{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nLaTonda Simmons, City Clerk\nConcurrent Meeting of the Oakland Redevelopment\nAgency/City Council\nHearing Room 1, City Hall, 1 Frank H. Ogawa Plaza\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, January 04, 2005\n6:00 PM\nOakland City Hall, 3rd Floor\nA meeting of the Joint Oakland Redevelopment Agency and City Council was\nheld on the above date. Opening with the Pledge of Allegiance, the meeting\nwas convened at 6:08 P.M. with Councilmember Reid presiding as President\nPro Tempore.\n1\nPledge of Allegiance\n2", "page": 1, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "Roll Call / ORA & Council\nCOUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3;\nJean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang,\nAt-Large, and President Ignacio De La Fuente, Dist. 5\nDRA\\Councilmember Present: 8 - Councilmember Nadel, Vice Mayor Brunner,\nCouncilmember Wan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa", "page": 2, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "- Darnell Levinston\n- Hector Reyna\nThe following individual(s) spoke in favor of this item:\n- Deloris Allen\n4\nModifications to the Consent Calendar, and requests from Councilmember(s) to pull an\nitem from the Consent Calendar, shall be scheduled for the next-succeeding City Council\nmeeting as 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", "page": 3, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "non-consent item. (Motion Maker must have voted on prevailing side)\nThere was no action necessary for this item.\n6\nRequests from Councilmember(s) to schedule an Action Item considered by Committee but\nnot forwarded to Council, shall be scheduled for the next-succeeding City Council meeting\nas a non-consent item.\nThere was no action necessary for this item.\n7\nApproval of the Draft Minutes from the Special and Concurrent Meetings of the Oakland\nRedevelopment Agency/City Council held on December 21, 2004\nA motion was made by President of the Council De La Fuente, seconded by\nCouncilmember Chang, to *Approve with the following amendments. The\nmotion carried by the following vote:\nVotes:\nORA\\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,\nCouncilmember Wan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang", "page": 4, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nAgency/Councilmember Chang made a motion, seconded by\nAgency/Councilmember Reid, to approve the Draft Minutes from the", "page": 5, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "Concurrent Meeting held on December 21, 2004 as amended to include a\ncorrection to the vote for item S-27 to note Councilmember Brooks as voting No\nand President De La Fuente as voting Aye, reflecting a vote of 5 Ayes, 3 Noes-\nBrooks, Brunner, Nadel,, and hearing no objections, the motion passed by Ayes:\nAgency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan", "page": 6, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "and President of the Council De La Fuente -8\n8. PRESENTATION OF CEREMONIAL MATTERS\n8.1\nSubject: Mary A. Freeman - Service Recognition\nFrom:\nFinance and Management Agency\nRecommendation: Adopt a Resolution commending Mary A. Freeman for more than 34 years\nof devoted and dedicated service and congratulating her on her retirement (04-0976)\nA motion was made by Councilmember Wan, seconded by Councilmember\nChang, that this matter be Adopted. The motion carried by the following\nvote:\nVotes:\nORA\\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,\nCouncilmember Wan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nResolution Number 78988 C.M.S.", "page": 7, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "Council Rpt Item 8.1 01-04-05.pdf,\n78988 CMS.pdf\n8.2\nSubject: Barbara Barnes - Service Recognition\nFrom:\nFinance and Management Agency\nRecommendation: Adopt a Resolution commending Barbara Barnes for 32 years of devoted\nand dedicated service and congratulating her on her retirement (04-0977)\nA motion was made by President of the Council De La Fuente, seconded by\nVice Mayor Brunner, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes:\nORA\\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,\nCouncilmember Wan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nResolution Number 78989 C.M.S.\nCouncil Rpt Item 8.2 01-04-05.pdf,\n78989 CMS.pdf\n8.3", "page": 8, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "Subject:\nVolunteer Blood Donor Month\nFrom:\nCouncilmember Nadel\nRecommendation: Hear a Presentation and adopt a Resolution declaring January 2005 as\n\"Volunteer Blood Donor Month\" in the City of Oakland (04-0989)\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Chang, that this matter be Adopted. The motion carried\nby the following vote:\nVotes:\nORA\\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,\nCouncilmember Wan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nResolution Number 78990 C.M.S.