budget, said amount to be determined by Unity Council and shall\nnot exceed available total project funds of eight million six hundred eighty-four\nthousand dollars ($8,684,000)\n04-0091.pdf,\nAttachments:\n62-10-04.pdf,\n78354 CMS.pdf,\nS-10.20CC 2-17-04.pd\nResolution Number 78354 C.M.S.\nContract Number 04-1669\nThe following individual spoke regarding this item and did not indicate a position:\nSanjiv Handa\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8-\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang\nEnactment No: 78354\nSubject:\nEast Bay Task Force\n10.21\nFrom:\nOakland Police Department\nCC\nRecommendation: Adopt a Resolution authorizing the acceptance and\nappropriation of forty thousand four hundred nineteen dollars ($40,419) in\nFederal funds from the United States Department of Justice, Drug\nEnforcement Administration (DEA), for overtime costs of four (4) police officers\nassigned to the East Bay Task Force from October 1, 2003 through\nSeptember 30, 2004, to the Oakland Police Department\n0064.pdf.\nAttachments:\n32-10-04.pd\n78355 CMS.pdf,\nS-10.21CC 2-17-04.pdf\nResolution Number 78355 C.M.S.\nThe following individual spoke in this item and did not indicate a position:\nSanjiv Handa\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang\nEnactment No: 78355", "page": 10, "path": "OaklandCityCouncil/2004-02-17.pdf"} {"body": "OaklandCityCouncil", "date": "2004-02-17", "text": "Subject: State Office of Traffic Safety Grant\n10.22\nFrom:\nOakland Fire Department\nCC\nRecommendation: Adopt a Resolution authorizing the City Manager to accept\nand appropriate a grant for one hundred twenty seven thousand eight hundred\nand twenty eight dollars ($127,828) from the State Office of Traffic Safety to\nthe Oakland Fire Department for extrication equipment and training\n0067.pdf,\nAttachments:\n42-10-04.pc\n78356 CMS.pdf,\nS-10.22CC 2-17-04.pd\nResolution Number 78356 C.M.S.\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang\nEnactment No: 78356\nSubject: Wildland Firefighting Equipment and Training Grant\n10.23\nFrom:\nOakland Fire Department\nCC\nRecommendation: Adopt a Resolution authorizing the City Manager to accept\nand appropriate a grant for fifty one thousand five hundred eighty six dollars ($\n51,586) from the Federal Emergency Management Agency (FEMA), United\nStates Fire Administration (USFA), for wildland firefighting equipment and\ntraining\n0068.pdf.\nAttachments:\n52-10-04.pdf,\n78357 CMS.pdf\nS-10.23CC 2-17-04.pdf\nResolution Number 78357 C.M.S.\nA motion was made by Councilmember Quan, seconded by Vice Mayor Chang,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8 -\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang\nEnactment No: 78357\n11\nAn oral report from the Agency Counsel / City Attorney of final decisions made during Closed\nSession\nThere was one final decision made in Closed Session:\nItem 2e: Toni Weathers v. City of Oakland\nCouncil authorized a settlement in the amount of $50,000.00 in a case involving a trip\nand fall incident in the City of Oakland in January of 2002.\nMotion made by Councilmember Reid, seconded by Councilmember Nadel to authorize\nsettlement, and hearing no objections, all members present were recorded as voting:\nAyes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, Reid, Wan\nand President of the Council De La Fuente 8\nAgency/Councilmember Wan 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, Quan, Reid,\nWan and President of the Council De La Fuente - 8\n12\nA disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the\nSunshine Ordinance", "page": 11, "path": "OaklandCityCouncil/2004-02-17.pdf"} {"body": "OaklandCityCouncil", "date": "2004-02-17", "text": "Agency/Councilmember Reid made a motion seconded by Agency/Councilmember\nChang 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 for this item.\n14. Consideration of items with statutory Public Hearing Requirements:\nSubject: Leona Quarry Residential Project 7100 Mountain Blvd. Public\nHearing\n14.1\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct a Public Hearing and upon conclusion:\n1) Adopt a Resolution approving the applications of the DeSilva Group to close\nthe Leona Quarry, reclaim it and redevelop the site for 477 residential units at\n7100 Mountain Boulevard in compliance with the Alameda Superior Court\nOrder (Action Number RG-03077607); and\nAttachments:\n0070.pdf,\n14.1.pdf,\n78358 CMS.pdf\nResolution Number 78358 C.M.S.\nUpon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:58\np.m.