{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2004-04-20", "text": "Office of the City Clerk\nCity of Oakland\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOnline Meeting Minutes - Final\nOakland, California\n94612\nConcurrent Meeting of the Oakland\nCeda Floyd, City Clerk\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\n6:00 PM\nCity Council Chambers 3rd Floor\nTuesday, April 20, 2004\nA meeting of the Joint Oakland Redevelopment Agency and City Council was held on\nthe above date. Opening with the Pledge of Allegiance, the meeting was convened at\n6:19 p.m with President Pro Tempore Brunner chairing the meeting.\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\nThe Roll Call was modified to note Council President De La Fuente present at 6:38 p.m.\nPresident of the Council De La Fuente, Councilmember Brunner,\nORAICouncilmember Present:\nCouncilmember Wan, Councilmember Nadel, Councilmember Quan,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nThe following individuals spoke under Open Forum:\n- Hugh Bassette\n- Hector Reyna\n- Sanjiv Handa\n- Hubert Lee\n4\nModifications to the Consent Calendar, and requests from Councilmember(s) to pull an item\nfrom the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting\nas a non-consent item.\nItem 10.8CC was withdrawn and rescheduled to the May 4, 2004 City Council agenda.\n5\nMotion for 'Members' Requests for Reconsideration of an Action taken at the preceding\nCouncil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\nnon-consent item. (Motion Maker must have voted on prevailing side)\nThere was not 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 April 6, 2004\nA motion was made by Councilmember Nadel, seconded by Councilmember Reid,\nto *Approve as Submitted. The motion carried by the following vote:", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2004-04-20", "text": "ORAICouncilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Brunner,\n8 -\nCouncilmember Wan, Councilmember Nadel, Councilmember\nQuan, Councilmember Brooks, Councilmember Reid and\nCouncilmember Chang\n8. PRESENTATION OF CEREMONIAL MATTERS\nSubject:\nGolden Lung Public Health Award\n8.1\nFrom:\nAlameda County Public Health Department\nRecommendation: A Presentation of the Golden Lung Public Health Award to\nthe Mayor and Chief of Police by the Alameda County Public Health\nDepartment\nAttachments:\n04-0292.pdf\nSubject:\nArmenian Genocide Commemoration Day\n8.2\nFrom:\nCouncilmember Nadel\nRecommendation: Adopt a Resolution declaring April 24, 2004 as Armenian\nGenocide Commemoration Day\nAttachments:\n04-0240.pdf,\n78475 CMS.pdf,\n8.2.pdf 4-20-04\nResolution Number 78475 C.M.S\nThe following individual spoke in favor of item 8.2:\n- Cynthia Shartzer\nA motion was made by Councilmember Nadel, seconded by Councilmember\nQuan, that this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Brunner,\n8 -\nCouncilmember Wan, Councilmember Nadel, Councilmember\nQuan, Councilmember Brooks, Councilmember Reid and\nCouncilmember Chang\nEnactment No: 78475\nSubject: 2004 Earth Day Activities\n8.3\nFrom:\nCouncilmember Nadel\nRecommendation: Adopt a Resolution celebrating Saturday, April 24, 2004 as\nEarth Day in the City of Oakland\nAttachments:\n04-0232.pdf,\n78476 CMS.pdf,\n8.3.pdf 4-20-04\nResolution Number 78476 C.M.S.\nA motion was made by Councilmember Nadel, seconded by Councilmember\nBrooks, that this matter be Adopted. The motion carried by the following vote:\nORA)Councilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Brunner,\n8 -\nCouncilmember Wan, Councilmember Nadel, Councilmember\nQuan, Councilmember Brooks, Councilmember Reid and\nCouncilmember Chang\nEnactment No: 78476\nSubject:\nCity of Oakland 10th Annual Earth Expo\n8.4\nFrom:\nCouncilmember Nadel\nRecommendation: Adopt a Resolution commending the City of Oakland's 10th\nAnnual Earth Expo\nAttachments:\n04-0232-1.pdf,\n78477 CMS.pdf,\n8.4.pdf 4-20-04\nResolution Number 78477 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:", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2004-04-20", "text": "ORAICouncilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Brunner,\n8 -\nCouncilmember Wan, Councilmember Nadel, Councilmember\nQuan, Councilmember Brooks, Councilmember Reid and\nCouncilmember Chang\nEnactment No: 78477\nSubject:\n2004 Arbor Day\n8.5\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt a Resolution proclaiming Friday, April 30, 2004 to be\nOakland's Arbor Day 2004 and authorizing an official tree planting ceremony at\nBrookdale Park\nAttachments:\n04-0242.pdf,\n78478 CMS.pdf,\n8.5.pdf 4-20-04\nResolution Number 78478 C.M.S.\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:\nPresident of the Council De La Fuente, Councilmember Brunner,\n8 -\nCouncilmember Wan, Councilmember Nadel, Councilmember\nQuan, Councilmember Brooks, Councilmember Reid and\nCouncilmember Chang\nEnactment No: 78478\nSubject: Mills College Alternative Spring Break and Mills Cares Program\n8.6\nFrom:\nCouncilmember Brooks\nRecommendation: Adopt a Resolution commending Mills College's Mills Cares\nand alternative spring break programs for their achievements and contributions\nto the City of Oakland\nAttachments:\n8.6.pdf 4-20-04\n*Withdrawn with No New Date\n9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS\nAgency/Councilmember Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Ella Hopgood.\nAgency/Councilmember Quan took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Bruce Blackman.\nAgency/Councilmember Brunner took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Bruce Blackman.\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:\n10.1 CC.pdf 4-20-04,\n78479 CMS.pdt\nResolution Number 78479 C.M.S.