{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "Office of the City Clerk\nCity of Oakland\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOnline Meeting Minutes - Draft\nOakland, California\n94612\nCeda Floyd, City Clerk\nConcurrent Meeting of the Oakland\nRedevelopment Agency/City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\n6:00 PM\nOakland City Hall, 3rd Floor\nTuesday, March 16, 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 convened at 6:14 p.\nm.\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\nCouncilmember Brooks\nORAICouncilmember Excused:\nORAICouncilmember Present:\nCouncilmember Nadel, Councilmember Brunner, Councilmember Wan,\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nThe following individuals spoke on this item:\n-Hugh Bassette\n-Delores Allen\n-Angela Leonard\n-Dorothy Coleman\n-Bakari Ojatunji\n-Alyssa Pharn\n-Morris Tatum\n-Greg Hodge\n-Yao Kakou\n-Michael Collins\n-Stephen Tompkins\n-Dave Kadlecek\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.", "page": 1, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "6\nRequests from Councilmember(s) to schedule an Action Item considered by Committee but\nnot forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as\na non-consent item.\nThere was no action necessary for this item.\n7\nApproval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council held on February 17, 2004.\nUnder item 19, the motion will be amended under Section 5.80.040, Item A to state:\n\"\nno more than 12 mature and 6 immature.\n\"\nA motion was made by Councilmember Reid, seconded by Vice Mayor Chang, to *\nApprove with the following amendments. The motion carried by the following\nvote:\nCouncilmember Brooks\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\n8. PRESENTATION OF CEREMONIAL MATTERS\nSubject:\nJunior Center for Arts and Sciences\n8.1\nFrom:\nCouncilmember Nadel\nRecommendation: Adopt a Resolution honoring the Junior Center of Art and\nScience on the occasion of its 50th Anniversary\nAttachments:\n78376 CMS.pdf,\nItem 8.1 3-16-04.pdf\nResolution Number 73276 C.M.S.\nA motion was made by Councilmember Nadel, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\n1 -\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: 78376\nSubject: 2004 Alameda County Earned Income Tax Credit\n8.2\nFrom:\nDepartment of Human Services\nRecommendation: A presentation from United Way on the 2004 Alameda\nCounty Earned Income Tax Credit (EITC) Initiative within the City of Oakland\nAttachments:\n04-0170.pdf\nSubject: March 2004 American Red Cross Month\n8.3\nFrom:\nPresident De La Fuente\nRecommendation: Adopt a Resolution proclaiming March 2004 as \"American\nRed Cross Month\" in the City of Oakland\nAttachments:\n78377 CMS.pdf,\nItem S-8-3 3-16-04.pdf\nResolution Number 78377 C.M.S.\nAgency/Councilmember Quan made a motion seconded by Agency/Councilmember\nWan to approve an urgency finding pursuant to Section 2.20.070 E(2) regarding Item 8.\n3 that the action is purely commendatory and that the need for such action came to the\nattention of the body after the posting of the 10-day agenda.\nA motion was made by Vice Mayor Chang, seconded by President of the Council\nDe La Fuente, that this matter be Adopted. The motion carried by the following\nvote:", "page": 2, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "Councilmember Brooks\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78377\nSubject:\nImmigrant Women's Day\n8.4\nFrom:\nCouncilmember Wan and Councilmember Quan\nRecommendation: Adopt a Resolution honoring immigrant women on the\noccasion of the Second National Immigrant Women's Leadership gathering and\ndeclaring Friday, March 26, 2004 as \"Immigrant Women's Day\" in the City of\nOakland\nAttachments:\n78378 CMS.pdf,\nItem S-8-4 3-16-04.pdf\nResolution Number 78378 C.M.S.\nAgency/Councilmember Quan made a motion seconded by Agency/Councilmember\nWan to approve an urgency finding pursuant to Section 2.20.070 E(2) regarding Item 8.\n4 that the action is purely commendatory and that the need for such action came to the\nattention of the body after the posting of the 10-day agenda.\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 Excused:\nORACouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78378\n9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS\nAgency/Councilmember Quan took a point of personal privilege and requested that the\nmeeting be adjourned in memory of George Rothman.\nAgency/Councilmember Nadel took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Carolyn Howard, Brenda Morris, and Lester Tims.\nAgency/Councilmember Chang took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Abdul-Malik Algazzali and Bing Gee.\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,\n78379 CMS.pdf\nResolution Number 78379 C.M.S.\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\nORA)Councilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang", "page": 3, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "Enactment No: 78379\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,\n78380 CMS.pdt\nResolution Number 78380 C.M.S.\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78380\nSubject: California Department of Transportation 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 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.pdf\nResolution Number 78381 C.M.S.\nThe following individual spoke on this item and did not indicate a position:\n- Sanjiv Handa\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORACouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 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 file\nnumber 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\nORA Resolution Number 2004-14 C.M.S.\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:", "page": 4, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "Councilmember Brooks\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 2004-14\nSubject:\nDonald Jones Settlement Agreement\nFrom:\nOffice of the City Attorney\n10.4CC\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Donald Jones V. City of Oakland,\net al., United States District Court Case No. C03-3303 WHA, our file number\n23206, in the amount of $8,000.00. This case involves claims of violations of\ncivil rights against Oakland Police Officers (Oakland Police Department-Police\nConduct)\nAttachments:\n04-0185 Withdrawn.pdt\n10.4CC.pdf,\n10.4CC.pdf\n*Withdrawn with No New Date\nSubject: Ta Tanisha Prescott Settlement Agreement\nFrom:\nOffice of the City Attorney\n10.5CC\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of 21st Century Insurance\nCompany as subrogee for Ta Tanisha Prescott, in the amount of $6,167.34 as\na result of property damage sustained when the driver of a City of Oakland\nvehicle rear-ended the vehicle driven by Ta Tanisha Prescott (Public Works\nAgency)\nAttachments:\n10.5CC.pdf\n78382 CMS.pdf\nResolution Number 78382 C.M.S.\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78382\nSubject:\nMargarete Schlachter Settlement Agreement\n10.6CC\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the claim of SAFECO Insurance as\nsubrogee for Margarete Schlachter, in the amount of $13,502.16, as a result of\nproperty damage sustained when the driver of a City of Oakland vehicle rear-\nended the vehicle driven by Margarete Schlachter (Public Works Agency)\nAttachments:\n10.6CC.pd\n78383 CMS.pd\nResolution Number 78383 C.M.S.