\nAgency/Councilmember Brooks made a motion, seconded by Agency/Councilmember\nReid, to close the Public Hearing, and hearing no objections, the motion passed by\nAyes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente -8\nThe following individual spoke in favor of this item:\n- Frank Rose\nThe following individual spoke on this item and did not indicate a position:\n- Sanjiv Handa\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\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang\nEnactment No: 78358\n2) Adopt a Resolution modifying Resolution Number 78358 C.M.S. regarding\nthe Leona Quarry Residential Project at 7100 Mountain Boulevard to\nincorporate additional conditions of approval consistent with the approved\nSettlement Agreement in the matter of Maureen Dorsey, et al v. City of\nOakland, et al. (Councilmember Brooks, District 6)\n14.1.pdf,\nAttachments:\n78359 CMS.pdf,\nLeona Quarry Draft SEIR.pdf,\nLeona Quarry Final SEIR.pdf\nResolution Number 78359 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:\nORA)Councilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8 -\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang\nEnactment No: 78359", "page": 12, "path": "OaklandCityCouncil/2004-02-17.pdf"} {"body": "OaklandCityCouncil", "date": "2004-02-17", "text": "Subject: Sale of Preservation Park Public Hearing\n14.2\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct a Public Hearing and upon conclusion adopt an\nAgency Resolution authorizing the sale of Preservation Park to the East Bay\nAsian Local Development Corporation for a purchase price of up to $7.0 million\nand authorizing execution of a purchase and sales agreement for the sale of\nthe property (TITLE CHANGE) (Coucilmember Nadel, District 3)\n14.2 Supp 2-17-04.p\nAttachments:\n14.2.pdf,\n2004-04 CMS.pd\n7 1-27-04. pdf,\nItem 7 SUPP 1-27-04.pdf\nResolution Number 2004-04 C.M.S.\nContract Number 04-1670\nUpon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 8:03\np.m.\nAgency/Councilmember Chang made a motion, seconded by Agency/Councilmember\nReid, to close the Public Hearing, and hearing no objections, the motion passed by\nAyes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente 8\nThe following individuals spoke in favor of this item:\n- Linda Collins\nDavis Baltz\n-\nSue Hutchinson\n- Joshua Simon\nThe following individuals spoke on this item and did not indicate a position:\n-\nDaniel Julien\n- Sanjiv Handa\nA\nmotion was made by Vice Mayor Chang, seconded by Councilmember Wan,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Quan\nORA)Councilmember Nos:\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: 2004-04\nACTION ON NON-CONSENT ITEMS:\nSubject:\nDeborah Edgerly as City Manager\n15\nFrom:\nOffice of the Mayor\nRecommendation: Consider a Motion to confirm the appointment of Deborah\nEdgerly as City Manager and official swearing-in by the City Clerk\nAttachments:\n15.pdf\nThe following individual spoke in favor of this item:\nMarlene Dufour\nThe following individual spoke on this item and did not indicate a position:\n- Sanjiv Handa\nAgency/Councilmember Reid made a motion, seconded by Agency/Councilmember\nBrooks, to confirm the appointment of Deborah Edgerly as City Manager and hearing\nno objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner,\nChang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8\nA motion was made by Councilmember Reid, seconded by Councilmember\nBrooks, that this matter be Approved. The motion carried by the following vote:", "page": 13, "path": "OaklandCityCouncil/2004-02-17.pdf"} {"body": "OaklandCityCouncil", "date": "2004-02-17", "text": "ORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8 -\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang\nCOUNCILMEMBER BROOKS AND VICE MAYOR CHANG WERE NOTED ABSENT\nAT 8:37 P.M.\nAt this time, and at the request of Councilmember Nadel, the City Council considered\nItems 22, S-32, and S-33. Please refer to those items for Council action.\nVICE MAYOR CHANG WAS NOTED PRESENT AT 8:43 P.M.\nCOUNCILMEMBER BROOKS WAS NOTED PRESENT AT 8:45 P.M.\nSubject: Affordable Housing Developer Funding\n16\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt the following Resolutions authorizing loans in the\naggregate amount of up to $10 Million to affordable housing developers:\n1) Agency Resolution appropriating $4,557,089 in Low and Moderate Income\nHousing Funds to the Housing Development Program;\n0213.pdf,\nAttachments:\n16.pdf,\n2004-05 CMS.pdf,\n4.pdf,\nItem 16 Supp 2-17-04.pdf\nItem 4 SUPP 1-27-04.pdf\nResolution Number 2004-05 C.M.S.\nThe following individuals spoke in favor of this item:\n- - Jim Bergdoll\n-\nJoan Catherine Braun\n- Kaori Tokunaga\n- Brendan Mulholland\nMeea Kang\nJoshua Simon\nThe following individual spoke on this item and indicated a neutral position;\n- Kenoli Oleari\nAgency/Councilmember Brunner made a motion, seconded by Agency/Councilmember\nReid, to accept the recommendations of the January 27, 2004 Community and\nEconomic Development Committee, that the top 5 highest ranking proposals at the time\nof Committee totaling $4 million, be approved and staff to return to Committee on\nMarch 9, 2004, to discuss the reallocation of the remaining $3.2 million for\nhomeownership or redevelopment activities, 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; Abstain: Brooks -1\nTHIS TIME WAS TAKEN IN CONJUNCTION WITH ITEM 23\nA motion was made by Councilmember Brunner, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Abstained:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Reid and Vice Mayor Chang\nEnactment No: 2004-05\n2) Resolution finding that the use of Redevelopment Agency Low And\nModerate Income Housing Funds to increase, improve and preserve the City's\nsupply of low and moderate income housing throughout the City of Oakland,\nand administrative activities in support of such housing, benefit existing\nOakland redevelopment projects", "page": 14, "path": "OaklandCityCouncil/2004-02-17.pdf"} {"body": "OaklandCityCouncil", "date": "2004-02-17", "text": "Attachments:\n16.pdf,\n4.pdf,\n78360 CMS.pdf\nResolution Number 78360 C.M.S.