\nA motion was made by Councilmember Chang, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Brunner,\n8\nCouncilmember Wan, Councilmember Nadel, Councilmember\nQuan, Councilmember Brooks, Councilmember Reid and\nCouncilmember Chang\nEnactment No: 78479", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2004-04-20", "text": "Subject: 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 4-20-04,\n78480 CMS.pdf\nResolution Number 78480 C.M.S.\nA motion was made by Councilmember Chang, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Brunner,\n8\nCouncilmember Wan, Councilmember Nadel, Councilmember\nQuan, Councilmember Brooks, Councilmember Reid and\nCouncilmember Chang\nEnactment No: 78480\nSubject:\nBernard Hill Settlement Agreement\n10.3CC\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Bernard Hill v. Oakland Police\nDepartment, et al., Alameda County Superior Court No. 2002958796, our file\nnumber 22164, in the amount of $7,500.00 (Oakland Police Department\nExcessive Force)\nAttachments:\n10.3CC.pdf 4-20-04,\n78481 CMS.pdf\nResolution Number 78481 C.M.S.\nA motion was made by Councilmember Chang, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Brunner,\n8 -\nCouncilmember Wan, Councilmember Nadel, Councilmember\nQuan, Councilmember Brooks, Councilmember Reid and\nCouncilmember Chang\nEnactment No: 78481\nSubject:\nBessie Johnson 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 Bessie Johnson v. City of\nOakland, et al., Alameda Superior Court Case No. RG03102782, our file no.\n23248, in the amount of $65,000.00. This case involved an alleged dangerous\ncondition of public property (Public Works Agency)\nAttachments:\n10.4CC.pdf 4-20-04,\n78482 CMS.pdf\nResolultion Number 78482 C.M.S.\nThe following individual spoke against item 10.3CC:\n- Hugh Bassette\nA motion was made by Councilmember Chang, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Brunner,\n8 -\nCouncilmember Wan, Councilmember Nadel, Councilmember\nQuan, Councilmember Brooks, Councilmember Reid and\nCouncilmember Chang\nEnactment No: 78482\nSubject:\nSame-Sex Marriage Licenses\n10.5CC\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing filing of letter supporting the\nposition of City and County of San Francisco in Lockyer v. City and County of\nSan Francisco et al., California Supreme Court No. S122923, litigation\nchallenging San Francisco's authority to issue same-sex marriage licenses", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2004-04-20", "text": "Attachments:\n10.5CC. pdf,\n78483 CMS.pdf\nResolution Number 78483 C.M.S.\nA motion was made by Councilmember Chang, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks and Councilmember Reid\nORAICouncilmember Abstained:\n2-\nORAICouncilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Brunner,\n6\nCouncilmember Wan, Councilmember Nadel, Councilmember Quan\nand Councilmember Chang\nEnactment No: 78483\nSubject: Same Sex Marriages\nFrom:\nOffice of the City Attorney\n10.6CC\nRecommendation: Adopt a Resolution authorizing filing of Amicus Briefs and\nletters supporting the position of City and County of San Francisco in City and\nCounty of San Francisco v. State of California San Francisco Superior Court\nNo. CGC-04-429539, litigation in which San Francisco has asked the Superior\nCourt, among other things, to declare State marriage statutes that require San\nFrancisco to deny marriage licenses to same-sex couples void, unenforceable\nand unconstitutional\nAttachments:\n10.6CC.pdf,\n78484 CMS.pd\nResolution Number 78484 C.M.S.\nA motion was made by Councilmember Chang, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following vote:\nCouncilmember Reid\nORAICouncilmember Abstained:\nORA)Councilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Brunner,\n7 -\nCouncilmember Wan, Councilmember Nadel, Councilmember\nQuan, Councilmember Brooks and Councilmember Chang\nEnactment No: 78484\nSubject:\nMarch 2004 Municipal Nominating Election\n10.7CC\nFrom:\nOffice of the City Clerk\nRecommendation: Adopt a Resolution declaring the results of the Municipal\nNominating Election held on Tuesday, March 2, 2004\nAttachments:\n04-0237. pdf,\n10.7CC.pdf 4-20-04,\n78485 CMS.pdf\nResolution Number 78485 C.M.S.\nA motion was made by Councilmember Chang, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Brunner,\n8 -\nCouncilmember Wan, Councilmember Nadel, Councilmember\nQuan, Councilmember Brooks, Councilmember Reid and\nCouncilmember Chang\nEnactment No: 78485\nSubject:\nArctic National Wildlife Refuge\n10.8CC\nFrom:\nCouncilmember Reid\nRecommendation: Adopt a Resolution honoring the Arctic National Wildlife\nRefuge by refraining from knowingly purchasing goods or services from\ncompanies that obtain leases or develop oil fields in the coastal plain of the\nArctic National Wildlife Refuge, should the United States Congress ever permit\ndrilling there", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2004-04-20", "text": "04-0276. pdf,\nAttachments:\n10.8CC pdf 4-20-04,\n78522 CMS.pdf,\nItem 19 5-04-04.pdf\nWithdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nEnactment No: 78522\nSubject: MLK/BART Senior Homes Project\nFrom:\nCommunity and Economic Development Agency\n10.9CC\nRecommendation: Approve the Introduction (First Reading) of an Ordinance\nauthorizing the negotiation and execution of an agreement with Oakland\nCommunity Housing, Inc., and Community Development Corporation of\nOakland to provide for the transfer at no cost of the City-owned lot at 3823\nMartin Luther King Jr. Way for its inclusion in the MLK/BART Senior Homes\nProject\nAttachments:\n10.9CC pdf 4-20-04.\n12593 CMS.pdf,\nItem 21.2 4-6-04.pdt\nOrdinance Number 12593 C.M.S.