\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\nORA)Councilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang", "page": 5, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "Enactment No: 78383\nSubject:\nMaria Campos Settlement Agreement\n10.7CC\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Maria Campos, in the amount of\n$10,000, as a result of property damages sustained when a City of Oakland\nvehicle collided with the fence and building owned by Maria Campos (Oakland\nPolice Department)\nAttachments:\n10.7CC.pdf,\n78384 CMS.pdf\nResolution Nubmer 78384 C.M.S.\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\n1 -\nORA)Councilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78384\nSubject: Rufus Cole 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 claim of Nationwide Insurance as\nsubrogee for Rufus Cole, in the amount of $13,154.03, as a result of property\ndamage sustained when a City of Oakland vehicle collided with a parked\nvehicle (Oakland Fire Department)\nAttachments:\n10.8CC.pdf,\n78385 CMS.pdf\nResolution Number 78385 C.M.S.\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORA)Councilmember Excused:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78385\nSubject:\nRuth E. Abrams Settlement Agreement\n10.9CC\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Ruth E. Abrams v. City of\nOakland, et al., Alameda County Superior Court Case Number 2003-078453,\nour file number 22616, in the amount of $7,500.00 (Public Works Agency)\nAttachments:\n10.9CC.pdf,\n78386 CMS.pdf\nResolution Number 78386 C.M.S.\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:", "page": 6, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "ORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78386\nSubject:\nGlennis Campbell Settlement Agreement\n10.10\nFrom:\nOffice of the City Attorney\nCC\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the claim of Glennis Campbell in the amount\nof $10,000.00 as a result of a trip and fall at Lakeview Branch Library\nAttachments:\n10.10CC.pdf,\n78387 CMS.pdf\nResolution Number 78387 C.M.S.\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78387\nSubject:\nToni Weathers Settlement Agreement\n10.11\nFrom:\nOffice of the City Attorney\nCC\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Toni Weathers V. City of\nOakland, et al., Alameda County Superior Court Case Number 2002-072984,\nour file number 22498, in the amount of $50,000.00 (Public Works Agency, trip\nand fall in a City street)\nAttachments:\n10.11CC.pdf,\n78388 CMS.pdf\nResolution Number 78388 C.M.S.\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORACouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78388\nSubject:\nAlameda County Continuum of Care Plan\n10.12\nFrom:\nDepartment of Human Services\nCC\nRecommendation: Adopt a Resolution authorizing the redirecting of $18,000 of\nunexpended Homeless Program funds from Fiscal Year 2002-2003 Community\nPromotions Program for service organizations to the Alameda County-wide\nContinuum of Care Plan Activities and authorizing a Memorandum of\nUnderstanding with the Alameda County Housing and Community Development\nfor the amount of $18,000\nAttachments:\n04-0153.pdf,\n10.12CC.pdf\nThis item was withdrawn from the agenda with no new date.\n*Withdrawn with No New Date", "page": 7, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "Councilmember Reid and Vice Mayor Chang\nEnactment No: 78389\n2) Resolution authorizing a professional services agreement with Byrens\nAssociates Architecture-Planning for as-needed architectural design services\nfor an amount not to exceed two hundred fifty thousand dollars ($250,000)\nAttachments:\n10.13CC.pdf,\n78390 CMS.pdf,\nItem 42-24-04.pdf\nResolution Number 78390 C.M.S.\nContract Number 04-1675\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORA)Councilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78390\n3) Resolution authorizing a professional services agreement with Muller &\nCaufield Architects for as-needed architectural design services for an amount\nnot to exceed two hundred fifty thousand dollars ($250,000)\nAttachments:\n10.13CC.pdf\n78391 CMS.pdf,\nItem 4 2-24-04.pd\nResolution Number 78391 C.M.S.\nContract Number 04-1676\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORA)Councilmember Excused:\n1 -\nORA)Councilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7.\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78391", "page": 8, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "4) Resolution authorizing a professional services agreement with Murakami/\nNelson Architectural Corporation for as-needed architectural design services\nfor an amount not to exceed two hundred fifty thousand dollars ($250,000)\nAttachments:\n10.13CC.pdf,\n78392 CMS.pdf,\nItem 4 2-24-04 pdf\nResolution Number 78392 C.M.S.\nContract Number 04-1677\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78392\n5) Resolution authorizing a professional services agreement with the KPA\nGroup for as-needed architectural design services for an amount not to exceed\ntwo hundred fifty thousand dollars ($250,000)\nAttachments:\n10.13CC.pdf,\n78393 CMS.pdf,\nItem 4 2-24-04.pdf\nResolution Number 78393 C.M.S.\nContract Number 04-1678\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78393\n6) Resolution authorizing a professional services agreement with the Shah\nKawasaki Architects for as-needed architectural design services for an amount\nnot to exceed two hundred fifty thousand dollars ($250,000)\nAttachments:\n10.13CC.pdf,\n78394 CMS.pdf,\nItem 4 2-24-04.pdf\nResolution Number 78394 C.M.S.\nContract Number 04-1679\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78394", "page": 9, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "Subject:\nCivil Engineering Services\nFrom:\nPublic Works Agency\n10.14\nRecommendation: Adopt the following Resolutions authorizing professional\nCC\nagreements for as-needed civil engineering services:\n1) Resolution authorizing a professional services agreement with CH2M-Hill for\nas-needed civil engineering services for an amount not to exceed two hundred\nfifty thousand dollars\n($250,000)\n04-0103.pdf,\nAttachments:\n10.14CC.pdf,\n78395 CMS.pdf,\nItem 5 2-24-04 pdf\nResolution Number 78395 C.M.S.\nContract Number 04-1680\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78395\n2) Resolution authorizing a professional services agreement with DKS\nAssociates for as-needed civil engineering services for an amount not to\nexceed two hundred fifty thousand dollars ($250,000)\nAttachments:\n10.14CC.pdf,\n78396 CMS.pdf,\nItem 5 2-24-04.pdt\nResolution Number 78396 C.M.S.\nContract Number 04-1681\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78396\n3) Resolution authorizing a professional services agreement with Moffatt and\nNichol Engineers for as-needed civil engineering services for an amount not to\nexceed two hundred fifty thousand dollars ($250,000)\nAttachments:\n10.14CC.pdf,\n78397 CMS.pdf,\nItem 5 2-24-04.pdf\nResolution Number 78397 C.M.S.