\nCouncil Rpt Item 8.3 301-04-05.pdf,\n78990 CMS.pdf\n8.4\nSubject: Renald A. Abellera - Service Recognition\nFrom:\nCouncilmember Reid", "page": 9, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "Recommendation: Adopt a Resolution commending Renald A. Abellera for 29.5 years of\noutstanding and dedicated service and congratulating him on his retirement (04-0991)\nA motion was made by President of the Council De La Fuente, seconded by\nCouncilmember Chang, that this matter be Adopted. The motion carried\nby the following vote:\nVotes:\nORA\\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,\nCouncilmember Wan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nResolution Number 78991 C.M.S.\nCouncil Rpt Item 8.4 01-04-05.pdf,\n78991 CMS.pdf\n8.5\nSubject: Beverly Garcia - Service Recognition\nFrom:\nCouncilmember Reid\nRecommendation: Adopt a Resolution commending Beverly Garcia for 29 years of outstanding", "page": 10, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "and dedicated service to the City of Oakland and congratulating her on her retirement\n(04-0995)\nA motion was made by President of the Council De La Fuente, seconded by\nCouncilmember Chang, that this matter be Adopted. The motion carried\nby the following vote:\nVotes:\nORA\\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,\nCouncilmember Wan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nResolution Number 78992 C.M.S.\nCouncil Rpt Item 8.5 01-04-05.pdf,\n78992 CMS.pdf\n8.6\nSubject: Yvonne Wade - Service Recognition\nFrom:\nCouncilmember Brooks\nRecommendation: Adopt a Resolution commending Yvonne Wade for 15 years of exemplary", "page": 11, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "service and congratulating her on her retirement (04-1007)\nA motion was made by President of the Council De La Fuente, seconded by\nPresident of the Council De La Fuente, that this matter be Adopted. The\nmotion carried by the following vote:\nVotes:\nORA)Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,\nCouncilmember Wan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nResolution Number 78993 C.M.S.\nCouncil Rpt Item 8.6 01-04-05.pdf,\n78993 CMS.pdf\n9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS\nAgency/Councilmembers Reid, Nadel, Brooks and President De La Fuente took\na point of personal privilege and requested that the meeting be adjourned in", "page": 12, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "memory of Martin Jacks\nAgency/Councilmember Chang took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Denise Andrews\nAgency/Councilmember Nadel took a point of personal privilege and requested", "page": 13, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "that the meeting be adjourned in memory of Elizabeth Lloyd Mayer\n10. CONSENT CALENDAR (CC) ITEMS:\n10.1-CC\nSubject: Declaration of a Local Emergency due to AIDS epidemic\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution renewing and continuing the City Council's Declaration\nof a Local Emergency due to the existence of a critical public health crisis with regard to the\nAIDS epidemic (04-1005)\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nORA)Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,\nCouncilmember Wan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang", "page": 14, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "Resolution Number 78994 C.M.S.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nThe following individual(s) spoke against this item:\n- Darnell Levinston\nCouncil Rpt Item 10.1 CC 01-04-05.pdf,\n78994 CMS.pdf\n10.2-CC", "page": 15, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "Subject:\nMedical Cannabis Health Emergency\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution renewing the City Council's Declaration of a local\npublic health emergency with respect to safe, affordable access to Medical Cannabis in the City\nof Oakland (04-1006)\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nORA\\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,\nCouncilmember Wan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nResolution Number 78995 C.M.S.\nThe following individual(s) spoke in favor of this item:", "page": 16, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "- Darnell Levinston\nCouncil Rpt Item 10.2 CC 01-04-05.pdf,\n78995 CMS.pdf\n10.3-CC\nSubject: Sharon Stewart - Settlement Agreement\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City Attorney to\ncompromise and settle the case of Sharon Stewart v. City of Oakland Northern District Court\nNo. 03 5800 (CRB), our file no. 23245, a Police Conduct case in the amount of $175,000.00\n(POLICE DEPARTMENT). Ms. Stewart alleges that a sexual relationship between her and", "page": 17, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "police officer was coerced from November 1998 through December 2002 (04-1013)\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nORA)Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,\nCouncilmember Wan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nResolution Number 78996 C.M.S.