\nA motion was made by Councilmember Brunner, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Abstained:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Reid and Vice Mayor Chang\nEnactment No: 78360\n3) Agency Resolution finding that the use of Low And Moderate Income\nHousing Funds to increase, improve and preserve the City's supply of low and\nmoderate income housing throughout the City of Oakland, and administrative\nactivities in support of such housing, benefit existing Oakland redevelopment\nprojects\nAttachments:\n16.pdf,\n2004-06 CMS.pdf,\n4.pdf\nResolutin Number 2004-06 C.M.S.\nA motion was made by Councilmember Brunner, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Abstained:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Reid and Vice Mayor Chang\nEnactment No: 2004-06\n4) Agency Resolution authorizing an Affordable Housing Development Loan in\nan amount not to exceed $1,778,560 to Citizens Housing Corporation for the\nAltenheim Senior Homes Project located at 1720 MacArthur Boulevard\nAttachments:\n16.pdf,\n2004-07 CMS.pdf.\n4. pdf\nResolution Number 2004-07 C.M.S.\nA motion was made by Councilmember Brunner, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORA)Councilmember Abstained:\nORA)Councilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Reid and Vice Mayor Chang\nEnactment No: 2004-07\n5) Resolution Authorizing an Affordable Housing Development Loan in an\namount not to exceed $1,901,740 to Citizens Housing Corporation for the\nAltenheim Senior Homes Project located at 1720 MacArthur Boulevard\nAttachments:\n16.pdf,\n4.pdf,\n78361 CMS.pdf\nResolution Number 78361 C.M.S.", "page": 15, "path": "OaklandCityCouncil/2004-02-17.pdf"} {"body": "OaklandCityCouncil", "date": "2004-02-17", "text": "A motion was made by Councilmember Brunner, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Abstained:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Reid and Vice Mayor Chang\nEnactment No: 78361\n6) Agency Resolution authorizing an Affordable Housing Development Loan in\nan amount not to exceed $2,548,500 to Affordable Housing Associates, Inc.\nfor the Calaveras Townhomes Project located at 4856-4868 Calaveras Avenue\nand consolidating an existing $1,310,000 Site Acquisition Loan with the\ndevelopment loan, for a new total development loan in an amount not to\nexceed $3,858,424\nAttachments:\n16.pdf,\n2004-08 CMS.pdf,\n4 1-27-04.pdf\nResolution Number 2004-08 C.M.S.\nA motion was made by Councilmember Brunner, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Abstained:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Reid and Vice Mayor Chang\nEnactment No: 2004-08\n7) Resolution authorizing a $1,216,600 Affordable Housing Development Loan\nto Seven Directions, Inc. for the Seven Directions Project located at 2946\nInternational Boulevard\nAttachments:\n16.pdf,\n4 1-27-04.pdf\n78362 CMS.pdt\nResolution Number 78362 C.M.S.\nA motion was made by Councilmember Brunner, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORA)Councilmember Abstained:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Reid and Vice Mayor Chang\nEnactment No: 78362\n8) Agency Resolution authorizing an Affordable Housing Development Loan in\nan amount not to exceed $2,000,000 to Self-Help for the Elderly for the Lincoln\nCourt Project located at 2400 MacArthur Boulevard\nAttachments:\n16.pdf,\n2004-09 CMS.pdf,\n4 1-27-04.pdf\nResolution Number 2004-09 C.M.S.\nA\nmotion was made by Councilmember Brunner, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following vote:", "page": 16, "path": "OaklandCityCouncil/2004-02-17.pdf"} {"body": "OaklandCityCouncil", "date": "2004-02-17", "text": "Councilmember Brooks\nORAICouncilmember Abstained:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Reid and Vice Mayor Chang\nEnactment No: 2004-09\n9) Resolution authorizing an Affordable Housing Development Loan in an\namount not to exceed $1,500,000 to Self-Help for the Elderly for the Lincoln\nCourt Project located at 2400 MacArthur Boulevard\nAttachments:\n4.pdf,\n78363 CMS.pdf\nResolution Number 78363 C.M.S.\nA motion was made by Councilmember Brunner, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Abstained:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Reid and Vice Mayor Chang\nEnactment No: 78363\n10) Agency Resolution authorizing an Affordable Housing Development Loan\nin an amount not to exceed $1,700,000 to East Bay Habitat for Humanity for\nthe Edes Avenue Homes located at 10900 Edes Avenue and consolidating an\nexisting $375,000 site acquisition loan with the development loan, for a new\ntotal development loan in an amount not to exceed $2,075,000(TITLE\nCHANGE)\nAttachments:\n16.pdf,\n2004-10 CMS.pdf\n4.pdf\nResolution Number 2004-10 C.M.S.