\nContract Number 04-1682\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang", "page": 10, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "Enactment No: 78397\n4) Resolution authorizing a professional services agreement with HQE, Inc., for\nas-needed civil engineering services for an amount not to exceed two hundred\nfifty thousand dollars\n($250,000)\nAttachments:\n10.14CC.pdf,\n78398 CMS.pdf,\nItem 5 2-24-04.pd\nResolution Number 78398 C.M.S.\nContract Number 04-1683\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78398\n5) Resolution authorizing a professional services agreement with Rajappan &\nMeyer Consulting Engineers, Inc., for as-needed civil engineering services for\nan amount not to exceed two hundred fifty thousand dollars ($250,000)\nAttachments:\n10.14CC.pdf,\n78399 CMS.pdf,\nItem 5 2-24-04.pdf\nResolution Number 78399 C.M.S.\nContract Number 04-1684\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORA)Councilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78399\n6) Resolution authorizing a professional services agreement with DMJM &\nHarris for as-needed civil engineering services for an amount not to exceed two\nhundred fifty thousand dollars ($250,000)\nAttachments:\n10.14CC.pdf,\n78400 CMS.pdf,\nItem 5 2-24-04.pdf\nResolution Number 78400 C.M.S.\nContract Number 04-1685\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\nORA)Councilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78400", "page": 11, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "Subject:\nDecember 29, 2003 Storm Event\n10.15\nFrom:\nPublic Works Agency\nCC\nRecommendation: Receive an Informational Report on the flooding and other\nstorm-related impacts of the December 29, 2003 storm in Oakland and City\nresponse to flooding and other storm-related problems (TITLE CHANGE)\nAttachments:\n04-0109.pdf,\n10.15CC.pdf,\nItem 7 2-24-04.pdt\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be *Received and Filed. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nSubject:\nColiseum Transit Hub Streetscape Project\nFrom:\nPublic Works Agency\n10.16\nRecommendation: Adopt a Resolution authorizing the City Manager to accept\nCC\nand appropriate six hundred thousand dollars ($600,000) from the Alameda-\nContra Costa Transit Agency (AC Transit) and enter into an agreement with AC\nTransit for planning, designing, engineering, procurement, construction and\ncontract administration for the Coliseum Transit Hub Streetscape Project (San\nLeandro Street from 66th Avenue to 73rd Avenue) (PURSUANT TO SECTION\n902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)\n04-0120.pdf,\nAttachments:\n10.16CC.pdf,\n78401 CMS.pdf,\nItem 6 2-24-04. pdf\nResolution Number 78401 C.M.S.\nContract Number 04-1686\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78401\nSubject:\nPublic Employees Retirement System Service Credit\n10.17\nFrom:\nFinance and Management Agency\nCC\nRecommendation: Adopt a Resolution authorizing pre-tax payroll deduction for\nservice credit purchase from California Public Employees' Retirement System (\nCalPERS) Employer Pickup Resolution Pre-Tax Payroll Deduction Plan for\nService Credit Purchases (Contribution Code 14)\n04-0115.pdf\nAttachments:\n10.17CC.pdf,\n78402 CMS.pdf,\nItem 3 2-24-04.pdf\nResolution Number 78402 C.M.S.\nThe following individual spoke on this item and did not indicate a position:\n- Sanjiv Handa\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:", "page": 12, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "ORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78402\nSubject:\nHinderliter, de Llamas and Associates\nFrom:\nCommunity and Economic Development Agency and\nFinance and Management Agency\n10.18\nRecommendation: Adopt a Resolution authorizing the City Manager to enter\nCC\ninto a professional services contract with Hinderliter, de Llamas and Associates\nfor tax auditing, consulting, economic analysis and data services for an amount\nnot to exceed\n$362, 100 in fixed costs plus additional audit fees for an initial three-year period\nending March 31, 2007, plus two optional annual extensions; and authorizing\nan increase in the Finance and Management Agency's baseline budget by $137\n,800 in Fiscal Year 2004-2005 and $66,800 in Fiscal Year 2005-2006,\nincreasing business tax revenue expectations for Fiscal Year 2004-2005 and\nFiscal Year 2005-2006, and using a portion of such increase in revenues to pay\nfor the business tax service component included in the contract\n0074.pdf,\nAttachments:\n10.18CC.pdf,\n78403 CMS.pdf,\nItem 4 2-24-04.pdf\nResolution Number 78403 CMS\nContract Number 04-1687\nThe following individual spoke on this item and did not indicate a position:\n-Sanjiv Handa\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78403\nSubject:\nPedestrian and Traffic Safety Plan\n10.19\nFrom:\nCommunity and Economic Development Agency\nCC\nRecommendation: Adopt the following legislation regarding a Pedestrian and\nTraffic Safety Plan:\n1) Agency Resolution appropriating $18,900 of Coliseum funds as matching\nfunds for a California Department of Transportation (CALTRANS)\nEnvironmental Justice Grant to the City of Oakland to fund a comprehensive\nplan for pedestrian and traffic safety for Fruitvale Avenue, and;\n04-0086.pdf,\nAttachments:\n10.19CC.pdf,\n2004-15 CMS.pdf.\nItem .pdf\nORA Resolution Number 2005-15 C.M.S.\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORA)Councilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 2004-15", "page": 13, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "2) Resolution authorizing acceptance of an Environmental Justice Grant for $\n170,000 from the California Department of Transportation (CALTRANS), and $\n18,900 in matching funds from the Redevelopment Agency, appropriating such\nfunds to pay for a comprehensive plan for pedestrian and traffic safety for\nFruitvale Avenue, and appropriating additional Neighborhood Commercial\nRevitalization Funds of $15,000 to extend the plan to the Dimond District\nAttachments:\n10.19CC.pdf,\n78404 CMS.pdf,\nItem 4.pdf\nResolution Number 78404 C.M.S.\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78404\nSubject: 51st and Desmond Street Surplus Property\n10.20\nFrom:\nCommunity & Economic Development Agency\nCC\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance authorizing the City Manager to enter into an offer to purchase\nagreement with Frank L. Ciangi and Angelique B. Ciangi the adjoining property\nowners for 1,500 square feet of surplus real property located at 51st Street and\nDesmond Street for the fair market value of $1,500\n0071.pdf,\nAttachments:\n10.20CC.pdf,\n12587 CMS.pdf,\n3 2-10-04.pdf,\nS-10.13CC 2-17-04.pdf\nOrdinance Number 12587 C.M.S.\nContract Number 04-1673\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nCouncilmember Brooks\nORA)Councilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 12587\nSubject:\n12th Street Reconstruction Project\n10.21\nFrom:\nPublic Works Agency\nCC\nRecommendation: Adopt a Resolution authorizing the City Manager to enter\ninto a professional services agreement with Rajappan & Meyer Consulting\nEngineers, Inc. for design services for the 12th Street Reconstruction Project\nfor an amount not to exceed four million seven hundred thousand dollars ($4,\n700,000)\n04-0102.pdf,\nAttachments:\n78405 CMS.pdf,\nItem 32-24-04.pdf,\nItem 33-9-04.pdf,\nItem 3 SUP 3-9-04,\nItem S-10.21CC.pdt\nResolution Number 78405 C.M.S.