\nCouncil Rpt Item 10.3CC 01-04-05.pdf,\n78996 CMS.pdf\n10.4-CC\nSubject: Daniel Hagen and Lynda O'Neil - Settlement Agreement\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City Attorney to", "page": 18, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "compromise and settle the case of Daniel Hagen, Lynda O'Neil v. City of Oakland, et al.,\nSuperior Court Case No. 841695-7, our file no. 20994, a police conduct case in the amount of\n$15,000.00 (OAKLAND POLICE DEPARTMENT) Mr. Hagen and Ms. O'Neil allege that\nproperty was illegally confiscated from their home on May 27, 2000, and that their subsequent\narrest was without basis (04-1014)\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nORA\\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,\nCouncilmember Wan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Councilmember", "page": 19, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "Chang\nResolution Number 78997 C.M.S.\nCouncil Rpt Item 10.4CC 101-04-05.pdf,\n78997 CMS.pdf\n10.5-CC\nSubject:\nPeople of the State of CA ex rel. Bill Lockyer - Settlement Agreement\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City Attorney to\ncompromise and settle with Duke Energy in the Wholesale Electricity Antitrust cases (People\nof the State of Cal. ex rel. Bill Lockyer v. Dynegy, Inc. et al., (USDC-Northern District No. CV\n02-1854-VRW) and all related cases against Duke Energy before different courts in related", "page": 20, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "appellate proceedings), in the amount of $500,000.00 (04-1015)\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nORA)Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,\nCouncilmember Wan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nResolution Number 78998 C.M.S.\nCouncil Rpt Item 10.5CC 01-04-05.pdf,\n78998 CMS.pdf\n10.6-CC\nSubject:\nUnderground Utility District Number 236S\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution to establish Underground Utility District Number 236S", "page": 21, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "for developed subdivisions with completed underground utility service at Ariane Court, a\nsegment of Diablo Drive, Bishops Court, Observation Place, Skyline Circle and a segment of\nRedwood Road, pursuant to Ordinance Number 7769 C.M.S. (Councilmember Brooks, District\n6) (04-0959)\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nORA\\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,\nCouncilmember Wan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nResolution Number 78999 C.M.S.\nCouncil Rpt Item 10.6CC 01-04-05.pdf,\n78999 CMS.pdf\nPassed The Consent Agenda\nA motion was made by President of the Council De La Fuente, seconded by", "page": 22, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "Vice Mayor Brunner, including all the preceding items marked as having\nbeen adopted on the Consent Agenda. The motion carried by the following\nvote:\nVotes:\nORA\\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,\nCouncilmember Wan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\n11\nAn oral report from the Agency Counsel / City Attorney of final decisions made during\nClosed Session\nNo action was necessary for this item.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n12\nA disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the\nSunshine Ordinance", "page": 23, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "No action was necessary for this item.\nAt this time the Oakland Redevelopment Agency/City Council recessed at 6:40\nP.M.\nCOMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL\nTHEREAFTER:\nAt this time the Oakland Redevelopment Agency/City Council re-convened at\n7:01 P.M.\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:\nACTION ON NON-CONSENT ITEMS:\n15\nSubject: Fiscal Year 2005-07 Budget Workshop II\nFrom:\nOffice of the City Administrator\nRecommendation: Action on a Report establishing goals and objectives for the development of\nProposed Fiscal Year 2005-07 Budgets for City, Capital Improvement Program and\nRedevelopment Agency; and requesting Council direction on key budget issues. (04-0983)\nA motion was made by Vice Mayor Brunner, seconded by President of the\nCouncil De La Fuente, that this matter be Approve as Amended. The\nmotion carried by the following vote:\nVotes:", "page": 24, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "ORA\\Councilmember Noes: 1 - Councilmember Nadel\nORA)Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Wan,\nCouncilmember Quan, President of the Council De La Fuente, Councilmember\nBrooks, Councilmember Reid and Councilmember Chang\nAgency/Councilmember Brunner made a motion, seconded by Agency/Council\nPresident De La Fuente, to approve the Council goals as amended as follows:", "page": 25, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "Combine 2A and 2C to read \"maximize social and environmentally sustainable\neconomic growth including the conservation of natural resources. \"", "page": 26, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "Additionally, including the following goals, 2E, 5B, 1A, 2B, 3C, 6C, and 4A,\nwhich includes 4B and 4C, encouragement of pedestrian safety a as priority\nand a language amendment on 7A to be changed to \"Civic Engagement\"", "page": 27, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "and upon call of the roll, the motion passed by Ayes: Agency/Councilmember:\nBrooks, Brunner, Chang, Reid, Quan, Wan and President of the Council De La\nFuente - 7, No - Nadel - -1", "page": 28, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa", "page": 29, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "- Linda Teixeira\nSp. Council Rpt 1 12-21-04 & Council Rpt 15 01-04- pdf,\nSp. Council Rpt Attachement E.pdf,\nCouncil Rpt Item 15 01-04-05.pdf\n16\nSubject: Amicus Brief - City of Santa Monica - Tenant Harassment Ordinance\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing the City Attorney to File (1) a letter in", "page": 30, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "Support of a Petition for Review in the California Supreme Court, (2) a request to depublish\n(not publish), and/or (3) an Amicus (Friend of the Court) Brief in support of the City of Santa\nMonica in Action Apartment v. Santa Monica in which the California Court Appeal held a\nState Law preempts a provision of Santa Monica's Ordinance that Provides Tenants Remedies\nfor Landlord's false or misleading allegations in Eviction Notices (04-0946)\nA motion was made by Councilmember Reid, seconded by Councilmember\nChang, that this matter be Adopted. The motion carried by the following\nvote:\nVotes:\nORA\\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,", "page": 31, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "Councilmember Wan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nResolution Number 79000 C.M.S.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCouncil Rpt Item 1601-04-05.pdf,\n79000 CMS.pdf\nS-17\nSubject:\nOakland Children's Fairyland Inc. Management and Operation Agreement\nFrom:\nOffice of the City Administrator", "page": 32, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "Recommendation: Adopt a Resolution authorizing an agreement between the City of Oakland\nand Oakland Children's Fairyland, Inc., for the operation and management of Children's\nFairyland, for a fifteen-year term expiring on December 31, 2019, under which the City will\npay an annual amount not to exceed $83,000 and utility and insurance premium costs\n(projected to be an annual average of $68,000 in utilities and an annual average of $125,000 for\ninsurance premium costs) for an estimated annual total of $276,000 (TITLE CHANGE)", "page": 33, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "(04-0905)\nA motion was made by Vice Mayor Brunner, seconded by Councilmember\nWan, that this matter be Adopted. The motion carried by the following\nvote:\nVotes:\nORA\\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,\nCouncilmember Wan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nResolution Number 79001 C.M.S.", "page": 34, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "Contract Number 05-0001", "page": 35, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "Agency/Councilmember Brunner made a motion, seconded by\nAgency/Councilmember Wan, to adopt the resolution on Item 17 and amend the", "page": 36, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "contract to provide the following:\nFairyland, will provide passes for 6-8 year old siblings of qualified families of", "page": 37, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "the \"Every Child Counts and this will be reviewed annually, and In the future,\nwhen Fairyland requests additional funds, then there will be an another", "page": 38, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "requirement that provides opportunities for low income residents to attend for\nfree, and hearing no objections, the motion passed by Ayes:", "page": 39, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente -8", "page": 40, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "The following individual(s) spoke and did not indicate a position on this item:", "page": 41, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "- Sanjiv Handa\n- C.J. Hirschfield", "page": 42, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "The following individual(s) spoke and indicated a neutral position on this item:", "page": 43, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "- Theresa M. Nelson\nCmte Rpt 7 12-14-04.pdf,\nCouncil Rpt Item 17 01-04-05.pdf,\n79001 CMS. .pdf\n18\nSubject: Amendment to the Oakland Municipal Code\nFrom:\nOakland Public Ethics Commission", "page": 44, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "Recommendation: Action on a Report from the Public Ethics Commission to amend Chapter\n3.13 of the Oakland Municipal Code (aka \"The Limited Public Financing Act\") to provide,\namong other things, that 1) matching funds be available only to candidates for City Council and\nthe Oakland School Board; 2) the maximum amount which a candidate may receive in\nmatching funds be raised from 15 percent to 25 percent of the voluntary expenditure limit; 3)", "page": 45, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "require candidates to collect eligible contributions only from sources located within the City of\nOakland; 4) candidates may receive an initial grant of matching funds upon a determination of\neligibility; and 5) run-off candidates shall be limited in the receipt of matching funds (04-0760)\nContinued to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 2/1/2005\nThe Council directed staff to meet with the respective individuals who perform\npublic finance account to present the following questions:", "page": 46, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "1) What rules were easy enough to work?; and\n2) What Rules were too difficult?