\nA motion was made by Councilmember Brunner, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Abstained:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Reid and Vice Mayor Chang\nEnactment No: 2004-10\n11) Agency Resolution authorizing an Affordable Housing Development Loan\nin an amount not to exceed $2,329,000 to Homeplace Initiatives Corporation\nfor the Sausal Creek Townhomes Project located at 2464 26th Avenue\nAttachments:\n16.pdf,\n2004-11 CMS.pdf\n4.pdf\nResolution Number 2004-11 C.M.S.\nA motion was made by Councilmember Brunner, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Abstained:", "page": 17, "path": "OaklandCityCouncil/2004-02-17.pdf"} {"body": "OaklandCityCouncil", "date": "2004-02-17", "text": "ORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Reid and Vice Mayor Chang\nEnactment No: 2004-11\n12) Resolution authorizing amendments to the repayment agreements with the\nRedevelopment Agency and increasing City appropriations by $96,610 for\ncosts of contract compliance services for low and moderate income housing\ndevelopments benefiting redevelopment project areas\nAttachments:\n16.pdf,\n4.pdf,\n78364 CMS.pdf\nResolution Number 78364 C.M.S.\nA motion was made by Councilmember Brunner, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Abstained:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Reid and Vice Mayor Chang\nEnactment No: 78364\n13) Agency Resolution authorizing payment of a $96,610 fee to the City of\nOakland for costs of contract compliance services on agency low and\nmoderate income housing projects, and authorizing amendments to the\nrepayment agreements with the City for this payment\nAttachments:\n16.pdf,\n2004-12 CMS.pdf,\n4.pdf\nResolution Number 2004-12 C.M.S.\nA motion was made by Councilmember Brunner, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Abstained:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Reid and Vice Mayor Chang\nEnactment No: 2004-12\nSubject:\nVehicular Food Program\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Approve Final Passage (Second Reading) of an Ordinance\n17\nestablishing a permanent vehicular food vending program to be located within\nthe manufacturing and commercial corridors on Fruitvale Avenue and High\nStreet between 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\nto the East, San Leandro Street between Fruitvale Avenue to the West and 98\nth Avenue to the East, East 12th Street between 4th Avenue to the West and\n23rd Avenue to the East, 14th Avenue between East 11th Street to the South\nand East 19th Avenue to the\nNorth;\n12579 CMS.pdf,\nAttachments:\n14.3 2-3-04.pdf,\n17.pdf,\n8.pdf", "page": 18, "path": "OaklandCityCouncil/2004-02-17.pdf"} {"body": "OaklandCityCouncil", "date": "2004-02-17", "text": "Ordinance Number 12579 C.M.S.\nThe following individual against this item:\n- Toni Cook\nThe following individual spoke on this item and did not indicate a position:\nSanjiv Handa\nTHIS ITEM WAS TAKEN IN CONJUNCTION WITH ITEM 18.\nA motion was made by Vice Mayor Chang, seconded by Councilmember Wan,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nCouncilmember Brooks and Councilmember Reid\nORAICouncilmember Nos:\n2-\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n6\nWan, Councilmember Quan, President of the Council De La Fuente\nand Vice Mayor Chang\nEnactment No: 12579\n2) Approve the Final Passage (Second Reading) of an Ordinance amending\nthe Master Fee Schedule (Ordinance Number 9336 C.M.S. as Amended) to\namend the Vehicular Food Vending Fee; and\n12580 CMS.pdf,\nAttachments:\n14.3 2-3-04.pdf\n17.pdf,\n8.pdf\nOrdinance Number 12580 C.M.S.\nA motion was made by Vice Mayor Chang, seconded by Councilmember Wan,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nCouncilmember Brooks and Councilmember Reid\nORAICouncilmember Nos:\n2-\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n6\nWan, Councilmember Quan, President of the Council De La Fuente\nand Vice Mayor Chang\nEnactment No: 12580\n3) Approve the Final Passage (Second Reading) of an Ordinance amending\nthe Oakland Planning Code to reference a permanent Vehicular Food Vending\nProgram\n12581 CMS.pdf,\nAttachments:\n14.3 2-3-04.pdf\n17.pdf,\n8.pdf\nOrdinance Number 12581 C.M.S.\nA motion was made by Vice Mayor Chang, seconded by Councilmember Wan,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nCouncilmember Brooks and Councilmember Reid\nORA)Councilmember 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: 12581", "page": 19, "path": "OaklandCityCouncil/2004-02-17.pdf"} {"body": "OaklandCityCouncil", "date": "2004-02-17", "text": "Subject:\nPushcart Food Vending Program\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Approve the Final Passage (Second Reading) of an\n18\nOrdinance establishing a permanent Pushcart Food Vending Program to be\nlocated within the manufacturing and commercial corridors on Fruitvale\nAvenue and High Street between I-880 to the South and Foothill Boulevard to\nthe North, Foothill Boulevard between 19th Avenue to the West and MacArthur\nto the East, International Boulevard between First Avenue to the West and 105\nth Avenue to the East, San Leandro Street between Fruitvale Avenue to the\nWest and 98th Avenue to the East, East 12th Street between 4th Avenue to\nthe West and 23rd Avenue to the East, 14th Avenue between East 11th Street\nto the South and East 19th Avenue to the North; and\n12582 CMS.pdf,\nAttachments:\n15 2-3-04.pdf,\n18.pdf,\nItem pdf\nOrdinance Number 12582 C.M.S.