\nContract Number 04-1688\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:", "page": 14, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "Councilmember Brooks\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78405\nSubject:\nFranklin Garage Elevator Renovation Project\n10.22\nFrom:\nPublic Works Agency\nCC\nRecommendation: Adopt a Resolution authorizing the City Manager to reject all\nbids for the Franklin Garage Elevator Renovation Project, Project Number C\n181410, to revise the scope of work, and to formally re-bid the project and\nreturn to City Council for the award of a construction contract\n04-0150.pdf,\nAttachments:\n78406 CMS.pdf\nItem 43-9-04.pdf,\nS-10.22CC.pdf\nResolution Number 78406 C.M.S.\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78406\nSubject: Traffic Signal Installation 7th Street and Franklin\nFrom:\nPublic Works Agency\n10.23\nRecommendation: Adopt a Resolution authorizing the City to accept and\nCC\nappropriate\n$246, 176 and to enter into an agreement with the State of California,\nDepartment of Housing and Community Development, to install a traffic signal\nat the intersection of\n7th Street and Franklin Street, and for other pedestrian safety improvements in\nthe Chinatown area\n04-0162 pdf,\nAttachments:\n78407 CMS.pdf,\nItem 5 3-9-04.pdf,\nS 10.23CC.pdf\nResolution Number 78407 C.M.S.\nContract Number 04-1689\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORA)Councilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78407", "page": 15, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "Subject: Hydrology & Creek Restoration Design Services\n10.24\nFrom:\nPublic Works Agency\nCC\nRecommendation: Adopt five (5) Resolutions authorizing professional services\nagreements for as-needed hydrology & creek restoration design services; on\nthe March 9, 2004 Public Works Committee agenda\n04-0152.pdf\nAttachments:\n10.24-1CC.pdf,\n78408 CMS.pdf,\nItem 6 3-9-04.pdf\nResolution Number 78408 C.M.S.\nContract Number 04-1690\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78408\n2) A Resolution authorizing a professional services agreement with WRECO for\nas-needed hydrology and creek restoration design services for an amount not\nto exceed two hundred thousand dollars ($200,000)\nAttachments:\n10.24-1CC.pdf,\n78409 CMS.pdf,\nItem 6 3-9-04.pdf\nResolution Number 78409 C.M.S.\nContract Number 04-1961\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78409\n3) A Resolution authorizing a professional services agreement with Wolfe\nMason Associates, Inc. for as-needed hydrology and creek restoration design\nservices for an amount not to exceed two hundred thousand dollars ($200,000)\nAttachments:\n10.24-1CC.pdf,\n78410 CMS.pdf\nItem 6 3-9-04.pdt\nResolution Number 78410 C.M.S.\nContract Number 04-1692\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78410", "page": 16, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "4) A Resolution authorizing a professional services agreement with Questa\nEngineering Corporation for as-needed hydrology and creek restoration design\nservices for an amount not to exceed two hundred thousand dollars ($200,000)\nAttachments:\n10.24-1CC.pdf,\n78411 CMS.pdf,\nItem 6 3-9-04.pdf\nResolution Number 78411 C.M.S.\nContract Number 04-1693\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\n1 -\nORACouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78411\n5) A Resolution authorizing a professional services agreement with Moffatt and\nNichol Engineers for as-needed hydrology and creek restoration design\nservices for an amount not to exceed two hundred thousand dollars ($200,000)\nAttachments:\n10.24-1CC.pdf,\n78412 CMS.pdf\nItem 6 3-9-04.pdf\nResolution Number 78412 C.M.S.\nContract Number 04-1694\nA motion was made by Councilmember Reid, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78412\nSubject:\nLandscape Architectural Design Services\n10.25\nFrom:\nPublic Works Agency\nCC\nRecommendation: Adopt the following six Resolutions authorizing professional\nservices agreements for as-needed landscape architectural design services:\n1) A Resolution authorizing a professional services agreement with The\nPlanning Collaborative for as-needed landscape architectural design services\nfor an amount not to exceed two hundred fifty thousand dollars ($250,000)\n04-0149.pdf,\nAttachments:\n78413 CMS.pdf,\nItem 7 3-9-9-04.pdf,\nS-10.25CC.pdf\nResolution Number 78413 C.M.S.\nContract Number 04-1695\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORA)Councilmember Excused:\n1 -\nORA)Councilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78413", "page": 17, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "2) A Resolution authorizing a professional services agreement with PGA\nDesign Landscape Architects for as-needed landscape architectural design\nservices for an amount not to exceed two hundred fifty thousand dollars ($250,\n000)\nAttachments:\n78414 CMS.pdf\nItem 7 3-9-04.pdf\nS-10.25CC.pdf\nResolution Number 78414 C.M.S.\nContract Number 04-1696\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78414\n3) A Resolution authorizing a professional services agreement with Wolfe\nMason Associates for as-needed landscape architectural design services for an\namount not to exceed two hundred fifty thousand dollars ($250,000)\nAttachments:\n78415 CMS. pdf.\nItem 7 3-9-04.pdf,\nS-10.25CC.pdf\nResolution Number 78415 C.M.S.\nContract Number 04-1697\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78415\n4) A Resolution authorizing a professional services agreement with Amphion\nEnvironmental for as-needed landscape architectural design services for an\namount not to exceed two hundred fifty thousand dollars ($250,000)\nAttachments:\n78416 CMS.pdf,\nItem 7 3-9-04.pdf,\nS-10.25CC.pdf\nResolution Number 78416 C.M.S.\nContract Number 04-1698\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\n1 -\nORA)Councilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78416", "page": 18, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "5) A Resolution authorizing a professional services agreement with Wallace\nRoberts & Todd for as-needed landscape architectural design services for an\namount not to exceed two hundred fifty thousand dollars ($250,000)\nAttachments:\n78417 CMS.pdf,\nItem 7 3-9-04.pdf,\nS-10.25CC.pdf\nResolution Number 78417 C.M.S.\nContract Number 04-1699\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\n1 -\nORACouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78417\n6) A Resolution authorizing a professional services agreement with Dillingham\nAssociates for as-needed landscape architectural design services for an\namount not to exceed two hundred fifty thousand dollars ($250,000)\nAttachments:\n78418 CMS.pdf,\nItem 73-9-04.pdf,\nS-10.25CC.pdf\nResolution Number 78418 C.M.S.