\nAdditionally, staff will return to Council with a proposal that kees to the spirit\nof wanting to make sure this is correct, but not too onerous that the paperwork\nis too hard to track and also incude the general and specifics on how we can", "page": 47, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "monitor the compliance for the proposed amendments.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCmte Rpt 6 11-18-04.pdf,\nCouncil Rpt Item 18 01-04-05 & Item 15 2-01-05.pdf,\nCouncil Rpt 162-01-05.pdf\n19", "page": 48, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "Subject:\nRepresented Bargaining Unit Members\nFrom:\nOffice of Personnel\nRecommendation: Adopt a Resolution approving the tentative agreement between the City of\nOakland and International Federation of Professional and Technical Engineers, Local 21 to add\nfair share fee provisions covering Bargaining Units UH1, UM2 and TM2 to the MOU dated\nJuly 1, 2002 to June 30, 2008, that will require bargaining unit members to pay Local 21 a fee\nfor representing them in negotiations (04-1001)\nA motion was made by Councilmember Reid, seconded by Vice Mayor\nBrunner, that this matter be Adopted. The motion carried by the following", "page": 49, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "vote:\nVotes:\nORA\\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,\nCouncilmember Wan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nResolution Number 79002 C.M.S\nCouncil Rpt Item 19 01-04-05.pdf,\n79002 CMS.pdf\n20\nSubject:\nHousing Development Systems, Inc.\nFrom:\nCommunity and Economic Development Agency", "page": 50, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "Recommendation: Adopt the following pieces of Legislation:\n(1) A Resolution authorizing a contract in an amount not to exceed $485,000 with Housing\nDevelopment Systems, Inc., to purchase software, equipment, installation, customization and\nmaintenance services for the implementation of a grant and loan information management\nsystem; authorizing waiver of formal bidding for software and equipment purchased under the", "page": 51, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "contract; allocating up to $200,000 in previously budgeted capital improvement funds;\nreallocating $200,000 in previously budgeted mortgage revenue bond funds; and accepting a\ncontribution of $100,000 from the Redevelopment Agency under the cooperation agreement for\nthis contract and related costs (04-0349-1)\nA motion was made by Vice Mayor Brunner, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following\nvote:\nVotes:", "page": 52, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "ORA\\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,\nCouncilmember Wan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nResolution Number 79003 C.M.S.\nContract Number 05-0002\nCmte Rpt 7 12-14-04.pdf,\nCmte Rpt S-7 12-14-04 & Council Rpt S-10.14CC 12-2....pdf,\n79003 CMS.pdf\n(2) An Agency Resolution authorizing a contribution of $100,000 in Low and Moderate Income\nHousing Funds to the City under the cooperation agreement for the purchase of a grant and loan\ninformation management system (04-0349-1a)\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Reid, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes:\nORA\\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,", "page": 53, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "Councilmember Wan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nORA Resolution Number 2005-0001 C.M.S.\nCmte Rpt 7 12-14-04.pdf,\nCmte S.7 12-14-04 & Council Rpt S-10.14-2CC & Coun pdf,\n2005-0001 CMS.pdf\n21\nSubject:\nCity of Oakland's 9-1-1 system\nFrom:\nFinance and Management Agency\nRecommendation: Adopt a Resolution authorizing the City Administrator to negotiate and", "page": 54, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "execute contracts without return to Council to acquire necessary equipment and services to\nupgrade the City of Oakland's 9-1-1 system customer premise equipment (CPE) and related\nequipment; with: (A) five hundred seventy five thousand dollars ($575,000) associated with a\ncontract with Southern Bell Company (SBC) for equipment and services and the waiving of\ncompetitive bidding; and (B) two hundred twenty thousand ($220,000) in competitively bid", "page": 55, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "contracts, for computer equipment, peripherals and related equipment at the City of Oakland\n9-1-1 Center; for a grand total amount not to exceed seven hundred ninety five thousand dollars\n($795,000); with all costs to be paid from the State of California 9-1-1 Program (04-0900)\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Wan, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes:\nORA\\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,\nCouncilmember Wan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Councilmember", "page": 56, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "Chang\nResolution Number 79004 C.M.S.