\nTHIS ITEM WAS TAKEN IN CONJUNCTION WITH ITEM 17.\nA motion was made by Vice Mayor Chang, seconded by Councilmember Wan,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nCouncilmember Brooks and Councilmember Reid\nORAICouncilmember Nos:\n2-\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n6-\nWan, Councilmember Quan, President of the Council De La Fuente\nand Vice Mayor Chang\nEnactment No: 12582\n2) Approve the Final Passage (Second Reading) of an Ordinance amending\nthe Master Fee Schedule (Ordinance Number 9336 C.M.S. as Amended) to\namend a Pushcart Food Vending Fee\n12583 CMS.pdf,\nAttachments:\n15 2-3-04.pdf\n18 .pdf,\nItem 9.pdf\nOrdinance Number 12583 C.M.S.\nA motion was made by Vice Mayor Chang, seconded by Councilmember Wan,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nCouncilmember Brooks and Councilmember Reid\nORA)Councilmember Nos:\n2-\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n6-\nWan, Councilmember Quan, President of the Council De La Fuente\nand Vice Mayor Chang\nEnactment No: 12583\nSubject:\nIllegal Activities Evictions\nFrom:\nCouncilmember Reid\n19\nRecommendation: A continued discussion to Adopt an Ordinance requiring\nrental property owners to evict tenants engaged in certain illegal activities on\nthe premises and including off-premises drug related activities that use the\npremises to further the off-premises illegal drug activity and authorizing the\nCity Attorney to accept assignment of eviction causes of action from rental\nproperty owners for evictions involving certain illegal activities by establishing\nSection 8.23.100 of the Oakland Municipal Code, \"Nuisance Eviction\nOrdinance\"", "page": 20, "path": "OaklandCityCouncil/2004-02-17.pdf"} {"body": "OaklandCityCouncil", "date": "2004-02-17", "text": "03-0329.pdf,\nAttachments:\n19 .pdf,\nItem 163-16-04.pdf,\nItem 31-27-04.pdf,\nItem 3 12-9-03.pdf\nThe following individual spoke in favor of this item:\n- Steven Edrington\nThe following individuals spoke against this item:\n- Eddie Ytuarte\n- James Vann\nThe following individuals spoke on this item and did not indicate a position:\n- Dave Kadlecek\n- Sanjiv Handa\nAgency/Councilmember Quan made a motion, seconded by Agency/Councilmember\nReid, to approve the Introduction of the Ordinances on Items 19 and 19.2, approve the\nrecommendations contained in the report on Item 19.1, and to adopt the Resolution on\nItem 19.3 \"Alternative A\", and upon the call of the roll the motion passed by Ayes:\nAgency/Councilmember: Chang, Reid, Quan, Wan and President of the Council De La\nFuente -5; Noes: Brooks -1; Abstain: Brunner and Nadel -2\nThe Council directed staff to report back to the Public Safety Committee within one year\nregarding the program status, and requested that staff include in the administrative\nprocedures that a tenant will receive a second copy of the arbitration notice with each\neviction notice.\nA motion was made by Councilmember Quan, 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 March 16, 2004. The motion carried by the following vote:\nCouncilmember Nadel and Councilmember Brunner\nORAICouncilmember Abstained:\n2-\nCouncilmember Brooks\nORAICouncilmember Nos:\nORAICouncilmember Ayes:\n5-\nCouncilmember Wan, Councilmember Quan, President of the\nCouncil De La Fuente, Councilmember Reid and Vice Mayor Chang\nSubject:\nNuisance Eviction Ordinance\n19.1\nFrom:\nOffice of the City Manager\nRecommendation: Approve Recommendations on implementation of the \"\nPublic Nuisance Ordinance\" and the \"Nuisance Eviction Ordinance\"\nAttachments:\n0077.pdf,\n19.1.pdf,\nItem 3.1 1-27-04.pdf\nA motion was made by Councilmember Quan, seconded by Councilmember\nReid, that this matter be Approved. The motion carried by the following vote:\nCouncilmember Nadel and Councilmember Brunner\nORA)Councilmember Abstained:\n2-\nCouncilmember Brooks\nORAICouncilmember Nos:\nORAICouncilmember Ayes:\n5-\nCouncilmember Wan, Councilmember Quan, President of the\nCouncil De La Fuente, Councilmember Reid and Vice Mayor Chang", "page": 21, "path": "OaklandCityCouncil/2004-02-17.pdf"} {"body": "OaklandCityCouncil", "date": "2004-02-17", "text": "Subject:\nNuisance Enforcement Schedule Fees\n19.2\nFrom:\nOffice of the City Manager\nRecommendation: Approve the Introduction (First Reading) of an Ordinance\namending Ordinance Number 12443 C.M.S. (Master Fee Schedule), as\namended, to establish fees assessed by the Office of the City Manager,\nNuisance Enforcement Unit, and the Office of