\nContract Number 04-1700\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78418\nSubject:\nRajappan and Meyer Consulting Engineers\n10.26\nFrom:\nPublic Works Agency\nCC\nRecommendation: Adopt a Resolution authorizing Amendment 2 to increase\nthe contract with Rajappan and Meyer Consulting Engineers, Incorporated, for\nan additional amount of $261,261 for a total agreement amount not to exceed $\n1,536,261 for professional engineering services for the International Boulevard\nand MacArthur Boulevard Streetscape Improvement Project (Project No.C\n167610)\n001309-1.pdf,\nAttachments:\n78419 CMS.pdf,\nItem 8\nS-10.26CC.pdt\nResolution Number 78419 C.M.S.\nContract Number 04-1701\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORA)Councilmember Excused:\n1 -\nORA)Councilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78419", "page": 19, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "Subject:\nEncroachment Permit 6th Street off Franklin Street\n10.27\nFrom:\nPublic Works Agency\nCC\nRecommendation: Adopt a Resolution granting to the Salvation Army, a\nCalifornia Corporation, a conditional revocable permit for the encroachment of\nan existing structural sidewalk and basement into the public right-of-way on 6th\nStreet off Franklin\nStreet\n04-0179.pdf\nAttachments:\n78420 CMS.pdf,\nItem 9 3-9-04.pdf,\nS-10.27CC.pdf\nResolution Number 78420 C.M.S.\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78420\nSubject: International Boulevard Streetscape Improvement Project\n10.28\nFrom:\nPublic Works Agency\nCC\nRecommendation: Adopt a Resolution authorizing approval of a cooperative\nagreement between the City of Oakland and the California Department of\nTransportation\n(CALTRANS) for the International Boulevard Streetscape Improvement Project\n(Project No. C167620)\n04-0166.pdf,\nAttachments:\n78421 CMS.pdf,\nItem 10 3-9-04.pdf\nS-10.28CC.pdf\nResolution Number 78421 C.M.S.\nContract Number 04-1702\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORA)Councilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78421\nSubject: Salary Ordinance Amendment Unrepresented Employee\n10.29\nFrom:\nFinance and Management Agency\nCC\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance amending the Salary Schedule of Ordinance Number 12187 C.M.S.\n(the Salary Ordinance) to increase the salaries of Unrepresented Employee job\nclassifications in Units UK1, U31, UN1 and UR1\n04-0116.pdf,\nAttachments:\n10.10CC.pdf,\nItem 4 3-9-04.pdf,\nS-10.29CC.pdf\nThe following individual spoke under this item and did not indicate a position:\nSanjiv Handa", "page": 20, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Approved on Introduction for Final Passage to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on April\n6, 2004. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nSubject:\nCitizen's Police Review Board Executive Director\n10.30\nFrom:\nFinance and Management Agency\nCC\nRecommendation: Adopt a Resolution recommending to the Civil Service Board\nthat the classification of Citizen's Police Review Board Executive Director be\nexempted from the operation of Civil Service\n04-0123.pdf\nAttachments:\n78422 CMS.pdf,\nItem 5 3-9-04.pdf,\nS-10.30CC.pdf\nResolution Number 78422 C.M.S.\nThe following individual spoke on this item and did not indicate a position:\n- Sanjive Handa\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78422\nSubject:\nHargis and Associates Lieutenant of Police Exam\n10.31\nFrom:\nFinance and Management Agency\nCC\nRecommendation: Adopt a Resolution authorizing the City Manager to enter\ninto a professional or specialized services contract with Hargis and Associates,\na consulting firm, to provide examination services for the position of Lieutenant\nof Police for a total fee not to exceed $14,900, bringing the total amount of\nspecialized service contracts with this consulting firm during Fiscal Year 2003-\n2004 to $50,850\n04-0151.pdf,\nAttachments:\n78423 CMS.pdf,\nItem 6 3-9-04.pdf,\nS-10.31CC.pdf\nResolution Number 78423 C.M.S.\nContract Number 04-1703\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORA)Councilmember Excused:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78423", "page": 21, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "Subject: Main Street Program Council District Six\n10.32\nFrom:\nCommunity and Economic Development Agency\nCC\nRecommendation: A continued discussion regarding a Resolution authorizing a\nprofessional services agreement in an amount not to exceed $68,000 with Toni\nCook to provide Main Street consulting services for establishment of a Main\nStreet Program in Council District\nSix\nItem 194-6-04.pdf,\nAttachments:\nItem 32-24-04.pdf,\nItem 33-9-04.pdf,\nItem 3SUP 3-9-04.pdf,\nS-10.32CC.pdf\nAgency/Councilmember Chang made a motion, seconded by Agency/Councilmember\nReid, to approve the recommendation of the March 9, 2004 Community and Economic\nDevelopment Committee which directed staff to conduct an informal bid process for a\nprofessional service agreement to provide Main Street services and return directly to\nCouncil on April 6, 2004 for award of the contract, and hearing no objections, the motion\npassed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan,\nWan and President of the Council De La Fuente -7 Excused: Brooks -1\nThe following individuals spoke in favor of this item:\n- Charles Chiles\nShawn A. Townes\n- Eva Aguillard\nThe following individual spoke on this item and did not indicate a position:\n- Sanjiv Handa\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Approve as Amended. Refer to the adopted motion below. The\nmotion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nSubject:\nFeather River Camp Agreement\n10.33\nFrom:\nOffice of Parks and Recreation\nCC\nRecommendation: Adopt a Resolution authorizing the City Manager to execute\nan agreement with Camps in Common, Inc. to operate Feather River Camp for\nthree (3) summer seasons\n(2004 through 2006) with two (2) additional summer seasons (2007 and 2008)\neach at the City's sole option\n04-0052.pdf,\nAttachments:\n78424 CMS.pdf,\nItem 32-24-04.pdt\nItem 33-9-04.pdf,\nItem3 SUP 3-9-04\nS-10.33CC.pdf\nResolution Number 78424 C.M.S.\nContract Number 04-1704\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORA)Councilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78424", "page": 22, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "Subject: Howard E. Michaels M.D. Medical Consulting Services\n10.34\nFrom:\nOakland Fire Department\nCC\nRecommendation: Adopt a Resolution authorizing the City Manager to enter\ninto a professional services agreement with Howard E. Michaels M.D. to\nprovide emergency medical oversight services for the Fire Department\nEmergency Medical Services (EMS) program during the period February 28,\n2004 through February 28, 2006 in an amount not to exceed $26,400\n04-0159.pdf,\nAttachments:\n78425 CMS.pdf,\nItem 4 3-9-04.pdf,\nS-10.34CC.pdf\nResolution Number 78425 C.M.S.\nContract Number 04-1705\nA motion was made by Councilmember Reid, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\n1 -\nORA)Councilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78425\n11\nAn oral report from the Agency Counsel / City Attorney of final decisions made during Closed\nSession", "page": 23, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "There were five final decisions made during Closed Session:\nItem 2K: Uhuru Cooper v. City\nThe City Council authorized settlement in the amount of $35,000 in a case involving\nfalse arrest from alleged narcotics possession.