\nContract Number 04-1724\nA motion was made by Councilmember Chang, seconded by Councilmember\nReid, that this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nORAICouncilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Brunner,\n8 -\nCouncilmember Wan, Councilmember Nadel, Councilmember\nQuan, Councilmember Brooks, Councilmember Reid and\nCouncilmember Chang\nEnactment No: 12593\nSubject:\nSale of Multiple City-owned Properties\nFrom:\nCommunity and Economic Development Agency\n10.10C\nRecommendation: Adopt the following legislation regarding the sale and\nC\ndevelopment of City-owned properties:\n1) Approve the Final Passage (Second Reading) of an Ordinance authorizing\nthe sale of two lots on Dover Street at 57th Street to the Rotary Club of\nOakland, Inc., at no cost for development with affordable housing by the\nPeralta Community College District; and\n10.10-2CC.pdf 4-20-04,\nAttachments:\n10.21CC.pdf\n12594 CMS.pdf,\nItem 4 3-23-04.pdf\nThe following individual spoke against item 10.10CC:\n- Hugh Bassette\nOrdinance Number 12594 C.M.S\nA motion was made by Councilmember Chang, seconded by Councilmember\nReid, that this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nORAICouncilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Brunner,\n8\nCouncilmember Wan, Councilmember Nadel, Councilmember\nQuan, Councilmember Brooks, Councilmember Reid and\nCouncilmember Chang\nEnactment No: 12594\n2) Approve the Final Pasage (Second Reading) of an Ordinance rescinding\nOrdinance Number 12220 C.M.S. and authorizing a Disposition and\nDevelopment Agreement with Richard N. Pukatch for the sale at fair market\nvalue and development of three City-owned properties at 1430 8th Street, 816\nCenter Street, and 1728 14th Street with market-rate housing", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2004-04-20", "text": "04-0119.pdf,\nAttachments:\n10 10CC pdf 4-20-04,\n10.21CC.pd\n12595 CMS. pdf,\nItem 4 3-23-04.pdf\nOrdinance Number 12595 C.M.S\nContract Number 04-1725\nA motion was made by Councilmember Chang, seconded by Councilmember\nReid, that this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nORAICouncilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Brunner,\n8-\nCouncilmember Wan, Councilmember Nadel, Councilmember\nQuan, Councilmember Brooks, Councilmember Reid and\nCouncilmember Chang\nEnactment No: 12595\n11\nAn oral report from the Agency Counsel / City Attorney of final decisions made during Closed\nSession\nThe following individual spoke on Item 11 and did not indicate a position:\nSanjiv Handa\nThere were four decisions made during Closed Session:\nItem 2L: Juliet A. Borsah v. City of Oakland\nCouncil authorized settlement in the amount of $47,500 in a case of a slip and fall\naccident on a deteriorated section of sidewalk.\nA motion was made by Councilmember Chang, seconded by Councilmember Wan to\nauthorize settlement, and hearing no objections, all members present were recorded as\nvoting: Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, and\nWan-6, Absent: Reid, De La Fuente -2\nItem 2K: Elizabeth Rowan v. City of Oakland\nCouncil authorized settlement in the amount of $55,000 in a case where the plaintiff\nslipped and fell on an uneven segment of sidewalk.\nA motion was made by Councilmember Wan, seconded by Councilmember Nadel to\nauthorize settlement, and hearing no objections, all members present were recorded as\nvoting: Ayes: Agency/Councilmember: Brooks, Chang, Nadel, Quan, and Wan-5,\nAbstain: Brunner -1, Absent: Reid, De La Fuente -2\nItem 2E: Lenard Miller and Belinda Miller V. City of Oakland\nCouncil authorized settlement in the amount of $19,900, in a case involving allegations\nof excessive force by the Oakland Police Department.\nA motion was made by Councilmember Brunner, seconded by Councilmember Reid to\nauthorize settlement, and hearing no objections, all members present were recorded as\nvoting: Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, Reid,\nWan and De La Fuente- 8\nItem 2D: Oakland Redevelopment Agency, Oakland Base Reuse Authority V.\nDepartment to the Navy\nCouncil approved a settlement with the Navy pursuant to which the Navy will pay\nOakland Base Reuse Authority and the Redevelopment Agency $2.1 million as a result\nof litigation filed by OBRA to compel the Navy to convey seven acres of land as part of\nthe homeless accommodation required under federal military base reuse laws.\nA motion was made by Councilmember Brunner, seconded by Councilmember Reid to\napprove settlement, and hearing no objections, all members present were recorded as\nvoting: Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, Reid,\nWan and De La Fuente- 8", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2004-04-20", "text": "12\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:\nAgency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and\nPresident of the 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\nNo action was necessary for this item.\n14. Consideration of items with statutory Public Hearing Requirements:\nSubject: Leona Quarry Public Hearing\nFrom:\nCommunity and Economic Development Agency\n14.1\nRecommendation: Conduct a Public Hearing pursuant to Oakland Planning\nCode Section 17.102.220 to consider the Planning Commission's\nrecommendation that the City Council adopt a Resolution appproving the\napplication of the DeSilva Group LLC for a Reclamation Plan amendment and\nrevised financial assurances for the Leona Quarry (Councilmember Brooks,\nDistrict 6)\nAttachments:\n04-0265.pdf,\n14.1.pdf 4-20-04,\n78486 CMS.pdf\nResolution Number 78486 C.M.S.\nUpon the reading of Item 14. 