the City Attorney for Public\nNuisance and Nuisance Eviction cases\nAttachments:\n12588 CMS.pdf,\n19.2.pdf,\nItem 16.33-16-04.pdf\nA motion was made by Councilmember Quan, 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 March 16, 2004. The motion carried by the following vote:\nCouncilmember Nadel and Councilmember Brunner\nORAICouncilmember Abstained:\nCouncilmember Brooks\nORAICouncilmember Nos:\nORAICouncilmember Ayes:\n5-\nCouncilmember Wan, Councilmember Quan, President of the\nCouncil De La Fuente, Councilmember Reid and Vice Mayor Chang\nEnactment No: 12588\nSubject:\nNuisance Enforcement Unit Alternative \"A\"\n19.3\nFrom:\nOffice of the City Manager\nRecommendation: Adopt a Resolution appropriating $300,000 for the\nNuisance Enforcement Unit in the Office of the City Manager, including\nadditional City Attorney services to support nuisance enforcement\nAttachments:\n19.3.pdf,\n78365 CMS.pdf\nResolution Number 78365 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following vote:\nCouncilmember Nadel and Councilmember Brunner\nORAICouncilmember Abstained:\n2-\nCouncilmember Brooks\nORAICouncilmember Nos:\nORAICouncilmember Ayes:\n5-\nCouncilmember Wan, Councilmember Quan, President of the\nCouncil De La Fuente, Councilmember Reid and Vice Mayor Chang\nEnactment No: 78365\nSubject:\nNuisance Enforcement Unit Alternative \"B\"\n19.4\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution appropriating $358,000 for the\nNuisance Enforcement Unit in the Office of the City Manager, including\nadditional City Attorney services to support nuisance enforcement\nAttachments:\n04-0125.pdf,\n19-4.pdf,\n19.4\nNot Adopted\nThe Council moved, seconded and carried a motion to extend the meeting time past 10:\n30 p.m.", "page": 22, "path": "OaklandCityCouncil/2004-02-17.pdf"} {"body": "OaklandCityCouncil", "date": "2004-02-17", "text": "Subject: Medical Cannabis Distribution and Permitting\n20\nFrom:\nCity Council Legislative Analyst\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance amending Section 8.46.030 of the Oakland Municipal Code entitled\nMedical Cannabis Distribution Program to provide that the City Manager may\ndesignate no more than one (1) entity as a medical cannabis provider\nassociation (TITLE CHANGE);\n12584 CMS.pdf,\nAttachments:\n162-3-04.pdf,\n16 SUPP 2-3-04\n20.pdf,\n26 11-4-03.pdf,\nItem 6 10-28-03\nOrdinance Number 12584 C.M.S.\nThe following individuals spoke in favor of Item 20:\nForrest Anderson\nLauren McGregor\nThe following individuals spoke against Item 20:\n- Josh John\n- Patricia Burfford\n- Mandingo Hayes\n- Dale Geiringer\n- Jeff Jones\nKathy Veloza\n- Edwin Ortega\n- Kennan Scott\n-\nRobert Raich\n- Marti DeWolfe\n- Richard Lee\n- Kenny Mostern\nAngel McClary Raich\nThe following individuals spoke on Item 20 and indicated a neutral position:\n- John Pavletich\nDon Konecny\nThe following individuals spoke on Item 20 and did not indicate a position:\nClare Lewis\n- Carrie McCosker\n- Roosevelt Mosby\nSanjiv Handa\nA motion was made by Councilmember Quan, seconded by Councilmember\nReid, that this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nCouncilmember Brooks\nORAICouncilmember Nos:\n1 -\nORACouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Reid and Vice Mayor Chang\nEnactment No: 12584\n2) Approve the Final Passage (Second Reading) of an Ordinance amending\nTitle 5 of the Oakland Municipal Code entitled Business Licenses and\nRegulations to add Chapter 5.80 pertaining to Medical Cannabis Dispensary\nPermitting and amending the Master Fee Schedule (Ordinance 9336, as\namended) to establish regulatory fees (TITLE CHANGE)\n12585 CMS.pdf\nAttachments:\n162-3-04.pdf,\n16 SUPP 2-3-04.pdf,\n20.pdf,\n26 11-4-03.pdf,\nItem 6 10-28-03", "page": 23, "path": "OaklandCityCouncil/2004-02-17.pdf"} {"body": "OaklandCityCouncil", "date": "2004-02-17", "text": "Ordinance Number 12585 C.M.S.\nAgency/Councilmember Quan made a motion, seconded by Agency/Councilmember\nReid, to approve the Final Passage of the Ordinance on Item 20 as amended to revise\nthe following section to read:\nSection 5.80.040 Performance Standards (Section A):\nA. \"Dispensaries may possess no more than 8 ounces of dried marijuana per qualified\npatient or caregiver, and no more than 6 mature marijuana plants and 12 immature\nmarijuana plants per qualified patient.'\nand upon the call of the roll, the motion passed by Ayes: Agency/Councilmember:\nBrunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -7\nNo: Brooks -1\nThe Council directed that, in addition to staff returning to the Public Safety Committee\nwithin 6 months with a review of the number of dispensaries, that the City Manager\nwould review, in conjunction with a task force, the issue of\non-site consumption, and return to Council prior to the effective date of the ordinance (\nJune 1, 2004).