\nThe motion was made by Councilmember Wan, seconded by Councilmember Quan to\nauthorize settlement, and hearing no objections, all members present were recorded as\nvoting: Ayes: Agency/Councilmember: Chang, Nadel, Quan, Wan and President of\nthe Council De La Fuente 5, Abstain: Brunner -1, Absent: Reid-1, Excused: Brooks -1\nItem 2F: Ortiz V. City\nThe City Council authorized settlement in the amount of $15,000 in a case involving\nfalse arrest from the alleged theft of a computer.\nThe motion was made by Councilmember Quan, seconded by Councilmember De La\nFuente to authorize settlement, and hearing no objections, all members present were\nrecorded as voting: Ayes: Agency/Councilmember: Chang, Nadel, Quan, Wan and\nPresident of the Council De La Fuente 5, Absent Brunner, Reid -2, Excused: Brooks -\n1\nItem 2C: City/Agency v. California Dept. of Transportation\nThe City Council authorized settlement of a case that challenged Federal Highway\nAdministration conveyance to CalTrans of various easements and title to approximately\n21 acres off land under the Cypress freeway.\nThe motion was made by Councilmember Nadel, seconded by Councilmember Reid to\nauthorize settlement, and hearing no objections, all members present were recorded as\nvoting: Ayes: Agency/Councilmember: Chang, Nadel, Quan, Reid, and President of\nthe Council De La Fuente 5, Abstain: Brunner -1 Absent Wan 1, Excused: Brooks -1\nItem 2D: City v. West Bay Builders\nThe City Council authorized settlement in the amount of $600,000 in a case that\ninvolved a contract between West Bay Builder and the City of Oakland.\nThe motion was made by Councilmember Reid, seconded by Vice Mayor Chang to\nauthorize settlement, and hearing no objections, all members present were recorded as\nvoting: Ayes: Agency/Councilmember: Chang, Nadel, Quan, Reid, and President of\nthe Council De La Fuente 5, Abstain: Brunner 1, Absent: Wan -1, Excused: Brooks -1\nItem 2E: Gustavo Fuentes v. City of Oakland.\nThe City Council authorized settlement in the amount of $450,000 in a case involving\nexcessive force.\nThe motion was made by Councilmember Reid, seconded by Vice Mayor Chang to\nauthorize settlement, and hearing no objections, all members present were recorded as\nvoting: Ayes: Agency/Councilmember: Chang, Nadel, Quan, Reid, Wan and President\nof the Council De La Fuente 6, Abstain Brunner -1, Excused: Brooks -1\nAgency/Councilmember Nadel made a motion, seconded by Agency/Councilmember\nChang, 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 7, Excused: Brooks 1\nThe following individual spoke on this item and did not indicate a position:\n-Sanjiv Handa\nA motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, to\n*Approve as Submitted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:", "page": 24, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "ORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\n12\nA disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the\nSunshine Ordinance\nAgency/Councilmember Nadel made a motion seconded by Agency/Councilmember\nChang confirming that there were no discussions pursuant to Section 15 of the Sunshine\nOrdinance, and hearing no objections, the motion passed by Ayes: Agency/\nCouncilmember: Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council\nDe La Fuente -7; Excused: Brooks-1\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:\nDelinquent Real Property Transfer Taxes Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct a Public Hearing regarding the assessment of liens\n14.1\nfor Delinquent Real Property Transfer Taxes and upon conclusion adopt one of\nthe following Resolutions:\n1) Adopt a Resolution accepting and confirming reports of the City Manager\non the costs incurred by the City of Oakland for delinquent real property\ntransfer taxes, and confirming the recordation of liens, administrative charges,\nand assessment charges, as necessary, pursuant to Chapter 4.20 of the\nOakland Municipal Code, and directing the notice of lien and assessment\ncharges to be turned over to the County Tax Collector for collection; or\nAttachments:\n78426 CMS.pdf,\nItem 14.1 3-16-04.pdf\nResolution Number 78426 C.M.S.\nUpon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:16\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 Ayes\n:\nAgency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan and President of\nthe Council De La Fuente -7; Excused: Brooks-1\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78426\n2) Adopt a Resolution overruling protests and objections, and accepting and\nconfirming reports of the City Manager on the costs incurred by the City of\nOakland for delinquent real property transfer taxes, and authorizing the\nrecordation of liens, administrative charges as necessary pursuant to Chapter\n4.20 of the Oakland Municipal Code, and directing the notice of lien and\nassessment charges to be turned over to the County Tax Collector for\ncollection; or\nAttachments:\nItem 14.1 3-16-04.pdf\nNot Adopted", "page": 25, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "3) Adopt a Resolution continuing hearing on reports of the City Manager on\nthe delinquent real property transfer taxes and confirming the recordation of\nliens, admininstrative charges, and assessment charges as necessary pursuant\nto Chapter 4.20 of the Oakland Municipal Code, and directing the notice of lien\nand assessment charges to be turned over to the Alameda County Tax\nCollector for collection\nAttachments:\nItem 14.1 3-16-04. pdf\nNot Adopted\nSubject: Delinquent Mandatory Garbage Fees Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct a Public Hearing regarding Delinquent Mandatory\n14.2\nGarbage Fees for October December 2003, quarterly accounts and July\nSeptember 2003 monthly accounts and upon conclusion adopt one of the\nfollowing Resolutions:\n1) Adopt a Resolution accepting and confirming reports of the City Manager\non the costs incurred by the City of Oakland for delinquent garbage service\nfees, and confirming the recordation of liens, administrative charges, and\nassessment charges, as necessary, pursuant to Chapter 8.28 of the Oakland\nMunicipal Code, and directing the notice of lien and assessment charges to be\nturned over to the County Tax Collector for collection; or\nAttachments:\n78427 CMS.pdf\nItem 14.23-16-04.pdf\nResoution Number 78427 C.M.S.