1by the City Clerk, the Public Hearing was opened at 7:23\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, Chang, Nadel, Reid, Quan, Wan and President\nof the Council De La Fuente -7, Absent: Brunner\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:\nPresident of the Council De La Fuente, Councilmember Brunner,\n8 -\nCouncilmember Wan, Councilmember Nadel, Councilmember\nQuan, Councilmember Brooks, Councilmember Reid and\nCouncilmember Chang\nEnactment No: 78486\nSubject: Lease and Revenue Bonds Interest Rate Swaps Public Hearing\nFrom:\nFinance and Management Agency\n14.2\nRecommendation: Conduct a Public Hearing and upon conclusion adopt the\nfollowing legislation regarding the execution of interest rate swaps:\n1) Approve the Final Passage (Second Reading) of Ordinance authorizing the\nCity to enter into a lease and sublease with the Oakland Joint Powers\nFinancing Authority in connection with the issuance by the Oakland Joint\nPowers Financing Authority of certain Lease Revenue Bonds, and authorizing\nthe taking of all necessary actions relating to such financing; and the\npublication of the Notice and Digest and certain other related matters; and\n04-0214.pdf,\nAttachments:\n12596 CMS.pdf,\n14.2.pdf,\nItem 14.2 4-6-04.pdf\nItem 5 53-23-04.pdf", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2004-04-20", "text": "Ordinance Number 12596 C.M.S.\nUpon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:26\np.m.\nAgency/Councilmember Wan made a motion, seconded by Agency/Councilmember\nReid, to close the Public Hearing, and hearing no objections, the motion passed by\nAyes: Agency/Councilmember: Chang, Nadel, Reid, Quan, Wan and President of the\nCouncil De La Fuente -6, Abstain: Brooks-1, Absent: Brunner-1\nThe following individual spoke on this item and did not indicate a position:\nSanjiv Handa\nA motion was made by Councilmember Reid, seconded by Councilmember Nadel,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nCouncilmember Brooks\nORAICouncilmember Abstained:\nCouncilmember Brunner\nORAICouncilmember Nos:\nORAICouncilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Wan,\n6-\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid\nand Councilmember Chang\nEnactment No: 12596\n2) Adopt a Joint Powers Financing Authority Resolution authorizing the\nissuance and sale of the Lease Revenue Bonds (Oakland Administration\nBuilding) Series 2004, in two series, in an aggregate principal amount not to\nexceed one hundred thirty-five million dollars ($135,000,000); authorizing the\nexecution and delivery of a trust agreement, lease, sublease, escrow\nagreement, bond purchase agreements, approving the form of and authorizing\nthe distribution of a preliminary official statement and authorizing execution and\ndelivery of an official statement; approving the retention of bond counsel and\nother agents; authorizing payment of costs of issuance; and\nAttachments:\n14.2.pdf 4-20-04,\nItem 14.2 4-6-04.pdf,\nItem 5 3-23-04.pdf\nJPFA Resolution Number 2004-02 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\nORAICouncilmember Abstained:\nCouncilmember Brunner\nORAICouncilmember Nos:\nORAICouncilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Wan,\n6-\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid\nand Councilmember Chang\nEnactment No: JPFA 2004-02", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2004-04-20", "text": "3) Adopt a Resolution approving the issuance by the Oakland Joint Powers\nFinancing Authority of Lease Revenue Bonds, in one or more series, of not to\nexceed one hundred thirty-five million dollars ($135,000,000) aggregate\nprincipal amount; approving the form of and authorizing the execution and\ndelivery of bond purchase agreements; authorizing the City Manager to secure\none or more swaps for a synthetic fixed rate transaction; and authorizing\nexecution of documents and the taking of all necessary actions relating to the\nbonds and the swap and authorizing necessary actions relating to the lease\nfinancing with the Oakland Joint Powers Financing Authority\n14.2.pdf 4-20-04,\nAttachments:\n78487 CMS.pdf\nItem 14.2 4-6-04.pdf,\nItem 53-23-04.pdf\nResolution Number 78487 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\nORAICouncilmember Abstained:\n1 -\nCouncilmember Brunner\nORAICouncilmember Nos:\nORAICouncilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Wan,\n6\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid\nand Councilmember Chang\nEnactment No: 78487\nSubject: Delinquent Business Taxes Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct a Public Hearing regarding the assessment of liens\n14.3\nfor delinquent business taxes and upon conclusion adopt one of the following\npieces of legislation:\n1) Adopt a Resolution accepting and confirming reports of the City Manager\non the costs incurred by the City of Oakland for delinquent business taxes and\nconfirming the recordation of liens, administrative charges and assessment\ncharges as necessary pursuant to Title 5, Chapter 5.04 of the Oakland\nMunicipal Code, and directing the notice of lien and assessment charges to be\nturned over to the County for collection; or\nAttachments:\n04-0156.pdf,\n14.3.pdf 4-20-04.\n78488 CMS.pdf\nResolution Number 78488 C.M.S.\nUpon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 7:30\np.m.