\nA motion was made by Councilmember Quan, seconded by Councilmember\nReid, that this matter be Approved as Amended for Final Passage. The motion\ncarried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Nos:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Reid and Vice Mayor Chang\nEnactment No: 12585\nSubject: Medical Cannabis Distribution and Permitting\n20.1\nFrom:\nCity Council Legislative Analyst\nRecommendation: Approve the Introduction (First Reading) of an Ordinance\namending the Master Fee Schedule to add a $400.00 application fee related to\nChapter 5.80 of the Oakland Municipal Code entitled Medical Cannabis\nDispensary Permits\nAttachments:\n12589 CMS.pdf,\n20.1.pdf,\nItem 173-16-04.pdf\nA motion was made by Councilmember Quan, 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 March 16, 2004. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Nos:\nORACouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Reid and Vice Mayor Chang\nEnactment No: 12589\nSubject:\nWildcat Canyon Ranch Boarding Fees\n21\nFrom:\nOffice of Parks and Recreation\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance amending Ordinance Number 9336 C.M.S. (Master Fee Schedule)\nas amended, to increase the horse boarding fees collected at the City of\nOakland stables", "page": 24, "path": "OaklandCityCouncil/2004-02-17.pdf"} {"body": "OaklandCityCouncil", "date": "2004-02-17", "text": "03-0219-2 pdf,\nAttachments:\n12586 CMS.pdf,\n21.pdf,\n22 SUPP 2-3-04.pdf,\nItem 4 1-27-04.pdf\nOrdinance Number 12586 C.M.S.\nA motion was made by Councilmember Brunner, seconded by Councilmember\nReid, that this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nCouncilmember Brooks\nORAICouncilmember Nos:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Reid and Vice Mayor Chang\nEnactment No: 12586\nSubject:\nTemescal Pool Renovation Project,\nFrom:\nPublic Works Agency\n22\nRecommendation: Adopt a Resolution authorizing the City Manager to reject\nall bids for the Temescal Pool Renovation Project, to informally rebid the\nproject, and to award a construction contract to BBI Construction in the amount\nof six hundred forty-nine thousand six hundred seventy-two dollars ($649,672)\n(TITLE CHANGE)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER,\nTHIS ITEM REQUIRES A 2/3 VOTE)\n0080.pdf,\nAttachments:\n22.pdf,\n4 1-27-04.pdf,\n78366 CMS.pdf,\nS-10.14 CC.pdf\nResolution Number 78366 C.M.S.\nContract Number 04-1671\nA motion was made by Councilmember Nadel, seconded by Councilmember\nQuan, that this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks and Vice Mayor Chang\nORAICouncilmember Absent:\n2-\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n6-\nWan, Councilmember Quan, President of the Council De La Fuente\nand Councilmember Reid\nEnactment No: 78366\nSubject:\nCommunity Land Trust Program\n23\nFrom:\nCommunity and Economic Development Agency\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:\n2004-13 CMS.pdf.\n23.pdf,\n3.pdf,\nS-10.15 CC.pdf supp\nResolution Number 2004-13 C.M.S.\nTHIS ITEM WAS TAKEN IN CONJUNCTION WITH ITEM 16.\nA motion was made by Councilmember Brunner, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8 -\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang", "page": 25, "path": "OaklandCityCouncil/2004-02-17.pdf"} {"body": "OaklandCityCouncil", "date": "2004-02-17", "text": "Enactment No: 2004-13\nSubject: Michael E. Montag Housing, Residential Rent, and Relocation\n24\nBoard\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Michael E. Montag as\ntenant representative, as a member of the Housing, Residential Rent, and\nRelocation Board\n10.5CC.pdf,\nAttachments:\n4.pdf,\n78367 CMS.pdf,\nItem 24 Supp 2-17-04.pdf\nResolution Number 78367 C.M.S.\nThe following individual spoke against Item 24:\n- Eddie Ytuarte\nThe following individuals spoke on Item 24 and did not indicate a position:\n- Susan Schacher\n- Sanjiv Handa\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 Nadel and Councilmember Quan\nORAICouncilmember Abstained:\n2-\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, President of the\n6\nCouncil De La Fuente, Councilmember Brooks, Councilmember\nReid and Vice Mayor Chang\nEnactment No: 78367\nSubject:\nPamela S. Sher Oakland Museum Board\n25\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution confirming Pamela S. Sher as a trustee\nof the Oakland Museum of California Foundation Board\nAttachments:\n25.pdf,\n78368 CMS.pdf\nResolution Number 78368 C.M.S.\nThe following individual spoke on Item 25 and did not indicate a position:\n- Sanjiv Handa\nA motion was made by Councilmember Reid, seconded by Vice Mayor Chang,\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\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang\nEnactment No: 78368\nSubject:\nAndrew Radlow Citizen's Police Review Board\n26\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Andrew Radlow as a\nmember of the Citizen's Police Review Board\nAttachments:\n26.pdf,\n78369 CMS.pdf\nResolution Number 78369 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:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang", "page": 26, "path": "OaklandCityCouncil/2004-02-17.pdf"} {"body": "OaklandCityCouncil", "date": "2004-02-17", "text": "Enactment No: 78369\nSubject:\nBarbara Montgomery Citizen's Police Review Board\n27\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Barbara Montgomery as a\nmember of the Citizen's Police Review Board\nAttachments:\n27.pdf,\n78370 CMS.pd\nResolution Number 78370 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:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8 -\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang\nEnactment No: 78370\nSubject: Corey Dishmon Citizen's Police Review Board\n28\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Corey Dishmon as a\nmember of the Citizen's Police Review Board\nAttachments:\n28.pdf,\n78371 CMS.pdf\nResolution Number 78371 C.M.S.