\nUpon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:17\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 Ayes\n: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan and President of\nthe Council De La Fuente -7; Excused: Brooks-1\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 Brooks\nORAICouncilmember Excused:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78427\n2) Adopt a Resolution overruling protests and objections, and accepting and\nconfirming reports of the City Manager on the costs incurred by the City of\nOakland for delinquent garbage service fees, and authorizing the recordation of\nliens, administrative charges, as necessary, pursuant to Chapter 8.28 of the\nOakland Municipal Code, and directing the notice of lien and assessment\ncharges to be turned over to the County Tax Collector for collection; or\nAttachments:\nItem 14.2 13-16-04.pdf\nNot Adopted\n3)\nAdopt a Resolution continuing hearing on reports of the City Manager on\nthe delinquent garbage service fees, and confirming the recordation of liens,\nadministrative charges, and assessment charges, as necessary, pursuant to\nChapter 8.28 of the Oakland Municipal Code, and directing the notice of lien\nand assessment charges to be turned over to the Alameda County Tax\nCollector for collection\nAttachments:\nItem 14.2 3-16-04.pdf\nNot Adopted", "page": 26, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "Subject:\nPlanning Commission Appeal 4690 Tompkins Public Hearing\nFrom:\nCommunity and Economic Development Agency\n14.3\nRecommendation: Conduct a Continued Public Hearing and upon conclusion\nadopt a Resolution denying the appeal and sustaining the decision of the City\nPlanning Commission in approving the application for a major Conditional Use\nPermit to convert an existing rest home facility into a twenty-seven unit\nresidential project located at 4690 Tompkins Avenue, Oakland; (\nCouncilmember Quan: District 4)\nAttachments:\n13.1 9-30-03.pdf\nItem 14.211-18-03.pdf,\nItem 14.3 3-16-04.pdf\nUpon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 7:19\np.m.\nThe following individuals spoke in favor of this item:\n-Jeffrey John Doney\n-Leila Moncharsh\n-Wilson Ng\n-Walter Loo\nAgency/Councilmember Chang made a motion, seconded by Agency/Councilmember\nReid, to close the Public Hearing, and hearing no objections, the motion passed by Ayes\n:\nAgency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan and President of\nthe Council De La Fuente -7; Excused: Brooks-1\nAgency/Councilmember Quan made a motion, seconded by Agency/Councilmember\nReid, to uphold the appeal and rule against the permit without prejudice and staff to\nreturn to Council with the appropriate legislation, and hearing no objections, the motion\npassed by Ayes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan\nand President of the Council De La Fuente -7; Excused: Brooks-1\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Not Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nACTION ON NON-CONSENT ITEMS:\nSubject: National League of Cities Annual Congressional Conference\n15\nFrom:\nCouncilmember Quan\nRecommendation: Adopt a Resolution authorizing Councilmember Jean Quan's\ntravel to Washington, D.C. on March 5 - 9, 2004 to attend the National League\nof Cities, Annual Congressional Conference and designating Councilmember\nQuan as the City's representative\nAttachments:\n04-0169.pdf,\n78428 CMS.pdf,\nItem 153-16-04.pdt\nResolution Number 78428 C.M.S.\nA motion was made by Councilmember Nadel, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORA)Councilmember Excused:\n1\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78428", "page": 27, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "Subject:\nNational League of Cities Delegates\n15.1\nFrom:\nOffice of the City Clerk\nRecommendation: Adopt a Resolution appointing Councilmember Nadel as the\nvoting delegate and Councilmember Reid as the alternate voting delegate to\nthe National League of Cities for Calendar Year January 2004 to January 2005\nAttachments:\n78429 CMS.pdf\nItem 15.1 3-16-04. pdf\nResolution Number 78429 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 Reid, seconded by Councilmember Nadel,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\n1 -\nORA)Councilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78429\nSubject:\nLeague of California Cities Delegates\n15.2\nFrom:\nOffice of the City Clerk\nRecommendation: Adopt a Resolution appointing Councilmember Wan as the\nvoting delegate and Councilmember Quan as the alternate voting delegate for\nthe League of California Cities for the Calendar Year January 2004 to January\n2005\nAttachments:\n78430 CMS.pdf,\nItem 15.23-16-04.pdt\nResolution Number 78430 C.M.S.\nA motion was made by Councilmember Reid, seconded by Councilmember Nadel,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORA)Councilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78430\nSubject: Illegal Activities Evictions Alternative \" Y\n\"\nFrom:\nCouncilmember Reid\n16\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance requiring rental property owners to evict tenants engaged in certain\nillegal activities on the premises and including off-premises drug related\nactivities that use the premises to further the off-premises illegal drug activity\nand authorizing the City Attorney to accept assignment of eviction causes of\naction from rental property owners for evictions involving certain illegal activities\nby establishing Section 8.23.100 of the Oakland Municipal Code, \"Nuisance\nEviction Ordinance\"\n03-0329.pdf\nAttachments:\n19 pdf,\nItem 163-16-04.pdf\nItem 31-27-04.pdf,\nItem 3 12-9-03.pdf\nNot Approved", "page": 28, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "Subject: Illegal Activities Evictions Alternative \" Z\nFrom:\nOffice of the City Attorney\n16.1\nRecommendation: Approve the Introduction (First Reading) of an Ordinance\nrequiring rental property owners to evict tenants engaged in certain illegal\nactivities on the premises and including off-premises drug related activities that\nuse the premises to further the off-premises illegal drug activity and authorizing\nthe City 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 Ordinance\nAttachments:\n03-0329-1.pdf,\nItem 16 4-6-04.pdf,\nItem 16.13-16-04.p", "page": 29, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "The following individuals spoke in favor of this item:\n- Jean\n- Ms. Crawford\n-Hannah L. James\n-Lillian P. Turner\n-Gloria Jeffrey\n-Billy Jean Smith\n-Duane Lee Adams\n-Leila H. Moncharsh\n-Karen B. Lind\n-Hugh Bassette\n-Sylvester Grisby Sr.\n-Audrey D. Grisby\nThe following individuals spoke against this item:\n-Josh Warren-White\n-Sarah Jarmon\n-Jess Alexander\n-Amanda Green\n-Michael Graham\n-Scott Braley\n-Andrea D. Del Moral\n-Kevin R. Reilly\n-Michelle Fay\n-JoAnn Puanani Van Guillory\n-Ingrid Chapman\nFrank Chu\n-Adam Gold\n-Frederick Dougls Abdullah\n-Lynda Carson\n-Lolin Asher Bosio-Cady\n-Vivian Y. Lee\n-Author D. League\n-Olivia Inex Prater\n-Ise Lyfe\n-Billy Ray Trice, Jr.\n-Roger White\n-Linda Evans\n-Don Link\n-Scott Handleman\n-Julia Harumi Mass\n-Jonah Zern\n-Yvonne Cooks\n-Elder Freeman\n-Dorsey Nunn\n-Rose Braz\nThe following individuals spoke on this item and did not indicate a position:\n-Michael Callahan\n-James Colston\n-Guru Jenn Arder\n-Doris Stancil\n-Murchs John\n-Stevin Edrington\n-James Vann\n-Demetria McCain Higgins\n-Wayne Kowland\n-Michael Collins\n-Sanjiv Handa\nA motion was made by Councilmember Reid, seconded by Councilmember Quan,\nthat this matter be Approved on Introduction for Final Passage to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on April\n6, 2004. The motion carried by the following vote:\nCouncilmember Nadel\nORAICouncilmember Abstained:", "page": 30, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "Councilmember Brooks\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Councilmember\n6-\nQuan, President of the Council De La Fuente, Councilmember Reid\nand Vice Mayor Chang\nSubject: Support for Illegal Activities Evictions Assembly Bill 2523\n16.2\nFrom:\nCouncilmember Reid\nRecommendation: Adopt a Resolution supporting Assembly Bill 2523 that\nwould include Oakland in California Health and Safety Code Section 11571.1\nauthorizing the City of Oakland to participate in a program of evicting tenants\nengaged in unlawful drug-related activities\nAttachments:\n78431 CMS.pdf,\nItem 16.23-16-04.pdf\nResolution Number 78431 C.M.S.