\nThe following individual spoke on the this item and did not indicate a position:\nSanjiv Handa\nAgency/Councilmember Reid made a motion, seconded by Agency/Councilmember\nNadel, 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\nA motion was made by Councilmember Reid, seconded by Councilmember Nadel,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Brunner,\n8\nCouncilmember Wan, Councilmember Nadel, Councilmember\nQuan, Councilmember Brooks, Councilmember Reid and\nCouncilmember Chang\nEnactment No: 78488", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2004-04-20", "text": "2)\nAdopt a Resolution overruling protests and accepting and confirming\nreports of the City Manager on the delinquent business taxes, and confirming\nthe recordation of liens, administrative charges, and assessment charges as\nnecessary, pursuant to Title 5, Chapter 5.04 of the Oakland Municipal Code,\nand directing the notice of lien and assessment charges to be turned over to\nthe County Tax Collector for collection; or\nAttachments:\n14.3.pdf 4-20-04\nNot Adopted\n3)\nAdopt a Resolution continuing hearing on reports of the City Manager on\nthe delinquent business taxes, and confirming the recordation of liens,\nadministrative charges and assessment charges, as necessary, pursuant to\nTitle 5, Chapter 5.04 of the Oakland Municipal Code\nAttachments:\n14.3.pdf 4-20-04\nNot Adopted\nSubject: Delinquent Transient Occupancy Taxes Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct a Public Hearing regarding the assessment of liens\n14.4\nfor Delinquent Transient Occupancy 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 Transient\nOccupancy Taxes and confirming the recordation of liens, administrative\ncharges, and assessment charges as necessary pursuant to Title 4, Chapter\n4.24 of the Oakland Municipal Code, and directing the notice of lien and\nassessment charges to be turned over to the County for collection; or\nAttachments:\n04-0161.pdf,\n78489 CMS pdf,\nItem 14.4.pdf 4-20-04\nResolution Number 78489 C.M.S.\nUpon the reading of Item 14.4 by the City Clerk, the Public Hearing was opened at 7:33\np.m.\nAgency/Councilmember Reid made a motion, seconded by Agency/Councilmember\nNadel, 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\nA motion was made by Councilmember Reid, seconded by Councilmember Nadel,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Brunner,\n8\nCouncilmember Wan, Councilmember Nadel, Councilmember\nQuan, Councilmember Brooks, Councilmember Reid and\nCouncilmember Chang\nEnactment No: 78489\n2) Adopt a Resolution overruling protests and accepting and confirming\nreports of the City Manager on the Delinquent Transient Occupancy Taxes and\nconfirming the recordation of liens, administrative charges and assessment\ncharges as necessary pursuant to Title 4, Chapter 4.24 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\nAttachments:\nItem 14.4.pdf 4-20-04\nNot Adopted\n3) Adopt a Resolution continuing hearing on reports of the City Manager on\nthe Delinquent Transient Occupancy Taxes and confirming the recordation of\nliens, administrative charges and assessment charges as necessary pursuant\nto Title 4, Chapter 4.24 of the Oakland Municipal Code\nAttachments:\nItem 14.4.pdf4-20-04\nNot Adopted", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2004-04-20", "text": "ACTION ON NON-CONSENT ITEMS:\nSubject:\nOakland School for the Arts\nFrom:\nOffice of the City Administrator\n15\nRecommendation: A continued discussion to adopt an Agency Resolution\nauthorizing the Agency Administrator to enter into a lease agreement with the\nOakland School for the Arts under which the school will pay $1,000 per month\nto occupy the parking lots behind and to the west of the Fox Theater and\nbounded by 18th and 19th Streets and San Pablo Avenue for a period from\nApril 12, 2004 to July 1, 2006 for the purpose of constructing and operating the\nfacilities necessary to house the Oakland School for the Arts\n2004-23 CMS.pdf\nAttachments:\nItem 15SUPP 4-20-04.pdf\nItem 15.pdf 4-20-04,\nItem 23 4-6-04.pdf\nItem 23SUPP 4-6-04.pdf,\nItem 73-23-04.pdf,\nItem 7 SUPP 3-23-04.pdf", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2004-04-20", "text": "ORA Resolution Number 2004-23\nContract Number 04-1725\nThe following individuals spoke in favor of this item:\n- Chris Tallerico\n- Charlie Ridgell\n-\nAaron M. Lane\n-\nSteve Snider\n- Phil Tagami\n- Loni Berry\n- Desmond Hoffmeisk\n- Cassandra Jade Herrera\n- Leslie Riversmith\n- Lovella Barney\n- Morgan Blue\nThe following individuals spoke and did not indicate a position:\n- Sanjiv Handa\nGeorge Lee Horton\nLaurie Fong\nAgency/Councilmember Nadel made a motion, seconded by Agency/Councilmember\nBrunner, to adopt the resolution as amended on Item 15 to include the following\nlanguage:\n\"Further Resolved: That as part of the Agreement, patron parking for the Ice Center will\nbe accommodated in forty-five (45) spaces on the lot behind the Fox Theater and that\nthese will be free and reserved for Ice Center patrons after 5:30 p.m. Monday through\nFriday and all day on the weekends; and that 18th Street will be re-striped to\naccommodate approximately 60 metered parking spaces and that the meters will not be\nenforced before 9:00 am or after 5:00 pm Monday through Friday; and that the Agency\nwill provide security and parking enforcement for the two off street parking lots; and\nthese parking accommodations will be available at least until the opening of the new\n17th Street garage and construction of a secondary Ice Center entrance on 17th Street;\nand be it\nFurther Resolved; that Community and Economic Development Agency staff will return\nto the Council with a design and funding plan to create a permanent 17th Street\nentrance to the Ice Center that will facilitate access to the future 17th Street Garage; and\nbe it\nFurther Resolved: that the Council direct staff to return to Council prior to\ncommencement of construction of the Uptown Project, with a plan to address noise\nreduction for the OSA that will include at a minimum; measures that will provide a noise\nreduction barrier along the 19th Street OSA Frontage to protect the OSA from Uptown\nconstruction noise, provide for demolition