\nThe following individual spoke on Item 28 and did not indicate a position:\nSanjiv Handa\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 Nadel\nORAICouncilmember Abstained:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Councilmember\n7 -\nQuan, President of the Council De La Fuente, Councilmember\nBrooks, Councilmember Reid and Vice Mayor Chang\nEnactment No: 78371\nSubject: Michael T. Liener Cultural Affairs Commission\n29\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Michael T. Liener as a\nmember of the Cultural Affairs Commission\nAttachments:\n29.pdf,\n78372 CMS.pdt\nResolution Number 78372 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:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang\nEnactment No: 78372\nSubject:\nDevin Satterfield Cultural Affairs Commission\n30\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Devin Satterfield as a\nmember of the Cultural Affairs Commission\nAttachments:\n30.pdf,\n78373 CMS pdf\nResolution Number 78373 C.M.S.", "page": 27, "path": "OaklandCityCouncil/2004-02-17.pdf"} {"body": "OaklandCityCouncil", "date": "2004-02-17", "text": "A motion was made by Councilmember Reid, seconded by Vice Mayor Chang,\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\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang\nEnactment No: 78373\nSubject:\nSuki O'Kane Cultural Affairs Commission\n31\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Suki O'Kane as a member of\nthe Cultural Affairs Commission\nAttachments:\n31.pdf,\n78374 CMS.pdf\nResolution Number 78374 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:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n8 -\nWan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Vice\nMayor Chang\nEnactment No: 78374\nSubject:\nCreekside Properties WRECO Group\n32\nFrom:\nCommunity & Economic Development Agency\nRecommendation: Adopt a Resolution authorizing a professional services\ncontract with WRECO Group in an amount not to exceed $70,000 to develop\nstandards and guidelines to assist the development of creekside properties\n04-0088.pdf,\nAttachments:\n72-10-04.pdf,\n78375 CMS.pdf\nS-32 2-17-04.pc\nResolution Number 78375 C.M.S.\nContract Number 04-1672\nVice Mayor Chang declared a conflict of interest with this item and recused himself\nfrom the discussion.\nA motion was made by Councilmember Nadel, seconded by Councilmember\nQuan, that this matter be Adopted. The motion carried by the following vote:\nVice Mayor Chang\nORAICouncilmember Recused:\n1 -\nCouncilmember Brooks\nORAICouncilmember Absent:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n6-\nWan, Councilmember Quan, President of the Council De La Fuente\nand Councilmember Reid\nEnactment No: 78375\nSubject: Watershed Improvement Program\n33\nFrom:\nPublic Works Agency\nRecommendation: Receive the annual informational report regarding the\nCreek Program elements of the City of Oakland Watershed and Waterways\nProgram for 2003\nAttachments:\n8 2-10-04.pdf,\n-332-17-04.pdf\nVice Mayor Chang declared a conflict of interest with this item and recused himself\nfrom the discussion.", "page": 28, "path": "OaklandCityCouncil/2004-02-17.pdf"} {"body": "OaklandCityCouncil", "date": "2004-02-17", "text": "A motion was made by Councilmember Nadel, seconded by Councilmember\nQuan, that this matter be Adopted. The motion carried by the following vote:\nVice Mayor Chang\nORA)Councilmember Recused:\nCouncilmember Brooks\nORAICouncilmember Absent:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n6\nWan, Councilmember Quan, President of the Council De La Fuente\nand Councilmember Reid\nEnactment No: 78344\nContinuation of Open Forum\nADJOURNMENT OF COUNCIL SESSION\n(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the\nCouncil)\nThere being no further business, and upon the motion duly made, the Agency/Council\nadjourned the meeting in memory of Australia Paicely-Hayes, Melinda Levine, Lois\nRoy, Delois Turner, and Marvin A. Booker at 12:10 a.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When\npossible, please notify the City Clerk 48 hours prior to the meeting so we can\nmake reasonable arrangements to ensure accessibility. Also, in compliance\nwith Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings\nOffice of the City Clerk\nPhone:\n(510) 238-7370\nFax: (510) 238-6699\nRecorded Agenda (510) 238-2386\nTelecommunications Display Device: (510) 839-6451", "page": 29, "path": "OaklandCityCouncil/2004-02-17.pdf"}