\nA motion was made by Councilmember Reid, seconded by Councilmember Quan,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Nadel\nORAICouncilmember Abstained:\nCouncilmember Brooks\nORAICouncilmember Excused:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Councilmember\n6-\nQuan, President of the Council De La Fuente, Councilmember Reid\nand Vice Mayor Chang\nEnactment No: 78431\nSubject:\nNuisance Enforcement Schedule Fees\n16.3\nFrom:\nOffice of the City Manager\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance amending Ordinance Number 12443 C.M.S. (Master Fee Schedule),\nas amended, 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\nOrdinance Number 12588 C.M.S.\nA motion was made by Councilmember Reid, seconded by Councilmember Quan,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nCouncilmember Nadel\nORA)Councilmember Abstained:\nCouncilmember Brooks\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Councilmember\n6-\nQuan, President of the Council De La Fuente, Councilmember Reid\nand Vice Mayor Chang\nEnactment No: 12588", "page": 31, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "Subject: Medical Cannabis Distribution and Permitting\n17\nFrom:\nCity Council Legislative Analyst\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance amending the Master Fee Schedule to add a $400.00 application fee\nrelated to Chapter 5.80 of the Oakland Municipal Code entitled Medical\nCannabis Dispensary Permits\nAttachments:\n12589 CMS. pdf,\n20.1.pdf,\nItem 173-16-04.pdf\nOrdinance Number 12589 C.M.S.\nA motion was made by Councilmember Wan, seconded by Councilmember Quan,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 12589\nAT 9:50 P.M., PRESIDENT OF THE CITY COUNCIL DE LA FUENTE RELINQUISHED\nTHE CHAIR AND AGENCY/COUNCILMEMBER BRUNNER PRESIDED AS\nPRESIDENT PRO TEMPORE.\nSubject: School Closures\n18\nFrom:\nCouncilmembers Nadel, Quan, and Brunner\nRecommendation: Adopt a Resolution regarding the 2004 closure of Oakland\nPublic Schools\nAttachments:\n78432 CMS.pdf,\nItem 183-16-04.pdf,\nItem 4 2-24-04.pdf\nResolution Number 78432 C.M.S.\nThe following individuals spoke in favor of this item:\n-Henry Hitz\n-Greg Hodge\n-Lillian Turner\n-Manny Lopez\n-Sheila Quintana\n-Dan Siegal\n-Jonah Zern\n-Randy Roth\n-Patricia Durham\n-Kitty Epstein\n-Barbara Ginsberg\n-Sanjiv Handa\n-Pamela A. Drake\n-Therese Marie Jimenez\nThe Council directed staff to forward the Resolution to the Oakland Schools\nAdministrator and the State Superintendent of Schools.\nA motion was made by Councilmember Brunner, seconded by Councilmember\nQuan, that this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORACouncilmember Excused:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78432\nPRESIDENT OF THE COUNCIL DE LA FUENTE WAS NOTED PRESENT AT 10:17 P.\nM. AND RESUMED PRESIDING AS CHAIRPERSON", "page": 32, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "Subject: Assembly Bill 2450 Sexually Violent Predators Notice\n19\nFrom:\nCouncilmember Brooks\nRecommendation: Adopt a Resolution declaring the City of Oakland's support\nof Assembly Bill 2450 which would clarify and improve local agency input in the\nrelease of sexually violent predators\nAttachments:\n04-0175.pdf,\n78433 CMS.pdf,\nItem 19 3-16-04.pdt\nResolution Number 78433 C.M.S.\nA motion was made by Vice Mayor Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7 -\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78433\nSubject: Jessica Pitt Budget Advisory Committee\n20\nFrom:\nCouncilmember Brunner\nRecommendation: Adopt a Resolution appointing Jessica Pitt as a member of\nthe Budget Advisory Committee\nAttachments:\n78434 CMS.pdf,\nItem 20 3-16-04.pdt\nResolution Number 78434 C.M.S.\nA motion was made by Councilmember Reid, seconded by Councilmember Nadel,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORA)Councilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nSubject:\nSafi wa Nairobi and Victoria Burns -\n21\nCommission on Persons with Disabilities\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Safi wa Nairobi and Victoria\nBurns as members of the Commission on Persons with Disabilities\nAttachments:\n78435 CMS.pdf,\nItem 21 3-16-04.pdt\nResolution Number 78435 C.M.S.\nA motion was made by Councilmember Reid, seconded by Councilmember Nadel,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORA)Councilmember Excused:\nORA)Councilmember Ayes:\nCouncilmember Nadel, Councilmember Brunner, Councilmember\n7-\nWan, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Vice Mayor Chang\nEnactment No: 78435\nCOUNCILMEMBER BRUNNER WAS NOTED ABSENT AT 10:20 P.M.", "page": 33, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "Sanjiv Handa\nA motion was made by Vice Mayor Chang, seconded by Councilmember Wan, that\nthis matter be Approved on Introduction for Final Passage to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on April\n6, 2004. The motion carried by the following vote:\nCouncilmember Brooks\nORAICouncilmember Excused:\n1 -\nCouncilmember Brunner\nORAICouncilmember Absent:\nORAICouncilmember Ayes:\nCouncilmember Nadel, Councilmember Wan, Councilmember\n6-\nQuan, President of the Council De La Fuente, Councilmember Reid\nand Vice Mayor Chang\nThe Council moved, seconded and carried a motion to extend the meeting past 10:30 p.\nm.\nCOUNCILMEMBER REID WAS NOTED ABSENT AT 10:36 P.M.\nSubject:\nSecond Quarter Revenue & Expenditure Report\n24\nFrom:\nOffice of the City Manager\nRecommendation: Receive the Fiscal Year 2003-2004 Second Quarter\nRevenue and Expenditure Informational Report\nAttachments:\n04-0157.pdf,\nItem 8 3-9-04.pdf,\nItem S-243-16-04.pdf\nThe following individual spoke on this item and did not indicate a position:\n- Sanjiv Handa\nA motion was made by Vice Mayor Chang, seconded by Councilmember Wan, that\nthis matter be *Received and Filed. The motion carried by the following vote:", "page": 34, "path": "OaklandCityCouncil/2004-03-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2004-03-16", "text": "Councilmember Brooks\nORAICouncilmember Excused:\n1 -\nCouncilmember Brunner and Councilmember Reid\nORAICouncilmember Absent:\n2-\nORAICouncilmember Ayes:\n5-\nCouncilmember Nadel, Councilmember Wan, Councilmember\nQuan, President of the Council De La Fuente and Vice Mayor Chang\nContinuation of Open Forum\nThe following individuals spoke on this item:\n-Hector Reyna\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 George Rothman, Carolyn Howard, Brenda Morris,\nLester Tims, Bing Gee, and Abdul Malik Algazzali at 10:54 p.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:\n(510) 238-6699\nRecorded Agenda (510) 238-2386\nTelecommunications Display Device: (510) 839-6451", "page": 35, "path": "OaklandCityCouncil/2004-03-16.pdf"}