of the Sears Garage during the OSA summer\nmonths vacation period; provide for recycling concrete at the northeast portion of the\nForest City Project site; route all debris and soil removal down Williams Street, and\nreconfigure the OSA site to allow the administrative offices along 19th Street to shield\nthe classrooms from noise; and be it\nFurther Resolved: that the Council direct staff to return to Council with a calculation of\nrevenue loss or expenses paid by the City of Oakland for the Oakland School of the\nArts\"\nCouncil President De La Fuente offered a Friendly Amendment, which was accepted to\nadd the following language:\n\"Whereas: the Oakland City Council values and fully supports the patrons and operators\nof the Oakland Ice Center and seeks to adopt a proposal that supports the cooperative\noperations of both the Arts School and the Ice Center, two vital Oakland Institutions\"\nand hearing no objections, the motion passed by Ayes: Agency/Councilmember:\nBrooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La\nFuente -8\nA motion was made by Councilmember Nadel, seconded by Councilmember\nBrunner, that this matter be Adopted as Amended. The motion carried by the\nfollowing vote:", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2004-04-20", "text": "ORAICouncilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Brunner,\n8 -\nCouncilmember Wan, Councilmember Nadel, Councilmember\nQuan, Councilmember Brooks, Councilmember Reid and\nCouncilmember Chang\nEnactment No: 2004-23 ORA\nSubject:\nPublic Employees' Retirement System Contract Amendment\nFrom:\nOffice of the City Manager\n16\nRecommendation: Adopt the following legislation regarding the California Public\nEmployees' System contract:\n1) Resolution of Intention to approve an amendment to Contract between the\nBoard of Administration California Public Employee's Retirement System and\nthe City Council of the City of Oakland to provide 2.7% @ 55 for Miscellaneous\nEmployees, and 3% @ 50 for Sworn Fire, retirement benefits; and\nAttachments:\n04-0236.pdf,\nItem 16 SUPP 4-20-04.pdf,\nItem 16.pdf 4-20-04\nResolution Number 78490 C.M.S.\nThe following individual spoke in favor of this item:\n- Bruce R. Levitch\nThe following individual spoke on this item and did not indicate a position:\n- Sanjiv Handa\n- Leo Handy, Jr.\nA motion was made by Councilmember Wan, seconded by Councilmember\nBrunner, that this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Brunner,\n8\nCouncilmember Wan, Councilmember Nadel, Councilmember\nQuan, Councilmember Brooks, Councilmember Reid and\nCouncilmember Chang\nEnactment No: 78490\n2) Approve the Introduction (First Reading) of an Ordinance of the Council of\nthe City of Oakland authorizing an amendment to the contract between the City\nof Oakland and the Board of Administration of the California Public Employees'\nRetirement Systems (PERS) that authorizes (1) 2.7% at age 55 retirement\nbenefits for all City Officers and civilian (Non-Sworn) employees who are\nmembers of PERS; and (2) 3.0% at age 50 retirement benefits for employeees\nwho are members of the International Association of Firefighters, Local 55\n78490 CMS.pdf,\nAttachments:\nItem 10.10CC 5-18-04.pdf\nItem 16 SUPP 4-20-04.pdt\nItem 16.pdf 4-20-04\nThis Ordinance requires 30 days prior to Final Passage (Second Reading).\nA motion was made by Councilmember Wan, seconded by Councilmember\nBrunner, that this matter be Approved on Introduction for Final Passage to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council, due\nback on May 18, 2004. The motion carried by the following vote:\nORAICouncilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Brunner,\n8\nCouncilmember Wan, Councilmember Nadel, Councilmember\nQuan, Councilmember Brooks, Councilmember Reid and\nCouncilmember Chang\nEnactment No: 78490\nSubject:\nGustavo Fuentes Settlement Agreement\nFrom:\nOffice of the City Attorney\n17\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Gustavo Fuentes v. Officer A.\nRamos, et al., United States District Court Case No. C-004647 CW, our file no.\n20481, in the amount of $450,000.000. This case involves a claim of use of\nexcessive force and false arrest, (Oakland Police Department-Alleged Civil\nRights Violation)", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2004-04-20", "text": "Attachments:\n10.3CC pdf,\n78491 CMS.pdf,\nItem 17 .pdf 4-20-04\nResolution Number 78491 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 Brooks, seconded by Councilmember\nNadel, that this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brunner\nORAICouncilmember Abstained:\nCouncilmember Reid\nORAICouncilmember Absent:\nORAICouncilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Wan,\n6-\nCouncilmember Nadel, Councilmember Quan, Councilmember\nBrooks and Councilmember Chang\nEnactment No: 78491\nSubject:\nJavad T.M. Jackson Settlement Agreement\n18\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Javad T. M. Jackson v. City of\nOakland, et al., United States District Court Case No. C 02 4496 WHA (JCS),\nour file number 22389, in the amount of $250,000.00. (Oakland Police\nDepartment)\nAttachments:\n10.5CC.pdf,\n78492 CMS.pdf,\nItem 18.pdf 4-20-04\nResolution Number 78492 C.M.S.\nThe following individual spoke on this item and did not indicate a position:\nSanjiv Handa\nA motion was made by Councilmember Brooks, seconded by Councilmember\nNadel, that this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brunner\nORAICouncilmember Abstained:\nCouncilmember Reid\nORA)Councilmember Absent:\nORAICouncilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Wan,\n6\nCouncilmember Nadel, Councilmember Quan, Councilmember\nBrooks and Councilmember Chang\nEnactment No: 78492\nSubject: Jose Ortiz Settlement Agreement\n19\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Jose Ortiz v. City of Oakland, et\nal., Alameda County Superior Court Case No. 2002-045451, our file number\n21470, in the amount of $15,000.00. (Oakland Police Department)\nAttachments:\n10.9CC.pdf,\n78493 CMS. pdf.