\nContract Number 05-0003\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCmte Rpt 8 12-14-04.pdf,\nCmte Rpt S-8 12-14-04 & Council Rpt S-10.15CC 12-2 pdf,\n79004 CMS.pdf\n22\nSubject:\nBlock Grant Funds\nFrom:\nDirector of Housing and Community Development", "page": 57, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "Recommendation: Adopt a Resolution allocating an estimated award of $10,023,000 of\nCommunity Development Block Grant Funds for Fiscal Year 2005-2006 between the\ncategories of housing, economic development, neighborhood programs and administration and\nallocating an estimated $1,800,000 in program income to housing and economic development\nactivities (04-0932)\nA motion was made by Vice Mayor Brunner, seconded by Councilmember\nWan, that this matter be Adopted. The motion carried by the following\nvote:\nVotes:\nORA\\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,\nCouncilmember Wan, Councilmember Quan, President of the Council De La", "page": 58, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nResolution Number 79005 C.M.S.\nCmte Rpt 3 12-14-04 & Council Rpt S-10.17CC 12-21- pdf,\n79005 CMS.pdf\n23\nSubject:\nNeighborhood Improvement Program\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt an Agency Resolution adopting the Neighborhood Projects Initiative\nProgram, re-appropriating $180,000 in Fiscal Year 2004-2005 for the program from Coliseum\nRedevelopment Project Area Funds, and authorizing the Agency Administrator to negotiate\ncontracts for the program (04-0873)\nA motion was made by Councilmember Reid, seconded by Vice Mayor\nBrunner, that this matter be Adopted. The motion carried by the following", "page": 59, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "vote:\nVotes:\nORA\\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,\nCouncilmember Wan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nORA Resolution Number 2005-0002 C.M.S.\nContract Number 05-0004\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCmte Rpt 9 12-14-04 & Council Rpt S-10.19CC 12-21- pdf,\n2005-0002 CMS.pdf\n24", "page": 60, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "Subject: Amendment to the Council Rules and Procedures\nFrom:\nCouncilmember Wan\nRecommendation: Adopt a Resolution amending Rule 7 of the Council's Rules of Procedure\nResolution No. 78307 C.M.S. to require a motion and a second to (1) remove an item from the\nCity Council's Consent Item Calendar and place on the Non-Consent Calender of the next\nCouncil meeting or (2) place on the agenda of the next Council meeting any action item that\nwas considered by a subject matter Committee, but was not forwarded to Council and setting", "page": 61, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "forth the Council's Rules of Procedure, as amended, in their entirety (04-0930)\nA motion was made by Councilmember Wan, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following\nvote:\nVotes:\nORA\\Councilmember Excused: 1 - Councilmember Chang\nDRA\\Councilmember Noes: 1 - Councilmember Brooks\nORA\\Councilmember Ayes: 6 - Councilmember Nadel, Vice Mayor Brunner,\nCouncilmember Wan, Councilmember Quan, President of the Council De La\nFuente and Councilmember Reid\nRecolution Number 79006 C.M.S.\nThe following individual(s) spoke and did not indicate a position on this item:", "page": 62, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "- Sanjiv Handa\nCmte Rpt 7 12-16-04 & Council Rpt S-10.28CC 12-21- pdf,\n79006 CMS.pdf\n25\nSubject: Community Policing Advisory Board Appointment\nFrom:\nCouncilmember Brooks\nRecommendation: Adopt a Resolution appointing Sandra Frost as the District 6 representative\nto the Community Policing Advisory Board (04-1008)\nA motion was made by Councilmember Reid, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following\nvote:\nVotes:\nORA\\Councilmember Excused: 1 - Councilmember Chang\nORA\\Councilmember Ayes: 7 - Councilmember Nadel, Vice Mayor Brunner,\nCouncilmember Wan, Councilmember Quan, President of the Council De La\nFuente, Councilmember Brooks and Councilmember Reid\nResolution Number 79007 C.M.S.\nCouncil Rpt Item 25 01-04-05.pdf,\n79007 CMS.pdf", "page": 63, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "Continuation of Open Forum\nThere being no further business, and upon the motion duly made, the\nAgency/Council adjourned the meeting in memory of Martin Jacks, Elizabeth\nLloyd Mayer, Tsunami Victims of December 26, 2004 at 8:50 p.m.\nADJOURNMENT OF COUNCIL SESSION\n(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the\nCouncil)\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48", "page": 64, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.", "page": 65, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "Office of the City Clerk\nPhone: (510)238-7370\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386", "page": 66, "path": "OaklandCityCouncil/2005-01-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-01-04", "text": "Telecommunications Display Device: (510) 839-6451 (TDD)\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER\nTHE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE\nSAFETY OF THOSE ATTENDING MEETINGS. (...)\nCity Clerk and Clerk of the Council", "page": 67, "path": "OaklandCityCouncil/2005-01-04.pdf"}