\nItem 19.pdf 4-20-04\nResolution Number 78493 C.M.S.\nThe following individual spoke on this item and did not indicate a position:\nSanjiv Handa", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2004-04-20", "text": "A motion was made by Councilmember Reid, seconded by Councilmember\nChang, that this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORA)Councilmember Abstained:\nCouncilmember Brunner\nORAICouncilmember Nos:\nORAICouncilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Wan,\n6\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid\nand Councilmember Chang\nEnactment No: 78493\nSubject:\nEmily Ray Trust -7318 International Blvd.- Settlement Agreement\nFrom:\nOffice of the City Attorney/Community and Economic Development\n20\nAgency\nRecommendation: Adopt the following legislation regarding the acquisition of\nproperty at 7318 International Boulevard:\n1) A Resolution authorizing and directing the City Attorney to compromise and\nsettle the amount the City must pay for acquisition of the property owned by the\nEmily Ray Trust at 7318 International Boulevard, City Attorney File No.\nA030087, in the amount of $391,105.00, not including closing costs, in\nconnection with the International Boulevard Streetscape Project; and\n04-0302.pdf,\nAttachments:\n78494 CMS.pdf,\nItem 20 SUPP 4-20-04.pdf,\nItem 20 pdf 4-20-04\nResolution Number 78494 C.M.S.\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:\nPresident of the Council De La Fuente, Councilmember Brunner,\n8 -\nCouncilmember Wan, Councilmember Nadel, Councilmember\nQuan, Councilmember Brooks, Councilmember Reid and\nCouncilmember Chang\nEnactment No: 78494\n2) Approve the Introduction (First Reading) of an Ordinance authorizing the\nCity Manager to enter into a purchase and sale agreement with Emily Ray\nTrustee for the Emily Ray Trust of 1992 for the City's acquisition of real\nproperty located at 7318 International Boulevard, Oakland, California, in the\namount of $391,105, excluding closing costs\n12597 CMS.pdf,\nAttachments:\nItem 10.3CC 5-04-04.pdf,\nItem 20SUPP 4-20-04.pdf\nItem 20.pdf 4-20-04\nA motion was made by Councilmember Reid, seconded by Councilmember\nBrooks, that this matter be Approved on Introduction for Final Passage to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council, due\nback on May 4, 2004. The motion carried by the following vote:\nORA)Councilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Brunner,\n8-\nCouncilmember Wan, Councilmember Nadel, Councilmember\nQuan, Councilmember Brooks, Councilmember Reid and\nCouncilmember Chang\nEnactment No: 12597", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2004-04-20", "text": "Attachments:\n78498 CMS.pdf,\nItem 24. pdf 4-20-04", "page": 17, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2004-04-20", "text": "Resolution Numbers 78498 C.M.S.\nThe following individual spoke in this item and did not indicate a position:\n-\nSanjiv Handa\nBIFURCATED MOTION:\nAgency/Councilmember Reid made a motion, seconded by Agency/Councilmember\nWan, to adopt the resolution as amended on Item 24 to appoint Colland Jang and Mark\nMcClure to the City Planning Commission, 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\nResolution Number 78498 C.M.S.\nA motion was made by Councilmember Reid, seconded by Councilmember Wan,\nthat this matter be Adopted as Amended. The motion carried by the following\nvote:\nCouncilmember Brooks\nORAICouncilmember Abstained:\n1 -\nORACouncilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Brunner,\n7 -\nCouncilmember Wan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and Councilmember Chang\nEnactment No: 78498\nSubject:\nAppointment to the City Planning Commission\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Clinton Killian as a member\nof the City Planning Commission\nAttachments:\n78499 CMS.pdf\nAgency/Councilmember Reid made a motion, seconded by Agency/Councilmember\nWan, to adopt the resolution on Item 24 to appoint Clinton Killian to the City Planning\nCommission, and hearing no objections, the motion passed by Ayes:\nAgency/Councilmember: Brooks, Chang, Reid, Quan, Wan and President of the\nCouncil De La Fuente -6 Noes: Brunner, Nadel-2\nResolution Number 78499 C.M.S.\nA motion was made by Councilmember Reid, seconded by Councilmember Wan,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brunner and Councilmember Nadel\nORAICouncilmember Nos:\n2-\nORAICouncilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Wan,\n6-\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78499\nSubject: Appointments to the Parks and Recreation Advisory Board\n25\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Jeffrey Taylor, Ben Tate,\nBrad Ricards, Barbara Schock, and Rosa Linda Armendariz as members of the\nParks and Recreation Advisory Board\nAttachments:\n78524 CMS. pdf,\nItem 21 5-04-04.pdf,\nItem 25.pdf 4-20-04\nThe following individual spoke on this item and did not indicate a position:\n- Matthew J. Webb\nWithdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nEnactment No: 78524", "page": 18, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2004-04-20", "text": "Subject: Appointments to the Board of Port Commissioners\n26\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution reappointing John Protoppas and Frank\nKiang as members of the Board of Port Commissioners\nAttachments:\n78500 CMS.pdf,\nItem 26.pdf4-20-04\nResolution Number 78500 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\nBrunner, that this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Brunner,\n8 -\nCouncilmember Wan, Councilmember Nadel, Councilmember\nQuan, Councilmember Brooks, Councilmember Reid and\nCouncilmember Chang\nEnactment No: 78500\nSubject: Appointments to the Citizen's Police Review Board\n27\nFrom:\nOffice of the Mayor\nRecommendations: Adopt a Resolution reappointing Mario Andrews and John\nBatarse, and appointing Cheryl Anderson, as members of the Citizen's Police\nReview Board\nAttachments:\n78501 CMS.pdf,\nItem 27 SUPP 4-20-04.pdt\nItem 27 pdf 4-20-04\nResolution Number 78501 C.M.S.\nThe following individual spoke on this item and did not indicate a position:\n- Sanjiv Handa\nBIFURCATED MOTION:\nAgency/Councilmember Nadel made a motion, seconded by Agency/Councilmember\nReid to adopt the resolution as amended on Item 27 to appoint John Batarse and Cheryl\nAnderson to the Citizen's Police Review Board, 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 8\nResolution Number 78501 C.M.S.\nA motion was made by Councilmember Nadel, seconded by Councilmember Reid,\nthat this matter be Adopted as Amended. The motion carried by the following\nvote:\nORAICouncilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Brunner,\n8\nCouncilmember Wan, Councilmember Nadel, Councilmember\nQuan, Councilmember Brooks, Councilmember Reid and\nCouncilmember Chang\nEnactment No: 78501\nSubject:\nAppointment to the Citizen's Police Review Board\nFrom:\nOffice the Mayor\nRecommendation: Adopt a Resolution reappointing Mario Andrews as a\nmember of the Citizen's Police Review Board\nAttachments:\n78502 CMS.pdf\nAgency/Councilmember Reid made a motion, seconded by Agency/Councilmember\nQuan, to adopt the resolution as amended on Item 27 to appoint Mario Andrews to the\nCitizen's Police Review Board, and hearing no objections, the motion passed by Ayes:\nAgency/Councilmember: Chang, Reid, Quan, Wan and President of the Council De La\nFuente -5 Abstain: Brooks, Brunner 2, Noes: Nadel-1\nResolution Number 78502 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:", "page": 19, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2004-04-20", "text": "Councilmember Brunner and Councilmember Brooks\nORAICouncilmember Abstained:\n2-\nCouncilmember Nadel\nORAICouncilmember Nos:\nORAICouncilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Wan,\n5-\nCouncilmember Quan, Councilmember Reid and Councilmember\nChang\nEnactment No: 78502\nSubject:\nAppointments to the Civil Service Board\n28\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution re-appointing Alan Silver and Harold\nMayberry, and appointing Nooshin Saadat, Cheryl Stevens and Renee Rungis\nas members of the Civil Service Board\nAttachments:\n78503 CMS pdf,\nItem 28 SUPP 4-20-04.pdf,\nItem 28 pdf 4-20-04\nResolution Number 78503 C.M.S.\nThe following individual spoke on the item and did not indicate a position:\n- Sanjiv Handa\nA motion was made by Councilmember Reid, seconded by Councilmember Wan,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Brunner,\n8\nCouncilmember Wan, Councilmember Nadel, Councilmember\nQuan, Councilmember Brooks, Councilmember Reid and\nCouncilmember Chang\nEnactment No: 78503\nSubject: Appointment to the Housing, Residential Rent and Relocation Board\n29\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Deborah Taylor, as Neutral\nRepresentative, as a member of the Housing, Residential Rent and Relocation\nBoard\nAttachments:\n78504 CMS.pdf,\nItem 29 SUPP 4-20-04.pdf\nItem 29.pdf 4-20-04\nResolution Number 78504 C.M.S.\nA motion was made by Councilmember Reid, seconded by Councilmember Wan,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Brunner,\n8 -\nCouncilmember Wan, Councilmember Nadel, Councilmember\nQuan, Councilmember Brooks, Councilmember Reid and\nCouncilmember Chang\nEnactment No: 78504\nSubject: Appointment to the Cultural Affairs Commission\n30\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Elizabeth Hardy as a member\nof the Cultural Affairs Commission\nAttachments:\n78505 CMS. pdf,\nItem 30 SUPP 4-20-04.pdf,\nItem 30.pdf 4-20-04\nResolution Number 78505 C.M.S.\nA motion was made by Councilmember Reid, seconded by Councilmember Wan,\nthat this matter be Adopted. The motion carried by the following vote:", "page": 20, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2004-04-20", "text": "ORAICouncilmember Ayes:\nPresident of the Council De La Fuente, Councilmember Brunner,\n8 -\nCouncilmember Wan, Councilmember Nadel, Councilmember\nQuan, Councilmember Brooks, Councilmember Reid and\nCouncilmember Chang\nEnactment No: 78505\nSubject:\nAppointment to the Oakland Housing Authority\n31\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Ramon Terraza as a member\nof the Oakland Housing Authority\nAttachments:\nItem 22 5-04-04.pdf,\nItem 31 SUPP 4-20-04.pdf,\nItem 31 pdf 4-20-04\nWithdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject: Appointment to the Landmarks Preservation Advisory Board\n32\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution reappointing Barbara Armstrong and Yui\nHay Lee, and appointing Pamela Kershaw, Kelly Kahn, and Neal Parish as\nmembers of the Landmarks Preservation Advisory Board\n78525 CMS.pdf,\nAttachments:\n78526 CMS.pdf,\nItem 23 5-04-04.pdf,\nItem 23 SUPP 5-04-04.pdf,\nItem 32 SUPP 4-20-04.pdf\nItem 32 pdf 4-20-04\nWithdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nEnactment No: 78525 & 78526\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 Ella Hopgood and Bruce Blackman at 9:48 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": 21, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf"}